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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 December 17, 2009
regular board meeting minutes
E. Date of the next regularly scheduled meeting: April 15, 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. New business
A. In the Matter of Bend Radiant Heating, Inc. - request for Alternative
Dispute Resolution from Steve Zettle
B. Request from "Studor, Inc."
to speak to the board regarding current litigation
(Break to clear room for executive session)
IV. Executive session
A. Consult with counsel concerning legal rights and duties regarding current litigation
or litigation likely to be filed. ORS 192.660 (2)(h)
B. 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)
V. Reports
A. Building Codes Division report
B. Enforcement cases
Final Order
1. Consideration of proposed order assessing civil penalties in the matter of Tim
A. Leslie
C. Summary of enforcement actions previously
taken by the division outlined on the enforcement report. (No board action required)
D. Program update
VI. Communications - None
VII. Appeals - None
VIII. Unfinished business - None
IX. New business - None
X. Announcements - None
XI. Adjournment
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