1. Opening Items
Subject
1.1 Call to Order
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
1.2 Pledge of Allegiance
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
File Attachments
flag.pptx (592 KB)
Subject
1.3 Approval of Commission Meeting Minutes of September 22, 2020
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
1. Opening Items
Type
Action, Minutes
Recommended Action
Motion to approve the minutes of the of September 22, 2020 Commission Meeting.
Minutes
View Minutes for Sep 22, 2020 - Regular Commission Meeting
File Attachments
Motion & Voting
Motion to approve the minutes of the of September 22, 2020 Commission Meeting.

Motion by Kevin Lilly, second by Deborah Marino.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
2. Recognitions
Subject
2.1 TABC 85th Anniversary
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
2. Recognitions
Type
Recognition
File Attachments
85th Anniversary final.pdf (121 KB)
3. Reports
Subject
3.1 Commissioner Training Manual
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
3. Reports
Type
Reports
File Attachments
Commissioner Training Manual final.pdf (678 KB)
Subject
3.2 AIMS - POE Module Demonstration
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
3. Reports
Type
Reports
File Attachments
Technology Transformation Initiative Update final.pptx (7,079 KB)
Subject
3.3 Sunset Compliance Update
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
3. Reports
Type
Information
File Attachments
Sunset Compliance final.pdf (288 KB)
Subject
3.4 Best of the Best Competition
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
3. Reports
Type
Reports
File Attachments
Best of the Best Competition final.pdf (540 KB)
Subject
3.5 Human Trafficking Victim Video
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
3. Reports
Type
File Attachments
Human Trafficking Victim Video final.pptx (84,872 KB)
Subject
3.6 UC School/Human Trafficking Portal Training
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
3. Reports
Type
Reports
File Attachments
HT Course 111720.pptx (4,743 KB)
Subject
3.7 Operation Safe Open Update
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
3. Reports
Type
Reports
File Attachments
Operation Safe Open Update final.pdf (546 KB)
Subject
3.8 Audit Opt-in Status Report
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
3. Reports
Type
Reports
File Attachments
Status Report County Opt In Process final.pdf (405 KB)
4. Public Comment
Subject
4.1 Comments from the Public
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
4. Public Comment
Type
Information

You can register for public comment by visiting the TABC Agency Meetings webpage between 9 a.m. and noon CST on the day before a TABC Commission Meeting. After you use the online form to register for public comment, you will receive an email with further instructions.

File Attachments
5. Consent Agenda
Subject
5.1 Proposal for Decision- SOAH Docket No. 458-20-3029
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
5. Consent Agenda
Type
Action (Consent)
Recommended Action
Motion for approval
File Attachments
SOAH Docket No 458-20-3029 PFD.pdf (337 KB)
Motion & Voting
Motion for approval

Motion by Kevin Lilly, second by Scott Adkins.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
6. Rules
Subject
6.1 Consideration and Potential Action on Adoption of Repeal Ch 33 Subch A, D, F
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
Adoption Repeal of Ch 33 A, D, F.pdf (120 KB)
Motion & Voting
Motion to Adopt

Motion by Kevin Lilly, second by Deborah Marino.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
Subject
6.2 Consideration and Potential Action on Adoption of Ch 33 Subch A, D, F reorg
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
Adoption Ch 33 Sub A, D, F reorg.pdf (160 KB)
Motion & Voting
Motion to Adopt

Motion by Kevin Lilly, second by Deborah Marino.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
Subject
6.3 Consideration and Potential Action on Adoption of Ch 33 Subch C Bonds
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
Adoption Ch 33 Sub C Bonds.pdf (161 KB)
Motion & Voting
Motion to Adopt

Motion by Kevin Lilly, second by Scott Adkins.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
Subject
6.4 Consideration and Potential Action on Adoption of Ch 33 Subch E Events and Temporary Location
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
Adoption Ch 33 Sub E Events at Temp Locations.pdf (145 KB)
Motion & Voting
Motion to Adopt

Motion by Kevin Lilly, second by Deborah Marino.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
Subject
6.5 Consideration and Potential Action on Adoption of Ch 33 Subch G Emergency Orders
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
Adoption Ch 33 Sub G Emergency Orders.pdf (124 KB)
Motion & Voting
Motion to Adopt

Motion by Kevin Lilly, second by Jason Boatright.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
Subject
6.6 Consideration and Potential Action on Adoption on Repeal of Ch 34.3 Sanctions for Regulatory Violations
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion to Adoption
File Attachments
Adoption Repeal of Ch 34.3 Sanctions for Regulatory Violations.pdf (110 KB)
Motion & Voting
Motion to Adoption

Motion by Kevin Lilly, second by Deborah Marino.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
Subject
6.7 Consideration and Potential Action on Adoption of Ch 34.3 Sanctions for Regulatory Violations
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
Adoption Ch 34.3 Sanctions for Regulatory Violations.pdf (121 KB)
Adoption Figure 16 TAC 34.3a.pdf (152 KB)
Motion & Voting
Motion to Adopt

Motion by Kevin Lilly, second by Scott Adkins.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
Subject
6.8 Consideration and Potential Action on Adoption of Ch 34.6 Liability for Actions of Alcohol Delivery Drivers
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion to Adopt

 

 
File Attachments
Adoption Ch 34.6 Liability for Actions of Alcohol Delivery Drivers.pdf (121 KB)
Motion & Voting
Motion to Adopt

Motion by Kevin Lilly, second by Jason Boatright.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
Subject
6.9 Consideration and Potential Action on Adoption of Penalty Policy
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
Adoption Penalty Policy.pdf (198 KB)
Motion & Voting
Motion to Adopt

Motion by Kevin Lilly, second by Deborah Marino.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
Subject
6.10 Consideration and Potential Action on Publication of Proposed Amendments to Ch 33, Subch B Fees and Payments
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion for Publication
File Attachments
Attachment 1 - Proposed preamble and amendments Ch 33 Sub B BoardDocs.pdf (147 KB)
Motion & Voting
Motion for Publication

Motion by Kevin Lilly, second by Scott Adkins.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
Subject
6.11 Consideration and Potential Action on Publication of Proposed Amended Rule Ch 45.103 On-Premises Promotions
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion for Publication
File Attachments
Proposed preamble and amendments 45.103 On-Premises Promotions.pdf (165 KB)
Motion & Voting
Motion for Publication

Motion by Kevin Lilly, second by Deborah Marino.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
7. Executive Session
Subject
7.1 The Commission will conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of the Commission’s Executive Director, General Counsel, or Internal Auditor as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
7. Executive Session
Type
Procedural

The commission may go into executive session in accordance with Texas  Open Meetings Act, Government Code 551.074

File Attachments
Subject
7.2 The Commission will conduct a closed meeting to receive legal advice from its attorney(s) and will discuss pending or contemplated litigation, settlement offers, or other matters in which the attorney has the duty to advise, as permitted by Section 551.071 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
7. Executive Session
Type

The commission may go into executive session in accordance with Texas Open Meetings Act, Government Code 551.071.

File Attachments
Subject
7.3 Return to Open Session
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
7. Executive Session
Type
Procedural
File Attachments
Subject
7.4 Potential Action on Items Discussed in Executive Session
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
7. Executive Session
Type
Action, Procedural
File Attachments
8. Closing Items
Subject
8.1 Announcement of Next Meeting Date
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
8. Closing Items
Type
Information

The next scheduled commission meeting will be held on January 26, 2021. 

File Attachments
Subject
8.2 Adjournment
Meeting
Nov 17, 2020 - Regular Commission Meeting
Category
8. Closing Items
Type
Procedural
File Attachments