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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 October
18, 2012 regular board meeting minutes
E. Date of the next regularly scheduled meeting: February 21, 2013
F. Review of the 2013
board meeting dates
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).
(Break to clear room for executive session)
III. Executive session
Executive session to consider information or records that are exempt
by law from public inspection ORS
192.660(2)(f)
(Break to allow audience back in room to be seated)
A. Board review settlement discussion and provide a recommendation
for Coastal Plumbing -
Case No. 2012-0190
B. Board review settlement discussion and provide a recommendation
for Gerardo A. Castro -
Case No. 2012-0189
IV. Reports
A. Building Codes Division report
B. Enforcement update
C. Summary of enforcement
actions previously taken by the division outlined on the enforcement
board report (No board action required)
D. Conditioned licenses:
Portland Plumbing Plus LLC and Sarkinen Groundworks, Inc. (No
board action required)
E. Program update
V. Communications - None
VI. Appeals - None
VII. Unfinished business
A. Board
review and provide a recommendation on code amendments following
hearing to Chapter 10 of the 2011 Oregon Plumbing Specialty Code
- Grease Interceptors & Fats, Oils, and Greases (FOG) Late
submission
B. Board review and provide a recommendation for rule
change request from Representative John Huffman concerning equivalency
for out-of-state experience
VIII. New business
Board review technical
and scientific facts for a revised design from Nyloplast for
Advanced Drainage Systems for their 24" catch basin and a new
12" area drain
IX. Announcements - None
X. 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.
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