December 27, 2021 8:30 a.m.

This meeting will take place at 1106 Clayton Lane, Suite 125E, Austin Texas and via videoconference and will be broadcast on TDLR’s YouTube channel. The Commissioner presiding over the meeting will be present at the meeting location. The meeting agenda and materials are available on the Department’s webpage at www.tdlr.texas.gov. If you need materials in an alternate format, contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date.  Phone: (512) 463-6599, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

1. Call to Order and Invocation
2. Roll Call, Certification of Quorum

EXECUTIVE SESSION

3. Executive Session - held in 1^st Floor Commission Executive Session Meeting Room
   1. Personnel discussion, under section 551.074, Government Code, discussion of personnel matters, including but not limited to: the appointment, employment, compensation, evaluation, reassignment, retirement, resignation, duties, discipline and/or dismissal of the Executive Director. NOTE: The Commission may adjourn into Executive Session to consider any item listed on this agenda if a matter is appropriate for Executive Session discussion.

4. Discussion and possible action on items discussed in Executive Session.

PUBLIC COMMENT

5. Public Comment *Comments will be limited to no more than 3 minutes*
   Any person wishing to address the Commission via videoconference must submit an Email by following the Public Comment Instructions found on the last page of this agenda or located at www.tdlr.texas.gov. Emails must be submitted to the Commission liaison at Public.Comments@tdlr.texas.gov  by 12 p.m., December 24, 2021.  Public comments can also be made in person on December 27, 2021 at the meeting location. Any person wishing to address the Commission should complete a Public Comment Form and submit it to the Commission Liaison.

NEXT MEETING

6. Agenda items for future Commission Meetings
7. Upcoming Commission Meetings

ADJOURNMENT

8. Adjournment

TEXAS COMMISSION OF LICENSING AND REGULATION

Online Public Comment Instructions

(If you are going appear at the Commission meeting in person you do not need to complete this step to provide public comment.)

Please note: The public comment portion of the agenda is not a time to speak about pending cases. If your case is on the agenda, you will be given an opportunity to speak when your case is called.

The Texas Commission of Licensing and Regulation will accept public comments at the December 27, 2021, public meeting. 

• Written comments must be submitted to Public.Comments@tdlr.texas.gov no later than 12:00 p.m. December 24, 2021.
  • Written comments will be provided to Commission members for review prior to the meeting but will not be read aloud during the public meeting.

If you wish to address the Commission during the public meeting, please provide:

• your contact information to Public.Comments@tdlr.texas.gov by 12:00 p.m. December 24, 2021.
  • You will receive an email invitation to join the meeting.
    • You may join the meeting via computer or telephone, but you must join the meeting no later than 8:30 a.m.
    • After 8:30 a.m. you may submit a written comment, but you will not be admitted into the meeting
    • You may be required to download software to join the meeting, test your connection early to be sure you can connect to the meeting
  • You will be given up to three (3) minutes to speak.

Requests for Public Comment must include:

• Agenda Item or Specific Topic
• Name
• Email and Phone Number
• Please indicate whom you are representing, ex., attorney, yourself or other

The meeting chairperson may reduce the time provided for public comments based on the number of requests received. 

**Please email your public comment request to Public.Comments@tdlr.texas.gov **

DEADLINE FOR PUBLIC COMMENT REQUEST IS 12 p.m. December 24, 2021.

Failure to provide the information requested directly above could result in your comment being delayed or taken out of order.