Call to Order

1. Roll Call and Establishment of Quorum

2. Pledges of Allegiance - U.S. and Texas

3. Chair's Reports - Chairman Raymond Palacios

4. Executive Director's Reports - Whitney Brewster
Announcements

Item 8

Specialty Plate Design - Jeremiah Kuntz
Sons of Confederate Veterans, New Design Proposed by Texas Department of
Agriculture under Transportation Code, §504.801

Item 5

Chapter 217, Vehicle Titles and Registration - Jimmy Archer
Amendments, §217.56
(Relating to adopting by reference the 1/1/18 and 1/1/19 editions of the International
Registration Plan (IRP), addressing the display of an electronic image of a
registration credential, and cleaning up rule language)
(Proposal Published August 31, 2018 - 43 Tex. Reg. 5663)

Item 6

Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz
Amendments, §217.27
(Relating to personalized license plates)
(Proposal Published October 19, 2018 - 43 Tex. Reg. 6945)

Item 7

Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz
New, Subchapter K
(Relating to accepting electronic signatures on secure and non-secure documents)
(Proposal Published August 31, 2018 - 43 Tex. Reg. 5667)

Executive Session

10. 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.

Section 551.089 - Security devices or security audits:
- the deployment, or specific occasions for implementation, of security
personnel or devices; or
- a security audit.

Items 9 & 13

9. General Counsel Organizational Structure - Chairman Raymond Palacios
Transportation Code, §1001.023(b)(6)

13. Adjournment