1. CALL TO ORDER

2. SUNSHINE LAW ANNOUNCEMENT

3. ROLL CALL

4. ANNOUNCEMENTS

* Board Announcements
* Investigative Inquiry 10:00 am
* Appearance: Wayne Huntsinger - Reinstatement Applicant 11:00 am

5. APPROVAL OF MINUTES

* April 17, 2008

6. COMMITTEE REPORTS

(a) Legislation/Regulations/Continuing Education for Reviewing Agencies - VP Purcell Chair) & BMs Vernick, Schwartz and Marshall

(b) Joint Committee - BP Valenti, BM Vernick, BM Cleary (Alternate)
(c) Licensure Promotion - BMs Vernick & Schwartz
(d) Education - BM Frantz
(e) Continuing Education - BMs Angeline, Cleary & Jones
(f) Petition for Rulemaking Committee -, BP Valenti (Chair), VP Purcell, BMs Cleary, Jones & Angeline
(g) Applications - BMs Marshall (Chair), Jones and Schwartz
(h) Telecommunications - BMs Vernick and Schwartz
(I) Contract Renewal Committee - VP Purcell, BMs Schwartz and Marshall

7. REPORT OF THE EXECUTIVE DIRECTOR

a. General Report

b. Incoming Correspondence (attached)

#1 Jill A. Liska
Re: Requirement to sign and seal engineering drawing for public utilities
April 11, 2008

Ms. Liska has requested a clarification, whether the NJ law requires licensed PE’s to sign and seal documents created for an improvement made by public utilities.

8. REINSTATEMENT APPLICATION (attached)

* Wayne Huntsinger 11:00 Appearance
* Jitesh J. Shah (No other licenses)
* Edward J. Lynch (Active license in PA)

9. REVIEW OF APPLICATIONS

* Licensure (Attached)
* Certificates of Authorization (Attached)
* Full Board Review

10. INFORMATIONAL/DISCUSSION ITEMS

NCEES Zone Update

11. PUBLIC COMMENTS

12. EXECUTIVE SESSION

13. ADJOURNMENT

< UPCOMING MEETING DATES

May 1, 2008 - Union Conference Room, 3rd Floor

May 15, 2008 - Union Conference Room, 3rd Floor

June 5, 2008 - Union Conference Room, 3rd Floor

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