TEXAS COMMISSION OF LICENSING AND REGULATION AGENDA

March 7, 2012 , 9:00 a.m.

Twin Towers Office Center
1st Floor Public Meeting Room #125E
1106 Clayton Lane
Austin, Texas

AGENDA / TABLE OF CONTENTS

If you require auxiliary aids, services or materials in an alternate format contact the Texas Department of Licensing and Regulation at least 5 working days prior to the meeting date. Phone: (512) 463-3173, FAX: (512) 475-2874, E-MAIL: kay.mahan@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

View the meeting with RealPlayer at http://real2.license.state.tx.us:554/ramgen/broadcast/cm030712.rm?usehostname

A. Call to Order

B. Roll Call and Certification of Quorum

Approval of Minutes - Meeting of January 25, 2012.

C. Public Comment (any person wishing to address the Commission should complete a Public Comment Form and submit it to the Executive Assistant)

D. Briefing from staff and discussion regarding motion for rehearing procedure

E1. Contested Cases - consideration and possible action (heard before SOAH)

	Docket Number	Respondent
1.	ACR20110010741/452-12-3289.ACR	Gregory S. McGowan
2.	ELC20110009444/452-11-9449.ELC	Alan W. Green
3.	ELC20110013954/452-12-0755.ELC	Dustin M. Moralez
4.	ACR2009012599C/452-10-5431.ACR	David E. Cabrera d/b/a Iceberg AC & Heating Services
5.	BOX2010010269C & BOX2011001030C/452-11-7298.BOX	Davis Sylvester, III; The Sylvester Group, LLC; and Supreme Warrior Championship, LLC
6.	ELC20110013679/452-12-2108.ELC	Harper D. Ursery
7.	TOW20120000152/452-12-2972.TOW	Fernando G. Martinez
8.	TOW20110014865/452-12-0754.TOW	Gary W. Roudabush

E2. Contested Cases – consideration and possible action (Respondent did not appear, heard before SOAH)

	Docket Number	Respondent
9.	ACR2010009752I/452-11-4286.ACR	Gerald W. Calhoun d/b/a Gerald’s Appliance & A/C

F. Motions for Rehearing – The Commission may consider and take any appropriate action related to the following matters

	Docket Number	Respondent
1.	ELC2011006737L	Charles-David L. Rogers
2.	COS2009012376D	Quang N. M. Huynh d/b/a T&P Nails Design
3.	VSF2011002463C & TOW2011007257D	Noelia L. Cantu d/b/a A T Wrecker Service
4.	COS2011002644L	Adrian Gaytan

G. Discussion and possible action to approve revised For-Profit Legal Service Contracts, Temporary Common Worker Employer, and Weather Modification penalty matrices for inclusion in the Department’s enforcement plan

H. Staff Reports

Briefing from agency staff and discussion:

Executive Office

Agreed Orders, Default Orders and Cease & Desist Orders
Recent developments
Recent presentations

I. Advisory Boards Reports

Briefing from staff and discussion on the following advisory board meetings and the subjects discussed and actions taken in the meetings:

Elevator Advisory Board – 02/15/12
Electrical Safety and Licensing Advisory Board – 02/16/12
Texas Weather Modification Advisory Committee – 02/23/12
Elevator Advisory Board – 02/27/12
Licensed Breeders Advisory Committee – 03/01/12

J. Executive Session

Consultation with staff attorney pursuant to section 551.071, Government Code wherein the Commission will receive a briefing from General Counsel
concerning pending or contemplated litigation and settlement offers.
Under section 551.074, Government Code, discussion of personnel matters.

NOTE: The Commission may adjourn into Executive Session to consider any item listed on this agenda if a matter is raised that is appropriate for Executive Session discussion.

K. Action on items discussed in Executive Session - Discussion and possible action on items discussed in the Executive session

L. Discussion of date, time and location of future Commission meetings

M. Adjournment

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