April 2, 2020 Board Meetings
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Call to Order - 1. Roll Call and Establishment of Quorum
2. Pledges of Allegiance - U.S. and Texas
3. Chair's Reports - Chairman Treviño
4. Executive Director's Reports - Whitney Brewster
A. Update on Driver Licensing Study
B. COVID-19 Disaster Relief Response
C. TxDMV Organizational Structure Update
Call to Order
1. Roll Call and Establishment of Quorum2. Pledges of Allegiance - U.S. and Texas
3. Chair's Reports - Chairman Treviño
4. Executive Director's Reports - Whitney Brewster
A. Update on Driver Licensing Study
B. COVID-19 Disaster Relief Response
C. TxDMV Organizational Structure Update
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Item 5 - RULES - INFORMAL
Chapter 215, Motor Vehicle Distribution - Tracey Beaver Amendments, §215.22 and §215.55 New, §§215.59 - 215.62
(Relating to SB 604, new Occupations Code §2301.709(d), contested cases; and a petition for rulemaking)
Item 5
RULES - INFORMALChapter 215, Motor Vehicle Distribution - Tracey Beaver Amendments, §215.22 and §215.55 New, §§215.59 - 215.62
(Relating to SB 604, new Occupations Code §2301.709(d), contested cases; and a petition for rulemaking)
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Item 6 - RULES - PROPOSALS
Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz Amendments, §217.144
(Relating to SB 604, new Transportation Code Chapter 1006, rename Automobile Burglary Theft Prevention Authority to Motor Vehicle Crime Prevention Authority)
Item 6
RULES - PROPOSALSChapter 217, Vehicle Titles and Registration - Jeremiah Kuntz Amendments, §217.144
(Relating to SB 604, new Transportation Code Chapter 1006, rename Automobile Burglary Theft Prevention Authority to Motor Vehicle Crime Prevention Authority)
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Item 7 - Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz Amendments, §217.11
(Relating to rescission, cancellation or revocation by affidavit)
Item 7
Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz Amendments, §217.11(Relating to rescission, cancellation or revocation by affidavit)
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Item 8 - Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz New, §§217.58-217.64 Amendments, §§217.22, 217.27, 217.32, 217.38, 217.41, and 217.55
(Relating to SB 604, new Transportation Code §§504.151 - 504.157, digital license plates)
Item 8
Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz New, §§217.58-217.64 Amendments, §§217.22, 217.27, 217.32, 217.38, 217.41, and 217.55(Relating to SB 604, new Transportation Code §§504.151 - 504.157, digital license plates)
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Item 9 - Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz Amendments, §217.182
(Relating to HB 1548, new Transportation Code §551A.052, Registration; license plates; incorporate legislation to add a new transaction type)
Item 9
Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz Amendments, §217.182(Relating to HB 1548, new Transportation Code §551A.052, Registration; license plates; incorporate legislation to add a new transaction type)
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Item 10 - RULES - ADOPTION
Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz Amendments, §§217.3 and 217.141-217.143 New Subchapter L, §§217.401-217.407
(Relating to:
-HB 1755, title and registration for assembled vehicles;
-HB 3171, motor driven cycles; and
-Transportation Code, §501.036 and §501.037, farm trailers, farm semitrailers, trailers,
semitrailers, and house trailers.)
(Proposal Published December 20, 2019 - 44 Tex. Reg. 7866)
(Review by the Office of the Governor, Regulatory Compliance Division;
submission 12/20/19; comment period closed February 3, 2020)
Item 10
RULES - ADOPTIONChapter 217, Vehicle Titles and Registration - Jeremiah Kuntz Amendments, §§217.3 and 217.141-217.143 New Subchapter L, §§217.401-217.407
(Relating to:
-HB 1755, title and registration for assembled vehicles;
-HB 3171, motor driven cycles; and
-Transportation Code, §501.036 and §501.037, farm trailers, farm semitrailers, trailers,
semitrailers, and house trailers.)
(Proposal Published December 20, 2019 - 44 Tex. Reg. 7866)
(Review by the Office of the Governor, Regulatory Compliance Division;
submission 12/20/19; comment period closed February 3, 2020)
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Item 11 - BRIEFING AND ACTION ITEMS
Specialty Plate Designs - Jeremiah Kuntz
A. Auburn University - Redesign proposed by My Plates under Transportation Code, §504.851
B. Florida State University - Redesign proposed by My Plates under Transportation Code, §504.851
C. Dallas Cowboys - Redesign proposed by My Plates under Transportation Code, §504.614
Item 11
BRIEFING AND ACTION ITEMSSpecialty Plate Designs - Jeremiah Kuntz
A. Auburn University - Redesign proposed by My Plates under Transportation Code, §504.851
B. Florida State University - Redesign proposed by My Plates under Transportation Code, §504.851
C. Dallas Cowboys - Redesign proposed by My Plates under Transportation Code, §504.614
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Item 12A - Finance and Audit
A. Delegation of Authority to the Executive Director for the Execution of the Co-Source Internal Audit Services Contract - Sandra Menjivar-Suddeath
Item 12A
Finance and AuditA. Delegation of Authority to the Executive Director for the Execution of the Co-Source Internal Audit Services Contract - Sandra Menjivar-Suddeath
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Item 12B - Board Approval of Capital Spending Authority for the 2019 Innovative Technology Deployment (ITD) Grant Awarded by the Federal Motor Carrier
Safety Administration (FMCSA) - Linda M. Flores and Jimmy Archer
Item 12B
Board Approval of Capital Spending Authority for the 2019 Innovative Technology Deployment (ITD) Grant Awarded by the Federal Motor CarrierSafety Administration (FMCSA) - Linda M. Flores and Jimmy Archer
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Item 12C - Delegation of Authority to the Executive Director for the Execution of the Fort Worth and Waco Regional Service Center Commercial Property Lease Renewals - Linda M. Flores and Ann Pierce
Item 12C
Delegation of Authority to the Executive Director for the Execution of the Fort Worth and Waco Regional Service Center Commercial Property Lease Renewals - Linda M. Flores and Ann Pierce
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Items 13 & 17 - 13. Appointment of Delegee for Personnel Matters Regarding a Direct Report to the Board - Chairman Treviño
Appointment of a delegee regarding the appointment, employment, evaluation, reassignment, duties, discipline, and dismissal of a direct report to the board
17. Adjournment
Items 13 & 17
13. Appointment of Delegee for Personnel Matters Regarding a Direct Report to the Board - Chairman TreviñoAppointment of a delegee regarding the appointment, employment, evaluation, reassignment, duties, discipline, and dismissal of a direct report to the board
17. Adjournment
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