June 4, 2009, 9:00 AM
State Office Building
Union Conference Room (3rd Floor)
Public Session
1. CALL TO ORDER
2. SUNSHINE LAW ANNOUNCEMENT
3. ROLL CALL
4. ANNOUNCEMENTS
* Board Announcements
• Investigative Inquiry - 10:00am
• Investigative Inquiry - 11:00am
5. REVIEW OF MINUTES:
May 7, 2009
6. COMMITTEE REPORTS
(a) Legislation - BM Vernick
Bill # A2942/S1897 Establishes licensing program for site remediation professionals; changes laws concerning site remediation. (Attached)
(b) Regulations - BP Purcell, BM Schwartz
(c) Sunset Regulations Committee - BP Purcell (Chair), BMs Valenti, Schwartz & VP Jones
(d) Joint Committee - BMs Valenti and Schwartz (Alternate BMs Cleary and Vernick and BP Purcell)
(e) Education - BM Frantz
(f) Licensure Promotion - BM Vernick & BP Purcell
(g) Continuing Education - BMs Angeline, Cleary & VP Jones
Land Surveyors - Continuing Education Report (Re: Pending Applications)
(h) Contract Renewal Committee - BP Purcell, BMs Schwartz and Valenti (I) Site-Plan Committee - BM Cleary and VP Jones
7. REPORT OF THE EXECUTIVE DIRECTOR
a. General Report
• Draft schedule of the 2010 Board meeting dates
• Colonial States Boards of Surveyor Registration
• NE Zone Committee Meeting in NJ 2013 (Discussion only)
• Analysis of the Potential Impact of Requiring Additional Education for Engineering Licensure (Bachelor’s plus 30)
• NCEES - Evaluation and Comparability of Programs Earned through the Distant Education Modality.
c. Outgoing Correspondence (Attached)
8. REVIEW OF APPLICATIONS
* Licensure
* Certificates of Authorization (Attached)
* Full Board Review
9. REINSTATEMENT APPLICATIONS (Attached)
* Lalsinh A. Yadav, PE (Tabled from last meeting)
* Brett Auerhahn, PE
* James L. Martin, PE
10. INFORMATIONAL/DISCUSSION ITEMS
* A-3835 - Continuing Professional Competency Requirements for Professional Engineers (Response from The American Water Works Association)
11. PUBLIC COMMENTS
12. EXECUTIVE SESSION
13. ADJOURNMENT
UPCOMING MEETING DATES
July 16, 2009 - Union Conference Room, 3rd Floor
September 3, 2009 - Union Conference Room, 3rd Floor
October 1, 2009 - Union Conference Room, 3rd Floor
