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Commission Meeting Agenda

Tuesday, July 26, 2016, 10:00 a.m.

Location:
5806 Mesa, Suite 185
Austin, Texas 78731

Agenda

  1. Call to Order - Steven Weinberg
  2. Approval of Commission Meeting Minutes of May 24, 2016 - Steven Weinberg
  3. Commission Report: Executive Director and Agency Activities, Budget Issues, Staff Achievements, Legislative Activities - Sherry Cook
  4. Tax and Marketing Practices Division Update - Thomas Graham and Andrea Maceyra
  5. Approval of Fiscal Year 2017 Operating Budget Briefing - Vanessa Mayo
  6. Action on Fiscal Year 2018 - 2019 Legislative Appropriations Request (LAR) Briefing - Vanessa Mayo
  7. Executive Session to Consult with Legal Counsel Regarding Pending and Anticipated Litigation Against the Agency and to Deliberate on the Appointment, Employment, Evaluation, and Duties of the Positions of Executive Director and General Counsel (Govt. Code §551.071, §551.074, and Texas Alcoholic Beverage Code §5.11) - Steven Weinberg
  8. Action on Items Discussed in Executive Session - Steven Weinberg
  9. Adopt New Rule §33.34, Reporting Permit or License Changes - Martin Wilson
  10. Adopt Amendments to Rule §41.48, Changes Relating to Control - Martin Wilson
  11. Adopt Amendments to Rule §41.28, Sale and Delivery of Beer to Retail Premises and Private Clubs - Martin Wilson
  12. Adopt Amendments to Rule §41.30, Sale and Delivery of Ale to Retail Premises and Private Clubs - Martin Wilson
  13. Adopt Amendments to Rule §31.4, Public Information Signs - Martin Wilson
  14. Adopt Amendments to Rule §33.7, Monitoring Sales Data - Martin Wilson
  15. Adopt Amendments to Rule §35.2, Transportation of Imported Liquor - Martin Wilson
  16. Adopt Amendments to Rule §35.32, Reporting a Breach of the Peace - Martin Wilson
  17. Adopt Amendments to Rule §39.1, Personal Importation - Martin Wilson
  18. Adopt Amendments to Rule §41.49, Private Clubs – Temporary Memberships - Martin Wilson
  19. Adopt Amendments to Rule §41.51, Private Clubs – Purchases – Pool Systems - Martin Wilson
  20. Approve Publication of Notice of Proposed Review of Rule §33.10, Citizenship and Status - Martin Wilson
  21. Approve Publication of Proposed Repeal of Rule §41.33, Receiving Record of Distilled Spirits and Wines - Martin Wilson
  22. Approve Publication of Proposed Repeal of Rule §41.34, Distilled Spirits Report of Miniatures - Martin Wilson
  23. Approve Publication of Proposed Repeal of Rule §41.36, Monthly Report of Ale and Malt Liquor - Martin Wilson
  24. Approve Publication of Proposed Amendments to Rule §33.9, Fees for On-Line Transactions - Martin Wilson
  25. Approve Publication of Proposed Amendments to Rule §41.32, Monthly Report of Distilled Spirits and Wines - Martin Wilson
  26. Approve Publication of Proposed Amendments to Rule §41.35, Daily Bottling Report - Martin Wilson
  27. Approve Publication of Proposed Amendments to Rule §41.41, Nonresident Seller’s Report - Martin Wilson
  28. Approve Publication of Proposed Amendments to Rule §41.45,Violation - Martin Wilson
  29. Approve Publication of Proposed Amendments to Rule §41.53, Required Records for Brewpubs - Martin Wilson
  30. Approve Publication of Proposed Repeal of Rule §41.46, Beer – In General - Martin Wilson
  31. Approve Publication of Proposed New Rule §41.46, Nonresident Manufacturer’s Report - Martin Wilson - Martin Wilson
  32. Approve Publication of Proposed Repeal of Rule §41.55, Malt Beverages for Export - Martin Wilson
  33. Approve Publication of Proposed New Rule §41.55, Malt Beverages for Export - Martin Wilson
  34. Public Comments - Steven Weinberg
  35. Next Meeting Date: - Steven Weinberg
    Tuesday, September 20, 2016
  36. Adjourn - Steven Weinberg

Note:
Items may not necessarily be considered in the order they appear on the agenda. Executive session for advice of Counsel (pursuant to §551.071 of the Government Code) may be called regarding any agenda item. Action may be taken on any agenda item.

NOTICE OF ASSISTANCE AT PUBLIC MEETINGS

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services (such as interpreters for persons who are deaf, hearing impaired readers, large print, or Braille) are requested to contact Gloria Darden Reed at (512) 206-3221 (voice) (512) 206-3259 (fax). Relay Texas at 1-800-735-2989 (TTY/TDD), at least three (3) days prior to the meeting so that appropriate arrangements can be made.