1. Opening Items
Subject
1.1 Call to Order
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
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Subject
1.2 Pledge of Allegiance
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
1.3 Approval of Commission Meeting Minutes of November 17 and December 15, 2020
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
1. Opening Items
Type
Action, Minutes
Recommended Action
Motion to approve the minutes of the of November 17 and December 15, 2020 Commission Meetings.
Minutes
View Minutes for Nov 17, 2020 - Regular Commission Meeting
File Attachments
Motion & Voting
Motion to approve the minutes of the of November 17 and December 15, 2020 Commission Meetings.

Motion by Kevin Lilly, second by Deborah Marino.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins, Hasan K Mack
2. Reports
Subject
2.1 Audit Sales Affidavit Report
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
2. Reports
Type
Reports
File Attachments
Audit Sales Affidavit Report 012621.pdf (509 KB)
Subject
2.2 Special Investigations Unit Operational Success
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
2. Reports
Type
Information, Reports
File Attachments
SIU Operational Success 012621.pdf (397 KB)
Subject
2.3 Human Trafficking and Exploitations
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
2. Reports
Type
Information, Reports
File Attachments
HTE Research Recommendations 012621.pdf (665 KB)
Subject
2.4 TABC/TxDOT Partnership
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
2. Reports
Type
Reports
File Attachments
TABC_TxDOT Partnership 012621.pdf (695 KB)
Subject
2.5 Chaplain Program
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
2. Reports
Type
Information, Reports
File Attachments
Chaplaincy Program 012621.pdf (662 KB)
Subject
2.6 Agency Report Card
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
2. Reports
Type
Information, Reports
File Attachments
Agency Report Card 012621.pdf (1,073 KB)
Subject
2.7 COVID-19 Vaccine for Employees
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
2. Reports
Type
Information, Reports
File Attachments
COVID-19 Vaccine for Employees 012621.pdf (247 KB)
3. Public Comment
Subject
3.1 Comments from the Public
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
3. 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.

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4. Rules
Subject
4.1 Consideration and Potential Action on Withdrawal of Proposal of Amended Rule, 33.5 Food and Beverage Certificate
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
4. Rules
Type
Action
Recommended Action
Motion to Withdraw
File Attachments
Motion & Voting
Motion to Withdraw

Motion by Kevin Lilly, second by Scott Adkins.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins, Hasan K Mack
Subject
4.2 Consideration and Potential Action on Adoption of New Ch. 33 Subch. B, Fees and Payments
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
4. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
Ch 33 Sub B Adoption Boarddocs.pdf (118 KB)
Motion & Voting
Motion to Adopt

Motion by Kevin Lilly, second by Hasan K Mack.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins, Hasan K Mack
Subject
4.3 Consideration and Potential Action on Adoption of Amended Rule 45.103, On-Premises Promotions
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
4. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
Rule 45.103 Adoption Boarddocs.pdf (142 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, Hasan K Mack
Subject
4.4 Consideration and Potential Action on Publication of Amended Rule 33.3, Process to Apply for License or Permit
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
4. Rules
Type
Action
Recommended Action
Motion for Publication
File Attachments
Att 1 Preamble and Proposed Amendment 33.3 BoardDocs.pdf (162 KB)
Motion & Voting
Motion for Publication

Motion by Kevin Lilly, second by Jason Boatright.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins, Hasan K Mack
Subject
4.5 Consideration and Potential Action on Publication of New Rule 33.16, Application Rules Applicable to 2021 Technology Transition
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
4. Rules
Type
Action
Recommended Action
Motion for Publication
File Attachments
4.5 Att 1 Preamble and Proposed New 33.16 BoardDocs Final.pdf (128 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, Hasan K Mack
5. Executive Session
Subject
5.1 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
Jan 26, 2021 - Regular Commission Meeting
Category
5. Executive Session
Type
Procedural

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

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Subject
5.2 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
Jan 26, 2021 - Regular Commission Meeting
Category
5. Executive Session
Type

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

File Attachments
Subject
5.3 Return to Open Session
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
5. Executive Session
Type
Procedural
File Attachments
Subject
5.4 Potential Action on Items Discussed in Executive Session
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
5. Executive Session
Type
Action, Procedural
File Attachments
6. Closing Items
Subject
6.1 Announcement of Next Meeting Date
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
6. Closing Items
Type
Information

The next scheduled commission meeting will be held on March 23, 2021. 

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Subject
6.2 Adjournment
Meeting
Jan 26, 2021 - Regular Commission Meeting
Category
6. Closing Items
Type
Procedural
File Attachments