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Oregon State Plumbing Board
Meeting agenda to include executive session

Friday, August 21, 2009, 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

I. Board business

A. Call to order
B. Roll call
C. Approval of agenda and order of business
D. Approval of the June 19, 2009 regular board meeting minutes
E. Date of the next regularly scheduled meeting: October 16, 2009


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

(Break to clear room for executive session)
A. 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)
B. Building Codes Division report
C. Enforcement cases

Final Order after Hearing - License denial
1. Consideration of final order after hearing for Kord L. Dickson

D. Summary of enforcement actions previously taken by the division for cases 1 through 11, outlined on the enforcement board report. (No board action required)
E. Program update


IV. Communications - None


V. Appeals - None


VI. Unfinished business - None


VII. New business - None


VIII. Announcements - None


IX. Adjournment

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.