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Texas Commission of Licensing and Regulation Meeting Agenda

October 10, 2023 - 8:30 a.m.

This meeting will take place at 1106 Clayton Lane, Suite 125E, Austin, Texas and will be broadcast on TDLR’s YouTube channel. If you need the agenda in an alternate format, contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date at: Phone: (512) 463-6599, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

  1. Call to Order and Invocation
  2. Roll Call, Certification of Quorum

PUBLIC COMMENT

  1. Public Comment * Comments will be limited to no more than 3 minutes*
    Public Comments can be made in person on October 10, 2023, at the meeting location. Any person wishing to address the Commission in person should complete a Public Comment Form and submit it to the Commission Liaison at the meeting.

EXECUTIVE SESSION

  1. Executive Session - held in 1 st Floor Commission Executive Session Meeting Room
    1. Consultation with the Commission’s attorney pursuant to Section 551.071(1), Government Code wherein the Commission will receive a briefing from legal counsel concerning pending or contemplated litigation and/or settlement offers.
    2. Advice from the Commission’s attorney on legal matters authorized by Section 551.071(2), Government Code.
    3. Under section 551.074, Government Code, discussion of personnel matters, including but not limited to: the appointment, employment, compensation, evaluation, reassignment, retirement, resignation, duties, discipline and/or dismissal of the Executive Director.

      NOTE: The Commission may adjourn into Executive Session to consider any item listed on this agenda if a matter is appropriate for Executive Session discussion.
  2. Discussion and possible action on items discussed in Executive Session

MINUTES

  1. Approval of Minutes – Meeting of August 1, 2023

CONTESTED CASES

  1. Contested Cases - consideration and possible action (heard before State Office of Administrative Hearings)

Respondents and Prosecutors will each have 5 minutes for presentation and three minutes for rebuttal at the  Commission’s discretion.

Item

Case / Docket Number

Respondent

1.

TOW20210003407 / 452-23-02530.TOW

Storm Ventures, LLC

2.

BAR20230001338 / 452-23-06117.BAR

Jacob Alonzo Carrasco

3.

HFD20220004292 / 452-22-08382.HFD

Jennifer Lynn Middlebrooks

4.

ELC20220011718 / 452-23-08204.ELC

Gerarldo C. Gauna

5.

ELC20230006422 / 452-23-13909.TOW

Justin P. Perez

6.

TOW20230007596 / 452-23-10080.TOW

James B. Kenny

7.

ELC20230006728 / 452-23-16712.ELC

Timothy Lynn Moyers

MOTIONS FOR REHEARING

  1. Motions for Rehearing – The Commission may consider and take any action related to the following cases, including but not limited to, reconsidering matters previously decided, modifying a prior order, or entering a new order:

Respondents and Asst. General Counsel will each have 5 minutes for presentation and 3 minutes for rebuttal at the Commission’s discretion.

 

Docket Number

Respondent

1.

EAB20230005311

Altitude Odessa Property LLC

RULES REVIEW

I.

  Discussion and possible actionon the re-adoption of 16 Texas Administrative Code, Chapter 83, Barbers and Cosmetologists, as a result of the four-year rule review.

  1. Presentation of Criminal Conviction Guidelines for Barbering and Cosmetology
  2. Presentation of Barbering and Cosmetology Enforcement Plans:
    • Practitioners and Establishments
    • Schools, Instructors, and Continuing Education

APPOINTMENTS

  1. Advisory Boards Appointments
    • Board member appointments
    • Board member reappointments
    • Presiding Officer appointments
    • Presiding Officer reappointments

  2. Commission Workgroups Update
    • Innovation Workgroup
    • Audit/Finance Workgroup
    • Human Resources Workgroup
    • Licensing Workgroup

  3. Discussion and possible action to approve changes to the Personnel Manual

  4. Discussion and possible action to approve the Fiscal Year 2023 Annual Internal Audit Report including review of the Fiscal Year 2023 audit and follow-up of prior years’ audits.

  5. Discussion and possible action to approve the Fiscal Year 2024 Internal Audit Plan for the Texas Department of Licensing and Regulation and the Fiscal Year 2024 Internal Audit Plan for the Texas Board of Veterinary Medical Examiners.

EXECUTIVE OFFICE REPORTS

  1. Executive/Division Reports
    Briefing from Executive Office staff on activities, statistical data, personnel changes, communications and public outreach. May include discussion and update of the following topics:

NEXT MEETING

  1. Recommendation for agenda items for next Commission Meetings
  2. Discussion of Upcoming Commission meetings

ADJOURNMENT

  1. Adjournment