Call to Order

1. Roll Call and Establishment of Quorum
2. Pledges of Allegiance - U.S. and Texas
3. Comments and Announcements from Committee Chair, Committee Members,
and Executive Director
Sunset Advisory Commission Compliance Report and Hearing - Whitney Brewster

Items 4 & 8

BRIEFING AND ACTION ITEMS

4. Consideration and Possible Recommendation for Action to the Full Board and
Briefings:
A. 87th Legislative Session Update - Caroline Love (BRIEFING ONLY)
B. Recommended Legislation for potential statutory changes to the 87th
Legislature under Transportation Code, §1001.025 - Caroline Love, Corrie
Thompson and Roland Luna, Sr.
- Preventing, deterring and detecting the misuse of dealer temporary tags
- Consumer protection and financial issues when a dealer goes out of business
including dealer surety bonds, and consumer reporting and credit issues

8. Adjournment