1. CALL TO ORDER

2. SUNSHINE LAW ANNOUNCEMENT

3. ROLL CALL

4. ANNOUNCEMENTS

a. General

5. REVIEW OF MINUTES

a. July 16, 2009

6. REPORT OF THE EXECUTIVE DIRECTOR

a. General Report

PCS - Engineering/Surveying Application Process

b. Incoming Correspondence

#1 Lincoln H. Edwards, P.E., P.L.S
July 19, 2009
Re: Whether the attached ad is an infringement of the surveying profession.

#2 Robert J. Chankalian, PE, CME, Township of Toms River
August 12, 2009
Re: Grading Plans Prepared by Landscape Architects.

#3 Richard Gardell, PE, Gardell Land Surveying, LLC
August 13, 2009
Re: Request for the Board’s opinion regarding setting corners.

#4 Evor F. Johns, President, Progressive Engineering Inc.
August 12, 2009
Re: Applicability of a Certificate of Authorization

#5 Michael Coder, PE
August 18, 2009
Re: Use of Sealed Documents

c. Outgoing Correspondence

#1 Joanne Faber, July 21, 2009
Re: Definition of "shoreline" "mean high waterline"

#2 Richard Doughty, Morris, Johnson & Assoc.
July 21, 2009
Re: Updates for the 2010 ICC codes.

#3 Nicholas Giella
July 21, 2009
Re: Approval of certain ethics courses stipulated in Board’s Consent Order

#4 Richard Spafford, PE
August 3, 2009
Re: Requested information regarding updates for the 2010 ICC codes.

#5 Jonathan Gustafson, PLS
August 3, 2009
Re: Law and Rules Clarification regarding Laser Scanning

7. COMMITTEE REPORTS

a. Standing Committees:

i Applications
ii Legislation & Regulations Committee
iii Education Committee
iv Meetings Committee
v Joint Committee of Architects & Engineers

b. Ad Hoc Committees:

vi Sunset Regulations
vii NCEES 2013 NE Zone Meeting

8. REVIEW OF APPLICATIONS

a. Licensure

i Routine
ii Full Board Review
iii Reinstatements:

a. John Kwok
b. Richard Bravo
c. Frederick Oldenhage
d. George Tharisayi
e. Thomas Miller, Jr.

b. Certificates of Authorization

9. INFORMATIONAL/DISCUSSION ITEMS

a. NCEES Annual Meeting Report

- Draft Letter to NCEES Re: 2013 Northeast Zone Meeting

10. PUBLIC COMMENTS

11. EXECUTIVE SESSION

12. ADJOURNMENT

UPCOMING MEETING DATES

October 1, 2009 - Union Conference Room, 3rd Floor
November 3, 2009 - Union Conference Room, 3rd Floor
December 17, 2009 - Union Conference Room, 3rd Floor