Sept 19-20, 2019
BOARD OF PROFESSIONAL ENGINEERS AND PROFESSIONAL LAND SURVEYORS Minutes of Meeting The Board of Professional Engineers and Professional Land Surveyors held a regular meeting on September 19-20, 2019 at the Board office, 1510 E. Watertower St., Ste. 110, Meridian, ID 83642 to conduct Board business. The meeting convened at 9:00 a.m. on Thursday, September 19, 2019 with the following Board members present: Raymond Watkins, Dusty Obermayer, John Elle, John Tomkinson, George Murgel and Glenn Bennett. Also present was Keith Simila, Executive Director, Jim Szaticowski, Deputy Director, Tom Judge, Deputy Director and Jennifer Rowe, Administrative Assistant. i. AGENDA REVIEW - Are there any new agenda items? New items were received for FY18.02 and FY19.04. Moved by Mr. Elle, seconded by Mr. Tomkinson to add items for FY18.02 to the agenda. Motion passed with Mr. Bennett recused. Moved by Mr. Bennett, seconded by Mr. Tomkinson to add items for FY19.04 to the agenda. Motion passed with Mr. Watkins and Mr. Obermayer recused. I. READING OF MINUTES 1. Minutes of the June 11 & 12, 2019 meeting. Moved by Mr. Elle, seconded by Dr. Murgel to approve the minutes for the June 11 & 12, 2019 meeting as presented. Motion passed unanimously. 2. Minutes of the July 29 & 30, 2019 retreat. Moved by Mr. Elle, seconded by Mr. Bennett to approve the minutes for the July 29 & 30, 2019 meeting as presented. Motion passed unanimously. CONSENT AGENDA 1. Letter dismissing complaint 2. NCEES Western Zone meeting minutes 3. Dr. Murgel received the NCEES Distinguished Examination Service Award 4. International comity forum discussion 5.
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