Certification Board Meeting Agenda
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Notice of Public Meeting

This meeting has been properly noticed and posted in the following locations:

Nevada Water Environment Association (NWEA) website: www.nvwea.org

Nevada Division of Environmental Protection (NDEP) website: www.ndep.nv.gov

State of Nevada website: www.notice.nv.gov

Elko County Community Development

Clark County - Water Reclamation District (CCWRD)

City of Henderson – Kurt R. Segler Water Reclamation Facility (KRSWRF)

City of Las Vegas – Water Pollution Control Facility (CLVWPCF)

City of N. Las Vegas – Water Reclamation Facility (CNLVWRF)

Posted by: Jennifer McMartin, jenniferm@nvwea.org

AGENDA

Date: Monday, April 6, 2015

Time: 9:00am – 12:00pm

Location: Tuscany Hotel & Casino

255 E. Flamingo Rd.

Las Vegas, NV 89169

Items may be taken out of order, may be combined for consideration, and may be pulled or removed from the agenda at any time.

The NWEA Certification Board shall make reasonable efforts to assist and accommodate persons with physical disabilities desiring to attend a meeting. Please contact Jennifer McMartin at (775) 465-2045 in advance of the meeting to make arrangements for attendance.

1. Introduction of guests (Adrian)

2. Public Comment:

The public may comment on any subject that is pertinent to the NWEA Certification Program. The public may comment on any item that is on the agenda at the time it is discussed. Therefore, the public is encouraged and permitted to make comments on any item during the public comment period. Comments may be limited by the discretion of the Chairman, and may not exceed three (3) minutes. If any member of the Board wishes to extend the length of the comments this will be done by the Chairman, or the Board by majority vote. Please note that the Board is prohibited by law from taking action on issues raised by the public that are not listed on the agenda.

3. Approval of the January 29, 2015 Meeting Minutes (Adrian) For Possible Action

4. Program Administrator’s Report (Jennifer) For Possible Action

» Computerized Exams Update (21 pending examinees as of 03/24/15)

» Updated SOPs

» New email address for the Program Administrator?

» Water Spot – Certification Corner Article

5. Parliamentary Procedures (Adrian) For Possible Action

6. NWEA Search Committee Update (John/Joe) For Possible Action

7. Streamlining/Partnering Opportunities (John) For Possible Action

8. Program Review

» ABC’s Model Standards Conformity Assessment Service For Possible Action

» Questionnaire For Possible Action

9. NDEP Contract/Regulation Changes (Harvey) For Possible Action

10. Continuing Education Participation Update (Jennifer) For Possible Action

» Wastewater CEU Participants: 03/24/15 = 160 down from 161

» Voluntary CEU Participants: 13/24/15 = 50 down from 53

11. Education Opportunities/Training Updates For Possible Action

12. Policies & Procedures (John) For Possible Action

13. ABC update (John) For Possible Action

14. Proctors (Jennifer) For Possible Action

15. Water Certification Board Update (Harvey) For Possible Action

16. Website Update (Jennifer) For Possible Action

17. Public Comment

The public may comment on any subject that is pertinent to the NWEA Certification Program. The public may comment on any item that is on the agenda at the time it is discussed. Therefore, the public is encouraged and permitted to make comments on any item during the public comment period. Comments may be limited by the discretion of the Chairman, and may not exceed three (3) minutes. If any member of the Board wishes to extend the length of the comments this will be done by the Chairman, or the Board by majority vote. Please note that the Board is prohibited by law from taking action on issues raised by the public that are not listed on the agenda.

18. New Business For Possible Action

19. Next Board Meeting: July/August? Carson City? For Possible Action

Notice to Persons with Disabilities: Members of the public who are disabled and require special assistance or accommodations at the meeting are requested to notify the NWEA Certification Board in writing at NWEA, P.O. Box 190, Smith, NV 89430 or by calling (775) 465-2045 at least 24 hours in advance.

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