1. Opening Items
Subject
1.1 Call to Order
Meeting
May 17, 2022 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
1.2 Pledge of Allegiance
Meeting
May 17, 2022 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
1.3 Approval of Commission Meeting Minutes of March 22, 2022
Meeting
May 17, 2022 - Regular Commission Meeting
Category
1. Opening Items
Type
Action, Minutes
Recommended Action
Motion to approve the Commission Meeting Minutes of March 22, 2022
Minutes
View Minutes for Mar 22, 2022 - Regular Commission Meeting
File Attachments
Motion & Voting
Motion to approve the Commission Meeting Minutes of March 22, 2022

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. Reports
Subject
2.1 AIMS - Aiming for Success
Meeting
May 17, 2022 - Regular Commission Meeting
Category
2. Reports
Type
Reports
File Attachments
Aiming for Success.pdf (280 KB)
Subject
2.2 Survey of Employee Engagement
Meeting
May 17, 2022 - Regular Commission Meeting
Category
2. Reports
Type
Reports
File Attachments
Survey of Employee Engagement.pdf (310 KB)
Subject
2.3 Introduction of Interim Chief Financial Officer
Meeting
May 17, 2022 - Regular Commission Meeting
Category
2. Reports
Type
Reports
File Attachments
Introduction of Interim Chief Financial Officer.pdf (263 KB)
Subject
2.4 Update of LAR Request
Meeting
May 17, 2022 - Regular Commission Meeting
Category
2. Reports
Type
Information
File Attachments
Update of LAR Request.pdf (166 KB)
Subject
2.5 Recruitment Plan for Enforcement
Meeting
May 17, 2022 - Regular Commission Meeting
Category
2. Reports
Type
Reports
File Attachments
Recruitment Plan for Enforcement.pdf (282 KB)
Subject
2.6 Consideration and Potential Action on Approval of the Draft TABC Strategic Plan Fiscal Years 2023-2027
Meeting
May 17, 2022 - Regular Commission Meeting
Category
2. Reports
Type
Action, Reports
File Attachments
Strategic Plan Draft.pdf (184 KB)
Subject
2.7 TABC Fees Discussion
Meeting
May 17, 2022 - Regular Commission Meeting
Category
2. Reports
Type
Reports
File Attachments
3. Public Comment
Subject
3.1 Comments from the Public
Meeting
May 17, 2022 - 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
PubComment05172022.pdf (214 KB)
4. Rules
Subject
4.1 Consideration and Potential Action on Adoption of Proposed New and Amended Ch 34, Schedules of Sanctions and Penalties
Meeting
May 17, 2022 - Regular Commission Meeting
Category
4. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
4.1 Adopt Figure 34.2e.pdf (137 KB)
4.1 Adopt New Figure 34.10g.pdf (147 KB)
4.1 Adopt New & Amend Ch 34.pdf (156 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, Hasan K Mack
Nay: Jason Boatright
Subject
4.2 Consideration and Potential Action on Adoption of Proposed New Ch 35, Enforcement
Meeting
May 17, 2022 - Regular Commission Meeting
Category
4. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
4.2 Adopt New Ch 35.pdf (92 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
4.3 Consideration and Potential Action on Adoption of Proposed New Rules 41.17-41.27, Recordkeeping and Reports
Meeting
May 17, 2022 - Regular Commission Meeting
Category
4. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
4.3 Adopt New Ch 41.pdf (101 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
4.4 Consideration and Potential Action on Adoption of Proposed New Rule 50.33, Alcohol Delivery Compliance
Meeting
May 17, 2022 - Regular Commission Meeting
Category
4. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
4.4 Adopt New Ch 50.pdf (65 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
4.5 Consideration and Potential Action on Adoption of Proposed Repeal of Rules 34.3-34.6
Meeting
May 17, 2022 - Regular Commission Meeting
Category
4. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
4.5 Adopt Ch 34 Repeals.pdf (50 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
4.6 Consideration and Potential Action on Adoption of Repeal of Rules 35.7, 35.11, 35.21, 35.31, 35.32, 35.41, 35.50 and 35.51
Meeting
May 17, 2022 - Regular Commission Meeting
Category
4. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
4.6 Adopt Ch 35 Repeals.pdf (60 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
4.7 Consideration and Potential Action on Adoption of Repeal of Rule 36.1
Meeting
May 17, 2022 - Regular Commission Meeting
Category
4. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
4.7 Adopt Rule 36.pdf (49 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
4.8 Consideration and Potential Action on Adoption of Repeal of Rule 37.61
Meeting
May 17, 2022 - Regular Commission Meeting
Category
4. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
4.8 Adopt Rule 37.61 Repeal.pdf (55 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
4.9 Consideration and Potential Action on Adoption of Repeal of Rules 41.17-41.26
Meeting
May 17, 2022 - Regular Commission Meeting
Category
4. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
4.9 Adopt Ch 41 Repeals.pdf (53 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
4.10 Consideration and Potential Action on Adoption and Closure of Ch. 37 Rule Review
Meeting
May 17, 2022 - Regular Commission Meeting
Category
4. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
4.10 Ch 37 Readoption.pdf (42 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
4.11 Consideration and Potential Action on Publication of Repeal of Rule 33.16
Meeting
May 17, 2022 - Regular Commission Meeting
Category
4. Rules
Type
Action
Recommended Action
Motion to Publish
File Attachments
4.11 Propose Repeal 33.16.pdf (116 KB)
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
4.12 Consideration and Potential Action on Publication of Proposed Amendment to Rule 31.9, Public Safety Advisory Committee
Meeting
May 17, 2022 - Regular Commission Meeting
Category
4. Rules
Type
Action
Recommended Action
Motion to Publish
File Attachments
Propose Amended 31.9.pdf (102 KB)
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
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
May 17, 2022 - 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

File Attachments
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
May 17, 2022 - 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
May 17, 2022 - Regular Commission Meeting
Category
5. Executive Session
Type
Procedural
File Attachments
Subject
5.4 Potential Action on Items Discussed in Executive Session
Meeting
May 17, 2022 - Regular Commission Meeting
Category
5. Executive Session
Type
Action, Procedural
File Attachments
6. Closing Items
Subject
6.1 Announcement of Next Meeting Date
Meeting
May 17, 2022 - Regular Commission Meeting
Category
6. Closing Items
Type
Information

The next scheduled commission meeting will be held on July 26, 2022. 

File Attachments
Subject
6.2 Adjournment
Meeting
May 17, 2022 - Regular Commission Meeting
Category
6. Closing Items
Type
Procedural
File Attachments