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Construction Industry Energy Board
Regular meeting agenda

Wednesday, February 22, 2012, 9:30 a.m.
Conference Room A
Board meetings are broadcast live via the Internet at
http://bcd.oregon.gov/
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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

I. Board business

A. Call to order
B. Roll call
C. Vote for Chair and Vice-chair
D. Approval of agenda and order of business
E. Approval of the August 9, 2011 teleconference meeting minutes
F. All division board's meeting dates for 2012
G. Welcome new board member:

  • Representative from the Oregon Department of Energy - Martin Stipes

 

II. Public comment

This time is available for individuals wanting to address the board on non-agenda items only. The board will not take action on non-agenda items raised under public comment at this meeting. Testimony on agenda items will be heard when the item is called. (See "Issues to remember when addressing board" at the end of this agenda).

 

III. Reports

Green building update

 

IV. Communications - None

 

V. Unfinished business - None

 

VI. New business - None

 

VII. Announcements - None

 

VIII. Adjournment

 

__________________________________________________


Issues to remember when addressing the board:

  • All public participation is subject to the discretion of the board Chair for order of testimony, length and relevance.
  • Speakers are generally limited to five minutes.
  • Please register on the attendance registration form and on the public testimony registration form, listing the appropriate agenda item.
  • The board Chair will call you to the front testimony table.
  • Please state your name and the organization you represent (if any).
  • Always address your comments through the Chair.
  • If written material is included, please provide 20 three-hole-punched copies of all information to the boards coordinator prior to the start of the meeting and, when possible, staff respectfully requests an electronic copy of materials 24 hours prior to the meeting.

 

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: For information regarding re-appointments or board vacancies, please visit the Governor's website.