1. Opening Items
Subject
1.1 Call to Order
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
Subject
1.2 Pledge of Allegiance
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
Subject
1.3 Approval of Commission Meeting Minutes of August 03, 2021
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
1. Opening Items
Type
Action, Minutes
Recommended Action
Motion to approve the minutes of the of August 3, 2021 Commission Meeting.
Minutes
View Minutes for Aug 3, 2021 - Regular Commission Meeting
Motion & Voting
Motion to approve the minutes of the of August 3, 2021 Commission Meeting.

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
2. Recognitions
Subject
2.1 Employee Service Awards
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
2. Recognitions
Type
Recognition
3. Reports
Subject
3.1 TASSCC Trailblazer Award
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
3. Reports
Type
Information, Reports
Subject
3.2 AIMS Rollout: Aiming for Success
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
3. Reports
Type
Information, Reports
Subject
3.3 Industry Participation in AIMS Training
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
3. Reports
Type
Information, Reports
Subject
3.4 TABC Roundtable Events
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
3. Reports
Type
Information, Reports
Subject
3.5 87th Legislative Impact Summary
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
3. Reports
Type
Information, Reports
Subject
3.6 Plan for Transition- Clearing Inventory Out of Current Data Systems
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
3. Reports
Type
Information, Reports
Subject
3.7 Advanced Human Trafficking Course Update
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
3. Reports
Type
Information, Reports
Subject
3.8 TABC's TRACE Unit
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
3. Reports
Type
Information, Reports
4. Public Comment
Subject
4.1 Comments from the Public
Meeting
Sep 21, 2021 - 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.

 

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. 

5. Consent Agenda
Subject
5.1 Consideration and Potential Action on Order on Proposal for Decision regarding Stand for Something Group Live, LLC dba The Rail Club Live, SOAH Docket No. 458-21-0546
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
5. Consent Agenda
Type
Action (Consent)
Recommended Action
Motion to Approve
Motion & Voting
Motion to Approve

Motion by Hasan K Mack, second by Jason Boatright.
Final Resolution: Motion Approved
Aye: Jason Boatright, Deborah Marino, Scott Adkins, Hasan K Mack
Abstain: Kevin Lilly
6. Rules
Subject
6.1 Consideration and Potential Action on Publication of Repeal of Rule 33.52
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion to Publish
Motion & Voting
Motion to Publish

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
6.2 Consideration and Potential Action on Publication of Repeal of Rules 35.1-35.3, 35.5, and 35.6
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion to Publish
Motion & Voting
Motion to Publish

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
6.3 Consideration and Potential Action on Publication of Amended Rules 33.5, 33.72, 33.78 and New Rules 33.1 and 33.80
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion to Publish
Motion & Voting
Motion to Publish

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
6.4 Consideration and Potential Action on Publication of Repeal of Chapter 41, Auditing, excluding Rule 41.48
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion to Publish
Motion & Voting
Motion to Publish

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
6.5 Consideration and Potential Action on Publication of New Chapter 41, Auditing
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion to Publish
Motion & Voting
Motion to Publish

Motion by Kevin Lilly, second by Jason Boatright.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins, Hasan K Mack
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 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
Sep 21, 2021 - 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

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
Sep 21, 2021 - 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.

Subject
7.3 Return to Open Session
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
7. Executive Session
Type
Procedural
Subject
7.4 Potential Action on Items Discussed in Executive Session
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
7. Executive Session
Type
Action, Procedural
8. Closing Items
Subject
8.1 Announcement of Next Meeting Date
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
8. Closing Items
Type
Information

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

Subject
8.2 Adjournment
Meeting
Sep 21, 2021 - Regular Commission Meeting
Category
8. Closing Items
Type
Procedural