1. Opening Items
Subject
1.1 Call to Order
Meeting
Oct 26, 2021 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
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Subject
1.2 Pledge of Allegiance
Meeting
Oct 26, 2021 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
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2. Reports
Subject
2.1 TABC Executive Director Comments
Meeting
Oct 26, 2021 - Regular Commission Meeting
Category
2. Reports
Type
File Attachments
Subject
2.2 AIMS ITD Process
Meeting
Oct 26, 2021 - Regular Commission Meeting
Category
2. Reports
Type
Information, Reports
File Attachments
AIMS ITD Process.pdf (463 KB)
Subject
2.3 Technology Budget
Meeting
Oct 26, 2021 - Regular Commission Meeting
Category
2. Reports
Type
Information, Reports
File Attachments
Technology Budget.pdf (337 KB)
Subject
2.4 AIMS Industry Engagement
Meeting
Oct 26, 2021 - Regular Commission Meeting
Category
2. Reports
Type
Information, Reports
File Attachments
AIMS Industry Engagement.pdf (668 KB)
Subject
2.5 AIMS Industry Communication
Meeting
Oct 26, 2021 - Regular Commission Meeting
Category
2. Reports
Type
Information, Reports
File Attachments
AIMS Industry Communication.pdf (2,676 KB)
3. Public Comment
Subject
3.1 Comments from the Public
Meeting
Oct 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.

 

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. 

File Attachments
DOC_05182022103627.pdf (1,961 KB)
4. Invited Testimony
Subject
4.1 Industry Invited Testimony - AIMS
Meeting
Oct 26, 2021 - Regular Commission Meeting
Category
4. Invited Testimony
Type
Information
File Attachments
TABC_AIMS_SG Comments.pdf (1,045 KB)
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 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
Oct 26, 2021 - Regular Commission Meeting
Category
5. Executive Session
Type
Procedural
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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
Oct 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.

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Subject
5.3 Return to Open Session
Meeting
Oct 26, 2021 - Regular Commission Meeting
Category
5. Executive Session
Type
Procedural
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Subject
5.4 Potential Action on Items Discussed in Executive Session. Pursuant to Government Code Section 551.042, three items to be placed on the next Commission Meeting agenda to establish the following advisory committees: 1) Audit Committee, chaired by Commissioner Mack or Commissioner Marino 2) AIMS Task Force Committee, chaired by Commissioner Adkins and attended by Commissioner Boatright 3) Pubic Safety Committee, chaired by Chairman Lilly or Commissioner Marino
Meeting
Oct 26, 2021 - Regular Commission Meeting
Category
5. Executive Session
Type
Action, Procedural
Recommended Action
Motion to Approve
File Attachments
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
Not Present at Vote: Kevin Lilly
6. Closing Items
Subject
6.1 Announcement of Next Meeting Date
Meeting
Oct 26, 2021 - Regular Commission Meeting
Category
6. Closing Items
Type
Information

The next scheduled commission meeting will be held on November 16, 2021. 

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