c - Texas Alcoholic Beverage Commission

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-::T E X A S~~ALCOHOLIC':BEVERAGE'=COMMISSIONAGENDAREGULAR COMMISSION MEETING9:00 a.m. - November 21, 20085806 Mesa DriveAustin, Texas 78731
~T E X ASf ' ":ALCOHOLIC Jose Cuevas, Jr.~ I /' ':BEVERAGE Pre;iJing Officer-Midland:. ;'- -COMMISSION TEXAS ALCOHOLIC BEVERAGE COMMISSION5806 Mesa Drive, Suite 185 Steven M. Weinberg, MD,JDMemher-ColleyvilleAlan Steen Austin, Texas 78731AJmmwralorFriday, November 21,20089:00 a.m.AGENDAMelinda S. FredricksMemher-Conroe1. Call to Order Jose Cuevas, Jr.2. Approval of Commission Meeting Minutes of October 24, 2008 Jose Cuevas, Jr.3. Swearing in of Commissioner Melinda Fredricks Jose Cuevas, Jr.4. Administrator's Report: Administrator and Agency Activities, Alan SteenBudget Issues, Staff Achievements5. Proactive Risk-Based Approach to Enforcement and Licensing Rod Venner6. IBM Team for Texas Contract Update Jay Webster7. Adoption of Repeal, Chapter 47, Blanket Rules Joan Bates8. Adoption of Repeal, Chapter 49, Production of Alcoholic Joan BatesBeverages9. Proposed Repeal, §45.121, Delinquent List Joan Bates10. Proposed New Rule, §45.121, Credit Restrictions and Joan BatesDelinquent List for Liquor11. Public Comment Jose Cuevas, Jr.12. Executive Session to Consult with Legal Counsel Regarding Jose Cuevas, Jr.Pending and Anticipated Litigation Against the Agency and toDiscuss the Duties, Responsibilities, and Evaluation of theAdministrator (Govt. Code §551.071, §551.074)13. Recognition of Tenured Employees Joel MorenoSherry Cook14. Recognition of Former Chairman John Steen Jose Cuevas, Jr.15. Next Meeting Date: Tuesday, January 13, 2009 Jose Cuevas, Jr.16. Adjourn Jose Cuevas, Jr.Note:Items may not necessarily be considered in the order they appear on the agenda.Executive session for advice of Counsel (pursuant to §551. 071 of the Government Code) may be calledregarding any agenda item.Action may be taken on any agenda item.NOTICE OF ASSISTANCE AT PUBLIC MEETINGSPersons with disabilities who plan to attend this meeting and who may need auxiliary aids or services(such as interpreters for persons who are deaf, hearing impaired readers, large print, or Braille) arerequested to contact Renee Johnston at (512) 206-3217 (voice) (512) 206-3203 (fax), or (512) 2063270 (TDD), at least three (3) days prior to the meeting so that appropriate arrangements can be made.1
Page 1: -- ..T E X A S-.-c::--~- • ~ALCOH
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Page 7 and 8: CALL TO ORDERPresiding Officer Jose
Page 9 and 10: Administrator Steen discussed the f
Page 11 and 12: legislators." Commissioner Weinberg
Page 13 and 14: ar's history, checking whether it h
Page 15 and 16: The TABC e-mail outage was addresse
Page 17 and 18: held to consult with Legal Counsel
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c - Texas Alcoholic Beverage Commission

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