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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 January 28, 2010
regular board meeting minutes
E. Date of the next regularly scheduled meeting: May 27, 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. Reports
A. Building Codes Division report
B. Enforcement report
Suspension of electrical contractor's license
with the division
C. Enforcement cases, Final Orders:
1. Consideration of proposed order assessing civil penalties in the matter of Mahalo
Heating and Air Conditioning LLC
2. Consideration of proposed order assessing civil penalties in the matter of Christain
Mathews
3. Consideration of proposed order assessing civil penalties in the matter of Cameron
Flury
4. Consideration of amended proposed order assessing civil penalties in the matter of
Treble Seven LLC
D. Summary of enforcement actions previously
taken by the division for cases 1 through 3. (No board action required)
E. Program updates
IV. Communications
A. Update on the 2010 Oregon Solar Installation
Code
B. Update on the 2010 Oregon Energy Efficiency
Specialty Code
V. Appeals - None
VI. Unfinished business - None
VII. New business
A. Review and make recommendation for the draft
Solar Licensing rule
B. Review and make recommendation for the minor label installation for Home-based
Electric Vehicle Supply Equipment draft rule
C. Oregon Bureau of Labor and Industries Apprenticeship and Training Division requests
revisions to OAR 839-011-0280 regarding indirect supervision licenses for 6000-hour
programs
VIII. Announcements - None
IX. Adjournment
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