1. CALL TO ORDER

2. SUNSHINE LAW ANNOUNCEMENT

3. ROLL CALL

4. ANNOUNCEMENTS

* Board Announcements

• Appearance - Patricia Schiripo - Regulatory Analyst - 9:15am
(Home Inspector Amendment - N.J.A.C. 13:40-15.12 (attached)

• Investigative Inquiry 10:00am
• Investigative Inquiry 11:00am
• Appearance - Antonio P. Goncalves, Applicant # 48708 - 1:00 pm

5. APPROVAL OF MINUTES

• December 18, 2008

6. COMMITTEE REPORTS

(a) Legislation - BM Vernick
(b) Regulations - VP Purcell
(c) Sunset Regulations Committee - VP Purcell (Chair), BP Valenti, BM’s Angeline & Jones
(d) Joint Committee - BP Valenti, BM Schwartz (Alternate’s BM’s Cleary, Vernick and VP Purcell)

(e) Education - BM Frantz

1. STEM Program - BM Schwartz

(f) Licensure Promotion - BMs Vernick & Schwartz
(g) Continuing Education - BMs Angeline, Cleary & Jones
(h) Exception Language Committee - BP Valenti (Chair), VP Purcell, BMs Cleary, Jones & Angeline

(i) Contract Renewal Committee - VP Purcell, BMs Schwartz and Marshall

(j) ARE Review Committee - BP Valenti, VP Purcell, BM’s Vernick and Schwartz

7. REPORT OF THE EXECUTIVE DIRECTOR

a. General Report

• NCEES Member Dues Invoice NJB001

• NCEES 0810 Exam Book/Score Invoice - NJB001

• NCEES Engineer Your Life Volunteer Opportunities

• NCEES National Engineers Week - February 15-21, 2009

• PCS Question Databank - BM Jones

b. Incoming Correspondence (Attached)

#1 Chris R. Rehmann, PE, PLS, PP
Re: Professional Engineer’s Certification
January 12, 2009

Mr. Rehmann has concerns on the policy changes by the Pinelands Commission, regarding certifications on design plans.

#2 LTC David Knellinger
Re: Question Regarding the EIT
January 12, 2009

LTC Knellinger is requesting possible waiver for the ABET accreditation.

#3 Keith M. Ludwig, PLS
Taylor Wiseman & Taylor
Re: ABET Accreditation
January 22, 2009

Mr. Ludwig is requesting the Board to reconsider it’s decision to accept a program offered at the Metropolitan State College of Denver.

c. Outgoing Correspondence (Attached)

8. REVIEW OF APPLICATIONS

* Licensure (Attached)

* Certificates of Authorization (Attached)

* Full Board Review

9. REINSTATEMENT APPLICATION (Attached)

* Louis Richard Tortora, PE

* Douglas R. Craig, PE

* David E. Guerriero, PE

10. INFORMATIONAL/DISCUSSION ITEMS

11. PUBLIC COMMENTS

12. EXECUTIVE SESSION

13. ADJOURNMENT

UPCOMING MEETING DATES

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

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

April 2, 2009 - Union Conference Room, 3rd Floor