TREC Commission Meeting
The meeting agenda and any meeting materials can be found under "Meeting Materials" on the right side of this page. These minutes set out the agenda item, the subject matter discussed, and any action taken on each item.
Agenda Item 1 Call to order and pledges of allegiance
ACTION: Chair Kesner called meeting was called to order at 10:05 a.m.
Agenda Item 2 Discussion and possible action to excuse Commissioner absence(s), if any
ACTION: Commissioner Miller, duly seconded by Commissioner Russell moved to excuse the absence of Commissioner Williams. The motion was adopted by unanimous vote.
Agenda Item 3 Reports by TREC & TALCB Executive Committees
ACTION: Report given by Chair Kesner
Agenda Item 4 Report by Staff on Responses to Sunset Commission
ACTION: Reports given by the following:
Douglas Oldmixon, Executive Director
Tony Slagle, Deputy Executive Director
Priscilla Pipho, Director, Staff & Support Services
Agenda Item 5 General comments from visitors on non‐agenda items
No comments were given.
Agenda Item 6 Executive session to discuss pending litigation or obtain advice of legal counsel on agenda items pursuant to Texas Government Code §551.071 and personnel matters pursuant to Texas Government Code §551.074
ACTION: The Commission went into Executive Session at 11:05 a.m.
Chair Kesner reconvened the meeting at 1:12 p.m.
Agenda Item 7 Discussion and possible action regarding performance review of TREC Executive Director/TALCB Commissioner
No action was taken.
Agenda Item 8 Discussion and possible action regarding future agenda items
ACTION: Executive Director Oldmixon informed the Commission about the "ibuyer business;" a new business model currently being developed, which may require a future policy change.
Commissioner Turner asked to discuss changes to public comments/procedures at public meetings and walking quorums.
Agenda Item 9 Discussion and possible action to schedule future meetings
ACTION: The next Commission meeting is scheduled for August 12, 2019.
Agenda Item 10 Adjourn
ACTION: The meeting was adjourned at 1:19 p.m.