Board Meeting
This event has passed.
Description
Description
Location
Oklahoma City
State: Oklahoma
Zip Code: 73105
Start Time
End Time
Pledge of Allegiance
♦ Announce of reappointment for David L. Page, Jr. to serve a six-year term ending June 28, 2030, as a member of the State Board of Licensure for Professional Engineers and Land Surveyors, succeeding himself .
Enforcement
(Consent orders may be presented in lieu of a scheduled hearing)
Executive Session Proposed for each of the attached cases pursuant to 25 O.S. Supp. 2018, Section 307(B)(8).
1. Vote to convene in Executive Session
2. Executive Session Discussion.
3. Announce return from Executive Session.
4. Vote on motions
2023-0075 Carey P. Lege, PLS 1899; Atwell, LLC CA 5387
2023-109 Charles Farris, PE 34992; Hart Creek Engineering, LLC, CA 9290
2023-123 Jermy Bowers, PE 29467
2024-026 Kaiser Construction Services, LLC, CA 9361
2024-037 Austin J. Hahn, PE 29678; Allegro Civil Engineers, P.C., CA 9372
♦ Proposed Letters of Caution
♦ Current Case List
♦ Administrative Fines Spreadsheet
♦ Discussion and possible action concerning reports and recommendations made by the Complaint Review Committee:
1. Justin Hall, P.E. passed the Civil/Structural Exam and now has structural w/o SE as an added area of competence to his board record.
Discussion and possible action regarding the following agenda items
♦ 11:00 a.m. Meeting with Brian Taylor, PE and other representatives from ODOT to discuss the new statutory language regarding the practice of land surveying regarding construction stating of public highways and county roads.
♦ Mutual Recognition Agreement (MRA) Between NCEES and UK
♦ Governor’s Executive Order 2024-13 and 2024-14
♦ Scholarship Report
♦ Outreach Report
♦ Financial Report
1. Financial Statements, Claims and P-Card Purchases April 2024 May 2024
2. Budget Work Program FY 2025
♦ A/E Joint Committee Meeting Report
♦ Proposed Revisions to Board Administrative Rules Title 245:2 and Title 245:15
HB 3253 - Effective November 1, 2024
♦ Committee Appointments for FY 25
♦ Election of Officers FY25
♦ Surveying Committee Report
- Oklahoma Law and Surveying Exam
- Proposed Corner Record Audit Review Committee
- Professional Land Surveyor Continuing Education and Audit Committee
♦ Professional Engineer Committee Report
- Oklahoma Law and Engineering Exam
- Professional Engineer Continuing Education and Audit Committee
- Proctoring of the 16 hr. S.E. Examination (paper and pencil)
♦ NCEES Information and Reports
1. NCEES Annual Meeting - Motions
♦ Building Report
♦ Board general discussion regarding professional engineering or surveying topics
♦ Consent Agenda - Application Action Items (Pursuant to OAC 245:15-3-4)
1. Request for Board ratification of the following based up approval by the Executive Director and the Board's designee in between board meetings:
a. PE Applications (including MLE PE's, PE-SE's, Re-licensure, and other qualifying PE applications)
b. CA Applications
c. Temporary License Applications
d. Engineer Intern Certifications
e. Land Surveyor Intern Certifications
f. Amended Certificate of Authorization Applications
g. SE Grandfathering Applications A and SE Grandfathering Applications B
h. Name Change Applications
2. Board consideration of applications reviewed and approved by the Executive Director and the Board's designee for initial licensure, who have now passed the PE examination and obtained all requisite experience (these applicants applied to take the PE examination prior to obtaining all requisite experience).
3. Board consideration of applications reviewed and approved by the Executive Director and the Board's designee for admission to the P.S. and/or O.L.S. examination and, when the examination(s) are successfully passed, granted initial P.L.S. licensure.
4. Board consideration of applications reviewed and approved by the Executive Director and the Board's designee for admission to the P.S. and/or O.L.S. examination and, when the examination(s) are successfully passed, granted comity P.L.S. licensure.
5. Board consideration of Oklahoma P.E.'s applying for the S.E. designation by way of education and experience (Application A)
6. Application and Exam Report
7. Initial PE Applications to be rejected
♦ Public Comment (limited to 3 minutes per person)
♦ Next Board Meeting: September 12, 2024
Certificate Ceremony: July 20, 2024
♦ New business which could not have been reasonably foreseen prior to posting of meeting agenda, per 25 O.S., § 311(A)(10)
Motion to adjourn.