Call to Order

1. Roll Call and Establishment of Quorum
2. Pledges of Allegiance - U.S. and Texas
3. Chair's Report - Chairman Treviño
Chair's Annual Report to Governor on State of Affairs 2020
4. Executive Director's Reports - Whitney Brewster
A. COVID-19 Disaster Response
B. Practice and Learn (County Sandbox)
C. Introduction of New Vehicle Titles and Registration Director Roland Luna,
Sr.
D. Introduction of Interim Compliance and Investigations Division Director
Corrie Thompson
E. Awards, Recognition of Years of Service, and Announcements
- Performance Quality Recognition Program
F. Sunset Advisory Commission Compliance Report and Hearing Update

Item 5

RULE ADOPTIONS
Chapter 206, Management - Tracey Beaver
Amendments, §206.22
Chapter 215, Motor Vehicle Distribution
Amendments, §215.22 and §215.55
New, §§215.59 - 215.63
(Relating to SB 604, new Occupations Code §2301.709(d), contested cases; and
a petition for rulemaking)
(Informal Working Draft and Request for Informal Comments on Rules Relating
to Contested Cases; and Petition for Rulemaking - Published on TxDMV website
April 3, 2020 to May 4, 2020)
(Proposal Published - August 21, 2020 - 45 TexReg 5866)
(Review by Office of the Governor, Regulatory Compliance Division; submission
August 24, 2020; comment period closed September 25, 2020; determination
letter issued November 16, 2020)

Item 6

Chapter 206, Management - Tracey Beaver and Sandra Menjivar-Suddeath
New, §206.151
Chapter 223, Compliance and Investigations Division
New, §223.101
(Relating to SB 604, risk-based monitoring and prevention of title and registration
fraud)
(Proposal Published - August 21, 2020 - 45 TexReg 5867)

Item 7

BRIEFING AND ACTION ITEMS
Specialty Plate Designs - Roland Luna, Sr.
A. Texas Diver - New Design proposed by License Plates of Texas, LLC
under Transportation Code §504.851
B. Houston Audubon - New Design proposed under Transportation Code,
§504.801
C. Texas Realtor - Redesign proposed under Transportation Code,
§504.801

Item 8

Legislative and Public Affairs Committee Update - Committee Chair Scott
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
- Preventing, deterring and detecting the misuse of dealer temporary tags
- Consumer protection and financial issues when dealer goes out of
business including dealer surety bonds, and consumer reporting and
credit issues

Closed Session

CLOSED SESSION
9. The Board may enter into closed session under one or more of the
following provisions of the Texas Open Meetings Act, Government Code
Chapter 551:
Section 551.071 - Consultation with and advice from legal counsel regarding:
- pending or contemplated litigation, or a settlement offer;
- a matter in which the duty of the attorney to the government body under the
Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas
clearly conflicts with Government Code Chapter 551; or
- any item on this agenda.
Section 551.074 - Personnel matters.
- Discussion relating to the appointment, employment, evaluation,
reassignment, duties, discipline, and dismissal of personnel.
- Discussion relating to TxDMV dispute resolution process and recent EEOC
complaints and internal Civil Rights Office complaints.
Section 551.076 - Deliberation Regarding Security Devices or Security Audits;
Closed Meeting.
- the deployment, or specific occasions for implementation, of security
personnel or devices; or
- a security audit.
Section 551.089 - Deliberation Regarding Security Devices or Security Audits
Closed Meeting.
- security assessments or deployments relating to information resources
technology;
- network security information as described by Government Code Section
2059.055(b); or
- the deployment, or specific occasions for implementation, of security personnel,
critical infrastructure, or security devices.

Items 11 & 12

11. Public Comment
12. Adjournment