TEXAS COMMISSION OF LICENSING AND REGULATION

A G E N D A

September 28, 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/broadcast/cm092811.rm?usehostname

A. Call to Order

B. Roll Call and Certification of Quorum

Approval of Minutes - Meetings of August 23, 2011 and August 24, 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)

	Docket Number	Respondent
1.	ACR2011007033L/452-11-5818.ACR	Rex LaPlante IV
2.	BAR2011002378D/452-11-5993.BAR	Eric L. Coleman
3.	TOW2011003777L/452-11-4821.TOW	Juan L. Gonzales
4.	TOW2011005637L/452-11-4822.TOW	Roy Knapp

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

	Docket Number	Respondent
5.	AUC2011004005R/452-11-4438.AUC	Dean Earl Kruse
6.	ELC2009012838C/452-11-7328.ELC	Jimmie Heinmann
7.	ELE2011001107D/452-11-4188.ELE	Radisson Hotel Waco
8.	TOW20110010627/601-07-2896	Dwight Price d/b/a A-1 Towing and Recovery
9.	VSF20110010628/601-07-2895	Dwight Price d/b/a A-1 Towing and Recovery

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

	Docket Number	Respondent
1.	ACR2009012302C/452-10-5879.ACR	Khosrow Kevin Mohammadian d/b/a Master Air Inc.
2.	COS2010000018C and COS2010003122D	Maria Puga d/b/a Cleopatra’s Salon
3.	COS2010011920C	Joanne Tang
4.	ELC2010003095S	Evva McDowell
5.	ELC2011001186L/452-11-2530.ELC	James E. Sparks
6.	TOW2010011920C	Jamal Bakeer d/b/a AA Discount Towing

F. Motion To Set Aside – The Commission may consider and take any appropriate action related to the following matter

	Docket Number	Respondent
1.	COS2008008227D/452-10-1273.COS	Raymon Rubio

G. Discussion and possible action on TDLR’s Internal Auditing Charter.

H. Discussion and possible action on TDLR’s Audit Plan for FY 2012.

I. Discussion and possible action on the proposed new rules at 16 Texas Administrative Code, Chapter 60, §60.32, to implement Senate Bill 1733, 82nd Legislature, Regular Session (2011) regarding licensing of certain military spouses.

J. Discussion and possible action on the proposed amendments to existing rules at 16 Texas Administrative Code, Chapter 80, §§80.10, 80.20, 80.22 and 80.23, to implement House Bill 4445, 81st Legislature, Regular Session (2009) regarding creating a basic and master designation license for licensed court interpreters.

K. Staff Reports

Briefing from agency staff and discussion:

Executive Office

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

Public Affairs

Social Media Key Statistics

Enforcement Division

Enforcement case statistics
Recent developments
Default Order statistics

Network Services Division

Update on data center consolidation
Update on networking projects
Recent developments

General Counsel Office

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

Licensing Division

Licensing statistics
Recent developments

Customer Service Division

Call center statistics
Recent developments

Human Resources Office

Update on personnel changes
Recent developments

Information Systems Development Division

Update on programming projects
Recent developments

Education & Examination Division

Examination statistics
Update on education providers
Recent developments

Financial Services Division

Update on budget
Recent developments

Compliance Division

Update on inspection activities
Trainings and speaking engagements
Recent developments

L. Advisory Boards Reports

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

Weather Modification Advisory Committee – 08/25/11
Licensed Court Interpreter Advisory Board – 08/29/11
Advisory Board on Barbering – 09/19/11
Advisory Board on Cosmetology – 09/19/11
Towing, Storage and Booting Advisory Board – 09/21/11

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

Architectural Barriers Advisory Committee
Auctioneer Education Advisory Board
Medical Advisory Committee
Polygraph Advisory Committee

N. Discussion and possible action on Commission appointments as Advisory Board liaisons.

O. 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.

P. Action on items discussed in Executive Session

Discussion and possible action on items discussed in the Executive session

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

R. Adjournment

Top of Page | TDLR Home