Elevator Advisory Board Meeting


AGENDA

Wednesday, February 15, 2012 – 1:00 p.m.
Twin Towers Office Center
North Campus Building – 1st Floor Public Meeting Room #125E
1106 Clayton Lane
Austin, Texas

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) 475-4765, FAX: (512) 475-2874, E-MAIL: tamala.fletcher@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/ele021512.rm?usehostname

  1. Call to Order
  2. Roll Call, Certification of Quorum, and Introductions
  3. Approval of minutes – Meeting of October 6, 2009
  4. Training for Board Members
    1. Open Meetings Act
    2. Public Information Act
    3. Administrative Procedures Act
  5. Public Comment
  6. Staff Reports – Briefing from Staff and discussion:
    1. Executive Office
      • Legislative update
      • Recent developments
    2. Compliance Division
      • Update on compliance activities
      • Trainings and speaking engagements
      • Recent developments
    3. Enforcement Division
      • Enforcement case statistics
      • Recent developments
    4. Licensing Division
      • Licensing statistics
      • Recent developments
  7. Work Groups reports and discussion
    1. Licensing Work Group
    2. Administrative Rules Work Group
  8. Discussion and possible action on the proposed amendments to existing rules at 16 Texas Administrative Code, Chapter 74, §§74.10, 74.20, 74.21, 74.22, 74.24, 74.32 - 74.60, 74.75, 74.76, 74.77, 74.78, 74.80, and 74.85; and proposed new rule §74.23, 74.25-32, to implement House Bill 2643, 82nd Legislature, Regular Session (2011), which amends Texas Health and Safety Code, Chapter 754, regarding the safety standards for elevators, escalators, and related equipment
  9. Discussion and possible action on the need for and realignment of Advisory Board Workgroups
  10. Recommendations for agenda items for next meeting
  11. Discussion of date, time, and location of next Board meeting
  12. Adjournment

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