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MINUTES I. CALL TO ORDER A special meeting of the Committee was called to order at 9:28 a.m. in the Union Conference Room on the third 3rd floor at 124 Halsey Street, Newark, New Jersey.
OTHERS PRESENT: James S. Hsu, Executive Director, NJ Board of Architects; Michelle Albertson, Deputy Attorney General; Margaret Hinkley, Secretary to the Executive Director and staff Judith Nadal, Board of Architects. ALSO PRESENT: Paul DeMassi, Architect Board member. 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 9, 2008 ACTION: Ms. Blaser motioned to approve the minutes as presented. Ms. Santiago seconded the motion. It passed unanimously. IV. ANNOUNCEMENTS Ms. Goté announced that the Board of Architects voted unanimously to deny the Petition for Rulemaking – N.J.A.C.13:27-3.1; N.J.A.C.13:27-9.2; N.J.A.C.13:27-9.4 requested by New Jersey AIA based on the reasons outlined in the response. Executive Director, Dr. Hsu, announced that David Szuchman has been appointed to serve as the new Director of the Division of Consumer Affairs. V. APPLICATION REVIEW A. Grandfather applicants who submit further documentation ACTION: Committee members present reviewed applications. Any application recommended for approval will be addressed at the next meeting of February 6, 2008. B. Grandfather applicants ACTION: Committee members present reviewed applications. Any application recommended for approval will be addressed at the next meeting of February 6, 2008. VI. PUBLIC COMMENTS Seeing no one from the public present, Ms. Goté proceeded to the next item on the agenda. VII. NEXT MEETINGS February 6, 2008 Regular Meeting Union Room - 3rd Flr. March 5, 2008 Regular Meeting Union Room - 3rd Flr. VIII. ADJOURNMENT The committee meeting ended at 2:00 p.m.
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