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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 November 19, 2009
regular board meeting minutes
E. Date of the next regularly scheduled meeting: March 25, 2010
F. Final farewell to Vice-chair Douglas Aljets
G. Board vote on Vice-chairperson
H. Election of member for the
Construction Industry Energy Board
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 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. Reports
A. Building Codes Division report
B. Enforcement cases
Final Orders
1. Consideration of final order assessing civil penalties in the matter of Douglas
E. Black
2. Consideration of Final Order assessing civil penalties in the matter of John
Byrd
3. Consideration of Final Order assessing civil penalties in the matter of John
Spalliero Jr.
C. Summary of enforcement actions previously
taken by the division for cases 1 through 7. (No board action required)
D. Program updates
IV. Communications
Update on field evaluation firm approval - Applied
Research Laboratories
V. Appeals - None
VI. Unfinished business - None
VII. New business - None
VIII. Announcements - None
IX. Adjournment
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