| Status: | Accepted |
| TRD: | 2025006679 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/17/2025 3:09 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | Governor's EMS and Trauma Advisory Council (GETAC) |
| Committee: | Pre-hospital Whole Blood (PHWB) Task Force |
| Meeting Date: | 12/22/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | Virtual |
| City: | Austin |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Whole Blood Pilot Program Deployment Consumer Protection Division, EMS/Trauma Systems Section GETAC Pre-hospital Whole Blood (PHWB) Task Force Regional Advisory Council (RAC) Chair/Executive Directors Monday, December 22, 2025 1:00 PM This meeting will be conducted virtually through Zoom. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. 1. Welcome: PHWB Task Force Chair 2. Update: EMS/Trauma Systems 3. Update: PHWB Task Force Tasks a. Action Items 4. Update: RAC Chair/Executive Directors 5. Discuss: Integration of Blood Providers 6. Discuss: GETAC Update and Action Items 7. Public comments 8. Review: Action items for Next PHWB Planning Meeting 9. Next meeting date 10. Adjourn Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments about topics related to Emergency Health Care. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, December 19, 2025. Please include your name and either the organization you are representing or the fact that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent or that you are speaking as a private citizen, and your direct phone number. Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members and state staff, and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, December 19, 2025, and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006680 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/17/2025 3:12 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | Governor's EMS and Trauma Advisory Council (GETAC) |
| Committee: | Pre-hospital Whole Blood (PHWB) Task Force |
| Meeting Date: | 12/29/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | Virtual |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Whole Blood Pilot Program Deployment Consumer Protection Division, EMS/Trauma Systems Section GETAC Pre-hospital Whole Blood (PHWB) Task Force Regional Advisory Council (RAC) Chair/Executive Directors Monday, December 29, 2025 1:00 PM This meeting will be conducted virtually through Zoom. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. 1. Welcome: PHWB Task Force Chair 2. Update: EMS/Trauma Systems 3. Update: PHWB Task Force Tasks a. Action Items 4. Update: RAC Chair/Executive Directors 5. Discuss: Integration of Blood Providers 6. Discuss: GETAC Update and Action Items 7. Public comments 8. Review: Action items for Next PHWB Planning Meeting 9. Next meeting date 10. Adjourn Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments about topics related to Emergency Health Care. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, December 19, 2025. Please include your name and either the organization you are representing or the fact that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent or that you are speaking as a private citizen, and your direct phone number. Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members and state staff, and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, December 19, 2025, and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025007015 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/5/2025 9:09 AM CST |
| Agency Name: | Texas Department of Motor Vehicles |
| Board: | Board of the Texas Department of Motor Vehicles |
| Committee: | N/A |
| Meeting Date: | 1/6/2026 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 4000 Jackson Ave., Building 1, Lone Star Conference Room |
| City: | Austin |
| State: | TX |
| Additional Information: | Deaven Bean, 4000 Jackson Ave., Austin, TX 78731 512-465-5665 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA BOARD MEETING TEXAS DEPARTMENT OF MOTOR VEHICLES OPEN MEETING VIA VIDEOCONFERENCE CALL 4000 JACKSON AVE., BUILDING 1, LONE STAR CONFERENCE ROOM AUSTIN, TEXAS 78731 PARKING IS AVAILABLE IN THE PARKING LOT ADJACENT TO BUILDING 1 TUESDAY, JANUARY 6, 2026 9:00 A.M. The presiding officer of the Board of the Texas Department of Motor Vehicles (Board) will be physically present at 4000 Jackson Avenue, Austin, Texas 78731. Some Board members may attend via videoconferencing. Instructions for accessing the teleconference meeting via Teams: Attendee Join Link (Copy and Paste ENTIRE Link in Browser): https://teams.microsoft.com/l/meetup- join/19%3ameeting_MjBkOGNjMmQtYjllNS00MTE0LWI4MGEtZTU1NmMwYmRlNmNj%40threa d.v2/0?context=%7b%22Tid%22%3a%2272719f70-3533-46b3-9456- ec1235143768%22%2c%22Oid%22%3a%222a4b4fd8-2faa-4d9b-be2d-c9bd0421169d%22%7d Meeting ID: 269 402 176 639 36 Passcode: wr7KK262 Dial in by phone for Public Attendees: 1 737-787-8456, 328290361# United States, Austin Find a local number Phone conference ID: 328 290 361# All agenda items are subject to possible discussion, questions, consideration, and action by the Board. Agenda item numbers are assigned for ease of reference only and do not necessarily reflect the order of their consideration by the Board. Presentations may be made by the identified staff, Board member, or other personnel as needed. The Board reserves the right to discuss any items in closed session where authorized by the Open Meetings Act. 1. Roll Call and Establishment of Quorum 2. Pledges of Allegiance - U.S. and Texas RULES - ADOPTION 3. Chapter 217, Vehicle Titles and Registration - Annette Quintero (ACTION ITEM) Amendments: §§217.22, 217.26, 217.28, and 217.29 (Relating to Personal Identification Requirements for Vehicle Registration under Texas Transportation Code, §502.040) EXECUTIVE SESSION 4. 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 Attorney. 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 - any item on this agenda or - Lucid Group USA, Inc. vs. Monique Johnston, in her official capacity as Director of the Motor Vehicle Division of the Texas Department of Motor Vehicles, et al. Court of Appeals Docket No. 25-50319 in the U.S. Court of Appeals for the Fifth Circuit Section 551.074 - Personnel Matters. - Deliberation relating to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of personnel. - Hearing a complaint or charge against an officer or employee. Section 551.076 - Deliberation Regarding Security Devices or Security Audits. Deliberation regarding: - the deployment, or specific occasions for implementation, of security personnel or devices or - a security audit. Section 551.0761 - Deliberation Regarding Critical Infrastructure Facility. Deliberation regarding a cybersecurity measure, policy, or contract solely intended to protect a critical infrastructure facility located in Texas. Section 551.089 - Deliberation Regarding Security Devices or Security Audits. Deliberation regarding: - security assessments or deployments relating to information resources technology - network security information as described by Government Code, §2059.055(b) or - the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. 5. Action Items from Closed Session 6. Public Comment 7. Adjournment The Board will allow an open comment period to receive public comment on any agenda item or other matter that is under the jurisdiction of the Board. No action will be taken on matters that are not part of the agenda for the meeting. For subjects that are not otherwise part of the agenda for the meeting, Board members may respond in accordance with Government Code, Section 551.042 and consider the feasibility of placing the matter on the agenda for a future meeting. Public comment will be accepted both in person and remotely via Teams for this meeting. Each speaker will be limited to three minutes, and time allotted to one speaker may not be reassigned to another speaker. If you would like to comment in person on any agenda item (including an open comment under the agenda item for Public Comment), you must complete a speaker's form at the registration table prior to the agenda item being taken up by the Board or send an email to GCO_General@txdmv.gov to register by providing the following required information prior to the agenda item being taken up by the Board: 1. a completed Public Comment Registration Form or 2. the following information: a. the agenda item you wish to comment on b. your name c. your address (optional), including your city, state, and zip code and d. who you are representing. If you would like to comment remotely via Teams on any agenda item (including an open comment under the agenda item for Public Comment), you must send an email to GCO_General@txdmv.gov no later than January 6, 2026, at 8:00 am to register by providing the required information described above. You must join the meeting using Teams and ensure that the email address that you provide in your registration form matches the email address of the account you use to join the meeting. Any individual with a disability who plans to attend this meeting and requires auxiliary aids or services should notify the department as far in advance as possible, but no less than two days in advance, so that appropriate arrangements can be made. Contact Carrie Fortner by telephone at (512) 465-3044. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: Laura Moriaty, General Counsel, (512) 465-5665. |
| Status: | Accepted |
| TRD: | 2025007030 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/5/2025 2:11 PM CST |
| Agency Name: | Evergreen Underground Water Conservation District |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 12/19/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 110 Wyoming Blvd |
| City: | Pleasanton |
| State: | TX |
| Additional Information: | www.evergreenuwcd.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF PUBLIC PERMIT HEARING OF THE EVERGREEN UNDERGROUND WATER CONSERVATION DISTRICT BOARD OF DIRECTORS at 110 Wyoming Blvd., Pleasanton, Atascosa County, Texas Friday, December 19, 2025, at 9:00 a.m. a) Call Permit Hearing to Order b) Public Comments c) Permit Hearing for the following Drilling/Production Permit Applications: • One (1) well for Bar C Real Estate, LLC (Drilling Permit / Production Permit #3374) located at N 29.046944, W -98.610833, in Atascosa County for Irrigation use. The total acreage of the property is 100. The well will produce from the Carrizo Aquifer at a depth of 750 feet. The capacity of the well is 600 GPM. The total maximum annual production from the well will be 200 acre-feet based on 2-acre feet. This is first permitted well on the property. • One (1) well for SP Silica of Atascosa, LLC (Drilling Permit / Production Permit #3377) located at 29.145899, -98.575313 in Atascosa County for Industrial use. The total acreage of the property is 1,645.16. The well will produce from the Wilcox Simsboro Aquifer at a depth of 900 feet. The capacity of the well is 1,000 GPM. The total maximum annual production from the well will be 774.17 acre-feet based on 2-acre feet. This is one of five permitted wells on the property. • One (1) well for G2 Ranch LLC (Drilling Permit / Production Permit #3378) located at 28.829167, -99.060833 in Frio County for Industrial use. The total acreage of the property is 1,091.33. The well will produce from the Carrizo Aquifer at a depth of 1,600 feet. The capacity of the well is 1,100 GPM. The total maximum annual production from the well will be 727.55 acre-feet based on 2-acre feet. This is one of three permitted wells on the property. • One (1) well for G2 Ranch LLC (Drilling Permit / Production Permit #3379) located at 28.831944, -99.073056 in Frio County for Industrial use. The total acreage of the property is 1,091.33. The well will produce from the Carrizo Aquifer at a depth of 1,600 feet. The capacity of the well is 1,100 GPM. The total maximum annual production from the well will be 727.55 acre-feet based on 2-acre feet. This is one of three permitted wells on the property. • One (1) well for L & D Farm and Ranch, LLC (Drilling Permit / Production Permit #3380) located at 28.879592, -98.826877 in Frio County for Irrigation use. The total acreage of the property is 679.66. The well will produce from the Carrizo Aquifer at a depth of 1,700 feet. The capacity of the well is 1,200 GPM. The total maximum annual production from the well will be 679.66 acre-feet based on 2-acre feet. This is one of two permitted wells on the property. d) Permit Hearing for the following Drilling/Production Permit Applications for P-13 Conversion Wells: • None e) Permit Hearing for Amendment to Change of permitted use: • One (1) well for G2 Ranch LLC (Production Permit #1534) located at 28.819046, -99.050324 in Frio County for Industrial use. The total acreage of the property is 1,091.33. The well produces from the Carrizo Aquifer at a depth of 1,665 feet. The capacity of the well is 1,100 GPM. The total maximum annual production from the well will be 727.55 acre-feet based on 2-acre feet. This is one of three permitted wells on the property. The original permitted use was Irrigation. f) Permit Hearing for Amendment to Increase Production on Existing Wells: • One (1) well for Bar C Real Estate, LLC (Production Permit #2987) located at N 29.106535, W -98.625060, in Atascosa County for Irrigation use. The total acreage of the property is 733.07. The well produces from the Carrizo Aquifer at a depth of 524 feet. The capacity of the well is 1,100 GPM. The total maximum annual production from the well will be 361.13 acre-feet based on 2-acre feet. This is one of four permitted wells on the property. The original permitted allocation was 288.91-acre feet per year this is an increase of 72.22-acre feet per year. • One (1) well for Bar C Real Estate, LLC (Production Permit #2988) located at N 29.109251, W -98.620687, in Atascosa County for Irrigation use. The total acreage of the property is 733.07 The well produces from the Carrizo Aquifer at a depth of 530 feet. The capacity of the well is 1,100 GPM. The total maximum annual production from the well will be 361.13 acre-feet based on 2-acre feet. This is one of four permitted wells on the property. The original permitted allocation was 288.91-acre feet per year this is an increase of 72.22-acre feet per year. • One (1) well for Bar C Real Estate, LLC (Production Permit #3209) located at N 29.1034, W -98.6248, in Atascosa County for Irrigation use. The total acreage of the property is 733.07. The well produces from the Carrizo Aquifer at a depth of 540 feet. The capacity of the well is 1,100 GPM. The total maximum annual production from the well will be 361.13 acre-feet based on 2-acre feet. This is one of four permitted wells on the property. The original permitted allocation was 288.91-acre feet per year this is an increase of 72.22-acre feet per year. • One (1) well for Bar C Real Estate, LLC (Production Permit #3375) located at N 29.106566, W -98.633045, in Atascosa County for Irrigation use. The total acreage of the property is 733.07. The well produces from the Carrizo Aquifer at a depth of 500 feet. The capacity of the well is 1,100 GPM. The total maximum annual production from the well will be 361.13 acre-feet based on 2-acre feet. This is one of four permitted wells on the property. The original permitted allocation was 288.91-acre feet per year this is an increase of 72.22-acre feet per year. g) Permit Hearing for Amendment to Change Location: • One (1) well for Black Creek Farms, LLC (Production Permit #3327) located at N 29.010278, W -98.992778, in Frio County for Irrigation use. The total acreage of the property is 1,161.53 The well produces from the Carrizo Aquifer at a depth of 900 feet. The capacity of the well is 1,000 GPM. The total maximum annual production from the well will be 1,161.53 acre-feet based on 2-acre feet. This is one of two permitted wells on the property. The original permitted location is 1,075 feet South of the new location. h) Permit Hearing for Amendment to Change Well Production Capacity: • None i) Permit Hearing for Amendment to Change Well Proposed Aquifer & Depth: • None |
| Status: | Accepted |
| TRD: | 2025007046 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/8/2025 8:43 AM CST |
| Agency Name: | Groundwater Management Area 13 |
| Board: | N/A |
| Committee: | Planning Committee |
| Meeting Date: | 1/9/2026 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 110 Wyoming Blvd. |
| City: | Pleasanton |
| State: | TX |
| Additional Information: | Kelley Cochran Administrator, Groundwater Management Area 13 PO Box 1221 Seguin, TX 78156-1221 830-379-5969 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | At this meeting, the following business may be considered and recommended for Joint Planning Committee action: 1. Declaration of Quorum and Call Meeting to Order 2. Welcome and Introductions 3. Public Comment 4. Discussion and possible action on the minutes of the meeting held October 10, 2025 5. Discussion and possible action on financial report/bank reconciliation 6. Updates from Regional Water Planning Groups representatives 7. Update/Report from the Texas Water Development Board 8. Update/Presentations from GMA 13 Stakeholders 9. Updates on GCD Management Plans 10. Status report on Groundwater Availability Model updates/recalibrations – Dr. Bill Hutchison 11. Discussion and possible action on standardized methodology for tracking DFCs re: HB 2078 12. Discuss work/schedule/timeline for 4th round of DFCs – Dr. Bill Hutchison 13. Discussion and possible action on budget/invoices – Dr. Bill Hutchison 14. Request for future agenda item(s) 15. Set date for next meeting(s) 16. Public comment 17. Adjournment |
| Status: | Revised |
| TRD: | 2025007056 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/8/2025 1:25 PM CST |
| Agency Name: | Texas Medical Board |
| Board: | Texas Medical Board |
| Committee: | Disciplinary Panel |
| Meeting Date: | 12/22/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | Videoconference |
| City: | Austin |
| State: | TX |
| Additional Information: | Alicia Freeman, (512) 971-7205, alicia.freeman@tmb.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The public may join the meeting by using the respective internet link or phone number specified below. https://teams.microsoft.com/l/meetup-join/19%3aog8tyUZsRNCBoCkBg-nVzak0Twq1Sn7_2zpegRAgTF01%40thread.tacv2/1765214545807?context=%7b%22Tid%22%3a%22bd78cf3b-6ff9-438e-a52a-80d6968313b1%22%2c%22Oid%22%3a%22c4ba9556-d573-4fb7-bd51-847e4c1dcc9c%22%7d Dial in by phone +1 512-596-3865,,470570976# United States, Austin For instructions using Microsoft Teams, please go to https://techhelp.tmb.state.tx.us/Documentation/Teams/Publicmeeting.aspx 1. Call to order. 2. Roll call. 3. Consideration of the Application for Temporary Suspension With Notice pursuant to Texas Occupations Code, §164.059, of the license of Aruthur Hernandez, MD, License #G1674. 4. Adjourn. |
| Status: | Accepted |
| TRD: | 2025007057 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/8/2025 1:39 PM CST |
| Agency Name: | Windham School District |
| Board: | Windham School District Board of Trustees |
| Committee: | Regular |
| Meeting Date: | 12/19/2025 |
| Meeting Time: | 11:30 AM (Local Time) |
| Address: | 491 Highway 75 N |
| City: | Huntsville |
| State: | TX |
| Additional Information: | Jill Durst - (512) 463-5372 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Call to Order Convene Windham School District (WSD) Board of Trustees (Board) Meeting I. Regular Session – Texas Prison Museum A. Recognitions B. Consideration of Approval of Consent Items 1. 350th WSD Meeting Minutes 2. Appraisers for the 2025 – 2026 School Year 3. School District Permits 4. Personal Property Donations C. Report from the Superintendent, WSD D. Report from the Chairman, WSD Board E. Windham’s Leadership Academy Recess WSD Board of Trustees Meeting II. Executive Session – Texas Prison Museum A. The WSD Board of Trustees may convene into Executive Session. B. Discussion of personnel matters relating to the Superintendent of the Windham School District or to hear a complaint or charge against an employee (closed in accordance with Section 551.074, Government Code). C. Discussion regarding security assessments or deployments relating to information resources technology, confidential network security information, or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices (closed in accordance with Section 551.089, Government Code). D. Consultation with legal counsel regarding pending or contemplated litigation or settlement offers to receive legal advice on items posted on this agenda or consultation on a matter where the WSD Board of Trustees seeks the advice of its attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas (closed in accordance with Section 551.071 Government Code). Adjourn WSD Board of Trustees Meeting The 351st Windham School District Board of Trustees Meeting will also be available via livestream at the link provided below: YouTube Channel Link for Livestream: https://www.youtube.com/tdcjvideos |
| Status: | Cancelled |
| TRD: | 2025007059 |
| Related TRD: | 2025007056 |
| Submitted Date/Time: | 12/8/2025 1:58 PM CST |
| Agency Name: | Texas Medical Board |
| Board: | Texas Medical Board |
| Committee: | Disciplinary Panel |
| Meeting Date: | 12/22/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | Videoconference |
| City: | Austin |
| State: | TX |
| Additional Information: | Alicia Freeman, (512) 971-7205, alicia.freeman@tmb.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The public may join the meeting by using the respective internet link or phone number specified below. https://teams.microsoft.com/l/meetup-join/19%3aog8tyUZsRNCBoCkBg-nVzak0Twq1Sn7_2zpegRAgTF01%40thread.tacv2/1765214545807?context=%7b%22Tid%22%3a%22bd78cf3b-6ff9-438e-a52a-80d6968313b1%22%2c%22Oid%22%3a%22c4ba9556-d573-4fb7-bd51-847e4c1dcc9c%22%7d Dial in by phone +1 512-596-3865,,470570976# United States, Austin For instructions using Microsoft Teams, please go to https://techhelp.tmb.state.tx.us/Documentation/Teams/Publicmeeting.aspx 1. Call to order. 2. Roll call. 3. Consideration of the Application for Temporary Suspension With Notice pursuant to Texas Occupations Code, §164.059, of the license of Arthur Hernandez, MD, License #G1674. 4. Adjourn. |
| Status: | Accepted |
| TRD: | 2025007061 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/8/2025 2:49 PM CST |
| Agency Name: | Texas Department of Criminal Justice |
| Board: | Texas Board of Criminal Justice |
| Committee: | Regular |
| Meeting Date: | 12/19/2025 |
| Meeting Time: | 07:30 AM (Local Time) |
| Address: | 491 Highway 75 N |
| City: | Huntsville |
| State: | TX |
| Additional Information: | Jill Durst - (512) 463-5372 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Call to Order Convene Texas Board of Criminal Justice (TBCJ) Meeting Recess to TBCJ Executive Session I. Executive Session – Texas Prison Museum A. The TBCJ may convene into Executive Session. B. Discussion of personnel matters relating to the Board of Criminal Justice, the Executive Director, the Inspector General, the Director of the Office of the Independent Auditor, the Director of the Independent Office of Inmate Counsel, the Director of the Office of the Independent Ombudsman, and the Prison Rape Elimination Act Ombudsman or to hear a complaint or charge against an employee (closed in accordance with Section 551.074, Government Code). C. Discussion regarding deployment of security personnel, devices, or security audits (closed in accordance with Section 551.076, Government Code). D. Discussion regarding security assessments or deployments relating to information resources technology, confidential network security information, or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices (closed in accordance with Section 551.089, Government Code). E. Consultation with legal counsel regarding pending or contemplated litigation or settlement offers to receive legal advice on items posted on this agenda or consultation on a matter where the TBCJ seeks the advice of its attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas (closed in accordance with Section 551.071, Government Code). Reconvene TBCJ Meeting Regular Session Call to Order II. Regular Session – Texas Prison Museum A. Recognitions B. Consideration of Approval of Consent Items 1. Hazardous Duty Pay Authorization Requests 2. Personal Property Donations 3. 243rd TBCJ Meeting Minutes C. Texas Department of Criminal Justice (TDCJ) Parole Division Spotlight D. Discussion, Consideration, and Possible Action Regarding Purchases and Contracts Over $1 Million E. Discussion, Consideration, and Possible Action Regarding Proposed Amendments to Board Rules Title 37 Texas Administrative Code Sections 1. 151.52, “Sick Leave Pool” 2. 151.53, “Family Leave Pool” F. Discussion, Consideration, and Possible Action Regarding Proposed Revision to Personnel Directive PD-30, “Employee Grievance Procedures” G. Report from the Chairman, TBCJ H. Report from the Executive Director, TDCJ I. Status Report on Information Technology Initiatives J. Rehabilitation and Reentry Division Update K. Discussion, Consideration, and Possible Action Regarding Facilities Division Construction Projects 1. Status of Board Approved Projects 2. Request to Install Transformer – Substation, Beto Unit, Tennessee Colony, Texas 3. Request to Replace Roof – Building #1121, Huntsville Unit, Huntsville, Texas 4. Request to Replace Roof and Rooftop HVAC Equipment, Stringfellow Unit, Rosharon, Texas L. Discussion, Consideration, and Possible Action Regarding Proposed Land Transactions 1. Request for Permanent Right of Way Easement, Wynne Unit, Huntsville, Texas 2. Request for Permanent Right of Way Easement, Wynne Unit, Huntsville, Texas 3. Request to Renew an Electrical Easement, Ramsey Unit, Rosharon, Texas 4. Request for Renewal of Sanitary Sewer Line, Brad Livingston Administrative Headquarters, Huntsville, Texas 5. Request for Natural Gas Pipeline Easement, Ellis Unit, Huntsville, Texas 6. Request for Renewal of Natural Gas Pipeline Easement, Boyd Unit, Teague, Texas 7. Request for Renewal of Natural Gas Pipeline Easement, Boyd Unit, Teague, Texas Adjourn TBCJ Meeting The Board will convene in Executive Session at 7:30 a.m., and will begin Regular Session at 9:45 a.m. Attendees should not arrive earlier than 9:30 a.m. and attendees wishing to register to speak must arrive and register at least 10 minutes prior to the 9:45 a.m. start of the Regular Session. The 244th Texas Board of Criminal Justice meeting will also be available via livestream at the link provided below: YouTube Channel Link for Livestream: https://www.youtube.com/tdcjvideos |
| Status: | Accepted |
| TRD: | 2025007073 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/9/2025 8:46 AM CST |
| Agency Name: | Board of Law Examiners |
| Board: | N/A |
| Committee: | Waiver Panel |
| Meeting Date: | 12/19/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 205 W. 14TH ST. STE. 500 |
| City: | AUSTIN |
| State: | TX |
| Additional Information: | Mike Sullivan, Director of Admissions, Mike.Sullivan@ble.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Agenda For Waiver Requests Consider pending written requests submitted pursuant to Rule 20(e) of the Rules Governing Admission to the Bar of Texas for waiver of particular requirements, including the following: # Applicant Name Request 1. Awan, Hussain Mehdi Rule 13 §1 2. Baker, John Gregory Rule 13 §3 and §6 3. Born Roman, Daniel Rule 2(a)(5) 4. Dunham, Margaret Eve Rule 13 §2 5. Le, Thi Sao Mai Rule 13 §5(c) 6. Pereira da Costa Paula, Bianca Rule 13 §4(a) 7. Troiano, Joann Marie Rules 2(a)(7) and 5 |
| Status: | Accepted |
| TRD: | 2025007079 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/9/2025 11:32 AM CST |
| Agency Name: | Office of the Secretary of State |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 12/19/2025 |
| Meeting Time: | 04:30 PM (Local Time) |
| Address: | 300 W. 15th Street |
| City: | Austin |
| State: | TX |
| Additional Information: | Christina Adkins, Director of Elections, 1-800-252-VOTE (8683) |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Notice is hereby given that the Public Hearing for the Voting System Examination for Hart Intercivic will be held on Friday, December 19, 2025 from 4:30 p.m. - 6:30 p.m. at the State Office of Administrative Hearings, Room 103, 300 W. 15th Street, Austin, TX 78701-1649 Posted this the 9th day of December, 2025. Christina Adkins Director of Elections |
| Status: | Accepted |
| TRD: | 2025007094 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/9/2025 4:39 PM CST |
| Agency Name: | Board of Law Examiners |
| Board: | N/A |
| Committee: | Hearings Panel |
| Meeting Date: | 12/19/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 205 W. 14TH ST. STE. 500 |
| City: | AUSTIN |
| State: | TX |
| Additional Information: | Genevieve Ramirez, Legal Assistant, Genevieve.Ramirez@ble.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The hearings panel will hold public hearings, conduct deliberations, and consider stipulated agreements on the character and fitness of declarants, applicants, and/or probationary licensees in Docket Numbers H-12-19-25-1, H-12-19-25-5, H-12-19-25-7, and H-12-19-25-9. Character and fitness hearings are closed to the public, except that, upon written request, an Applicant or Declarant is entitled to have the hearing open to designated persons. |
| Status: | Accepted |
| TRD: | 2025007095 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/9/2025 4:42 PM CST |
| Agency Name: | Board of Law Examiners |
| Board: | N/A |
| Committee: | Hearing Panel |
| Meeting Date: | 12/19/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 205 W. 14TH ST. STE. 500 |
| City: | AUSTIN |
| State: | TX |
| Additional Information: | Celine Johnson, Legal Assistant, celine.johnson@ble.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Information regarding Open Meeting Agenda The hearings panel will hold public hearings, conduct deliberations, and consider stipulated agreements on the character and fitness of declarants, applicants, and/or probationary licensees in Docket Numbers H-12-19-25-4, H-12-19-25-6, and H-12-19-25-8. Character and fitness hearings are closed to the public, except that, upon written request, an Applicant or Declarant is entitled to have the hearing open to designated persons. |
| Status: | Revised |
| TRD: | 2025007105 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/10/2025 9:15 AM CST |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Health Professions Workforce Coordinating Council (HPWCC) |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1100 West 49th Street, Moreton Building, M-100 |
| City: | Austin |
| State: | TX |
| Additional Information: | Lissette Curry, Health Professions Workforce Coordinating Council, 512-696-3881, HPWCC@dshs.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Health Professions Workforce Coordinating Council (HPWCC) AGENDA January 15, 2026, @ 10:00 a.m. Meeting Location: Department of State Health Services Moreton Building, M-100 1100 West 49th St, Austin, TX 78756 This meeting will be open to the public at the meeting location specified above. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Council who presides over the meeting will be physically present at the location specified above. The videoconference call may be accessed at the following link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk2YTE5ZDktMjhkOS00ZjJhLWFmNGMtYzhkNzgxNDM4YWQ4%40thread.v2/0?context=%7b%22Tid%22%3a%229bf97732-82b9-499b-b16a-a93e8ebd536b%22%2c%22Oid%22%3a%2236c3ca0e-1ad0-41aa-a46e-071919243834%22%7d This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about-hhs/communications-events/live-archived-meetings and select the tab for Bernstein K-100 Live the day and time of the meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. 1. Call to order, welcome and logistical announcements a. Roll call and council members introductions 2. Review of duties of the council 3. Review of By-laws 4. Electing a Presiding Member 5. Establishing the Nursing Advisory Committee 6. Overview of health care workforce data 7. 2026 Strategic Plan 8. Upcoming meetings 9. Public comment 10. Adjournment The committee may take any action on any agenda item. Public Comment: The HPWCC welcomes public comments pertaining to topics related to health professions workforce. Public comments are limited to three minutes. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name, and if they are speaking on behalf of anyone. 2. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location. Note: These procedures may be revised at the discretion of DSHS. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Lissette Curry, Health Professions Workforce Coordinating Council, 512-696-3881, HPWCC@dshs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons who want to attend the meeting and require assistive technology or services should contact Dr. Curry at 512-696-3881 or HPWCC@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025007130 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/11/2025 10:10 AM CST |
| Agency Name: | Evergreen Underground Water Conservation District |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 12/19/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 110 Wyoming Blvd |
| City: | Pleasanton |
| State: | TX |
| Additional Information: | evergreenuwcd.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF MEETING OF THE BOARD OF DIRECTORS EVERGREEN UNDERGROUND WATER CONSERVATION DISTRICT Notice is hereby given that a meeting of the Evergreen Underground Water Conservation District will be held Friday, December 19, 2025, at 9:00 a.m. at the District Office, 110 Wyoming Blvd., Pleasanton, Atascosa County, Texas, at which the following subjects will be discussed, to wit: AGENDA Matters to be discussed, including the public hearing(s) and agenda, that are subject to vote by the Directors of the Evergreen Underground Water Conservation District are as follows: 1. Declaration of Quorum and Call to Order. 2. Pledge of Allegiance. 3. Public Comments on Agenda Items or Other District Business, Limited to 5 minutes each. Recess to Public Hearing Public Hearing – Water Well Drilling and Production Permit Applications a. Call to Order. b. Public Comments. c. Drilling/Production Permits. d. Drilling/Production Permits for P-13 Conversion Wells e. Amendment to Change Permitted Use on Existing Wells f. Amendment to Increase Production on Existing Wells g. Amendment to Change Location of Wells h. Amendment to Change Well Production Capacity i. Amendment to Change Well Proposed Aquifer and Depth j. Report on Activities of Permit on Existing Wells k. Report on Activities of Permit Renewals l. Adjourn. Reconvene to Regular Meeting 4. Oath of Office for Director Weldon Riggs. 5. Approval of Minutes from the November 21, 2025 Board of Directors Meeting. 6. Directors Activity Reports. 7. Presentation, Discussion, and Approval of Report of Bills Paid, Deposits, and Financial Statements for November 2025. 8. Briefing Regarding Solicitation of a Request for Qualifications for Groundwater Modeling Services to Support the District Groundwater Model Project. 9. Discussion Regarding Updates from the South Texas Weather Modification Association. 10. Briefing Regarding Status of Drought and Groundwater Levels in the District. 11. Set Date and Time for Future Board of Directors Meetings. 12. Consider and Take Appropriate Action on Items to be Placed on the Next Agenda 13. General Manager’s Report. a. Legislative and Legal Updates b. Permit Activities c. Staff Activity Reports 14. Adjourn. Agenda items may be considered, deliberated, and/or acted upon in a different order than set forth above. At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Evergreen Underground Water Conservation District Board may meet in executive session on any of the above agenda items for consultation concerning attorney-client matters (§551.071) deliberation regarding real property (§551.072) deliberation regarding prospective gifts §551.073 personnel matters (§551.074) and deliberation regarding security devices (§551.076). Any subject discussed in executive session may be subject to action during an open meeting. |
| Status: | Accepted |
| TRD: | 2025007134 |
| Related TRD: | 2025007105 |
| Submitted Date/Time: | 12/11/2025 11:39 AM CST |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Health Professions Workforce Coordinating Council (HPWCC) |
| Meeting Date: | 1/15/2026 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1100 West 49th Street, Moreton Building, M-100 |
| City: | Austin |
| State: | TX |
| Additional Information: | Lissette Curry, Health Professions Workforce Coordinating Council, 512-696-3881, HPWCC@dshs.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Health Professions Workforce Coordinating Council (HPWCC) AGENDA January 15, 2026, @ 10:00 a.m. Meeting Location: Department of State Health Services Moreton Building, M-100 1100 West 49th St, Austin, TX 78756 This meeting will be open to the public at the meeting location specified above. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Council who presides over the meeting will be physically present at the location specified above. The videoconference call may be accessed at the following link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk2YTE5ZDktMjhkOS00ZjJhLWFmNGMtYzhkNzgxNDM4YWQ4%40thread.v2/0?context=%7b%22Tid%22%3a%229bf97732-82b9-499b-b16a-a93e8ebd536b%22%2c%22Oid%22%3a%2236c3ca0e-1ad0-41aa-a46e-071919243834%22%7d This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about-hhs/communications-events/live-archived-meetings and select the tab for Moreton M-100 Live the day and time of the meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. 1. Call to order, welcome and logistical announcements a. Roll call and council members introductions 2. Review of duties of the council 3. Review of By-laws 4. Electing a Presiding Member 5. Establishing the Nursing Advisory Committee 6. Overview of health care workforce data 7. 2026 Strategic Plan 8. Upcoming meetings 9. Public comment 10. Adjournment The committee may take any action on any agenda item. Public Comment: The HPWCC welcomes public comments pertaining to topics related to health professions workforce. Public comments are limited to three minutes. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name, and if they are speaking on behalf of anyone. 2. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location. Note: These procedures may be revised at the discretion of DSHS. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Lissette Curry, Health Professions Workforce Coordinating Council, 512-696-3881, HPWCC@dshs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Persons who want to attend the meeting and require assistive technology or services should contact Dr. Curry at 512-696-3881 or HPWCC@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025007147 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/11/2025 3:10 PM CST |
| Agency Name: | Education Service Center, Region 8 |
| Board: | N/A |
| Committee: | Board of Directors |
| Meeting Date: | 12/19/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 4845 US Hwy 271 North |
| City: | Pittsburg |
| State: | TX |
| Additional Information: | Dr. David Fitts, Executive Director, ESC 8, 903-572-8551 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Call to Order Roll Call Establishment of a Quorum ESC8 Vision, Mission, Beliefs, Motto Consider the minutes of the regular meeting of the Region 8 ESC Board of Directors of Friday, November 21, 2025 Administrative Reports Public Forum Consider the Financial Reports for November 2025 Consider the Budget Amendments for November 2025 Consider the Quarterly Investment Report as presented Consider 2024/2025 ESC Annual Fiscal Audit as presented Consider process for Executive Director’s Appraisal Consider approving new TIPS Membership agreements previously approved by the Executive Director with delegated authority. The Board package includes a list of recent Memberships and those, and others if accidentally omitted from the list, are ratified if the Board approves this action item Consider possible cancellation of TIPS awarded Vendor Agreement(s) previously awarded by the Executive Director with delegated authority. The Board package includes a list of recently awarded contracts and those awards, and others if accidentally omitted from the list, are ratified now without action unless the Board takes action now to terminate any specific contracts Closed Session Reconvene Personnel Adjourn. |
| Status: | Accepted |
| TRD: | 2025007148 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/11/2025 3:57 PM CST |
| Agency Name: | Texas State Board of Pharmacy |
| Board: | Texas State Board of Pharmacy |
| Committee: | Prescription Monitoring Program Advisory Committee |
| Meeting Date: | 12/19/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | via ZOOM at the following link: https://www.zoomgov.com/j/1602729393?pwd=lAZaHb6k79qvaRfbBKHaMr0e5kh2bu.1 |
| City: | Webinar ID: 160 272 9393 Password: TSBP |
| State: | TX |
| Additional Information: | Lily Moreno @ 512-305-8026 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA I. Call to order and welcome II. Declaration of conflicts of interest III. Announcements IV. Review and approval of minutes - Meeting held June 27, 2024 - Meeting held September 25, 2025 V. Presentation by Bamboo Health VI. Prescription Monitoring Program update VII. Update concerning display of PMP data VIII. Discussion concerning PMP records retention duration in Texas IX. Discussion concerning next fill date data X. Discussion concerning PMP review by delegated employee via integrated display XI. Discussion concerning Bamboo Health presentation options XII. New discussion items to be placed on agenda for next meeting XIII. Adjournment The Advisory Committee will make recommendations to the Texas State Board of Pharmacy regarding operational improvements to the Prescription Monitoring Program, resolutions to identified data concerns, methods to improve data accuracy, integrity and security, and reducing technical difficulties, as well as, the addition of any new data sets or services to the information provided or the access to that information. |
| Status: | Accepted |
| TRD: | 2025007150 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/11/2025 4:25 PM CST |
| Agency Name: | Texas Space Commission |
| Board: | Texas Space Commission |
| Committee: | N/A |
| Meeting Date: | 12/19/2025 |
| Meeting Time: | 11:00 AM (Local Time) |
| Address: | 125 E. 11th Street |
| City: | Austin |
| State: | TX |
| Additional Information: | Sylvia Anguiano (512) 463-8575 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA TEXAS SPACE COMMISSION | BOARD OF DIRECTORS PUBLIC MEETING Friday, December 19, 2025 | 11:00 a.m. CST | Texas Department of Transportation Headquarters | Greer Building | First Floor, Delegation Room, Conference Room #135 | 125 E. 11th Street, Austin, Texas 78701 The Board of Directors (Board) of the Texas Space Commission will conduct a public meeting under Tex. Gov’t Code § 551.127, related to meetings held by videoconference. The Board Chair will be present in Austin, Texas, at a location available to the public during the open portions of the meeting. Other members of the Board of Directors may join by videoconference from separate locations. In addition to the option to be physically present at the location, members of the public will also have access to a live audiovisual stream of the meeting once the meeting commences via https://msteams.link/M6RZ. 1) Call to Order a) Roll call of Board of Directors 2) Remarks by Board Chair 3) Approval of Meeting Minutes a) November 19, 2025 Public Meeting (Action Item) 4) Remarks by Executive Director 5) Update from Texas Aerospace Research and Space Economy Consortium (TARSEC) Liaison 6) Consideration of Space Exploration and Aeronautics Research Fund (SEARF) Applications for Grant Funding (Action Item) 7) Discussion and Consideration of Texas Government Code § 482.107(a)(8) Authority to Issue an Order (Action Item) 8) Closed Meeting for Deliberation Regarding Defense, Military, or Aerospace Issues—The Board may conduct a closed meeting in accordance with Texas Government Code Chapter 551 (Texas Open Meetings Act) Subchapter E to deliberate—or to deliberate or confer with one or more employees, consultants of the commission, or legal counsel of the commission to discuss—a defense, military, or aerospace issue related to either (A) the establishment of an office, base, or major facility in Texas by the U.S. Department of Defense (U.S. DoD) or the National Aeronautics and Space Administration (NASA) or (B) an economic incentive the Board or a governmental body may offer to a private entity or nonprofit organization to meet a match requirement or other requirement established by the U.S. DoD or NASA in relation to grants or strategic endeavors, pursuant to Tex. Gov’t Code §§ 482.109 & 551.092. The Board may also meet in open meeting to take action on this matter as required by Tex. Gov’t Code §§ 482.109(c) & 551.102. 9) Closed Meeting for Grant Application Consideration—The Board may conduct a closed meeting in accordance with Subchapter E of the Texas Open Meetings Act to deliberate or confer with one or more employees, consultants of the commission, or legal counsel of the commission to discuss a grant application being considered by the Board if, before conducting the closed meeting, a majority of the voting members of the Board in an open meeting vote that deliberating or conferring in an open meeting would: (A) reveal the grant applicant’s confidential information (B) reveal national security information or (C) have a detrimental effect on the position of the commission in negotiations with a grant applicant, pursuant to Tex. Gov’t Code § 482.109. The Board may also meet in open meeting to take action on this matter as required by Tex. Gov’t Code §§ 482.109(c) & 551.102. 10) Closed Meeting for Consultation with Attorney—The Board may conduct a closed meeting to receive legal advice from its attorney(s) and will discuss pending or contemplated litigation, and/or settlement offers, as permitted by Tex. Gov. Code § 551.071. The Board may also meet in open meeting to take action on this matter as required by Tex. Gov. Code § 551.102. 11) Closed Meeting for Personnel Matters, Direct Reports to Board—The Board may conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Board’s Executive Director or Chief Compliance Officer as permitted by Tex. Gov. Code § 551.074. The Board may also meet in open meeting to take action on this matter as required by Tex. Gov. Code § 551.102. 12) Closed Meeting for Personnel Matters, Texas Space Commission Employee(s)—The Board may conduct a closed meeting to discuss the employment, evaluation, reassignment, duties, discipline, or dismissal of a specific Texas Space Commission employee(s) as permitted by Tex. Gov. Code § 551.074. The Board may also meet in open meeting to take action on this matter as required by Tex. Gov. Code § 551.102. 13) Closed Meeting for Deliberation Regarding Economic Development Negotiations—The Board may conduct a closed meeting to discuss or deliberate economic development negotiations involving the Board and a business prospect that the Board seeks to have locate, stay, or expand in or near the territory of the governmental body and the information relates to either a trade secret of the business prospect or to commercial or financial information for which it is demonstrated based on specific factual evidence that disclosure would cause substantial competitive harm to the person from whom the information was obtained, pursuant to Tex. Gov. Code § 551.087. The Board may also meet in open meeting to take action on this matter as required by Tex. Gov. Code § 551.102. 14) Adjournment Persons with disabilities who plan to attend this meeting, who may need auxiliary aids or services, or who need assistance in having English translated in Spanish should contact Sylvia Anguiano at (512) 463-8575 at least four (4) days before the scheduled date of this meeting for proper arrangements to be made. Si planea en attender esta reunion y es una persona discapacitada que requiere servicios o instrumentos especiales o si requiere de traduccion al español comuniquece con Sylvia Anguiano at (512) 463-8575 por lo menos cuatro (4) dias antes de la reunion para hacer los arreglos necesarios. |
| Status: | Accepted |
| TRD: | 2025007156 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/12/2025 11:15 AM CST |
| Agency Name: | Texas Department of Housing and Community Affairs |
| Board: | N/A |
| Committee: | Texas Interagency Council for the Homeless |
| Meeting Date: | 1/14/2026 |
| Meeting Time: | 10:30 AM (Local Time) |
| Address: | 221 East 11th Street, Room 116 |
| City: | Austin |
| State: | TX |
| Additional Information: | https://www.tdhca.texas.gov/texas-interagency-council-homeless-tich |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Interagency Council for the Homeless (TICH) Quarterly Meeting Date: Wednesday, January 14, 2026 Time: 10:30 AM – 12:30 PM Central Standard Time Location: 221 East 11th Street, Room 116 Austin, TX 78701 Call-in #: (877) 226-9790 Participant Code: 8597320# I. Welcome and Introductions II. Election of TICH Chairperson (Voting Item) III. Approval of Minutes from the September 17, 2025, TICH Meeting (Voting Item) IV. Annual Report Update and Discussion – Jeremy Stremler, TDHCA V. Updates from Member Agencies (a) Texas Department of Housing and Community Affairs (TDHCA) i. Emergency Solutions Grants (ESG), Homeless Housing and Services Program (HHSP) – Rosy Falcon, TDHCA ii. HOME American Rescue Plan (ARP) – Naomi Cantu, TDHCA iii. Other TDHCA Updates – Brooke Boston (b) Other Member Updates VI. Updates from Texas Homeless Network (THN) (a) Texas Homeless Data Sharing Network (b) Texas Balance of State Continuum of Care update VII. Public Comment VIII. Closing Comments IX. Adjourn If you have any questions, please contact TDHCA’s Housing Resource Center Director, Jeremy Stremler at 512-936-7803 or at jeremy.stremler@tdhca.texas.gov. Individuals who require auxiliary aids or services for this meeting should contact Nancy Dennis, ADA Responsible Employee, at 512-475-3957 or nancy.dennis@tdhca.texas.gov or contact Relay Texas at 800-735-2989, at least three days before the meeting so that appropriate arrangements can be made. Non-English speaking individuals who require interpreters for the meeting should contact Danielle Leath by phone at 512-475-4606 or by email at danielle.leath@tdhca.texas.gov at least three days before the meeting so that appropriate arrangements can be made. Personas que hablan español y requieren un intérprete, favor de llamar a Danielle Leath al siguiente número 512-475-4606 o enviarle un correo electrónico a danielle.leath@tdhca.texas.gov por lo menos tres días antes de la junta para hacer los preparativos apropiados |
| Status: | Cancelled |
| TRD: | 2025007167 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/12/2025 5:21 PM CST |
| Agency Name: | Houston-Galveston Area Council |
| Board: | Houston-Galveston Area Council |
| Committee: | Transportation Policy Council |
| Meeting Date: | 12/19/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 3555 Timmons Lane, 2nd Floor, Conference room B, Houston, Texas 77027 |
| City: | Houston |
| State: | TX |
| Additional Information: | Mr. Ron Papsdorf, Chief Transportation Officer, 713-993-4585, ron.papsdorf@h-gac.com |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | MEETING INFORMATION Date: December 19, 2025 Location: 3555 Timmons Lane Houston, TX 77027 Conference Room 2B Time: 9:30 am Livestream Link: h-gac.com/live AGENDA 1. Certification of Quorum 2. Introductions 3. Declare Conflicts of Interest 4. Public Comments on Agenda Items Members of the public will have 3 minutes each to comment on Agenda Items (h-gac.com/public-involvement) 5. MPO Director Report and Orientation to Agenda A. Nominations Process B. Planning Activities Report C. H-GAC Board Update 6. Consent Agenda Action Requested A. November 21, 2025, Meeting Minutes Summary B. 2025-2028 Transportation Improvement Program (TIP) Amendments C. TPC Nominating Committee Recommendation for TSC 7. Project Development and Delivery Milestone Policy Action Requested Staff will request TPC approval on the Project Development and Delivery Milestone Policy (Staff Contact: Mr. Sagnik Raha) 8. Carry Over Spend Down Update Information Only Saff will provide an update on the Carry Over Spend Down Project List (Staff Contact: Mr. Sagnik Raha) 9. Safe Route to School (SRTS) Update Information Only Staff will provide an update on Safe Routes to School (Staff Contact: Mr. Brian D. Smith II) 10. Railroad Crossing Program Update Information Only Staff give an update on the Railroad Crossing Program (Staff Contact: Ms. Sydni Ligons) 11. Future 2025-2028 Transportation Improvement Program (TIP) Amendments Information Only Staff will review the Future 2025-2028 TIP Amendments that will be brought for action at next month’s TPC meeting (Staff Contact: Mr. Jim Dickinson) ANNOUNCEMENTS Event Date Time Location Transportation Advisory Committee Meeting January 14 9:30 a.m. In Person Greater Houston Freight Committee Meeting January 15 1:30p.m. Virtual Transportation Policy Council Meeting January 23 9:30 a.m. In Person Transportation Safety Committee Meeting January 27 1:30 p.m. Virtual ADJOURNMENT |
| Status: | Accepted |
| TRD: | 2025007168 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/12/2025 6:36 PM CST |
| Agency Name: | Houston-Galveston Area Council |
| Board: | Houston-Galveston Area Council |
| Committee: | Transportation Policy Council |
| Meeting Date: | 12/19/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 3555 Timmons Lane, 2nd Floor, Conference Room B, Houston, Texas 77027 |
| City: | Houston |
| State: | TX |
| Additional Information: | Mr. Ron Papsdorf, Chief Transportation Officer, 713-993-4585, ron.papsdorf@h-gac.com |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | MEETING INFORMATION Date: December 19, 2025 Location: 3555 Timmons Lane Houston, TX 77027 Conference Room 2B Time: 9:30 am Livestream Link: h-gac.com/live AGENDA 1. Certification of Quorum 2. Introductions 3. Declare Conflicts of Interest 4. Public Comments on Agenda Items Members of the public will have 3 minutes each to comment on Agenda Items (h-gac.com/public-involvement) 5. MPO Director Report and Orientation to Agenda A. Nominations Process B. Planning Activities Report C. H-GAC Board Update 6. Consent Agenda Action Requested A. November 21, 2025, Meeting Minutes Summary B. 2025-2028 Transportation Improvement Program (TIP) Amendments C. TPC Nominating Committee Recommendation for TSC 7. Project Development and Delivery Milestone Policy Action Requested Staff will request TPC approval on the Project Development and Delivery Milestone Policy (Staff Contact: Mr. Sagnik Raha) 8. Carry Over Spend Down Update Information Only Staff will provide an update on the Carry Over Spend Down Project List (Staff Contact: Mr. Sagnik Raha) 9. Safe Route to School (SRTS) Update Information Only Staff will provide an update on Safe Routes to School (Staff Contact: Mr. Brian D. Smith II) 10. Railroad Crossing Program Update Information Only Staff give an update on the Railroad Crossing Program (Staff Contact: Ms. Sydni Ligons) 11. Future 2025-2028 Transportation Improvement Program (TIP) Amendments Information Only Staff will review the Future 2025-2028 TIP Amendments that will be brought for action at next month’s TPC meeting (Staff Contact: Mr. Jim Dickinson) ANNOUNCEMENTS Event Date Time Location Technical Advisory Committee Meeting January 14 9:30 a.m. In Person Greater Houston Freight Committee Meeting January 15 1:30p.m. Virtual Transportation Policy Council Meeting January 23 9:30 a.m. In Person Transportation Safety Committee Meeting January 27 1:30 p.m. Virtual ADJOURNMENT |
| Status: | Accepted |
| TRD: | 2025007170 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/15/2025 10:09 AM CST |
| Agency Name: | Texas Commission on Fire Protection |
| Board: | Texas Commission on Fire Protection |
| Committee: | Health and Wellness |
| Meeting Date: | 1/8/2026 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 4800 N Lamar Blvd |
| City: | Austin |
| State: | TX |
| Additional Information: | frank.king@tcfp.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Commission on Fire Protection Health and Wellness Committee Meeting Agenda January 8, 2026 – 10:00 a.m. 4800 N. Lamar Boulevard, North Lamar Boulevard Bldg., Room 140, Austin, Texas The Health and Wellness meeting will be held in person at the above location. Agenda: 1. Call to order. 2. Roll call and excuse of absences, if any, of Committee members. 3. Adoption of the October 23, 2025 Health and Wellness Committee meeting minutes. 4. Status updates and progress reports from assigned Project Workgroups: a. Sleep b. Nutrition c. Cardiac Health d. Hormones Report e. Fitness f. Mental Health g. Cancer Report 5. Update from the Agency Chief. 6. Discussion and possible action on enhancing fire fighter survivorship resources. 7. Discussion and possible action related to HB 1639 – update on HHSC Committee’s work. 8. Discussion and possible action related to HB 198. 9. Discussion and possible action on Health and Wellness Committee webpage updates. 10. Discussion and possible action on NFPA 1550. 11. Discussion on upcoming conferences, symposiums, and training opportunities. 12. Subjects for future agenda items. 13. Future meeting dates. 14. Adjourn. |
| Status: | Accepted |
| TRD: | 2025007171 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/15/2025 10:10 AM CST |
| Agency Name: | Education Service Center Region 10 |
| Board: | Education Service Center Region 10 |
| Committee: | Board of Directors |
| Meeting Date: | 12/19/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 7600 John Q Hammons Drive |
| City: | Frisco |
| State: | TX |
| Additional Information: | Jana Melsheimer, 972.348.1002 - 400 E. Spring Valley Road, Richardson, TX 75081 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Agenda: I. Call to Order and Determination of Quorum II. Recognition of Visitors III. Public Forum IV. Consent Agenda A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on October 15, 2025 B. Consider Approval of 2025-2026 Financial Report and Report of Investments C. Consider Approval of Susan Hayes as Alternate Approver for Texas Education Agency Login (TEAL) Web Applications D. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports V. Action Items A. Audit Committee Report / Approval of 2024-2025 Audit B. Consider Approval of 2025-2026 Audit Engagement Letter C. Consider Approval of 2025-2026 Budget Amendments D. Consider Approval for Region 10 ESC to Serve as Fiscal Agent during 2026-27 for ESSA Title I, ESSA Migrant, Titles II, III, IV, and Carl Perkins, as well as Review and Approve the ESSA Equitable Services Private School Allocations for Titles I, II, III, and IV for LEAs Partnering with R10, and the Continuation of the State Contract for Private School Pandemic Funds, which include Emergency Assistance for Non-Public Schools (EANS I, EANS II, and GAPS) E. Call Election for Board of Directors Positions: Place 4 - Dallas County and Place 5 - Collin/Rockwall Counties F. Consider Approval of Abrams Interior Renovation Bid Method G. Consider Approval of Glass Wall Repair Cost/Non-Competitive Procurement H. Consider Approval of Bids/Requests for Proposal 1. RFP #2025-21 Software Development Services for Region 10 2. EdTech RFPs #ET2025-21 through #ET2025-25 I. Consider Approval of Head Start/Early Head Start Selection Criteria VI. Information/Discussion Items A. Head Start/Early Head Start Update B. AESA Conference C. Interlocal Agreements D. Preliminary Staff Survey Results E. Holiday Party Details VII. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act...Personnel - Texas Government Code 551.074 A. Personnel Matters 1. Information Concerning Appointments, Promotions and Resignations VIII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session IX. Other X. Adjournment |
| Status: | Accepted |
| TRD: | 2025007173 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/15/2025 11:27 AM CST |
| Agency Name: | Texas Medical Disclosure Panel |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/22/2026 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 1100 West 49th Street, Room K-100, First Floor |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Debasmita Bhakta, Regulatory Services Division Operations Support, Health and Human Services Commission, at HHSC_TMDP@hhsc.state.tx.us or 512-438-2889. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Medical Disclosure Panel (TMDP) AGENDA January 22, 2026 1:00 p.m. Meeting Site: Texas Department of State Health Services (DSHS) Robert Bernstein Building Room K-100, First Floor 1100 West 49th Street Austin, Texas 78756 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Bernstein K-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. As authorized by Texas Civil Practice & Remedies Code §74.102(f), if any member of the panel is physically present at this meeting, any number of the other members of the panel may attend the meeting by use of telephone conference call, videoconferencing, or other similar telecommunication method. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order, logistics, and roll call 2. Consideration of October 14, 2025, draft meeting minutes 3. Discuss new member appointments 4. Consider amendment of 25 TAC §602.22 and §603.21, Plastic Surgery and Surgery of the Integumentary System Treatments and Procedures 5. Consider amendment of 25 TAC §602.14, Radiology Treatments and Procedures 6. Consider amendment of 25 TAC §602.8 and §603.8, Hematic and Lymphatic System Treatments and Procedures 7. Consider amendment of 25 TAC §602.6 and §603.6, Eye Treatments and Procedures 8. Consider amendment of 25 TAC §602.19 and 25 TAC §603.19, Laparoscopic, Thoracoscopic and Robotic Surgery Treatments and Procedures 9. Consider amendment of 25 TAC §602.21, Dental Surgery Treatments and Procedures 10. Assign the review of organ system treatments and procedures, under 25 TAC §602 and §603, for the next meeting 11. Public comment 12. Announcements and agenda items for next meeting 13. Adjournment The panel may take action on any agenda item. Public Comment: The Texas Medical Disclosure Panel (TMDP) welcomes public comments pertaining to the topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/TMDP_PCReg_JAN2026 no later than 5:00 p.m., Tuesday, January 20, 2026. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by staff to TMDP members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to HHSC_TMDP@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m., Tuesday, January 20, 2026, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to TMDP members and state staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/TMDP_PCReg_JAN2026. A member of the public who wishes to provide written public comments must email the comments to HHSC_TMDP@hhsc.state.tx.us no later than 5:00 p.m., Tuesday, January 20, 2026. Please include your name and the organization you are representing, or that you are speaking as a private citizen. Written comments must be emailed to TMDP immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to TMDP members and state staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of TMDP. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Debasmita Bhakta, Regulatory Services Division Operations Support, Health and Human Services Commission, at HHSC_TMDP@hhsc.state.tx.us or 512-438-2889. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People who wish to attend the meeting and require assistive technology or services should contact Ms. Bhakta at 512-438-2889 or HHSC_TMDP@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025007175 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/15/2025 12:48 PM CST |
| Agency Name: | Teacher Retirement System of Texas |
| Board: | MUELLER TC-4B1-B MASTER CONDOMINIUM ASSOCIATION BOARD OF DIRECTORS MEETING |
| Committee: | Board of Directors |
| Meeting Date: | 1/8/2026 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1900 Aldrich St, Room ALP-1.2002 |
| City: | Austin |
| State: | TX |
| Additional Information: | Danielle Plunkett, danielle.plunkett@trs.texas.gov, (512) 738-0378 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | MUELLER TC-4B1-B MASTER CONDOMINIUM ASSOCIATION BOARD OF DIRECTORS MEETING AGENDA January 8, 2026 – 10 A.M. CST Teacher Retirement System of Texas 1900 Aldrich Street, Room ALP-1.2002 Austin, Texas 78723 All or part of the January 8, 2026, meeting of the Board of Directors of the Mueller TC-4B1-B Master Condominium Association (“Association”) may be held by video conference call as authorized under Section 551.127 of the Texas Government Code. The Board intends to have a quorum physically present at the following location, which will be open to the public during the open portions of the meeting: Teacher Retirement System of Texas, 1900 Aldrich Street, Austin, Texas 78723, Room ALP-1.2002. NOTE: The Board may take up any item posted on the agenda during its meeting on January 8, 2026, beginning at the time and place specified on this agenda. Members of the public may provide public comments on the following agenda items. 1. Call roll of Board Members. (Martin Cano, Janie Duarte, Jonathan Saad) 2. Approve the minutes of the last Board meeting held on September 10, 2025. 3. Update on any ongoing operations. a. Davit device update - This was completed. b. Metal panel update - This was completed. c. Parking - Payment made. Let’s discuss any open parking items. Bike storage was recently repaired. d. Utility Easement - No updates I am aware of. e. Dish Society Furniture - Furniture is migrating and we should discuss it further. 4. Future amendments that will be needed. a. Adopting redrawing of mechanical equipment on roof top of 6th floor. i. This will need to be completed after base building and retail tenant finish-outs are completed. Merit Coffee is last tenant that will be completing build-out. 5. Additional discussion, if needed. 6. Next Meeting The Board may convene in Executive Session under the following, but not limited to: A. Texas Government Code, Section 551.071: Consultation with Attorney B. Texas Government Code, Section 551.072: Deliberation Regarding Real Property C. Texas Government Code, Section 551.074: Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees D. Texas Government Code, Section 551.076: Deliberation Regarding Security Devices or Security Audits and/or E. Texas Government Code, Section 551.089: Deliberation Regarding Security Devices or Security Audits. |
| Status: | Accepted |
| TRD: | 2025007178 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/15/2025 3:01 PM CST |
| Agency Name: | Education Service Center, Region 7 |
| Board: | Region 7 ESC Board of Directors |
| Committee: | N/A |
| Meeting Date: | 12/19/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 1909 N. Longview St., Region 7 ESC |
| City: | Kilgore |
| State: | TX |
| Additional Information: | Todd Schneider, Executive Director, 903.988.6711 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Call to Order Action Items: A. Approval of RFP 07-1029025 B. Approval of Amendment to Contract Adjournment |
| Status: | Revised |
| TRD: | 2025007179 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/15/2025 3:18 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Texas HIV Medication Program Medication Advisory Committee (HIV-MAC) |
| Meeting Date: | 1/16/2026 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 1100 West 49th Street, Robert D. Moreton Building, Room M-100 |
| City: | Austin |
| State: | TX |
| Additional Information: | Jasmine.King@dshs.texas.gov or via phone at 1-800-255-1090 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA January 16, 2026 1:30 p.m. Meeting Site: Texas Department of State Health Services (DSHS) Robert D. Moreton Building Room M-100, First Floor 1100 West 49th Street Austin, Texas 78756 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. DSHS will also conduct this meeting via video conference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order, welcome, logistical announcements, and opening remarks 2. Consideration of October 17, 2025, draft meeting minutes 3. Public comment 4. DSHS updates a. Agency b. Budget report 5. Texas HIV Medication Program updates a. Texas Insurance Assistance Program-PLUS b. HIV Long-Acting Injectable Treatment Pilot update c. TakeChargeTexas d. Projections and demographic information e. Application processing 6. Subcommittee reports and recommendations a. Eligibility b. Governance and Data c. Formulary 7. Review of action items and agenda topics for next meeting 8. Adjourn The committee may take action on any agenda item. Public Comment: DSHS welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/HIVMAC_PCReg_JAN2026 no later than 5:00 p.m., Wednesday, January 14, 2026. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that HHS staff will distribute to HIV-MAC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to Jasmine.King@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, January 14, 2026, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting but will provide handouts to HIV-MAC members and State staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/HIVMAC_PCReg_JAN2026. A member of the public who wishes to provide written public comments must email the comments to Jasmine.King@dshs.texas.gov no later than 5:00 p.m., Wednesday, January 14, 2026. Please include your name and the organization you are representing or that you are speaking as a private citizen. You must email written comments to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting but will provide comments to HIV-MAC members and State staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: HHS may revise these procedures at its discretion. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jasmine King, Program Specialist, HIV Medications, DSHS, at Jasmine.King@dshs.texas.gov or via phone at 1-800-255-1090. This meeting is open to the public. No reservations are necessary, and there is no cost to attend this meeting. People who want to attend the meeting and require assistive technology or services should contact King at Jasmine.King@dshs.texas.gov, or 800-255-1090 at least 72 hours prior to the meeting so that appropriate arrangements can be made. |
| Status: | Revised |
| TRD: | 2025007180 |
| Related TRD: | 2025007179 |
| Submitted Date/Time: | 12/15/2025 4:01 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Texas HIV Medication Program Medication Advisory Committee (HIV-MAC) |
| Meeting Date: | 1/16/2026 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 1100 West 49th Street, Robert D. Moreton Building, Room M-100 |
| City: | Austin |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jasmine King, Program Specialist, HIV Medications, DSHS, at Jasmine.King@dshs.texas.gov or via phone at 1-800-255-1090. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA January 16, 2026 1:30 p.m. Meeting Site: Texas Department of State Health Services (DSHS) Robert D. Moreton Building Room M-100, First Floor 1100 West 49th Street Austin, Texas 78756 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. DSHS will also conduct this meeting via video conference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order, welcome, logistical announcements, and opening remarks 2. Consideration of October 17, 2025, draft meeting minutes 3. Public comment 4. DSHS updates a. Agency b. Budget report 5. Texas HIV Medication Program updates a. Texas Insurance Assistance Program-PLUS b. HIV Long-Acting Injectable Treatment Pilot update c. TakeChargeTexas d. Projections and demographic information e. Application processing 6. Subcommittee reports and recommendations a. Eligibility b. Governance and Data c. Formulary 7. Review of action items and agenda topics for next meeting 8. Adjourn The committee may take action on any agenda item. Public Comment: DSHS welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/HIVMAC_PCReg_JAN2026 no later than 5:00 p.m., Wednesday, January 14, 2026. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that HHS staff will distribute to HIV-MAC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to Jasmine.King@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, January 14, 2026, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting but will provide handouts to HIV-MAC members and State staff. 2. Written comments: Members of the public may provide written pub |
| Status: | Accepted |
| TRD: | 2025007182 |
| Related TRD: | 2025007180 |
| Submitted Date/Time: | 12/15/2025 4:28 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Texas HIV Medication Program Medication Advisory Committee (HIV-MAC) |
| Meeting Date: | 1/16/2026 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 1100 West 49th Street, Robert D. Moreton Building, Room M-100 |
| City: | Austin |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jasmine King, Program Specialist, HIV Medications, DSHS, at Jasmine.King@dshs.texas.gov or via phone at 1-800-255-1090. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA January 16, 2026 1:30 p.m. Meeting Site: Texas Department of State Health Services (DSHS) Robert D. Moreton Building Room M-100, First Floor 1100 West 49th Street Austin, Texas 78756 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. DSHS will also conduct this meeting via video conference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order, welcome, logistical announcements, and opening remarks 2. Consideration of October 17, 2025, draft meeting minutes 3. Public comment 4. DSHS updates a. Agency b. Budget report 5. Texas HIV Medication Program updates a. Texas Insurance Assistance Program-PLUS b. HIV Long-Acting Injectable Treatment Pilot update c. TakeChargeTexas d. Projections and demographic information e. Application processing 6. Subcommittee reports and recommendations a. Eligibility b. Governance and Data c. Formulary 7. Review of action items and agenda topics for next meeting 8. Adjourn The committee may take action on any agenda item. Public Comment: DSHS welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/HIVMAC_PCReg_JAN2026 no later than 5:00 p.m., Wednesday, January 14, 2026. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that HHS staff will distribute to HIV-MAC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to Jasmine.King@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, January 14, 2026, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting but will provide handouts to HIV-MAC members and State staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/HIVMAC_PCReg_JAN2026. A member of the public who wishes to provide written public comments must email the comments to Jasmine.King@dshs.texas.gov no later than 5:00 p.m., Wednesday, January 14, 2026. Please include your name and the organization you are representing or that you are speaking as a private citizen. You must email written comments to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting but will provide comments to HIV-MAC members and State staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: HHS may revise these procedures at its discretion. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jasmine King, Program Specialist, HIV Medications, DSHS, at Jasmine.King@dshs.texas.gov or via phone at 1-800-255-1090. This meeting is open to the public. No reservations are necessary, and there is no cost to attend this meeting. People who want to attend the meeting and require assistive technology or services should contact King at Jasmine.King@dshs.texas.gov, or 800-255-1090 at least 72 hours prior to the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025007183 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/16/2025 8:09 AM CST |
| Agency Name: | Texas Life and Health Insurance Guaranty Association |
| Board: | N/A |
| Committee: | Executive Director Search Committee |
| Meeting Date: | 1/5/2026 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1717 West 6th Street |
| City: | Austin |
| State: | TX |
| Additional Information: | Call TLHIGA at (800) 982-6362 or go to www.txlifega.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Executive Director Search Committee meeting will be held as a videoconference/teleconference. Attendees also have the option to attend the meeting in-person at 1717 West 6th Street, Suite 230, Austin, TX 78704. Teleconference meeting access information: Dial in Number (Toll Free): 1.346.248.7774 Meeting ID: 222 212 7774 Password: 537081973 Additionally - to obtain a complete PDF copy of the meeting material please go to www.txlifega.org. Consideration and possible action on: 1) Consent agenda 2) Interviews of Executive Director candidates 3) Executive Session 4) Item discussed in Executive Session 5) Committee's next meeting date. |
| Status: | Accepted |
| TRD: | 2025007185 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/16/2025 8:16 AM CST |
| Agency Name: | Texas Life and Health Insurance Guaranty Association |
| Board: | N/A |
| Committee: | Executive Director Search Committee |
| Meeting Date: | 1/6/2026 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1717 West 6th Street |
| City: | Austin |
| State: | TX |
| Additional Information: | Call TLHIGA at (800) 982-6362 or go to www.txlifega.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Executive Director Search Committee meeting will be held as a videoconference/teleconference. Attendees also have the option to attend the meeting in-person at 1717 West 6th Street, Suite 230, Austin, TX 78704. Teleconference meeting access information: Dial in Number (Toll Free): 1.346.248.7774 Meeting ID: 222 212 7774 Password: 537081973 Additionally - to obtain a complete PDF copy of the meeting material please go to www.txlifega.org. Consideration and possible action on: 1) Consent agenda 2) Interviews of Executive Director candidates 3) Executive Session 4) Items discussed in Executive Session 5) Prepare report and recommendation to the Board of Directors 6) Committee's next meeting date. |
| Status: | Accepted |
| TRD: | 2025007186 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/16/2025 8:30 AM CST |
| Agency Name: | Fort Griffin Special Utility District |
| Board: | Fort Griffin Special Utility District |
| Committee: | N/A |
| Meeting Date: | 12/19/2025 |
| Meeting Time: | 12:00 PM (Local Time) |
| Address: | 609 Railroad Street |
| City: | Albany |
| State: | TX |
| Additional Information: | Tyler George |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Call to Order Citizens' Comments (Limit 5 Minutes) Items to Discuss/Act Upon Rates for Trash Service Cisco Lake Project Comments Adjourn |
| Status: | Accepted |
| TRD: | 2025007187 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/16/2025 11:20 AM CST |
| Agency Name: | Texas Commission on Law Enforcement |
| Board: | N/A |
| Committee: | Motor Vehicle Stop Data |
| Meeting Date: | 1/6/2026 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 6330 East Highway 290 |
| City: | Austin |
| State: | TX |
| Additional Information: | https://www.tcole.texas.gov/ |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | On Tuesday, January 6, 2026, at 1:30 p.m., an advisory committee meeting for the Texas Commission on Law Enforcement (TCOLE) regarding motor stop vehicle data will be held. The meeting will be held at the TCOLE Headquarters, 1st Floor, Training Room, 6330 East Highway 290, Austin, Texas, 78723, to discuss the following agenda: 1. Call to order. • Roll call of members • Welcoming remarks from Presiding Officer 2. Discuss and take action on advisory committee procedural and preliminary matters, if necessary. 3. Discuss and take action on matters related to motor vehicle stop data. 4. Discuss and take action on future advisory committee meeting dates and location, including videoconferencing. 5. Receive public comment on any topic, without action. 6. Adjourn. |
| Status: | Accepted |
| TRD: | 2025007189 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/16/2025 12:31 PM CST |
| Agency Name: | Northeast Texas Municipal Water District |
| Board: | N/A |
| Committee: | Northeast Texas Municipal Water District Southside Steering Commitee |
| Meeting Date: | 12/22/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 4180 FM 250 South |
| City: | Hughes Springs |
| State: | TX |
| Additional Information: | Northeast Texas Municipal Water District, Executive Office, 4180 FM 250 S, Hughes Springs, TX 75656 Office: (903)639-7538 Email: general@netmwd.org ATTN: Aracely Reyes, Bookkeeper |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF SOUTHSIDE STEERING COMMITTEE MEETING Water District Office – 10:00 a.m. December 22, 2025 In compliance with the Texas Open Meetings Act, Chapter 551, Texas Government Code, the District issues this public notice. On December 22, 2025, the Southside Steering Committee (Southside) formed by the Board of Directors (Board) of the Northeast Texas Municipal Water District (NETMWD) will meet. The public meeting will be held in the Northeast Texas Municipal Water District Executive Office, 4180 Farm Road 250 S, Hughes Springs, Morris County, Texas at 10:00 A. M. Southside may, during the course of any meeting, recess into a closed executive session in accordance with Chapter 551 Texas Government Code, to discuss any item on the meeting agenda, regardless of whether a particular agenda item has been formally designated on the agenda individually for consideration in closed session, and will then reconvene in a session open to the public before taking any final action on the agenda item. The Southside Steering Committee may discuss, consider, and take all necessary action regarding each of the following items: 1. Call to Order 2. Invocation, Pledge of Allegiance and Texas Pledge 3. Public Comments 4. Consideration and action on minutes from the November 19, 2025 meeting. 5. Consideration and action on financial reports for November 2025. 6. Report on Water Production Operations. 7. Consider January 21, 2026 for the next meeting. 8. Adjourn. |
| Status: | Accepted |
| TRD: | 2025007190 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/16/2025 2:02 PM CST |
| Agency Name: | McLennan and Hill Counties Tehuacana Creek Water Improvement District #1 |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 12/22/2025 |
| Meeting Time: | 04:00 PM (Local Time) |
| Address: | Natural Resource Conservation Service 6109 South Interstate 35 |
| City: | Robinson |
| State: | TX |
| Additional Information: | Dr. Larry Lehr 254 715-8203 |
| Emergency Meeting: | Yes |
| Emergency Reason: | Consider resolution to engage attorney to pursue lawsuit with landowners on Site 19 and 24 in regard to easement encroachment and public safety. |
| Agenda: | Consider resolution to engage Haley and Olsen law firm to initiate lawsuit |
| Status: | Accepted |
| TRD: | 2025007191 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/17/2025 2:17 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | Governor's EMS and Trauma Advisory Council (GETAC) |
| Committee: | Pre-hospital Whole Blood (PHWB) Task Force |
| Meeting Date: | 1/5/2026 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | Virtual |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Whole Blood Pilot Program Deployment Consumer Protection Division, EMS/Trauma Systems Section GETAC Pre-hospital Whole Blood (PHWB) Task Force Regional Advisory Council (RAC) Chair/Executive Directors Monday, January 5, 2026 1:00 PM This meeting will be conducted virtually through Zoom. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. 1. Welcome: PHWB Task Force Chair 2. Update: EMS/Trauma Systems 3. Update: PHWB Task Force Tasks a. Action Items 4. Update: RAC Chair/Executive Directors 5. Discuss: Integration of Blood Providers 6. Discuss: GETAC Update and Action Items 7. Public comments 8. Review: Action items for Next PHWB Planning Meeting 9. Next meeting date 10. Adjourn Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments about topics related to Emergency Health Care. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, January 2, 2026. Please include your name and either the organization you are representing or the fact that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent or that you are speaking as a private citizen, and your direct phone number. Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members and state staff, and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, January 2, 2026, and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025007192 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/17/2025 2:24 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | Governor's EMS and Trauma Advisory Council (GETAC) |
| Committee: | Pre-hospital Whole Blood (PHWB) Task Force |
| Meeting Date: | 1/12/2026 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | Virtual |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Whole Blood Pilot Program Deployment Consumer Protection Division, EMS/Trauma Systems Section GETAC Pre-hospital Whole Blood (PHWB) Task Force Regional Advisory Council (RAC) Chair/Executive Directors Monday, January 12, 2026 1:00 PM This meeting will be conducted virtually through Zoom. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. 1. Welcome: PHWB Task Force Chair 2. Update: EMS/Trauma Systems 3. Update: PHWB Task Force Tasks a. Action Items 4. Update: RAC Chair/Executive Directors 5. Discuss: Integration of Blood Providers 6. Discuss: GETAC Update and Action Items 7. Public comments 8. Review: Action items for Next PHWB Planning Meeting 9. Next meeting date 10. Adjourn Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments about topics related to Emergency Health Care. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, January 9, 2026. Please include your name and either the organization you are representing or the fact that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent or that you are speaking as a private citizen, and your direct phone number. Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members and state staff, and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, January 9, 2026, and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025007193 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/18/2025 8:51 AM CST |
| Agency Name: | Barton Springs/Edwards Aquifer Conservation District |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/5/2026 |
| Meeting Time: | 11:30 AM (Local Time) |
| Address: | 900 E. Quincy |
| City: | San Antonio |
| State: | TX |
| Additional Information: | https://bseacd.org/gma-10-region-k/ |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF PUBLIC MEETING Groundwater Management Area 10 Joint Planning Committee Regular Meeting of the District Representatives 11:30 am, Monday, January 5, 2026 Edwards Aquifer Authority 900 E. Quincy, San Antonio, Texas 78215 As required by section 36.108(e), Texas Water Code, a meeting of the Groundwater Management Area 10 Planning Committee, comprised of delegates from the following groundwater conservation districts located wholly or partially within Groundwater Management Area 10, including: Voting Members Barton Springs/Edwards Aquifer CD, Comal County GCD, Kinney County GCD, Medina County GCD, Plum Creek CD, and Uvalde County UWCD and Nonvoting Member, Edwards Aquifer Authority. The members will meet to consider the following agenda items: Consideration of and possible action on the following: 1. Call to Order. 2. Introductions. 3. Public comment. 4. Receipt of posted notices. 5. Approval of December 10, 2025, meeting minutes. 6. Texas Water Development Board update. 7. Discussion and possible action: provide direction to Collier Consulting on desired model scenarios and deliverables to inform DFC planning. 8. Next meeting date, location, and agenda items. 9. Adjournment. Further information, questions, or comments concerning any aspect of this meeting should be directed to Mr. Jeff Watson, GMA 10 Coordinator, Barton Springs/Edwards Aquifer Conservation District jwatson@bseacd.org or (512) 282-8441. |
| Status: | Accepted |
| TRD: | 2025007194 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/18/2025 9:45 AM CST |
| Agency Name: | Texas Historical Commission |
| Board: | N/A |
| Committee: | STATE BOARD OF REVIEW |
| Meeting Date: | 1/17/2026 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 3908 Avenue B |
| City: | Austin |
| State: | TX |
| Additional Information: | Bonnie Tipton (512) 463-6046 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA History Programs Division STATE BOARD OF REVIEW MEETING Baker Center 3908 Avenue B Austin, Texas January 17, 2026 9:00 a.m. This meeting of the State Board of Review has been properly posted with the Secretary of State’s Office according to the provisions of the Texas Open Meetings Act, Texas Government Code, Chapter 551. The State Board of Review may discuss and/or take action on any of the items listed in the agenda. I. Call to Order II. Announcements III. Election of Officers Chairperson Vice-Chairperson Secretary IV. Approval of Minutes of September 19, 2025, meeting V. Review of Nominations for the National Register of Historic Places: 1. Bailey County Courthouse, Muleshoe, Bailey County 2. Otto and Emma Koehler House, San Antonio, Bexar County 3. Alpine Downtown Historic District, Alpine, Brewster County 4. Atlanta-Miller Grade School, Atlanta, Cass County 5. Dallas Downtown Historic District (Boundary Increase for Hartford Building) Dallas, Dallas County 6. First Methodist Episcopal Church South, Dallas, Dallas County 7. White Rock Bluffs (Traditional Cultural Property) Dallas, Dallas County 8. Little Chapel in the Woods, Denton, Denton County 9. Patricia Welder and Hampton C. Robinson Jr. House, Missouri City, Fort Bend County 10. Commerce Street Warehouse Historic District, Houston, Harris County 11. Thompson-Cape Dam and Millrace, San Marcos, Hays County 12. Cindy Walker House, Mexia, Limestone County 13. Montopolis Negro School, Austin, Travis County 14. San Bernard Historic District, Austin, Travis County VI. Adjournment NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Bonnie Tipton at (512) 463-6046 at least four business days prior to the meeting so that appropriate arrangements can be made. |
| Status: | Revised |
| TRD: | 2025007195 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/18/2025 11:35 AM CST |
| Agency Name: | Department of State Health Services |
| Board: | Industrial, Nuclear Power, Uranium, and Waste Committee of the Texas Radiation Advisory Board (TRAB) |
| Committee: | N/A |
| Meeting Date: | 1/16/2026 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 4601 West Guadalupe Street, North Austin Complex, Room 1.901 |
| City: | Austin |
| State: | TX |
| Additional Information: | Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Industrial, Nuclear Power, Uranium, and Waste Committee of the Texas Radiation Advisory Board (TRAB) Meeting Agenda Friday, January 16, 2026, from 8:30 to 9:30 am Location: For Members of the Public, the physical location of the meeting will be: Texas Health and Human Services Commission, North Austin Complex, Room 1.901, 4601 West Guadalupe Street, Austin, Texas 78751 Attendees who want to provide public comments may do so in person or in writing, as described in the Public Comment section below. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. TRAB's Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items: 1. Call to Order 2. Roll call of committee members present 3. Review and, as needed, discuss and take possible action concerning the amendment and approval of the October 10, 2025, TRAB INUW Committee meeting minutes 4. Public Comments 5. Routine and Continuing Business A. Discussion of uranium sites in Texas and decommissioning B. Discussion of the Uranium Reserve Program and issues related to domestic uranium production. C. Increased interest in domestic uranium production and implications of a limited pool of applicants and qualified workers. D. Nuclear Regulatory Commission (NRC) updates for power-generating facilities, molten salt reactors, and other research and development initiatives. E. 10 CFR Part 61 (Licensing Requirements for Land Disposal of Radioactive Waste) - Update 6. New Business A. Identify topics to recommend for further discussion and to be addressed at future meetings of the TRAB INUW Committee, Topic Research Committee, Medical Committee, or TRAB. 7. Summarize the TRAB INUW Committee meeting, recommendations for the Committee Report, and proposed action items for TRAB. 8. Adjourn Public Comment Members of the public are asked to complete a Public Comment Form at: https://forms.office.com/r/psCYqaBtUs Members of the public who would like to provide public comment may do so in person at the meeting's physical location. Public members are encouraged to participate by providing written comments to DSHS by emailing gem.naivar@dshs.texas.gov no later than 5:00 p.m. on January 14, 2026. • Please include your name and either the organization you represent or if you are speaking as a private citizen. • Written comments are limited to three minutes and will be read during the meeting for consideration by the INUW Committee. Please mark the correct box on the Public Comment Form to register for oral comments. Instructions for providing oral comments will be emailed to you. Registration should be completed by 5:00 p.m. on January 14, 2026. • The request must contain your name, the organization you represent, the fact that you are speaking as a private citizen, and your direct phone number. • Public comment is limited to three minutes. Speakers must state their names and on whose behalf they are speaking. Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to TRAB INUW Committee members, state staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact persons: Chair: Ken Peters petersktwc@gmail.com Vice Chair: Sanjay Narayan sanjaynarayan09@gmail.com Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue under TRAB's jurisdiction shall be heard during the Public Comment agenda item. This meeting is open to the public. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that appropriate arrangements may be made. |
| Status: | Accepted |
| TRD: | 2025007196 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/18/2025 11:54 AM CST |
| Agency Name: | Department of State Health Services |
| Board: | Medical Committee of the Texas Radiation Advisory Board (TRAB) |
| Committee: | N/A |
| Meeting Date: | 1/16/2026 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 4601 West Guadalupe Street, Texas Health and Human Services Commission, North Austin Complex, Room 1.401 |
| City: | Austin |
| State: | TX |
| Additional Information: | Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Medical Committee of the Texas Radiation Advisory Board (TRAB) Meeting Agenda Friday, January 16, 2026, from 8:30 to 9:30 a.m. Location: For Members of the Public, the physical location of the meeting will be: Texas Health and Human Services Commission, North Austin Complex, Room 1.401, 4601 West Guadalupe Street, Austin, Texas 78751 Attendees who want to provide public comments may do so in person or in writing, as described in the Public Comment section below. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. TRAB's Medical Committee will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items: 1. Call to Order 2. Roll call of committee members present. 3. Review, discuss, and take possible action concerning the amendment and approval of the October 10, 2025, TRAB Medical Committee meeting minutes. 4. Public Comments 5. Routine and Continuing Business. 6. Old Business A. Occupational Annual Dose Limit to the Lens of the Eye– Update from Working Group (Ramirez, Pate, and Harvey) 7. New Business A. Announce Medical Committee Vice-Chair, Dr. Mark Harvey B. Advisory Committee on the Medical Uses of Isotopes (ACMUI) Update (Metter) C. Identify topics to recommend for further discussion and to be addressed at future meetings of the Topic Research Committee Medical Committee Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee or TRAB 8. Summarize the TRAB Medical Committee meeting, recommendations for the Committee Report, and proposed action items for TRAB or future agenda items for TRAB, the Medical Committee, the Topic Research Committee, or the INUW Committee 9. Adjourn Public Comment: Members of the public are asked to complete a Public Comment Form at: https://forms.office.com/r/bN5S9Him4Y Members of the public who would like to provide public comment may do so in person at the meeting’s physical location. Public members are encouraged to participate by providing written comments to DSHS by emailing gem.naivar@dshs.texas.gov no later than 5:00 p.m. on January 14, 2026. • Please include your name and either the organization you represent or if you are speaking as a private citizen. • Written comments are limited to three minutes and will be read during the meeting for consideration by the Medical Committee. Please mark the correct box on the Public Comment Form to register for oral comments. Instructions for providing oral comments will be emailed to you. Registration should be completed by 5:00 p.m. on January 14, 2026. • The request must contain your name, either the organization you represent or the fact that you are speaking as a private citizen, and your direct phone number. • Public comments are limited to three minutes. Speakers must state their names and on whose behalf they are speaking. Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to TRAB Medical Committee members, state staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact persons: Chair: Darlene Metter, M.D. metter@uthscsa.edu Vice Chair: Mark Harvey, Ph.D. mharvey38772@hotmail.com Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item. This meeting is open to the public. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that the appropriate arrangements may be made. |
| Status: | Accepted |
| TRD: | 2025007197 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/18/2025 1:10 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | Texas Radiation Advisory Board (TRAB) |
| Committee: | N/A |
| Meeting Date: | 1/16/2026 |
| Meeting Time: | 09:45 AM (Local Time) |
| Address: | 4601 West Guadalupe Street, Texas Health and Human Services Commission, North Austin Complex, Room 1.401 |
| City: | Austin |
| State: | TX |
| Additional Information: | Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Radiation Advisory Board (TRAB) Meeting Agenda Friday, January 16, 2026, at 9:45 am Location: For Members of the Public, the physical location of the meeting will be: Texas Health and Human Services Commission, North Austin Complex, Room 1.401, 4601 West Guadalupe Street, Austin, Texas 78751 Attendees who want to provide public comments may do so in person or in writing, as described in the Public Comment section below. This public meeting will be archived on the Texas Health and Human Services website: https://www.hhs.texas.gov/about-hhs/communications-events/live-archived-meetings. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. TRAB will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items, as time allows: 1. Call to order 2. Roll call of TRAB members present 3. Review, discuss, and take possible action concerning the amendment and approval of the October 10, 2025, TRAB Board meeting minutes 4. Public Comments 5. TRAB Committee Reports and Recommendations A. Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee B. Medical Committee C. Topic Research Committee 6. Program Reports A. Railroad Commission of Texas (RRC) B. Texas Commission on Environmental Quality (TCEQ) C. Texas Department of State Health Services (DSHS) Note: The DSHS, RRC, and TCEQ reports are available at https://www.dshs.texas.gov/texas- radiation-control/texas-radiation-advisory-board D. Texas Low-Level Radioactive Waste Disposal Compact Commission (TLLRWDCC) E. Waste Control Specialists (WCS) F. U.S. Nuclear Regulatory Commission – Jarred Schafer, State Liaison Officer 7. Routine and Continuing Business A. Recognition of TRAB members' excused absence from this meeting B. Update of DSHS Rules 8. New Business A. Million Person Study (Dr. Lawrence T. Dauer, Memorial Sloan Kettering Cancer Center) B. Update on Executive Order 14300 (Harthcock) C. How the Board Can Help the State of Texas be a leader in the New Nuclear Renaissance Update (Pate) D. Election for Vice President and Secretary of the TRAB (Pate) 9. Identification of Agenda Items and topics for the next or future TRAB or TRAB Committee Meetings 10. Adjourn Public Comment: Members of the public are asked to complete a Public Comment Form at: https://forms.office.com/r/ywnWyat9WU Members of the public who would like to provide public comment may do so in person at the meeting’s physical location. Public members are encouraged to participate in this process by emailing gem.naivar@dshs.texas.gov with written public comments no later than 5:00 p.m. on January 14, 2026. • Please include your name and either the organization you represent or if you are speaking as a private citizen. • Written comments are limited to three minutes and will be read during the meeting for consideration by the Board. Please mark the correct box on the Public Comment Form to register for oral comments. Instructions for providing oral comments will be emailed to you. Registration should be completed by 5:00 pm on January 14, 2026. • The request must contain your name, either the organization you represent or the fact that you are speaking as a private citizen, and your direct phone number. • Public comment is limited to three minutes. Speakers must state their names and on whose behalf they are speaking. Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to the TRAB Board members, state staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact persons: Chair: William Pate WillPate.TRAB@gmail.com Vice-Chair: Tim Powell gpowell1964@att.net Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item. This meeting is open to the public. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that the appropriate arrangements may be made. |
| Status: | Accepted |
| TRD: | 2025007198 |
| Related TRD: | 2025007195 |
| Submitted Date/Time: | 12/18/2025 2:20 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | Industrial, Nuclear Power, Uranium, and Waste Committee of the Texas Radiation Advisory Board (TRAB) |
| Committee: | N/A |
| Meeting Date: | 1/16/2026 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 4601 West Guadalupe Street, North Austin Complex, Room 1.904 |
| City: | Austin |
| State: | TX |
| Additional Information: | Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Industrial, Nuclear Power, Uranium, and Waste Committee of the Texas Radiation Advisory Board (TRAB) Meeting Agenda Friday, January 16, 2026, from 8:30 to 9:30 am Location: For Members of the Public, the physical location of the meeting will be: Texas Health and Human Services Commission, North Austin Complex, Room 1.904, 4601 West Guadalupe Street, Austin, Texas 78751 Attendees who want to provide public comments may do so in person or in writing, as described in the Public Comment section below. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. TRAB's Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items: 1. Call to Order 2. Roll call of committee members present 3. Review and, as needed, discuss and take possible action concerning the amendment and approval of the October 10, 2025, TRAB INUW Committee meeting minutes 4. Public Comments 5. Routine and Continuing Business A. Discussion of uranium sites in Texas and decommissioning B. Discussion of the Uranium Reserve Program and issues related to domestic uranium production. C. Increased interest in domestic uranium production and implications of a limited pool of applicants and qualified workers. D. Nuclear Regulatory Commission (NRC) updates for power-generating facilities, molten salt reactors, and other research and development initiatives. E. 10 CFR Part 61 (Licensing Requirements for Land Disposal of Radioactive Waste) - Update 6. New Business A. Identify topics to recommend for further discussion and to be addressed at future meetings of the TRAB INUW Committee, Topic Research Committee, Medical Committee, or TRAB. 7. Summarize the TRAB INUW Committee meeting, recommendations for the Committee Report, and proposed action items for TRAB. 8. Adjourn Public Comment Members of the public are asked to complete a Public Comment Form at: https://forms.office.com/r/psCYqaBtUs Members of the public who would like to provide public comment may do so in person at the meeting's physical location. Public members are encouraged to participate by providing written comments to DSHS by emailing gem.naivar@dshs.texas.gov no later than 5:00 p.m. on January 14, 2026. • Please include your name and either the organization you represent or if you are speaking as a private citizen. • Written comments are limited to three minutes and will be read during the meeting for consideration by the INUW Committee. Please mark the correct box on the Public Comment Form to register for oral comments. Instructions for providing oral comments will be emailed to you. Registration should be completed by 5:00 p.m. on January 14, 2026. • The request must contain your name, the organization you represent, the fact that you are speaking as a private citizen, and your direct phone number. • Public comment is limited to three minutes. Speakers must state their names and on whose behalf they are speaking. Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to TRAB INUW Committee members, state staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact persons: Chair: Ken Peters petersktwc@gmail.com Vice Chair: Sanjay Narayan sanjaynarayan09@gmail.com Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue under TRAB's jurisdiction shall be heard during the Public Comment agenda item. This meeting is open to the public. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that appropriate arrangements may be made. |
| Status: | Accepted |
| TRD: | 2025007199 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/18/2025 2:34 PM CST |
| Agency Name: | Colorado County Central Appraisal District |
| Board: | Board of Directors |
| Committee: | N/A |
| Meeting Date: | 12/29/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 106 Cardinal Lane |
| City: | Columbus |
| State: | TX |
| Additional Information: | Colorado County Appraisal District Office |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA OF SPECIALLY CALLED MEETING OF THE BOARD OF DIRECTORS FOR THE COLORADO COUNTY APPRAISAL DISTRICT December 18, 2025 A Specially Called Meeting of the Board of Directors of the Colorado County Appraisal District will be held on December 29, 2025, beginning at 8:30 AM Colorado County Appraisal District, 106 Cardinal Lane, Columbus, TX 78934. DELIBERATE AND TAKE APPROPRIATE ACTION ON THE FOLLOWING ITEMS: 1. C ALL TO ORDER/DECLARATION OF A QUORUM a. Agenda as Posted. b. Welcome and Comments from the Chairman. 2. PUBLIC PARTICIPATION a. Comments from the Public on Non-Agenda Items. b. Comments from the Public on Agenda Items. 3. APPROVAL OF MINUTES a. Approve Minutes of the Regular Board Meeting held December 9, 2025. b. Approve Certified Agenda of Executive Session held December 9, 2025. 4. CONSIDERATION AND APPROPRIATE ACTION to ACT ON OR ADOPT: a. Discussion and appropriate Action on the 2024 Annual Financial Records Audit by Greg Trlicek & Company LLC. b. Discussion and Appropriate Action on Resolution for the Board of Directors to act on rededicating the reserved 2024 surplus of $104,718.92 from litigation to Contingency Reserve. c. Discussion and Appropriate Action on Resolution for the Board of Directors to act on retaining the 2025 Colorado County Central Appraisal District year-end Surplus for Contingency Reserve. d. Discussion and appropriate action on Delinquent Reports. 5. ADJOURN Posted this 18th day of December 2025, pursuant to Section 551.043 of the Texas Open Meeting Act, Chapter 551 of the Government Code. _____________________________________ Jane C. Armontrout, Chief Appraiser If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551 Section 551.071-551.086 of the Government Code. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final voters, actions, or decisions will be taken in open meetings. |
| Status: | Accepted |
| TRD: | 2025007200 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/18/2025 3:07 PM CST |
| Agency Name: | North Central Texas Council of Governments |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/20/2026 |
| Meeting Time: | 05:00 PM (Local Time) |
| Address: | 616 Six Flags Drive |
| City: | Arlington |
| State: | TX |
| Additional Information: | https://nctcog.org/aging-services/professionals-and-advocates |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The North Central Texas Area Agency on Aging (NCTAAA), a program of the North Central Texas Council of Governments (NCTCOG), receives federal and state funds to provide services to people aged 60+ and family caregivers in its 14-county service area, including, Collin, Denton, Ellis, Erath, Hood, Hunt, Johnson, Kaufman, Navarro, Palo Pinto, Parker, Rockwall, Somervell, and Wise Counties. It has prepared a plan for services it intends to fund during a three-year period and invites public comment through January 22, 2026. Call Doni Green at 817-695-9193 or email dgreen@nctcog.org for a copy of the plan , questions or comments. |
| Status: | Accepted |
| TRD: | 2025007201 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/18/2025 3:56 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | Governor's EMS and Trauma Advisory Council (GETAC) |
| Committee: | Emergency Medical Services (EMS) Committee |
| Meeting Date: | 1/13/2026 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | Virtually |
| City: | Austin |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA Governor's EMS and Trauma Advisory Council (GETAC) Emergency Medical Services (EMS) Committee 157 Workgroup Meeting Department of State Health Services (DSHS) Tuesday, January 13, 2026 2:00 PM This meeting will be conducted virtually through Teams. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Emergency Medical Services (EMS) Committee 157 Workgroup Chair: Dwayne Howerton, RN, LP DSHS: Sabrina Richardson, EMT-P, Joseph Schmider, State EMS Director 1. Call to order – Dwayne Howerton RN, LP, Chair 2. Roll call – Dwayne Howerton RN, LP, Chair 3. Texas Administrative Code (TAC), Rule §157.11 Requirements for an EMS Provider License – Dwayne Howerton RN, LP, Chair 4. Items to be placed on the agenda for the next EMS Committee 157 Workgroup meeting – Dwayne Howerton RN, LP, Chair 5. General public comment: Comment time may be limited at the Chair's discretion. 6. Announcements – Dwayne Howerton RN, LP, Chair 7. Next meeting date – Dwayne Howerton RN, LP, Chair 8. Adjournment – Dwayne Howerton RN, LP, Chair Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments pertaining to topics related to Emergency Health Care. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, January 9, 2026. Please include your name and either the organization you are representing or that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent or that you are speaking of as a private citizen, and your direct phone number. Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members, state staff, and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, January 9, 2026, and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025007202 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/18/2025 4:10 PM CST |
| Agency Name: | Department of State Health Services |
| Board: | Governor's EMS and Trauma Advisory Council (GETAC) |
| Committee: | Burn Care Task Force |
| Meeting Date: | 1/12/2026 |
| Meeting Time: | 03:00 PM (Local Time) |
| Address: | Virtually |
| City: | Austin |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA Governor's EMS and Trauma Advisory Council (GETAC) Burn Care Task Force Department of State Health Services (DSHS) Monday, January 12, 2026 3:00 PM Virtual Meeting This meeting will be conducted virtually through Teams. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Burn Care Task Force Co-chairs: Taylor Ratcliff, MD Amber Tucker, RN GETAC: Alan Tyroch, MD, Chair Gerad Troutman, MD DSHS: Jorie Klein, MSN, MHA, BSN, RN, EMS/Trauma Systems Director Joseph Schmider, State EMS Director 1. Call to order 2. Roll call 3. Reading of the GETAC vision and mission statements 4. GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System. GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System. 5. Review and discuss: a. Task Force objectives b. Task Force deliverables 6. Discuss: Burn telemedicine a. Pulsara – Corey Ricketson 7. Discuss: Burn annexes – Paul Phelps, CHEPR 8. Discuss: Data and other resource needs 9. Discuss: Priorities/action items for the next meeting 10. Public Comments 11. Discuss: Agenda items for the next meeting. 12. Announcements 13. Next meeting date: March 9, 2026, at 3:00 PM (CST) 14. Adjournment Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments on topics related to Emergency Health Care. Public members are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, January 9, 2026. Please include your name and either the organization you represent or that you will speak as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent (or an indication that you are speaking as a private citizen), and your direct phone number. Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members and state staff and for public distribution. Handouts are limited to two documentation pages (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, January 9, 2026, and include the name of the person commenting. Note: These procedures may be revised at the discretion of DSHS. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025007203 |
| Related TRD: | N/A |
| Submitted Date/Time: | 12/18/2025 4:33 PM CST |
| Agency Name: | Texas Commission on Environmental Quality |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 1/5/2026 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | 12100 Park 35 Circle Building F, Fourth Floor, Room 4222 |
| City: | Austin |
| State: | TX |
| Additional Information: | Georgia Carroll-Warren, 512-239-3300 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TCEQ COMMISSION MEETING AGENDA AGENDA DE LA REUNIÓN DE LA COMISIÓN DE LA TCEQ JANUARY/ENERO 5, 2026 2:00 P.M. In person/En persona: 12100 Park 35 Circle, Building F, Fourth Floor, Room 4222 By Computer/Porcomputadora: https://us02web.zoom.us/s/84050094427?pwd=lLWUvDbhPbviS4lRmZba9laWkhHRSj.1 Webinar ID/Identificación de Seminario Web 840 5009 4427 Access Code/Código de Acceso 392968 By Telephone/Por teléfono: (346) 248-7799 Webinar ID/Identificación de Seminario Web 840 5009 4427 (listen only/solo escuchar) Access Code/Código de Acceso 392968 Important information about this agenda, including how to watch it online or listen to it by phone, how to register to speak, how to ask for special accommodations, how to obtain an interpreter for your presentation, and more is available in the General Information section. La información importante sobre esta agenda, que incluye cómo verla en línea o escucharla por teléfono, cómo registrarse para hablar, cómo solicitar acomodaciones especiales, cómo obtener un intérprete para su presentación, y más, está disponible en la sección Información General. AGENDA ITEMS/ELEMENTOS DE LA AGENDA EXECUTIVE MEETING/REUNIÓN EJECUTIVA Item 1 Docket No. 2026-0001-EXE. The Commission will conduct a closed meeting to receive legal advice from its attorney(s) and will discuss pending or contemplated litigation, and/or settlement offers, as permitted by Section 551.071 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. La Comisión llevará a cabo una reunión privada para recibir asesoramiento legal de su(s) abogado(s) y discutirá litigios pendientes o contemplados, y/u ofertas de acuerdo, según lo permitido por la Sección 551.071 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. Item 2 Docket No. 2026-0002-EXE. The Commission will conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Commission's Executive Director, General Counsel, Chief Clerk, Public Interest Counsel, or Chief Auditor as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. La Comisión llevará a cabo una reunión privada para deliberar sobre el nombramiento, empleo, evaluación, reasignación, deberes, disciplina o despido del Director Ejecutivo, Asesor General, Secretario Oficial, Asesor de Interés Público o Auditor Oficial de la Comisión, según lo permitido por la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. Item 3 Docket No. 2026-0003-EXE. The Commission will conduct a closed meeting to discuss the employment, evaluation, reassignment, duties, discipline or dismissal of a specific Commission employee(s) as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. La Comisión llevará a cabo una reunión privada para discutir el empleo, la evaluación, la reasignación, los deberes, la disciplina o el despido de un empleado específico de la Comisión según lo permitido por la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. Item 4 Docket No. 2026-0004-EXE. The Commission will conduct a closed meeting to discuss their duties, roles, and responsibilities as Commissioners of the TCEQ pursuant to Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. La Comisión llevará a cabo una reunión privada para discutir sus deberes, roles y responsabilidades como Comisionados de la TCEQ de conformidad con la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. GENERAL INFORMATION/LA INFORMACIÓN GENERAL How to watch or listen to the meeting. Members of the public may listen to the meeting telephonically by calling, toll-free, (346) 248-7799 and entering the Webinar ID 840 5009 4427 and Access Code 392968. The public may also view live TCEQ meetings on the TCEQ YouTube Channel at no cost at: https://www.tceq.texas.gov/agency/decisions/agendas/webcasts.html. Cómo ver o escuchar la reunion. Los miembros del público pueden escuchar la reunión telefónicamente llamando al número gratuito (346) 248-7799 e ingresando el ID del seminario web 840 5009 4427 y el código de acceso 392968. El público también puede ver las reuniones de la TCEQ en vivo en el canal de YouTube de la TCEQ sin costo en: https://www.tceq.texas.gov/agency/decisions/agendas/webcasts.html. How to register and to address the Commission at the meeting. Members of the public who would like to address the Commission on an item for which the Commission is accepting comment, must register as indicated below and access the meeting via webcast by navigating to: https://us02web.zoom.us/s/84050094427?pwd=lLWUvDbhPbviS4lRmZba9laWkhHRSj.1 and entering Webinar ID 840 5009 4427. Those without internet access may call (512) 239-3300 before the meeting begins for assistance in accessing the meeting telephonically. To register, you may provide information via the Public Participation Form. If you have challenges with the Public Participation Form, you may call (512) 239-3300 or email agenda@tceq.texas.gov and provide the following information: 1. Agenda item number 2. Name 3. Affiliation 4. Address 5. Phone number 6. Whom you represent (self or company/client) and 7. Whether you wish to address the Commission, are available for questions from the Commission, or would like to be noted as present for the record. Registration for Agenda will conclude at 2:00 p.m. Late registration could result in your missing the opportunity to comment on your item. Please note that the Commissioners may discuss or consider posted items in an order other than the order posted. Cómo registrarse y dirigirse a la Comisión en la reunion. Los miembros del público que deseen dirigirse a la Comisión sobre un tema sobre el cual la Comisión está aceptando comentarios, deben registrarse como se indica a continuación y acceder a la reunión a través de un webcast navegando a: https://us02web.zoom.us/s/84050094427?pwd=lLWUvDbhPbviS4lRmZba9laWkhHRSj.1 e ingresando el ID del seminario web 840 5009 4427. Aquellos sin acceso a Internet pueden llamar al (512) 239-3300 antes de que comience la reunión para recibir ayuda para acceder a la reunión por teléfono. Para registrarse, puede proporcionar información a través del Formulario de participación pública. Si tiene problemas con el Formulario de participación pública, puede llamar al (512) 239-3300 o enviar un correo electrónico a agenda@tceq.texas.gov y proporcionar la siguiente información: 1. Número de artículo de la agenda 2. Nombre 3. Afiliación 4. Dirección 5. Número de teléfono 6. a quién representa (usted mismo o empresa / cliente) y 7. si desea dirigirse a la Comisión, si está disponible para las preguntas de la Comisión o si desea que se le anote como presente para que conste en acta. El registro para la Agenda concluirá a las 2:00 p.m. El registro tardío podría resultar en que pierda la oportunidad de comentar sobre su artículo. Tenga en cuenta que los Comisionados pueden discutir o considerar los artículos publicados en un orden diferente al pedido publicado. Attending by Webinar If you are planning to participate in the Agenda by webinar, you are encouraged to log in thirty minutes before the meeting to test your equipment. If you are having trouble logging into the webinar, you may email agenda@tceq.texas.gov or call (512) 239-3300. It is important to log in early and test your equipment before the meeting so that, if you are having trouble logging in, there is sufficient time to troubleshoot the problem. If the webinar link in this document is not working, you may also navigate to https://us02web.zoom.us/s/84050094427?pwd=lLWUvDbhPbviS4lRmZba9laWkhHRSj.1, click Join, then Webinar, and enter the meeting ID at the top of this Agenda notice. Asistencia por Webinar Si planea participar en la Agenda por seminario web, le recomendamos que inicie sesión treinta minutos antes de la reunión para probar su equipo. Si tiene problemas para iniciar sesión en el seminario web, puede enviar un correo electrónico a agenda@tceq.texas.gov o llamar al (512) 239-3300. Es importante iniciar sesión con anticipación y probar su equipo antes de la reunión para que, si tiene problemas para iniciar sesión, haya tiempo suficiente para solucionar el problema. Si el enlace del seminario web en este documento no funciona, también puede navegar hasta https://us02web.zoom.us/s/84050094427?pwd=lLWUvDbhPbviS4lRmZba9laWkhHRSj.1, hacer clic en Unirse, luego en Seminario web e ingresar el ID de la reunión en la parte superior de este aviso de agenda. How to ask for accommodations. Persons with disabilities who may plan to attend the TCEQ Agenda and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print, or braille are requested to contact the Office of the Chief Clerk at (512) 239-3300 at least five (5) work days prior to the Agenda, so that appropriate arrangements can be made. Cómo solicitar adaptaciones. Se solicita a las personas con discapacidades que planeen asistir a la Agenda de la TCEQ y que puedan necesitar ayudas o servicios auxiliares, como intérpretes para personas sordas o con problemas de audición, lectores, letra grande o braille, que se comuniquen con la Oficina del Secretario en Jefe al (512) 239-3300 al menos cinco (5) días hábiles antes de la agenda, para que se puedan hacer los arreglos apropiados. How to ask for an interpreter. Persons who desire the assistance of an interpreter in conjunction with their oral presentation at this TCEQ Agenda are requested to contact the Office of Chief Clerk at (512) 239-3300 at least five (5) work days prior to the Agenda so that appropriate arrangements may be made. Cómo pedir un intérprete. Se solicita a las personas que deseen la asistencia de un intérprete junto con su presentación oral en esta Agenda de la TCEQ que se comuniquen con la Oficina del Secretario en Jefe al (512) 239-3300 al menos cinco (5) días hábiles antes de la Agenda para que los arreglos apropiados puede hacerse. Handguns Prohibited. Section 46.035 of the Texas Penal Code prohibits handgun licensees from carrying their handguns at government meetings such as this one. The prohibition applies to both concealed carry and open carry handgun licensees. Prohibidas las pistolas. La sección 46.035 del Código Penal de Texas prohíbe a los titulares de licencias de armas de fuego portar sus armas en reuniones gubernamentales como esta. La prohibición se aplica tanto a los titulares de licencias de portar armas ocultas como abiertas. |