By the Division of Professional Licensure

Monday, September 10, 2012,

1000 Washington Street Room 1D, Boston, MA

MEETING AGENDA

Fire/Emergency instructions.

  1. The Chairman (Fire Marshal’s Designee) to call the meeting to order at 10:00 a.m.
  2. Consideration of the minutes from the meeting of July 23, 2012.
  3. Schedule of licenses issued by Board Action on July 23, 2012 to be presented for Board ratification.
  4. The next scheduled Board meeting date will be September 24, 2012.
  5. The Board to consider recommendations for the issuance of licenses by reciprocity agreement with the state of New Hampshire:

Jason L. Barrett, Journeyman

Gerald Erwin, Journeyman

Brian E. Kennedy, Journeyman

Michael C. Krenzer, Journeyman

Ryan J. Pothier, Journeyman

Jason B. Sand, Journeyman

Frank I. Sherman, Journeyman

Tyler J. Verzi, Journeyman

  1. Corporate and individual license changes submitted to the Board office (see attachment)
  2. Executive Director update
    1. Executive Director to present a communication request from Stephen Duffy for extension of 237 CMR 16.03 (5) Death of a qualifying officer. Mr. Duffy requests a 1 yr extension of his father’s license A17398.
    2. Discussion regarding alternate meeting dates for November due to vacation schedule.
  3. Board Input
  • July Exam License issuances
Journeyman40
Master11
Systems Technician2
Systems Contractor1
  • Legislative update
  1. Executive Session to discuss litigation strategy - John Carroll, et al. v. Massachusetts Board of State Examiners of Electricians, C.A. No. 10-3408
  2. Discussion of Photovoltaic Installations (Open Session)
  3. Subcommittees
    1. Education and Legislative/CMR joint subcommittee update
    2. Closed Session, Investigatory Conference - Complaint subcommittee to report on their recommendations from Investigative conference held on August 13, 2012
    3. The Chair to announce Complaint subcommittee members and date for September 2012
  1. Prosecutors to address the Board with permission granted from opposing counsel on the following matters (Closed Session):

  2. Hentoff - EL-10-047, FA-12-010, EL-12-063

    Mong - EL-10-422

    Henderson EL-11-074

    Lewis-Pierce EL-11-015

  1. Final Decisions and Orders by Default (Quasi-Judicial Closed Session)
      1. EL-10-436
      2. EL-10-085
      3. EL-12-045
      4. FA-10-020
  1. The Board to consider any matters not reasonably anticipated by the chair.
  2. The Chairman (Fire Marshal’s Designee) to request a motion to adjourn the meeting.

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