Call to Order

1. Roll Call and Establishment of Quorum
2. Pledges of Allegiance - U.S. and Texas
3. Chair's Reports - Chairman Treviño
A. 2020 Chairman’s Annual Report to the Governor
B. Introduction of MVCPA Chairman Miguel 'Mike' Rodriguez
C. Recognition of Service - Shelley Washburn
4. Executive Director's Reports - Whitney Brewster
A. Lifting of Temporary COVID-19 Suspensions of Vehicle Registration and
Title Requirements, Including External Communications and Impacts
B. Operations and Return to 100% Service Capacity under Governor Greg
Abbott’s March 2, 2021 Executive Order
C. Call Center Upgrade Update
D. Introduction of Motor Vehicle Division Director Monique Johnston
E. Awards, Recognition of Years of Service, and Announcements

Item 5

CONTESTED CASE
Dealership’s Protest of an Application for a New Dealership under Tex. Occ. Code §2301.652. MVD Docket No. 19-0005.LIC; SOAH Docket No. 608-19-2065.LIC. Continental Imports, Inc. d/b/a Mercedes-Benz of Austin v. Swickard Austin, LLC d/b/a/ Mercedes-Benz of South Austin, Applicant, and Mercedes-Benz USA, LLC, Intervenor - (ACTION ITEM) Monique Johnston

Item 6A

BRIEFING AND ACTION ITEMS
Finance and Audit Committee Update - Committee Chair Brett Graham
FY 2021 Second Six-Month Internal Audit Plan and Risk Assessment Report - Sandra Menjivar-Suddeath (ACTION ITEM)

Item 6B

Internal Audit Division Status Update - Sandra Menjivar-Suddeath (BRIEFING ONLY)
- Peer Review Process and Self-Assessment

Item 6C

FY 2020 End of Year Reports - Linda M. Flores and Eric Horn (BRIEFINGS ONLY)
- Annual Financial Report
- Annual Report of Nonfinancial Data

Item 6D

FY 2021 Second Quarter Financial Summary Report Including Cumulative Fiscal Impacts of COVID-19 - Linda M. Flores, Sergio Rey, and Brian Kline (BRIEFING ONLY)

Item 6E

FY 2022-2023 Legislative Appropriations Request Update - Linda M. Flores (BRIEFING ONLY)

Item 6F

Winter Storm 2021 Impacts to TxDMV Facilities and Regional Service Centers - Linda M. Flores and Ann Pierce (BRIEFING ONLY)

Item 7

(ACTION ITEMS)
A. Baylor University-Baylor Bear - Crossover Design proposed under Transportation Code, §504.6011 and §504.851
B. Texas Criminal Defense Lawyers Association - Redesign proposed under Transportation Code, §504.851

Item 8

87th Legislative Session Update - Caroline Love (BRIEFING ONLY)

Items 11 & 12

11. Public Comment
12. Adjournment