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.