Source: http://texasdmv.swagit.com/play/08082019-1273
Timestamp: 2020-05-29 17:38:02
Document Index: 692069801

Matched Legal Cases: ['§206', '§206', '§206', '§206', '§206', '§206', '§206', '§206', '§206', '§206', '§215', '§215', '§215', '§215', '§221', '§221', '§221', '§215', '§221', '§215', '§215', '§215', '§215', '§221', '§221', '§221', '§215', '§221', '§217', '§217', '§217', '§217', '§217', '§217', '§501', '§217', '§217', '§501', '§217', '§217', '§217', '§217', '§217']

August 8, 2019 Board Meetings - Texas Department of Motor Vehicles
August 8, 2019 Board Meetings
Call to Order - 1. Roll Call and Establishment of Quorum 2. Pledges of Allegiance - U.S. and Texas 4. Chair's Reports - Chairman Treviño 5. Executive Director's Reports - Whitney Brewster A. Innovation Program Awards B. Performance Quality Recognition Program (PQRP) Awards C. American Association of Motor Vehicle Administrators (AAMVA) Region 2 2019 Conference D. Awards, Recognition of Years of Service, and Announcements
4. Chair's Reports - Chairman Treviño
5. Executive Director's Reports - Whitney Brewster
A. Innovation Program Awards
B. Performance Quality Recognition Program (PQRP) Awards
C. American Association of Motor Vehicle Administrators (AAMVA) Region 2
D. Awards, Recognition of Years of Service, and Announcements
Item 6 - RULES - ADOPTION Chapter 206, Management - Tracey Beaver Amendments, §206.92 and §206.93 Repeals, §206.94 and §206.95 New, §§206.94-206.99 (Relating to advisory committees and implementation of Sunset Advisory Commission's Recommendation 1.7) (Proposal Published March 1, 2019 - 44 Tex. Reg. 1111)
RULES - ADOPTION
Chapter 206, Management - Tracey Beaver
Amendments, §206.92 and §206.93
Repeals, §206.94 and §206.95
New, §§206.94-206.99
(Relating to advisory committees and implementation of Sunset Advisory
Commission's Recommendation 1.7)
(Proposal Published March 1, 2019 - 44 Tex. Reg. 1111)
Item 3 - Recognition of Gary Painter
Recognition of Gary Painter
Items 7, 8, & 9 - RULES - PROPOSAL 7. Chapter 215, Motor Vehicle Distribution - Daniel Avitia Amendments, §§215.88, 215.89, and 215.133 Repeal, §215.102 New, §215.161 (Relating to: • Sunset Advisory Commission's recommendations, criminal history evaluations consistent with Occupations Code, Chapter 53: (June 6, 2019 Board Meeting Informal Rules - Published on the TxDMV Website June 10, 2019 - July 10, 2019) • HB 1342, deleting 43 TAC §215.88(i)(2) because it mirrors language repealed; • HB 1667, allowing independent motor vehicle general distinguishing number license holders to perform certain salvage related activities without holding a salvage dealer’s license; • HB 3842, requiring a separate general distinguishing number for most consignment locations; • SB 604, eliminating representative licenses and adding licensing education and training requirements for independent motor vehicle dealers; • SB 1217, prohibiting consideration of certain arrests in determining license eligibility; and • eliminating the 50% ownership threshold for possible department action on a license or application; updating citations; and nonsubstantive grammatical changes.) 8. Chapter 221, Salvage Vehicle Dealers, Salvage Pool Operators and Salvage Vehicle Rebuilders - Daniel Avitia Amendments, §§221.1, 221.2, 221.11, 221.13, 221.15, 221.19, 221.20, 221.41, 221.111, and 221.112 Repeals, §§221.12, 221.113, and 221.114 New, §§221.54, 221.96, 221.116, and 221.117 (Relating to: • Sunset Advisory Commission's recommendations, criminal history evaluation and guidelines consistent with Occupations Code, Chapter 53 for salvage industry regulation, criminal background of applicant's partner, company principal, officer, or general managers as a qualifying factor for license issuance, and establishing a risk-based approach to salvage vehicle dealer inspections: (June 6, 2019 Board Meeting Informal Rules - Published on the TxDMV Website June 10, 2019 - July 10, 2019); • SB 1217, prohibiting consideration of certain arrests in determining license eligibility; • SB 604, eliminating salvage endorsements and salvage agent licenses; authority to set salvage license terms, and prorate fees; cease and desist authority; and • HB 1667, allowing independent motor vehicle general distinguishing number license holders to perform certain salvage related activities without holding a salvage dealer’s license.) 9. Chapter 215, Motor Vehicle Distribution - Daniel Avitia Amendments, §215.83 Chapter 221, Salvage Vehicle Dealers, Salvage Pool Operators and Salvage Vehicle Rebuilders Amendments, §221.17 (Relating to SB 1200, authority of certain military spouses to engage in a business or occupation in this state)
Items 7, 8, & 9
RULES - PROPOSAL
7. Chapter 215, Motor Vehicle Distribution - Daniel Avitia
Amendments, §§215.88, 215.89, and 215.133
Repeal, §215.102
New, §215.161
(Relating to:
• Sunset Advisory Commission's recommendations, criminal history evaluations
consistent with Occupations Code, Chapter 53:
(June 6, 2019 Board Meeting Informal Rules - Published on the TxDMV Website
June 10, 2019 - July 10, 2019)
• HB 1342, deleting 43 TAC §215.88(i)(2) because it mirrors language repealed;
• HB 1667, allowing independent motor vehicle general distinguishing number
license holders to perform certain salvage related activities without holding a
salvage dealer’s license;
• HB 3842, requiring a separate general distinguishing number for most
consignment locations;
• SB 604, eliminating representative licenses and adding licensing education and
training requirements for independent motor vehicle dealers;
• SB 1217, prohibiting consideration of certain arrests in determining license
• eliminating the 50% ownership threshold for possible department action on a
license or application; updating citations; and nonsubstantive grammatical
8. Chapter 221, Salvage Vehicle Dealers, Salvage Pool Operators and
Salvage Vehicle Rebuilders - Daniel Avitia
Amendments, §§221.1, 221.2, 221.11, 221.13, 221.15, 221.19, 221.20,
221.41, 221.111, and 221.112
Repeals, §§221.12, 221.113, and 221.114
New, §§221.54, 221.96, 221.116, and 221.117
• Sunset Advisory Commission's recommendations, criminal history evaluation
and guidelines consistent with Occupations Code, Chapter 53 for salvage
industry regulation, criminal background of applicant's partner, company
principal, officer, or general managers as a qualifying factor for license issuance,
and establishing a risk-based approach to salvage vehicle dealer inspections:
June 10, 2019 - July 10, 2019);
• SB 604, eliminating salvage endorsements and salvage agent licenses; authority
to set salvage license terms, and prorate fees; cease and desist authority; and
salvage dealer’s license.)
9. Chapter 215, Motor Vehicle Distribution - Daniel Avitia
Amendments, §215.83
Chapter 221, Salvage Vehicle Dealers, Salvage Pool Operators and
Salvage Vehicle Rebuilders
Amendments, §221.17
(Relating to SB 1200, authority of certain military spouses to engage in a
business or occupation in this state)
Item 10 - Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz Amendments, §§217.2, 217.45, and 217.46 (Relating to HB 1548, establishing procedure for issuance of license plates to golf carts and off-highway vehicles, charging a fee, and updating statutory citations; HB 3068, use of certain license plates on classic motor vehicles and travel trailers, custom vehicles, street rods, and certain exhibition vehicles; use of embossed disabled veterans' license plates on certain vehicles; and HB 3171, classification and operation of mopeds)
Amendments, §§217.2, 217.45, and 217.46
(Relating to HB 1548, establishing procedure for issuance of license plates to golf
carts and off-highway vehicles, charging a fee, and updating statutory citations;
HB 3068, use of certain license plates on classic motor vehicles and travel
trailers, custom vehicles, street rods, and certain exhibition vehicles; use of
embossed disabled veterans' license plates on certain vehicles; and
HB 3171, classification and operation of mopeds)
Item 11 - Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz New, §217.15 (Relating to HB 2315, evidence of ownership of temporary housing provided by a government agency in response to a natural disaster or other declared emergency; and automatic issuance of title to travel trailer owned by government agency in certain circumstances)
New, §217.15
(Relating to HB 2315, evidence of ownership of temporary housing provided by a
government agency in response to a natural disaster or other declared emergency;
and automatic issuance of title to travel trailer owned by government agency in
certain circumstances)
Item 12 - Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz Amendments, §217.40 New, §217.16 (Relating to HB 3842, new Transportation Code, §501.0236, Issuance of Title and Permits When Dealer Goes Out of Business; waiving certain fees)
Amendments, §217.40
New, §217.16
(Relating to HB 3842, new Transportation Code, §501.0236, Issuance of Title and
Permits When Dealer Goes Out of Business; waiving certain fees)
Item 13 - Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz Amendments, §217.27 (Relating to HB 1262, the extended registration of certain trailers not subject to inspection)
(Relating to HB 1262, the extended registration of certain trailers not subject to
Item 14 - Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz Amendments, §217.41 (Relating to HB 643, expanding the county locations at which an application for a disabled parking placard may be submitted)
Amendments, §217.41
(Relating to HB 643, expanding the county locations at which an application for
a disabled parking placard may be submitted)
Item 15 - Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz New, §217.75 (Relating to SB 604, providing Registration and Titling System (RTS) and fraud training and updating statutory citations)
New, §217.75
(Relating to SB 604, providing Registration and Titling System (RTS)
and fraud training and updating statutory citations)
Item 16B - BRIEFINGS AND ACTION ITEMS Legislative and Public Affairs Committee
Item 17A - Finance and Audit Recommended FY 2020 Operating Budget - Linda M. Flores and Sergio Rey
Recommended FY 2020 Operating Budget - Linda M. Flores and Sergio Rey
Item 17B - FY 2020 - 2021 Interagency Contract between TxDMV and TxDOT - Linda M. Flores and Aline Aucoin
FY 2020 - 2021 Interagency Contract between TxDMV and
TxDOT - Linda M. Flores and Aline Aucoin
Item 17C - FY 2020 Internal Audit Plan - Sandra Menjivar-Suddeath
FY 2020 Internal Audit Plan - Sandra Menjivar-Suddeath
Item 17D - Internal Audit Division Status Report - Sandra Menjivar-Suddeath (BRIEFINGS ONLY) - FY 2019 Audit Recommendation Follow-up - Procurement and Contract Management Audit
Item 17D
Internal Audit Division Status Report - Sandra Menjivar-Suddeath (BRIEFINGS
- FY 2019 Audit Recommendation Follow-up
- Procurement and Contract Management Audit
Item 18 - Projects and Operations - Tom Shindell Agency Vision, Mission, Philosophy, Goals and Values in Preparation for Strategic Planning
Projects and Operations - Tom Shindell
Agency Vision, Mission, Philosophy, Goals and Values in Preparation for
Executive Session - 19. 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 551.076 - 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.
19. The Board may enter into closed session under one or more of the following
• Section 551.076 - Deliberation Regarding Security Devices or Security Audits;
• Section 551.089 - Deliberation Regarding Security Devices or Security Audits;
- security assessments or deployments relating to information resources
- network security information as described by Section 2059.055(b); or
personnel, critical infrastructure, or security devices.
Items 20 & 22 - 20. Action Items from Executive Session 22. Adjournment
20. Action Items from Executive Session
What is the result of adding 1 and 2?
Call to Order - 1. Roll Call and Establishment of Quorum 2... Item 6 - RULES - ADOPTION Chapter 206, Management - Tracey ... Item 3 - Recognition of Gary Painter Items 7, 8, & 9 - RULES - PROPOSAL 7. Chapter 215, Motor Ve... Item 10 - Chapter 217, Vehicle Titles and Registration - Je... Item 11 - Chapter 217, Vehicle Titles and Registration - Je... Item 12 - Chapter 217, Vehicle Titles and Registration - Je... Item 13 - Chapter 217, Vehicle Titles and Registration - Je... Item 14 - Chapter 217, Vehicle Titles and Registration - Je... Item 15 - Chapter 217, Vehicle Titles and Registration - Je... Item 16B - BRIEFINGS AND ACTION ITEMS Legislative and Publi... Item 17A - Finance and Audit Recommended FY 2020 Operating ... Item 17B - FY 2020 - 2021 Interagency Contract between TxDM... Item 17C - FY 2020 Internal Audit Plan - Sandra Menjivar-Su... Item 17D - Internal Audit Division Status Report - Sandra M... Item 18 - Projects and Operations - Tom Shindell Agency Vis... Executive Session - 19. The Board may enter into closed ses... Items 20 & 22 - 20. Action Items from Executive Session 22...
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Chapter 221, Salvage Vehicle Dealers, Salvage Pool Operators and\nSalvage Vehicle Rebuilders - Daniel Avitia\nAmendments, \u00a7\u00a7221.1, 221.2, 221.11, 221.13, 221.15, 221.19, 221.20,\n221.41, 221.111, and 221.112\nRepeals, \u00a7\u00a7221.12, 221.113, and 221.114\nNew, \u00a7\u00a7221.54, 221.96, 221.116, and 221.117\n(Relating to:\n\u2022 Sunset Advisory Commission's recommendations, criminal history evaluation\nand guidelines consistent with Occupations Code, Chapter 53 for salvage\nindustry regulation, criminal background of applicant's partner, company\nprincipal, officer, or general managers as a qualifying factor for license issuance,\nand establishing a risk-based approach to salvage vehicle dealer inspections:\n(June 6, 2019 Board Meeting Informal Rules - Published on the TxDMV Website\nJune 10, 2019 - July 10, 2019);\n\u2022 SB 1217, prohibiting consideration of certain arrests in determining license\neligibility;\n\u2022 SB 604, eliminating salvage endorsements and salvage agent licenses; authority\nto set salvage license terms, and prorate fees; cease and desist authority; and\n\u2022 HB 1667, allowing independent motor vehicle general distinguishing number\nlicense holders to perform certain salvage related activities without holding a\nsalvage dealer\u2019s license.)\n\n9. Chapter 215, Motor Vehicle Distribution - Daniel Avitia\nAmendments, \u00a7215.83\nChapter 221, Salvage Vehicle Dealers, Salvage Pool Operators and\nSalvage Vehicle Rebuilders\nAmendments, \u00a7221.17\n(Relating to SB 1200, authority of certain military spouses to engage in a\nbusiness or occupation in this state)","mediaid":5,"title":"Items 7, 8, & 9 ","poster":"https://stills.swagit.com/stills/2019/08/08/08082019-1277.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/08/08/08082019-1277.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/08/08/08082019-1277.srt"}],"image":"https://stills.swagit.com/stills/2019/08/08/08082019-1277.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/08/08/08082019-1277.360.mp4","smimage":"https://stills.swagit.com/stills/2019/08/08/08082019-1277.480x360.jpg?r=2"},{"description":"Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz\nAmendments, \u00a7\u00a7217.2, 217.45, and 217.46\n(Relating to HB 1548, establishing procedure for issuance of license plates to golf\ncarts and off-highway vehicles, charging a fee, and updating statutory citations;\nHB 3068, use of certain license plates on classic motor vehicles and travel\ntrailers, custom vehicles, street rods, and certain exhibition vehicles; use of\nembossed disabled veterans' license plates on certain vehicles; and\nHB 3171, classification and operation of mopeds)","mediaid":6,"title":"Item 10 ","poster":"https://stills.swagit.com/stills/2019/08/08/08082019-1278.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/08/08/08082019-1278.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/08/08/08082019-1278.srt"}],"image":"https://stills.swagit.com/stills/2019/08/08/08082019-1278.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/08/08/08082019-1278.360.mp4","smimage":"https://stills.swagit.com/stills/2019/08/08/08082019-1278.480x360.jpg?r=2"},{"description":"Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz\nNew, \u00a7217.15\n(Relating to HB 2315, evidence of ownership of temporary housing provided by a\ngovernment agency in response to a natural disaster or other declared emergency;\nand automatic issuance of title to travel trailer owned by government agency in\ncertain circumstances)","mediaid":7,"title":"Item 11 ","poster":"https://stills.swagit.com/stills/2019/08/08/08082019-1279.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/08/08/08082019-1279.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/08/08/08082019-1279.srt"}],"image":"https://stills.swagit.com/stills/2019/08/08/08082019-1279.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/08/08/08082019-1279.360.mp4","smimage":"https://stills.swagit.com/stills/2019/08/08/08082019-1279.480x360.jpg?r=2"},{"description":"Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz\nAmendments, \u00a7217.40\nNew, \u00a7217.16\n(Relating to HB 3842, new Transportation Code, \u00a7501.0236, Issuance of Title and\nPermits When Dealer Goes Out of Business; waiving certain fees)","mediaid":8,"title":"Item 12 ","poster":"https://stills.swagit.com/stills/2019/08/08/08082019-1280.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/08/08/08082019-1280.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/08/08/08082019-1280.srt"}],"image":"https://stills.swagit.com/stills/2019/08/08/08082019-1280.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/08/08/08082019-1280.360.mp4","smimage":"https://stills.swagit.com/stills/2019/08/08/08082019-1280.480x360.jpg?r=2"},{"description":"Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz\nAmendments, \u00a7217.27\n(Relating to HB 1262, the extended registration of certain trailers not subject to\ninspection)","mediaid":9,"title":"Item 13 ","poster":"https://stills.swagit.com/stills/2019/08/08/08082019-1281.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/08/08/08082019-1281.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/08/08/08082019-1281.srt"}],"image":"https://stills.swagit.com/stills/2019/08/08/08082019-1281.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/08/08/08082019-1281.360.mp4","smimage":"https://stills.swagit.com/stills/2019/08/08/08082019-1281.480x360.jpg?r=2"},{"description":"Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz\nAmendments, \u00a7217.41\n(Relating to HB 643, expanding the county locations at which an application for\na disabled parking placard may be submitted)","mediaid":10,"title":"Item 14 ","poster":"https://stills.swagit.com/stills/2019/08/08/08082019-1282.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/08/08/08082019-1282.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/08/08/08082019-1282.srt"}],"image":"https://stills.swagit.com/stills/2019/08/08/08082019-1282.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/08/08/08082019-1282.360.mp4","smimage":"https://stills.swagit.com/stills/2019/08/08/08082019-1282.480x360.jpg?r=2"},{"description":"Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz\nNew, \u00a7217.75\n(Relating to SB 604, providing Registration and Titling System (RTS)\nand fraud training and updating statutory citations)","mediaid":11,"title":"Item 15 ","poster":"https://stills.swagit.com/stills/2019/08/09/08092019-616.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/08/09/08092019-616.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/08/09/08092019-616.srt"}],"image":"https://stills.swagit.com/stills/2019/08/09/08092019-616.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/08/09/08092019-616.360.mp4","smimage":"https://stills.swagit.com/stills/2019/08/09/08092019-616.480x360.jpg?r=2"},{"description":"BRIEFINGS AND ACTION ITEMS\nLegislative and Public Affairs Committee","mediaid":12,"title":"Item 16B ","poster":"https://stills.swagit.com/stills/2019/08/09/08092019-617.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/08/09/08092019-617.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/08/09/08092019-617.srt"}],"image":"https://stills.swagit.com/stills/2019/08/09/08092019-617.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/08/09/08092019-617.360.mp4","smimage":"https://stills.swagit.com/stills/2019/08/09/08092019-617.480x360.jpg?r=2"},{"description":"Finance and Audit\nRecommended FY 2020 Operating Budget - Linda M. Flores and Sergio Rey","mediaid":13,"title":"Item 17A ","poster":"https://stills.swagit.com/stills/2019/08/08/08082019-1285.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/08/08/08082019-1285.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/08/08/08082019-1285.srt"}],"image":"https://stills.swagit.com/stills/2019/08/08/08082019-1285.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/08/08/08082019-1285.360.mp4","smimage":"https://stills.swagit.com/stills/2019/08/08/08082019-1285.480x360.jpg?r=2"},{"description":"FY 2020 - 2021 Interagency Contract between TxDMV and\nTxDOT - Linda M. Flores and Aline Aucoin","mediaid":14,"title":"Item 17B ","poster":"https://stills.swagit.com/stills/2019/08/08/08082019-1286.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/08/08/08082019-1286.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/08/08/08082019-1286.srt"}],"image":"https://stills.swagit.com/stills/2019/08/08/08082019-1286.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/08/08/08082019-1286.360.mp4","smimage":"https://stills.swagit.com/stills/2019/08/08/08082019-1286.480x360.jpg?r=2"},{"description":"FY 2020 Internal Audit Plan - Sandra Menjivar-Suddeath","mediaid":15,"title":"Item 17C ","poster":"https://stills.swagit.com/stills/2019/08/08/08082019-1287.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/08/08/08082019-1287.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/08/08/08082019-1287.srt"}],"image":"https://stills.swagit.com/stills/2019/08/08/08082019-1287.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/08/08/08082019-1287.360.mp4","smimage":"https://stills.swagit.com/stills/2019/08/08/08082019-1287.480x360.jpg?r=2"},{"description":"Internal Audit Division Status Report - Sandra Menjivar-Suddeath (BRIEFINGS\nONLY)\n- FY 2019 Audit Recommendation Follow-up\n- Procurement and Contract Management Audit","mediaid":16,"title":"Item 17D ","poster":"https://stills.swagit.com/stills/2019/08/08/08082019-1288.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/08/08/08082019-1288.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/08/08/08082019-1288.srt"}],"image":"https://stills.swagit.com/stills/2019/08/08/08082019-1288.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/08/08/08082019-1288.360.mp4","smimage":"https://stills.swagit.com/stills/2019/08/08/08082019-1288.480x360.jpg?r=2"},{"description":"Projects and Operations - Tom Shindell\nAgency Vision, Mission, Philosophy, Goals and Values in Preparation for\nStrategic Planning","mediaid":17,"title":"Item 18 ","poster":"https://stills.swagit.com/stills/2019/08/08/08082019-1289.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/08/08/08082019-1289.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/08/08/08082019-1289.srt"}],"image":"https://stills.swagit.com/stills/2019/08/08/08082019-1289.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/08/08/08082019-1289.360.mp4","smimage":"https://stills.swagit.com/stills/2019/08/08/08082019-1289.480x360.jpg?r=2"},{"description":"19. The Board may enter into closed session under one or more of the following\nprovisions of the Texas Open Meetings Act, Government Code, Chapter 551:\n\n\u2022 Section 551.071 - Consultation with and advice from legal counsel regarding:\n- pending or contemplated litigation, or a settlement offer;\n- a matter in which the duty of the attorney to the government body under the\nTexas Disciplinary Rules of Professional Conduct of the State Bar of Texas\nclearly conflicts with Government Code, Chapter 551; or\n- any item on this agenda.\n\n\u2022 Section 551.074 - Personnel matters.\n- Discussion relating to the appointment, employment, evaluation,\nreassignment, duties, discipline, and dismissal of personnel.\n\n\u2022 Section 551.076 - Deliberation Regarding Security Devices or Security Audits;\nClosed Meeting.\n- the deployment, or specific occasions for implementation, of security\npersonnel or devices; or\n- a security audit.\n\n\u2022 Section 551.089 - Deliberation Regarding Security Devices or Security Audits;\nClosed Meeting.\n- security assessments or deployments relating to information resources\ntechnology;\n- network security information as described by Section 2059.055(b); or\n- the deployment, or specific occasions for implementation, of security\npersonnel, critical infrastructure, or security devices.","mediaid":18,"title":"Executive Session ","poster":"https://stills.swagit.com/stills/2019/08/08/08082019-1290.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/08/08/08082019-1290.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/08/08/08082019-1290.srt"}],"image":"https://stills.swagit.com/stills/2019/08/08/08082019-1290.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/08/08/08082019-1290.360.mp4","smimage":"https://stills.swagit.com/stills/2019/08/08/08082019-1290.480x360.jpg?r=2"},{"description":"20. Action Items from Executive Session\n\n22. Adjournment","mediaid":19,"title":"Items 20 & 22 ","poster":"https://stills.swagit.com/stills/2019/08/08/08082019-1291.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/08/08/08082019-1291.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/08/08/08082019-1291.srt"}],"image":"https://stills.swagit.com/stills/2019/08/08/08082019-1291.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/08/08/08082019-1291.360.mp4","smimage":"https://stills.swagit.com/stills/2019/08/08/08082019-1291.480x360.jpg?r=2"}]; player.playlist([]); player.playlist(playlist); // Play through the playlist automatically. player.playlist.autoadvance(0);