1. Opening Items
Subject
1.1 Call to Order
Meeting
Aug 3, 2021 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
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Subject
1.2 Pledge of Allegiance
Meeting
Aug 3, 2021 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
1.3 Approval of Commission Meeting Minutes of June 15, 2021 and Official Record of July 13, 2021 Public Hearing
Meeting
Aug 3, 2021 - Regular Commission Meeting
Category
1. Opening Items
Type
Action, Minutes
Recommended Action
Motion to approve the minutes of the June 15, 2021 Commission Meeting and Official Record of July 13, 2021 Public Hearing.
Minutes
View Minutes for Jun 15, 2021 - Regular Commission Meeting
File Attachments
Motion & Voting
Motion to approve the minutes of the June 15, 2021 Commission Meeting and Official Record of July 13, 2021 Public Hearing.

Motion by Kevin Lilly, second by Scott Adkins.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins, Hasan K Mack
2. Recognitions
Subject
2.1 Hall of Honor - TABC Induction Ceremony
Meeting
Aug 3, 2021 - Regular Commission Meeting
Category
2. Recognitions
Type
Recognition
File Attachments
Hall of Honor_August2021.pdf (781 KB)
Subject
2.2 Retirement of Robert Saenz, Deputy Executive Director of Enforcement
Meeting
Aug 3, 2021 - Regular Commission Meeting
Category
2. Recognitions
Type
Recognition
File Attachments
Robert Saenz retirement slide 080321 .pdf (217 KB)
Subject
2.3 Announcement of Changes in TABC Enforcement Leadership and Administering of Oath
Meeting
Aug 3, 2021 - Regular Commission Meeting
Category
2. Recognitions
Type
Recognition
File Attachments
Announcement of Changes in TABC Enforcement Leadership.pdf (230 KB)
3. Public Comment
Subject
3.1 Comments from the Public
Meeting
Aug 3, 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.

 

You can also sign up to speak during Public Comment if you are attending the meeting in person. In-person attendance will be limited due to social distancing. Information on attending the meeting in-person is on the TABC website. 

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4. Consent Agenda
Subject
4.1 Consideration and Potential Action on Order on Proposal for Decision regarding Dalton's Corner Bar & Grill LLC
Meeting
Aug 3, 2021 - Regular Commission Meeting
Category
4. Consent Agenda
Type
Action (Consent)
Recommended Action
Motion to Approve Order on Proposal for Decision regarding Dalton's Corner Bar & Grill LLC
File Attachments
SOAH Docket 458-20-3659 PFD.pdf (252 KB)
Motion & Voting
Motion to Approve Order on Proposal for Decision regarding Dalton's Corner Bar & Grill LLC

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
5. Rules
Subject
5.1 Consideration and Potential Action on Adoption of Repeal of Rules 33.9, 33.11, 33.12, 33.15, 33.25, 33.26, 33.27, 33.28, 33.30, 33.31, 33.32, 33.37, 33.38, and 33.39
Meeting
Aug 3, 2021 - Regular Commission Meeting
Category
5. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
ADOPT Repeals Ch 33 BD.pdf (81 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
5.2 Consideration and Potential Action on Adoption of Repeal of Rules 45.22 and 45.121
Meeting
Aug 3, 2021 - Regular Commission Meeting
Category
5. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
ADOPT Repeals Ch 45 BD.pdf (76 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, Hasan K Mack
Subject
5.3 Consideration and Potential Action on Adoption of Amended Rules 33.2, 33.3, 33.5, 33.10, 33.16, 33.29, 33.43, 33.44, 33.45, and 33.90 and New Rules 33.24, 33.25, and 33.26
Meeting
Aug 3, 2021 - Regular Commission Meeting
Category
5. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
Adopt New & Amend Ch 33 BD.pdf (131 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, Hasan K Mack
Subject
5.4 Consideration and Potential Action on Adoption of Amended Rules 45.1, 45.2, 45.4, 45.5, 45.25-45.27, 45.30, 45.40-45.43, 45.50, 45.106, 45.113, 45.117, and 45.131; and New Rules 45.51, 45.121, 45.123-45.127, and 45.130; and New Rule 45.122, with Amendments from the Proposed Version
Meeting
Aug 3, 2021 - Regular Commission Meeting
Category
5. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
Adopt New & Amend Ch 45 BD.pdf (191 KB)
Motion & Voting
Motion to Adopt

Motion by Kevin Lilly, second by Hasan K Mack.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Deborah Marino, Scott Adkins, Hasan K Mack
Nay: Jason Boatright
Subject
5.5 Consideration and Potential Action on Adoption of Amendments to Rule 33.23
Meeting
Aug 3, 2021 - Regular Commission Meeting
Category
5. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
Adopt Figure 16 TAC 33.23b BD.pdf (68 KB)
Adopt New & Amend Ch 33.23 BD ONLY.pdf (88 KB)
Rules Commission Meeting presentation 080321.pdf (105 KB)
Motion & Voting
Motion to Adopt

Motion by Kevin Lilly, second by Deborah Marino.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Deborah Marino, Scott Adkins
Nay: Jason Boatright
Abstain: Hasan K Mack
6. Executive Session
Subject
6.1 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
Aug 3, 2021 - Regular Commission Meeting
Category
6. 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
6.2 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
Aug 3, 2021 - Regular Commission Meeting
Category
6. Executive Session
Type

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

File Attachments
Subject
6.3 Return to Open Session
Meeting
Aug 3, 2021 - Regular Commission Meeting
Category
6. Executive Session
Type
Procedural
File Attachments
Subject
6.4 Potential Action on Items Discussed in Executive Session
Meeting
Aug 3, 2021 - Regular Commission Meeting
Category
6. Executive Session
Type
Action, Procedural
File Attachments
7. Closing Items
Subject
7.1 Announcement of Next Meeting Date
Meeting
Aug 3, 2021 - Regular Commission Meeting
Category
7. Closing Items
Type
Information

The next scheduled commission meeting will be held on August 3, 2021. 

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Subject
7.2 Adjournment
Meeting
Aug 3, 2021 - Regular Commission Meeting
Category
7. Closing Items
Type
Procedural
File Attachments