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AGENDA
August 27, 2009, 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/cm082709.rm?usehostname
A. Call to Order
B. Roll Call and Certification of Quorum
Approval of Minutes - Meetings of July 23 & 24, 2009
C. Public Comment (any person wishing to address the Commission should complete a Public Comment Form and submit it to the Executive Assistant)
D. Discussion and possible action on the four-year rule review of 16 Texas Administrative Code, Chapter 75, Air Conditioning and Refrigeration, including possible re-adoption of the rules.
E. Discussion and possible action on the four-year rule review of 16 Texas Administrative Code, Chapter 68, Elimination of Architectural Barriers, including possible re-adoption of the rules.
F. Discussion and possible action on the four-year rule review of 16 Texas Administrative Code, Chapter 67, Auctioneers, including possible re-adoption of the rules.
G. Discussion and possible action on the four-year rule review of 16 Texas Administrative Code, Chapter 61, Combative Sports, including possible re-adoption of the rules.
H. Discussion and possible action on the four-year rule review of 16 Texas Administrative Code, Chapter 74, Elevators, Escalators, and Related Equipment, including possible re-adoption of the rules.
I. Discussion and possible action on the four-year rule review of 16 Texas Administrative Code, Chapter 78, Talent Agencies, including possible re-adoption of the rules.
J. Discussion and possible action on the four-year rule review of 16 Texas Administrative Code, Chapter 64, Temporary Common Worker Employers, including possible re-adoption of the rules.
K. Staff Reports
Briefing from staff and discussion:
Executive Office
- Legislative update
- Recent developments
Compliance Division
- Update on inspection activities
- Trainings and speaking engagements
- Recent developments
Customer Service Section
- Call center statistics
- Recent developments
Education & Examination Division
- Examination statistics
- Update on education providers
- Update on examination vendor solicitation
- Recent developments
Enforcement Division
- Enforcement case statistics
- Recent developments
Financial Management Section
- Update on budget
- Recent developments
General Counsel Office
- Update on rulemaking
- Update on collections
- Recent developments
- Training and speaking engagements
Human Resources Office
- Update on personnel changes
- Recent developments
Information Systems Development Section
- Update on programming projects
- Recent developments
Licensing Division
- Licensing statistics
- Recent developments
Networking Section
- Update on data center consolidation
- Update on networking projects
- Recent developments
L. Approval of appointments of members to Advisory Board: Chairman
- Polygraph Advisory Committee
- Texas Tax Professional Advisory Committee
- Used Automotive Parts Recycling Advisory Board
M. Executive Session Chairman
1. 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.
2. 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.
N. Action on items discussed in Executive Session
Discussion and possible action on items discussed in the Executive session
O. Discussion of date, time and location of future Commission meetings Chairman
P. Adjournment
