Electrical Board Meeting Notice and Agenda, 10/23/2017

Posted on 10/18/2017 at 6:00 p.m.

MEETING AGENDA

Fire/Emergency instructions

1. The Chair to call the meeting to order at 10:00 A.M.

2. Review of Minutes:

a) September 25, 2017 – Open Session

b) September 25, 2017 – Executive Session

3. The next scheduled Board meeting date will be November 27, 2017.

4. Discussion of Board meeting schedule and locations for 2018

5. Applications for the issuance of licenses by reciprocity agreement with the state of New Hampshire:

Todd C. Bisson, Journeyman

Fredy G. Calvillo, Journeyman

Gregory J. Larson, Journeyman

Zachary T. Walsh, Journeyman

6. Applications for corporate and individual license changes

7. Applications for reciprocity, corporate, and individual license changes processed by staff administratively after the agenda posting (if any)

8. Reports

a) September Exams License Issuances:

b) Legislative update (if any)

c) Report of the Chief Investigator (if any)

d) Subcommittee Reports/Scheduling

1) Education

A. HomePrep CE Progress report

2) CMR

e) Report from Legal Counsel

Discussion - revoked individuals acting as apprentices

9. Correspondence

a) Email from Collin Rainey

b) Email from Jessica Donovan

10. Board of Electricians’ Appeals

a) William Augustynski v. Aldo Nolle, Inspector of Wires for the Town of Webster

NOTE: This matter was on the September agenda but neither party appeared. A party left a voicemail after the Board meeting indicating that the parties agreed to postpone until October.

11. The Board to consider any matters not reasonably anticipated by the chair.

12. Executive Session (Closed to the public) – M.G.L. c. 30A, §21

a) License applicant character reviews

1) MJ 2) SM

b) Discussion of pending litigation where an open meeting may have a detrimental effect on the litigating position of the Board.

13. Investigative Conference (Closed to the public) – M.G.L. c. 112, §65C (list subject to change)

a) Investigation of complaint matters

1) 2017-000840 2) 2017-000967 3) 2017-001015 4) 2017-001038

5) 2017-001055 6) 2017-001121 7) 2017-001157 8) 2017-001170

9) 2017-001184 10) 2017-001224

b) Review of negotiated settlements

14. Quasi-Judicial session (Closed to the public) – M.G.L. c. 30A, §18

　a) Final Decisions to be issued after adjudicatory proceedings

    1. 2016-000578-IT-ENF (Default)

15. The Chair to request a motion to adjourn the meeting.

Reasonable accommodations or modifications will be provided to individuals with disabilities to participate in the meeting taking place on the date listed above. All requests should be directed to Cheryl Yebba by calling 617-727-3110 or TTY/TDD: (617) 727-2099 by no later than a week prior to the meeting. While the Board will attempt to honor all requests, those requests received less than a week prior to the meeting may not be provided due to feasibility.