Source: http://texasdmv.swagit.com/play/11032016-516
Timestamp: 2017-09-23 09:01:35
Document Index: 187153753

Matched Legal Cases: ['art 1', 'art 2', '§1001', '§1001', '§2301', '§2301', '§1001', '§1001', '§218', '§218', '§217', '§217', '§217', '§217', '§217', '§217', 'art 1', 'art 2', '§1001', '§2301', '§1001', '§218', '§217', '§217', '§217', 'art 1', 'art 2', 'art 1', 'art 2']

November 3, 2016 Board Meetings - Texas Department of Motor Vehicles
November 3, 2016 Board Meetings
Item 2 (Part 1 of 2) - Chair's Reports - Chairman Raymond Palacios A. Introduction of New Board Member Kate Hardy
Chair's Reports - Chairman Raymond Palacios
A. Introduction of New Board Member Kate Hardy
Item 1 - Roll Call and Establishment of Quorum
Item 2 (Part 2 of 2) - B. Committee Member Appointments C. Appointment of a Member to Act in the Absence of the Chair and the Vice Chair Pursuant to Transportation Code, §1001.023(b)(9) D. Proposed 2017 Board Meeting Schedule
B. Committee Member Appointments
C. Appointment of a Member to Act in the Absence of the Chair and the Vice Chair
Pursuant to Transportation Code, §1001.023(b)(9)
D. Proposed 2017 Board Meeting Schedule
Items 3 & 4 - 3.Executive Director's Reports - Whitney Brewster B. Performance Measures C. Operational Plans - Summary of FY 2016 Operational Plan - Overview of FY 2017 Operational Plan D. FY 2017 Interagency Agreement between TxDOT and TxDMV Update A. Awards, Recognition of Years of Service, and Announcements 4. Public Comment
3.Executive Director's Reports - Whitney Brewster
C. Operational Plans
- Summary of FY 2016 Operational Plan
- Overview of FY 2017 Operational Plan
D. FY 2017 Interagency Agreement between TxDOT and TxDMV Update
Item 5 - Vice Chair Election
Executive Session - 13. 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 - Security devices or security audits: - the deployment, or specific occasions for implementation, of security personnel or devices; or - a security audit. 14. ACTION ITEMS FROM EXECUTIVE SESSION
13. The Board may enter into closed session under one or more of the following
Item 10 - 10. Franchised Dealer's Complaint against Distributor under Occupations Code, §§2301.467, 2301.468, and 2301.478 - Daniel Avitia and Michelle Lingo MVD Docket No. 14-0006.LIC; SOAH Docket No. 608-14-1208.LIC New World Car Nissan, Inc., d/b/a World Car Hyundai, World Car Nissan; and New World Car Imports San Antonio, Inc., d/b/a World Car Hyundai, Complainants v. Hyundai Motor America, Respondent
10. Franchised Dealer's Complaint against Distributor under Occupations Code,
§§2301.467, 2301.468, and 2301.478 - Daniel Avitia and Michelle Lingo
MVD Docket No. 14-0006.LIC; SOAH Docket No. 608-14-1208.LIC
New World Car Nissan, Inc., d/b/a World Car Hyundai, World Car Nissan;
and New World Car Imports San Antonio, Inc., d/b/a World Car Hyundai,
Complainants v. Hyundai Motor America, Respondent
Item 6 - Legislative and Public Affairs - Committee Chair Treviño A. Agency Process (BRIEFING ONLY) B. 85th Legislature - Recommended Legislation Pursuant to Transportation Code, §1001.025
Legislative and Public Affairs - Committee Chair Treviño
A. Agency Process (BRIEFING ONLY)
B. 85th Legislature - Recommended Legislation Pursuant to
Transportation Code, §1001.025
Item 7 - Specialty Plate Design - Jeremiah Kuntz Texas Tough Black (New Vendor Plate)
Texas Tough Black (New Vendor Plate)
Item 12 - Title 43, Texas Administrative Code, Chapter 218, Motor Carriers A. Household Goods Rules Advisory Committee (HGRAC) Recommendation - Board Member Walker, Committee Chair Jim French, and Committee Member Bill Harbeson B. Amendments, §§218.2, 218.13, 218.31, 218.32, 218.52, 218.53, 218.56, 218.59, 218.60, and 218.61 - Bill Harbeson and Jimmy Archer
Title 43, Texas Administrative Code, Chapter 218, Motor Carriers
A. Household Goods Rules Advisory Committee (HGRAC)
Recommendation - Board Member Walker, Committee Chair Jim French,
and Committee Member Bill Harbeson
B. Amendments, §§218.2, 218.13, 218.31, 218.32, 218.52, 218.53, 218.56,
218.59, 218.60, and 218.61 - Bill Harbeson and Jimmy Archer
Item 9 - Projects and Operations B. Registration and Titling System (RTS) Refactoring Update - Eric Obermier (BRIEFING ONLY) A. Facilities Update - Linda M. Flores (BRIEFING ONLY) C. Enterprise Projects Update - Judy Sandberg (BRIEFING ONLY)
B. Registration and Titling System (RTS) Refactoring Update - Eric Obermier
A. Facilities Update - Linda M. Flores (BRIEFING ONLY)
C. Enterprise Projects Update - Judy Sandberg (BRIEFING ONLY)
Item 11 - Title 43, Texas Administrative Code, Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz and David D. Duncan • Amendments, §217.9, Bonded Titles (Proposal Published September 23, 2016 - 41 Tex. Reg. 7467) • Corrections (Non-Substantive Amendments), §§217.3, 217.28, 217.40, 217.42, 217.45, 217.47, 217.52, 217.54, 217.56, 217.82, 217.84, 217.86, 217.103, and 217.163 (Proposal Published September 23, 2016 - 41 Tex. Reg. 7444) • New, §217.57, Report of Alternatively Fueled Vehicles (Proposal Published September 23, 2016 - 41 Tex. Reg. 7469)
Title 43, Texas Administrative Code, Chapter 217, Vehicle Titles and
Registration - Jeremiah Kuntz and David D. Duncan
• Amendments, §217.9, Bonded Titles (Proposal Published September 23, 2016 -
41 Tex. Reg. 7467)
• Corrections (Non-Substantive Amendments), §§217.3, 217.28, 217.40, 217.42,
217.45, 217.47, 217.52, 217.54, 217.56, 217.82, 217.84, 217.86, 217.103, and
217.163 (Proposal Published September 23, 2016 - 41 Tex. Reg. 7444)
• New, §217.57, Report of Alternatively Fueled Vehicles (Proposal Published
September 23, 2016 - 41 Tex. Reg. 7469)
Items 8 & 15 - 13. Finance and Audit A. Internal Audit Charter Recommendation - Sandra Menjivar-Suddeath B. Internal Audit Update- Sandra Menjivar -Suddeath (BRIEFING ONLY) - Annual Internal Audit Report for FY 2016, TxDMV 17-01 C. Approval to Modify the November 14, 2013, Resolution Adopting Contract Approval Procedures - Linda M. Flores D. Quarterly Financial Report - Linda M. Flores and Renita Bankhead (BRIEFING ONLY) E. TxDMV Fund Update (BRIEFING ONLY) 15. ADJOURNMENT
Items 8 & 15
13. Finance and Audit
A. Internal Audit Charter Recommendation - Sandra Menjivar-Suddeath
B. Internal Audit Update- Sandra Menjivar -Suddeath (BRIEFING ONLY)
- Annual Internal Audit Report for FY 2016, TxDMV 17-01
C. Approval to Modify the November 14, 2013, Resolution Adopting Contract
Approval Procedures - Linda M. Flores
D. Quarterly Financial Report - Linda M. Flores and Renita Bankhead (BRIEFING
E. TxDMV Fund Update (BRIEFING ONLY)
What is "seven" + "Two"?
Item 2 (Part 1 of 2) - Chair's Reports - Chairman Raymond Palacios A. Introduction of New Board Member Kate Hardy Item 1 - Roll Call and Establishment of Quorum Item 2 (Part 2 of 2) - B. Committee Member Appointments C. Appointment of a Member to Act in the Absence of the Chair and the Vice Chair Pursuant to Transportation Code, §1001.023(b)(9) D. Proposed 2017 Board Meeting Schedule Items 3 & 4 - 3.Executive Director's Reports - Whitney Brewster B. Performance Measures C. Operational Plans - Summary of FY 2016 Operational Plan - Overview of FY 2017 Operational Plan D. FY 2017 Interagency Agreement between TxDOT and TxDMV Update A. Awards, Recognition of Years of Service, and Announcements 4. Public Comment Item 5 - Vice Chair Election Executive Session - 13. 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 - Security devices or security audits: - the deployment, or specific occasions for implementation, of security personnel or devices; or - a security audit. 14. ACTION ITEMS FROM EXECUTIVE SESSION Item 10 - 10. Franchised Dealer's Complaint against Distributor under Occupations Code, §§2301.467, 2301.468, and 2301.478 - Daniel Avitia and Michelle Lingo MVD Docket No. 14-0006.LIC; SOAH Docket No. 608-14-1208.LIC New World Car Nissan, Inc., d/b/a World Car Hyundai, World Car Nissan; and New World Car Imports San Antonio, Inc., d/b/a World Car Hyundai, Complainants v. Hyundai Motor America, Respondent Item 6 - Legislative and Public Affairs - Committee Chair Treviño A. Agency Process (BRIEFING ONLY) B. 85th Legislature - Recommended Legislation Pursuant to Transportation Code, §1001.025 Item 7 - Specialty Plate Design - Jeremiah Kuntz Texas Tough Black (New Vendor Plate) Item 12 - Title 43, Texas Administrative Code, Chapter 218, Motor Carriers A. Household Goods Rules Advisory Committee (HGRAC) Recommendation - Board Member Walker, Committee Chair Jim French, and Committee Member Bill Harbeson B. Amendments, §§218.2, 218.13, 218.31, 218.32, 218.52, 218.53, 218.56, 218.59, 218.60, and 218.61 - Bill Harbeson and Jimmy Archer Item 9 - Projects and Operations B. Registration and Titling System (RTS) Refactoring Update - Eric Obermier (BRIEFING ONLY) A. Facilities Update - Linda M. Flores (BRIEFING ONLY) C. Enterprise Projects Update - Judy Sandberg (BRIEFING ONLY) Item 11 - Title 43, Texas Administrative Code, Chapter 217, Vehicle Titles and Registration - Jeremiah Kuntz and David D. Duncan • Amendments, §217.9, Bonded Titles (Proposal Published September 23, 2016 - 41 Tex. Reg. 7467) • Corrections (Non-Substantive Amendments), §§217.3, 217.28, 217.40, 217.42, 217.45, 217.47, 217.52, 217.54, 217.56, 217.82, 217.84, 217.86, 217.103, and 217.163 (Proposal Published September 23, 2016 - 41 Tex. Reg. 7444) • New, §217.57, Report of Alternatively Fueled Vehicles (Proposal Published September 23, 2016 - 41 Tex. Reg. 7469) Items 8 & 15 - 13. Finance and Audit A. Internal Audit Charter Recommendation - Sandra Menjivar-Suddeath B. Internal Audit Update- Sandra Menjivar -Suddeath (BRIEFING ONLY) - Annual Internal Audit Report for FY 2016, TxDMV 17-01 C. Approval to Modify the November 14, 2013, Resolution Adopting Contract Approval Procedures - Linda M. Flores D. Quarterly Financial Report - Linda M. Flores and Renita Bankhead (BRIEFING ONLY) E. TxDMV Fund Update (BRIEFING ONLY) 15. ADJOURNMENT
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Approval to Modify the November 14, 2013, Resolution Adopting Contract\nApproval Procedures - Linda M. Flores\nD. Quarterly Financial Report - Linda M. Flores and Renita Bankhead (BRIEFING\nONLY)\nE. TxDMV Fund Update (BRIEFING ONLY)\n\n15. ADJOURNMENT","title":"Items 8 & 15 ","captions.file":"","id":1211765}]}); } });