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STATE BOARD OF PROFESSIONAL ENGINEERS CALL TO ORDER The meeting of the State Board of Professional Engineers and Land Surveyors was called to order by President Michael T. Angeline at 9:00 a.m. at 124 Halsey Street, 3rd Floor Union Conference Room, Newark, New Jersey. All parties were duly notified of the time, date and place, with all pertinent material being provided. SUNSHINE LAW ANNOUNCEMENT President Angeline read the statement required by Chapter 231, Laws of 1975 known as the Open Public Meetings Act, and announced that notice of this meeting was prepared in the office of the Board and mailed to the Secretary of State, the Newark Star Ledger, Trenton Times, the Camden Courier Post, Bergen Record, and the Atlantic City Press. Present: Michael Angeline Barry Jones Absent: Robert Marshall Others: Arthur Russo, Executive Director, Michelle Albertson, Deputy Attorney General, Joseph Grabowy, Assistant to the Executive Director, staff members Ernest Gonzalez & Yolanda Winston, and two members of the public. REVIEW OF MINUTES February 15, 2007 The Board reviewed the minutes of February 15, 2007. The Board, on a motion by VP Valenti, second by BM Vernick, with abstentions from BMs Frantz, Jones & Schwartz, unanimously approved the minutes of February 15, 2007 as submitted. March 1, 2007 The Board reviewed the minutes of March 1, 2007. The Board, on a motion by BM Vernick, second by BM Purcell, with abstentions from BMs Jones & Schwartz, unanimously approved the minutes of March 1, 2007 as submitted. April 5, 2007 The Board reviewed the minutes of April 5, 2007. The Board, on a motion by BM Vernick, second by BM Frantz, with abstentions from BMs Purcell & Schwartz, unanimously approved the minutes of April 5, 2007 as submitted. April 19, 2007 The Board reviewed the minutes of April 19, 2007. The Board, on a motion by BM Vernick, second by BM Jones, unanimously approved the minutes of April 19, 2007 as submitted. REPORT OF THE EXECUTIVE DIRECTOR General Report President Angeline assigned the following Board members to the respective Committees:
Legislation BM Vernick Executive Director Russo informed the Board that BM Purcell has been invited to be a guest speaker at the Mercer County PE Society. The appropriate approval for his attendance will be sought. He also indicated that the Director’s Office will submit a letter to Thomas Caggiano, PE, in the near future regarding various complaints he had submitted that have since been closed. Executive Director Russo, along with BMs Vernick and Schwartz, attended Princeton University and met with the Dean of the School of Engineering to discuss licensure promotion. He informed the Board that President Angeline, VP Valenti, and BMs Vernick & Purcell will attend the upcoming annual NCEES Convention in Philadelphia, Pennsylvania. The Board requested staff to contact PCS to determine the seating placement process in place to ensure that examinees retaking any portion of the examinations are not seated next to each other in subsequent tests. The Board, on a motion by BM Frantz, second by BM Purcell, voted to continue to honor former Board members that have served on the Board for 10 years or more with a proclamation. The Board, on a motion by BM Vernick, second by BM Frantz, voted to issue a plaque to James Valenti in honor of his past presidency during the period of May 2005 - April 2006. The Board, on a motion by VP Valenti, second by BM Frantz, voted to issue a plaque to Edward Vernick in honor of his presidency during the period of May 2006 - April 2007. The Board, on a motion by BM Vernick, second by BM Purcell, voted to approve the payment of the 2007 dues for the Colonial States Board of Surveyor Registration. Executive Director Russo informed the Board that Eva-Angela Adan, Center Director/ CPEES will be in attendance at the June 7th meeting at 10am to discuss the Board’s concerns regarding CPEES’ evaluations of foreign and domestic transcripts. The Board, on a motion by VP Valenti, second by BM Purcell, unanimously voted to accept the joint statement regarding the Site Plan Rule with amendments. This statement will be referred to the Joint Committee for its review. The Board briefly discussed A3855, which abolishes the Landscape Architects Committee and transfers its duties to the Board of Architects. BM Vernick has requested that the Board review this bill and provide him with any comments. Incoming Correspondence
Joseph A. Donato, Jr., PLS, PP/ GSLSA Mr. Donato submitted a letter to the Director to amend and clarify the Board’s administrative rules, specifically N.J.A.C.13:40-1.3, 5.1(n), 7.1(a) & (b), 7.3(a), (b), (I), and (j). The Board noted that this was the same correspondence sent to the Board which it previously handled.
Robert N. Roop, PE, President/ Criterium Lockatong Engineers Mr. Roop wrote to the Board and suggested that identification of an engineer’s expertise should be added to a driver’s license in the event of an emergency or disaster. The Board noted this correspondence for the record.
Lance B. Landgraf, Jr., PP, AICP, Vice President/ Aqua Terra, P.A. Mr. Landgraf wrote to the Board to determine if it is an ethical violation for an engineer or his firm to provide private engineer consulting services for a developer in a municipality in which he is appointed as the alternate Planning Board member and alternate Municipal Engineer. The Board will advise Mr. Landgraf that there is insufficient information to make a determination. A copy of the regulations and complaint form shall be provided to him.
Jessica Asay, Sr. Probation Officer/ Superior Court of NJ - Probation Division The probation officer advised the Board that Mr. Vincenti has not violated his probation. This Board noted this correspondence for the record. Outgoing Correspondence
Dr. George A. Pruitt/ Thomas Edison State College A letter was written to Dr. Pruitt requesting a status report on Thomas Edison State College’s pursuit of ABET accreditation. A response has not yet been received. This correspondence was noted for the record. REVIEW OF APPLICATIONS The Board, on a motion by BM Vernick, second by VP Valenti, unanimously approved the following applications:
A.I.N. = Additional Information Needed CERTIFICATES OF AUTHORIZATION The Board, on a motion by BM Frantz, second by BM Vernick, unanimously voted to approve the following Certificates of Authorization:
HIGHLAND RESOURCE GROUP, LLC PAZDEN CONSULTING ENGINEERS, LLC
ENGINEERING TECHNIQUES, INC. TRIAD FIRE PROTECTION ENGINEERING CORP.
CAFFREY & ASSOCIATES, INC. INTENTIONALLY LEFT BLANK CONTINUING EDUCATION The Board, on a motion by BM Cleary, second by BM Jones, unanimously voted to approve the following continuing education courses:
MOVE TO EXECUTIVE SESSION On a motion by VP Valenti, second by BM Vernick, the Board unanimously voted to enter into Executive Session to review disciplinary matters. RETURN TO PUBLIC On a motion contained within the Executive Session minutes, the Board re-entered into Public Session to adjourn. ADJOURNMENT On motion by BM Frantz, second by BM Purcell, the Board unanimously voted to adjourn the meeting at 1:00pm. APPROVED BY:
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