Call to Order

1. Roll Call and Establishment of Quorum
2. Pledges of Allegiance - U.S. and Texas
3. Chair's Reports - Chairman Treviño
Proposed 2021 Board Meeting Schedule
4. Executive Director's Reports - Whitney Brewster
A. COVID-19 Disaster Response
B. Introduction of Motor Vehicle Division Director Roland Luna, Sr.
C. Awards, Recognition of Years of Service, and Announcements

Item 5

CONTESTED CASE
Dealership’s Protest of Manufacturer’s Proposed Termination under Texas
Occupations Code §2301.453 and §2301.455. MVD Docket No. 16-0018.LIC;
SOAH Docket No. 608-16-4676. Star Houston, Inc. d/b/a Star Motor Cars v. Volvo
Cars of North America, LLC. - Roland Luna, Sr.

Item 6

RULES - ADOPTIONS
Chapter 211, Criminal History Offense and Action on License - Daniel Avitia
and Roland Luna, Sr.
New, §§211.1 - 211.5
Chapter 215, Motor Vehicle Distribution
Amendment, §215.89
Repeal, §215.88
Chapter 221, Salvage Vehicle Dealers
Amendments, §§221.15, 221.19, 221.111, and 221.112
Repeal, §221.113 and §221.114
(Relating to:
? Sunset Advisory Commission's recommendation, criminal history evaluations
consistent with Occupations Code, Chapter 53:
SB 604, relating to changes to salvage dealer licenses;
HB 1342, relating to a person's eligibility for an occupational license; and
SB 1217, prohibiting consideration of certain arrests in determining license
eligibility)

Item 7

Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz
Amendments, §217.74
(Relating to SB 604, requirement of each county tax assessor-collector to make
webDEALER available to any licensed motor vehicle dealer requesting access)

Item 8

Chapter 215, Motor Vehicle Distribution - Jeremiah Kuntz
Amendments, §§215.150 - 215.158
(Relating to HB 3760, issuance of buyer's tags for vehicles sold by governmental
agencies)

Item 9

RULES - PROPOSALS
Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz
Amendments, §217.3
(Relating to motor vehicle titling for mopeds)

Item 10A

BRIEFING AND ACTION ITEMS
Legislative and Public Affairs Committee Update - Committee Chair Scott
Sunset Implementation Status Update - (BRIEFING ONLY)

Item 10B

Driver Licensing Study Update - (BRIEFING ONLY)

Item 10C

Agency Process for Legislative Session - Caroline Love (BRIEFING ONLY)

Item 10D

Recommended Legislation to the 87th Legislature Pursuant to Transportation
Code, §1001.025 - Caroline Love

Item 11

Specialty Plate Designs - Jeremiah Kuntz
A. Zeta Phi Beta - New Design proposed by My Plates under Transportation Code,
§504.851
B. Texas is Home - New Design proposed under Transportation
Code, §504.801
C. Texas Master Naturalist - New Design proposed under Transportation Code,
§504.801

Item 12

Finance and Audit
(BRIEFINGS ONLY)
A. FY 2022 - 2023 Legislative Appropriations Request, Baseline, and
Exceptional Items - Linda M. Flores and Sergio Rey
B. FY 2020 Fourth Quarter Financial Summary Report - Linda M. Flores and
Sergio Rey
C. Financial Impacts of COVID-19 on TxDMV - Linda M. Flores and Brian
Kline
D. Internal Audit Division Status - Sandra Menjivar-Suddeath
- FY 2020 Annual Audit Report

Executive Session

EXECUTIVE SESSION
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.
- Performance Plan of Executive Director
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 Section 2059.055(b); or
- the deployment, or specific occasions for implementation, of security personnel,
critical infrastructure, or security devices.

Item 14

Performance Plan of Executive Director
Performance Plan of Executive Director, including any delegations to a board
Subcommittee

Items 15 & 16

15. Public Comment
16. Adjournment