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
![](https://stills.swagit.com/stills/2020/04/02/04022020-554.80x60.jpg)
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
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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
![](https://stills.swagit.com/stills/2020/04/02/04022020-555.80x60.jpg)
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)
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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
![](https://stills.swagit.com/stills/2020/04/02/04022020-556.80x60.jpg)
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)
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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
![](https://stills.swagit.com/stills/2020/04/02/04022020-557.80x60.jpg)
(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
![](https://stills.swagit.com/stills/2020/04/02/04022020-558.80x60.jpg)
(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
![](https://stills.swagit.com/stills/2020/04/02/04022020-559.80x60.jpg)
(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
![](https://stills.swagit.com/stills/2020/04/02/04022020-560.80x60.jpg)
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)
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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
![](https://stills.swagit.com/stills/2020/04/02/04022020-561.80x60.jpg)
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
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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
![](https://stills.swagit.com/stills/2020/04/02/04022020-562.80x60.jpg)
A. 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
![](https://stills.swagit.com/stills/2020/04/02/04022020-563.80x60.jpg)
Safety 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
![](https://stills.swagit.com/stills/2020/04/02/04022020-564.80x60.jpg)
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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
![](https://stills.swagit.com/stills/2020/04/02/04022020-565.80x60.jpg)
Appointment 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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