|
Chair: |
Barrie
Touchings |
| Members: |
Glen
Monson, R.E.T. |
|
Mr.
Milt Ozubko, P.Eng. |
|
Mr.
George Paicu, P.Eng. |
|
Mr.
Royce Sather, R.E.T. |
| Secretary: |
Mr.
Don Byers, C.E.T. |
| |
| Executive
Director's designate responsible for board: |
|
Mr.
Al Schuld, P.Eng. |
Terms of
Reference
Rationale for Joint Board
·
desirability for close structured liaison between AAA and APEGGA
· independent vehicle for mediation of disputes
· Board is a requirement of the Alberta Government Organization
Act (schedule 8)
Recommended Membership of Joint Board
Four Architects
- individuals
who, through their practices, have regular contact with consulting engineers
Four Engineers
- individuals
who, through their practices, have regular contact with architects
- appointed
by APEGGA with input from CEA
Chair
- two joint
Chairs to be appointed from the Board membership, one from each profession
- in the
event of dispute resolution requirements, an external Chair to be appointed
on an "as required" basis
Proposed Activities of the Joint Board
- as described
in the Organization Act, but with increased attention to matters of
joint or public interest which fall outside the areas of single seals
and joint firms.
Possible
agenda:
- interrelationship
of professions of architecture and engineering
- fee guidelines
for buildings
- conditions
of engagement and payment of subconsultants
- design-build
- promotion
of professions
Approved by Council on September 21, 2000
|
