1. Opening Items
Subject
1.1 Call to Order
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
Subject
1.2 Pledge of Allegiance
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
Subject
1.3 Approval of Commission Meeting Minutes of September 27, 2022
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
1. Opening Items
Type
Action, Minutes
Recommended Action
Motion to approve the Commission Meeting Minutes of September 27, 2022
Minutes
View Minutes for Sep 27, 2022 - Regular Commission Meeting
Motion & Voting
Motion to approve the Commission Meeting Minutes of September 27, 2022

Motion by Kevin Lilly, second by Scott Adkins.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
2. Reports
Subject
2.1 Introductions of New General Counsel and Chief Financial Officer
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
2. Reports
Type
Information
Subject
2.2 Recruitment Plan
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
2. Reports
Type
Information
Subject
2.3 Border Importation Operations Internal Audit Report
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
2. Reports
Type
Reports
Subject
2.4 FY22 Annual Internal Audit Report
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
2. Reports
Type
Reports
Subject
2.5 Internal Audit Contract
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
2. Reports
Type
Action, Reports
Recommended Action
Motion to approve
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
3. Public Comment
Subject
3.1 Comments from the Public
Meeting
Nov 15, 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. 

 

4. Orders on Proposals for Decision
Subject
4.1 Consideration and Potential Action on Order on Proposal for Decision regarding 35th St Bar & Grill LLC, DBA San Antonio Men's Club, SOAH Docket# 458-21-1787
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
4. Orders on Proposals for Decision
Type
Action
Recommended Action
Motion to Approve
Motion & Voting
Motion to Approve

Motion by Kevin Lilly, second by Scott Adkins.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Deborah Marino, Scott Adkins
Nay: Jason Boatright
Subject
4.2 Consideration and Potential Action on Order on Proposal for Decision regarding Bokeeters Cocktail Bar, Inc., DBA Bokeeters Cocktail Bar, SOAH Docket# 458-21-1744
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
4. Orders on Proposals for Decision
Type
Action
Recommended Action
Motion to Approve
Motion & Voting
Motion to Approve

Motion by Kevin Lilly, second by Scott Adkins.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Deborah Marino, Scott Adkins
Nay: Jason Boatright
5. Rules
Subject
5.1 Consideration and Potential Action on Publication of New Rule 33.81, Purchase of Alcoholic Beverages for a Temporary Event
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
5. 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
Subject
5.2 Consideration and Potential Action on Publication of New and Amended Chapter 31, Administration
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
5. 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
Subject
5.3 Consideration and Potential Action on Publication of Amended Chapter 50, Seller Server Training
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
5. Rules
Type
Action
Subject
5.4 Consideration and Potential Action on Publication of Repeal of Rules 31.10 and 31.11
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
5. 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
Subject
5.5 Consideration and Potential Action on Publication of Amended 33.55, Conditional Approval
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
5. 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
Subject
5.6 Consideration and Publication of Notice of Intent to Review Chapter 31, Administration
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
5. 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
Subject
5.7 Consideration and Potential Action on Petition for Rulemaking
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
5. Rules
Type
Action
Recommended Action
Motion to Approve
Motion & Voting
Motion to approve to deny petition

Motion by Kevin Lilly, second by Scott Adkins.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Deborah Marino, Scott Adkins
Nay: Jason Boatright
6. Executive Session
Subject
6.1 The Commission will conduct a closed meeting to deliberate the appointment, employment, compensation, 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 15, 2022 - 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

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
Nov 15, 2022 - 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 551.071.

Subject
6.3 Return to Open Session
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
6. Executive Session
Type
Procedural
Subject
6.4 Potential Action on Items Discussed in Executive Session
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
6. Executive Session
Type
Action, Procedural
7. Closing Items
Subject
7.1 Announcement of Next Meeting Date
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
7. Closing Items
Type
Information

The next scheduled commission meeting will be held on January 24, 2023. 

Subject
7.2 Adjournment
Meeting
Nov 15, 2022 - Regular Commission Meeting
Category
7. Closing Items
Type
Procedural