1. Opening Items
Subject
1.1 Call to Order
Meeting
Mar 26, 2024 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural

The commission may go into executive session in accordance with Texas  Open Meetings Act, Government Code 551.074

 
Subject
1.2 Pledge of Allegiance
Meeting
Mar 26, 2024 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
Subject
1.3 Approval of Commission Meeting Minutes of January 23, 2024
Meeting
Mar 26, 2024 - Regular Commission Meeting
Category
1. Opening Items
Type
Action, Minutes, Procedural
Recommended Action
Motion to approve the Commission Meeting Minutes of January 23, 2024.
Minutes
View Minutes for Jan 23, 2024 - Regular Commission Meeting
Motion & Voting
Motion to approve the Commission Meeting Minutes of January 23, 2024.

Motion by Kevin Lilly, second by Jason Boatright.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Scott Adkins, Hasan K Mack
2. Recognitions
Subject
2.1 Employee Service Award - 25 years
Meeting
Mar 26, 2024 - Regular Commission Meeting
Category
2. Recognitions
Type
Recognition
Subject
2.2 Employee of the Year Awards
Meeting
Mar 26, 2024 - Regular Commission Meeting
Category
2. Recognitions
Type
Subject
2.3 Enforcement Life Saving Award
Meeting
Mar 26, 2024 - Regular Commission Meeting
Category
2. Recognitions
Type
Recognition
Subject
2.4 Introduction of New TABC Inspector General
Meeting
Mar 26, 2024 - Regular Commission Meeting
Category
2. Recognitions
Type
Recognition
Subject
2.5 Reception to Honor Recognized Personnel
Meeting
Mar 26, 2024 - Regular Commission Meeting
Category
2. Recognitions
Type
3. Orders
Subject
3.1 Consideration and Potential Action on 2024 Annual Production Limit Order
Meeting
Mar 26, 2024 - Regular Commission Meeting
Category
3. Orders
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, Jason Boatright, Scott Adkins, Hasan K Mack
4. Reports
Subject
4.1 Preparing for the 2026-27 Legislative Appropriations Request
Meeting
Mar 26, 2024 - Regular Commission Meeting
Category
4. Reports
Type
Information
Subject
4.2 Evaluation of License and Permit Fees
Meeting
Mar 26, 2024 - Regular Commission Meeting
Category
4. Reports
Type
Information, Reports
Subject
4.3 AIMS Update
Meeting
Mar 26, 2024 - Regular Commission Meeting
Category
4. Reports
Type
Information, Reports
5. Public Comment
Subject
5.1 Comments from the Public
Meeting
Mar 26, 2024 - Regular Commission Meeting
Category
5. 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. 

 

6. Rules
Subject
6.1 Consideration and Potential Action on Adoption of Amended Rule 45.4, Product Registration Required
Meeting
Mar 26, 2024 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion to Adopt
Motion & Voting
Motion to Adopt

Motion by Kevin Lilly, second by Jason Boatright.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Scott Adkins, Hasan K Mack
Subject
6.2 Consideration and Potential Action on Publication of Review of Ch. 33, Subchapters A and B, Relating to Licensing Application, Fees and Payments
Meeting
Mar 26, 2024 - Regular Commission Meeting
Category
6. Rules
Type
Action
Recommended Action
Motion for publication
Motion & Voting
Motion for publication

Motion by Kevin Lilly, second by Hasan K Mack.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, 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 Executive Director or a Commission employee 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 26, 2024 - Regular Commission Meeting
Category
7. Executive Session
Type
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
Mar 26, 2024 - 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 551.071.

Subject
7.3 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 26, 2024 - Regular Commission Meeting
Category
7. Executive Session
Type
Procedural
Subject
7.4 Return to Open Session
Meeting
Mar 26, 2024 - Regular Commission Meeting
Category
7. Executive Session
Type
Procedural
Subject
7.5 Potential Action on Items Discussed in Executive Session
Meeting
Mar 26, 2024 - Regular Commission Meeting
Category
7. Executive Session
Type
Action, Procedural
8. Closing Items
Subject
8.1 Announcement of Next Meeting Date
Meeting
Mar 26, 2024 - Regular Commission Meeting
Category
8. Closing Items
Type
Information

The next scheduled commission meeting will be held on May 14, 2024. 

Subject
8.2 Adjournment
Meeting
Mar 26, 2024 - Regular Commission Meeting
Category
8. Closing Items
Type
Procedural