State Plumbing Board
Re-scheduled Meeting agenda
to include Executive Session
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Thursday, April 1, 2010, 9:30 a.m.
Conference Room A
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Building Codes Division
1535 Edgewater St. NW
P.O. Box 14470
Salem, OR 97309-0404
(503) 378-4133
FAX (503) 378-2322
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I. Board business
A. Call to order
B. Roll call
C. Approval of agenda and order of business
D. Approval of the February 18, 2010
regular board meeting minutes
E. Date of the next regularly scheduled meeting: June 17, 2010
II. Public comment
This time is set aside for persons wishing to address the board on non-agenda items
only. Speakers are limited to five minutes. When entering the boardroom, please register
on the public comment registration form. Other agenda items such as appeals, unfinished
business, or new business will be heard at the discretion of the chair. When it
is your time to speak, the board Chair will call you to the front testimony table. Please
state your name and the organization you represent (if any). If written material is included,
please provide 20 three-hole-punched copies of all information to board staff prior to
the meeting for distribution to board members. Action will not be taken at this meeting
on citizen comments. The board, however, after hearing from interested persons, may place
items on a future agenda so proper notice may be given to all interested parties.
III. Unfinished business
Continuation on request from "STUDOR, Inc."
at the February 18, 2010 board meeting in regards to current litigation
(Break to clear room for executive session)
IV. Executive session
Executive session to consult with counsel concerning legal rights and duties with regards
to STUDOR, Inc. V. State of Oregon Marion County Circuit Court No. 08C11685 (ORS 192.660(2)(f)
and (2)(h))
(Break to allow audience to be seated)
V. Reports
A. Building Codes Division report
B. Enforcement report
C. Summary of enforcement actions previously
taken by the division outlined on the enforcement board report. (No board action required)
D. Program update
VI. Communications
Introduction to the 2011 Oregon Plumbing Specialty
Code process
VII. Appeals - None
VIII. New business
A. Request for plumbing product approval
- ASTM F 1760-2001, PVC Non-pressure plastic pipe for use in these drainage, wastewater
and vent (DWV) systems
B. Board consideration of proposed revisions to the enforcement
penalty matrix and rule
IX. Announcements - None
X. Adjournment
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| Interpreter services or auxiliary aids for persons with disabilities
are available upon advance request. Persons making presentations including the use of video,
DVD, PowerPoint, or overhead projection equipment are asked to contact boards coordinator 24
hours prior to the meeting. For assistance, please contact Debi
Barnes-Woods at (503) 378-6787.
Please do not park vehicles with "E" plates in "customer only"
spaces.
Note to board members: Information regarding re-appointments can be found
at the Governor's Web site http://www.governor.state.or.us/Gov/boards.shtml#judicial.
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