OKLAHOMA STATE BOARD OF LICENSURE FOR
PROFESSIONAL ENGINEERS AND LAND SURVEYORS
Meeting Location: 220 NE 28th Street, Oklahoma City, OK
Thursday, June 26, 2014 9:00 a.m. and Friday, June 27, 2014 8:00 a.m.
Certificate Presentation Ceremony - Sunday, June 29, 2014 4:00 p.m. Gaylord-Pickens Oklahoma Heritage Museum, 1400 Classen Drive, Oklahoma City
AGENDA
Call meeting to order - declare quorum present.
“The State Board of Licensure for Professional Engineers and Land Surveyors are meeting pursuant to letter notice issued by the Executive Director on the instruction of the Chairman. Written notice of the meeting was filed with the Secretary of State and the Agenda posted outside the Board Offices twenty-four hours prior to the meeting setting forth thereon the date, time, place and business for the meeting.”
Pledge of Allegiance
Thursday, June 26, 2014 9:00 a.m.
• 9:00 a.m. 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. 1998, 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
♦ ENFORCEMENT CASES:
2013-056 LT Mapping Services, Inc. / Larry Tucker / Steve Anglen Consent
2013-084 LIS Survey Technologies Corporation / Michael W. Myers Consent
2013-092 Shiner + Associates, Inc., CA 6898 / David G. Paoli, PE 26848 Consent
2013-110 Nangia Engineering of Texas, Ltd. / Robert V. Nangia, PE 23959 Consent
2014-024 ENERGYneering Solutions, Inc. / Benjamin Benson Consent
2014-026 Thomas L. Shelmerdine Consent
2014-035 Lindy Frank Glenn, PLS 1424 (Suspended) / Gateway Services Group, L.L.C., CA 4091
♦ PROPOSED LETTERS OF CAUTION:
2014-037 Kaw Valley Engineering, Inc., CA 1700
2014-039 Alvine and Associates, Inc., CA 842 / Steven T. Alvine, PE 19375 / Douglas Alvine, PE 16267
Thursday, June 26, 2014 9:00 a.m. and Friday, June 27, 2014 8:00 a.m.
Discussion and possible action regarding the following agenda items:
♦ Request by Alfred G. Striz, Ph.D. for an exception to OS Title 59, Section 475.21 Condition for practice of engineering or land surveying by firm (C) and OAC 245:15-19-7 Authority to use professional titles
♦ Proposal by OSEA regarding SE Licensure
♦ Outreach Report
♦ Building Committee Report
♦ Legislative Report
♦ Approval of April 3, 2014 Board Meeting Minutes
♦ Approval of Principal Assistant's Report
♦ Financial Information
♦Claims March-May 2014
♦Financial Statements March-May 2014
♦ Land Surveyor and Professional Engineer Continuing Education Committee reports.
♦ Oklahoma Law and Surveying Exam Committee Report
♦ Oklahoma Law and Engineering Exam Report
♦ NCEES General discussion and committee report - Annual Meeting Action Items (will be posted Monday)
1. When an applicant for the professional engineer license may be allowed to take the PE examination - update
2. Advisory Committee on Council Activities Motion
♦ Newsletters from other state boards
♦ Board Newsletter Report.
♦ MLE PE's, Re-licensure and CA's approved in between board meetings - Vote to ratify
♦ New Business –
Next Board Meeting: September 11-12, 2014
Cognizance of Revoked Licensees.
Motion to notify applicants of action taken on their applications.
Motion to adjourn.
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