June 27, 2016 Board Meetings
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Call to Order - CALL TO ORDER
A. Roll Call and Establishment of Quorum
B. Comments and Announcements from Chair, Board Members, and
Executive Director
1. Texas Automobile Burglary and Theft Prevention Authority Board Update -
Chair Carlos Garcia (ABTPA Board)
a. New Members
b. Legislative Appropriation Request
2. Chair Laura Ryan
Tax Assessor-Collectors Association of Texas Conference
3. Executive Director Whitney Brewster
a. Agency Awards
b. Strategic Plan Update
c. Legislative Update
C. Public Comment
Call to Order
CALL TO ORDERA. Roll Call and Establishment of Quorum
B. Comments and Announcements from Chair, Board Members, and
Executive Director
1. Texas Automobile Burglary and Theft Prevention Authority Board Update -
Chair Carlos Garcia (ABTPA Board)
a. New Members
b. Legislative Appropriation Request
2. Chair Laura Ryan
Tax Assessor-Collectors Association of Texas Conference
3. Executive Director Whitney Brewster
a. Agency Awards
b. Strategic Plan Update
c. Legislative Update
C. Public Comment
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Executive Session - 3. EXECUTIVE SESSION
A. Section 551.071 - Consultation with and advice from legal counsel regarding:
1. pending or contemplated litigation, or a settlement offer;
2. 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
3. any item on this agenda.
B. Section 551.074 - Personnel matters.
Discussion relating to the appointment, employment, evaluation,
reassignment, duties, discipline, and dismissal of personnel.
4. ACTION ITEMS FROM EXECUTIVE SESSION
Appointment of Internal Audit Director pursuant to Texas
Government Code, §2102.006(a)
Executive Session
3. EXECUTIVE SESSIONA. Section 551.071 - Consultation with and advice from legal counsel regarding:
1. pending or contemplated litigation, or a settlement offer;
2. 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
3. any item on this agenda.
B. Section 551.074 - Personnel matters.
Discussion relating to the appointment, employment, evaluation,
reassignment, duties, discipline, and dismissal of personnel.
4. ACTION ITEMS FROM EXECUTIVE SESSION
Appointment of Internal Audit Director pursuant to Texas
Government Code, §2102.006(a)
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Item 2A 1 - ACTION AND BRIEFING ITEMS
Finance and Audit Committee Update - Board Member Palacios
Contract on County Registration and Titling System (RTS) Equipment Refresh
Item 2A 1
ACTION AND BRIEFING ITEMSFinance and Audit Committee Update - Board Member Palacios
Contract on County Registration and Titling System (RTS) Equipment Refresh
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Item 2A 2 - Create, and Transfer Existing Funds to, a New Capital Project Line Item in the TxDMV FY16-17 Budget for Physical Security Project
Item 2A 2
Create, and Transfer Existing Funds to, a New Capital Project Line Item in the TxDMV FY16-17 Budget for Physical Security Project
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Item 2A 3 - FY18-19 Legislative Appropriation Request/Preliminary Baseline and Exceptional Items
Item 2A 3
FY18-19 Legislative Appropriation Request/Preliminary Baseline and Exceptional Items
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Item 2A 4 - Financial Status Report
Item 2A 4
Financial Status Report
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Items 2A 5 & 4 - 5. Internal Audit Update
4. ACTION ITEMS FROM EXECUTIVE SESSION
Appointment of Internal Audit Director pursuant to Texas Government Code, §2102.006(a)
Items 2A 5 & 4
5. Internal Audit Update4. ACTION ITEMS FROM EXECUTIVE SESSION
Appointment of Internal Audit Director pursuant to Texas Government Code, §2102.006(a)
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Item 2B - Finance - Linda M. Flores
Commercial Property Lease through the Texas Facilities Commission for Corpus Christi Regional Service Center Relocation
Item 2B
Finance - Linda M. FloresCommercial Property Lease through the Texas Facilities Commission for Corpus Christi Regional Service Center Relocation
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Item 2C - Specialty Plate Design - Jeremiah Kuntz
Blue Knights International Law Enforcement Motorcycle Club (New Non-Vendor Plate)
Item 2C
Specialty Plate Design - Jeremiah KuntzBlue Knights International Law Enforcement Motorcycle Club (New Non-Vendor Plate)
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Item 2D 1 (Part 1 of 3) - Rules - Whitney Brewster, Linda M. Flores, and Jeremiah Kuntz Adoption of Rules under Title 43, Texas Administrative Code Chapter 217, Vehicle Titles and Registration
Adoption Rules Briefing
Item 2D 1 (Part 1 of 3)
Rules - Whitney Brewster, Linda M. Flores, and Jeremiah Kuntz Adoption of Rules under Title 43, Texas Administrative Code Chapter 217, Vehicle Titles and RegistrationAdoption Rules Briefing
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Item 2D 1 (Part 2 of 3) - Rules - Whitney Brewster, Linda M. Flores, and Jeremiah Kuntz Adoption of Rules under Title 43, Texas Administrative Code Chapter 217, Vehicle Titles and Registration
Adoption Rules Briefing
Item 2D 1 (Part 2 of 3)
Rules - Whitney Brewster, Linda M. Flores, and Jeremiah Kuntz Adoption of Rules under Title 43, Texas Administrative Code Chapter 217, Vehicle Titles and RegistrationAdoption Rules Briefing
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Item 2D 1 (Part 3 of 3) - New Subchapter I, Fees, §§217.181 - 217.185
Amendments, Subchapters B, Motor Vehicle Registration, §§217.23, 217.24, 217.29, 217.32, 217.52, and 217.53 (includes amendments regarding plate replacement); and C, Registration and Title System,
§217.72
Repeal §217.31
(Proposal Published April 22, 2016 - 41 TexReg 2920)
Item 2D 1 (Part 3 of 3)
New Subchapter I, Fees, §§217.181 - 217.185Amendments, Subchapters B, Motor Vehicle Registration, §§217.23, 217.24, 217.29, 217.32, 217.52, and 217.53 (includes amendments regarding plate replacement); and C, Registration and Title System,
§217.72
Repeal §217.31
(Proposal Published April 22, 2016 - 41 TexReg 2920)
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Item 2D 2 - Subchapter H, Deputies
Amendment §217.161
New §§217.162 - 217.168
(Proposal Published April 22, 2016 - 41 TexReg 2930)
Item 2D 2
Subchapter H, DeputiesAmendment §217.161
New §§217.162 - 217.168
(Proposal Published April 22, 2016 - 41 TexReg 2930)
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Item 2D 3 - New Subchapter I, Fees, §§217.181 - 217.185
Amendments, Subchapters B, Motor Vehicle Registration, §§217.23,
217.24, 217.29, 217.32, 217.52, and 217.53 (includes amendments
regarding plate replacement); and C, Registration and Title System,
§217.72
Repeal §217.31
(Proposal Published April 22, 2016 - 41 TexReg 2920)
Item 2D 3
New Subchapter I, Fees, §§217.181 - 217.185Amendments, Subchapters B, Motor Vehicle Registration, §§217.23,
217.24, 217.29, 217.32, 217.52, and 217.53 (includes amendments
regarding plate replacement); and C, Registration and Title System,
§217.72
Repeal §217.31
(Proposal Published April 22, 2016 - 41 TexReg 2920)
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Item 2D 4 - New Subchapter J, Performance Quality Recognition Program
§§217.201 - 217.207
(Proposal Published April 22, 2016 - 41 TexReg 2937)
Item 2D 4
New Subchapter J, Performance Quality Recognition Program§§217.201 - 217.207
(Proposal Published April 22, 2016 - 41 TexReg 2937)
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Items 2D 5 & 5 - 5. Subchapters A, Motor Vehicle Titles; B, Motor Vehicle Registration;
D, Non-Repairable and Salvage Motor Vehicles; and F, Motor Vehicle
Record Information
Amendments, §§217.2 - 217.5, 217.7, 217.26, 217.33, 217.40, 217.43,
217.45, 217.46, 217.54, 217.55, 217.88, and 217.123
(Proposal Published April 22, 2016 - 41 TexReg 2895)
5. ADJOURNMENT
Items 2D 5 & 5
5. Subchapters A, Motor Vehicle Titles; B, Motor Vehicle Registration;D, Non-Repairable and Salvage Motor Vehicles; and F, Motor Vehicle
Record Information
Amendments, §§217.2 - 217.5, 217.7, 217.26, 217.33, 217.40, 217.43,
217.45, 217.46, 217.54, 217.55, 217.88, and 217.123
(Proposal Published April 22, 2016 - 41 TexReg 2895)
5. ADJOURNMENT
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