May 16, 2007 9:00 a.m.

E.O. Thompson State Office Building
7^th Floor Public Meeting Room
920 Colorado
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) 463-3173, FAX: (512) 475-2874, E-MAIL: advisory.boards@license.state.tx.us, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

Listen to the meeting on Real Audio at – http://real.license.state.tx.us:554/ramgen/archive/commeet/cm051607.rm?usehostname

A. Call to Order

B. Roll Call and Certification of Quorum

Approval of Minutes - Meeting of March 28, 2007

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.	ACR2005002331C/452-06-2607.ACR	Hugh D. Gannon
2.	ACR2007001232C/452-06-3251.ACR	Michael Odum
3.	COS2006004754D/452-07-1473.COS	Ramon Corral
4.	ELC2006003916S/452-07-0773.ELC	Jessie Rosales, Jr. d/b/a Affordable Licensed Electrician
5.	ELC2007000198L/452-07-1335.ELC	Gene E. Brymer
6.	ELC2007000746L/452-07-1476.ELC	Bruce Johnson
7.	ELC2006001932C/452-07-0481.ELC	The Home Depot USA, Inc. d/b/a Expo Design Center
8.	ELC2007000073L/452-07-0861.ELC	Christopher Ivarra
9.	ELE2006000100D/452-07-0348.ELE	Bob C. Nelson

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

Tab	Docket Number	Respondent
10.	COS2006002635D/452-07-0742.COS	Gladys Esparza
11.	ELC2006004315L/452-07-1048.ELC	Richard P. Stone
12.	ELC2006001510L/452-07-1478.ELC	Benjamin C. Dillon
13.	WWD2006002646D/452-07-0739.WWD	Albert Kucinski
14.	WWD2006003764L/452-07-1054.WWD	John D. Wilkins
15.	WWD2006003105D/452-07-0949.WWD	James T. Ramsey

D3. Default Cases – consideration and possible action

Tab	Docket Number	Respondent
16.	ELC2006004397C	Paul Melton, d/b/a North Texas Electrical/N.T.E.
17.	ELC2006002455M	Edward Dees
18.	COS2006000709C	Dong Van Dang, d/b/a D.P. Nails
19.	WWD2007000353D	Michael L. Tumlinson
20.	IHB2007000809C	Terri Lee Willis
21.	ACR2006004075C	Earl Willis
22.	ACR2006003420S	Antonio Santoscoy
23.	ACR2006003390C	John Anthony Brune

E. Staff Reports

F. Advisory Board Reports

G. Discussion regarding contracting with or employment of an Internal Auditor

H. Discussion and possible action on the adoption of proposed amendments to existing rules at 16 Texas Administrative Code, Chapter 66, §§66.10, 66.20, 66.23, 66.25, 66.70, and 66.90; and the repeal of §66.61 regarding the property tax consultants program to adjust the continuing education requirements, update law and rule citations and other references, delete redundant provisions, and rearrange provisions for better organization.

I. Approval of appointments of members to Advisory Boards:

• Advisory Board on Barbering
• Electrical Safety and Licensing Advisory Board
• Licensed Court Interpreter Advisory Board
• Weather Modification Advisory Committee

J. Legislative Update

K. Executive Session

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
3. Consultation with staff attorney pursuant to section 551.071, Government Code wherein the Commission will receive a briefing from General Counsel concerning the Final Judgment of the District Court in the matter of John Conley and Kenneth Karrer v. TDLR, Cause No. D1-GN-06-001205.

L. Action on items discussed in Executive Session - Discussion and possible action on items discussed in the Executive session.

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

N. Adjournment