1. Opening Items
Subject
1.1 Call to Order
Meeting
Nov 16, 2021 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
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Subject
1.2 Pledge of Allegiance
Meeting
Nov 16, 2021 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
1.3 Approval of Commission Meeting Minutes of September 21 and October 26, 2021
Meeting
Nov 16, 2021 - Regular Commission Meeting
Category
1. Opening Items
Type
Action, Minutes
Recommended Action
Motion to approve the Commission Meeting Minutes of September 21 and October 26, 2021.
Minutes
View Minutes for Sep 21, 2021 - Regular Commission Meeting
File Attachments
October 26 Commission Meeting Minutes.pdf (94 KB)
Motion & Voting
Motion to approve the Commission Meeting Minutes of September 21 and October 26, 2021.

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 Retirement of Orlando Salinas, Director of Training
Meeting
Nov 16, 2021 - Regular Commission Meeting
Category
2. Recognitions
Type
Recognition
File Attachments
Retirement Orlando Salinas .pdf (363 KB)
Subject
2.2 Retirement of Dexter Jones, Director of Audit
Meeting
Nov 16, 2021 - Regular Commission Meeting
Category
2. Recognitions
Type
Recognition
File Attachments
Retirement Dexter Jones .pdf (178 KB)
3. Reports
Subject
3.1 Update on Enforcement Operations
Meeting
Nov 16, 2021 - Regular Commission Meeting
Category
3. Reports
Type
Reports
File Attachments
Update on Enforcement Operations .pdf (370 KB)
Subject
3.2 Consideration and Potential Action on Staff's Recommendation of Internal Audit Contractor
Meeting
Nov 16, 2021 - Regular Commission Meeting
Category
3. Reports
Type
Action
Recommended Action
Motion to Approve Internal Audit Contractor
File Attachments
Motion & Voting
Motion to Approve Internal Audit Contractor

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
4. Public Comment
Subject
4.1 Comments from the Public
Meeting
Nov 16, 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. 

 

File Attachments
DOC_05182022104843.pdf (3,237 KB)
5. Consent Agenda
Subject
5.1 Consideration and Potential Action on Order on Proposal for Decision Regarding James Okereke Okoronkwo dba Payless African Food Store SOAH Docket # 458-20-3743
Meeting
Nov 16, 2021 - Regular Commission Meeting
Category
5. Consent Agenda
Type
Action (Consent)
Recommended Action
Motion to Approve
File Attachments
PFD re TABC Case 659474 SOAH Dkt 458-20-3743 Payless African Food Store.pdf (172 KB)
Motion & Voting
Motion to Approve

Motion by Kevin Lilly, second by Deborah Marino.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins, Hasan K Mack
6. Rules
Subject
6.1 Consideration and Potential Action on Adoption of Repeal of Rule 33.52
Meeting
Nov 16, 2021 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
Adopt Repeal 33.52 BD.pdf (52 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
6.2 Consideration and Potential Action on Adoption of Amended Rules 33.5, 33.72, 33.78, and New rules 33.1 and 33.80
Meeting
Nov 16, 2021 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
Adopt New & Amend Ch 33 BD.pdf (113 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
6.3 Consideration and Potential Action on Adoption of Repeal of Chapter 41, Auditing, excluding rule 41.48
Meeting
Nov 16, 2021 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
Adopt Repeals Ch 41 BD.pdf (66 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
6.4 Consideration and Potential Action on Adoption of New Chapter 41, Auditing
Meeting
Nov 16, 2021 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
Adopt New Ch 41 BD.pdf (195 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
6.5 Consideration and Potential Action on Publication of New Rule 45.102 and Amended Rules 45.101, 45.105, 45.107, 45.109-112, and 45.120
Meeting
Nov 16, 2021 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion for Publication
File Attachments
Prop New & Amend Ch 45 BD.pdf (166 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
6.6 Consideration and Potential Action on Publication of New Rules 31.7-31.9 Regarding Advisory Committees
Meeting
Nov 16, 2021 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion for Publication
File Attachments
Prop New Ch 31 re Advisory Committees.pdf (291 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, 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
Nov 16, 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

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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 16, 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.

File Attachments
Subject
7.3 Return to Open Session
Meeting
Nov 16, 2021 - Regular Commission Meeting
Category
7. Executive Session
Type
Procedural
File Attachments
Subject
7.4 Potential Action on Items Discussed in Executive Session
Meeting
Nov 16, 2021 - 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 16, 2021 - Regular Commission Meeting
Category
8. Closing Items
Type
Information

The next scheduled commission meeting will be held on January 25, 2022. 

File Attachments
Subject
8.2 Adjournment
Meeting
Nov 16, 2021 - Regular Commission Meeting
Category
8. Closing Items
Type
Procedural
File Attachments