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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 September
25, 2008 regular board meeting minutes
E. Date of the next regularly scheduled meeting: January 22,
2009
F. Board review 2009 board
meeting dates
II. Public comment
This time is set aside for persons wishing to address the board on
non-agenda items. Speakers are limited to five minutes. 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 distributed
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. Reports
A. Building Codes Division report
B. Enforcement cases
Final Orders
1. Consideration of Final Order assessing civil penalties in
the matter of Isaiah 61 Construction,
Inc
2. Consideration of Final Order assessing civil penalties in
the matter of James V. Lunsford
3. Consideration of Final Order assessing civil penalties in
the matter of Patrick J. Murphy
C. Summary of enforcement
actions previously taken by the division for cases 1 through 22, outlined
on the enforcement board report. (No board action required)
D. Program updates
IV. Communications - None
V. Appeals - None
VI. Unfinished business
A. Board review and approve amendments
to the 2008 Oregon Elevator Specialty Code
B. Board review and approve proposed rule for exemption
from engineering requirements for design of fire protection systems
VII. New business
A. Board review and approve cancellation
of the journeyman electrical reciprocal agreement with Massachusetts
B. Board review and provide recommendations regarding the electrical
program delegation request from the City of Clatskanie
C. Consider verification of military training and experience
for Samuel R. Matz
VIII. Announcements - None
IX. Adjournment
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