10:30 am 5806 Mesa Drive Austin, TX 78731 Due to health concerns, this meeting will be conducted by video conference only. Please see TABC website for more information.
1. Opening Items
Subject
1.1 Call to Order
Meeting
Aug 25, 2020 - Emergency Commission Meeting
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
1.2 Pledge of Allegiance
Meeting
Aug 25, 2020 - Emergency Commission Meeting
Category
1. Opening Items
Type
File Attachments
2. Rules
Subject
2.1 Emergency Amendments to Rule 33.5: Food and Beverage Certificates
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins, Hasan K Mack
3. Executive Session
Subject
3.1 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
Aug 25, 2020 - Emergency Commission Meeting
Category
3. 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
3.2 Return to Open Session
Meeting
Aug 25, 2020 - Emergency Commission Meeting
Category
3. Executive Session
Type
Procedural
File Attachments
Subject
3.3 Potential Action on Items Discussed in Executive Session
Meeting
Aug 25, 2020 - Emergency Commission Meeting
Category
3. Executive Session
Type
Action, Procedural
File Attachments
4. Closing Items
Subject
4.1 Announcement of Next Meeting Date
Meeting
Aug 25, 2020 - Emergency Commission Meeting
Category
4. Closing Items
Type
Information
The next scheduled commission meeting will be held on September 22, 2020.