I CALL TO ORDER

The regularly scheduled meeting of the Board was called to order at 9:30 am in the Union Conference Room on the third (3rd) floor at 124 Halsey Street, Newark, New Jersey.

OTHERS PRESENT: B. Michelle Albertson, Deputy Attorney General; James S. Hsu, Executive Director, Board of Architects; Margaret Hinkley, Secretary to Executive Director of the Board of Architects; and Beverly Rankin of the Board of Architects.

II OPEN PUBLIC MEETINGS ACT

The statement required by Chapter 231, public laws of 1975, the "Open Public Meetings Act," was read and it was announced that notice of this meeting was prepared in the office of the Board of Architects and mailed to the Secretary of State, the Newark Star-Ledger, the Trenton Times, the Camden Courier-Post, the Record and the Atlantic City Press.

III APPROVAL OF MINUTES

January 22, 2009

ACTION: Mr. Horii motioned to approve the minutes as presented. Mr. Kniesler seconded the motion. It passed unanimously.

IV ANNOUNCEMENTS

It was announced that at 10:30am there is an investigative inquiry scheduled pertaining to ITEM NO. 59093.

Mr. Kniesler announced that the last meeting of the Landscape Architect Examination and Evaluation Committee was held on February 18, 2009. Past members of the Committee: Roy DeBoer, Roy Dunn, Donald Richardson, John Webster and Kevin Kester were invited to attend the last meeting and a luncheon was held after the meeting. The Committee declared February 18, 2009 as "Peggy Hinkley Day" and presented her with an engraved silver platter thanking her for her service to the Committee for 25 years. Certificates of Appreciation from CLARB were presented to Peggy Hinkley and James Hsu for their service. New Jersey ASLA also presented James Hsu with a plaque for his service to the profession. Certificates of Appreciation were presented to all past and present members of the Committee.

Mr. Kniesler also announced that he will be attending the CLARB Spring Meeting to be held in Charleston, South Carolina later today. The continuing education review program is one of the main issues for discussion at this meeting.

Mr. DeMassi announced that NCARB Joint Region meeting between Regions 1, 2 and 3 will be held in Savannah, Georgia on March 19-22, 2009. Discussion will be held to have New Jersey host a Joint Region meeting in 2010.

V OLD BUSINESS

No business was discussed

VI NEW BUSINESS

A Information

1 Copy of a NCARB e-Connection pertaining to NCARB’s new electronic reporting system, which is sent to all record and certificate holders twice a year, is attached for Board information.

ACTION: Duly noted.

2 Copy of NCARB News Clips dated January 29, 2009 announcing NCARB to Propose Changes to Model Law to Include IPD (Integrated Project Delivery) and BIM (Building Information Modeling) is attached for Board information.

ACTION: Duly noted.

3 Copy of NCARB Fast Facts dated January 29, 2009 pertaining to various items from NCARB is attached for Board information.

ACTION: Duly noted.

B Landscape Architect Examination and Evaluation Committee

1 January 14, 2009 minutes

ACTION: Mr. Zaccone motioned to accept the Landscape Architect Committee minutes as presented. Mr. Horii seconded the motion. It passed unanimously.

2 Resolution

ACTION: Mr. Zaccone motioned to adopt the resolution acknowledging the services of the Landscape Architect Examination and Evaluation Committee for its many contributions to the public good through its many years of service. Mr. Joshi seconded the motion. It passed unanimously.

C Correspondence

Copy of a letter dated February 5, 2009 from Ronald Franke who presents a few questions pertaining to the Design Build law and the practice of architecture is attached for the Board’s review.

ACTION: Subsequent to reviewing Mr. Franke’s letter, Mr. Zaccone motioned to forward a copy of the Design Build Contracts regulation and advise Mr. Franke to consult with his attorney regarding his questions. Mr. Joshi seconded the motion. It passed unanimously.

D Meeting Dates

The Board determined to reduce board meetings from two to one meeting per month to conduct business. The meetings will begin at 9am

VII REVIEW OF APPLICATIONS

A. Applications for Licensure by Credentials

The following individuals have applied for licensure by credentials, have met board requirements and are recommended for licensure:

* - NCARB Council Record Holder

Plater-Zyberk, Elizabeth* Evans, Stephen M.* Kim, Jane*
Hickey, Thomas J.* Park, Ung-Jib* Hayes, Jeremy*
Vandenburg, Steven* Accordo, Gaspare* Rasic, Timothy*
Leabo, Karl D. Bildsten, Ellen P. Jones, Michael D.
Li, Ying* Seace, David J.* Khoury, Marina*
Miller, Barry A.* Sevigny, Raymond A.* Berry, George M*
Schmitt, Timothy J.* Albano, Paul* Saba, Joan L.*
Salazar, Mauricio Medeiros, Charles D. Michael R. Bell
Paulk, Wayne D.* Kerr, Robert D.* Antonio, Fiol-Silva*
Dellinger, Stephen B.* Nixon, Clay Jr.* Sullivan, Michael T.*
Cincotta, Joseph* Norcross, Robert B* Kastelic, Christopher T*
Behrens, Stephen J. DeSantis, Nunzio M.* Gwen, Breslin H.
Bafitis, Peter*

ACTION: Mr. Joshi motioned to approve the above individuals for licensure by credentials. Mr. Horii seconded the motion. It passed unanimously.

B. Applications for Examination

The following applicant/s applied for admission to the Architectural Registration Examination and are recommended by staff:

Christopher J. Allen Wayne M. Clark PE Judite F. Goncalves
Thomas Hong PE Steven R. Klenk PE Julie P. Lin
Bruce G. McConnell Jr. Raul G. Mederos Ryan J. Robertson
Maroun G. Kassab Dake, Zhang

ACTION: Mr. Joshi motioned to admit the above individuals to take the Architectural Registration Examination. Mr. Horii seconded the motion. It passed unanimously.

BOARD REVIEWED

William J. Pyznar, PE - Answered yes to question 8 pertaining to being arrested, indicted, tried etc. in any other jurisdiction. On November 13, 2008, the Board unanimously voted to request Mr. Pyznar obtain the court papers for the Board’s review. Certification of Disposition was reviewed by the Board.

ACTION: Mr. Zaccone motioned to accept the information requested and admit Mr. Pyznar to take the Architectural Registration Examination. Mr. Joshi seconded the motion. It passed unanimously.

Adrian J. Melia - Answered yes to question 8 pertaining to being arrested, indicted, tried etc. in any other jurisdiction. Certificate of Disposition was reviewed by the Board.

ACTION: Mr. Zaccone motioned to accept the information submitted and admit Mr. Melia to take the Architectural Registration Examination. Mr. Kniesler seconded the motion. It passed unanimously.

C Licensure by Examination

The following applicant/s have completed all Divisions of the Architectural Registration Examination and are submitted to the Board for licensure:

Tomasz P. Adach Adrian S. Allen John C. Babe
Ryan D. Fennell Klas C. Haglid PE Susan L. Kessler
Jeffrey V. Lewis Chad R. Narburgh Steven C. Oreilly
Mark G. Ostojich Shetal L. Patel Benjamin J. Petrick
John L. Wissinger Steven H. Wolfson

ACTION: Mr. Joshi motioned to license the above individuals inasmuch as they have completed the licensing process. Mr. Horii seconded the motion. It passed unanimously.

D Certificate/s of Authorization

1 M & S GUTOWSKI ARCHITECTS LLC
Architecture
10 Brook Drive South
Morris Plains NJ 07950

Responsible Architect: Michelle C. Gutowski - License #AI017855

Summary: This application for a Certificate of Authorization to offer architectural services only is submitted by two New Jersey architects who own 100% of the shares. This application appears to comply with statutory requirements.

ACTION: Mr. Joshi motioned to issue a Certificate of Authorization to M & S Gutowski Architects LLC. Mr. Horii seconded the motion. It passed unanimously.

2 STUDIO 1200 LLC
Architecture+
1200 North Springfield Road
Union NJ 07083

Responsible Architect: Nancy Dougherty - License #AI014861

Summary: This application for a Certificate of Authorization to offer architectural services only is submitted by a New Jersey architect who owns 67% of the shares in business with an unlicensed individual who owns 33% of the shares. This application appears to comply with statutory requirements.

ACTION: Mr. Joshi motioned to issue a Certificate of Authorization to Studio 1200 LLC. Mr. Zaccone seconded the motion. It passed unanimously.

3 RICHARD MC ELHINEY ARCHITECT LLC
Architecture
450 W. 31st Street - 6th Floor
New York NY 10001

Responsible Architect: Richard L. McElhiney - License #AI015780

Summary: This application for a Certificate of Authorization to offer architectural services only is submitted by a New Jersey architect who owns 100% of the shares. This application appears to comply with statutory requirements.

ACTION: Mr. Joshi motioned to issue a Certificate of Authorization to Richard Mc Elhiney Architect LLC. Mr. Zaccone seconded the motion. It passed unanimously.

4 ARCHITECTURA, INC.
Architecture
935 River Road - Ste 100
Edgewater NJ 07020

Responsible Architect: Conrad J. Roncati Jr - License #AI012279

Summary: This application for a Certificate of Authorization to offer architectural services only is submitted by a New Jersey architect who owns 100% of the shares. This application appears to comply with statutory requirements.

ACTION: Mr. Joshi motioned to issue a Certificate of Authorization to Architectura, Inc. Mr. Zaccone seconded the motion. It passed unanimously.

5 CHESTER, PLOUSSAS, LISOWSKY PARTNERSHIP, LLC
Architecture+
100 Matawan Road - Ste 100
Matawan NJ 07747

Responsible Architect: Frank J. Lisowsky - License #AI007046

Summary: This application for a Certificate of Authorization to offer architectural and Closed Allied Professional services is submitted by seven professionals (2 Registered Architects/Planners; 3 Professional Engineers/Planners; and 2 Land Surveyors/Planners) who own 100% of the shares. This application appears to comply with statutory requirements.

ACTION: Mr. Joshi motioned to issue a Certificate of Authorization to Chester, Ploussas, Lisowsky Partnership, LLC. Mr. Zaccone seconded the motion. It passed unanimously.

6 STUDIO 5 ARCHITECTS, LLC
Architecture
32 C East Roseville Road
Lancaster PA 17601

Responsible Architects: Keith G. Falco - License #AI011097 Stephen M. Wise - License #AI017882

Summary: This application for a Certificate of Authorization to offer architectural services only is submitted by two New Jersey architects who own 66.7% of the shares in business with an unlicensed individual who owns 33.3% of the shares. This application appears to comply with statutory requirements.

ACTION: Mr. Joshi motioned to issue a Certificate of Authorization to Studio 5 Architects, LLC. Mr. Zaccone seconded the motion. It passed unanimously.

7 CHRISTOPHER KIDD AND ASSOCIATES, LLC
Architecture+
N48 W 16550 Lisbon Road
Menomonee Falls WI 53051

Responsible Architect: Christopher D. Kidd - License #AI015012

Summary: This application for a Certificate of Authorization to offer architectural and engineering services is submitted by a New Jersey architect who owns 100% of the shares and an engineer who owns 0% of the shares. This application appears to comply with statutory requirements.

ACTION: Mr. Joshi motioned to issue a Certificate of Authorization to Christopher Kidd and Associates, LLC. Mr. Horii seconded the motion. It passed unanimously.

8 CAM ARCHITECTURAL GROUP, LLC
Architecture
155 Route 94
Blairstown NJ 07825

Responsible Architect: Charles A. Maillet - License #AI010914

Summary: This application for a Certificate of Authorization to offer architectural services only is submitted by a New Jersey architect who owns 100% of the shares in business with two individuals who own 0% of the shares. This application appears to comply with statutory requirements.

ACTION: Mr. Joshi motioned to issue a Certificate of Authorization to CAM Architectural Group, LLC. Mr. Horii seconded the motion. It passed unanimously.

9 JOSE ALBERTO ORTIZ ARCHITECT, LLC
Architecture
92 Highland Avenue #105
Jersey City NJ 07306

Responsible Architect: Jose Alberto Ortiz - License #AI017795

Summary: This application for a Certificate of Authorization to offer architectural services only is submitted by a New Jersey architect who owns 100% of the shares. This application appears to comply with statutory requirements.

ACTION: Mr. Joshi motioned to issue a Certificate of Authorization to Jose Alberto Ortiz Architect, LLC. Mr. Horii seconded the motion. It passed unanimously.

10 JBA ARCHITECTURE & CONSULTING, LLC
Architecture
2150 Highway 35, Ste 250
Sea Girt NJ 08750

Responsible Architect: James D. Kavanagh - License #AI017985

Summary: This application for a Certificate of Authorization to offer architectural services only is submitted by a New Jersey architects who owns 67% of the shares in business with an unlicensed individual who owns 33% of the shares. This application appears to comply with statutory requirements.

ACTION: Mr. Joshi motioned to issue a Certificate of Authorization to JBA Architecture & Consulting, LLC. Mr. Horii seconded the motion. It passed unanimously.

11 PROFESSIONAL DESIGN ASSOCIATES, LLC
Architecture
109 Franklin Turnpike
Allendale NJ 07401

Responsible Architect: Edward DeLaPaz - License #AI012113

Summary: This application for a Certificate of Authorization to offer architectural services only is submitted by two New Jersey architects of which one owns 100% of the shares. This application appears to comply with statutory requirements.

ACTION: Mr. Joshi motioned to issue a Certificate of Authorization to Professional Design Associates, LLC. Mr. Horii seconded the motion. It passed unanimously.

12 MEYER, SCHERER & ROCKCASTLE, LTD.
Architecture+
710 South 2nd Street - 7th Floor
Minneapolis MN 55401-2294

Responsible Architect: Jeffrey Scherer - License #AI017808

Summary: This application for a Certificate of Authorization to offer architectural and Interior Design services is submitted by four New Jersey architects and one Interior Designer who own 75% of the shares in business with five unlicensed individuals who own 25% of the shares. This application appears to comply with statutory requirements.

ACTION: Mr. Joshi motioned to issue a Certificate of Authorization to Meyer, Scherer & Rockcastle, LTD. Mr. Zaccone seconded the motion. It passed unanimously.

VIII PUBLIC COMMENTS

Seeing no one present from the public, Mr. DeMassi proceeded to the next item on the agenda.

IX CLOSED CASES

The Board closed the following case at today’s meeting:

1 ITEM NO. 47843 - VIDRAK, Leonid - AI013742
2 ITEM NO. 57015 - BATCHELOR, Peter - AI-12640

X EXECUTIVE SESSION

At 10:23 am, Mr. Zaccone motioned to go into executive session for the purposes of reviewing the matter scheduled for an inquiry today. Ms. Goté seconded the motion. It passed unanimously.

XI NEXT MEETINGS

March 12, 2009 Regular Meeting
Union Room - 3rd Floor

March 26, 2009 - Canceled

April 9, 2009 Regular Meeting
Union Room - 3rd Floor

XII ADJOURNMENT

At 2:10pm, Mr. Zaccone motioned to adjourn the meeting. Ms. Goté seconded the motion. It passed unanimously.