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Meeting Details

11/13/2019 at 01:00 pm
Stephen F. Austin Building, Room 400a
1700 North Congress
Austin, TX 78701

Meeting Materials

TREC Commission Meeting (Interviews)

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 for Joint Meeting of TREC and TALCB and pledges of allegiance

ACTION: Chair Kesner called the meeting to order at 1:15 p.m.

ANNOUNCEMENT BY CHAIR KESNER: Visitors wishing to speak should complete a Public Meetings Comment slip.

No public comment slips were received.

Agenda Item 2 Discussion and possible action to excuse Board Member and Commissioner absence(s), if any

ACTION: Commissioner Leonard, duly seconded by Commissioner Wilkinson, moved to excuse the absences of Commissioners Hargraves, Miller, Stephens and Turner.  The motion was adopted by unanimous vote.

NOTE: Commissioner Turner joined the meeting at 1:27 p.m. and departed at 3:35 p.m.

Agenda Item 3 Discussion and possible action regarding interviews and deliberations to hire TREC Executive Director/TALCB Commissioner

ANNOUNCEMENT BY CHAIR KESNER: Having met in closed session to discuss interviews and deliberate the hiring of a new TREC Executive Director / TALCB Commissioner, we direct human resources staff to check references and, pending successful reference checks, conduct further negotiations of salary and start states and report back to the Commission on November 19, 2019. Subject to reference checks and further negotiations, we anticipate a final decision to be made at the Commission meeting on Tuesday, November 19, 2019.

Agenda Item 4 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: Chair Kesner called the Commission into executive session at 1:18 p.m.

The meeting reconvened at 5:13 p.m.

Agenda Item 5 Discussion and possible action regarding future agenda items

ACTION: No agenda items were suggested.

Agenda Item 6 Discussion and possible action to schedule future meetings

ACTION: The next meetings of the Commission are scheduled for Monday, November 18, 2019 for a workshop and Tuesday, November 19, 2019 for its regular quarterly meeting.

Agenda Item 7 Adjourn

ACTION: The meeting was adjourned at 5:15 p.m.