1. Opening Items
Subject
1.1 Call to Order
Meeting
Mar 28, 2023 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
1.2 Pledge of Allegiance
Meeting
Mar 28, 2023 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
1.3 Approval of Commission Meeting Minutes of January 24, 2023
Meeting
Mar 28, 2023 - Regular Commission Meeting
Category
1. Opening Items
Type
Action, Minutes
Recommended Action
Motion to approve the Commission Meeting Minutes of January 24, 2023
Minutes
View Minutes for Jan 24, 2023 - Regular Commission Meeting
File Attachments
Motion & Voting
Motion to approve the Commission Meeting Minutes of January 24, 2023

Motion by Jason Boatright, second by Scott Adkins.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
2. Recognitions
Subject
2.1 Recognitions: Martin Wilson/Retirement, George Stolard/New CIO, Andrea Maceyra/New Chief of Regulatory Affairs
Meeting
Mar 28, 2023 - Regular Commission Meeting
Category
2. Recognitions
Type
Recognition
File Attachments
Employee Recognitions .pdf (417 KB)
3. Reports
Subject
3.1 TRACE Update
Meeting
Mar 28, 2023 - Regular Commission Meeting
Category
3. Reports
Type
Reports
File Attachments
TRACE Update.pdf (1,050 KB)
Subject
3.2 Spring Break 2023
Meeting
Mar 28, 2023 - Regular Commission Meeting
Category
3. Reports
Type
Reports
File Attachments
Spring Break 2023.pdf (866 KB)
Subject
3.3 Agency Reorganization
Meeting
Mar 28, 2023 - Regular Commission Meeting
Category
3. Reports
Type
Reports
File Attachments
Agency Reorganization.pdf (1,084 KB)
Subject
3.4 88th Texas Legislative Session Update
Meeting
Mar 28, 2023 - Regular Commission Meeting
Category
3. Reports
Type
Reports
File Attachments
88th Texas Legislative Session Update.pdf (633 KB)
4. Public Comment
Subject
4.1 Comments from the Public
Meeting
Mar 28, 2023 - 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
5. Orders
Subject
5.1 Consideration and Potential Action on 2023 Annual Production Limit Order
Meeting
Mar 28, 2023 - Regular Commission Meeting
Category
5. Orders
Type
Action
Recommended Action
Motion to Approve
File Attachments
2023 Annual Production Limit Order.pdf (107 KB)
Motion & Voting
Motion to Approve

Motion by Jason Boatright, second by Deborah Marino.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
6. Orders on Proposals for Decision
Subject
6.1 Consideration and Potential Action on Order on Proposal for Decision regarding Xtraordinary Hookah Lounge LLC, SOAH Docket# 458-22-2492
Meeting
Mar 28, 2023 - Regular Commission Meeting
Category
6. Orders on Proposals for Decision
Type
Action
Recommended Action
Motion to Approve
File Attachments
PROPOSAL FOR DECISION 458 - 22 - 2492.pdf (118 KB)
Motion & Voting
Motion to Approve

Motion by Jason Boatright, second by Deborah Marino.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
7. Rules
Subject
7.1 Consideration and Potential Action on Adoption of New Rule 33.81, Purchase of Alcoholic Beverages for a Temporary Event
Meeting
Mar 28, 2023 - Regular Commission Meeting
Category
7. Rules
Type
Action
Recommended Action
Motion to Adopt
File Attachments
Adopt Rule 33.81.pdf (62 KB)
Motion & Voting
Motion to Adopt

Motion by Jason Boatright, second by Scott Adkins.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
Subject
7.2 Consideration and Potential Action on Publication of Proposed Amended Ch. 50
Meeting
Mar 28, 2023 - Regular Commission Meeting
Category
7. Rules
Type
Action
Recommended Action
Motion to Publish
File Attachments
Prop Amend Ch 50.pdf (128 KB)
Motion & Voting
Motion to Publish

Motion by Jason Boatright, second by Deborah Marino.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
Subject
7.3 Consideration and Potential Action on Publication of Chapter 50 Rule Review
Meeting
Mar 28, 2023 - Regular Commission Meeting
Category
7. Rules
Type
Action
Recommended Action
Motion to Publish
File Attachments
Ch. 50 Rule Review.pdf (73 KB)
Motion & Voting
Motion to Publish

Motion by Jason Boatright, second by Scott Adkins.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
8. Executive Session
Subject
8.1 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
Mar 28, 2023 - Regular Commission Meeting
Category
8. 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
8.2 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
Mar 28, 2023 - Regular Commission Meeting
Category
8. Executive Session
Type
Procedural

The commission may go into executive session in accordance with Texas Open Meetings Act, Government Code 551.071.

File Attachments
Subject
8.3 The Commission will conduct a closed meeting to deliberate security assessments or deployments relating to information resources technology; network security information; or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices as permitted by Section 551.089 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
Mar 28, 2023 - Regular Commission Meeting
Category
8. Executive Session
Type
Procedural
File Attachments
Subject
8.4 Return to Open Session
Meeting
Mar 28, 2023 - Regular Commission Meeting
Category
8. Executive Session
Type
Procedural
File Attachments
Subject
8.5 Potential Action on Items Discussed in Executive Session
Meeting
Mar 28, 2023 - Regular Commission Meeting
Category
8. Executive Session
Type
Action, Procedural
File Attachments
9. Closing Items
Subject
9.1 Announcement of Next Meeting Date
Meeting
Mar 28, 2023 - Regular Commission Meeting
Category
9. Closing Items
Type
Information

The next scheduled commission meeting will be held on May 23, 2023. 

File Attachments
Subject
9.2 Adjournment
Meeting
Mar 28, 2023 - Regular Commission Meeting
Category
9. Closing Items
Type
Procedural
File Attachments