State Board of Professional Engineers and Land Surveyors
January 17, 2008
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
* 10:00am - Investigative Inquiry - (Executive Session)
* 11:00am - Appearance - Timothy Bowe, #1231094 (PE Comity Applicant)
* 11:30am - Investigative Inquiry - (Executive Session)
* 11:45am - Investigative Inquiry - (Executive Session)
* 1:00pm - Appearance - Frank Brown, #1263595 (PE Applicant)
5. APPROVAL OF MINUTES
* November 1, 2007
* December 6, 2007
6. COMMITTEE REPORTS
(a) Legislation/Regulations/Continuing Education for Reviewing Agencies - BM Purcell (Chair) & BMs Vernick, Schwartz and Marshall
(b) Joint Committee - VP Valenti, BM Vernick, BM Cleary (Alternate)
(c) Licensure Promotion - BMs Vernick & Schwartz
(d) Education - BM Frantz
(e) Continuing Education - President Angeline, BMs Cleary & Jones
(f) Petition for Rulemaking Committee - President Angeline, VP Valenti (Chair), BMs Cleary, Purcell & Jones
(g) Applications - BMs Marshall (Chair), Jones and Schwartz
(h) Telecommunications - BMs Vernick and Schwartz
(I) Contract Renewal Committee - BMs Schwartz, Marshall and Purcell
7. REPORT OF THE EXECUTIVE DIRECTOR
a. General Report
b. NCEES Zone Update
c. Incoming Correspondence (attached)
#1 Eric R. Morgenweck, Esq.
Re: Practice of Professional Engineering
November 30, 2007
Mr. Morgenweck’s has requested a clarification regarding whether entities or engineers can be personally liable and accountable for any negligent or wrongful act or misconduct.
#2 E Taffera, Township of West Milford, Dept. Of Health
Re: Retaining Walls
December 07, 2007
Mr. Taffera submitted the Construction Official’s requirements under the Community Affairs guidelines regarding N.J.A.C. 5.23-2.14.
#3 Henn Rebane, P.E., NCEES President-Elect
Re: NCEES Committee Preference Selection
January 2, 2008
Mr. Rebane’s has requested the names of individuals with an interest to serve on standing committees and task forces.
8. REINSTATEMENT APPLICATION (attached)
* Richard Thomas Shaw (Response to Board’s request)
* Martin Robert Cerza (Response to Board’s request)
* Ahmad N. Awan (Response to Board’s request)
* Hugh G. Denny (Response to Board’s request)
* Thomas Ehlke (Response to Board’s request)
* Chien-Ih Pai (Response to Board’s request)
* David Lawrence Paden, PE (Active license in WA)
* David Reichman, PE (Active license in NY)
9. REVIEW OF APPLICATIONS
* Licensure (Attached)
* Certificates of Authorization (Attached)
* Full Board Review
10. INFORMATIONAL/DISCUSSION ITEMS
11. PUBLIC COMMENTS
12. EXECUTIVE SESSION
13. ADJOURNMENT
UPCOMING MEETING DATES
February 7, 2008 - Union Conference Room,3rd Floor
February 21, 2008 - Union Conference Room, 3rd Floor
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