Board Meeting

1. Call to Order and Declaration of Quorum

The Oklahoma State Board of Licensure for Professional Engineers and Surveyors is meeting pursuant to notice issued by the Executive Director on instruction of the Chair. Written notice of the meeting was filed with the Secretary of State, and the agenda was posted outside the Board offices at least twenty-four (24) hours prior to the meeting, setting forth the date, time, place, and business of the meeting in compliance with the Oklahoma Open Meeting Act.

2. Pledge of Allegiance

3. Discussion and possible action regarding approval of the January 22, 2026, board meeting minutes.

4. Discussion and possible action regarding entering Executive Session pursuant to 25 O.S. §307(B)(8) for the purpose of discussing investigations, claims, or actions to discuss the following matters:

2025-078 – Bridge Brothers, Inc., C.A. 9735; Davis Wing, PE 36368 

2025-080 – Pvinsight, Inc., CA 9739

2025-099 – Martin Henry, E.I. 16139

2025-106 – BAA Mechanical Engineers, Inc., CA 9845; Jeffrey Lee, P.E. 36748 

2026-022 – True North Engineering; Eugene Robertson

2026-025 – Andrew Adams, P.E. 22959

Vote to return to Open Session.

Discussion and possible action regarding enforcement matters discussed in Executive Session including approval of consent orders, issuance of letters of caution, administrative fines, dismissal, or other appropriate action.

5. Discussion and possible action regarding enforcement matters including:

• Proposed Letters of Caution
• Current Case List
• Administrative Fines Spreadsheet
• Reports and recommendations of the Complaint Review Committee

Discussion and possible action regarding the following agenda items

Personnel Matters

6.  Discussion and possible action regarding entering Executive Session pursuant to 25 O.S. §307(B)(1) for the purpose of discussing the employment, hiring, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee to discuss the following matters:

·         Resignation of Assistant Director/Director of Enforcement

·        Letter sent to board members and governor’s office regarding the termination of

a former employee terminated effective November 30, 2025.

Vote to return to Open Session.

Discussion and possible action regarding personnel matters discussed in Executive Session.

LICENSURE AND APPLICATION MATTERS

7. Discussion and possible action regarding review of credentials submitted by Ty Bowden to determine whether transcripts fulfill the related science degree definition.

8. Discussion and possible action regarding the P.E. application of Vincent Leahy under the Board Policy for Criminal Disqualification.

CONSENT AGENDA - (Pursuant to OAC 245:15-3-4)

9. Discussion and possible action regarding approval of the Consent Agenda including:

Ratification of approvals made between Board meetings by the Executive Director and Board designee for:

·         Professional Engineer Applications (including MLE, PE-SE, re-licensure, and qualifying PE applications)

·         Certificates of Authorization

·         Temporary Licenses

·         Engineer Intern Certifications

·         Surveyor Intern Certifications

·         Amended Certificates of Authorization

·         SE Grandfathering Applications A and B

·         Name Change Applications

Additional application matters:

·         Applicants approved to sit for the PE examination prior to completion of required experience who have now passed the exam and obtained the required experience.

·         Applicants approved for admission to the P.S. and/or O.L.S. examinations and, upon successful completion, granted initial P.S. licensure.

·         Applicants approved for admission to the P.S. and/or O.L.S. examinations and, upon successful completion, granted comity P.S. licensure.

·         Oklahoma P.E.s applying for the S.E. designation by education and experience (Application A).

·         Application and Examination Report.

·         Initial P.E. Applications recommended for rejection

REPORTS

10. Discussion and possible action regarding the Financial Report including financial statements, reconciliations, and claims paid for:

January 2026 and February 2026.

11. Discussion and possible action regarding committee and staff reports:

• Legislative Report

o    HJR 1069 | Update Descriptions of County Boundaries in State Constitution

• Scholarship Report

o    Committee Recommendations for Fall 2026-Spring 2027 Recipients

• Outreach Report
• A/E Joint Committee Report
• Surveying Committee Report

o    Development of Minimum Standards Webinar

o    Coordinate with higher ed to develop a 4 year surveying degree

o    Aerial Mapping as it pertains to the practice of surveying

o    HJR 1069 Update Descriptions of County Boundaries in State Constitution

• Professional Engineer Committee Report

12. Discussion and possible action regarding information from the National Council of Examiners for Engineering and Surveying including the Southern Zone Meeting, April 23–25, 2026.

·         David Page Candidate for NCEES SZ Secretary

·         Appointment of Funded Delegates to NCEES Annual Meeting

·         Southern Zone Agenda Items

ADMINISTRATIVE MATTERS

13. Discussion and possible action regarding the Building Report

·         Request to consider forming a committee to review building remodel and repair options.

14. Discussion regarding professional engineering or surveying matters of interest to the Board.

OTHER BUSINESS

15. Discussion regarding upcoming meetings:

Board Meeting – June 25-26, 2026
Certificate Ceremony – July 25, 2026

16. Public Comment (limited to three minutes per person).

17. New business which could not have been reasonably foreseen prior to posting of the agenda pursuant to 25 O.S. §311(A)(10).

18. Adjournment.