1. CALL TO ORDER

2. SUNSHINE LAW ANNOUNCEMENT

3. ROLL CALL

4. ANNOUNCEMENTS

a. General

9:15 Appearance - (Deborah Shane-Held, Regulatory Analyst)-
Re: Continuing Education

5. REVIEW OF MINUTES

a. July 16, 2009

Tabled from September 3, 2009

6. REPORT OF THE EXECUTIVE DIRECTOR

a. General Report

b. Incoming Correspondence

#1 Rafi Weiss, President, OS6, Inc.
August 26, 2009
Re: Whether designs of an engineer can be utilized by another PE.

#2 John Teufel, PE
August 28, 2009
Re: Question about engineering practices in New Jersey.

#3 Brian Quarry, General Contractor
August 18, 2009
Re: Clarification regarding when an Architect or Engineers need to prepare plans.

#4 Vadim Yanover
August 20, 2009B Re: Question regarding exemption for military base projects.

#5 Howard M. Schoor
September 4, 2009
Re: Compliance to Consent Order.

c. Outgoing Correspondence

#1 Thomas Lee Miller, Jr., PE
September 16, 2009
Re: Approval of PE reinstatement application.

#2 Richard Bravo, PE
September 16, 2009
Re: Reinstatement application did not appear to demonstrate proficiency Exam

#3 Frederick George Oldenhage, PE
September 16, 2009
Re: Reinstatement application did not appear to demonstrate proficiency - Exam

#4 George Philip Tharisayi, PE
September 16, 2009
Re: Reinstatement application did not appear to demonstrate proficiency Exam

#5 Eric Coffin
September 21, 2009
Re: Roster of Engineers

#6 NCEES
September 21, 2009
Re: Hosting the 2013 Northeast Zone Meeting

#7 Robert J. Chankalian
September 22, 2009
Re: Preparation of grading plans by certified landscape architects

#8 Richard Gardell
September 22, 2009
Re: Setting of corners

#9 Evor F. Johns
September 22, 2009
Re: Certificate of Authorization

#10 Michael Corder
September 22, 2009
Re: Sealed documents

#11 Nicholas Testa, III
September 21, 2009
Re: Invalidation of Score Results from the April 2009 EIT Examination

#12 Benjamin D. Spears
September 22, 2009
Re: Review of his EIT application #1378492

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

1. Neil O’Connor- PE Comity Applicant - #1256690

2. William R. McShane - PE Comity Applicant - #1413407

3. Enzo Palau - PE Comity Applicant - #1413623

iii Reinstatements:

a. John Kwok - Tabled from last meeting

b. Carl Vincent Hauck

c. Rengachari Srinivasaraghavan

b. Certificates of Authorization

9. INFORMATIONAL/DISCUSSION ITEMS

10. PUBLIC COMMENTS

11. EXECUTIVE SESSION

12. ADJOURNMENT

UPCOMING MEETING DATES

November 3, 2009 - Union Conference Room, 3rd Floor

December 17, 2009 - Union Conference Room, 3rd Floor

January 14, 2010 - Union Conference Room, 3rd Floor