TEXAS COMMISSION OF LICENSING AND REGULATION

A G E N D A

April 15, 2011, 9:00 a.m.

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

A G E N D A / 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/archive/commeet/cm041511.rm?usehostname

A. Call to Order

B. Roll Call and Certification of Quorum

Approval of Minutes - Meeting of March 4, 2011

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

D1. Contested Cases - consideration and possible action (heard before SOAH)

Tab	Docket Number	Respondent
1.	COS2009006418D/452-11-1392.COS	Ella Mae Rollins d/b/a Contessa Rol Beauty College
2.	ELC2010004104I/452-10-4576.ELC	Jasjit Sandhu d/b/a Global Ventures USA LLC
3.	ELC2010010653L/452-11-1363.ELC	Richard Hood
4.	ELC2010012070L/452-11-0642.ELC	Moises Reyna
5.	TOW2011000400L & VSF2011000401L /452-11-1365.TOW	Floyd Crouch

D2. Contested Cases – consideration and possible action (Respondent did not appear, heard before SOAH)

Tab	Docket Number	Respondent
6.	BAR2009004021D/452-10-2740.BAR	Michelle Bates
7.	BAR2010008320C/452-11-0498.COS	Cherry L. Harper
8.	COS2009011092C/452-11-1505.COS	David Le d/b/a Image Nails and Facial
9.	COS2010003531D/452-11-0902.COS	Tanya Reed d/b/a Back To Life Hair Design
10.	COS2010005913D/452-11-1234.COS	Tommy Dang Tran
11.	ELC2009013321C/452-11-0678.ELC	Sergio Castellanos
12.	ELC2010002396S/452-10-6010.ELC	Eddie Cantu
13.	ELC2010002409S/452-10-2819.ELC	Leon Adkins
14.	ELC2011000590L/452-11-1900.ELC	Ricardo Gonzalez
15.	TOW2010000246C & TOW201003859C/452-11-1563.TOW	Spencer Towing & Auto Care, LLC d/b/a Spencer Towing & Auto Care, LLC
16.	VPP2009004128M/452-11-1583.VPP	Charter Warranty

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

Tab	Docket Number	Respondent
1.	ACR2009004734C	David Falconnier d/b/a Shellaby Air Conditioning and Refrigeration
2.	ACR2009013369C	James K. Herrin d/b/a Around The Clock Service
3.	APR2010010425L/452-11-0044.APR	Tiffany B. Rodgers
4.	COS2009012253D	Loc Thanh Tran d/b/a First Lady Nails
5.	COS2011000610D	Liem C. Thai d/b/a Flores Nails
6.	COS2011003162D	Gloria Ockletree d/b/a Gloria’s Hair Boutique
7.	COS2011003451D	Lisa Tran d/b/a Nails Club 1
8.	ELC2011002546L	Salvador Ruvalcaba, Jr.
9.	TOW2009009127C	Westside Recovery & Wrecker
10.	TOW2010002371C	ALB Group, Inc. d/b/a Texas Parking Enforcement Company
11.	TOW2010003705C and TOW2010004929D	Charles Exley and Michelle Vasquez d/b/a Action Wrecker Service
12.	TOW2011000355C and TOW2011001094C	Cory Cox and John Critchlow d/b/a Recon Recovery Solutions f/k/a APE Recovery
13.	TOW2011001040D	Matthew Fortes d/b/a Lonestar Towing
14.	TOW2011003226D	Marco A. Moreno
15.	VSF2010003708C and VSF2010004926D	Charles Exley d/b/a Action Wrecker Service

F. Staff Reports

Briefing from Executive Staff and discussion:

Executive Office

Recent developments
Agreed Orders, Default Orders and Cease & Desist Orders
Legislative / Strategic Initiative Update
Recent Presentations

Education & Examination Division

Examination statistics
Update on education providers
Recent developments

Financial Services Division

Update on budget
Recent developments

Licensing Division

Licensing statistics
Recent developments

Networking Division

Update on data center consolidation
Update on networking projects
Recent developments

Human Resources Office

Update on personnel changes
Recent developments

Information Systems Development Division

Update on programming projects
Recent developments

Enforcement Division

Enforcement case statistics
Recent developments
Default Order statistics

Compliance Division

Update on inspection activities
Trainings and speaking engagements
Recent developments

General Counsel Office

Update on rulemaking
Update on collections contract and collection matters
Update on open records statistics
Recent developments
Update on reciprocity agreements

Customer Service Division

Call center statistics
Recent developments

G. Advisory Boards Reports

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

Air Conditioning and Refrigeration Contractors Advisory Board – 02/22/11
Advisory Board on Cosmetology – 02/28/11
Weather Modification Advisory Committee – 03/03/11

H. Approval of appointments of members to Advisory Board, including appointment of presiding officers:

Advisory Board on Barbering
Advisory Board on Cosmetology
Electrical Safety and Licensing Advisory Board
Property Tax Consultants Advisory Council
Texas Tax Professional Advisory Committee

I. Executive Session

Consultation with staff attorney pursuant to section 551.071, Government Code wherein the Commission will receive a briefing from General Counsel and Department staff 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.

J. Action on items discussed in Executive Session

Discussion and possible action on items discussed in the Executive session

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

L. Adjournment

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