1. CALL TO ORDER

2. SUNSHINE LAW ANNOUNCEMENT

3. ROLL CALL

4. ANNOUNCEMENTS

Board Announcements
Investigative Inquiry 10:00am
Appearance - Jeffrey S. Paul, PE Applicant # 1250289 - 11:30 am
Appearance - Jonathan Greenberg, #1355199 - 1:00 pm

5. APPROVAL OF MINUTES

December 4, 2008

6. COMMITTEE REPORTS

(a) Legislation - BM Vernick
(b) Regulations - VP Purcell
(c) Joint Committee - BP Valenti, BM Schwartz (Alternate’s BM’s Cleary, Vernick and VP Purcell)
(d) Licensure Promotion - BMs Vernick & Schwartz
(e) Education - BM Frantz
(f) Continuing Education - BMs Angeline, Cleary & Jones
(g) Exception Language Committee - BP Valenti (Chair), VP Purcell, BMs Cleary, Jones & Angeline
(h) Contract Renewal Committee - VP Purcell, BMs Schwartz and Marshall
(I) ARE Review Committee - BP Valenti, VP Purcell, BM’s Vernick and Schwartz

7. REPORT OF THE EXECUTIVE DIRECTOR

a. General Report

Number Licensed PE & LS for 2008

b. Incoming Correspondence (Attached)

#1 Sherrie Holcomb (NCEES)
Re: Northeast Zone Meeting
January 6, 2009

Ms. Holcomb is informing the Board of the Northeast Zone meeting and is requesting funded delegate information.

#2 Dana J. Parrish, PLS
Re: Map Filing Law - Monument Alternative
December 16, 2008

Ms. Parrish is requesting approval from the Board to use an alternate to concrete monuments.

#3 Robert Weatherford, PE
Re: Clarification of NJSA 45:4B-7
November 25, 2008

Mr. Weatherford is requesting clarification whether projects meets the definition of an Engineer and their use under Building Design Services.

#4 John F. Mann, PE
Re: The Homebuyer’s Guide to Building Codes in NJ
October 24, 2008

Mr. Mann has concerns regarding information published on the DCA website.

c. Outgoing Correspondence (Attached)

8. REVIEW OF APPLICATIONS

Licensure (Attached)

Certificates of Authorization (Attached)

Full Board Review

9. REINSTATEMENT APPLICATION (Attached)

* Shashikant V. Athavale (Response to Board’s Request)

* Tze-Heng Chin (Response to Board’s Request)

* Richard T. Hallahan, PE

* Richard Charles Michel, PE

10. INFORMATIONAL/DISCUSSION ITEMS

Licensure of engineering faculty - a difficult proposition

11. PUBLIC COMMENTS

12. EXECUTIVE SESSION

13. ADJOURNMENT

UPCOMING MEETING DATES

February 5, 2009 - Union Conference Room, 3rd Floor

February 19, 2009 - Union Conference Room, 3rd Floor

March 5, 2009 - Union Conference Room, 3rd Floor