Building Board Meeting Minutes
Monday, April 18, 2016 AT 5:00 PM

1.    Call to Order: by Board Chairman Tony Enea at 5:00 p.m.

2.    Roll Call: was answered by Board members Susan Muggli, Vic Harding, Chris Meisel, Harvey Meisel, Inge Plautz, and Ray Juehring.

3.    The Agenda: motion by Muggli/H. Meisel to approve. Motion carried unanimously.

4.    Minutes of the February 15 & March 21, 2016 Meetings:  motion by Harding/C. Meisel to approve.  Motion carried unanimously.

5.    Discussion/action on installation of siding at the Saberwahl/Kennedy residence, 1555 W Spruce Ct.  Carryover from March – surveys, drawings, and pictures need to be presented:  motion by C. Meisel/Muggli to approve vertical installation of James Hardie Hardiplank siding, color Sandstone.  Motion carried unanimously.

6.    Discussion/action on landscaping and entrance walls at the Stayer residence, 8190 N River Rd.  Motion by Harding/Juehring to approve Fond du Lac Wall stone color Arctic and Mill Creek Pillar Kit color Honey.  Motion carried unanimously.

7.    Discussion/action on demolition of three season porch and reconstruction of the exterior walls at the Clark residence, 7815 N River Rd. Motion by Plautz/Juehring to approve.  Motion carried unanimously.

8.    Discussion/action on entrance and classroom remodel at University School, 2100 W Fairy Chasm Rd.  Item not discussed – needs no approval.

9.      Discussion on formatting of the building permit application requirements.

10.    Other items not on agenda: none.

11.    Adjournment