Texas state agency meeting notices

Agency Name: Office of the Secretary of State
Date of Meeting: 05/19/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: Texas Governor's Mansion, 1010 Colorado Street
City Location: Austin
Meeting State: TX
TRD ID: 2018005368
Submit Date: 05/15/2018
Emergency Meeting?: No
Additional Information From: Keith Ingram, Director of Elections, 1-800-252-VOTE (8683)
Agenda: Notice is hereby given that the canvass for the May 5, 2018 Special Election to fill the vacancy in House District 13 will be held on Saturday, May 19, 2018 at 9:30 a.m. at the Texas Governor's Mansion, 1010 Colorado Street, Austin, Texas 78701.

Posted this the 15th day of May, 2018.


Keith Ingram
Director of Elections


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Agency Name: Texas Historical Commission
Date of Meeting: 05/19/2018
Time of Meeting: 08:30 AM(Local Time)
Committee: State Board of Review
Status: Active
Street Location: 6003 Memorial Drive
City Location: Houston
Meeting State: TX
TRD ID: 2018004995
Submit Date: 05/01/2018
Emergency Meeting?: No
Additional Information From: Judy George-Garza judy.George-Garza@thc.texas.gov 512.463.8452
Agenda: AGENDA

HISTORY PROGRAMS DIVISION

State Board of Review Meeting

LORA JEAN KILROY VISITOR AND EDUCATION CENTER
BAYOU BEND COLLECTION AND GARDENS
6003 MEMORIAL DRIVE
HOUSTON, TEXAS

May 19, 2018
8:30 a.m.

I. Call to Order
II. Announcements
III. Approval of Minutes from the January 20, 2018 meeting
IV. Review of Nominations for the National Register of Historic Places:
1. Liberty Square Apartments, Groesbeck, Limestone County
2. Liberty Village Apartments, Groesbeck, Limestone County
3. Taft Public Housing Development (North), Taft, San Patricio County
4. Taft Public Housing Development (South), Taft, San Patricio County
5. Monuments and Buildings of the Texas Centennial MPS
a. Henry Smith Statue, Brazoria, Brazoria County
b. La Salle Monument, Indianola, Calhoun County
c. Amon B. King's Men Monument, Refugio, Refugio County
d. Mission Nuestra Señora del Refugio Monument, Refugio, Refugio County
e. Victoria County Monument, Victoria, Victoria County
6. River Oaks Courts, Medina, Bandera County
7. Anhalt Hall, Spring Branch, Comal County
8. Arnold-Rauch-Brandt Homestead, New Braunfels, Comal County
9. M.L. Edwards & Co. Building, Mount Vernon, Franklin County
10. Mount Vernon Downtown Historic District, Mount Vernon, Franklin County
11. Falstaff Brewery, Galveston, Galveston County
12. Lucie Wray and Todd Anderson House, Houston, Harris County
13. Cleburne Downtown Historic District, Cleburne, Johnson County
14. Kingsville Downtown Historic District, Kingsville, Kleberg County
15. Hamilton Apartments, Fort Worth, Tarrant County
16. Shannon's Funeral Home, Fort Worth, Tarrant County
17. Josey Boy Scout Lodge and Keeper's Cabin, Huntsville, Walker County
18. W. A. Freer Furniture / Maskat Shrine Temple Building, Wichita Falls, Wichita Falls County
V. 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 Judy George-Garza at (512) 463-8452 at least four business days prior to the meeting so that appropriate arrangements can be made.



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Agency Name: Texas Department of Licensing and Regulation
Date of Meeting: 05/21/2018
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 1106 Clayton Lane, Suite #125E
City Location: Austiin
Meeting State: TX
TRD ID: 2018005268
Submit Date: 05/11/2018
Emergency Meeting?: No
Additional Information From: Christine Riffe, Program Specialist 512-583-7147
Agenda: If you require auxiliary aids, services or materials in an alternate format contact the Texas Department of Licensing and Regulation at least 5 working days prior to the meeting date.
Phone: (512) 463-6599, FAX: (512) 475-2874, E-MAIL: Advisory.Boards@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

Watch the meeting on TDLR's YouTube channel at: https://www.youtube.com/user/TexasLicensing

A. Call to Order

B. Roll Call, Certification of Quorum and Introductions

C. Certificate of Appreciation to Linda Connor, Board member and Past Presiding Officer

D. Approval of Minutes - Meeting of November 13, 2017

E. Public Comment
**Any person wishing to address the Advisory Board should complete a Public Comment Form and submit it to the Program Specialist**

F. Staff Reports
1. Licensing Division
a. Statistics
2. Customer Service Division
a. Introduction and Overview
b. Statistics
3. Enforcement Division
a. Highlights of Selected Cases
b. Statistics
4. Education and Examination Division
a. Recent Accomplishments
b. Public Outreach
c. Statistics
5. Regulatory Program Management Division
a. New Division Name and Leadership
b. Outreach and Projects
c. Upcoming Trade Shows
6. Field Operations Division
a. Most Common Violations
b. Division Projects
c. Personnel Updates
d. Statistics
7. Executive Office
a. Recent Developments
b. Strategic Planning Process and Update

G. Discussion and possible recommendation on workgroup report:
1. Education and Curriculum Workgroup

H. Recommendations for agenda items for the next Advisory Board meeting

I. Discussion of date, time, and location of next Advisory Board meeting

J. Adjournment


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Agency Name: Texas Department of Licensing and Regulation
Date of Meeting: 05/21/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1106 Clayton Lane, Suite #125E
City Location: Austin
Meeting State: TX
TRD ID: 2018005259
Submit Date: 05/11/2018
Emergency Meeting?: No
Additional Information From: Christine Riffe, Program Specialist 512-583-7147
Agenda: If you require auxiliary aids, services or materials in an alternate format contact the Texas Department of Licensing and Regulation at least 5 working days prior to the meeting date.
Phone: (512) 463-6599, FAX: (512) 475-2874, E-MAIL: Advisory.Boards@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

Watch the meeting on TDLR's YouTube channel at: https://www.youtube.com/user/TexasLicensing

A. Call to Order

B. Roll Call, Certification of Quorum, Introductions

C. Certificate of Appreciation to Diane Salazar, Board Member

D. Approval of Minutes - Meeting of February 8, 2016

E. Public Comment
** Any person wishing to address the Advisory Board should complete a Public Comment Form and submit it to the Program Specialist**

F. Staff Reports
1. Licensing Division
a. Statistics
2. Customer Service Division
a. Overview of the Customer Service Division
b. Statistics
3. Enforcement Division
a. Highlights of Selected Cases
b. Statistics
4. Education and Examination Division
a. Recent Accomplishments
b. Public Outreach
c. Statistics
5. Regulatory Program Management Division
a. New Division Name and Leadership
b. Outreach and Projects
c. Upcoming Trade Shows
6. Field Operations Division
a. Most Common Violations
b. Division Projects
c. Personnel Updates
d. Statistics
7. Executive Office
a. Recent Developments
b. Strategic Planning Process and Update

G. Discussion and possible recommendations on workgroup reports:
1. Education Workgroup

H. Recommendations for agenda items for the next Advisory Board meeting

I. Discussion of dates, times, and location of next Advisory Board meeting

J. Adjournment



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Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 05/21/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 12100 Park 35 Circle, Building E, Room 201S
City Location: Austin
Meeting State: TX
TRD ID: 2018004973
Submit Date: 04/30/2018
Emergency Meeting?: No
Additional Information From: Mehgan Taack, (512) 239-3300
Agenda: AGENDA

Monday, May 21, 2018

TEXAS COMMISSION ON ENVIRONMENTAL QUALITY

9:30 A.M.
12100 Park 35 Circle
Room 201S, Bldg. E

EXECUTIVE MEETING
Item 1 Docket No. 2018-0002-EXE.
The Commission may meet to 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.

PERSONS WITH DISABILITIES WHO 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 OFFICE OF THE CHIEF CLERK AT (512) 239-3300 AT LEAST SIX (6) WORK DAYS PRIOR TO THE AGENDA, SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE. 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 THE CHIEF CLERK AT (512) 239-3300 AT LEAST FIVE (5) WORK DAYS PRIOR TO THE AGENDA SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.

SECTION 46.035 OF THE TEXAS PENAL CODE PROHIBITS HANDGUN LICENSEES FROM CARRYING THEIR HANDGUNS AT GOVERNMENT MEETINGS SUCH AS THIS ONE. THIS PROHIBITION APPLIES TO BOTH CONCEALED CARRY AND OPEN CARRY BY HANDGUN LICENSEES.

REGISTRATION FOR AGENDA STARTS AT 8:45 A.M. AND WILL CONTINUE UNTIL 9:30 A.M. PLEASE REGISTER BETWEEN THESE TIMES. LATE REGISTRATION COULD RESULT IN YOUR MISSING THE OPPORTUNITY TO COMMENT ON YOUR ITEM.

THE PUBLIC CAN VIEW LIVE AND ARCHIVED TCEQ MEETINGS ON THE INTERNET AT NO COST, AT: HTTP://WWW.TEXASADMIN.COM/tceqa.shtml


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Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 05/21/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 12100 Park 35 Circle, Building E, Room 201S
City Location: Austin
Meeting State: TX
TRD ID: 2018004920
Submit Date: 04/26/2018
Emergency Meeting?: No
Additional Information From: Mehgan Taack, (512) 239-3300
Agenda: AGENDA

Monday, May 21, 2018

TEXAS COMMISSION ON ENVIRONMENTAL QUALITY

9:30 A.M.
12100 Park 35 Circle
Room 201S, Bldg. E

EXECUTIVE MEETING
Item 1 Docket No. 2018-0002-EXE.
The Commission may meet to conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Commission's Executive Director, 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.

PERSONS WITH DISABILITIES WHO 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 OFFICE OF THE CHIEF CLERK AT (512) 239-3300 AT LEAST SIX (6) WORK DAYS PRIOR TO THE AGENDA, SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE. 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 THE CHIEF CLERK AT (512) 239-3300 AT LEAST FIVE (5) WORK DAYS PRIOR TO THE AGENDA SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.

SECTION 46.035 OF THE TEXAS PENAL CODE PROHIBITS HANDGUN LICENSEES FROM CARRYING THEIR HANDGUNS AT GOVERNMENT MEETINGS SUCH AS THIS ONE. THIS PROHIBITION APPLIES TO BOTH CONCEALED CARRY AND OPEN CARRY BY HANDGUN LICENSEES.

REGISTRATION FOR AGENDA STARTS AT 8:45 A.M. AND WILL CONTINUE UNTIL 9:30 A.M. PLEASE REGISTER BETWEEN THESE TIMES. LATE REGISTRATION COULD RESULT IN YOUR MISSING THE OPPORTUNITY TO COMMENT ON YOUR ITEM.

THE PUBLIC CAN VIEW LIVE AND ARCHIVED TCEQ MEETINGS ON THE INTERNET AT NO COST, AT: HTTP://WWW.TEXASADMIN.COM/tceqa.shtml


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Agency Name: Texas Water Development Board
Date of Meeting: 05/21/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Work Session
Status: Active
Street Location: 1700 N. Congress, Stephen F. Austin Building, Room 172
City Location: Austin
Meeting State: TX
TRD ID: 2018005142
Submit Date: 05/07/2018
Emergency Meeting?: No
Additional Information From: Amanda Lavin, Assistant Executive Administrator, Texas Water Development Board, P.O. Box 13231, Austin, Texas, 78711, 512/463-7847
Agenda: 1. Executive Administrator update and discussion on agency activities.
No final action will be taken on this item.

2. Update and discussion on Texas Water Development Board financial programs.
No final action will be taken on this item.

3. Update and discussion on Texas Water Development Board flood related activities.
No final action will be taken on this item.

4. Update and discussion on Texas Water Development Board Water for Texas Conference.
No final action will be taken on this item.

5. The Board will receive comments from the public on any matters within the jurisdiction of the TWDB, with the exception of matters which are subject to the ex parte prohibition found in Texas Government Code §2001.061.

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 Merry Klonower at (512) 463-8165 two (2) work days prior to the meeting so that appropriate arrangements can be made.

NOTICE: ENTRY TO THIS MEETING WITH A HANDGUN IS FORBIDDEN
This meeting is a public meeting under Chapter 551 of the Texas Government Code. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a handgun that is carried openly. For purposes of this notice, " property " means the room or rooms where the open meeting of the Texas Water Development Board is held.

REGISTRATION FOR THIS BOARD MEETING STARTS AT 8:30 A.M. AND WILL CONTINUE UNTIL 9:00 A.M. PLEASE REGISTER BETWEEN THESE TIMES. LATE REGISTRATION COULD RESULT IN YOUR MISSING THE OPPORTUNITY TO COMMENT ON YOUR ITEM.

I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

Amanda Lavin, Assistant Executive Administrator, Certifying Official
Todd Chenoweth, General Counsel


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Agency Name: Texas Education Agency
Date of Meeting: 05/21/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: Room 1-104, William B. Travis Building, 1701 North Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2018005139
Submit Date: 05/07/2018
Emergency Meeting?: No
Additional Information From: Heather Mauze, Division of Charter School Administration, Texas Education Agency, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9575
Agenda: The Texas Education Agency will hold a public meeting to interview Generation Twenty-Three open-enrollment charter school applicants that have qualified for interviews by submitting complete applications that received an average required score by an external review committee.

The agenda for the public meeting is as follows:

I. Welcome
II. Interviews
-- Elementary School for Education Innovation
-- Promesa Academy Charter School
III. Adjourn

Note: A quorum of the State Board of Education (SBOE) or any SBOE committee may attend and participate in the meeting.


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Agency Name: University Interscholastic League
Date of Meeting: 05/21/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Sports Officials Committee
Status: Active
Street Location: 2600 La Frontera Blvd
City Location: Round Rock
Meeting State: TX
TRD ID: 2018005336
Submit Date: 05/14/2018
Emergency Meeting?: No
Additional Information From: Susan Elza, Jamey Harrison
Agenda: Sports Officials Committee
Austin Marriott North
2600 La Frontera Blvd.
Round Rock, TX 78681
May 21, 2018

A meeting of the UIL Sports Officials Committee will be held on May 21, 2018 at the Austin Marriott North
2600 La Frontera Blvd., Round Rock, Texas according to the following agenda, unless otherwise announced by the Chairman.

BUSINESS MEETING A-I

Time Agenda Item Individual Responsible
9:00 am A. Quorum Determination Chair
B. Adoption of Agenda Chair
C. Adoption of Meeting Rules
D. Adoption of Minutes from April 23, 2018
E. Public Hearing
1. Scheduled Speakers
2. Unscheduled Speakers - (Each speaker will be given no more than 3 minutes to address SOC. The chair may limit the number of unscheduled speakers, due to time constraints and other business.)
9:30 am F. Old Business
1. Continued discussion and approval of chapter center point requested changes
a. Texas Association of Sports Officials (TASO)
i. Baseball
ii. Volleyball
b. Texas High School Basketball Officials Association (THSBOA)
G. New Business
H. Announcements
I. Adjourn



EXECUTIVE SESSION

THE SPORTS OFFICIALS COMMITTEE MAY GO INTO CLOSED (EXECUTIVE) SESSION ON ANY ITEM LISTED ON THE AGENDA WHERE AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, CHAPTER 551.
1. Pursuant to Government Code, Section 551.071, Members of the UIL Sports Officials Committee may consult with their attorney concerning pending or contemplated litigation, and all matters identified in the agenda where the Committee members seek the advice of their attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.
2. Action, if any, in Open Session on items discussed in closed (executive) session.

Meetings of the UIL Sports Officials Committee are open to the public except for any closed (executive) session held in compliance with Texas Open Meetings Act. Persons interested in a UIL Sports Officials Committee hearing and desiring communication with the Committee or any special accommodations should contact the UIL Office at least two working days prior to the meeting. The UIL Office is open Monday through Friday, excluding holidays, from 7:30 a.m. to 5:00 p.m. The UIL Office may be contacted by phone (512) 471-5883; fax (512) 471-5908; email info@uiltexas.org. The UIL's physical address is 1701 Manor Road, Austin, Texas 78722.


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Agency Name: Department of State Health Services
Date of Meeting: 05/21/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Texas State Child Fatality Review Team Committee
Status: Active
Street Location: Department of State Health Services, 1100 West 49th Street, Moreton Building, Room M-100
City Location: Austin
Meeting State: TX
TRD ID: 2018004756
Submit Date: 04/19/2018
Emergency Meeting?: No
Additional Information From: Amy Bailey, Title V Maternal and Child Health, Department of State Health Services, (512)-776-2311, email Amy.Bailey@dshs.texas.gov. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Anne Mosher, DSHS, telephone (512) 776-2780, at least 72 hours prior to the meeting so that appropriate arrangements may be made.
Agenda:
The State Child Fatality Review Team (SCFRT) Committee will meet to discuss and possibly act on the following agenda:

I. Roll Call and Establishment of Quorum

II. Review & Approval of Meeting Minutes from the February 9th, 2018 Meeting

III. Review & Approval of State Child Fatality Review Team Bylaws

IV. Vote on Open Positions by Six Permanent Members

V. Amber Alert Case Recovery presentation - Trooper Izak Gallegos-Highway Patrol-San Antonio

VI. Create Outline for New Position Statement: Moving Local CFRT Activity to Prevention.

VII. Public Comment.

Texas Penal Code, Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter."

Please note that this governmental meeting is, in the opinion of counsel representing the Health and Human Services Commission, an open meeting subject to Chapter 551, Texas Government Code, and the Health and the Human Services Commission is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code, Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Texas Government Code, Chapter 411 licensees, will be posted at the entrances to this governmental meeting.




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Agency Name: Tarrant County 9-1-1 Emergency Assistance District
Date of Meeting: 05/21/2018
Time of Meeting: 12:00 PM(Local Time)
Committee:
Status: Active
Street Location: 2600 Airport Freeway
City Location: Fort Worth
Meeting State: TX
TRD ID: 2018005386
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: Melinda Oliver, 817-820-1181, moliver@tc911.org Or Mandy Chanthapanya, 817-820-1183, mandy@tc911.org, Fax. 817-882-0500
Agenda: TARRANT COUNTY 9-1-1 EMERGENCY ASSISTANCE DISTRICT
BOARD OF MANAGERS' AGENDA
2600 Airport Freeway, Fort Worth, Texas
Monday, May 21, 2018
12:00 PM

Executive Luncheon (11:30 AM - 12:00 PM)
Regular Meeting (12:00 PM)

I. Call to Order

II. Agenda Announcements

III. Consider Approval of Consent Agenda Items
All consent agenda items listed below are considered to be routine items deemed to require little or no deliberation and will be voted on in one motion. There will be no separate discussion of these items unless a Board member so requests, in which event the item will be removed from the consent agenda and considered separately.
a. Approve the minutes of April 16, 2018 Board of Managers' meeting.
b. Receive monthly Financial Reports.
c. Receive report of payments over $5,000.00.

IV. Assistance Program (RN18-001)
a. Discuss and take appropriate action concerning PSAP Assistance Program applications.
1. 18066 (Arlington) - $160,114.00
2. 18056 (North Richland Hills) - $17,528.00 appeal consideration
b. Discuss and take appropriate action concerning Radio Interoperability Assistance Program applications.
1. R18022 (Arlington) - $307,480.00
2. R18020 (Fort Worth) - $655,962.00
3. R18021 (Grand Prairie) - $117,004.70

V. Purchases over $25,000
a. Discuss and take appropriate action concerning Viper 9-1-1 System Maintenance Agreement - $110,448.00. (RN18-015)

VI. Discussion of consolidation of specific Emergency Medical Services

VII. Discussion of Employee Benefits Review

VIII. Executive Director Report
a. Staff recognition, upcoming meeting and events, reports on attendance at meetings and events - Shinar Haynes and Abigail Dudek.
b. Meeting, Conference, and Seminar Recaps.
1. APCO BroadBand Summit - Shinar Haynes
2. Metroplex 9-1-1 Consortium - Shinar Haynes
3. ATIS/AMOC Meeting - Kevin Kleck
IX. Briefings
a. Customer Provided Equipment (CPE) project update - Kevin Kleck/Wanda McCarley
b. Sonet Ring Update - Monte Cockrum
c. Legislative update - Bryan Eppstein/Bill Paxton

X. Executive Session
Pursuant to Chapter 551, Texas Government Code, the Board of Managers reserves the right to convene in Executive Session(s) from time to time as deemed necessary during this meeting for the following matters:
Section 551.071
Consultation with the District's attorneys pertaining to any matter in which the duties of the attorneys under the Texas Disciplinary Rules of Professional Conduct may conflict with the Open Meetings Act, including seeking legal advice on any item posted on the Agenda.
Section 418.183(f): Texas Disaster Act
To deliberate information for the purpose of preventing, detecting, responding to, or investigating an act of terrorism or related criminal activity as it relates to (1) staffing, tactical plans, or telephonic contact information; (2) to the vulnerability of persons or property, including critical infrastructure; (3) to information used to assist in the construction, assembly or location of an explosive weapon or a chemical, biological, radiological, or nuclear weapon of mass destruction, or unpublished information pertaining to potential vaccines or a device that detects biological agents or toxins; (4) to the details of the encryption codes or security keys for a public communication system; (5) to a terrorism-related report to an agency of the United States; (6) documents that identify technical details of particular vulnerabilities of critical infrastructure to an act of terrorism; or (7) any information pertaining to a security system used to protect public or private property from an act of terrorism.
Section 551.074
Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or to hear a complaint or charge against a public officer or employee:
• System Analyst
• Operations Support Specialist
• Data Base Analyst

XI. Open Session Action Following Executive Session
Take any action necessary pursuant to executive session.

XII. Public Comment

XIII. Adjournment


I do hereby certify that the above notice of meeting of the Tarrant County Emergency Assistance District was posted at the District Offices, on the District's website and on the Secretary of State's Open Meeting website, in compliance with Chapter 551, Texas Government Code.

Mandy Chanthapanya May 14, 2018 Mandy Chanthapanya Date


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Agency Name: Bluebonnet Trails Community MHMR Center
Date of Meeting: 05/21/2018
Time of Meeting: 04:00 PM(Local Time)
Committee:
Status: Active
Street Location: 1401 Medical Parkway, Medical Office Building II Ste 300
City Location: Cedar Park
Meeting State: TX
TRD ID: 2018005404
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: Janie Mata, HR Receptionist, 512-244-8205, Janie.mata@bbtrails.org
Agenda: Bluebonnet Trails Community Services

AGENDA

1. Call to Order
2. Pledge of Allegiance
3. Public Comments
4. Approval of Minutes of March 26, 2018
5. Board Presentation: Opioid Treatment Services
6. Review of Financial Statements and Reports for period
ending April 30, 2018
7. Discussion and Possible Action: Resolution for TexPool
Prime Investment
8. Discussion and Possible Action: United Way of Greater
Austin Contract Renewal - Central Call Center
9. Texas Council of Community Centers Annual Board and
Staff Conference
10. Executive Management Team Report - May 2018
A. Performance Metrics Report
B. Update: Developmental Services
C. Update: Behavioral Health Services
D. Update: Business Development Services
E. Update: Medical Services
F. Update: Texas Council Risk Management Fund
G. Update: Capital Improvements
H. Accolades
I. Consideration of Calendar of Conferences and Meetings -
2018
11. Adjourn

Total meeting time scheduled is approximately 1 hour and 15 minutes.

Note: Each person interested in making a public comment must sign up prior to the beginning of the Board meeting. Each person signed up may speak for up to three (3) minutes. Bluebonnet Trails Community MHMR Center d/b/a Bluebonnet Trails Community Services is restricted by Law not to act upon Public Comment issues until the requested issues have been approved to be an item on the next published agenda.

The Bluebonnet Trails Community Mental Health and Mental Retardation Center d/b/a Bluebonnet Trails Community Services reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation With Attorney), 551.072 (Deliberation Regarding Real Property), 551.073 (Deliberation Regarding Prospective Gift), 551.074 (Personnel Matters), 551.076 (Deliberation Regarding Security Devices or Security Audits), 551.0785 (Deliberations Involving Medical or Psychiatric Records of Individuals), 551.084 (Investigation; Exclusion of Witness from Hearing), 551.087 (Deliberation Regarding Economic Development Negotiations), and 551.088 (Deliberations Regarding Test Item). "


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Agency Name: Garza Central Appraisal District
Date of Meeting: 05/21/2018
Time of Meeting: 08:30 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 124 East Main
City Location: Post
Meeting State: TX
TRD ID: 2018005371
Submit Date: 05/15/2018
Emergency Meeting?: No
Additional Information From: Diane Josey, Chief Appraiser, P.O. Box F, Post, TX 79356 Phone 806-495-3518 Fax 806-495-2055 E-mail garzacad@poka.com
Agenda: 1. Call Meeting to Order
2. Approve March Minutes
3. Review May Accounts Payable
4. Appoint by Resolution to the Appraisal Review Board-Mr. Odie Hood
5. Appoint by Resolution the Chairperson for the Appraisal Review Board
6. Adjustment to 2018-2019 Proposed Budget
7. Public Comments
8. Information Items
9. Adjourn Meeting


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Agency Name: The Center for Life Resources (CTMHMR dba)
Date of Meeting: 05/21/2018
Time of Meeting: 05:00 PM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 408 Mulberry Street
City Location: Brownwood
Meeting State: TX
TRD ID: 2018005451
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Sally Simpson, Administrative Assistant
Agenda: Call to Order
Invocation
Recognition of Team Player of the Month
Planning Network and Advisory Committee Report
Comments from Citizens
Approval of the April 23 2018 meeting minutes
Chief Financial Officer Report
Chief Executive Officer Report
Family Services Center Update
Senate Bill 292 Update
Programs Update
Action Item: Policy and Procedure
SECTION: ADMINISTRATION
SUBJECT: Consumer Rights
TOPIC: Prevention of Consumer Abuse,
Neglect and Exploitation
SECTION: ADMINISTRATION
SUBJECT: Safety and Therapeutic Environment
TOPIC: Incident Reporting
Adjournment


==============================================================================


Agency Name: Alamo Area Metropolitan Planning Organization
Date of Meeting: 05/21/2018
Time of Meeting: 01:30 PM(Local Time)
Committee: Transportation Policy Board
Status: Active
Street Location: 1021 San Pedro
City Location: San Antonio
Meeting State: TX
TRD ID: 2018005364
Submit Date: 05/15/2018
Emergency Meeting?: No
Additional Information From: www.alamoareampo.org
Agenda: 1. Roll Call

2. Recognition of Transportation Policy Board Members' Service to the Alamo Area MPO

3. Director's Report - MPO (Martinez)
a. National Bike Month continues throughout May; 22nd Annual Walk & Roll Rally a success; Walk & Bike Night is on Wednesday, May 23rd, from 5:00 to 7:00 p.m. at Confluence Park
b. Vision Zero Summit will be held on Friday, June 15th from 8:00 a.m. to 4:00 p.m. at the Urban Ecology Center at Hardberger Park located at 8400 NW Military Highway, San
Antonio, Texas 78231
c. The July 2017 Transportation Policy Board meeting will likely be cancelled
d. The MPO Office will be closed on Monday, May 29th for Memorial Day

4. Citizens to be Heard


5. Approval of the April 23, 2018 Meeting Minutes

6. Action on the Appointment of a VIA Metropolitan Transit Representative on the Transportation Policy Board to the MPO's Executive Committee

7. Presentation on the Draft Final Report for the Regional Transportation Attitude Survey III

8. Presentation on the City of San Antonio's Safest Driver Contest

9. Presentation of Amendments to the Metropolitan Transportation Plan

10. Monthly Status Reports
a. Alamo Regional Mobility Authority (Renee Green)
b. Air Quality Issues (Diane Rath)
c. City of San Antonio (Mike Frisbie)
d. San Antonio Mobility Coalition (Vic Boyer)
e. Texas Department of Transportation (Mario Jorge)
f. VIA Metropolitan Transit (Jeff Arndt)
g. Others

11. Executive Session

12. Adjourn


==============================================================================


Agency Name: Alamo Area Metropolitan Planning Organization
Date of Meeting: 05/21/2018
Time of Meeting: 01:30 PM(Local Time)
Committee: Transportation Policy Board
Status: Cancelled
Street Location: 1021 San Pedro
City Location: San Antonio
Meeting State: TX
TRD ID: 2018005276
Submit Date: 05/11/2018
Emergency Meeting?: No
Additional Information From: www.alamoareampo.org
Agenda: 1. Roll Call

2. Director's Report
a. National Bike Month continues throughout May; 22nd Annual Walk & Roll Rally a success; Walk & Bike Night is on Wednesday, May 23rd, from 5:00 to 7:00 p.m. at Confluence
Park
b. Vision Zero Summit will be held on Friday, June 15th from 8:00 a.m. to 4:00 p.m. at the Urban Ecology Center at Hardberger Park located at 8400 NW Military Highway, San
Antonio, Texas 78231
c. The July 2017 Transportation Policy Board meeting will likely be cancelled
d. The MPO Office will be closed on Monday, May 29th for Memorial Day

3. Citizens to be Heard

4. Approval of the April 23, 2018 Meeting Minutes

5. Action on the Appointment of a VIA Metropolitan Transit Representative on the Transportation Policy Board to the MPO's Executive Committee

6. Presentation on the Draft Final Report for the Regional Transportation Attitude Survey III

7. Discussion and Appropriate Action on Available Programming in the FY 2019 Unified Transportation Program
a. IH 35 Discussion
b. Other Regional Projects

8. Presentation on the City of San Antonio's Safest Driver Contest

9. Presentation of Amendments to the Metropolitan Transportation Plan

10. Monthly Status Reports
a. Alamo Regional Mobility Authority (Renee Green)
b. Air Quality Issues (Diane Rath)
c. City of San Antonio (Mike Frisbie)
d. San Antonio Mobility Coalition (Vic Boyer)
e. Texas Department of Transportation (Mario Jorge)
f. VIA Metropolitan Transit (Jeff Arndt)
g. Others

11. Executive Session

12. Adjourn


==============================================================================


Agency Name: Upper Leon River Municipal Water District
Date of Meeting: 05/21/2018
Time of Meeting: 06:30 PM(Local Time)
Committee:
Status: Active
Street Location: 2250 Highway 2861
City Location: Comanche, Comanche County
Meeting State: TX
TRD ID: 2018005479
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: From General Office 8-4:30, M-F, located off FM2861 adjacent to Lake Proctor Dam or by calling 254-879-2258 or FAX 254-879-2020.
Agenda: 1) CALL TO ORDER
2) APPROVAL OF PREVIOUS MINUTES
3) PAYMENT OF BILLS AND REVIEW OF BANK STATEMENTS
4) WATER TREATMENT PLANT OPERATIONS REPORT
5) UPDATE ON TWDB PROJECTS AND TAKE ANY ACTION CONVENIENT OR NECESSARY
6) REVIEW AND UPDATES OF DISCUSSIONS WITH BRA REGARDING LONG-TERM CONTRACTS
7) REVIEW DISCUSSIONS WITH BRA AND PROGRESS TO ACCOMMODATE USE OF WATER BY NLRIC
8) UPDATE ON RESIDENTIAL METERS AND TAKE ANY APPROPRIATE ACTIONS CONVENIENT OR NECESSARY
9) OTHER REPORTS including Manager's reports on Systems Operations, Construction Projects, other Work in Progress, Buildings, Grounds, Equipment, Employees and Staffing, and Any Old Business.

AGENDA ITEMS MAY BE CONSIDERED, DELIBERATED AND/OR ACTED UPON IN A DIFFERENT ORDER THAN PRESENTED ABOVE
The Board of Directors of Upper Leon River Municipal Water District may meet in Closed Session on any item listed above if authorized by the Texas Open Meetings Act, Tex. Gov't Code Ann. Ch. 551.


==============================================================================


Agency Name: San Jacinto River Authority
Date of Meeting: 05/21/2018
Time of Meeting: 11:30 AM(Local Time)
Committee: GRP Review Committee
Status: Active
Street Location: 11998 Pine Valley Drive
City Location: Conroe
Meeting State: TX
TRD ID: 2018005424
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Mark Smith, Division Manager Matt Corley, Administrative and Compliance Manager
Agenda: 1. CALL TO ORDER

2. PUBLIC COMMENTS

3. APPROVAL OF MINUTES - Regular Meeting April 23, 2018

4. UPDATES REGARDING GRP DIVISION
a. Compliance and Customer Service Update
b. Operations Update
c. Financial Update

5. GRP ITEMS FOR CONSIDERATION BY THE SJRA BOARD OF DIRECTORS ON MAY 24, 2017
a. Consider adoption by the San Jacinto River Authority Board of Directors of an amended Rate Order for GRP Participants, effective September 1, 2018.
b. Consider adoption by the San Jacinto River Authority Board of Directors of the proposed GRP Fiscal Year 2019 Operating Budget, effective September 1, 2018.
Note: This item will be presented to the SJRA Board of Directors on August 23, 2017

6. DISCUSSION REGARDING FUTURE AGENDA ITEMS

7. FUTURE MEETING SCHEDULE
• June 25, 2018
• July 23, 2018
• August 20, 2018
• September 24, 2018

8. ADJOURN
Persons with disability who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact Lisa Yohner at (936) 588-1662 at least three business days prior to the meeting so that appropriate arrangements can be made.

Mark Smith
GRP Administrator
Posted this May 17, 2018 at 2:30 pm




==============================================================================


Agency Name: Cash Special Utility District
Date of Meeting: 05/21/2018
Time of Meeting: 07:00 PM(Local Time)
Committee:
Status: Active
Street Location: 172 FM 1564 East
City Location: Greenville
Meeting State: TX
TRD ID: 2018005449
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: District Office 903-883-2695
Agenda: NOTICE OF MEETING
DATE: May 21, 2018
HOUR: 7:00 p.m.
PLACE: District Office located on FM 1564 at HWY. 34, Greenville, Texas

AGENDA

1. Call to order

2. Invocation & Pledge of Allegiance

3. Public comment (limit three minutes and one speaker per issue)

4. Consensus agenda: Minutes, Monthly Financial, New Construction Expenditures

5. New Construction Report

6. Consideration and possible approval of Directors Bond

7. Consideration and possible approval of declaring each unopposed candidate elected to office and issuance of Certificates of Election

8. Execute Oath of Office

9. Election of Board Officers

10. Consideration and possible approval of purchasing one new pickup

11. Consideration and possible approval of Non-Standard Service Agreement Between the District and Union Valley Ranch, SH 276

12. Consideration and possible approval of Non-Standard Service Agreement Between the District and John Jackson, Jackson 8 Addition, CR 2182

13. Consideration and possible approval of granting General Manager authority to negotiate an agreement between the District and Royse City on service area along FM 548 owned by Camden Homes

14. Miscellaneous reports and or discussions

15. Adjourn

___________________________________
Clay Hodges
General Manager


==============================================================================


Agency Name: Southwest Milam Water Supply Corporation
Date of Meeting: 05/21/2018
Time of Meeting: 06:00 PM(Local Time)
Committee: BOARD OF DIRECTORS
Status: Active
Street Location: 706 E CAMERON AVE
City Location: ROCKDALE
Meeting State: TX
TRD ID: 2018005394
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: 512-446-2604
Agenda: SOUTHWEST MILAM WATER SUPPLY CORPORATION
BOARD OF DIRECTORS MEETING
May 21st, 2018

Notice is hereby given that the Southwest Milam Water Supply Corporation Board of Directors will meet at 6 pm, Monday May 21st, 2018 at the Corporations office located at 706 East Cameron Ave., Rockdale Texas. The Board reserves the right to act on any information items and or committee reports.

AGENDA
1. Roll call of Directors to establish a Quorum, call meeting to order by presiding officer.

2. Public Comment*

3. Approval of April 16th, 2018 minutes.

4. Discuss for action Profit & Loss statement and approve expenses for April 2018.

5. Review Balance Sheet and Statement of Cash Flow for April 2018.

6. Discuss for action: Investments

7. Review Directors Report and Past Due List for April 2018.

8. Discuss for action: Ratification of new members and transfer applications.

9. Review and take action: Bids for 8 " Waterline along US 77 from Milam/Lee County line to Lee CR 417.

10. Discuss for action: Appointment of Director to fill open position on Board.

11. Discuss for action: Corporation Insurance Renewal for 2018 / 2019.

12. Discuss for action: Participation in TRWA consumer magazine for distribution to membership.

13. Discuss for action: City of Thorndale - Wholesale water contract.

14. Managers' report:

15. Presidents report:

16. Discussion of any item to be included on next agenda.

17. Adjournment of meeting.



* Public comments will be during this portion of the meeting. Please limit comments to (3) minutes. Board members are prohibited by law from discussing matters presented under this item, except for placement on a future agenda.
** The Board of Directors of Southwest Milam WSC reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the items listed on this agenda, as authorized by the Texas Government Code, Section 551.071 (Consultations with Attorney), Section 551.072 (Deliberations about real property), Section 551.073 (Deliberations about Gifts and Donations), Section 551.074 (Personnel Matters), Section 551.076 (Deliberations regarding security devices or security audits.) No final action will be taken in Executive Session.
*** The presiding officer may change the order of the agenda to help facilitate the meeting.


==============================================================================


Agency Name: Upper Trinity Groundwater Conservation District
Date of Meeting: 05/21/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Upper Trinity Groundwater Conservation District
Status: Active
Street Location: 1859 W. Hwy 199
City Location: Springtown
Meeting State: TX
TRD ID: 2018005433
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Ann Devenney 8175235200
Agenda: SPECIAL CALLED MEETING

NOTICE IS HEREBY GIVEN to all interested persons within Montague, Hood, Parker, and Wise Counties, Texas:

That the Board of Directors of the Upper Trinity Groundwater Conservation District ( " UTGCD " ) will hold a special called meeting to serve as an Open House event with a Ribbon-Cutting ceremony in order to give the public an opportunity to tour the District's new office facility and meet District Directors and staff. The approximate schedule for the meeting is as follows:

1:00 p.m.-4:00 p.m. - Come and go Open House
3:00 p.m. - Introduction of Board/Staff and brief presentation regarding the new facility
3:30 p.m. - Ribbon-Cutting Ceremony

While no substantive agenda items will be included and it is unlikely that a quorum of the board of directors will be present and discussing district business during the open house portion of the special-called meeting, although perhaps more likely during the ribbon cutting ceremony, out of an abundance of caution and to ensure governmental transparency, the entire open house, presentation, and ribbon-cutting ceremony for the new District Office is being posted as a special-called board meeting open to the public.

The UTGCD board will hold its regular monthly Board Meeting beginning at 4:00 p.m. on this same date, however a separate notice and agenda have been posted for that Meeting and associated Hearing.

The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. These public meetings and hearings are available to all persons regardless of disability. If you require special assistance to attend the meetings or hearings, please call or (817) 523- 5200 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements.

At any time during a work session, meeting or hearing and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the Upper Trinity Groundwater Conservation District Board may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (§551.071); deliberation regarding real property (§551.072); deliberation regarding prospective gift (§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.

--Please visit the website - www.uppertrinitygcd.com


==============================================================================


Agency Name: Upper Trinity Groundwater Conservation District
Date of Meeting: 05/21/2018
Time of Meeting: 04:00 PM(Local Time)
Committee: Upper Trinity Groundwater Conservation District
Status: Active
Street Location: 1859 W. Hwy 199
City Location: Springtown
Meeting State: TX
TRD ID: 2018005434
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Ann Devenney 8175235200
Agenda: INTRODUCTORY MATTERS

The Board may discuss, consider, and take appropriate action, including expenditure of funds as necessary or appropriate, on any item listed on this agenda:

1. Welcome guests and members of the public.

2. Roll call, establish a quorum, call Public Hearing and Board Meeting to order; declare the hearing and board meeting open to the public.

3. Pledges of allegiance to the flags.

PUBLIC HEARING
1. Discussion regarding ten (10) new well applications and ten (10) applications for exception to spacing requirements submitted by Lackland Fairview LLC, to provide water to the proposed Fairview Meadows subdivision, near New Fairview, TX in Wise County; take action as necessary.

2. Adjourn or continue Public Hearing for Lackland Fairview LLC.

REGULAR BOARD MEETING
1. Public comment.

2. Consent Agenda: Each of these items is recommended by the Staff and approval thereof will be strictly on the basis of the Staff recommendations. Approval of the Consent Agenda authorizes the General Manager or his designee to implement each item in accordance with the Staff recommendations. The consent agenda will be approved as a block. Any Board member that has questions regarding any item on the consent agenda may have the item pulled and considered as a regular item on the agenda. Any items so pulled for separate discussion will be considered as the first items following approval of the consent agenda.

A. Approval of minutes from Regular Board Meeting on April 16, 2018.
B. Approval of bank statement ending April 30, 2018, and current financial reports of the District.
C. Approval of Investment Report.
D. Payment of bills/invoices received through May 21, 2018.
E. Reimbursements for expenses incurred on behalf of the District through May 21, 2018.

3. Any items from consent agenda that were pulled for further discussion.

4. Management Report on Administrative and Operational Issues: The General Manager and staff will brief the Board on the following and any other items included in the General Manager's written report, which may be discussed, considered, and acted upon by the Board, including authorizing the initiation of, managing, or resolving enforcement action or litigation where applicable.

A. General Manager's report
1) Discussion regarding a water level monitoring project in Parker County; take action as necessary.

B. Report on delinquent customers of the District and take any necessary action for collection of delinquent fees.
1) The Abraxas Corporation
2) Texas Rain Management - Sunset Water Systems and Horseshoe Bend Water Works
3) City of St. Jo
4) STWB LLC

C. Report on Education and Outreach activities.
D. Report on injection well applications filed with the Railroad Commission
E. Well Registration and Groundwater Production reports

5. Review line item expenditures and adopt budget amendment(s) as necessary.

6. Discussion regarding staff's supplemental insurance; take action as necessary.

7. Discussion regarding the Scope and Quote for Development of Scientific Software Tools for Upper Trinity GCD submitted by INTERA Inc.; take action as necessary.

8. Discussion regarding the development of District Rules; take action as necessary.

9. General Counsel's Report: The District's legal counsel will brief the Board on pertinent legal issues and developments impacting the District since the last regular Board meeting, and legal counsel's activities on behalf of the District, including without limitation: waste injection; well monitoring activities; District rules enforcement activities; District Rules and District Management Plan development or implementation issues; groundwater-related legislative activities; joint planning and desired future conditions development activities; developments in groundwater case law and submission of legal briefs; contractual issues related to the District; open government, policy, personnel, and financial issues of the District; and other legal activities on behalf of the District, take action as necessary.

10. Determine time and place for next meeting.
11. New business to be placed on the next meeting agenda.
12. Adjourn board meeting.

The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. These public meetings and hearings are available to all persons regardless of disability. If you require special assistance to attend the meetings or hearings, please call or (817) 523- 5200 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements.

At any time during a work session, meeting or hearing and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the Upper Trinity Groundwater Conservation District Board may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (§551.071); deliberation regarding real property (§551.072); deliberation regarding prospective gift (§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.

--Please visit the website - www.uppertrinitygcd.com


==============================================================================


Agency Name: South Plains Community Action Association
Date of Meeting: 05/21/2018
Time of Meeting: 06:00 PM(Local Time)
Committee: CALLED BOARD MEETING
Status: Active
Street Location: 2549 South Loop 289
City Location: LUBBOCK
Meeting State: TX
TRD ID: 2018005412
Submit Date: 05/17/2018
Emergency Meeting?: Yes
Additional Information From: BILL POWELL OR ADOLFO PEREZ 806-894-6104
Agenda: CALL TO ORDER - BOARD PRESIDENT, ERASMO MAGALLANES
ACTION ITEM: HEAD START PROGRAM IMPROVEMENT FUNDS

ACTION ITEM: EARLY HEAD START PROGRAM / SCHOOL READINESS GOALS & OBJECTIVES

ACTION ITEM: EMPLOYMENT OF CHRISTIE MUNGIA FOR HEAD START

OTHER BUSINESS
ADJOURNMENT


==============================================================================


Agency Name: Railroad Commission of Texas
Date of Meeting: 05/22/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress Avenue, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2018005350
Submit Date: 05/14/2018
Emergency Meeting?: No
Additional Information From: Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149
Agenda: NOTICE OF MEETING
Part 3 of 4; Items 201 - 300

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, May 22, 2018, commencing at 9:30 a.m.

Webcast. Commission open meetings are webcast and may be accessed from the Commission's home page at www.rrc.texas.gov by clicking on "Open Meetings" and then "webcast home page", or by going directly to http://www.adminmonitor.com/tx/rcc/.

Auxiliary Aids or Services for Persons with a Disability. Any individual with a disability who plans to attend this meeting and who requires auxiliary aids or services should notify the Commission as far in advance as possible so that appropriate arrangements can be made. Requests may be made to the Human Resources Department of the Railroad Commission of Texas by mail at P.O. Box 12967, Austin, Texas 78711-2967; by telephone at (512) 463-6981 or TDD No. (512) 463-7284; by e-mail at ADA@rrc.texas.gov; or in person at 1701 North Congress Avenue, Suite 12-110, Austin, Texas.


OFFICE OF GENERAL COUNSEL

AGREED ENFORCEMENT ORDERS (100 items; numbers 201 - 300)

201. Damage Prevention 054897: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 501 S. Graves St. (Lee St.), McKinney, Collin County, Texas.

202. Damage Prevention 054906: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 134 N. Main St. (Cordell Rd.), Sadler, Grayson County, Texas.

203. Damage Prevention 054910: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5605 Marlene Dr. (Denise Dr.), Haltom City, Tarrant County, Texas.

204. Damage Prevention 054913: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 10114 Inwood (Sealer), Houston, Harris County, Texas.

205. Damage Prevention 054915: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 900 Rayford Rd., Spring, Montgomery County, Texas.

206. Damage Prevention 054917: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 497 Oxford Dr. (Stephens Place), New Braunfels, Comal County, Texas.

207. Damage Prevention 054918: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1415 E. Timberview Ln. (Daniel), Arlington, Tarrant County, Texas.

208. Damage Prevention 054919: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at E. TC Jester Blvd. (W. 20th St.), Houston, Harris County, Texas.

209. Damage Prevention 054920: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 900 N. 14th St. (Cherokee St.), Beaumont, Jefferson County, Texas.

210. Damage Prevention 054921: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2100 Thedford Dr. (Teagarden Rd.), Dallas, Dallas County, Texas.

211. Damage Prevention 054924: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 403 Veatch St. (4th St.), Joshua, Johnson County, Texas.

212. Damage Prevention 054925: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Village Dr. (Curry Ln.), Abilene, Taylor County, Texas.

213. Damage Prevention 054927: City of Corpus Christi Gas Dept. enforcement action for violation of 16 TAC §18.8(a), at 1222 Calle San Marcos (Calle San Lucas), Corpus Christi, Nueces County, Texas.

214. Damage Prevention 054928: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Hazelhurst Dr. (Sam Houston Pkwy.), Houston, Harris County, Texas.

215. Damage Prevention 054931: City of Texas City enforcement action for violation of 16 TAC §§18.11(b) and 18.3(a), at 11119 32nd Ave. N., Texas City, Galveston County, Texas.

216. Damage Prevention 054932: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1818 Straus Rd. (McAlister), Cedar Hill, Dallas County, Texas.

217. Damage Prevention 054933: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 12903 Hammermill Ln., Houston, Harris County, Texas.

218. Damage Prevention 054936: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2418 Hudspeth (Garrison Ave.), Dallas, Dallas County, Texas.

219. Damage Prevention 054937: Little Big Inch Pipeline Company enforcement action for violation of 16 TAC §18.4(g), at 13336 Tuggle (Chillington), Horizon City, El Paso County, Texas.

220. Damage Prevention 054938: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4516 Arroyo Trl. (Comino Dos Logos), Sherman, Grayson County, Texas.

221. Damage Prevention 054939: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 499 W. Chapman Dr. (5th St.), Sanger, Denton County, Texas.

222. Damage Prevention 054944: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 11th N.W., Paris, Lamar County, Texas.

223. Damage Prevention 054945: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Violet Ln. (Lynn Dr.), Kyle, Hays County, Texas.

224. Damage Prevention 054946: City of Killeen enforcement action for violation of 16 TAC §18.10(b), at 902 Southside (Bryce), Killeen, Bell County, Texas.

225. Damage Prevention 054949: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 20310 Rosegold Way (Brass Lantern Dr.), Klein, Harris County, Texas.

226. Damage Prevention 054950: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 856 FM 743 (Graham), Kenedy, Karnes County, Texas.

227. Damage Prevention 054952: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 9364 Ann Ave., Tyler, Smith County, Texas.

228. Damage Prevention 054953: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2036 Farmhouse Way (Custer Rd.), Allen, Collin County, Texas.

229. Damage Prevention 054954: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at IH 45 S. Service Rd. (Old Alma Rd.), Alma, Ellis County, Texas.

230. Damage Prevention 054955: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 428 Vista Portola Loop (Peggy Dr.), Liberty Hill, Williamson County, Texas.

231. Damage Prevention 054956: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 5108 Apple Springs Dr. (Chester Dr.), Pearland, Brazoria County, Texas.

232. Damage Prevention 054961: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2520 Marsh Ln. (Dove Creek Trl.), Carrollton, Dallas County, Texas.

233. Damage Prevention 054962: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at W. Tarleton St. N. (Lillian Ave), Stephenville, Erath County, Texas.

234. Damage Prevention 054966: Texas Gas Service Company enforcement action for violation of 16 TAC §18.11(a), at 924 Tamarisk (9th St.), El Paso, El Paso County, Texas.

235. Damage Prevention 054967: Crossfire, LLC enforcement action for violation of 16 TAC §18.11(b), at 924 Tamarisk (9th St.), El Paso, El Paso County, Texas.

236. Damage Prevention 054968: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 11707 Murr Way. (Tavenor Ln.), Houston, Harris County, Texas.

237. Damage Prevention 054969: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 4200 W. Lake Houston Pkwy. (North Park Dr.), Kingwood, Harris County, Texas.

238. Damage Prevention 054971: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3717 Cranston Ct. E. (Carlisle St.), Irving, Dallas County, Texas

239. Damage Prevention 054973: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 15225.5 Will Clayton Pkwy., Houston, Harris County, Texas.

240. Damage Prevention 054974: City of Houston - Water Dept. enforcement action for violation of 16 TAC §§18.4(b) and 18.11(b), at 4500 Blk. Nett St., Houston, Harris County, Texas.

241. Damage Prevention 054975: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Staples Rd. (Durango St.), San Marcos, Hays County, Texas.

242. Damage Prevention 054976: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 4427 Otterbury Dr. (Reality Rd.), Houston, Harris County, Texas.

243. Damage Prevention 054978: City of Corpus Christi Gas Dept. enforcement action for violation of 16 TAC §18.8(a), at 1709 Fountain (Bayou), Corpus Christi, Nueces County, Texas.

244. Damage Prevention 054980: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2501 Concord (Lexington Dr.), Arlington, Tarrant County, Texas.

245. Damage Prevention 054981: CoServ Gas, Ltd. enforcement action for violation of 16 TAC §18.8(a), at Craig Ranch (Hwy. 121), McKinney, Collin County, Texas.

246. Damage Prevention 054983: City of Corpus Christi Gas Dept. enforcement action for violation of 16 TAC §18.8(a), at 4222 Carroll (Harrison), Corpus Christi, Nueces County, Texas.

247. Damage Prevention 054985: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 143 Mary Max Cir. (Foxtail Run), San Marcos, Hays County, Texas.

248. Damage Prevention 054986: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 1 Valleyview Rd. (Hooper Dr.), Canyon, Randall County, Texas.

249. Damage Prevention 054987: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3120 Morning Meadow Way (Morning Meadow Ln.), Grand Prairie, Dallas County, Texas.

250. Damage Prevention 054993: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2214 Lakeland Dr. (Ferguson Rd.), Dallas, Dallas County, Texas.

251. Damage Prevention 054994: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Rowlett Rd. (Hickox Rd.), Rowlett, Dallas County, Texas.

252. Damage Prevention 054998: Texas State Utilities, Inc. enforcement action for violation of 16 TAC §18.10(b), at 5001 Northeast Pkwy. (Great Southwest Pkwy.), Fort Worth, Tarrant County, Texas.

253. Damage Prevention 054999: DCP Midstream, LP enforcement action for violation of 16 TAC §18.8(a), at 900 E. 3rd St. (Florida St.), Borger, Hutchinson County, Texas.

254. Damage Prevention 055002: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1017 N. Malinche Ave. (Lane St), Laredo, Webb County, Texas.

255. Damage Prevention 055007: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1608 Winderemere (Hanover), Arlington, Tarrant County, Texas.

256. Damage Prevention 055008: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at N.W. 9th St. (W. Church St.), Grand Prairie, Dallas County, Texas.

257. Damage Prevention 055012: Host Fence Co. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 4407 Pamona Rd. (Maricopa Rd.), Dallas, Dallas County, Texas.

258. Damage Prevention 055013: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 1907 Madison Ave. (Hardy Dr.), Austin, Travis County, Texas.

259. Damage Prevention 055014: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 405 Lipscomb (Main St.), Brownwood, Brown County, Texas.

260. Damage Prevention 055016: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 109 Diane Ln., Mount Pleasant, Titus County, Texas.

261. Damage Prevention 055019: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 7407 Quiet Glen Dr., Sugar Land, Fort Bend County, Texas.

262. Damage Prevention 055021: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 301 Melrose (Ridgeview Dr.), Atlanta, Cass County, Texas.

263. Damage Prevention 055022: Critter Getter Fencing enforcement action for violation of 16 TAC §§18.4(b) and 18.11(b), at 7933 Vishal (Dr. Hector P. Garcia), Corpus Christi, Nueces County, Texas.

264. Damage Prevention 055032: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 16318 Kleinwood Dr., Spring, Harris County, Texas.

265. Damage Prevention 055034: SiEnergy, LP enforcement action for violation of 16 TAC §18.8(a), at 8702 Stones Throw Ln. (Long Barrow Ln.), Missouri City, Fort Bend County, Texas.

266. Damage Prevention 055035: Fresno Fence enforcement action for violation of 16 TAC §18.11(b), at 8702 Stones Throw Ln. (Long Barrow Ln.), Missouri City, Fort Bend County, Texas.

267. Damage Prevention 055038: City of Fritch enforcement action for violation of 16 TAC §§18.4(a), 18.11(b) and 18.11(b), at 104 N. Robey (Van Buren), Fritch, Hutchinson County, Texas

268. Damage Prevention 055041: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 2102 S. Apache (S.E. 21st), Amarillo, Potter County, Texas.

269. Damage Prevention 055044: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 7042 Turtle Creek Ln. (Turtle Creek Blvd.), Dallas, Dallas County, Texas.

270. Damage Prevention 055047: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 5410 Ave. R (54th St.), Galveston, Galveston County, Texas.

271. Damage Prevention 055049: Centerpoint Energy Entex enforcement action for violation of 16 TAC §§18.8(a) and 18.11(a), at Braxton Rd. (Gin Rd.), Kendleton, Fort Bend County, Texas.

272. Damage Prevention 055052: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 3400 Blk. Royal Palm Dr., Mont Belvieu, Chambers County, Texas.

273. Damage Prevention 055055: Jacobe Brothers Construction, Ltd. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 602 Hurst St., Center, Shelby County, Texas.

274. Damage Prevention 055061: J & U Construction enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.3(e), at 2600 Ave. K, Bay City, Matagorda County, Texas.

275. Damage Prevention 055064: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 18300 Ranch View Trl., Houston, Harris County, Texas.

276. Damage Prevention 055065: CoServ Gas, Ltd. enforcement action for violation of 16 TAC §18.8(a), at Gerault Rd. (Lakeside Pkwy.), Flower Mound, Denton County, Texas.

277. Damage Prevention 055067: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 11606 Bay Cedar Dr. (Tavenor Ln.), Houston, Harris County, Texas.

278. Damage Prevention 055069: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Cricket Hollow (Pine Bough), Cypress, Harris County, Texas.

279. Damage Prevention 055070: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at FM 3360 (Brookstone Blvd.), Mont Belvieu, Chambers County, Texas.

280. Damage Prevention 055071: Dan Williams Company enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 110 S.W. River (S. Fabens), Fabens, El Paso County, Texas.

281. Damage Prevention 055090: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Clover Leaf (Mockingbird), San Marcos, Hays County, Texas.

282. Damage Prevention 055091: City of San Marcos enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at Clover Leaf (Mockingbird), San Marcos, Hays County, Texas.

283. Damage Prevention 055097: J Godwin Construction, LLC enforcement action for violation of 16 TAC §§18.11(b), 18.3(a) and 18.11(b), at 3712 Maplewood Ave. (Oxford), Dallas, Dallas County, Texas.

284. Damage Prevention 055099: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 6503 Sutter Park Ln., Houston, Harris County, Texas.

285. Damage Prevention 055102: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 17900 Navajo Trail Dr., Spring, Harris County, Texas.

286. Damage Prevention 055104: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 11255 Langdon Ln., Houston, Harris County, Texas.

287. Damage Prevention 055108: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2400 Blk. Sawdust Rd., The Woodlands, Montgomery County, Texas.

288. Damage Prevention 055116: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 2930 Rivera (Raynor), El Paso, El Paso County, Texas.

289. Damage Prevention 055117: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 10222 Letham Way St., Spring, Harris County, Texas.

290. Damage Prevention 055125: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 9826 Balsam Ln., Houston, Harris County, Texas.

291. Damage Prevention 055127: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 1119 Ursula St. (N. Bryan Rd.), McAllen, Hidalgo County, Texas.

292. Damage Prevention 055131: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 12319 Flaxen Dr., Houston, Harris County, Texas.

293. Damage Prevention 055139: Skyblue Utilities, Inc. enforcement action for violation of 16 TAC §18.3(e), at 116 Goliad (Lone Star Pkwy.), McGregor, McLennan County, Texas.

294. Damage Prevention 055142: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 838 W. Williams Rd., Mont Belvieu, Chambers County, Texas.

295. Damage Prevention 055145: Tram Tran enforcement action for violation of 16 TAC §§18.4(c), 18.11(b) and 18.11(b), at 1905 Harvard Dr. (Westminster), Richardson, Dallas County, Texas.

296. Damage Prevention 055148: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at Main St. (N. 2nd St.), Tahoka, Lynn County, Texas.

297. Damage Prevention 055153: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 5410 Chimney Rock Rd., Houston, Harris County, Texas.

298. Damage Prevention 055156: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 3819 Silver Springs Dr. (Nathaniel Springs Dr.), Manvel, Brazoria County, Texas.

299. Damage Prevention 055162: Ace Fence enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 4452 Riverside Dr. (8th Ave.), Flower Mound, Denton County, Texas.

300. Damage Prevention 055164: Curry Excavation & Site Work, Inc. enforcement action for violation of 16 TAC §§18.4(a) and 18.11(b), at 300 Blk. W. Fairmont Pkwy., La Porte, Harris County, Texas.


==============================================================================


Agency Name: Railroad Commission of Texas
Date of Meeting: 05/22/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress Avenue, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2018005348
Submit Date: 05/14/2018
Emergency Meeting?: No
Additional Information From: Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149
Agenda: NOTICE OF MEETING
Part 1 of 4; Items 1 - 100

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, May 22, 2018, commencing at 9:30 a.m.

Webcast. Commission open meetings are webcast and may be accessed from the Commission's home page at www.rrc.texas.gov by clicking on "Open Meetings" and then "webcast home page", or by going directly to http://www.adminmonitor.com/tx/rcc/.

Auxiliary Aids or Services for Persons with a Disability. Any individual with a disability who plans to attend this meeting and who requires auxiliary aids or services should notify the Commission as far in advance as possible so that appropriate arrangements can be made. Requests may be made to the Human Resources Department of the Railroad Commission of Texas by mail at P.O. Box 12967, Austin, Texas 78711-2967; by telephone at (512) 463-6981 or TDD No. (512) 463-7284; by e-mail at ADA@rrc.texas.gov; or in person at 1701 North Congress Avenue, Suite 12-110, Austin, Texas.


HEARINGS DIVISION

GAS SERVICES

1. GUD No. 10647: Application of Comanche Trail Pipeline, LLC pursuant to NGPA §311 for review of the reasonableness of a transportation rate; Order Nunc Pro Tunc.

2. GUD No. 10693: Application of Atmos Pipeline - Texas for test year 2017 annual interim rate adjustment filing.

3. GUD No. 10669, consolidated: Statement of intent of CenterPoint Energy Resources Corp., d/b/a CenterPoint Energy Entex and CenterPoint Energy Texas Gas, to increase rates in the South Texas Division.

SURFACE MINING AND RECLAMATION

4. Docket No. C16-0024-SC-01-F: Application by Alcoa USA Corp. for release of Phase I, II and III reclamation obligations for 130.0 acres, Permit No. 1G, Sandow Mine, Milam and Lee Counties, Texas.

5. Docket No. C17-0015-SC-52-F: San Miguel Electric Cooperative, Inc., application for release of Phase I reclamation obligations for 484.6 acres, Permit No. 52A, San Miguel C-Area Mine, Atascosa County, Texas.

OIL AND GAS

6. O&G 08-0302158: Application of Ammonite Oil & Gas Corporation pursuant to the Mineral Interest Pooling Act for the Apache Pelican Unit, Well No. 106H, Phantom (Wolfcamp) Field, Loving County, Texas.

7. O&G 08-0306268: Application of Ammonite Oil & Gas Corporation pursuant to the Mineral Interest Pooling Act for the Apache Pelican Unit, Well No. 109H, Phantom (Wolfcamp) Field, Loving County, Texas.

8. O&G 08-0306269: Application of Ammonite Oil & Gas Corporation pursuant to the Mineral Interest Pooling Act for the Apache Pelican Unit, Well No. 108HR, Phantom (Wolfcamp) Field, Loving County, Texas.

9. O&G 08-0306270: Application of Ammonite Oil & Gas Corporation pursuant to the Mineral Interest Pooling Act for the Apache Pelican Unit, Well No. A-1, Phantom (Wolfcamp) Field, Loving County, Texas.

10. O&G 09-0292018: Complaint of Mike Smith against Targa Midstream Services, LLC and ConocoPhillips Company regarding the remediation of contamination, Chico Gas Gathering System, Wise County, Texas.

11. O&G 02-0300234: Commission-called hearing to provide Polk Operating, LLC (Operator No. 669326) an opportunity to show cause why the operator is not in violation of 16 TAC §§3.8(d)(1), 3.8(d)(6), and 3.91, for its Polk Karnes R3 Facility, STF-042, P011769-P011773, Karnes County, Texas, and to determine whether administrative penalties should be assessed for said violations, if any; Motion for Rehearing.

12. O&G 08-0308867: Complaint by Laura Briggs that 7S Oil & Gas, LLC (Operator No. 954992) does not have a good faith claim to operate the Scharff (28416) Lease, Payton Field, Pecos County, Texas; Motion for Rehearing.

13. O&G 08-0308878: Complaint by Laura Briggs that 7S Oil & Gas, LLC (Operator No. 954992) does not have a good faith claim to operate the Olix -A- (26020) Lease, Payton Field, Pecos County, Texas; Motion for Rehearing.

14. O&G 08-0308879: Complaint by Laura Briggs that 7S Oil & Gas, LLC (Operator No. 954992) does not have a good faith claim to operate the Olix (25998) Lease, Payton Field, Pecos County, Texas; Motion for Rehearing.

15. O&G 08-0308881: Complaint by Laura Briggs that 7S Oil & Gas, LLC (Operator No. 954992) does not have a good faith claim to operate the Pecos Olix (48514) Lease, Payton (Devonian) Field, Pecos County, Texas; Motion for Rehearing.

16. O&G 08-0308882: Complaint by Laura Briggs that 7S Oil & Gas, LLC (Operator No. 954992) does not have a good faith claim to operate the Aegis Olix B (48337) Lease, Payton (5950) Field, Pecos County, Texas; Motion for Rehearing.

17. O&G 20-0310197: In Re: P-5 Organization Report of WTXR Operating (Texas), Inc. (Operator No. 945239); Motion for Rehearing.

18. O&G 20-0307020: Application of Tahiti Partners Energy Solutions Corporation (Operator No. 834487) for unrestricted renewal of its P-5 and to contest the staff determination that its Form P-5 cannot be renewed due to non-compliance with the inactive well requirements of 16 TAC §3.15.

OIL AND GAS CONSENT AGENDA (47 items; numbers 19 - 65)

19. O&G 02-0309391: Application of Charro Operating, L.L.C. to adopt permanent field rules for the Gaffney, SW. (5400) Field, Goliad County, Texas.

20. O&G 01-0308636: Application of LP Operating, LLC to consider adoption of temporary field rules including an MER top allowable and to cancel all overproduction for the Prue Ranch (Anacacho FB-1) Field, Frio County, Texas.

21. O&G 02-0308824: Application of Alta Mesa Services, LP, to consolidate the Brandt (Wilcox 11100); Brandt, S. (Wilcox 12200); Emma Haynes (11,300 Wilcox); Emma Haynes (11,400 Wilcox); Emma Haynes (12,650 Wilcox); and Franke (Wilcox 11,400) Fields into the proposed Brandt (Mid Wilcox Cons.) Field, and to adopt proposed field rules for the Brandt (Mid Wilcox Cons.) Field, Various Counties, Texas.

22. O&G 03-0308158: Application of XTO Energy Inc. for a net gas-oil ratio, and cancellation of all overproduction for the Sheridan (Yegua) Field, Colorado County, Texas.

23. O&G 08-0308738: Application of XTO Energy Inc. for an exception to 16 TAC §3.32 for nine flare points in the Bashara area, Keystone (Colby), Keystone (Silurian), Keystone (Ellenburger), Keystone (Waddell), and Keystone, SW. (San Andres) Fields, Winkler County, Texas.

24. O&G 08-0308739: Application of XTO Energy Inc. for an exception to 16 TAC §3.32 for eleven flare points in the Walton area, Keystone (Colby), Keystone (Silurian), Keystone (Ellenburger), Keystone (San Andres) and Keystone, SW. (San Andres) Fields, Winkler County, Texas.

25. O&G 08-0308748: Application of XTO Energy Inc. for an exception to 16 TAC §3.32 for thirteen flare points in the Keystone Holt Unit (47085), Keystone (Consolidated) Field, Winkler County, Texas.

26. O&G 08-0308749: Application of XTO Energy Inc. for an exception to 16 TAC §3.32 for seven flare points in the Jenkins area, Keystone (Colby), Keystone (Silurian), and Keystone (Yates) Fields, Winkler County, Texas.

27. O&G 08-0309279: Application of RKI Exploration & Production LLC for an exception to 16 TAC §3.32 for various leases, various wells, Phantom (Wolfcamp) Field, Loving County, Texas.

28. O&G 08-0309280: Application of RKI Exploration & Production LLC for an exception to 16 TAC §3.32 for various leases, various wells, Sandbar (Bone Spring) Field, Loving and Reeves Counties, Texas.

29. O&G 01-0309271: Application of Lonestar Operating, LLC for an exception to 16 TAC §3.32 for the Pirate M Unit, Well No. 1H, and the Pirate N Unit, Well No. 1H, Eagleville (Eagle Ford-1) Field, Wilson County, Texas.

30. O&G 05-0309476: Application of ETX Energy, LLC, for an exception to 16 TAC §3.32 for the NGR Fiveland (04240) Lease, Well No. B1H, Aguila Vado (Eagleford) Field, Grimes County, Texas.

31. O&G. 05-0309383: Application of ETX Energy, LLC, for an exception to 16 TAC §3.32 for the NGR Fiveland (04240) Lease, Well No. 1H, Aguila Vado (Eagleford) Field, Grimes County, Texas.

32. O&G 01-0309131: Application of SN Operating, LLC to consider an exception to 16 TAC §3.32 for the Petro Pards Lease, Well Nos. 3H, 5H, and 6H, Briscoe Ranch (Eagle Ford) Field, Zavala County, Texas.

33. O&G 02-0308791: Application of Encana Oil & Gas (USA) Inc. for an exception to 16 TAC §3.32 for various facilities, Eagleville (Eagle Ford-1), Eagleville (Eagle Ford-2), and Sugarkane (Eagle Ford) Fields, Karnes County, Texas.

34. O&G 02-0308792: Application of Encana Oil & Gas (USA) Inc. for an exception to 16 TAC §3.32 for various facilities, Eagleville (Eagle Ford-2) Field, Karnes County, Texas.

35. O&G 02-0308793: Application of Encana Oil & Gas (USA) Inc. for an exception to 16 TAC §3.32 for various facilities, Eagleville (Eagle Ford-2), Field, Karnes County, Texas.

36. O&G 06-0308519: Application of Sabine Oil and Gas Corporation for a blanket authority for exception to 16 TAC §3.10 to downhole commingle in the Henderson, E. (Cotton Valley), Minden (Travis Peak Cons.), Oak Hill (Pettit), Oak Hill (Travis Peak) and Carthage (Haynesville Shale) Fields, Risk, Harrison, Gregg, and Panola Counties, Texas.

37. O&G 08-0308444: Application of BTA Oil Producers, LLC, for a permanent gas well classification for various wells, various leases, Phantom (Wolfcamp) Field, Reeves County, Texas.

38. O&G 8A-0308721: Application of Kinder Morgan Production Co LLC (Operator No. 463316) to construct and operate a hydrogen-sulfide gas pipeline, the Tall Cotton Project Sour CO2 gathering and injection system, Tall Cotton (San Andres) Field, Gaines County, Texas.

39. O&G 05-0310311: Single Signature P-4 Filing of Sulphur River Exploration, Inc. (Operator No. 828880) for the Santa Fe Spindletop (03765) Lease, Well No. 1, Wildcat Field, Hopkins County, Texas, to change the operator from Textron Southwest Inc. (Operator No. 850938) to Sulphur River Exploration, Inc.

40. O&G 05-0310092: Single Signature P-4 Filing of J.F.W. Equipment, Inc. (Operator. No. 427617) for the Ward, Seale, et al (02123) Lease, Well No. 1, Pleasant Ridge (Woodbine) Field, Leon County, Texas, to change the operator from Amerril Energy LLC (Operator. No. 019786) to J.F.W. Equipment, Inc.

41. O&G 7B-0310312: Single Signature P-4 Filing of Morris R. Greenhaw Oil & Gas, Inc (Operator. No. 587110) for the Sparks "B" (Gas ID No. 245666) Lease, Well No. 1, Eastland County Regular (Gas) Field, Eastland County, Texas, to change the operator from H. Bryan Poff, LLC (Operator. No. 340115) to Morris R. Greenhaw Oil & Gas, Inc.

42. O&G 7B-0310313: Single Signature P-4 Filing of Morris R. Greenhaw Oil & Gas, Inc (Operator. No. 587110) for the Sparks (Gas ID No. 241797) Lease, Well No. 1, Eastland County Regular (Gas) Field, Eastland County, Texas, to change the operator from H. Bryan Poff, LLC (Operator. No. 340115) to Morris R. Greenhaw Oil & Gas, Inc.

43. O&G 7B-0310314: Single Signature P-4 Filing of Morris R. Greenhaw Oil & Gas, Inc (Operator. No. 587110) for the Sparks "A" (Gas ID No. 241798) Lease, Eastland County Regular (Gas) Field, Eastland County, Texas, to change the operator from H. Bryan Poff, LLC (Operator. No. 340115) to Morris R. Greenhaw Oil & Gas, Inc.

44. O&G 7B-0310315: Single Signature P-4 Filing of Morris R. Greenhaw Oil & Gas, Inc (Operator. No. 587110) for the Sparks "C" (Gas ID No. 255858) Lease, Well No. 1, Eastland County Regular (Gas) Field, Eastland County, Texas, to change the operator from H. Bryan Poff, LLC (Operator. No. 340115) to Morris R. Greenhaw Oil & Gas, Inc.

45. O&G 03-0309257: Single Signature P-4 Filing of American Patriot Operating Corp. (018883) for the Mayes -A- (11073) Lease, Well Nos. 7A, 10A, 11, 12, 14, 15, 24, 30, 31, 33 and 39, Lost Lake Field, Chambers County, Texas, to change the operator of record from OTeX Resources, LLC (628135) to American Patriot Operating Corp.

46. O&G 02-0309659: Complaint of Crystal Matulich that Salt Creek Production, Inc. (744277) does not have a good faith claim to operate the Smith, M.E. (Gas ID No. 188222) Lease, Well No. 1, Freeman (Pettus 4600) Field, Live Oak County, Texas.

47. O&G 7B-0309721: Complaint of Fred Wendeborn that Rister Oil & Gas International LLC (713291) does not have a good faith claim to operate the Fred Wendeborn (30804) Lease, Well Nos. 1 and 2, Haskell County Regular Field, Haskell County, Texas.

48. O&G 7C-0309900: Complaint of Herman and Carla Lindley that J2 Petroleum LLC (Operator No. 427976) does not have a good faith claim to operate the Lindley "A" (08960) Lease, Well No. 1, Rock Pen (Canyon) Field, Irion County, Texas.

49. O&G 7C-0309901: Complaint of Herman and Carla Lindley that J2 Petroleum LLC (Operator No. 427976) does not have a good faith claim to operate the Lindley "40" (09727) Lease, Well Nos. 1, 2, 3, 4, 5, 6, 7, 9, 10, 11, 12, 13, 14, 15, and 16, Rock Pen (Canyon) Field, Irion County, Texas.

50. O&G 7C-0309893: Complaint of Herman and Carla Lindley that J2 Petroleum LLC (Operator No. 427976) does not have a good faith claim to operate the Lindley (08496) Lease, Well No. 1, Rock Pen (Canyon) Field, Irion County, Texas.

51. O&G 09-0304555: Commission-called hearing at the request of Western Gas Resources, Inc. to provide Western Gas Resources, Inc. an opportunity to show cause for relief regarding an interim order in Oil and Gas Docket No. 9-86,679 and to address other identified issues relating to the interim order and contamination.

52. O&G 20-0309687: In Re: P-5 Organization Report of Dorado Offshore, LLC (Operator No. 223345); Motion for Rehearing.

53. O&G 20-0309691: In Re: P-5 Organization Report of Ledbetter, Jerald D. Estate of (Operator No. 493707); Motion for Rehearing.

54. O&G 20-0309701: In Re: P-5 Organization Report of Triangle Petroleum Service Co. (Operator No. 868745); Motion for Rehearing.

55. O&G 20-0310177: In Re: P-5 Organization Report of Drover Energy Services, LLC (Operator No. 229307); Motion for Rehearing.

56. O&G 20-0310181: In Re: P-5 Organization Report of Gulftex Energy IV, LP (Operator No. 338747); Motion for Rehearing.

57. O&G 20-0310182: In Re: P-5 Organization Report of Kirby Partners, LLC (Operator No. 468130); Motion for Rehearing.

58. O&G 20-0310185: In Re: P-5 Organization Report of Paschal, Phil A. (Operator No. 642935); Motion for Rehearing.

59. O&G 20-0310189: In Re: P-5 Organization Report of Redmon Oil Company, Inc., The (Operator No. 697051); Motion for Rehearing.

60. O&G 20-0310190: In Re: P-5 Organization Report of RLU Operating, LLC (Operator No. 714217); Motion for Rehearing.

61. O&G 20-0310193: In Re: P-5 Organization Report of Sunray Operating Company LLC (Operator No. 829652); Motion for Rehearing.

62. O&G 20-0310195: In Re: P-5 Organization Report of VT Vistatex Energy LLC (Operator No. 887723); Motion for Rehearing.

63. O&G 8A-0310698: Occidental Permian Ltd. for authority pursuant to 16 TAC §3.50 to approve or certify an EOR project for the Wasson North Clearfork Unit (#62689), Wasson, Ne. (Clear Fork) (95400 333) Field, Yoakum County, Texas.

64. O&G 8A-0310911: Occidental Permian Ltd. for authority pursuant to 16 TAC §3.50 to approve or certify an EOR project for the Denver Unit (#18910), Wasson (95397 001) Field, Gaines County, Texas.

65. O&G 08-0307652: Elevation Resources LLC for the recommendation of a tight gas formation pursuant to 16 TAC §3.101 for the Devonian Formation, Emma (Devonian) Field, Andrews County, Texas.


RULE 15 INACTIVE WELL ITEMS (14 items; numbers 66 - 79)

66. O&G 20-0311175: In Re: P-5 Organization Report of B. B. & C. (Operator No. 039890).

67. O&G 20-0311176: In Re: P-5 Organization Report of Deep Rock Resources, Inc. (Operator No. 209651).

68. O&G 20-0311177: In Re: P-5 Organization Report of Hamm, Richard Inc. (Operator No. 350120).

69. O&G 20-0311178: In Re: P-5 Organization Report of Jones, Skeet Lee (Operator No. 444666).

70. O&G 20-0311179: In Re: P-5 Organization Report of Mascot Oil Company (Operator No. 531355).

71. O&G 20-0311180: In Re: P-5 Organization Report of Noxxee Oil and Gas, LLC (Operator No. 615853).

72. O&G 20-0311181: In Re: P-5 Organization Report of O'Connor Energy Management, LLC (Operator No. 617018).

73. O&G 20-0311182: In Re: P-5 Organization Report of Overflow Energy, LLC (Operator No. 628574).

74. O&G 20-0311183: In Re: P-5 Organization Report of Saphire Energy (Operator No. 748266).

75. O&G 20-0311184: In Re: P-5 Organization Report of Siana Oil & Gas (Operator No. 779259).

76. O&G 20-0311185: In Re: P-5 Organization Report of Spragins, Ed (Operator No. 810515).

77. O&G 20-0311186: In Re: P-5 Organization Report of Threeway Drilling Company (Operator No. 858160).

78. O&G 20-0311187: In Re: P-5 Organization Report of Tipco Operating Co. (Operator No. 860800).

79. O&G 20-0311188: In Re: P-5 Organization Report of Yarberry Operating, LLC (Operator No. 946086).


MASTER DEFAULT ORDERS (9 items; numbers 80 - 88)

80. O&G 7B-0303065 Enforcement action against Caruthers Consulting, Inc. (Operator No. 38827) for violations of a Statewide Rule on the Bradshaw Lease, Well No. 2 (Gas ID No. 109854), Toto (Caddo Conglomerate) Field, Parker County, Texas. Violation of 16 TAC §3.14(b)(2).

81. O&G 09-0307913: Enforcement action against Gambill Energy, LLC (Operator No. 293413) for violations of Statewide Rules on the Stringer, Sue (04997) Lease, Well Nos. 1, 2, 3, 4, 5A, 6A, 8, 9, 10, and 12; and Crow, W. E. (05154) Lease, Well Nos. 1, 4, 10, 11R, 12, 14, 15, 16, 17, 18, and 19, Wichita County Regular Field, Wichita County, Texas. Violations of 16 TAC §§3.3(2), 3.8(d)(1), 3.13(a)(6)(A), 3.14(b)(2), and 3.8(d)(4)(H)(i)(III).

82. O&G 09-0307786: Enforcement action against Gambill Energy, LLC (Operator No. 293413) for violations of Statewide Rules on the Smith, Jodie D. (05453) Lease, Well Nos. 1, 3, 4, 5, 8, 9, 12, 16, and 18; the Smith, Jodie D. Lease, Well No. 1G (Permit No. 819767); and the Smith, J. D. (04996) Lease, Well Nos. 1, 2, 3, and 4, Wichita County Regular Field, Wichita County, Texas. Violations of 16 TAC §§3.3(1), 3.3(2), 3.13(a)(6)(A), 3.14(b)(2), 3.16(b), and 3.46(j)(3)(A).

83. O&G 09-0308637: Enforcement action against Reneau Oil Co. (Operator No. 701746) for violations of Statewide Rules on the Campbell, Zinn (18008) Lease, Well Nos. 9, 38, 44, 72, 105, 108, 118, and 119, Archer County Regular Field, Archer County, Texas. Violations of 16 TAC §§3.3(2), 3.8(d)(1), 3.13(a)(6)(A), and 3.46(j)(3)(A).

84. O&G 01-0308542: Enforcement action against G/O International, Inc. (Operator No. 292230) for violations of Statewide Rules on the Pryor Ranch -A- Lease, Well No. 2 (Gas ID No. 081137), Serba (Escondido) Field, Zavala County, Texas; Pryor Ranch -A- Lease, Well No. 4 (Gas ID No. 081139), Serba (Escondido) Field, Zavala County, Texas; and Pryor Ranch -B- Lease, Well No. 1 (Gas ID No. 081140), Serba (Escondido) Field, Zavala County, Texas. Violations of 16 TAC §§3.3(1), 3.3(2), and 3.14(b)(2).

85. O&G 09-0308131: Enforcement action against Black Jack Services, L.L.C. (Operator No. 072704) for violations of Statewide Rules on the McClatchy, Dewitt (11948) Lease, Well Nos. 2, 5W, 6, 8, 9, and 10, Young County Regular Field, Young County, Texas; and Benson SMJ B (20893) Lease, Well Nos. 1, 4, 7, and 8, Young County Regular Field, Young County, Texas. Violations of 16 TAC §§3.3(1), 3.3(2), 3.3(3), 3.13(a)(6)(A), 3.14(b)(2), and 3.22(b)(1).

86. O&G 10-0309132: Enforcement action against Morred, Inc. (Operator No. 586760) for violations of Statewide Rules on the Duke Heirs-Yake Lease, Well No. 1A (Gas ID No. 083922), Panhandle, West Field, Hutchinson County, Texas; and Ingerton Lease, Well No. 8 (Gas ID No. 140840), Panhandle, West Field, Hutchinson County, Texas. Violation of 16 TAC §3.14(b)(2).

87. O&G 10-0309419: Enforcement action against Carolyn S. Terry dba B-J Operating Company (Operator No. 040708) for violations of Statewide Rules on the McCray, J. B. (04841) Lease, Well Nos. 1, A-1, and 2, Panhandle Carson County Field, Carson County, Texas. Violation of 16 TAC §3.14(b)(2).

88. O&G 09-0308584: Enforcement action against Gambill Energy, LLC (Operator No. 293413) for violations of Statewide Rules on the W. E. Crow Lease, Well No. 1 (Drilling Permit No. 818255); Crow, W. E. Lease, Well No. 2 (Drilling Permit No. 818336); and WE Crown Lease, Well No. 3 (Drilling Permit No. 818323), Wichita County Regular Field, Wichita County, Texas. Violations of 16 TAC §§3.3(1), 3.3(2), 3.8(d)(4)(H)(i)(I), 3.13(a)(6)(A), 3.14(b)(2), and 3.16(b).

OFFICE OF GENERAL COUNSEL

AGREED ENFORCEMENT ORDERS (12 items; numbers 89 - 100)

89. O&G 7B-0303183: Trans-Pecos Resources, Inc. (Operator No. 864806) enforcement action regarding Snelson "122-3" (26131) Lease, Well No. 3, Burt-Ogden-Mabee (Jennings) Field, Coleman County, Texas. Violation of 16 TAC §3.14(b)(2).

90. O&G 7B-0304615: GBF Operating LLC (Operator No. 298359) enforcement action regarding Lollar (30878) Lease, Well No. 1, Obdurate Obelisk (Palo Pinto) Field, Jones County, Texas. Violation of 16 TAC §3.14(b)(2).

91. O&G 03-0304177: Caskids Operating Company (Operator No. 139584) enforcement action regarding Humphreys Lease, Well No. 3 (RRC ID No. 271791), Hardin Field, Liberty County, Texas. Violation of 16 TAC §3.9(8).

92. O&G 04-0304093: Scorpion Operating, Inc. (Operator No. 758492) enforcement action regarding Garcia, David Lease, Well No. 1 (RRC ID No. 115061), Starr Brite, W. (7080 Yegua) Field, Duval County, Texas. Violation of 16 TAC §3.73(i).

93. O&G 04-0307979: Duval Gas Gathering Corporation (Operator No. 236631) enforcement action regarding Foster, Dan R. (11130) Lease, Well No. 1, Wildcat Field, Jim Wells County, Texas. Violation of 16 TAC §§3.3(1), 3.3(2), and 3.14(b)(2).

94. O&G 06-0304443: Genepa Petroleum Company (Operator No. 299369) enforcement action regarding Hassler (15493) Lease, Well No. 1, Wildcat Field, Rusk County, Texas. Violation of 16 TAC §§3.3(1), 3.3(2), 3.8(d)(4)(H)(i)(I), 3.13(a)(1), 3.14(a)(3), and 3.14(b)(2).

95. O&G 6E-0302138: East Tex Salt Water Disposal Co. (Operator No. 239009) enforcement action regarding McClendon Property, Gregg County, Texas. Violation of 16 TAC §3.8(d)(1).

96. O&G 7B-0303187: Pergerson Energy, L.L.C. (Operator No. 653595) enforcement action regarding Nowlin-Smith (31700) Lease, Well No. 3, Comanche County Regular Field, Comanche County, Texas. Violation of 16 TAC §§3.3(1), 3.3(2), 3.3(3), and 3.8(d)(4)(H)(i)(III).

97. O&G 7C-0305978: Eastern Shelf Operating, LLC (Operator No. 239210) enforcement action regarding Bearcat 4 (19068) Lease, Well No. 1, Ballinger (Palo Pinto) Field, Runnels County, Texas. Violation of 16 TAC §§3.3(1), 3.3(2), 3.8(d)(4)(H)(i)(I), and 3.14(b)(2).

98. O&G 7C-0306200: 7S Oil and Gas, LLC (Operator No. 954992) enforcement action regarding Winterbotham "J" Lease, Well No. 3 (RRC ID No. 107569), Dove Creek (Canyon -C-) Field, Irion County, Texas. Violation of 16 TAC §§3.3(1), 3.3(2), 3.3(3) and 3.8(d)(1).

99. O&G 08-0303805: Anadarko E&P Onshore LLC (Operator No. 020528) enforcement action regarding Silvertip 76-17 P Lease, Well No. 1H (Drilling Permit No. 815363), and Silvertip 76-12 Unit L Lease, Well No. 1H (Drilling Permit No. 816688), Phantom (Wolfcamp) Field, Loving County, Texas. Violation of 16 TAC §§3.8(d)(1), 3.8(d)(2), 3.13(a)(6)(A), and 3.20(a)(1).

100. O&G 08-0303807: Anadarko E&P Onshore LLC (Operator No. 020528) enforcement action regarding Silvertip 76-18 N Lease, Well No. 1H (RRC ID No. 281583), Sandbar (Bone Spring) Field, Silvertip 76-9 F (47359) Lease, Well No. 1H, and Silvertip 76-16 Unit R (48087) Lease, Well No. 1H, Phantom (Wolfcamp) Field, Loving County, Texas. Violation of 16 TAC §3.8(d)(2).


==============================================================================


Agency Name: Railroad Commission of Texas
Date of Meeting: 05/22/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress Avenue, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2018005349
Submit Date: 05/14/2018
Emergency Meeting?: No
Additional Information From: Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149
Agenda: NOTICE OF MEETING
Part 2 of 4; Items 101 - 200

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, May 22, 2018, commencing at 9:30 a.m.

Webcast. Commission open meetings are webcast and may be accessed from the Commission's home page at www.rrc.texas.gov by clicking on "Open Meetings" and then "webcast home page", or by going directly to http://www.adminmonitor.com/tx/rcc/.

Auxiliary Aids or Services for Persons with a Disability. Any individual with a disability who plans to attend this meeting and who requires auxiliary aids or services should notify the Commission as far in advance as possible so that appropriate arrangements can be made. Requests may be made to the Human Resources Department of the Railroad Commission of Texas by mail at P.O. Box 12967, Austin, Texas 78711-2967; by telephone at (512) 463-6981 or TDD No. (512) 463-7284; by e-mail at ADA@rrc.texas.gov; or in person at 1701 North Congress Avenue, Suite 12-110, Austin, Texas.


OFFICE OF GENERAL COUNSEL

AGREED ENFORCEMENT ORDERS (100 items; numbers 101 - 200)

101. O&G 08-0308858: HPPC, Inc. (Operator No. 407600) enforcement action regarding Monroe Unit (21078) Lease, Well Nos. 11, 20WS, 21, 22, 23, 31W, 41W, 42, 43, 44W, 67, 68W, 69, 71W, 81W, 83W, 92, 101W, 111, 131W, 141, 151W, and 171W, Monroe Field, Ward County, Texas. Violation of 16 TAC §3.8(d)(1).

102. Damage Prevention 015649: Rodgers Construction enforcement action for violation of 16 TAC §18.10(b), at 1504 Chelsea Bay Ct. (Sunset Bay Ct.), Granbury, Hood County, Texas.

103. Damage Prevention 019894: Texstar Enterprise, Inc. enforcement action for violation of 16 TAC §18.11(b), at 1600 Corporate Ct. 100, Irving, Dallas County, Texas.

104. Damage Prevention 026280: Texas State Utilities, Inc. enforcement action for violation of 16 TAC §18.11(b), at 4009 Airport Fwy. (Wiggins), Bedford, Tarrant County, Texas.

105. Damage Prevention 027988: Mills Construction enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 317 E. Cash (S. Bond), Iowa Park, Wichita County, Texas.

106. Damage Prevention 030012: E.R. Construction enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 801 Amsterdam (Hempstead), El Paso, El Paso County, Texas.

107. Damage Prevention 034561: Texstar Enterprise, Inc. enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 1 FM 306, New Braunfels, Guadalupe County, Texas.

108. Damage Prevention 034752: Matula & Matula Construction, Inc. enforcement action for violation of 16 TAC §18.11(b), at 108 Gardenia St., Lake Jackson, Brazoria County, Texas.

109. Damage Prevention 035182: A&S Communications, Inc. enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 14700 Lindita Dr., Houston, Harris County, Texas.

110. Damage Prevention 037934: Texstar Enterprise, Inc. enforcement action for violation of 16 TAC §18.11(b), at Live Oak (W. San Antonio), New Braunfels, Guadalupe County, Texas.

111. Damage Prevention 044255: Jorge Antonio Aguilar Backhoe Services enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1105 Ardglass Trl. (Bally Castle Ln.), Corinth, Denton County, Texas.

112. Damage Prevention 044862: Texstar Enterprise, Inc. enforcement action for violation of 16 TAC §18.4(d), at 1529 Oak Harbor (Oak Hill), Corpus Christi, Nueces County, Texas.

113. Damage Prevention 044880: Texstar Enterprise, Inc. enforcement action for violation of 16 TAC §18.10(b), at 2602 Annie Rae Way (Glenoak), Corpus Christi, Nueces County, Texas.

114. Damage Prevention 045234: Slagle Utility Construction enforcement action for violation of 16 TAC §18.11(b), at 524 Corsicana Hwy. (S. Ivy), Hillsboro, Hill County, Texas.

115. Damage Prevention 046597: River City Underground enforcement action for violation of 16 TAC §18.11(b), at Rothau Dr. Lot #4 (Mulehouse Dr.), San Antonio, Bexar County, Texas.

116. Damage Prevention 047172: Texstar Enterprise, Inc. enforcement action for violation of 16 TAC §18.10(b), at 277 Buddy Ganem (Memorial), Portland, San Patricio County, Texas.

117. Damage Prevention 047494: Texas State Utilities, Inc. enforcement action for violation of 16 TAC §18.10(b), at Mirasol (Saddle Creek Dr.), Fort Worth, Denton County, Texas.

118. Damage Prevention 048234: Texas Comm Company, LLC enforcement action for violation of 16 TAC §18.10(b), at 5813 Cranbrook Ln. (Sugar Valley Rd.), McKinney, Collin County, Texas.

119. Damage Prevention 048382: Axiom Construction Co., LLC enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 2875 E. League City Pkwy., League City, Galveston County, Texas.

120. Damage Prevention 048616: Rodgers Construction enforcement action for violation of 16 TAC §§18.4(g) and 18.11(b), at 1210 Stonewall (Lone Star), Mansfield, Johnson County, Texas.

121. Damage Prevention 048797: Texstar Enterprise, Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.4(b), at 5950 Saratoga (Patti), Corpus Christi, Nueces County, Texas.

122. Damage Prevention 050798: Texas State Utilities, Inc. enforcement action for violation of 16 TAC §18.10(b), at 312 Gannet Trl. (Harvest Hill), Northlake, Denton County, Texas.

123. Damage Prevention 051260: Texas State Utilities, Inc. enforcement action for violation of 16 TAC §18.10(b), at 1829 Heron Way, Argyle, Denton County, Texas.

124. Damage Prevention 052748: Capdau Enterprises enforcement action for violation of 16 TAC §18.11(b), at 7619 Shady Way Dr., Sugar Land, Fort Bend County, Texas.

125. Damage Prevention 052893: Antonio's Landscaping enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 4215 Terlingua St., Pasadena, Harris County, Texas.

126. Damage Prevention 053232: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Sam Houston Ave. (16th St.), Huntsville, Walker County, Texas.

127. Damage Prevention 053239: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 8383 N. Sam Houston Pkwy. W. (Windfern Rd.), Houston, Harris County, Texas.

128. Damage Prevention 053448: Lonestar Fence Co. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 3357 E. Hwy. 6, Alvin, Brazoria County, Texas.

129. Damage Prevention 053959: Choate USA enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 25167 Falling Leaves Dr., Porter, Montgomery County, Texas.

130. Damage Prevention 054080: H Rubio Cable enforcement action for violation of 16 TAC §18.4(g), at 2500 Pickwick (Normandy Dr.), Plano, Collin County, Texas.

131. Damage Prevention 054102: CPS Energy enforcement action for violation of 16 TAC §§18.4(a) and 18.11(b), at 9147 Wild Trails (Hill Trails), San Antonio, Bexar County, Texas.

132. Damage Prevention 054192: Mario Canales Landscape enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 6712 Davenport Divide Rd. (Heard Loop), Austin, Travis County, Texas.

133. Damage Prevention 054250: Thomas Bradley enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 715 Wiltshire Ave. (Eldon Rd.), San Antonio, Bexar County, Texas.

134. Damage Prevention 054273: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 515 Richey Rd., Houston, Harris County, Texas.

135. Damage Prevention 054301: Daltech Utilities enforcement action for violation of 16 TAC §18.11(b), at Cibolo Valley Dr., Cibolo, Guadalupe County, Texas.

136. Damage Prevention 054348: Bravo Contractors enforcement action for violation of 16 TAC §18.3(a), at 13318 Western Oaks Dr. (Western View), San Antonio, Bexar County, Texas.

137. Damage Prevention 054364: The Grass Patch enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 15600 La Catania Way (Via Besso Dr.), Austin, Travis County, Texas.

138. Damage Prevention 054450: CPS Energy enforcement action for violation of 16 TAC §§8.8(a), at 25900 N. Hwy. 281 (Overlook Pkwy.), San Antonio, Bexar County, Texas.

139. Damage Prevention 054492: Shark Cable Construction enforcement action for violation of 16 TAC §18.3(a), at 10607 Shady River Dr. (Walnut Bend Ln.), Houston, Harris County, Texas.

140. Damage Prevention 054521: Apeck Construction, Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.3(e), at 1518 Crow Dr. (Timbercrest Ln.), Waco, McLennan County, Texas.

141. Damage Prevention 054530: Texas Best Fence enforcement action for violation of 16 TAC §18.3(e), at 5512 Tribune Way (Hosington Dr.), Plano, Collin County, Texas.

142. Damage Prevention 054539: Pro-Titan Industries enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 3609 E. University Dr. (Mayhill), Denton, Denton County, Texas.

143. Damage Prevention 054540: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1700 Wycliffe (Chalterton), Houston, Harris County, Texas.

144. Damage Prevention 054542: Montgomery County Pct. 2 enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 13291 South Shore Dr. (Hideaway Ln.), Conroe, Montgomery County, Texas.

145. Damage Prevention 054569: Broadband Telecom Services enforcement action for violation of 16 TAC §18.10(b), at 7000 Bella Cloud (Cresta Bella), San Antonio, Bexar County, Texas.

146. Damage Prevention 054612: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 4815 Plantation Colony Dr., Sugar Land, Fort Bend County, Texas.

147. Damage Prevention 054677: Circle C Construction enforcement action for violation of 16 TAC §18.10(b), at 3734 Springdale Rd. (Callaway Dr.), Fort Worth, Tarrant County, Texas.

148. Damage Prevention 054706: Mintco enforcement action for violation of 16 TAC §§18.4(a) and 18.3(e), at 921 Ivy Ln. (Edsel Pkwy.), Terrell Hills, Bexar County, Texas.

149. Damage Prevention 054711: Alliant Gas, LLC enforcement action for violation of 16 TAC §18.8(a), at Deaf Smith Blvd. (Crownover), Austin, Travis County, Texas.

150. Damage Prevention 054717: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 6000 Velasco Ave. (Concho St.), Dallas, Dallas County, Texas.

151. Damage Prevention 054725: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 727 Havendon Cir. (E. Brooklyn Ave.), Dallas, Dallas County, Texas.

152. Damage Prevention 054728: City of Clarksville enforcement action for violation of 16 TAC §18.3(e), at 407 Star St. (N. Lafayette St.), Clarksville, Red River County, Texas.

153. Damage Prevention 054729: Elliott Construction, LLC enforcement action for violation of 16 TAC §18.4(b), at 100 Sims St. (26th St.), Bryan, Brazos County, Texas.

154. Damage Prevention 054731: Wilson Construction enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 100 CR 4 (CR S), Tulia, Swisher County, Texas.

155. Damage Prevention 054733: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2334 Stone Bridge (Arbor Oaks), Arlington, Tarrant County, Texas.

156. Damage Prevention 054753: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 305 W. Fork Dr. (Division St.), Arlington, Tarrant County, Texas.

157. Damage Prevention 054764: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 611 Largent Ave. (Junius), Dallas, Dallas County, Texas.

158. Damage Prevention 054781: O'Haver Contractors enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 7001 Culebra Rd. (N.W. Loop 410), San Antonio, Bexar County, Texas.

159. Damage Prevention 054784: R. Miranda Trucking and Construction enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 207 N. Jenkins St., Houston, Harris County, Texas.

160. Damage Prevention 054801: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2550 Rogers Ave. (Parkhill), Fort Worth, Tarrant County, Texas.

161. Damage Prevention 054802: City of Edinburg enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 8601 N. Jasmin Rd. (FM 2812), Edinburg, Hidalgo County, Texas.

162. Damage Prevention 054803: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5935 Glen Heather Dr. (Campbell Rd.), Dallas, Collin County, Texas.

163. Damage Prevention 054806: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1353 Cypress Bend Cv., New Braunfels, Comal County, Texas.

164. Damage Prevention 054807: Landscape & Business Services, LLC enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 906 Seton Pkwy. (Kyle Pkwy.), Kyle, Hays County, Texas.

165. Damage Prevention 054810: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 13550 E. Freeway, Houston, Harris County, Texas.

166. Damage Prevention 054812: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 708 Rocky Canyon Rd. (Stafford Dr.), Arlington, Tarrant County, Texas.

167. Damage Prevention 054813: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Bellaire Blvd. (Lakehead), Richmond, Fort Bend County, Texas.

168. Damage Prevention 054818: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 112 S. Irving Heights Dr. (Pioneer), Irving, Dallas County, Texas.

169. Damage Prevention 054820: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3733 Galvez Ave. (Denair St.), Fort Worth, Tarrant County, Texas.

170. Damage Prevention 054821: Carranza Cable Company, LLC enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 2700 Caruth Way (Chambley Way), Mansfield, Ellis County, Texas.

171. Damage Prevention 054826: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2902 W. Irving Blvd. (Willow Creek), Irving, Dallas County, Texas.

172. Damage Prevention 054827: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1214 W. 14th (S. 19th), Corsicana, Navarro County, Texas.

173. Damage Prevention 054829: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Tuckahoe Ln., Spring, Harris County, Texas.

174. Damage Prevention 054834: Waste Water Solutions enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 1800 S. Lamar Blvd. (Hether St.), Austin, Travis County, Texas.

175. Damage Prevention 054836: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 300 Blk. Willow St., Marshall, Harrison County, Texas.

176. Damage Prevention 054841: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 100 Cowles (FM 450), Hallsville, Harrison County, Texas.

177. Damage Prevention 054843: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Valley Ranch Pkwy. (Olympic Forest Dr.), Porter, Montgomery County, Texas.

178. Damage Prevention 054844: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4917 Terry St. (Munger), Dallas, Dallas County, Texas.

179. Damage Prevention 054845: Daltech Utilities, LLC enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at Castle Cross (Castle Hunt), San Antonio, Bexar County, Texas.

180. Damage Prevention 054846: CPS Energy enforcement action for violation of 16 TAC §18.8(a), at 655 W. Olmos Dr. (Beacon), San Antonio, Bexar County, Texas.

181. Damage Prevention 054855: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 503 E. 20th St. (Hogg St.), Georgetown, Williamson County, Texas.

182. Damage Prevention 054856: Utility of Pharr enforcement action for violation of 16 TAC §18.4(c), at 7212 San Joaquin St. (E. Santa Angela St.), Pharr, Hidalgo County, Texas.

183. Damage Prevention 054859: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 801 Stockton Bend Rd. (Loop 567), Granbury, Hood County, Texas.

184. Damage Prevention 054860: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 3689 Del Monte Dr. (Timber Ln.), Houston, Harris County, Texas.

185. Damage Prevention 054862: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3817 James (Winter), Waco, McLennan County, Texas.

186. Damage Prevention 054864: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 11235 Hendon Ln., Houston, Harris County, Texas.

187. Damage Prevention 054867: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3901 Dexter Ave. (Sutter St.), Fort Worth, Tarrant County, Texas.

188. Damage Prevention 054868: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Piner St. (Main St.), Honey Grove, Fannin County, Texas.

189. Damage Prevention 054870: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at Scurry (3rd St.), Big Spring, Howard County, Texas.

190. Damage Prevention 054871: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at N. Summer Creek Dr. (W. Risinger Rd.), Fort Worth, Tarrant County, Texas.

191. Damage Prevention 054872: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 8628 FM 741 (Linda Circle), Forney, Kaufman County, Texas.

192. Damage Prevention 054875: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 6102 South Ridge Rd. (Lea Crest Lane), Fort Worth, Tarrant County, Texas.

193. Damage Prevention 054877: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 133 Ferguson Rd. (Holmes St.), Palestine, Anderson County, Texas.

194. Damage Prevention 054879: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1209 E. Timberview Ln. (Ozark Dr.), Arlington, Tarrant County, Texas.

195. Damage Prevention 054880: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 101 S. IH 45 (Main St.), Alma, Ellis County, Texas.

196. Damage Prevention 054884: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 1408 1408 S. Broadway (Linberg), Plainview, Hale County, Texas.

197. Damage Prevention 054886: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1427 Pecan Trace Ct., Sugar Land, Fort Bend County, Texas.

198. Damage Prevention 054889: Rodgers Construction enforcement action for violation of 16 TAC §18.11(b), at Mitchell Rd. (Mathis), Mansfield, Tarrant County, Texas.

199. Damage Prevention 054892: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 17107 Shadow Ledge Dr., Houston, Harris County, Texas.

200. Damage Prevention 054896: Calhar Construction enforcement action for violation of 16 TAC §18.11(b), at 501 S. Graves St. (Lee St.), McKinney, Collin County, Texas.


==============================================================================


Agency Name: Railroad Commission of Texas
Date of Meeting: 05/22/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress Avenue, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2018005352
Submit Date: 05/14/2018
Emergency Meeting?: No
Additional Information From: Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149
Agenda: NOTICE OF MEETING
Part 4 of 4; Items 301 - 317

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, May 22, 2018, commencing at 9:30 a.m.

Webcast. Commission open meetings are webcast and may be accessed from the Commission's home page at www.rrc.texas.gov by clicking on "Open Meetings" and then "webcast home page", or by going directly to http://www.adminmonitor.com/tx/rcc/.

Auxiliary Aids or Services for Persons with a Disability. Any individual with a disability who plans to attend this meeting and who requires auxiliary aids or services should notify the Commission as far in advance as possible so that appropriate arrangements can be made. Requests may be made to the Human Resources Department of the Railroad Commission of Texas by mail at P.O. Box 12967, Austin, Texas 78711-2967; by telephone at (512) 463-6981 or TDD No. (512) 463-7284; by e-mail at ADA@rrc.texas.gov; or in person at 1701 North Congress Avenue, Suite 12-110, Austin, Texas.


OFFICE OF GENERAL COUNSEL

AGREED ENFORCEMENT ORDERS (11 items; numbers 301 - 311)

301. Damage Prevention 055165: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 8302 Blue Duck (Joshua Deets), Amarillo, Randall County, Texas.

302. Damage Prevention 055166: Texoma Housing Partners enforcement action for violation of 16 TAC §§18.11(b), 18.4(c) and 18.11(b), at 318 W. Duke St. (Elm St.), Howe, Grayson County, Texas.

303. Damage Prevention 055168: Grey Forest Utilities enforcement action for violation of 16 TAC §18.8(a), at Far Reachers (Bandera Rd.), Helotes, Bexar County, Texas.

304. Damage Prevention 055172: Hughes Excavating, LLC enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 4718 Colleyville Blvd. (Glade Rd.), Colleyville, Tarrant County, Texas.

305. Damage Prevention 055174: Woody Contractors, Inc. enforcement action for violation of 16 TAC §18.3(a), at 803 Biggs Ter. (S. Collins St.), Arlington, Tarrant County, Texas.

306. Damage Prevention 055202: Little Big Inch Pipeline Company enforcement action for violation of 16 TAC §18.4(a), at 2036 Tim Foster (John Scagno), El Paso, El Paso County, Texas.

307. Damage Prevention 055226: North Houston Pole Line enforcement action for violation of 16 TAC §18.4(b), at 9307 Stoney Lake Dr. (Rock Pass Dr.), Houston, Harris County, Texas.

308. Damage Prevention 055240: A&D Dirtworks enforcement action for violation of 16 TAC §18.11(b), at 3502 S. Taylor (S.W. 35th), Amarillo, Potter County, Texas.

309. Damage Prevention 055273: Standard Utility Construction, Inc. enforcement action for violation of 16 TAC §18.4(g), at 601 Saguaro Dr. (Snowy River Ct.), Fort Worth, Denton County, Texas.

310. Damage Prevention 055286: Total Contracting Limited enforcement action for violation of 16 TAC §18.11(b), at 500 Sul Ross St. (Garrotts St.), Houston, Harris County, Texas.

311. Damage Prevention 055310: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at Town Center (Darrington), Horizon City, El Paso County, Texas.


ADMINISTRATIVE MATTERS


EXECUTIVE OFFICE

312. Executive Director Report: Issues related to the management and operation of the agency, and personnel matters.

OFFICE OF GENERAL COUNSEL

313. Pending and/or contemplated litigation, rulemakings, and other actions initiated by or involving the U.S. Environmental Protection Agency, U.S. Department of Interior, U.S. Department of Transportation, and other federal agencies that may impact the State of Texas, including, but not limited to, the energy, pipeline, and natural resource industries.

314. Approval of certain agency contracts pursuant to the Commission's Delegation of Authority.

OIL AND GAS DIVISION

315. Proposed Amendments to Form W-10 and Form W-10 Instructions.

PUBLIC INPUT

316. The Commission will provide an opportunity for general public input on any matter under the jurisdiction of the Commission, in accordance with the policy adopted on September 7, 2005.

EXECUTIVE SESSION

317. The Commission may enter in to closed Executive Session for discussion and consideration of items posted on this agenda notice which involve: (a) pending or contemplated litigation matters or settlement offers requiring consultation with or advice from the Commission's attorney, pursuant to Texas Government Code §551.071(1); (b) a matter in which the duty of the Commission's attorney to the Commission under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, pursuant to Texas Government Code §551.071(2); (c) a negotiated contract for a prospective gift or donation to the State or to the Commission, pursuant to Texas Government Code §551.073; (d) personnel matters, including the appointment, employment, or dismissal of a public officer or employee, pursuant to Texas Government Code §551.074; (e) security matters related to the deployment of, or specific occasions for the implementation of, security personnel or devices, pursuant to Texas Government Code §551.076; or (f) other matters as permitted pursuant to Chapter 551 of the Texas Government Code. The Commission may reconvene following Executive Session for discussion of items considered in closed session and to take any final actions or vote on such matters in accordance with Texas Government Code §551.102.


==============================================================================


Agency Name: Texas Workforce Commission
Date of Meeting: 05/22/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2018005346
Submit Date: 05/14/2018
Emergency Meeting?: No
Additional Information From: Les Trobman, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78701-0001 (512) 475-4221
Agenda:
TEXAS WORKFORCE COMMISSION
TWC Building - Room 244
101 East 15th Street
Austin, Texas 78701-0001

COMMISSION MEETING AGENDA
May 22, 2018
9:00 a.m.
DOCKETS 20 and 21

**Please Note: After the May 15, 2018 Commission Meeting, Docket 20 may be removed.

THE FOLLOWING AGENDA ITEMS MAY NOT NECESSARILY BE CONSIDERED IN THE ORDER THEY APPEAR

1. Call to Order

2. Discussion, Consideration and Possible Action Regarding Whether to Assume Continuing Jurisdiction on Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases and Reconsideration of Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases, if any
Sherri Miller
3. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Dockets 20 and 21 (Cases will be heard for Dockets 20 and 21.)
Jennifer Turner

4. Discussion, Consideration and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Dockets 20 and 21 (No cases will be heard on Dockets 20 and 21.)
Jennifer Turner

5. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 20 and 21 (Cases will be heard for Dockets 20 and 21.)
Sherri Miller

6. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 20 and 21 (Cases will be heard for Dockets 20 and 21.)
Sherri Miller

7. Public Comment
Les Trobman

8. Discussion, Consideration and Possible Action Regarding the Report to the Governor and Legislative Leadership Offices Concerning the Estimated Unemployment Trust Fund Balance Pursuant to Texas Labor Code Section 204.061, and the Estimated Employment and Training Investment Holding Fund Balance Available for Transfer Pursuant to Texas Labor Code Section 204.123
Randy Townsend

9. Discussion, Consideration and Possible Action Regarding an Order to Adopt Program Year 2018 and Fiscal Year 2019 Allocations, Planning Estimates, Funding Distributions, and Performance Targets for Local Workforce Development Areas
Randy Townsend and Chris Nelson

10. Discussion, Consideration and Possible Action Regarding Recommended Changes to the 2018 Maximum Affordable Payment Schedule (MAPS) for Medical and Medical-Related Services
Carline Geiger and Cheryl Fuller

11. Discussion, Consideration and Possible Action Regarding Statewide Initiatives Funded with Workforce Investment Opportunity Act (WIOA), Temporary Assistance for Needy Families (TANF), Adult Education Literacy (AEL), Child Care or Other State Level Funds
Jason Vaden

12. Discussion, Consideration and Possible Action Regarding the WIOA Combined State Plan for Program Years 2016-2019 Two-Year Modification, as required by 20 CFR Section 676.145(a)(1)
Jason Vaden and Joel Mullins

13. Discussion, Consideration and Possible Action Regarding Apprenticeship Training Program Funding for Fiscal Year 2019
Kerry Ballast and Desi Holmes

14. Discussion, Consideration and Possible Action Regarding Policy Concept on 40 Texas Administrative Code (TAC) Chapter 800, Section 800.2, Relating to Definition of Adult Education and Literacy (AEL), and Section 800.78, Midyear Deobligation of AEL Funds
Carrie Tupa and Anson Green

15. Discussion, Consideration and Possible Action Regarding Policy Concept on 40 TAC Chapter 805, Adult Education and Literacy Rules
Carrie Tupa and Anson Green

16. Discussion, Consideration and Possible Action Regarding Guidance on Resource Utilization and Implementation of Services and Strategies, Including Those Funded with the Department of Labor's Disaster Dislocated Worker Grant, in Response to Hurricane Harvey
Reagan Miller

17. Discussion, Consideration and Possible Action Regarding the Texas Workforce Commission Agency Strategic Plan for Fiscal Years 2019-2023
Lisa Givens and Tom McCarty

18. Discussion, Consideration and Possible Action Regarding Enacted, Proposed or Considered Federal Regulations, Executive Orders, or Federal or State Enacted or Proposed Legislation
Tom McCarty

19. Report and Update by the Executive Director and Staff Regarding Administrative Matters, Including Internal Policies and Procedures, Customer and Board Service Issues, Status of Current or Potential Project Assignments, Organizational Matters and Responsibilities of the Agency's Divisions
Larry Temple

20. THE FOLLOWING MAY BE DISCUSSED IN EXECUTIVE SESSION OR OPEN MEETING AND HAVE ACTION TAKEN IN AN OPEN MEETING:

(a) Government Code Section 551.074(a)(1): The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Executive Director, Internal Auditor, Executive Staff, and other Personnel
(b) Government Code Section 551.071(1): Pending or Contemplated Litigation
(c) Government Code Section 551.071(2): To Consult with Its Attorney regarding Confidential Legal Matters

21. The next Commission meeting is set for May 29, 2018 at 1:00 p.m.

22. Adjournment

Notes:

Audio webcasts of TWC Commission meetings are available at http://www.twc.state.tx.us/events. Please note that a user cannot click on the link in the Texas Register and get to the site but must cut and paste the address into the browser address line.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference and Media Services at (512) 463-6389 or conferenceplanning.media@twc.state.tx.us at least two (2) working days prior to the meeting, so that appropriate arrangements can be made.

Persons with questions regarding agenda content should contact Gwen Glauninger, Office of General Counsel at (512) 936-3671.


Special Hearings Tax Cases for Docket 20

TD-17-042-0217
TD-17-049-0317
TD-17-074-0517
TD-17-087-0717
TD-18-092-0418
TD-18-093-0418


Special Hearings Tax Cases for Docket 21

TD-16-113-0816
TD-17-025-0117
TD-17-091-0717
TD-17-104-0817
TD-17-161-1117
TD-18-095-0418

Wage Claim Cases for Docket 20:

16-059065-3
17-053521-9
17-055714-0
17-055926-6
17-057535-0
17-058516-0
17-059242-5
17-061316-3

Wage Claim Cases for Docket: 21



16-060585-5
17-054958-9
17-055807-3
17-057325-0
17-059624-2
17-060389-3
17-061040-7

Docket 20
173402-2
1004170-2
MR 1265256-7
MR 1273604-7
MR 1273609-7
MR 1273612-7
1483029-2
1483031-2
1483035-2
MR 1506865-3
1538244-2
1889129-2
MR 1994355-3
2023307-3
MR 2043596-5
MR 2074961-3
2088600-6
2109322-2
MR 2154066-4
MR 2155797-4
MR 2156278-4
MR 2164805-3
2177236-2
MR 2184488-3
2187476-3
MR 2188884-3
MR 2189701-5
MR 2192020-3
MR 2192819-3
2195777-2
2198354-6
2198798-2
MR 2204167-3
2204504-5
MR 2205240-3
2212451-3
MR 2214090-4
MR 2214806-3
2214883-5
MR 2218390-3
2220011-2
2221427-2
2221642-3
MR 2223458-3
MR 2226013-3
2226132-3
2226161-4
MR 2226543-4
2227139-3
2227413-2
2227452-3
MR 2227655-3
MR 2228824-3
MR 2229483-3
MR 2229805-3
2230602-3
MR 2230778-3
MR 2230871-3
2231676-3
2231829-2
2231971-2
2231992-3
2232186-3
MR 2232626-3
2232707-2
2233134-3
2233396-2
MR 2233468-3
MR 2233702-3
MR 2233726-3
MR 2233781-3
2234657-3
MR 2234658-3
2235073-2
2235234-2
2235338-2
MR 2235341-3
MR 2235700-3
2235733-3
MR 2235760-3
MR 2236846-3
MR 2236958-3
2237226-3
MR 2237307-3
2237367-2
2237419-3
2237501-3
2237698-2
MR 2238031-3
MR 2238493-3
2238612-2
2238683-3
MR 2238684-3
MR 2238847-3
MR 2238940-3
2239320-3
MR 2239462-3
MR 2239535-3
MR 2239564-3
MR 2239626-3
MR 2239983-3
MR 2240117-4
MR 2240481-3
MR 2240648-3
2240709-3
2240904-3
MR 2241253-3
2241688-2
2241725-2
2242058-3
MR 2242113-3
2242290-2
2242372-3
2242443-3
2242847-3
MR 2243060-3
2243301-2
2243400-2
2243425-2
2243591-3
MR 2243684-3
2244054-3
2244298-2
2244375-3
2244441-3
2244528-2
MR 2244740-3
2244759-2
2244815-2
2245155-3
2245317-3
2245667-2
2245797-2
2245978-2
2246175-2
2246210-2
2246320-2
2246389-2
2246776-2
2247272-2
2247746-2
2247765-2
2247797-2
2248072-2
2248123-2
MR 2248251-3
2248501-2
2248696-3
2249098-2
2249364-2
2249395-2
2249433-2
2249655-3
2249681-2
2249811-2
2249856-3
2250419-2
2251101-2
2251299-3
2251392-2
2251777-2
2252223-2
2252530-2
2252764-2
2252786-2
2252863-2
2253021-2
2253405-2
2253653-2
MR 2253855-3
2253952-3
2255685-2
2255719-2
2255906-2
2256011-2
2256205-2
2256690-2
2256746-2
2257035-2
2257061-2
2257092-2
2257175-2
2257241-2
2257412-2
2257613-2
2257730-2
2257737-2
2257951-2
2258046-2
2258193-2
2258346-2
2258465-2
2258868-2
2259193-2
2259327-2
2259389-2
2259422-2
2259458-2
2259468-2
2259779-2
2259963-3
2260371-2
2260374-2
2260399-2
2260670-2
2260704-2
2260943-2
2260967-2
2261002-2
2261037-2
2261294-2
2261295-2
2261433-2
2261531-2
2261691-2
2261709-2
2261759-2
2261769-2
2261966-2
2262006-2
2262028-2
2262095-2
2262099-2
2262113-2
2262115-2
2262134-2
2262142-2
2262185-2
2262251-2
2262306-2
2262366-2
2262379-2
2262380-2
2262434-2
2262554-2
2262556-2
2262590-2
2262623-2
2262839-2
2262903-2
2262938-2
2263033-2
2263050-2
2263128-2
2263203-2
2263343-2
2263456-2
2263457-2
2263464-2
2263499-2
2263642-2
2263708-2
2263762-2
2263767-2
2263829-2
2263866-2
2263925-2
2264016-2
2264018-2
2264020-2
2264097-2
2264098-2
2264143-2
2264153-2
2264260-2
2264265-2
2264276-2
2264305-2
2264470-2
2264545-2
2264761-2
2264766-2
2264868-2
2264938-2
2264939-2
2265052-2
2265064-2
2265120-2
2265199-2
2265231-2
2265283-2
2265296-2
2265354-2
2265445-2
2265588-2
2265821-2
2265891-2
2266033-2
2266207-2
2266217-2
2266639-2
2266791-2
2267234-2
2267318-2
2268018-2
2268082-2
2268173-2
2268537-2
2269340-2
2269911-2


MR 550758-4
MR 1676564-3
MR 1993629-3
2047416-2
MR 2097436-7
MR 2170503-3
MR 2186249-6
2194078-3
2194118-3
2201219-3
MR 2202168-3
MR 2205300-4
2208901-3
2210083-2
2210655-4
MR 2210946-3
2211261-5
2212022-3
MR 2212068-3
MR 2212964-5
2214011-5
2216388-2
MR 2216621-5
MR 2217328-4
2217521-2
MR 2222802-4
MR 2223580-3
MR 2223732-3
2223742-3
MR 2223756-3
MR 2223775-4
2224120-3
2224376-4
2225013-3
2225708-5
MR 2226097-4
2226328-4
2226418-2
MR 2228229-3
2228472-3
MR 2229047-3
2229671-3
2230186-3
MR 2230615-3
MR 2230726-3
2231005-3
2231130-3
2231572-3
MR 2232091-3
2232397-2
MR 2232544-3
MR 2233372-3
2234047-3
2234340-3
MR 2234542-3
2235080-3
MR 2235247-4
MR 2235345-3
MR 2235649-3
MR 2235653-3
2235987-3
2236011-3
MR 2236250-3
MR 2236305-3
2236749-3
MR 2236894-3
MR 2236950-3
2237057-3
MR 2237202-3
MR 2237379-3
2238069-2
MR 2238313-3
2238506-2
2238538-2
MR 2238828-3
2239159-3
2239160-3
2239309-2
MR 2239683-3
2240144-2
MR 2240232-3
MR 2240504-4
MR 2240543-3
2241180-2
MR 2241586-3
MR 2241604-3
MR 2241680-3
MR 2241706-3
2241767-2
2241848-3
MR 2241903-3
MR 2242002-3
MR 2242764-3
MR 2242856-3
2243066-3
2243276-3
MR 2243574-3
2243578-4
2243991-3
2244036-3
2244328-2
2244358-2
2244372-2
MR 2244535-3
MR 2244872-3
2245255-3
2245271-2
2245686-3
MR 2245693-3
2245745-3
MR 2246452-3
MR 2246459-3
2246525-4
MR 2246790-3
MR 2246825-3
MR 2247728-3
2247822-3
MR 2248259-3
2248561-3
MR 2248815-3
2248913-2
2248938-2
2248971-2
MR 2249239-3
MR 2249241-3
2249366-2
2249505-2
2249618-2
2250097-3
2250123-2
MR 2250203-3
2250386-2
2250441-3
MR 2250546-3
2250681-2
2250817-2
2250823-2
2250891-2
2250934-3
2251374-3
2251512-3
2251539-2
2251827-2
2251908-2
2252461-3
2252798-2
MR 2253147-3
2253312-2
2253418-2
2253587-3
2253668-2
2253873-3
2253927-2
2254036-2
2254447-2
MR 2254845-3
2254862-2
2254896-2
MR 2255403-3
2255557-2
2255750-2
2255852-2
2256126-2
2256194-2
2256445-2
2256575-3
2256788-2
2257659-2
2258049-2
2258057-2
2258099-2
2258278-2
2258448-2
2258472-2
2258588-2
2258597-2
2259211-3
2259319-2
2259583-2
2259618-2
2259712-2
2259877-2
2260127-2
2260281-2
2260455-2
2260515-2
2261180-2
2261184-2
2261372-2
2261562-2
2261931-2
2261956-2
2262397-2
2262490-2
2262575-2
2262906-2
2263037-2
2263213-2
2263384-2
2263750-2
2263790-2
2263794-2
2263938-2
2263965-2
2264146-2
2264217-2
2264292-2
2264421-2
2264461-2
2264546-2
2264584-2
2265202-2
2265312-2
2265521-2
2265541-2
2265634-2
2265696-2
2265736-2
2265744-2
2265907-2
2265919-2
2266006-2
2266088-2
2266181-2
2266203-2
2266335-2
2266397-2
2266462-2
2266592-2
2266599-2
2266641-2
2266684-2
2266732-2
2266765-2
2266784-2
2266803-2
2266873-2
2266972-2
2267018-2
2267019-2
2267162-2
2267205-2
2267225-2
2267255-2
2267273-2
2267301-2
2267329-2
2267452-2
2267534-2
2267601-2
2267637-2
2267689-2
2267746-2
2267985-2
2268409-2
2268640-2
2269008-2
2269551-2
2269600-2
2269665-2
2269666-2
2269711-2
2269715-2
2270464-2
2271018-2
2272361-2
2272404-2
2272898-2
2274157-2







==============================================================================


Agency Name: Texas Workforce Commission
Date of Meeting: 05/22/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2018005416
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Les Trobman, General Counsel 101 East 15th Street, Room 608 Austin, TX 78701-0001 (512) 475-4221
Agenda:
THIS AGENDA HAS BEEN REVISED TO REFLECT ITEMS THAT HAVE BEEN REMOVED. NO NEW ITEMS HAVE BEEN ADDED TO THE ORIGINAL TRD NUMBER ABOVE.

TEXAS WORKFORCE COMMISSION
TWC Building - Room 244
101 East 15th Street
Austin, Texas 78701-0001

COMMISSION MEETING AGENDA
May 22, 2018
9:00 a.m.
DOCKET 21

THE FOLLOWING AGENDA ITEMS MAY NOT NECESSARILY BE CONSIDERED IN THE ORDER THEY APPEAR

1. Call to Order

2. Discussion, Consideration and Possible Action Regarding Whether to Assume Continuing Jurisdiction on Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases and Reconsideration of Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases, if any
Sherri Miller
3. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Docket 21 (Cases will be heard for Docket 21.)
Jennifer Turner

4. Discussion, Consideration and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Docket 21 (No cases will be heard on Docket 21.)
Jennifer Turner

5. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Docket 21 (Cases will be heard for Docket 21.)
Sherri Miller

6. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Docket 21 (Cases will be heard for Docket 21.)
Sherri Miller

7. Public Comment
Les Trobman

8. Discussion, Consideration and Possible Action Regarding the Report to the Governor and Legislative Leadership Offices Concerning the Estimated Unemployment Trust Fund Balance Pursuant to Texas Labor Code Section 204.061, and the Estimated Employment and Training Investment Holding Fund Balance Available for Transfer Pursuant to Texas Labor Code Section 204.123
Randy Townsend

9. Discussion, Consideration and Possible Action Regarding an Order to Adopt Program Year 2018 and Fiscal Year 2019 Allocations, Planning Estimates, Funding Distributions, and Performance Targets for Local Workforce Development Areas
Randy Townsend and Chris Nelson

10. Discussion, Consideration and Possible Action Regarding Recommended Changes to the 2018 Maximum Affordable Payment Schedule (MAPS) for Medical and Medical-Related Services
Carline Geiger and Cheryl Fuller

11. Discussion, Consideration and Possible Action Regarding Statewide Initiatives Funded with Workforce Investment Opportunity Act (WIOA), Temporary Assistance for Needy Families (TANF), Adult Education Literacy (AEL), Child Care or Other State Level Funds
Jason Vaden

12. Discussion, Consideration and Possible Action Regarding the WIOA Combined State Plan for Program Years 2016-2019 Two-Year Modification, as required by 20 CFR Section 676.145(a)(1)
Jason Vaden and Joel Mullins

13. Discussion, Consideration and Possible Action Regarding Apprenticeship Training Program Funding for Fiscal Year 2019
Kerry Ballast and Desi Holmes

14. Discussion, Consideration and Possible Action Regarding Policy Concept on 40 Texas Administrative Code (TAC) Chapter 800, Section 800.2, Relating to Definition of Adult Education and Literacy (AEL), and Section 800.78, Midyear Deobligation of AEL Funds
Carrie Tupa and Anson Green

15. Discussion, Consideration and Possible Action Regarding Policy Concept on 40 TAC Chapter 805, Adult Education and Literacy Rules
Carrie Tupa and Anson Green

16. Discussion, Consideration and Possible Action Regarding Guidance on Resource Utilization and Implementation of Services and Strategies, Including Those Funded with the Department of Labor's Disaster Dislocated Worker Grant, in Response to Hurricane Harvey
Reagan Miller
No materials provided

17. Discussion, Consideration and Possible Action Regarding the Texas Workforce Commission Agency Strategic Plan for Fiscal Years 2019-2023
Lisa Givens and Tom McCarty

18. Discussion, Consideration and Possible Action Regarding Enacted, Proposed or Considered Federal Regulations, Executive Orders, or Federal or State Enacted or Proposed Legislation
Tom McCarty

19. Report and Update by the Executive Director and Staff Regarding Administrative Matters, Including Internal Policies and Procedures, Customer and Board Service Issues, Status of Current or Potential Project Assignments, Organizational Matters and Responsibilities of the Agency's Divisions
Larry Temple

20. THE FOLLOWING MAY BE DISCUSSED IN EXECUTIVE SESSION OR OPEN MEETING AND HAVE ACTION TAKEN IN AN OPEN MEETING:

(a) Government Code Section 551.074(a)(1): The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Executive Director, Internal Auditor, Executive Staff, and other Personnel
(b) Government Code Section 551.071(1): Pending or Contemplated Litigation
(c) Government Code Section 551.071(2): To Consult with Its Attorney regarding Confidential Legal Matters

21. The next Commission meeting is set for May 29, 2018 at 10:00 a.m.

22. Adjournment

Notes:

Audio webcasts of TWC Commission meetings are available at http://www.twc.state.tx.us/events. Please note that a user cannot click on the link in the Texas Register and get to the site but must cut and paste the address into the browser address line.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference and Media Services at (512) 463-6389 or conferenceplanning.media@twc.state.tx.us at least two (2) working days prior to the meeting, so that appropriate arrangements can be made.

Persons with questions regarding agenda content should contact Gwen Glauninger, Office of General Counsel at (512) 936-3671.


Special Hearings Tax Cases for Docket 21

TD-16-113-0816
TD-17-025-0117
TD-17-091-0717
TD-17-104-0817
TD-17-161-1117
TD-18-095-0418

Wage Claim Cases for Docket: 21



16-060585-5
17-054958-9
17-055807-3
17-057325-0
17-059624-2
17-060389-3
17-061040-7

Docket 21

MR 550758-4
MR 1676564-3
MR 1993629-3
2047416-2
MR 2097436-7
MR 2170503-3
MR 2186249-6
2194078-3
2194118-3
2201219-3
MR 2202168-3
MR 2205300-4
2208901-3
2210083-2
2210655-4
MR 2210946-3
2211261-5
2212022-3
MR 2212068-3
MR 2212964-5
2214011-5
2216388-2
MR 2216621-5
MR 2217328-4
2217521-2
MR 2222802-4
MR 2223580-3
MR 2223732-3
2223742-3
MR 2223756-3
MR 2223775-4
2224120-3
2224376-4
2225013-3
2225708-5
MR 2226097-4
2226328-4
2226418-2
MR 2228229-3
2228472-3
MR 2229047-3
2229671-3
2230186-3
MR 2230615-3
MR 2230726-3
2231005-3
2231130-3
2231572-3
MR 2232091-3
2232397-2
MR 2232544-3
MR 2233372-3
2234047-3
2234340-3
MR 2234542-3
2235080-3
MR 2235247-4
MR 2235345-3
MR 2235649-3
MR 2235653-3
2235987-3
2236011-3
MR 2236250-3
MR 2236305-3
2236749-3
MR 2236894-3
MR 2236950-3
2237057-3
MR 2237202-3
MR 2237379-3
2238069-2
MR 2238313-3
2238506-2
2238538-2
MR 2238828-3
2239159-3
2239160-3
2239309-2
MR 2239683-3
2240144-2
MR 2240232-3
MR 2240504-4
MR 2240543-3
2241180-2
MR 2241586-3
MR 2241604-3
MR 2241680-3
MR 2241706-3
2241767-2
2241848-3
MR 2241903-3
MR 2242002-3
MR 2242764-3
MR 2242856-3
2243066-3
2243276-3
MR 2243574-3
2243578-4
2243991-3
2244036-3
2244328-2
2244358-2
2244372-2
MR 2244535-3
MR 2244872-3
2245255-3
2245271-2
2245686-3
MR 2245693-3
2245745-3
MR 2246452-3
MR 2246459-3
2246525-4
MR 2246790-3
MR 2246825-3
MR 2247728-3
2247822-3
MR 2248259-3
2248561-3
MR 2248815-3
2248913-2
2248938-2
2248971-2
MR 2249239-3
MR 2249241-3
2249366-2
2249505-2
2249618-2
2250097-3
2250123-2
MR 2250203-3
2250386-2
2250441-3
MR 2250546-3
2250681-2
2250817-2
2250823-2
2250891-2
2250934-3
2251374-3
2251512-3
2251539-2
2251827-2
2251908-2
2252461-3
2252798-2
MR 2253147-3
2253312-2
2253418-2
2253587-3
2253668-2
2253873-3
2253927-2
2254036-2
2254447-2
MR 2254845-3
2254862-2
2254896-2
MR 2255403-3
2255557-2
2255750-2
2255852-2
2256126-2
2256194-2
2256445-2
2256575-3
2256788-2
2257659-2
2258049-2
2258057-2
2258099-2
2258278-2
2258448-2
2258472-2
2258588-2
2258597-2
2259211-3
2259319-2
2259583-2
2259618-2
2259712-2
2259877-2
2260127-2
2260281-2
2260455-2
2260515-2
2261180-2
2261184-2
2261372-2
2261562-2
2261931-2
2261956-2
2262397-2
2262490-2
2262575-2
2262906-2
2263037-2
2263213-2
2263384-2
2263750-2
2263790-2
2263794-2
2263938-2
2263965-2
2264146-2
2264217-2
2264292-2
2264421-2
2264461-2
2264546-2
2264584-2
2265202-2
2265312-2
2265521-2
2265541-2
2265634-2
2265696-2
2265736-2
2265744-2
2265907-2
2265919-2
2266006-2
2266088-2
2266181-2
2266203-2
2266335-2
2266397-2
2266462-2
2266592-2
2266599-2
2266641-2
2266684-2
2266732-2
2266765-2
2266784-2
2266803-2
2266873-2
2266972-2
2267018-2
2267019-2
2267162-2
2267205-2
2267225-2
2267255-2
2267273-2
2267301-2
2267329-2
2267452-2
2267534-2
2267601-2
2267637-2
2267689-2
2267746-2
2267985-2
2268409-2
2268640-2
2269008-2
2269551-2
2269600-2
2269665-2
2269666-2
2269711-2
2269715-2
2270464-2
2271018-2
2272361-2
2272404-2
2272898-2
2274157-2




==============================================================================


Agency Name: Texas Workforce Commission
Date of Meeting: 05/22/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2018005354
Submit Date: 05/14/2018
Emergency Meeting?: No
Additional Information From: Les Trobman, General Counsel 101 East 15th Street, Room 608 Austin, TX 78701-0001 (512) 475-4221
Agenda:

TEXAS WORKFORCE COMMISSION MEETING

The Texas Workforce Commission will conduct a work session beginning at:

9:30 a.m. or Immediately Following the 9:00 a.m. Commission Meeting
Tuesday, May 22, 2018
Texas Workforce Commission
101 East 15th Street, Room 244
Austin, Texas 78701-0001

AGENDA

Industry Cluster

The Texas Workforce Commission will conduct a Texas Industry Clusters and Careers Outreach Strategy and Campaign Services work session discussion. Staff and outside vendor will brief the Commission concerning: market research findings and campaign strategy recommendations.

Agency staff may receive questions and direction from the Commission regarding how to address their input into the campaign strategy, creative concepts and media buy.



FY2019 Operating Budget and FY2020-2021 LAR

The work session discussion will provide the Commission an opportunity to discuss budget priorities and provide direction to staff regarding the Fiscal Year 2019 Operating Budget, Fiscal Years 2020-2021 Legislative Appropriations Request, along with related strategic initiatives and performance levels.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference and Media Services at (512) 463-6389 or conferenceplanning.media@twc.state.tx.us at least two (2) working days prior to the meeting, so that appropriate arrangements can be made.






==============================================================================


Agency Name: Texas Workforce Commission
Date of Meeting: 05/22/2018
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Cancelled
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2018005212
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: Les Trobman, General Counsel 101 East 15th Street, Room 608 Austin, TX 78701-0001 (512) 475-4221
Agenda:
TEXAS WORKFORCE COMMISSION MEETING

The Texas Workforce Commission will conduct a work session beginning at:


10:30 am
Tuesday, May 22, 2018
Texas Workforce Commission
101 East 15th Street, Room 244
Austin, Texas 78778-0001
AGENDA

The work session will provide the Commission an opportunity to discuss budget priorities and provide direction to staff regarding the Fiscal Year 2019 Operating Budget, Fiscal Years 2020-2021 Legislative Appropriations Request, along with related strategic initiatives and performance levels.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference and Media Services at (512) 463-6389 or conferenceplanning.media@twc.state.tx.us at least two (2) working days prior to the meeting, so that appropriate arrangements can be made.



==============================================================================


Agency Name: Texas Parks and Wildlife Department
Date of Meeting: 05/22/2018
Time of Meeting: 03:00 PM(Local Time)
Committee: Regional Public Hearing
Status: Active
Street Location: 401 South Buchanan Street
City Location: Amarillo
Meeting State: TX
TRD ID: 2018005322
Submit Date: 05/11/2018
Emergency Meeting?: No
Additional Information From: General Counsel Robert D. Sweeney, Jr., 4200 Smith School Rd., Austin, TX, 78744 or by phone 512-389-4433.
Agenda: Regional Public Hearing

Tuesday, May 22, 2018
3:00 p.m.

Amarillo Convention Center

401 South Buchanan Street
Amarillo, Texas 79101
Heritage Room

Ralph H. Duggins, Commission Chair
Carter Smith, Executive Director



1. BRIEFING - TPWD Operations and Initiatives in the Texas Panhandle - Ann Bright, Shannon Blalock, Brian Van Zee, Calvin Richardson, Captain Chip Daigle

2. Texas Parks and Wildlife Commission will take Public Comment on any Issue Related to the Texas Parks and Wildlife Department

NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS

Additional information about the agenda items listed above is available on the Texas Parks and Wildlife Department (TPWD) website at: www.tpwd.texas.gov/business/feedback/meetings/.

NOTICE REGARDING NON-DISCRIMINATION

TPWD receives federal assistance from the U.S. Fish & Wildlife Service and other federal agencies. TPWD is therefore subject to Title VI of the Civil Rights Act of 1964, Section 504 of the Rehabilitation Act of 1973, Title II of the Americans with Disabilities Act of 1990, the Age Discrimination Act of 1975, Title IX of the Education Amendments of 1972, in addition to state anti-discrimination laws. TPWD will comply with state and federal laws prohibiting discrimination based on race, color, national origin, age, sex or disability.

If you require an accommodation or informational materials in an alternative form, please contact Dee Halliburton at (512) 389-4802 (telephone). Individuals with hearing or speech impairments may contact the agency on a Text Telephone (TDD) at (512) 389-8915 or by Relay Texas at 7-1-1 or (800) 735-2989.

If you believe that you have been discriminated against in any TPWD program, activity or event, you may contact Pamela R. Wheeler, Ph.D., Human Resources Division Director, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4808 (telephone), pamela.wheeler@tpwd.texas.gov (email). Alternatively, you may contact the U.S. Fish and Wildlife Service, Office of Diversity and Inclusive Workforce Management, U.S. Fish and Wildlife Service, 5275 Leesburg Pike, Falls Church, VA 22041.
NOTICE REGARDING PUBLIC TESTIMONY

Public testimony will be taken on items labeled "ACTION." Public testimony will normally be limited to three minutes per person.

NOTICE REGARDING EXECUTIVE (CLOSED) SESSION

In addition to the items for which an Executive Session is scheduled, the Texas Parks and Wildlife Commission may meet in Executive (Closed) Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551.

NOTICE REGARDING ORDER OF AGENDA ITEMS

Items may be taken up in an order other than that listed on the Agenda.






==============================================================================


Agency Name: Texas Education Agency
Date of Meeting: 05/22/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: Room 1-104, William B. Travis Building, 1701 North Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2018005141
Submit Date: 05/07/2018
Emergency Meeting?: No
Additional Information From: Heather Mauze, Division of Charter School Administration, Texas Education Agency, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9575
Agenda: The Texas Education Agency will hold a public meeting to interview Generation Twenty-Three open-enrollment charter school applicants that have qualified for interviews by submitting complete applications that received an average required score by an external review committee.

The agenda for the public meeting is as follows:

I. Welcome
II. Interviews
-- Bloom Academy Charter School
-- Reve Preparatory Charter School
III. Adjourn

Note: A quorum of the State Board of Education (SBOE) or any SBOE committee may attend and participate in the meeting.


==============================================================================


Agency Name: Texas Racing Commission
Date of Meeting: 05/22/2018
Time of Meeting: 10:30 AM(Local Time)
Committee: Rules Committee
Status: Active
Street Location: 2105 Kramer Lane
City Location: Austin
Meeting State: TX
TRD ID: 2018005357
Submit Date: 05/14/2018
Emergency Meeting?: No
Additional Information From: Robert Elrod, (512)833-6699
Agenda: I. CALL TO ORDER

II. PROCEEDINGS ON RULES
Discussion, consideration, and possible action to make recommendations to the Commission regarding amendments to the following sections of the Rules of the Texas Racing Commission:
1. 16 TAC § 311.5, License Fees
2. 16 TAC § 311.104, Trainers
3. 16 TAC § 313.168 Scale of Weights for Age
4. 16 TAC § 313.405, Whips and Other Equipment
5. 16 TAC § 319.3, Medication Restricted

III. PUBLIC COMMENT

IV. ADJOURN


==============================================================================


Agency Name: Texas Board of Architectural Examiners
Date of Meeting: 05/22/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 333 Guadalupe Street, Suite III-102
City Location: Austin
Meeting State: TX
TRD ID: 2018005177
Submit Date: 05/09/2018
Emergency Meeting?: No
Additional Information From: NOTICE OF ASSISTANCE AT PUBLIC MEETINGS Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services are required to call (512) 305-8548 at least five (5) work days prior to the meeting so that appropriate arrangements can be made.
Agenda:
1. Preliminary Matters
A. Call to order
B. Roll call
C. Excused and unexcused absences
D. Determination of a quorum
E. Recognition of guests
F. Chair's opening remarks
G. Public Comments

2. Approval of February 1, 2018 Board Meeting Minutes (Action)

3. Executive Director Report (Information)
A. Summary of Executive Accomplishments (Information)
B. Operating Budget/Scholarship Fund: Presentation on
2nd Quarter Fiscal Year 2018 Expenditures/Revenues
C. Customer Service Survey Results
D. Survey of Employee Engagement Results
E. Report on Conferences and Meetings (Information)
I. CLARB MBE Committee Meeting | Feb 12
II. NCARB 2018 Regional Summit - & MBE Workshop | Mar
8-10
III. Educators Conference and R3 Training | Apr 6-7
IV. 2018 Texas ASLA Conference | Apr 18
F. Report on Upcoming Conferences and Meetings
(Information)
I. NCARB 2018 Annual Business Meeting ǀ Jun 28-30
II. METROCON18 ǀ Aug 8-10

4. Executive Director Annual Performance Evaluation Discussion (Information)

5. General Counsel Report (Action)
Proposed Rule for Adoption
Consider Adoption of Proposed Rule Amendments Regarding Revised Terminology for NCARB's Experience Program, Including: 22 Tex. Admin Code §§ 1.5, Relating to Terms Defined Herein; 1.21, Relating to Registration by Examination; 1.22, Relating to Registration by Reciprocal Transfer; 1.41, Relating to Examination Requirements; and 1.123, Relating to Titles.

6. Enforcement Cases (Action)
Review and possibly adopt ED's recommendation in the following enforcement cases:

A. SOAH Registrant Case:
Reesby, Jerry L.
(SOAH Docket No. 459-18-2234 and TBAE Case No. 409-17L)
B. Non-Registrant Cases:
Arredondo, Gustavo (#227-17N)
Hamilton, John A. (#157-14N)
Leslie Nepveux (#278-18N)
C. Registrant Case:
Wilson, James T. (#142-18A)
D. Continuing Education Cases:
Alexander, Edmond P. (#413-17A)
Blevins, Kenneth R. (#188-18A)
Bunch, Michael A. (#283-18I)
Coston, Kent E. (#039-18A)
DeLeon, Melissa E. (#132-18I)
Forsythe, Robert E. (#128-18L)
Gournay, Christian S. (#286-18A)
Herbage, Robert L. (#273-18A)
Messer, Rodger W. (#285-18A)
Rodriguez, Joseph J. (#127-18I)
Sennet, Robert (#282-18A)
Sprott, Gari L. (#274-18I)
Wallace, Meredith A. (#123-18I)
Ward, Vickey L. (#190-18I)

The Board may meet in closed session pursuant to TEX. GOV'T
CODE ANN. §551.071(1) to confer with legal counsel

7. Approval of the Fiscal Year 2019-2023 Strategic Plan (Action)

8. Discuss the Proposed FY19 Operating Budget (Information)

9. Resolutions to be Acted Upon at the 2018 NCARB Annual Business Meeting (Action)

10. Upcoming Board Meetings (Information)
Tuesday, August 21, 2018
Thursday, November 15, 2018

11. Chair's Closing Remarks

12. Adjournment


==============================================================================


Agency Name: Workforce Solutions Deep East Texas
Date of Meeting: 05/22/2018
Time of Meeting: 01:30 PM(Local Time)
Committee: Executive/Finance
Status: Active
Street Location: 210 N. John Redditt Drive
City Location: Lufkin
Meeting State: TX
TRD ID: 2018005425
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Mark Durand 936-639-8898
Agenda: Workforce Solutions-Deep East Texas
Executive/Finance Committee Meeting
210 N. John Redditt Drive
Lufkin, TX 75904
May 22,2018
1:30 P.M

Agenda


A.Verify Quorum
B.Conflict of Interest
C.Welcome of Guests

II.Action Item: Ratification of Approval of Minutes - January 9, 2018:Presenter Board Chair

III.Public Comments-Presenter: Board Chair
IV.Information Items-Mark Durand
A.Review of April 10, 2018 meeting-Mark Durand

V.Discussion and Possible Action
A.Action Item 18-09 - Ratification of Angelina Co. WFC
Lease Extension-Mark Durand
B.Action Item 18-10 - Ratification of IT Security Policy-Mark Durand
C.Action Item 18-13 - Annual Audit-
Alexander, Lankford, Hiers
D.Action Item 18-14 - Angelina County Workforce Center
Lease Renewal-Mark Durand
E.Action Item 18-15 - Budget Amendment-Mark Durand
F.Possible Closed Session Pursuant to Government Code 551.074 (a)(1)
Discussion Regarding Employment Issues of a Confidential
Nature Relevant to Executive Director Position
G.Open Session Action, if any, as a result of Closed Session-Presenter: Board Chair

VI.Discussion and Acceptance of Financial Reports
A. Ratification of Financial Reports for January 2018- Mark Durand
1.Statement of Financial Position
2.Budget vs. Actual
3.Grant Report

B.Ratification of Financial Reports for February 2018- Mark Durand
1.Statement of Financial Position
2.Budget vs. Actual
3.Grant Report
C.Financial Reports for March 2018-Mark Durand
1.Statement of Financial Position
2.Budget vs Actual
3.Grant Report

VII.Adjourn


CLOSED SESSION
If during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board shall convene in such closed session in accordance with the Texas Open Meetings Act, Texas Government Code Sections 551.071 to 551.074, 551.076, 551.084, and 551.129. All final votes, actions, or decisions shall be taken in open session.




==============================================================================


Agency Name: Workforce Solutions Deep East Texas
Date of Meeting: 05/22/2018
Time of Meeting: 02:30 PM(Local Time)
Committee: Board
Status: Active
Street Location: 210 N. John Redditt Drive
City Location: Lufkin
Meeting State: TX
TRD ID: 2018005427
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Mark Durand 936-639-8898
Agenda: Workforce Solutions-Deep East Texas
Board Meeting
210 N. John Redditt Drive
Lufkin, TX 75904
May 22,2018
2:30 P.M

Conflict of Interest Reminder: No staff or Workforce Board member may take part in reviewing, discussing, or any other action on any proposal submitted by an agency or individuals, if that staff or Workforce Board member is an officer, employee, director, or any member of the staff or Workforce Board member's family is the same, or has direct or indirect interest in a proposal, including through family or business relationships.
Items may not be considered in the order they appear.

I. Call to Order Board Chair
A. Verify Quorum
B. Conflict of Interest
C. Welcome of Guests

II.Action Item: Ratification of Approval of Minutes - February 13, 2018- Presenter: Board Chair

III.Public Comments -Presenter: Board Chair

IV. Information Items-Board Chair
A. Review of April 10, 2018 Meeting-Mark Durand

V. Board Member Comments on Activity in their Respective Areas. Presenter: Board Chair

VI. Executive Director's Report (handout)-Mark Durand
A. Contracts/Agreements
B. Performance
C. Contacts and Coordination Efforts
D. Rules and Legislation Update
E.Funding
F. Other Activity and Administrative Matters not requiring action by the Board

VII. Committee Reports Presenter: Chair
A. Operations Committee
1.Committee Activity
2.Discussion/Possible Action
a. Action Item 18-04 - Ratification of Complaints Policy Update
b. Action Item 18-06 - Ratification of Training Provider Applications
c. Action Item 18-07 - Ratification of Work Experience and Work Activity Policy Update
d. Action Item 18-11 - Training Provider Applications

B. Business Services Committee Reports. Presenter: Chair
1.Committee Activity
2.Discussion/Possible Action
a. Action Item 18-08 - Ratification of High Demand Occupation Grant
b. Action Item 18-12 - Nominations for 2018 Texas Workforce Awards

C.Executive/Finance Committee
1.Committee Activity
2.Discussion/Acceptance of Financial Reports
a.Ratification of Financial Reports for January 2018
1.Statement of Financial Position
2.Budget vs. Actual
3.Grant Report

b. Ratification of Financial Reports for February 2018
1.Statement of Financial Position
2.Budget vs. Actual
3.Grant Report

c. Financial Reports of March 2018
1.Statement of Financial Position
2.Budget vs Actual
3.Grant Report

3.Discussion/Possible Action
a. Action Item 18-09 - Ratification of Angelina Co. WFC Lease Extension
b. Action Item 18-10 - Ratification of IT Security Policy
c. Action Item 18-13 - Annual Audit
d. Action Item 18-14 - Angelina County Workforce Center Lease Renewal
e. Action Item 18-15 - Budget Amendment
f. Possible Closed Session Pursuant to Government Code 551.074 (a)(1)
Discussion Regarding Employment Issues of a Confidential
Nature Relevant to Executive Director Position
g. Open Session Action, if any, as a result of Closed Session
h. Any time-sensitive item(s) brought for action by the Executive Committee due to another Committee's inability to meet and take action
I. Any action on workforce center facilities or leases, needed to maintain access, safety, health, services, and financial and legal accountability, including relocation and closure.


VIII. Adjourn The WORKFORCE DEVELOPMENT BOARD MEETING
Presenter: Board Chair

CLOSED SESSION
If during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board shall convene in such closed session in accordance with the Texas Open Meetings Act, Texas Government Code Sections 551.071 to 551.074, 551.076, 551.084, and 551.129. All final votes, actions, or decisions shall be taken in open session.



==============================================================================


Agency Name: Workforce Solutions Deep East Texas
Date of Meeting: 05/22/2018
Time of Meeting: 12:30 PM(Local Time)
Committee: Business Services
Status: Active
Street Location: 210 N. John Redditt Drive
City Location: Lufkin
Meeting State: TX
TRD ID: 2018005428
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Mark Durand 936-639-8898
Agenda: Workforce Solutions-Deep East Texas
Business Services Meeting
210 N. John Redditt Drive
Lufkin, TX 75904
May 22,2018
12:30 P.M

Conflict of Interest Reminder: No staff or Workforce Board member may take part in reviewing, discussing, or any other action on any proposal submitted by an agency or individuals, if that staff or Workforce Board member is an officer, employee, director, or any member of the staff or Workforce Board member's family is the same, or has direct or indirect interest in a proposal, including through family or business relationships.
Items may not be considered in the order they appear.

I. Call to Order Chair
A. Verify Quorum
B. Conflict of Interest
C. Welcome of Guests

II. Action Item:
A. Ratification of Approval of Minutes - November 14, 2017 Board Chair
B. Ratification of Action Item 18-08 - High Demand Occupation Grant- Mark Durand

III. Public Comments - Chair

IV. Information Items
A. Review of April 10, 2018 Meeting - Mark Durand

V. Discussion/Possible Action
A. Action Item 18-12 Nominations for 2018 Texas Workforce Awards - Mark Durand
1. Large Employer of the Year (Attachment 1)
2. Small Employer of the Year (Attachment 2)
3. Veteran-Friendly Employer of the Year (Attachment 3)
4. Local Employer of Excellence (Attachment 4)
5. Service to Business (Attachment 5)
6. Youth Inspiration and Career Awareness (Attachment 6)
7. Texas Rising Star Child Care Award (Attachment 7)

VI. Reports - Presenter:Chair

A. Labor Market Information - Mark Durand
B. Workforce Center Update - Rhonda McGrath

VII. Information Items - Chair
VIII. Adjourn Board Chair
CLOSED SESSION
If during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board shall convene in such closed session in accordance with the Texas Open Meetings Act, Texas Government Code Section 551.071 to 551.074, 551.076, 551.084, and 551.129. All final votes, actions, or decisions shall be taken in open session.



==============================================================================


Agency Name: Workforce Solutions Deep East Texas
Date of Meeting: 05/22/2018
Time of Meeting: 12:30 PM(Local Time)
Committee: Operations
Status: Active
Street Location: 210 N. John Redditt Drive
City Location: Lufkin
Meeting State: TX
TRD ID: 2018005429
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Mark Durand 936-639-8898
Agenda: Workforce Solutions-Deep East Texas
Operations Meeting
210 N.John Redditt Drive
Lufkin, TX 75904
May 22,2018
12:30 P.M.

Conflict of Interest Reminder: No staff or Workforce Board member may take part in reviewing, discussing, or any other action on any proposal submitted by an agency or individuals, if that staff or Workforce Board member is an officer, employee, director, or any member of the staff or Workforce Board member's family is the same, or has direct or indirect interest in a proposal, including through family or business relationships.

Items may not be considered in the order they appear.

I. Call to Order - Chair
A. Verify Quorum
B. Conflict of Interest
C. Welcome of Guests

II. Action Item:
a. Ratification of Approval of Minutes - November 14, 2017 Presenter:Chair

III. Public Comments - Presenter:Chair

IV. Information Items - Presenter:Chair
a. Review of April 10, 2018 Meeting - Tara Mosley

V. Discussion/Possible Action: Tara Mosley
A. Action Item 18-04 - Ratification of Complaints Policy Update
B. Action Item 18-06 - Ratification of Training Provider Applications
C. Action Item 18-07 - Ratification of Work Experience and Work Activity Policy Update
D. Action Item 18-11 - Training Provider Applications

VI. Reports
A. Workforce Center Operator Oversight Summary-Tara Mosley
B. Child Care Sub-Recipient Oversight Summary-Chelsea Martin
C. Dynamic Workforce Solutions Report-Paul Dunn
D. Goodwill Contractor Services Report-Michelle Kennedy

VII. Adjourn Board Chair CLOSED SESSION
If during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board shall convene in such closed session in accordance with the Texas Open Meetings Act, Texas Government Code Section 551.071 to 551.074, 551.076, 551.084, and 551.129. All final votes, actions, or decisions shall be taken in open s




==============================================================================


Agency Name: Middle Rio Grande Workforce Development Board
Date of Meeting: 05/22/2018
Time of Meeting: 01:30 PM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 216 W. Main Street
City Location: Uvalde
Meeting State: TX
TRD ID: 2018005389
Submit Date: 05/16/2018
Emergency Meeting?: Yes
Additional Information From: Joel Vela Board Coordinator 830-486-7501
Agenda: Executive Committee

I. Consideration / Acceptance of audit report from Garza, Gonzalez, & Associates


==============================================================================


Agency Name: Permian Basin Underground Water Conservation District
Date of Meeting: 05/22/2018
Time of Meeting: 07:00 PM(Local Time)
Committee:
Status: Active
Street Location: 708 W. St. Peter Street
City Location: Stanton
Meeting State: TX
TRD ID: 2018005266
Submit Date: 05/11/2018
Emergency Meeting?: No
Additional Information From: None
Agenda: PBUWCD
Board of Directors Meeting
AGENDA
May 22, 2018

Water Well Drilling Permits Hearing

I.Call to order at 7:00 p.m. the Public Hearing on Applications for Water Well Drilling Permits.
II.Adjourn hearing and consider and/or act on Application for Water Well Drilling Permits.

Regular Board Meeting

1.The President will call the regular meeting to order.

2.Public Comment (3 min. limit)

3.The newly elected Board members will be issued the Certificate of Elections.

4.The newly elected Board members will take the Oath of Office.

5.The Board will consider and take action to elect officers of the District.

6.The Board will consider and take action to approve the minutes of the board meeting of April 19, 2018.

7.The Board will consider approval of travel vouchers for the Board members, Manager and eligible staff.

8.The Board will consider approval of a report on the financial status of the PBUWCD and of the bills incurred by the District since the last Board meeting.

9.The Board will consider approval of applications, extensions, and amended permits received since the last board meeting.

10.The Board will discuss and take action on submitting recommendations to the Texas Department of Licensing and Regulation regarding Brackish Groundwater Production.

11.The Board will review the District Rules.

12.Manager's Report

13.Adjourn


==============================================================================


Agency Name: Andrews Center
Date of Meeting: 05/22/2018
Time of Meeting: 02:30 PM(Local Time)
Committee: BOARD OF TRUSTEES
Status: Active
Street Location: 2323 W. FRONT STREET
City Location: TYLER
Meeting State: TX
TRD ID: 2018005415
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: 2323 W. FRONT ST., TYLER, TX 75702
Agenda: ANDREWS CENTER
BOARD OF TRUSTEES MEETING
May 22, 2018
2:30 p.m.
2323 West Front Street, Tyler, Texas
Board Room

- AGENDA -

I. Quorum

II. Chairman's Reports
A. Approval of April 24, 2018 Minutes
B. Appoint Nominating Committee for New Secretary

III. Chief Financial Officer's Reports
A. Acceptance of April 2018 Financial Report
B. Acceptance of April 2018 Treasurer's Report
C. Acceptance of Contribution Report

IV. Chief Executive Officer's Reports
A. TRANE Comprehensive Solutions Presentation
B. Board Training - Progress on the TLC Building Campaign
C. Approve Contract Over $10,000

V. Executive Session (in compliance with Texas Open Meeting Act, Subchapter D,
Section 551.071: Consultations with Attorney and Section 551.074: Personnel Matters)
A. Review of April 2018 Workforce Report
B. Review of April 2018 Personnel Report

VI. Acceptance of April 2018 Workforce and Personnel Reports

VII. Adjourn


==============================================================================


Agency Name: Hunt County Appraisal District
Date of Meeting: 05/22/2018
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 KING ST
City Location: GREENVILLE
Meeting State: TX
TRD ID: 2018005079
Submit Date: 05/04/2018
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

The Hunt County Appraisal District is committed to non-discriminatory access to its meetings, including compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call 454-3510 for information. For a sign language interpreter, please call 48 hours prior to meeting.

This notice shall serve a written communication that Pursuant to Section 30.06, Penal Code (trespass by holder of license to carry a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (concealed handgun law), may not enter this property with a concealed handgun.

THIS NOTICE IS LIMITED TO MEETINGS, COMMITTEE MEETINGS AND HEARINGS OF THIS DISTRICT'S BOARD OF DIRECTORS AND OF THE APPRAISAL REVIEW BOARD.



==============================================================================


Agency Name: Parmer County Appraisal District
Date of Meeting: 05/22/2018
Time of Meeting: 06:00 PM(Local Time)
Committee: PARMER COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS
Status: Active
Street Location: 305 3RD ST
City Location: BOVINA
Meeting State: TX
TRD ID: 2018005179
Submit Date: 05/09/2018
Emergency Meeting?: No
Additional Information From: JILL D. TIMMS PO BOX 56 BOVINA, TX 79009
Agenda: 1. CALL PUBLIC MEETING TO ORDER
2. CALL THE ROLL
3. RECOGNITION OF VISITORS: PUBLIC FORUM AND COMMENTS FROM INTERESTED CITIZENS ON MATTERS PERTAINING TO PARMER CAD POLICIES, PROGRAMS OR SERVICES
4. READ/APPROVE MINUTES FOR FEBRUARY 8, 2018 MEETING
5. READ/APPROVE FINANCIAL REPORTS FOR FEBRUARY-APRIL 2018
6. DISCUSS/APPROVE REVISED EMERGENCY PREPAREDNESS & RECOVERY PLAN
7. DISCUSS/APPROVE PUBLIC RELATIONS PLAN
8. DISCUSS/APPROVE PROCEDURES FOR TELEPHONE ARB HEARINGS
9. DISCUSS/APPROVE NEW OFFICE HOURS
10. DISCUSS/APPROVE PRICHARD & ABBOTT APPRAISAL CONTRACT FOR 2019-2021 OF REAL AND AGRICULTURAL APPRAISALS
11. MOTION TO PROPOSE PARMER COUNTY APPRAISAL DISTRICTS' REAPPRAISAL PLAN FOR 2019-2020
12. MOTION TO PROPOSE PARMER COUNTY APPRAISAL DISTRICTS' BUDGET FOR 2019
13. DISCUSS NEW OFFICE BUILDING OR EXPANSION OF CURRENT BUILDING
14. CLOSED SESSION (as accordance with Texas Open Meetings Act, Chapter 551, Subchapters D and E)
15. UPDATES FOR CAD-JILL TIMMS
16. ADJOURN


==============================================================================


Agency Name: Central Counties Center for MHMR Services
Date of Meeting: 05/22/2018
Time of Meeting: 06:30 PM(Local Time)
Committee: Central Counties Center for MHMR Services
Status: Active
Street Location: 304 South 22nd Street
City Location: Temple, Texas 76501
Meeting State: TX
TRD ID: 2018005289
Submit Date: 05/11/2018
Emergency Meeting?: Yes
Additional Information From: Monica Silcott Phone: 254-298-7010
Agenda:
REGULAR SESSION:
1. Call to Order
2. Introduction of Guests
3. Review of Board April 24, 2018 Regular Session Meeting Minutes
4. IDD-HCD (Home and Community Based Services) Update
5. Citizens Comments
6. Board Committee Reports
7. Medical Committee
8. Personnel Committee
9. Finance Committee
10. Long Range Planning and Facility Committee
11. Personnel Actions
12. Personnel Item(s)
13. Fiscal Matters
14. Review and Approval of FY18 Budget Revisions
15. Financial Report
16. Special Reports
17. Social Media
18. Mental Health
19. Intellectual and Developmental Disabilities
20. Early Childhood Intervention
21. Old Business
22. Executive Director Comments.
23. Board of Trustee Comments/Meeting Effectiveness Feedback.
24. Adjournment.

CERTIFICATION:
Ray Helmcamp, Executive Director, and Monica Silcott, Agency Liaison, of Central Counties Center - Agency ID 779, certify that we have reviewed this document and that it conforms to all applicable Texas Register filing requirements.


Additional Information Obtained from:
Ray Helmcamp, Executive Director
Phone: 254-298-7007
Fax: 254-298-7011



==============================================================================


Agency Name: Gulf Bend Center
Date of Meeting: 05/22/2018
Time of Meeting: 12:00 PM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 6502 Nursery Drive, Ste. 300
City Location: Victoria
Meeting State: TX
TRD ID: 2018005476
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Melissa Garcia, Admin. (361) 582-2309 melissa5223@gulfbend.org
Agenda:

18.08.01. Invocation/Pledge of Allegiance/Quorum/Recognition of Guests

18.08.02. Citizens' Comments/Communications
18.08.03. Consideration of and/or Action to Approve Minutes of the
March 27, 2018 Meeting
18.08.04. Executive Director's Report
• Welcome New Board Members
• Development Report
• 1st Annual Fund Raiser " Giddy Up & Draw Down "
• Community Relations Report
• 2nd Annual " Shine the Light on Mental Health & Suicide " Fun Run/Walk
• Jail Statistics Report

18.08.05 Consideration of and/or Action to Accept Financial Report and other Financial
Information as of April 30, 2018

18.08.06. Receive information of the bid awarded for the RFP for the Annual Financial and
Compliance Audit for FY19.

18.08.07. Consideration of and/or Action and Accept and Approve Credit Line
Renewal

18.08.08. Receive update on Streamline
18.08.09. Routine Reports
• Woolson Real Estate Report, April 2018
• Human Resource Management Report, April 2018
• Risk Management Report, April 2018

18.08.10. Adjournment


NOTE: Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services should contact Gulf Bend Center at least 2 days before the meeting.



==============================================================================


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 05/22/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Audit Committee
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2018005462
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Audit Committee Meeting
Tuesday, May 22, 2018, 1:00 p.m.
DART Conference Room B - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202



1. Approval of Minutes: April 24, 2018
2. Approval of Investment and Treasury Operations Audit
(Jonathan R. Kelly/Al Bazis)
3. *Briefing on Mid-Year Review of Goals and Performance Measures: Director, Internal Audit (Jonathan R. Kelly/Al Bazis)
4. Identification of Future Agenda Items
5. Adjournment


*This is a Briefing Item Only

The Audit Committee may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues, or under Section 551.074 for Personnel Matters arising regarding any item listed on this Agenda.

This facility is wheelchair accessible.  For accommodations for the hearing impaired, sign interpretation is available.  Please contact Community Affairs at 214-749-2543, 48 hours in advance.

Chair - Jonathan R. Kelly
Vice Chair - Ray Jackson
Members - Michele Wong Krause, Amanda Moreno,
Dominique P. Torres, and Faye Moses Wilkins
Staff Liaison - Al Bazis


==============================================================================


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 05/22/2018
Time of Meeting: 02:30 PM(Local Time)
Committee: Budget and Finance Committee
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2018005466
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Budget and Finance Committee Meeting
Tuesday, May 22, 2018, 2:30 p.m.
DART Conference Room C - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202

1. Approval of Minutes: April 24, 2018
2. *Update on Financing of Cotton Belt Commuter Rail Project and Second CBD Light Rail Alignment Project (D2 Subway)
(Paul N. Wageman/Gary Thomas)
3. *Review of Quarterly Disclosure Update as of March 31, 2018
(Paul N. Wageman/Gary Thomas)
4. *Review of FY 2018 Second Quarter Operating & Financial Performance Report (Paul N. Wageman/Gary Thomas)
5. *FY 2019 Budget & Financial Planning Process - Capital Budget Overview (Paul N. Wageman/Gary Thomas)
6. Identification of Future Agenda Items
7. Adjournment

*This is a Briefing Item Only
The Budget and Finance Committee may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues, under Section 551.072 Deliberation Regarding Real Property for Real Estate issues, arising regarding any item listed on this Agenda.
This facility is wheelchair accessible. For accommodations for the hearing impaired, sign interpretation is available. Please contact Community Affairs at 214-749-2543, 48 hours in advance.

Chair - Paul N. Wageman
Vice Chair - Jon-Bertrell Killen
Members - Mark Enoch, Tim Hayden, Ray Jackson, Patrick J. Kennedy,
Michele Wong Krause, Gary Slagel, and Faye Moses Wilkins
Staff Liaison - Gary Thomas


==============================================================================


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 05/22/2018
Time of Meeting: 06:30 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2018005468
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Dallas Area Rapid Transit
6:30 P.M. BOARD OF DIRECTORS' MEETING
Tuesday, May 22, 2018 - Board Room
1401 Pacific Ave., Dallas, Texas 75202

General Items:
1. Approval of Minutes: May 8, 2018
2. Proclamation for DART Employee
3. CAC Report on the May 17, 2018 Meeting
4. Public Comments
Consent Items:
Administrative:
5. Approval of Additional Funds for Outside Counsel in Connection with Mockingbird Station Transit Oriented Development (Rick Stopfer/Scott Carlson)
Operations, Safety & Security:
6. Approval of 2018 Service Modifications for Route 27 and Rowlett On-Call
(Patrick J. Kennedy/Tim McKay)
7. Contract Award for Miscellaneous Transtech Light Rail Vehicle Stock Parts
(Patrick J. Kennedy/Carol Wise)
8. Contract Award for Non-Flammable Refrigerant Gases
(Patrick J. Kennedy/Carol Wise)
9. Contract for Electronic Vehicle Inspection System (Patrick J. Kennedy/Carol Wise)
Individual Items:
10. Adoption of President/Executive Director's FY 2019 Goals and Performance Measures (Rick Stopfer/Gary Thomas)
11. This item will be discussed at Committee-of-the-Whole only.
Other Items:
12. Public Comments
13. This item will be discussed at Committee-of-the-Whole Only.
14. Adjournment

The Board of Directors may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues, under Section 551.072, Deliberation Regarding Real Property for real estate issues. or under Section 551.074 for Personnel matters, or under Section 551.076, for deliberation regarding deployment or implementation of Security Personnel or devices, arising regarding any item listed on this Agenda.
This facility is wheelchair accessible. For accommodations for the hearing impaired, sign interpretation is available. Please contact Community Affairs at 214-749-2543, 48 hours in advance.


==============================================================================


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 05/22/2018
Time of Meeting: 12:30 PM(Local Time)
Committee: Economic Opportunity & Diversity Committee
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2018005461
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Economic Opportunity & Diversity Committee Meeting
Tuesday, May 22, 2018, 12:30 p.m.
DART Conference Room C - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202

1. Approval of Minutes: March 13, 2018
2. *Briefing on Senior Management Team Demographics and the Equal Employment Opportunity Plan (Faye Moses Wilkins/Jesse Oliver)
3. Identification of Future Agenda Items
4. Adjournment
*This is a Briefing Item Only
The Economic Opportunity & Diversity Committee may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues arising regarding any item listed on this Agenda.
This facility is wheelchair accessible. For accommodations for the hearing impaired, sign interpretation is available. Please contact Community Affairs at 214-749-2543, 48 hours in advance.
Chair - Faye Moses Wilkins
Vice Chair - Dominique P. Torres
Members - Catherine S. Cuellar, Amanda Moreno, and Rick Stopfer
Staff Liaison - Jesse Oliver


==============================================================================


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 05/22/2018
Time of Meeting: 01:30 PM(Local Time)
Committee: Public Affairs and Communication Committee
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2018005463
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Public Affairs and Communication Committee Meeting
Tuesday, May 22, 2018, 1:30 p.m.
DART Conference Room C - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202

1. Approval of Minutes: April 24, 2018
2. *Briefing on Marketing and Communications Plans for August 2018 Fare Restructure and GoPass Enhancements (Mark Enoch/Gary Thomas)
3. Identification of Future Agenda Items
4. Adjournment


*This is a Briefing Item Only
The Public Affairs and Communication Committee may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues arising regarding any item listed on this Agenda.
This facility is wheelchair accessible. For accommodations for the hearing impaired, sign interpretation is available. Please contact Community Affairs at 214-749-2543, 48 hours in advance.

Chair - Mark Enoch
Vice Chair - Catherine S. Cuellar
Members - Sue S. Bauman, Jon-Bertrell Killen,
Rick Stopfer and Faye Moses Wilkins
Staff Liaison - Gary Thomas, and Jesse Oliver


==============================================================================


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 05/22/2018
Time of Meeting: 02:00 PM(Local Time)
Committee: Planning Committee
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2018005464
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Planning Committee Meeting
Tuesday, May 22, 2018, 2:00 p.m.
DART Conference Room C - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202


1. Approval of Minutes: April 24, 2018
2. *Briefing on the General Planning Consultant Services (GPC VI) Contract (Amanda Moreno/Tim McKay)
3. Identification of Future Agenda Items
4. Adjournment


*This is a Briefing Item Only
The Planning Committee may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues, or under Section 551.072, Deliberation Regarding Real Property for real estate issues arising regarding any item listed on this Agenda.
This facility is wheelchair accessible. For accommodations for the hearing impaired, sign interpretation is available. Please contact Community Affairs at 214-749-2543, 48 hours in advance.
Chair - Amanda Moreno
Vice Chair - Gary Slagel
Members - Catherine S. Cuellar, Mark Enoch,
Tim Hayden, Jonathan R. Kelly, Patrick J. Kennedy,
Rick Stopfer and Paul N. Wageman
Staff Liaison - Tim McKay


==============================================================================


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 05/22/2018
Time of Meeting: 04:30 PM(Local Time)
Committee: Committee-of-the-Whole
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2018005467
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Dallas Area Rapid Transit
COMMITTEE-OF-THE-WHOLE
Tuesday, May 22, 2018, 4:30 P.M. - Conference Room C
1401 Pacific Ave., Dallas, Texas 75202
________________________________________
General Items:
1. Approval of Minutes: May 8, 2018
2. This item will be discussed at Board Meeting Only.
3. This item will be discussed at Board Meeting Only.
4. This item will be discussed at Board Meeting Only.
Consent Items:
Administrative:
5. Approval of Additional Funds for Outside Counsel in Connection with Mockingbird Station Transit Oriented Development (Rick Stopfer/Scott Carlson)
Operations, Safety & Security:
6. Approval of 2018 Service Modifications for Route 27 and Rowlett On-Call (Patrick J. Kennedy/Tim McKay)
7. Contract Award for Miscellaneous Transtech Light Rail Vehicle Stock Parts (Patrick J. Kennedy/Carol Wise)
8. Contract Award for Non-Flammable Refrigerant Gases
(Patrick J. Kennedy/Carol Wise)
9. Contract for Electronic Vehicle Inspection System
(Patrick J. Kennedy/Carol Wise)
Individual Items:
10. Adoption of President/Executive Director's FY 2019 Goals and Performance Measures (Rick Stopfer/Gary Thomas)
11. *Briefing on Cotton Belt Corridor Regional Rail Project
(Amanda Moreno/Tim McKay)
Other Items:
12. This item will be discussed at Board Meeting Only.
13. Identification of Future Agenda Items
14. Adjournment


*This is a Briefing Item Only
The Committee-of-the-Whole may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any Legal issues, under Section 551.072, Deliberation Regarding Real Property for Real Estate issues, or under Section 551.074 for Personnel matters, or under section 551.076, for deliberation regarding the deployment or implementation of Security Personnel or devices, arising regarding any item listed on this Agenda.
This facility is wheelchair accessible. For accommodations for the hearing impaired, sign interpretation is available. Please contact Community Affairs at 214-749-2543, 48 hours in advance.


==============================================================================


Agency Name: Rio Grande Valley (LEAD) Linking Economic & Academic Development in the Business
Date of Meeting: 05/22/2018
Time of Meeting: 11:45 AM(Local Time)
Committee: BOARD OF DIRECTORS
Status: Active
Street Location: 1902 N. Loop 499
City Location: Harlingen
Meeting State: TX
TRD ID: 2018005413
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Norma L. Salaiz, Ph.D., Director, 956-364-4519, or norma.salaiz@harlingen.tstc.edu
Agenda: CALL TO ORDER …………………………….…… Naomi Perales, Board President, Meeting Chair
Invocation; Pledge of Allegiance; Announcements; Public Comments
BOARD BYTES ……………………………………………………Norma L. Salaiz, Ph.D., Director

ACTION ITEMS:
1. Consider and Approve Minutes of Board Meeting of
February 6, 2018 …………….……………………………………………..… Naomi Perales

2. Consider and Approve Finance & Bylaws Committee
Report and Recommendations ………………..…… Naomi Perales and Gisela Figueroa, Ph.D.

BRIEFING ITEMS:
3. Committee Reports

a. Data Initiatives …………………………………………….….. Theresa A. (Teri) Alarcon
b. Executive Board ………………………………………………………….. Naomi Perales
c. Finance and Bylaws …………………………. Naomi Perales and Gisela Figueroa, Ph.D.
d. Marketing and Awards ……………………………………………………. .Gabriel Puente
e. Nominations …………………………………………………………… Perry A. Vaughn
f. Partnerships ……………………………………………………… Luis A. Figueroa, AIA
g. Regional P-16 Councils ………………..... Alda T. Benavides, Ed.D., and Cynthia Valdez
h. RGV Mentors ……………………………………….……………….. Anabell C. Cardona

4. Staff Reports
OTHER BUSINESS; ADJOURN …………………..……………………………….. Meeting Chair


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Agency Name: Northeast Texas Municipal Water District
Date of Meeting: 05/22/2018
Time of Meeting: 06:00 PM(Local Time)
Committee: Board of Directors of the Northeast Texas Municipal Water District
Status: Active
Street Location: Lakeview Baptist Assembly Dining Hall, 240 Camp Circle, Morris County,
City Location: Lone Star,
Meeting State: TX
TRD ID: 2018005337
Submit Date: 05/14/2018
Emergency Meeting?: No
Additional Information From: NETMWD EXECUTIVE OFFICE: 4180 FM 250 South P.O. Box 955, Hughes Springs, Texas 75656; Office Telephone:(903) 639-7538; Fax: (903) 639-2208; E-mail: netmwd@aol.com; Attn: Walt Sears, General Manager
Agenda: The Board of Directors will consider and act on the following items:
1. Call to order, recognition of guests, and invocation.
2. Dinner in appreciation of member cities, participating entities and guests.
3. Discussion of any items of general interest related to activities of the District.
4. Adjourn.


==============================================================================


Agency Name: Edwards Aquifer Authority
Date of Meeting: 05/22/2018
Time of Meeting: 12:30 PM(Local Time)
Committee: Permits/Enforcement Committee
Status: Active
Street Location: 900 E. Quincy, San Antonio, TX 78215; EAA Board Room
City Location: San Antonio
Meeting State: TX
TRD ID: 2018005421
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Earl Parker; 900 E. Quincy, San Antonio, TX 78215; (800) 292-1047
Agenda: A. Call to Order
B. Public Comment
C. Committee Reports
D. Individual Consideration
D.1 Consider EAA staff recommendation to approve an application to convert base irrigation groundwater owned by Ernest J. Evers, Jr. and Diana M. Evers, based on a change in land use.
D.2 Consider EAA staff recommendation to approve an application to convert base irrigation groundwater owned by AVB Construction, LLC and Israel Baltazar, based on a change in land use.
D.3 Consider EAA staff recommendation to approve an application to convert base irrigation groundwater owned by City of San Antonio, based on a change in land use.
D.4 Consider EAA staff recommendation to approve an application to convert base irrigation groundwater owned by Vandenburg Farms, Inc., Wayne & Patrick Stein, that is in excess of the one acre foot per acre of historically irrigated land.
E. Staff Reports
E.1 Receive report from EAA staff regarding Edwards Aquifer 2017 permitted groundwater use.
E.2 Receive report from EAA staff on regulatory groundwater use reporting and possible compliance options related to failing to file required reports with the EAA.
F. Closed Session
G. Consider and take action on recommendation(s) regarding matters deliberated in closed session.
H. Consider future agendas
I. Adjournment.
J. Written Reports
J.1 Permits/Enforcement Committee Report.


==============================================================================


Agency Name: Edwards Aquifer Authority
Date of Meeting: 05/22/2018
Time of Meeting: 10:30 AM(Local Time)
Committee: Finance/Administrative Committee
Status: Active
Street Location: 900 E. Quincy, San Antonio, TX 78215; EAA Board Room
City Location: San Antonio
Meeting State: TX
TRD ID: 2018005422
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Felix Marquez; 900 E. Quincy, San Antonio, TX 78215; (800) 292-1047
Agenda: A. Call to Order
B. Public Comment
C. Committee Reports
D. Individual Consideration
D.1 Consider EAA staff recommendation to approve an agreement with Valley View Consulting, LLC, to serve as the EAA investment advisor in an estimated amount not to exceed $50,000.
D.2 Consider EAA staff recommendation to approve payment to
Kemp Smith for legal services for April 2018.
D.3 Consider EAA staff recommendation to approve payment to Lloyd Gosselink Rochelle & Townsend, P.C., for legal services for April 2018.
E. Staff Reports
E.1 Receive report from EAA staff on unaudited financial statements for April 2018.
E.2 Receive report from EAA staff on status of new program initiative related to MWBE business participation and development.
G. Consider and take action on recommendation(s) regarding matters deliberated in closed session.
H. Consider future agendas
I. Adjournment.
J. Written Reports


==============================================================================


Agency Name: Southwest Area Regional Transit District
Date of Meeting: 05/22/2018
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: 713 E. Main
City Location: Uvalde
Meeting State: TX
TRD ID: 2018005342
Submit Date: 05/14/2018
Emergency Meeting?: Yes
Additional Information From: crodriguez@paseoswart.org
Agenda: I. Call to Order
II. Roll Call
III. Report on Bank Account Balances - hand out
IV. Approval of FY 2017 Financial Audit-hand out
V.Report and Approval of March 31, 2018 Revenue & Expense Reports
a. FY 2018 Red, White, & blue Veterans Ride Program
b. FY 2018 Federal Program
c. FY 2018 State Program
d. FY 2018 Transit Support Program
e. FY 2018 RTAP Program
f. FY 2018 Elderly/Disabled Program
g. FY 2018 Vehicle Capital Replacement
h. FY 2017 Rural Discretionary/Planning Grant Program
i. FY 2018 Planning Grant
VI. Approval on Budget Amendments for FY 2018 Grants
a. FY 2018 Federal Program
b. FY 2018 State Program
c. FY 2018 Transit Support Program
d. FY 2018 Elderly/Disabled Program
VII. Approval of Bank Reconciliation
a. January, February and March 2018
Approval of check Registers
a. February, March and April 2018
VIII. Approval of full-time Admin and Operating employee salary adjustment
VIIII. Action on Administrative Update Report - handout
X. Adjourn


==============================================================================


Agency Name: Greater East Texas Community Action Program
Date of Meeting: 05/22/2018
Time of Meeting: 05:30 PM(Local Time)
Committee:
Status: Active
Street Location: 1902 Old Tyler Rd
City Location: Nacogdoches
Meeting State: TX
TRD ID: 2018005373
Submit Date: 05/15/2018
Emergency Meeting?: No
Additional Information From: Karen Swenson
Agenda:
PUBLIC NOTICE
Greater E Tex Community Action
Board Meeting
Agenda
May 22, 2018
Head Start Skills Center; 1902 Old Tyler Rd, Nacogdoches
5:30
**Call 800-621-5746 for more information

Call to Order/Welcome - Robert Crow

Invocation
Minutes

Potential new board member

Mini Training --Audit requirements
Audit Presentation - Saunders & Associates

Community Needs Assessment - Teresa Land

Case Management & Energy 2018 Outcome Update

Old Business:
Head Start Monitoring Report
Agency Service Delivery
National Conference - August

New Business:
Head Start COLA
Head Start 2018-19 routine hours
County Advisory Committee Report
Agency Annual Report Summary

Bids -
Kitchen
Other
Credit card review
Program Updates
Financial update - Evie Bowers
Head Start -
Director's outcome report
Meal review
Project Turn-Around - June 15 graduation
Weatherization
Energy Assistance
Spring outcome update
Executive Directors Report


==============================================================================


Agency Name: Workforce Solutions for North Central Texas
Date of Meeting: 05/22/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 616 Six Flags Drive
City Location: Arlington
Meeting State: TX
TRD ID: 2018005405
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: Angela Alcedo - 817-695-9184
Agenda: Call to Order - Roger Harris, Chair

1. Special Recognition and Introductions

2. Declare Conflicts of Interest

3. Consent Items
a. Approval of the Minutes from the March 20, 2018 Meeting
b. Policy on Coordinated Choices Service Strategy

4. Committee Reports

a. Oversight and Accountability Committee - Carlton Tidwell
Discussion, Consideration, and Possible Action Regarding:
• Granbury Lease Update
• Financial Update
• Performance Update

b. Workforce Development Committee - Jason Gomez
Discussion, Consideration, and Possible Action Regarding:
• VR Integration Update
• Summer Earn and Learn Update
• iWork Youth Career Expo Update

c. Executive Committee - Roger Harris
Discussion, Consideration, and Possible Action Regarding:
• Development and Maintenance of Annual Target Occupations List Policy
• Workforce Development Board/NCTCOG Agreement

5. Executive Director's Report
• TAWB/EDC Meeting
• TWC Regional Stakeholder Meeting
• Innovative Partnerships Supporting a Thriving Workforce
• Child Care Corrective Action Plan

6. Announcement of Executive Session
As authorized by Section 551.071 to consult with the Board's attorney for legal advice on any matter listed on the agenda, pending or contemplated litigation, settlement offers, or any matter in which the duty of the Board's attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflict with the provisions of Chapter 551 of the Texas Open Meetings Act.

7. Action as a Result of Executive Session

8. Other Business

BREAK - Reconvene meeting in the Metroplex Conference Room for Board Development

9. Board Development - Janie Havel, North Texas Regional Representative, Office of Governor Abbott will provide an Economic Development Overview and provide information about the Governor's Economic Development Division.

10. Adjourn


==============================================================================


Agency Name: Workforce Solutions for North Central Texas
Date of Meeting: 05/22/2018
Time of Meeting: 12:00 PM(Local Time)
Committee: Executive
Status: Active
Street Location: 616 Six Flags Drive
City Location: Arlington
Meeting State: TX
TRD ID: 2018005407
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: Angela Alcedo - 817-695-9184
Agenda: 1. Call To Order - Roger Harris, Board Chair

2. Approval of the Minutes - May 15, 2018

3. Discussion, Consideration, and Possible Action Regrading

a. Workforce Development Board/NCTCOG Agreement

4. Executive Session
a. As authorized by Section 551.071 to consult with the Board's attorney for legal advice on any matter listed on the agenda, pending or contemplated litigation, settlement offers, or any matter in which the duty of the Board's attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflict with the provisions of Chapter 551 of the Texas Open Meetings Act.

5. Action as a Result of Executive Session

6. Other Business

7. Discussion of Future Agenda Items
8. Adjourn


==============================================================================


Agency Name: Texas Department of Licensing and Regulation
Date of Meeting: 05/23/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1106 Clayton Lane, Suite #125E
City Location: Austin
Meeting State: TX
TRD ID: 2018005277
Submit Date: 05/11/2018
Emergency Meeting?: No
Additional Information From: Christine Riffe, Program Specialist 512-583-7147
Agenda: If you require auxiliary aids, services or materials in an alternate format contact the Texas Department of Licensing and Regulation (TDLR) at least 5 working days prior to the meeting date. Phone: (512) 463-6599, FAX: (512) 475-2874, E-MAIL: advisory.boards@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (voice), 1-800-relay-TX (TDD).

Watch the meeting on TDLR's YouTube channel at: https://www.youtube.com/user/TexasLicensing

A. Call to Order

B. Roll Call, Certification of Quorum, and Introductions

C. Approval of minutes - October 18, 2017 meeting

D. Public Comment
**Any person wishing to address the Advisory Board should complete a Public Comment Form and submit it to the Program Specialist**

E. Staff Reports
1. Licensing Division
a. Statistics
2. Customer Service Division
a. Introduction and Overview of the Customer Service Department
b. Statistics
3. Field Operations Division
a. Most Common Violations
b. Division Personnel Updates
c. Statistics
4. Enforcement Division
a. Highlights of selected cases
b. Statistics
5. Regulatory Program Management Division
a. New Division Name and Leadership
b. Projects
6. Executive Office
a. Strategic Planning Process and Update
b. Recent Updates

F. Workgroup reports and possible discussion:
1. Rules Workgroup

G. Discussion and possible recommendation regarding the proposed rule amendments to 16 Texas Administrative Code, Chapter 87, §§87.10, 87.25, 87.30, 87.45, 87.47, 87.71, 87.72, 87.80, 87.85, and the proposed repeal of §§87.73 - 87.77, 87.79, 87.81 and 87.92. The proposed amendments and repeals reflect changes to Texas Transportation Code, Chapter 501, and Texas Occupations Code, Chapter 2309, and removal of duplicate provisions.

H. Recommendations for agenda items for next meeting

I. Discussion of date, time, and location of next Board meeting

J. Adjournment


==============================================================================


Agency Name: Automobile Burglary and Theft Prevention Authority
Date of Meeting: 05/23/2018
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 4000 Jackson Avenue, Building 1, Lone Star Room
City Location: Austin
Meeting State: TX
TRD ID: 2018005340
Submit Date: 05/14/2018
Emergency Meeting?: No
Additional Information From: Melanie Nelon, Texas Department of Motor Vehicles, 4000 Jackson Ave., Austin, TX 78731, 512/465-4209
Agenda: AGENDA
BOARD MEETING
AUTOMOBILE BURGLARY AND THEFT PREVENTION AUTHORITY
4000 JACKSON AVE., BUILDING 1, LONE STAR ROOM
AUSTIN, TEXAS 78731
WEDNESDAY, MAY 23, 2018
8:00 A.M.

All agenda items are subject to possible discussion, questions, consideration, and action by the Board of the Automobile Burglary and Theft Prevention Authority (Board). Agenda item numbers are assigned for ease of reference only and do not necessarily reflect the order of their consideration by the Board. The Board reserves the right to discuss any items in executive session where authorized by the Open Meetings Act.

1. CALL TO ORDER
A. Roll Call and Establishment of Quorum
B. Approval of Transcripts as Minutes
- Transcript from November 14, 2017
C. Public Comment
D. Comments from Chairman and Board Members
- Commendations and Congratulations

BRIEFING AND ACTION ITEMS - Bryan Wilson (including Committee Chairs and
designated staff)
2. Committee Report - Education and Legislative
A. Discuss Sunset Report
B. Consider and Adopt Outline for Strategic Plan
C. Consider and Adopt Legislative Appropriation Request
1. Request continued funding at current level
2. Request funding through exceptional item request
D. Consider and Adopt Legislative Change Recommendations

3. Committee Report - Grants Budget and Reporting
A. Consider and Adopt Extension of FY18 and FY19 Grant Award Schedule
1. Conditions and negotiations
2. Discuss Unexpended Balance Authority provided by the LBB and
Governor
B. Rules-Adoption TAC rule 57.18
C. Consider extension and budget for Interagency contracts
1. TAMU
2. CPA

4. Committee Report - Insurance and Collections
A. Consider Actions on Insurance Refund Request
1. Amica Property & Casualty Insurance Company
B. Report on Previous Actions regarding TDI and Texas Comptroller
C. Direct staff to establish workgroup with insurance stakeholders

5. Training - Motor Vehicle Theft Investigator training
A. Authorization of travel and support funds
B. Training at TAVTI conference

ABTPA DIRECTOR'S REPORT - Bryan Wilson (including designated staff)
6. Report on ABTPA-related activities identified by the Director as noteworthy,
which may include reports on:
A. Budget
B. Grant Activities and Analysis
C. Grant Adjustments
D. Educational Programs and Marketing
E. Agency Operations
F. Update on Grant Management and Tracking Systems (GMTS)

7. EXECUTIVE SESSION
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:
A. Section 551.071 - Consultation with and advice from legal counsel
regarding:
- pending or contemplated litigation, or a settlement offer;
- a matter in which the duty of the attorney to the government body
under the Texas Disciplinary Rules of Professional Conduct of the
State Bar of Texas clearly conflicts with Government Code, Chapter
551; or
- any item on this agenda.

B. Section 551.074 - Personnel matters.
- Discussion relating to the appointment, employment, evaluation,
reassignment, duties, discipline, and dismissal of personnel.

C. Section 551.089 - Security devices or security audits:
- the deployment, or specific occasions for implementation, of
security personnel or devices; or
- a security audit.

8. Action Items from Executive Session

9. Public Comment

10. 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.

Agenda items may be presented by the named presenter or other staff.

Pursuant to Sections 30.06 and 30.07, Penal Code (trespass by license holder with a concealed or openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun or a handgun that is carried openly.

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 the Automobile Burglary and Theft Prevention Authority by telephone at (512) 465-1485.

I certify that I have reviewed this document and that it conforms to all applicable
Texas Register filing requirements.

CERTIFYING OFFICIAL: David Richards, General Counsel, (512) 465-5665.


==============================================================================


Agency Name: Texas Parks and Wildlife Department
Date of Meeting: 05/23/2018
Time of Meeting: 10:30 AM(Local Time)
Committee: Executive Session
Status: Active
Street Location: 1501 Mac Davis Lane
City Location: Lubbock
Meeting State: TX
TRD ID: 2018005324
Submit Date: 05/11/2018
Emergency Meeting?: No
Additional Information From: General Counsel Robert D. Sweeney, Jr., 4200 Smith School Rd., Austin, TX, 78744 or by phone 512-389-4433.
Agenda: Executive Session

Wednesday, May 23, 2018
10:30 AM

Lubbock Memorial Civic Center

1501 Mac Davis Lane
Lubbock, Texas 79401
Terrace Suite

Ralph H. Duggins, Commission Chair
Carter Smith, Executive Director


1. Litigation Update - Bob Sweeney
o Red Snapper
o Oysters
o Chronic Wasting Disease

2. Exchange of Real Estate - Jefferson County - Approximately 120 Acres at the J.D. Murphree Wildlife Management Area - Permission to Begin the Public Notice and Input Process - Bob Sweeney

NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS

Additional information about the agenda items listed above is available on the Texas Parks and Wildlife Department (TPWD) website at: www.tpwd.texas.gov/business/feedback/meetings/.

NOTICE REGARDING NON-DISCRIMINATION

TPWD receives federal assistance from the U.S. Fish & Wildlife Service and other federal agencies. TPWD is therefore subject to Title VI of the Civil Rights Act of 1964, Section 504 of the Rehabilitation Act of 1973, Title II of the Americans with Disabilities Act of 1990, the Age Discrimination Act of 1975, Title IX of the Education Amendments of 1972, in addition to state anti-discrimination laws. TPWD will comply with state and federal laws prohibiting discrimination based on race, color, national origin, age, sex or disability.

If you require an accommodation or informational materials in an alternative form, please contact Dee Halliburton at (512) 389-4802 (telephone). Individuals with hearing or speech impairments may contact the agency on a Text Telephone (TDD) at (512) 389-8915 or by Relay Texas at 7-1-1 or (800) 735-2989.

If you believe that you have been discriminated against in any TPWD program, activity or event, you may contact Pamela R. Wheeler, Ph.D., Human Resources Division Director, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4808 (telephone), pamela.wheeler@tpwd.texas.gov (email). Alternatively, you may contact the U.S. Fish and Wildlife Service, Office of Diversity and Inclusive Workforce Management, U.S. Fish and Wildlife Service, 5275 Leesburg Pike, Falls Church, VA 22041.
NOTICE REGARDING PUBLIC TESTIMONY

Public testimony will be taken on items labeled "ACTION." Public testimony will normally be limited to three minutes per person.

NOTICE REGARDING EXECUTIVE (CLOSED) SESSION

In addition to the items for which an Executive Session is scheduled, the Texas Parks and Wildlife Commission may meet in Executive (Closed) Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551.

NOTICE REGARDING ORDER OF AGENDA ITEMS

Items may be taken up in an order other than that listed on the Agenda.




==============================================================================


Agency Name: Texas Parks and Wildlife Department
Date of Meeting: 05/23/2018
Time of Meeting: 10:30 AM(Local Time)
Committee: Work Session
Status: Active
Street Location: 1501 Mac Davis Lane
City Location: Lubbock
Meeting State: TX
TRD ID: 2018005323
Submit Date: 05/11/2018
Emergency Meeting?: No
Additional Information From: General Counsel Robert D. Sweeney, Jr., 4200 Smith School Rd., Austin, TX, 78744 or by phone 512-389-4433.
Agenda: Work Session

Wednesday, May 23, 2018
10:30 AM

Lubbock Memorial Civic Center

1501 Mac Davis Lane
Lubbock, Texas 79401
Banquet Hall

Ralph H. Duggins, Commission Chair
Carter Smith, Executive Director

Approval of the Minutes from the Commission Work Session held March 21, 2018

Land and Water Plan

1. Update on TPWD Progress in Implementing the TPWD Land and Water Resources Conservation and Recreation Plan - Carter Smith
o Internal Affairs Update
o Staff Recognition - Stars in our Parks Awards Program
o Operation Secure Coastal Bend II
o Legacy Class ShareLunkers
o White-Nose Syndrome

Financial

2. Financial Overview - Mike Jensen

3. Designation of Nonprofit Partners - Kevin Good (Action Item No. 2)

Natural Resources

4. Advisory Committee Rules - Recommended Adoption of Proposed Changes - Ann Bright (Action Item No. 3)

5. Alligator Rules - Recommended Adoption of Proposed Changes -Jonathan Warner (Action Item No. 4)

6. Chronic Wasting Disease Detection and Response Rules - Facility Location Information Requirements - Recommended Adoption of Proposed Changes - Mitch Lockwood (Action Item No. 5)

7. Reassessment of Commission Action Regarding Air Guns and Airbows Rules - Possible Rescission of Commission Action - Clayton Wolf (Action Item No. 6)
Work Session
(Continued)

8. Public Hunting Program - Establishment of an Open Season on Public Hunting Lands and Approval of Public Hunting Activities on State Parks - Justin Dreibelbis (Action Item No. 7)

9. Implementation of Legislation from the 85th Texas Legislative Session - House Bill 1260 - Relating to the Regulation of Commercial Shrimp Unloading Rules - Recommended Adoption of Proposed Changes - Brandi Reeder (Action Item No.8)

10. Red Snapper Exempted Fishing Permit Rules - Recommended Adoption of Proposed Changes - Lance Robinson (Action Item No. 9)

11. Oyster License Buyback Program Rules - Recommended Adoption of Proposed Changes - Lance Robinson - Lance Robinson (Action Item No. 10)

12. Gulf Shrimp Offload License - Replacement License Rules - Request Permission to Publish Proposed Changes in the Texas Register - Lance Robinson

13. Briefing - Playa Lake Conservation Needs - Don Kahl

State Parks

14. Texas Statewide Recreational Trail Grants Funding - Recommended Approval of Trail Construction, Renovation, and Acquisition Projects - Trey Cooksey (Action Item No. 11)

15. Rules for Special Events at TPWD Facilities - Request Permission to Publish Proposed Changes in the Texas Register - Ann Bright and Brent Leisure

Land Conservation

16. Acquisition of Land - Brewster County - Approximately 16,000 Acres at the Black Gap Wildlife Management Area - Stan David (Action Item No. 12)

17. Exchange of Land - Washington County - Approximately 1 Acre at Washington on the Brazos State Historic Site - Trey Vick (Action Item No. 13 )

18. Acquisition of Land - Bastrop County - Approximately 20 Acres at the Bastrop State Park - Trey Vick (Action Item No. 14)

19. Disposition of Land - Blanco County - Approximately 3.2 Acres at the Blanco State Park - Trey Vick (Action Item No. 15)

20. Transfer of Land - Walker County - .60 Acre at the Huntsville State Park - Trey Vick (Action Item No. 16)
Work Session
(Continued)

Executive Session

21. Litigation Update - Bob Sweeney (Executive Session Only)
o Red Snapper
o Oysters
o Chronic Wasting Disease

22. Exchange of Real Estate - Jefferson County - Approximately 120 Acres at the J.D. Murphree Wildlife Management Area - Permission to Begin the Public Notice and Input Process - Bob Sweeney (Executive Session and Work Session)

NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS

Additional information about the agenda items listed above is available on the Texas Parks and Wildlife Department (TPWD) website at: www.tpwd.texas.gov/business/feedback/meetings/.

NOTICE REGARDING NON-DISCRIMINATION

TPWD receives federal assistance from the U.S. Fish & Wildlife Service and other federal agencies. TPWD is therefore subject to Title VI of the Civil Rights Act of 1964, Section 504 of the Rehabilitation Act of 1973, Title II of the Americans with Disabilities Act of 1990, the Age Discrimination Act of 1975, Title IX of the Education Amendments of 1972, in addition to state anti-discrimination laws. TPWD will comply with state and federal laws prohibiting discrimination based on race, color, national origin, age, sex or disability.

If you require an accommodation or informational materials in an alternative form, please contact Dee Halliburton at (512) 389-4802 (telephone). Individuals with hearing or speech impairments may contact the agency on a Text Telephone (TDD) at (512) 389-8915 or by Relay Texas at 7-1-1 or (800) 735-2989.

If you believe that you have been discriminated against in any TPWD program, activity or event, you may contact Pamela R. Wheeler, Ph.D., Human Resources Division Director, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4808 (telephone), pamela.wheeler@tpwd.texas.gov (email). Alternatively, you may contact the U.S. Fish and Wildlife Service, Office of Diversity and Inclusive Workforce Management, U.S. Fish and Wildlife Service, 5275 Leesburg Pike, Falls Church, VA 22041.
NOTICE REGARDING PUBLIC TESTIMONY

Public testimony will be taken on items labeled "ACTION." Public testimony will normally be limited to three minutes per person.

NOTICE REGARDING EXECUTIVE (CLOSED) SESSION

In addition to the items for which an Executive Session is scheduled, the Texas Parks and Wildlife Commission may meet in Executive (Closed) Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551.

NOTICE REGARDING ORDER OF AGENDA ITEMS

Items may be taken up in an order other than that listed on the Agenda.



==============================================================================


Agency Name: Texas Parks and Wildlife Department
Date of Meeting: 05/23/2018
Time of Meeting: 02:30 PM(Local Time)
Committee: Regional Public Hearing
Status: Active
Street Location: 1501 Mac Davis Lane
City Location: Lubbock
Meeting State: TX
TRD ID: 2018005325
Submit Date: 05/11/2018
Emergency Meeting?: No
Additional Information From: General Counsel Robert D. Sweeney, Jr., 4200 Smith School Rd., Austin, TX, 78744 or by phone 512-389-4433.
Agenda: Regional Public Hearing

Wednesday, May 23, 2018
2:30 p.m.

Lubbock Memorial Civic Center

1501 Mac Davis Lane
Lubbock, Texas 79401
Banquet Hall

Ralph H. Duggins, Commission Chair
Carter Smith, Executive Director



1. BRIEFING - TPWD Operations and Initiatives in West Texas - Ann Bright, Shannon Blalock, Brian Van Zee, Chip Ruthven, Captain Aryn Corley

2. Texas Parks and Wildlife Commission will take Public Comment on any Issue Related to the Texas Parks and Wildlife Department


NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS

Additional information about the agenda items listed above is available on the Texas Parks and Wildlife Department (TPWD) website at: www.tpwd.texas.gov/business/feedback/meetings/.

NOTICE REGARDING NON-DISCRIMINATION

TPWD receives federal assistance from the U.S. Fish & Wildlife Service and other federal agencies. TPWD is therefore subject to Title VI of the Civil Rights Act of 1964, Section 504 of the Rehabilitation Act of 1973, Title II of the Americans with Disabilities Act of 1990, the Age Discrimination Act of 1975, Title IX of the Education Amendments of 1972, in addition to state anti-discrimination laws. TPWD will comply with state and federal laws prohibiting discrimination based on race, color, national origin, age, sex or disability.

If you require an accommodation or informational materials in an alternative form, please contact Dee Halliburton at (512) 389-4802 (telephone). Individuals with hearing or speech impairments may contact the agency on a Text Telephone (TDD) at (512) 389-8915 or by Relay Texas at 7-1-1 or (800) 735-2989.

If you believe that you have been discriminated against in any TPWD program, activity or event, you may contact Pamela R. Wheeler, Ph.D., Human Resources Division Director, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4808 (telephone), pamela.wheeler@tpwd.texas.gov (email). Alternatively, you may contact the U.S. Fish and Wildlife Service, Office of Diversity and Inclusive Workforce Management, U.S. Fish and Wildlife Service, 5275 Leesburg Pike, Falls Church, VA 22041.
NOTICE REGARDING PUBLIC TESTIMONY

Public testimony will be taken on items labeled "ACTION." Public testimony will normally be limited to three minutes per person.

NOTICE REGARDING EXECUTIVE (CLOSED) SESSION

In addition to the items for which an Executive Session is scheduled, the Texas Parks and Wildlife Commission may meet in Executive (Closed) Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551.

NOTICE REGARDING ORDER OF AGENDA ITEMS

Items may be taken up in an order other than that listed on the Agenda.


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Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 05/23/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 12100 Park 35 Circle, Bldg. E, Room 201S
City Location: Austin
Meeting State: TX
TRD ID: 2018005363
Submit Date: 05/15/2018
Emergency Meeting?: No
Additional Information From: Mehgan Taack, (512) 239-3300
Agenda: AGENDA

May 23, 2018

TEXAS COMMISSION ON ENVIRONMENTAL QUALITY

9:30 A.M.
12100 Park 35 Circle
Room 201S, Bldg. E


HEARING REQUESTS/REQUESTS FOR RECONSIDERATION
Item 1 Docket No. 2016-0530-WR.
Consideration of an amendment application filed by Guadalupe-Blanco River Authority (GBRA) to add mining and domestic use, and to add an additional place of use for the authorized water in DeWitt, Gonzales, Guadalupe and Comal Counties to its portion of Certificate of Adjudication No. 18-3863. GBRA also seeks to authorize an exempt interbasin transfer to those portions of Gonzales, DeWitt, Guadalupe and Comal Counties in the San Antonio and Lavaca River Basins and the Lavaca-Guadalupe Coastal Basin, and to add a 247 mile diversion segment beginning at the intersection of the Guadalupe River and Interstate Highway 35 in Comal County and extending downstream to the GBRA's Saltwater Barrier and Diversion Dam in Calhoun and Refugio Counties. GBRA's Certificate of Adjudication No. 18-3863 currently authorizes the diversion and use of not to exceed 3,000 acre feet of water per year from the perimeter of a reservoir created by the Salt Water Barrier and Diversion Dam owned by GBRA and authorized by Certificate of Adjudication No. 18-5484 on the Guadalupe River, Guadalupe River Basin at a maximum combined diversion rate of 18.05 cfs for municipal, industrial, and agricultural purposes in Victoria, Calhoun, and Refugio Counties within the Guadalupe, San Antonio and Lavaca River Basins and the San Antonio-Nueces and Lavaca-Guadalupe Coastal Basins. The Commission will consider the application and timely filed hearing requests and responses. (Sarah Henderson, Dinniah Tadema)

MOTION TO OVERTURN
Item 2 Docket No. 2018-0379-AIR.
Consideration of the Motion to Overturn the Executive Director's issuance of Air Quality Permit No. 138152 to AES Generation Development, LLC. The permit authorizes the construction and operation of a gas-fired power plant at the Deepwater Power Plant facility located at 701 Light Company Road in Pasadena, Harris County, Texas. The Commission will also consider timely filed responses and replies to the Motion to Overturn. (Nimasha Weliwitigoda)

TOTAL MAXIMUM DAILY LOAD MATTER
Item 3 Docket No. 2018-0251-TML.
Consideration for approval to publish and solicit public comment on One Draft Total Maximum Daily Load for Indicator Bacteria in Sycamore Creek of the Trinity River Basin, in Tarrant County. (Kerry Niemann, Robert Brush) (Project No. 2018-022-TML-NR)

AIR QUALITY ENFORCEMENT AGREED ORDERS
Item 4 Docket No. 2017-0793-AIR-E.
Consideration of an Agreed Order assessing administrative penalties against Channel Energy Center, LLC in Harris County; RN100213107; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Carol McGrath, Michael Parrish)

Item 5 Docket No. 2016-1762-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of CITGO Refining and Chemicals Company L.P. in Nueces County; RN100238799; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Joanna Hunsberger, Michael Parrish)

Item 6 Docket No. 2017-0994-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Huntsman Petrochemical LLC in Brazoria County; RN106492325; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Jo Hunsberger, Michael Parrish)

Item 7 Docket No. 2017-0761-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Lone Star NGL Fractionators LLC in Chambers County; RN106018260; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Abigail Lindsey, Michael Parrish)

Item 8 Docket No. 2016-1412-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of National Oilwell Varco, L.P. in Harris County; RN100213024; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Shelby Orme, Michael Parrish)

Item 9 Docket No. 2016-1634-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of THE SHERWIN-WILLIAMS COMPANY in Ellis County; RN100212166; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Abigail Lindsey, Michael Parrish)

Item 10 Docket No. 2016-1940-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of The Dow Chemical Company in Brazoria County; RN100225945; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Abigail Lindsey, Michael Parrish)

DRY CLEANER ENFORCEMENT AGREED ORDER
Item 11 Docket No. 2017-0864-DCL-E.
Consideration of an Agreed Order assessing administrative penalties against and requiring certain actions of Lai Nguyen dba Heights Super Cleaners in Harris County; RN103970562; for dry cleaner performance standards and/or registration violations pursuant to Tex. Water Code chs. 5 and 7, Tex. Health & Safety Code ch. 374, and the rules of the Texas Commission on Environmental Quality. (Clayton Smith, Janice Hernandez)

EDWARDS AQUIFER ENFORCEMENT AGREED ORDER
Item 12 Docket No. 2016-1918-EAQ-E.
Consideration of an Agreed Order assessing administrative penalties against the City of Round Rock in Williamson County; RN105930580; for Edwards Aquifer violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Had Darling, Michael Parrish)

INDUSTRIAL WASTE DISCHARGE ENFORCEMENT AGREED ORDERS
Item 13 Docket No. 2016-1572-IWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Crestchem LLC in Chambers County; RN102286374; for water quality violations pursuant to Tex. Water Code chs. 5, 7, and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (James Boyle, Michael Parrish)

Item 14 Docket No. 2017-0625-IWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of LMP READYMIX, L.L.C. in Titus County; RN105346100; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Alejandro Laje, Michael Parrish)

Item 15 Docket No. 2015-0110-IWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the U.S. Department of the Interior in Hardin County; RN102076700; for water quality violations pursuant to Tex. Water Code chs. 5, 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Farhaud Abbaszadeh, Michael Parrish)

Item 16 Docket No. 2017-1171-IWD-E.
Consideration of an Agreed Order assessing reasonable service charges against United States Department of the Navy in Nueces County; RN101131332; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Ryan Rutledge, Janice Hernandez)

MULTI-MEDIA MATTER ENFORCEMENT AGREED ORDERS
Item 17 Docket No. 2017-1303-MLM-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of ALCOA WORLD ALUMINA LLC in Calhoun County; RN100242577; for air quality and industrial solid waste violations pursuant to Tex. Health & Safety Code chs. 361 and 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Margarita Dennis, Michael Parrish)

Item 18 Docket No. 2016-0402-MLM-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of La Marque in Galveston County; RN101917284 and RN102048154; for petroleum storage tank and water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Claudia Corrales, Michael Parrish)

MUNICIPAL SOLID WASTE ENFORCEMENT AGREED ORDERS
Item 19 Docket No. 2016-0206-MSW-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Uvalde in Uvalde County; RN102803921; for used oil and municipal solid waste violations pursuant to Tex. Health & Safety Code chs. 361 and 371, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality. (Rebecca Boyett, Michael Parrish)

Item 20 Docket No. 2016-1366-MSW-E.
Consideration of an Agreed Order assessing administrative penalties against SafZone Field Services, LLC dba SafZone Storage in Bexar County; RN109231498; for municipal solid waste violations pursuant to Tex. Health & Safety Code ch. 361, Tex. Water Code chs. 7 and 26, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Jonathan Nguyen, Michael Parrish)

Item 21 Docket No. 2016-1345-MSW-E.
Consideration of an Agreed Order assessing administrative penalties against and requiring certain actions of Thomas E. Click and Amanda M. Click in Victoria County; RN106303886; for municipal solid waste violations pursuant to Tex. Water Code ch. 7, Tex. Health & Safety Code ch. 361, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Lena Roberts, Janice Hernandez)

MUNICIPAL WASTE DISCHARGE ENFORCEMENT AGREED ORDERS
Item 22 Docket No. 2016-1063-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Blue Ridge in Collin County; RN102942588; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Claudia Corrales, Michael Parrish)

Item 23 Docket No. 2017-0769-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of City of Kosse in Limestone County; RN101919702; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Caleb Olson, Michael Parrish)

Item 24 Docket No. 2017-0081-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Leonard in Fannin County; RN101919322; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Melissa Castro, Michael Parrish)

Item 25 Docket No. 2017-0872-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Clovercreek Municipal Utility District in Montgomery County; RN102844172; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Caleb Olson, Michael Parrish)

PETROLEUM STORAGE TANK ENFORCEMENT AGREED ORDERS
Item 26 Docket No. 2017-0720-PST-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Jayesh A. Patel dba One Stop in Lubbock County; RN102848520; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Ken Moller, Michael Parrish)

Item 27 Docket No. 2015-0758-PST-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of MUHAMMAD KHAN, LLC F/K/A KHAN BROTHERS LLC DBA PAKCO 1 in Orange County; RN101443778; for petroleum storage tank violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code chs. 7 and 26, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Margarita Dennis, Michael Parrish)

PETROLEUM STORAGE TANK ENFORCEMENT DEFAULT AND SHUTDOWN ORDER
Item 28 Docket No. 2016-1464-PST-E.
Consideration of a Default and Shutdown Order assessing administrative penalties against and requiring certain actions of Leemak LP dba Teravista Q Mart in Williamson County; RN105622799; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Amanda Patel, Janice Hernandez)

PETROLEUM STORAGE TANK ENFORCEMENT DEFAULT ORDERS
Item 29 Docket No. 2017-0456-PST-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of ALINA ENTERPRISES, INC. dba King Grocery in Harris County; RN101434223; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Ryan Rutledge, Janice Hernandez)

Item 30 Docket No. 2016-1880-PST-E.
Consideration of a Default Order assessing administrative penalties against AL BARI INC dba AYESHA FOODS in Van Zandt County; RN101758423; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Amanda Patel, Janice Hernandez)

Item 31 Docket No. 2017-0753-PST-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Martin Contreras and Otilia Contreras in Hale County; RN101905164; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Ryan Rutledge, Janice Hernandez)

PUBLIC WATER SYSTEM ENFORCEMENT AGREED ORDERS
Item 32 Docket No. 2017-0363-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of 82L, LLC dba Tega Kid's Superplex in Lubbock County; RN108052325; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Steven Hall, Michael Parrish)

Item 33 Docket No. 2016-1839-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of FLO COMMUNITY WATER SUPPLY CORPORATION in Leon County; RN101440949; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Steven Hall, Michael Parrish)

Item 34 Docket No. 2017-1048-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Sun-N-Fun Association in Angelina County; RN101182848; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Epifanio Villarreal, Michael Parrish)

Item 35 Docket No. 2016-0312-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Pioneer Natural Resources USA, Inc. in Midland County; RN106240799; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341, Tex. Water Code ch. 5, and the rules of the Texas Commission on Environmental Quality. (Sarah Kim, Michael Parrish)

PUBLIC WATER SYSTEM ENFORCEMENT DEFAULT ORDER
Item 36 Docket No. 2016-1160-PWS-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Linda W. Ball in Harris County; RN102708153; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341, Tex. Water Code ch. 5, and the rules of the Texas Commission on Environmental Quality. (Ryan Rutledge, Janice Hernandez)

WATER QUALITY ENFORCEMENT AGREED ORDERS
Item 37 Docket No. 2017-0602-WQ-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Arlington in Tarrant County; RN104950134; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Claudia Corrales, Michael Parrish)

Item 38 Docket No. 2015-0684-WQ-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of NORTH TEXAS SAND FARM, INC. in Grayson County; RN106876402; for water quality violations pursuant to Tex. Water Code chs. 7, 26, and 28A and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Had Darling, Michael Parrish)

Item 39 Docket No. 2016-0186-WQ-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Toll Dallas TX LLC in Tarrant County; RN105739247; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Austin Henck, Michael Parrish)

WATER QUALITY ENFORCEMENT DEFAULT ORDER
Item 40 Docket No. 2017-0462-WQ-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of David Lee Brown in Hardin County; RN109165258; for water quality violations pursuant to Tex. Water Code chs. 7, 26, and 28A, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Lena Roberts, Janice Hernandez)

MONTHLY ENFORCEMENT REPORT
Item 41 Docket No. 2018-0293-MIS.
Consideration of the Texas Commission on Environmental Quality Monthly Enforcement Report, submitted for discussion in accordance with Texas Water Code § 7.003. (Bryan Sinclair, Melissa Cordell)

RULE MATTER
Item 42 Docket No. 2017-1640-RUL.
Consideration for publication of, and hearing, on the proposed amendments to Sections 336.356, 336.1301, 336.1305, 336.1307, 336.1309 - 336.1311, and 336.1317 and the proposed repeal of Section 336.1313 of 30 TAC Chapter 336, Radioactive Substance Rules. The proposed rulemaking would add a requirement for licensees to minimize the introduction of residual radioactivity into the site, including the subsurface; adjust the surcharge fees for compact waste disposal; and remove the annual requirement for rate adjustment for disposal of Low-Level Radioactive Waste to allow flexibility to incorporate rate adjustments on an as-needed basis. (Hans Weger, Shannon Love) (Rule Project No. 2016-034-336-WS)

EXECUTIVE MEETING
Item 43 Docket No. 2018-0001-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.

Item 44 Docket No. 2018-0002-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.

Item 45 Docket No. 2018-0003-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.

Item 46 Docket No. 2018-0004-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.

PERSONS WITH DISABILITIES WHO 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 OFFICE OF THE CHIEF CLERK AT (512) 239-3300 AT LEAST SIX (6) WORK DAYS PRIOR TO THE AGENDA, SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE. 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 THE CHIEF CLERK AT (512) 239-3300 AT LEAST FIVE (5) WORK DAYS PRIOR TO THE AGENDA SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.

SECTION 46.035 OF THE TEXAS PENAL CODE PROHIBITS HANDGUN LICENSEES FROM CARRYING THEIR HANDGUNS AT GOVERNMENT MEETINGS SUCH AS THIS ONE. THIS PROHIBITION APPLIES TO BOTH CONCEALED CARRY AND OPEN CARRY BY HANDGUN LICENSEES.

REGISTRATION FOR AGENDA STARTS AT 8:45 A.M. AND WILL CONTINUE UNTIL 9:30 A.M. PLEASE REGISTER BETWEEN THESE TIMES. LATE REGISTRATION COULD RESULT IN YOUR MISSING THE OPPORTUNITY TO COMMENT ON YOUR ITEM.

THE PUBLIC CAN VIEW LIVE AND ARCHIVED TCEQ MEETINGS ON THE INTERNET AT NO COST, AT: HTTP://WWW.TEXASADMIN.COM/tceqa.shtml


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Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 05/23/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Minority Health Research and Education Grant Program (MHGP)
Status: Active
Street Location: 1200 E. Anderson Lane; Tejas Room
City Location: Austin
Meeting State: TX
TRD ID: 2018005232
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: Fu-An Lin, Program Director P.O. Box 12788; Austin, Texas 78711 512-427-6211
Agenda: MHGP GRANTEES MEETING AGENDA


1. Welcome and introductions

2. Presentations of MHGP project outcomes

3. Lunch

4. Discussion of partnerships, strategies, and sustainability


5. Review of grant requirements

6. Adjournment




Individuals who may require auxiliary aids or services for this meeting should contact Tonia Scaperlanda ADA Coordinator, at 512.427.6193 at least five days before the meeting so that appropriate arrangements can be made.


CERTIFICATION
I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.


CERTIFYING OFFICIAL:
Bill Franz
General Counsel





Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter." Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code.

Please Note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting.


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Agency Name: University of Houston System
Date of Meeting: 05/23/2018
Time of Meeting: 05:00 PM(Local Time)
Committee:
Status: Active
Street Location: University of Houston, Board of Regents Conference Room, 128 Ezekiel Cullen Building, First Floor, 4302 University Drive
City Location: Houston
Meeting State: TX
TRD ID: 2018005489
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Gerry Mathisen Executive Administrator University of Houston System 4302 University Drive 128 ECullen Building Houston, TX 77204-6001 832-842-3446
Agenda: AGENDA

UNIVERSITY OF HOUSTON SYSTEM
SPECIAL CALLED
BOARD OF REGENTS MEETING AND RETREAT

DATE: Wednesday, May 23, 2018

TIME: 5:00 p.m.

PLACE: University of Houston
Board of Regents Conference Room
128 Ezekiel Cullen Building, First Floor
4302 University Drive
Houston, Texas 77204


Chair: Tilman J. Fertitta
Vice Chairman: Peter K. Taaffe
Secretary: Paula M. Mendoza


I. Special Called Board of Regents Meeting and Retreat

A. Call to Order

II. Executive Session

1. Consultation with System Attorney Regarding Legal Matters and/or
Contemplated Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071
• Discussion w/counsel on legal issues to governance and responsibilities
2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real
Property
TEXAS GOV'T CODE SECTION 551.072

3. Deliberation Regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073

4. Personnel Matters Relating to Appointment, Employment, Evaluation,
Assignment, Duties, Discipline, or Dismissal of Officers or Employees
including but not limited to the Chancellor, Vice Chancellors, in the
Division of Athletics and members of the Board of Regents
TEXAS GOV'T CODE SECTION 551.074

III. Report and Action from Executive Session

IV. Adjourn

CERTIFICATION

I certify that I have reviewed this document and that it conforms to all applicable Texas Registrar filing requirements.

Gerry Mathisen


==============================================================================


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 05/23/2018
Time of Meeting: 01:30 PM(Local Time)
Committee: System Adequacy Subcommittee Meeting
Status: Active
Street Location: 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Room 3501)
City Location: Austin
Meeting State: TX
TRD ID: 2018005182
Submit Date: 05/09/2018
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Joy Kearney, IDD Specialist, Medicaid and CHIP Services Department, Health and Human Services Commission, 512-487-3458, or Joy.Kearney01@hhsc.state.tx.us.
Agenda: AGENDA:

Intellectual and Developmental Disability System Redesign Advisory Committee
System Adequacy Subcommittee Meeting
May 23, 2018
1:30 p.m.

Meeting Site:
Health and Human Services Commission
Brown-Heatly Building
Room 3501
4900 North Lamar Blvd.
Austin, TX 78751

1. Welcome and introductions
2. Review and accept April 10, 2018, subcommittee meeting minutes
3. Texas Home Living services including respite, dietary, and behavioral supports for individuals with intellectual and developmental disability carve-in recommendations
4. Public comment
5. System adequacy Legislative Report recommendations
6. Intellectual and developmental disabilities carve-in evaluations
7. Future agenda, action items, and recommendations
8. Adjourn

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Joy Kearney, IDD Specialist, Medicaid and CHIP Services Department, Health and Human Services Commission, 512-487-3458, or Joy.Kearney01@hhsc.state.tx.us.

This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Kearney, IDD Specialist, at 512-487-3458 at least 72 hours before the meeting so appropriate arrangements can be made.


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Agency Name: Employees Retirement System of Texas
Date of Meeting: 05/23/2018
Time of Meeting: 08:00 AM(Local Time)
Committee: Joint Meeting of the Board of Trustees and Investment Advisory Committee
Status: Active
Street Location: 200 E. 18th Street
City Location: Austin
Meeting State: TX
TRD ID: 2018005262
Submit Date: 05/11/2018
Emergency Meeting?: No
Additional Information From: Paula A. Jones, Deputy Executive Director & General Counsel, ERS of Texas, 200 E. 18th Street, Austin, TX 78701
Agenda: EMPLOYEES RETIREMENT SYSTEM OF TEXAS
JOINT MEETING OF THE BOARD OF TRUSTEES AND INVESTMENT ADVISORY COMMITTEE
ERS Building
Board Room
200 E. 18th Street
Austin, Texas 78701
May 23, 2018

1. Meeting of the ERS Board of Trustees

1. CALL TO ORDER
1.1 Call Meeting of the ERS Board of Trustees to Order

2. MINUTES
2.1 Review and Approval of the minutes to the March 7, 2018 ERS Board of Trustees meeting - (Action)

3. PENSION FUNDING
3.1 Review and Consideration of Pension Funding Priorities and Guidelines Policy - (Action)

4. INCENTIVE COMPENSATION PLAN
4.1 Review and Discussion of the Incentive Compensation Plan

5. SUNSET
5.1 Review and Discussion of the Sunset Implementation Project Updates

6. EXECUTIVE SESSION
6.1 Executive Session - In accordance with Section 551.074,Texas Government Code, the Board of Trustees will meet in executive session to evaluate the duties, performance and compensation of the Executive Director of the Employees Retirement System of Texas. Thereafter, the Board may consider appropriate action in open session

6.2 Executive Session - In accordance with Section 815.3016,Texas Government Code, the Board of Trustees will meet in executive session to consider and discuss an alternative investment or a potential alternative investment in a infrastructure funds. Thereafter, the Board may consider appropriate action in open session.

7. RECESS
7.1 Recess of the ERS Board of Trustees. Following a temporary recess, the Board of Trustees will reconvene its meeting with the Investment Advisory Committee to take up the following joint Board of Trustees and Investment Advisory Committee agenda items.

2. Joint Meeting of the ERS Board of Trustees and Investment Advisory Committee

1. CALL TO ORDER
1.1 Call Meeting to Reconvene the Board of Trustees

1.2 Call Meeting of the Investment Advisory Committee to Order

2. MINUTES
2.1 Review and Approval of the minutes to the March 7, 2018 Joint Meeting of the Board of Trustees and Investment Advisory Committee - (Action)

3. ERS INVESTMENT POLICY
3.1 Review of ERS' Investment Policy

4. INVESTMENT PERFORMANCE
4.1 Review of Investment Performance for the First Calendar Quarter of 2018

5. FIXED INCOME PROGRAM
5.1 Market Update and Program Overview

5.2 Review of Securities Lending Program

6. REAL ESTATE PROGRAM
6.1 Market Update and Program Overview

6.2 Consideration of Proposed Real Estate Annual Tactical Plan for Fiscal Year 2018 - Fiscal Year 2019 - Action)

7. CALENDAR
7.1 Set date for the next Joint meeting of the ERS Board of Trustees and Investment Advisory Committee, the next meeting of the Board of Trustees and the next meeting of the Audit Committee

8. ADJOURNMENT/RECESS
8.1 Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee

8.2 Recess of the Board of Trustees. Following a temporary recess, the Board of Trustees will reconvene to take up the remaining Board agenda items.

Continuation of the Meeting of the ERS Board of Trustees

8. TEXAS EMPLOYEES GROUP BENEFITS PROGRAM
8.1 Review and Consideration of Group Benefits Program Update and Proposed Rates for HealthSelectSM of Texas and Consumer Directed HealthSelectSM Plans - (Action)

8.2 Review and Consideration of Proposed Fees for TexFlex Program - (Action)

8.3 Review and Consideration of Proposed Rates for Basic and Optional Term Life, Accidental Death and Dismemberment Plans - (Action)

8.4 Review and Consideration of Proposed Rates for Texas Income Protection Plan - (Action)

8.5 Review and Consideration of Proposed Rates for State of Texas Dental ChoiceSM, Dental Health Maintenance Organization and State of Texas Dental Discount PlanSM - (Action)

8.6 Review and Consideration of Proposed Rates for State of Texas Vision Plan - (Action)

8.7 Review and Consideration of Proposed Rates for Health Maintenance Organization Plans - (Action)

9. EXECUTIVE DIRECTOR REPORT
9.1 Executive Director Agency Update:
Legislative Update
Group Benefits Advisory Committee Update
Summer Enrollment for Plan Year 2019
External Review of ERS Publications
200 B Design Build Update
2018 Get Fit Texas State Agency Results

10. RECESS

10.1 Recess of the ERS Board of Trustees. Following a temporary recess, the Board of Trustees will reconvene as a committee of the whole to consider Audit Committee agenda items.


3. Meeting of the ERS Board of Trustees' Audit Committee

1. CALL TO ORDER
1.1 Call Meeting of the ERS Board of Trustees' Audit Committee to Order

2. MINUTES
2.1 Review and Approval of the minutes to the March 7, 2018 ERS Audit Committee meeting - (Action)

3. AUDIT ITEMS
3.1 Review of Internal Audit Reports
Agency Benefit Coordinator Training
Investment Compliance

4. ADJOURNMENT
4.1 Adjournment of the ERS Board of Trustees Audit Committee

4.2 Adjournment of the ERS Board of Trustees



NOTES:

1. Persons with disabilities who plan to attend this meeting and who may need special assistance are requested to contact Kelley Davenport at (512) 867-7772 three to five (3-5) working days prior to the meeting date so that appropriate arrangements can be made.

2. The Employees Retirement System of Texas Board of Trustees meeting is scheduled to meet from 8:00 a.m. to approximately 4:00 p.m. on Wednesday, May 23, 2018. During this time frame, it is anticipated that the Board of Trustees will meet from approximately 8:00 a.m. until 10:00 a.m., and then briefly recess before reconvening for a joint meeting with the Investment Advisory Committee until approximately 2:00 p.m. Following adjournment of the Investment Advisory Committee and a temporary recess of the Board of Trustees, the Board will reconvene to take up the remaining Board agenda items until approximately 3:30 p.m. Thereafter, the Audit Committee of the Board of Trustees, a committee of the whole, is scheduled to meet until approximately 4:00 p.m. Meetings and agenda items are tentatively scheduled to follow each other consecutively, but they may start earlier or later than the posted time depending on the length of the discussions within each agenda item and meeting and other circumstances not presently anticipated. Please note that the estimated times and sequence of agenda items are only approximate, and the time reflected in the posted agenda item, order of meetings or agenda items may be moved or adjusted as necessary.




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Agency Name: Texas Emergency Services Retirement System
Date of Meeting: 05/23/2018
Time of Meeting: 02:00 PM(Local Time)
Committee:
Status: Active
Street Location: 9532 Spirit of Austin Ln.
City Location: Austin
Meeting State: TX
TRD ID: 2018005344
Submit Date: 05/14/2018
Emergency Meeting?: No
Additional Information From: Susannah Jones (512)936-3372 or at info@tesrs.texas.gov
Agenda: Texas Emergency Services Retirement System (TESRS)
BOARD MEETING AGENDA
May 23, 2018 2:00 p.m.

Hyatt Place Austin Airport, 9532 Spirit of Austin Ln., Austin, TX 78719
The TESRS Board will convene to consider and take appropriate action on the agenda items listed below.

1. Roll Call
2. Invitation for Public Comment
3. Strategic Planning Pension System Strategic Planning, Including Local Board Governance, Enrollment, and Qualified Service Processes to Benefit Administration of the Pension System -Discussion and Possible Action
4. Adjourn

The Board may discuss, consider, and/or take action on any item on the agenda. The Board of Trustees of the Texas Emergency Services Retirement System may meet in closed session regarding any item on the agenda if authorized by the Texas Open Meetings Act, Chapter 551, Texas Government Code. This agenda may be amended at the request of the Executive Director or a Board Member prior to the meeting to the extent allowed by the Open Meetings Act. Persons who do not speak English or persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as language interpreters or interpreters for the deaf or hearing impaired, readers, large print or Braille, are requested to contact the agency at (512) 936-3372 or info@tesrs.texas.gov five workdays prior to the meeting so that arrangements can be made.


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Agency Name: Lakes Regional Community Center
Date of Meeting: 05/23/2018
Time of Meeting: 05:00 PM(Local Time)
Committee:
Status: Active
Street Location: 4804 Wesley Street
City Location: Greenville
Meeting State: TX
TRD ID: 2018005397
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: Judy Dodd 972-388-2000 x1149 Jeannie Maddox 972-388-2000 x1196
Agenda:
LAKES REGIONAL COMMUNITY CENTER
REGULAR MEETING OF THE BOARD OF TRUSTEES
4804 WESLEY STREET
GREENVILLE, TEXAS 75402
WEDNESDAY, MAY 23, 2018, 5 PM

AGENDA
AGENDA
NUMBER TOPIC

05.01.18 CALL TO ORDER
• Roll Call / Introduction of Guests

05.02.18 APPROVAL OF MINUTES
• Regular Board Meeting Minutes of April 25, 2018.

05.03.18 COMMENTS FROM CITIZENS
Presentations are limited to three minutes per person and must pertain to an agenda item. The Board reserves the right to limit the number of speakers and/or the length of comments on any topic. Citizens wishing to address the Board must register prior to the start of the meeting.

05.04.18 COMMITTEE MEETING REPORTS
• Budget Finance and HR Committee Meeting - agenda attached.
Scheduled to be held prior to this meeting (3:30PM at same location)

05.05.18 RECOMMENDATIONS FOR APPROVAL
• Motion to approve Resolution to Authorize the Borrowing of Funds and Designating Authorized Representative
• Motion to approve Resolution and Authorization to Sell Certain Real Property and Designating Authorized Representative
• Motion to approve Resolution to Change Authorized Bank Accounts Signer

05.06.18 EXECUTIVE DIRECTOR REPORT (John Delaney)
• 1115 Transformation Waiver Update
• TX Council Activities: Interim Charge 2 IDD SB7 Legislative Hearing Update.
• FY'18 Status of State Performance Contracts Updates
• East Texas Behavioral Health Network Update

05.07.18 FISCAL REPORT (Don Smith)

• Motion to Accept Center's Financial Statement for Period(s) Ending:
April 30, 2018.

05.08.18 MENTAL HEALTH SERVICES REPORT (James Williams)

• Corsicana MH/SUD Closure
• Certified Community Behavioral Health Clinics (CCBHC) - Texas Council
• General Revenue Mental Health Improvement Outcome

05.09.18 INTELLECTUAL & DEVELOPMENTAL DISABILITIES REPORT (Laurie White)

• Metro Care IDD Conference
• Training Centers vs Day Habilitation
• Telehealth IDD Specialty Clinic
• BSNS/RN


05.10.18 QUALITY MANAGEMENT/CONTRACTS REPORT
(Kellie Walker)

• Contracts/Network Development/QM Updates

05.11.18 HUMAN RESOURCES REPORT (Keith Matthews)

 Report will be handed out at meeting.

• Staffing Issues
• Employee Benefits


05.12.18 ADJOURNMENT






Lakes Regional Community Center
Upcoming Board-Related Meetings & Events


Annual TX Council Staff & Trustee Training Conference
June 19-22, 2018
Sheraton Dallas Hotel

Regular Meeting of the Board of Trustees
Wednesday, July 25, 2018
400 Airport Road, Terrell, Texas
---------------























Page 2


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Agency Name: Lakes Regional Community Center
Date of Meeting: 05/23/2018
Time of Meeting: 03:30 PM(Local Time)
Committee: Budget & Finance/HR Committee Meeting
Status: Active
Street Location: 4804 Wesley Street
City Location: Greenville
Meeting State: TX
TRD ID: 2018005409
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Judy Dodd 972-388-2000 x1149 Jeannie Maddox 972-388-2000 x1196
Agenda: LAKES REGIONAL COMMUNITY CENTER
BOARD OF TRUSTEES
Budget & Finance/HR Committee Meeting
4804 Wesley Street, Greenville, TX
Wednesday, May 23, 2018
3:30 PM

AGENDA

MEMBERS:
John Kegerreis, Ph.D - Budget/Finance Committee Chair
Lisa Heine - Budget/Finance Committee
Tom Brown -- HR Committee Chair
Ernest Pewitt - HR Committee
Marti Shaner - HR Committee
Carrie Hefner - HR Committee
Linda Sharpin - Budget/Finance Committee
Dr. David Stewart -- Board Chair, ex officio

Committee Liaisons:
John Delaney
Donald C. Smith
Keith Matthews

Agenda Number Topic Facilitator


05.01.18 Call to Order John Kegerreis, Ph.D. / Tom Brown

05.02.18 Citizen's Comments Open

Presentations are limited to 3 minutes per person, and must pertain to an agenda item. The Committee reserves the right to limit the number of speakers and/or the length of comments on any topic. Citizens wishing to address the Committee must register prior to the start of the meeting.

05.03.18 Review and discuss Center's 3 year cash flow plan Donald C. Smith

05.04.18 Review and discuss Center's line of credit Donald C. Smith

05.05.18 Review and discuss FY19 Health Insurance Plan Keith Matthews / Donald C. Smith

05.06.18 Other Business Donald C. Smith

05.07.18 Adjournment John Kegerreis, Ph.D.





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Agency Name: Sunset Advisory Commission
Date of Meeting: 05/23/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1400 North Congress, Room E2.030, Capitol Extension
City Location: Austin
Meeting State: TX
TRD ID: 2018005174
Submit Date: 05/09/2018
Emergency Meeting?: No
Additional Information From: Janet Wood, 1501 North Congress, 6th Floor, REJ Building, Austin, TX 78701, 512-463-1300
Agenda: Agenda
Sunset Advisory Commission
Wednesday and Thursday, May 23 and 24, 2018
Room E2.030, Capitol Extension
1400 Congress Avenue
9:00 a.m.

Wednesday, May 23, 2018

1. Call to order

2. Approval of minutes

3. Staff presentation and public testimony (see instructions below)
--Texas Military Department
--Texas Department of Motor Vehicles
--Department of Public Safety


Thursday, May 24, 2018

4. Staff presentation and public testimony (see instructions below)
Finance Agencies
--Finance Commission of Texas
--Texas Department of Banking
--Department of Savings and Mortgage Lending
--Office of Consumer Credit Commissioner

River Authorities
--Guadalupe-Blanco River Authority
--Nueces River Authority
--Red River Authority of Texas

5. Commission decisions
--Texas Veterans Commission

Behavioral Health Boards
--Texas State Board of Examiners of Professional Counselors
--Texas State Board of Examiners of Marriage and Family Therapists
--Texas State Board of Social Worker Examiners
--Texas State Board of Examiners of Psychologists

--Texas Medical Board

--Texas Historical Commission

6. Other business

7. Adjournment

Public Testimony. If you wish to testify, please submit your Witness Registration card to Sunset staff beginning 30 minutes before the start of the meeting. If presenting written testimony, please provide 15 copies with your name visible in the upper right corner of each copy and turn in with your Witness Registration card. Written testimony received in response to a staff report is considered a public record, will be posted on the Sunset website, and released to the public upon request.

Internet Access to Meeting. The meeting is broadcast live on the Internet at http://www.house.texas.gov/video-audio/.

Notice of Assistance at Public Meetings. Persons with disabilities who plan to attend this meeting and who may need assistance, such as a sign language interpreter, are requested to contact Janet Wood at (512) 463-1300, no later than four days before the meeting so appropriate arrangements can be made.


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Agency Name: North Texas Behavioral Health Authority
Date of Meeting: 05/23/2018
Time of Meeting: 02:00 PM(Local Time)
Committee: Board of Direrctors
Status: Active
Street Location: 9441 LBJ Freeway, Suite 350
City Location: Dallas
Meeting State: TX
TRD ID: 2018005478
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Brittony McNaughton, COO
Agenda: NORTH TEXAS BEHAVIORAL HEALTH AUTHORITY
Special Called Board of Directors Meeting
May 23, 2018 @ 2:00 PM
9441 LBJ Frwy., Suite 350; Dallas, TX 75243

A G E N D A
The NTBHA Board of Directors will meet in a special called and posted open meeting to consider, discuss and possibly take action on: *denotes item which requires a vote
Item # Agenda Item
Attachment
1. Call to Order and Declaration of Quorum Gordon Hikel, J.D., Chair
2. Secretary's Report - None
3. Finance Committee Report - None
4. Public Commentary - Limited to 2 minutes - only those who are registered
5. Executive Session
The Board may go into Executive Session pursuant to Chapter 551, Subchapter D, Texas Govt. Codes as shown below:
Tex. Gov't Code § 551.071 - Consultation with attorney to seek advice on legal matters.
Tex. Gov't Code § 551.074 - Deliberations regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Tex. Gov't Code § 551.072 - Discussion of purchase, exchange, lease, or value of real property.
6. Discussion and possible action in open session on matters considered in Executive Session. Gordon Hikel, J.D., Chair
7. Next Regular Board of Directors Meeting: June 13, 2018
8. Adjourn Gordon Hikel, J.D., Chair
*Action Items - Discussions and possible approval
If during the course of the meeting covered by this notice the Board of Directors should determine that a closed or executive meeting or session of the Board of Directors is required, then such closed or executive meeting or session is authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001 et seq., including but not limited to the following sections and purposes:
Tex. Gov't Code § 551.071 - Consultation with attorney to seek advice on legal matters.
Tex. Gov't Code § 551.072 - Discussion of purchase, exchange, lease, or value of real property.
Tex. Gov't Code § 551.073 - Deliberations regarding gifts and donations.
Tex. Gov't Code § 551.074 - Deliberations regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Tex. Gov't Code § 551.076 - Deliberations regarding security devices or security audits.
Tex. Gov't Code § 551.087 - Deliberations regarding Economic Development negotiations.


==============================================================================


Agency Name: Evergreen Underground Water Conservation District
Date of Meeting: 05/23/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 110 Wyoming Blvd.
City Location: Pleasanton
Meeting State: TX
TRD ID: 2018005295
Submit Date: 05/11/2018
Emergency Meeting?: No
Additional Information From: 830-569-4186
Agenda: Public Hearing

Wednesday, May 23rd, 2018
9:00 a.m.


Call Hearing to Order

1. Hearing for the following Drilling/Production Permit Application:


• One (1) new well for Gary Fritz (Drilling Permit #14159 , Production Permit # PF00459) located at N 28.922101 W 98.852105 in Frio County for Irrigation use. Total maximum annual production from the well will be 642 acre feet. The well will produce from the Carrizo Aquifer.
• One (1) new well for Thomas Moy (Drilling Permit #14160, Production Permit # PA00456) located at N 28.8892 W -98.2013 in Atascosa County for Irrigation and Industrial use. Total maximum annual production from the well will be 604.6 acre feet. The well will produce from the Yegua-Jackson Aquifer.
• One (1) new well for Axle Tree Ranch LTD (Drilling Permit #14161, Production Permit # PK00346) located at N 28.781908 W -98.076623 in Karnes County for Irrigation and industrial use. Total maximum annual production from the well will be 604.6 acre feet. The well will produce from the Yegua-Jackson Aquifer.



2. Hearing for the following Permit Amendments:


• One (1) permit amendment for Peter Mutz (Permit #PW00250) located at N 29.046265, W -98.007500 in Wilson County. Permit will be amended from 300 GPM to 455 GPM. Permit number will be amended from PK00119 to PW00250. Total maximum annual production from the well will be amended from 362.76 acre feet to 550.187 acre feet. The well will produce from the Yegua-Jackson Aquifer.


3. Hearing and Board Action on Order Regarding Notice of Complaint Received under §36.119, Texas Water Code, about City of Kenedy Wells 11, 13, 14, 15, and 16.



==============================================================================


Agency Name: Evergreen Underground Water Conservation District
Date of Meeting: 05/23/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 110 Wyoming Blvd.
City Location: Pleasanton
Meeting State: TX
TRD ID: 2018005455
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: 830-569-4186
Agenda:
AGENDA

Matters to be discussed 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.

Recess to Public Hearing

Public Hearing-

a. Call to Order.
b. Receive Public Comments.
c. Drilling/Production Permit Applications.
d. Permit Amendments.
e. Hearing and Board Action on Order Regarding Notice of Complaint Received under §36.119, Texas Water Code, about City of Kenedy Wells 11, 13, 14, 15, and 16.
f. Adjourn.

Reconvene to Regular Meeting

3. Public Comments on Agenda Items or Other District Business, Limited to 5 minutes each.
4. Approval of Minutes from the April 27, 2018 Board of Directors Meeting.
5. Approval of Report of Bills Paid, Deposits, and Financial Statements for April 2018.
6. Discussion and Action on Providing Sponsorship for Logan West, 4H Ambassador.
7. Proposed Amended District Bylaws.
8. Proposed Record Retention Schedule.
9. Staff Report on District Activities.
10. Consider and Take Appropriate Action on Items to be Placed on the Next Agenda.
11. Set Date and Time for Next Board of Directors Meeting.
12. 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


==============================================================================


Agency Name: Hays County Appraisal District
Date of Meeting: 05/23/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH-35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005205
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G Valle, Chief Appraiser Hays Central Appraisal District 21001 N IH-35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet

WED MAY 23
at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Submission of 2018 Appraisal Records
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

6) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review and take action on changes to protest hearing procedures.
12) Public comments
13) Set date and time of next meeting
14) Adjourn


==============================================================================


Agency Name: Hunt County Appraisal District
Date of Meeting: 05/23/2018
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 KING ST
City Location: GREENVILLE
Meeting State: TX
TRD ID: 2018005080
Submit Date: 05/04/2018
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

The Hunt County Appraisal District is committed to non-discriminatory access to its meetings, including compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call 454-3510 for information. For a sign language interpreter, please call 48 hours prior to meeting.

This notice shall serve a written communication that Pursuant to Section 30.06, Penal Code (trespass by holder of license to carry a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (concealed handgun law), may not enter this property with a concealed handgun.

THIS NOTICE IS LIMITED TO MEETINGS, COMMITTEE MEETINGS AND HEARINGS OF THIS DISTRICT'S BOARD OF DIRECTORS AND OF THE APPRAISAL REVIEW BOARD.



==============================================================================


Agency Name: Parmer County Appraisal District
Date of Meeting: 05/23/2018
Time of Meeting: 12:00 PM(Local Time)
Committee: PARMER COUNTY APPRAISAL DISTRICT APPRAISAL REVIEW BOARD
Status: Active
Street Location: 305 3RD ST
City Location: BOVINA
Meeting State: TX
TRD ID: 2018005475
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: JILL D. TIMMS PO BOX 56 BOVINA, TX 79009 806-251-1405
Agenda: 1. CALL TO ORDER
2. CALL THE ROLL
3. SWEARING IN OF ARB MEMBERS
4. APPROVAL OF MINUTES FOR JULY 17, 2017
5. SUBMISSION OF APPRAISAL RECORDS FOR 2018
6. DISCUSS & ADOPT POLICY & PROCEDURES
7. DISCUSS & APPROVE ARB LEGAL COUNSEL
8. OPEN PUBLIC FORUM FOR COMMENTS FROM CITIZENS PERTAINING TO PARMER CAD POLICIES, PROGRAMS, OR SERVICES
9. CLOSE PUBLIC FORUM
10. TIME AND DATE OF NEXT MEETING
11. ADJOURN


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Agency Name: Alamo Area Council of Governments
Date of Meeting: 05/23/2018
Time of Meeting: 11:30 AM(Local Time)
Committee: AACOG Area Judges Meeting
Status: Active
Street Location: 8700 Tesoro Dr., Suite 100
City Location: San Antonio
Meeting State: TX
TRD ID: 2018005435
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Diane Rath, drath@aacog.com, 210-362-5201
Agenda: Agenda
Area Judges Meeting May 23, 2018
to follow the AACOG Board of Directors Meeting scheduled at 10:00 a.m.
Al J. Notzon lll Board Room 8700 Tesoro Drive, Suite 100 San Antonio, TX 78217

1. Meeting called to Order.
2. Roll Call.

3. Public Comments
This time is for anyone to comment to the Advisory Committee on issues and items of concern. There
will be no deliberation or action on these comments. Time allowed is at the discretion of the
Chairman, with three (3) minutes being customary.
4. Consider and act upon the recommendation to approve the January 24, 2018 minutes.
5. Workforce Solutions Alamo Report - George Hempe, CEO
A. WSA CEO Reports by County
B. Other WSA updates
6. Alamo Regional Transit (ART) Report - James Oliver
7. AACOG Program Reports

A. Alamo Area Agency on Aging - Gloria Vasquez
B. Weatherization Assistance Program - Mayra Rivero
8. Next scheduled meeting is scheduled is TBD.
9. Adjournment.
NOTE: The Area Judges reserves the right to retire into executive session concerning any of the
items on this Agenda whenever it is considered necessary and legally justified under the Open
Meetings Act (Chapter 551 of the Texas Government Code).

This meeting is accessible to people with disabilities. The accessible entrance is located at the
front entrance of 8700 Tesoro Drive. Accessible parking spaces are also available. Please contact
AACOG for auxiliary aids and services for the hearing
luding interpreters for the deaf, at (210) 362-5200 at least 48 hours prior to the meeting or by
calling Texas Relay at 1-1 for assistance.


==============================================================================


Agency Name: Alamo Area Council of Governments
Date of Meeting: 05/23/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: AACOG Board of Directors Meeting
Status: Active
Street Location: 8700 Tesoro Dr., Suite 100
City Location: San Antonio
Meeting State: TX
TRD ID: 2018005443
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Diane Rath, drath@aagoc.com, 210-362-5201
Agenda: Agenda
Alamo Area Council of Governments Board of Directors Meeting Wednesday, May 23, 2018 - 10:00 a.m.
Al J. Notzon III Board Room 8700 Tesoro Drive, Suite 100 San Antonio, TX 78217

Request All Electronic Devices Be Silenced
1.
Meeting called to Order - Chairman Schuchart
The AACOG Board of Directors is meeting in accordance with Chapter 551 of the Texas Government Code
(Open Meetings Act). As such, the Board of Directors reserves the right to retire into executive
session concerning any of the items listed on this Agenda whenever it is considered necessary and
legally justified under the Texas Open Meetings Act.
2. Roll Call - Susie Ernst
3. United States Pledge of Allegiance and Texas Pledge of Allegiance

4.
Public Comments
This time is for anyone to comment to the Board of Directors on issues and items of concern. There
will be no Board of Directors deliberation or action on these comments. Time allowed is at the
discretion of the Chairman; with three (3) minutes being customa.ry
5. Declarations of Conflict of Interest
Announcements
6. 2018 Board of Directors Picture - Overstreet Photography
Presentations

7.
Recognition of Outgoing Board Member:
Mayor Chris Fails, Representing Suburban Cities (GBCCC), May 2016 - May 2018.

8.
Robert M. Adelman, Public Safety Communications Manager, Bexar County Sheriff's Office - WAVE
Network, a regional project which establishes land mobile radio capability using an IP data
network. - Marcela Medina

9.
Alberto Altamirano, Founder & CEO of Cityflag, an interactive social network for 311 services.
- Hernan Rozemberg

Executive Director

10. Monthly Report - Diane Rath

A. Staffing Updates
B. Program Status and Operational Updates
1) Area Agencies on Aging (AAA's)
2) Alamo Regional Transit (ART)
3) External Affairs & Communications
4) Intellectual & Developmental Disability (IDD) Services
5) Natural Resources
6) Public Safety
7) Regional Services
8) Resource Recovery
9) Veterans
10) Weatherization Assistance Program
C. Organizational and General Administration
1) Current Updates
2) Policy Review
3) Chief Financial Officer
4) General Counsel

Consent Agenda
The consent agenda consists of items considered being of a routine nature and contains items
recommended for approval by the Executive Committee or by the Board Chair and the minutes from
previous Board of Directors meetings. These items will be enacted in one motion, or any member of
the Board may request that items be removed from the consent agenda and considered separately for
purposes of discussion and voting.

11. Consider and act upon the recommendation to approve the April 25, 2018 minutes.

12. April 2018 Financial Summary - John Clamp

A. Combined Balance Sheet
B. Combined Revenue & Expenditures
C. Administrative Budgets

13. Agency Contract Performance Report - Diane Rath

New Business

14. Consideration and possible action upon the appointment of the Air Quality subcommittee by
Chairman. - Chairman Chris Schuchart

15. Consider and act upon the recommendation to authorize the Executive Director to enter into an
Interlocal Agreement with Alamo Community College District (ACCD) for workforce development
training courses for individuals with Intellectual and Developmental Disabilities in an amount not
to exceed $50,000.00 annually. This item does not require a budget amendment to the FY 18 AACOG
Budget. - Jacob Ulczynski

16. Consider and act upon the recommendation to authorize the Executive Director to accept funds
from the Masonic Homes and School of Texas for up to $100,000 for a one year period. This will
require a budget amendment. - Trina Salazar

17. Report on Method of Distribution for Housing and Infrastructure Community Development Block
Grant Disaster Recovery (CDBG DR) Funds for Hurricane Harvey Impacted Counties. - Stella Garcia

18. Consider and act upon the recommendation to apply to and accept funding from the City of San
Antonio for Care Coordination, Income Support and Benefit Counseling services in an amount not to
exceed $300,000. This will require modification to the AACOG FY18 budget. - Gloria Vasquez

Executive Session

19. The Board of Directors shall convene into Executive Session to deliberate and receive advice
regarding:

The purchase, exchange, lease, or value of real property in accordance with Section 551.072, Texas
Government Code, Deliberations about Real Property. - John Clamp

20. Consider and act upon the items discussed in executive session. - Chairman Schuchart

21. Next meeting is scheduled for Wednesday, June 27, 2018 at 10:00 a.m. at AACOG in the Al
J. Notzon Ill Board Room.

22. Adjournment

Items of interest for inclusion on future agendas should be forwarded to the Chair and Executive
Director.



Chris Schuchart AACOG Board Chair
County Judge, Medina County


I, the undersigned, Diane Rath, do hereby certify that the above Notice of Meeting of the above
named Board of Directors is a true and correct copy of said Notice, and that I posted a true and
correct copy of said Notice at the State of Texas, the Bexar County Clerk's Office, Texas, and at
the entrance of 8700 Tesoro Drive, San Antonio, Texas; places readily accessible to the general
public. Said Notice shall remain so posted continuously for at least 72 hours proceeding the
scheduled time of said Meeting.

Dated this 18th day of May, 2018


Diane Rath Executive Director

This meeting is accessible to disabled persons. The accessible entrance is located at the front
entrance of 8700 Tesoro Drive. Accessible parking spaces are also available. Please contact AACOG
for auxiliary
aids and services for the hearing impaired, including interpreters for the dea , at (210) 362-5200
at least 48
hours prior to the meeting or by calling Texas Relay at 7-1-1 for assistance.


==============================================================================


Agency Name: Education Service Center, Region 5
Date of Meeting: 05/23/2018
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 350 Pine Street, Suite 500
City Location: Beaumont
Meeting State: TX
TRD ID: 2018005452
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Sheila Davis or Danny Lovett at 409-951-1855
Agenda: 1. Call to Order
2. Consider Implementation of Early Resignation Incentive
3. Adjournment


==============================================================================


Agency Name: Education Service Center, Region 17
Date of Meeting: 05/23/2018
Time of Meeting: 11:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1111 W Loop 289
City Location: Lubbock
Meeting State: TX
TRD ID: 2018005474
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Diane Goodlett, Assistant to the Executive Director
Agenda: I. Call to Order
II. First Order of Business
A. Establish Quorum
B. Invocation
C. Introduction of Guests
D. Executive Director's Report
1. Personnel
2. Commissioner's ESC Evaluation
E. Approval of Consent Items
1. Approve the Minutes of the Regular meeting of the Board held on May 2, 2018
2. Approve Resolutions/Certificates of Excellence
III. Action Items
A. Consideration and possible action to approve Budget Amendments for 2017-2018
B. Consideration and possible action to approve 2018-2019 Employer Contribution to Employee Benefits
C. Consideration and possible action to adopt a Resolution Supporting the Commissioner's Approval of a Voting Charter School Member
D. Consideration and possible action to amend the 2018-2019 Shared Service Arrangement for Federal Title III, Part A-English Language Acquisition, Language Enhancement and Academic Achievement Interlocal Cooperative Agreement with School Districts
IV. Information Items
A. Investment Report
B. Facility Report
C. Accounts Receivable Report
V. Discussion Items
VI. Closed Session
A. Closed Session will be held for purposes permitted by Government Code 551, Section 551.071 through 551.084
B. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
VII. Oath of Office
VIII. Organization of Board of Directors for 2018-2019
IX. Adjournment
Note: The Board reserves the right to take agenda items out of order at the presiding officer's discretion.


==============================================================================


Agency Name: West Central Texas Council of Governments
Date of Meeting: 05/23/2018
Time of Meeting: 12:30 PM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 3702 Loop 322
City Location: Abilene
Meeting State: TX
TRD ID: 2018005419
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Tom Smith 325-672-8544
Agenda: I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING THE APPROVAL OF THE MINUTES OF APRIL 25, 2018 MEETING (ACTION)

V. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING THE APPROVAL OF THE FINANCIAL REPORT (ACTION)

VI. THE EXECUTIVE COMMITTEE SHALL RECEIVE A REPORT FROM DOUG BURKS ON THE USDA SOLID WASTE MANAGEMENT GRANT ACTIVITIES

VII. THE EXECUTIVE COMMITTEE SHALL RECEIVE A REPORT FROM IRENE LAURANCE AND LYNDIA ALLEN, GATEWAY FAMILY SERVICES, ON STATE CRIMINAL JUSTICE PROGRAM GRANTS FOR 2015, 2016 AND 2017

VIII. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPOINTMENT OF THE BUDGET COMMITTEE (ACTION)

IX. THE EXECUTIVE COMMITTEE SHALL RECEIVE A REPORT ON 9-1-1 DEPARTMENT ACTIVITIES

X. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING THE APPROVAL OF REPAIRS ON THE MAIN BUILDING ROOF (ACTION)

XI. THE EXECUTIVE COMMITTEE SHALL RECEIVE REPORT ON THE OMBUDSMAN PROGRAM

XII. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING THE APPROVAL OF OUT OF STATE TRAVEL REQUESTS (ACTION)

XIII. THE EXECUTIVE COMMITTEE SHALL RECEIVE AN UPDATE ON THE HAZARD MITIGATION PLANNING GRANT

XIV. ADJOURN



==============================================================================


Agency Name: Panhandle Regional Planning Commission
Date of Meeting: 05/23/2018
Time of Meeting: 12:30 PM(Local Time)
Committee:
Status: Active
Street Location: 415 SW 8th Avenue
City Location: Amarillo
Meeting State: TX
TRD ID: 2018005365
Submit Date: 05/15/2018
Emergency Meeting?: No
Additional Information From: Marin Rivas, (806) 372-3381; mrivas@theprpc.org
Agenda: NOTICE OF MEETING

A meeting of the Panhandle Workforce Development Board will be held at 12:30 p.m. on Wednesday, May 23, 2018 in the Board Room of the Panhandle Regional Planning Commission (PRPC) at 415 Southwest Eighth Avenue, Amarillo, Potter County, Texas. Lunch will be served to members at 12:00 p.m.
AGENDA

1. CALL TO ORDER
2. MINUTES
Members will be asked to consider approval of the minutes from the Board's meeting held on February 21, 2018. Also attached for informational purposes are the minutes of the February 22, 2018 meeting of the Panhandle Workforce Development Consortium's Governing Body. Please note that the group concurred with the actions of the Board pending ratification upon the next Board meeting with a quorum present.
3. RATIFICATION OF ACTION ITEMS FROM PREVIOUS MEETING
Members will be asked to consider ratification of the action items from the Board's February 21, 2018 meeting as a quorum was not present at that meeting.
4. LOCAL MONITORING REPORT
A report on the Texas Workforce Commission's (TWC) and the Board's sub-recipient Technical Assistance and Monitoring activities will be presented at the meeting. No action by the Board is required.
5. REPORTS ON GRANTS
A review of reports on the Panhandle's grants for October 1, 2017 - March 31, 2018 will be presented at the meeting. No action by the Board is required.
6. POLICY UPDATES
Members will be asked to consider proposed updates to two current local policies:
• Panhandle WDA Letter 05-03, Change 2, Timely and Reasonable Attempt to Contact Current Choices Participants
• Panhandle WDA Letter 02-08, Change 3, Equal Opportunity Discrimination Complaint Procedures
Members will also be asked to consider one proposed new policy:
• Panhandle WDA Letter 01-18, Timely and Reasonable Attempt to Contact Current SNAP E&T Participants

7. WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) YOUTH PROGRAM PRESENTATION
Workforce Solutions Panhandle WIOA Program Manager, Monica Martinez, will present an overview of the WIOA Youth program. No action by the Board is required.
8. CONTRACTOR'S REPORT ON WORKFORCE ACTIVITIES
Huxford Group, LLC President and Workforce Solutions Panhandle Director, Trent Morris, will discuss recent and upcoming regional workforce activities including the Vocational Rehabilitation Summer Earn and Learn program. No action by the Board is required.
9. DIRECTOR'S REPORT
Workforce Development Director, Marin Rivas, will update the Board on the activities under the Vocational Rehabilitation Student HireAbility Navigators and Paid Work Experience Services contracts; an Invitation for Nominations of Workforce Conference Awards; and a recently-developed Panhandle Workforce Development Board Member Orientation. No action by the Board is required.
10. LOCAL, STATE AND NATIONAL DEVELOPMENTS
Attached are the Panhandle Economic Profile for March 2018, Top 25 Occupations by Help Wanted Postings Online, and Texas Labor Market Review for April 2018. No action by the Board is required.
11. CURRENT MEMBERSHIP LIST
12. ADJOURN

PUBLIC NOTICE

This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); and Section 551.053 (Notice Requirements of a Political Subdivision Extending into Four or More Counties). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office and has been posted in the Administrative Office of the Panhandle Regional Planning Commission.
Posted this 16th day of May, 2018, at 415 Southwest Eighth Avenue, Amarillo, Texas, at 11:00 a.m.

Leslie Hardin


AN EQUAL OPPORTUNITY EMPLOYER / PROGRAM
Auxiliary aids and services are available upon request to individuals with disabilities
Relay Texas: 711


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Agency Name: Hickory Underground Water Conservation District Number 1
Date of Meeting: 05/23/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 816 North Highway 87 (Ed Davenport Civic Center)
City Location: Brady
Meeting State: TX
TRD ID: 2018005359
Submit Date: 05/15/2018
Emergency Meeting?: No
Additional Information From: David Huie or Angelina Deans at hickoryuwcd@yahoo.com or 325-597-2785
Agenda: Notice is hereby given that some or all of the members of the Board of Directors of the Hickory Underground Water Conservation District No. 1. may attend a hearing of Texas House Natural Resources Committee that will be held at 10:00 a.m. on Wednesday, May 23, 2018 at the Ed Davenport Civic Center, 816 N Highway 87, Brady, Texas.

MEETING AGENDA

1. Presentation by the Hickory UWCD No. 1 on the Hydromodel Host program
2. Interim hearing on Interim Charge #3 (g) at the including invited and public testimony, on the following:
Specific issue to interim charge 3: Evaluate the status of groundwater policy in Texas, including the following: (g) emerging issues in groundwater and surface water interaction, in particular in areas of increasing competition for scarce resources.

I, the undersigned authority, do hereby certify that the attached notice of the Board of Directors of the Hickory Underground Water Conservation District No. 1 is a true and correct copy of said notice. I posted copies of said notice the McCulloch County Clerk's bulletin board in Brady, Texas, and in the front entrance of the Hickory Underground Water Conservation District, in a place convenient and readily accessible to the general public, both being posted at least 72 hours preceding the time of the meeting.

_____________
DAVID G. HUIE, MANAGER




==============================================================================


Agency Name: Montague County Tax Appraisal District
Date of Meeting: 05/23/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 7549 State Hwy 175 North
City Location: Montague
Meeting State: TX
TRD ID: 2018005121
Submit Date: 05/07/2018
Emergency Meeting?: No
Additional Information From: Chief Appraiser - Kim Haralson - PO Box 121 - Montague TX Phone (940)894-6011 Fax (940)894-6599
Agenda: 1. Declare quorum & call to order
2. Approve 3/28/2018 minutes
3. Consider & act on: a. appraisal roll corrections & supplements - 2017 & prior years; b. taxpayer settlements & protests
4. Public comments
5. Adjourn


==============================================================================


Agency Name: Canyon Regional Water Authority
Date of Meeting: 05/23/2018
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 850 Lakeside Pass
City Location: New Braunfels
Meeting State: TX
TRD ID: 2018005398
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: Ritzie Watkins 830-609-0543
Agenda: Item 1. Open Meeting & corrections to meeting notes

Item 2. Operations Report

Item 3. Report on the following:

GIS and Flo-watch Program
Report on the Regional Water Alliance meeting
Guadalupe Basin Coalition
Region L Planning
GBRA Board meeting
Gonzales and Guadalupe Groundwater Conservation Districts
Report on Alliance Regional Water Authority
Report on GBRA and Alliance Regional Water Authority Agreement

Item 4. Report on regarding the GBRA Raw Water Contract Amendments proposed

Item 5. Report Lake Dunlap and Wells Ranch treatment and blending, THM testing results

Item 6. Report on the Wells Ranch Project Improvements.
Wilcox Well problems
Pre-load Tank at Leissner Booster Station
Alsay Contract for 5 Carrizo Wells

Item 7. Report on the Hays Caldwell WTP improvements.

Item 8. Report on the Lake Dunlap Membrane replacement and pilot studies

Item 9. Report on the Hazardous Mitigation Plan Development

Item 8. Items for the next Board of Managers meeting or the Board of Trustees
meeting.


==============================================================================


Agency Name: Northeast Texas Municipal Water District
Date of Meeting: 05/23/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Southside Steering Committee formed by the NETMWD Board of Directors
Status: Active
Street Location: Northeast Texas Municipal Water District Executive Office, 4180 FM 250S, Morris County,
City Location: Hughes Springs,
Meeting State: TX
TRD ID: 2018005335
Submit Date: 05/14/2018
Emergency Meeting?: No
Additional Information From: NETMWD EXECUTIVE OFFICE: 4180 FM 250 South P.O. Box 955, Hughes Springs, Texas 75656; Office Telephone:(903) 639-7538; Fax: (903) 639-2208; E-mail: netmwd@aol.com; Attn: Walt Sears, General Manager
Agenda: The Southside Steering Committee will consider and act on the following items:
1. Call to order and recognition of attendance.
2. Consideration and action on April 18, 2018 minutes.
3. Report on Water Production Operations:
• Any updates on Mike Dunn spreadsheet for projected replacement costs for pumps, VFD's, emergency power generators, ground storage tanks and additional delivery point for Diana SUD.
• Any discussion necessary for establishing a sinking fund for future capital investments.
4. Consideration and action on April 2018 Southside financials.
5. Set next meeting date. Consider June 20, 2018 for the next meeting.
6. Adjourn.


==============================================================================


Agency Name: Greater Harris County 9-1-1 Emergency Network
Date of Meeting: 05/23/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Greater Harris County 9-1-1 Emergency Networks
Status: Active
Street Location: 10220 Fairbanks N. Houston Rd.
City Location: Houston
Meeting State: TX
TRD ID: 2018005445
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Daveda Hughes 832 237-9911
Agenda:

NOTICE OF PUBLIC MEETING


TO ALL INTERESTED PARTIES:

NOTICE IS HEREBY GIVEN THAT A MEETING OF THE BOARD OF MANAGERS OF THE GREATER HARRIS COUNTY 9-1-1 EMERGENCY NETWORK (GHC 9-1-1) WILL BE HELD ON WEDNESDAY, MAY 23, 2018 AT 1:00 P.M. IN THE BOARD ROOM OF GHC 9-1-1 EMERGENCY NETWORK, 10220 FAIRBANKS N. HOUSTON RD., HOUSTON, TEXAS, FOR THE PURPOSE OF CONSIDERING AND TAKING ACTION ON MATTERS BROUGHT BEFORE THE BOARD SHOWN BELOW:

1:00 P.M.

1. Call To Order

2. Consideration of Request for Approval of Minutes: Board Meeting of March 28, 2018
(No minutes for April, 2018-meeting was canceled due to no quorum.)

3. Citizens Appearances (Speakers limited to 3 minutes)
A. Assistant Chief Wendy Baimbridge, Houston Police Department (HPD) Patrol Region III - Topic: Mental Health (Special Exception 30 minutes)

4. Financial Report-Transmittal and Discussion of Financials: Period Ending April 30, 2018

5. Audited Financial Statements- Transmittal and Discussion of the Greater Harris County 9 1 1 Emergency Network's Audited Financial Statements for the Year Ending December 31, 2017

6. Executive Director Report-Transmittal and Discussion of Legislative/Regulatory and Administrative Matters
A. Federal Legislative/Regulatory Matters: FCC-Notice of Inquiry (NOI) for Location based Wireless Routing, 9-1-1 App Guidance, Fee Diversion
B. State and Local Legislative/Regulatory Matters: Texas 9-1-1 Emergency Communications Districts-North Central Texas Council of Governments (NCTCOG), Tarrant County, Gulf Coast Regional 9-1-1 Emergency Communications District (HGAC)

7. Operations Report-Transmittal and Discussion of Operational Matters
A. Standard Updates: NOC P1 Tickets, Call-trend Charts, Training Report, Major Call Centers-Call Statistics
B. Datacenter Transition: Microwave Towers Construction, ALI Transition to Co-Location Datacenter
C. Ongoing Operational Efforts: Tom Bass Building Repairs, IT Audit, Website Refresh
D. PSAP Operations Group Meeting: Collaborative efforts on 9 1 1 operations, processes and procedures

8. Contingency Efforts-Transmittal and Discussion of Efforts to Manage Resources Before, During, and After a Disaster
A. City of Houston Plan
B. Regional TERT

9. GHC 9-1-1 Area PSAPs Update-Transmittal and Discussion of PSAP Projects
A. HCSO New Building

10. Public Information/Education Report-Transmittal and Discussion of Public Education Outreach Efforts
A. Telecommunicator Week: Celebration activity at various PSAPs
B. 9-1-1 Outreach/Education Month & Annual Campaign Update: Distribution of education materials, community events, and theater advertisement
C. 9-1-1 Application: Design and Outreach Plans
D. Social Media Update: Social Media Marketing Conference, and Social Media Specialist
E. Website Refresh: Progress on GHC 9-1-1 Website

11. Public Awareness Media Plan-Transmittal and Discussion of Proposed Public Awareness Media Plan

12. Action Item: Request for Approval to Enter into ALI Resource Sharing Interlocal Agreement with Smith County 9-1-1

13. Emergency/Supplement Items

14. Announcements: Next Board Meeting, Upcoming Events

15. Adjournment


The Board of Managers may meet in executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with legal counsel to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property and other real estate matters; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; and (5) discussion about security personnel or devices. The Board of Managers may announce that it will go into executive session on any item listed on this agenda if the subject matter is permitted for a closed session by provisions of Chapter 551 of the Texas Government Code.




Date Lavergne Schwender, Executive Director


==============================================================================


Agency Name: Alliance Regional Water Authority
Date of Meeting: 05/23/2018
Time of Meeting: 03:00 PM(Local Time)
Committee:
Status: Active
Street Location: 501 E. Hopkins
City Location: San Marcos
Meeting State: TX
TRD ID: 2018005481
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Graham Moore (512-294-3214)
Agenda: Wednesday, May 23, 2018 at 3:00 PM

San Marcos Activity Center
501 E. Hopkins, San Marcos, TX 78666

This Notice is posted pursuant to the Texas Open Meetings Act (Texas Government Code Chapter 551). The Alliance Regional Water Authority (the Authority) Board of Directors will hold a meeting at 3:00 PM, Wednesday, May 23, 2018, at the San Marcos Activity Center, 501 E. Hopkins, San Marcos, TX 78666. Additional information can be obtained by calling Graham Moore at (512) 294-3214.

A. CALL TO ORDER

B. ROLL CALL

C. SEATING OF NEWLY APPOINTED DIRECTORS AND ELECTION OF OFFICERS

C.1 Oath of Office and swearing in of Directors

C.2 Drawing for terms of office

C.3 Election of Officers for the May 2018 through April 2019 Board term

D. PUBLIC COMMENTS (3-minute time limit, each).

E. CONSENT AGENDA
The items included in the Consent Agenda portion of this meeting agenda can be considered and approved by the Board of Directors by one motion and vote. A Board member may request that an item included in the Consent Agenda be considered separately, in which event the Board of Directors will take action on the remaining Consent Agenda items and then consider the item removed from the Consent Agenda.

E.1 Consider approval of minutes of the Regular Meeting held April 25, 2018. ~ Graham Moore, P.E., Executive Director

E.2 Consider adoption of Resolution 2018-05-23-001 naming authorized signatories on the Authority's Broadway National Bank and TexSTAR pooling accounts. ~ Graham Moore, P.E., Executive Director

F. PUBLIC HEARINGS / PRESENTATIONS

None.

G. ITEMS FOR ACTION OR DISCUSSION/DIRECTION

G.1 Report on Technical Committee activities. ~ Graham Moore, P.E., Executive Director

G.2 Report on public relations activities by Gap Strategies; discussion and direction to staff and consultants on future activities. ~ Kara Bishop, Gap Strategies

G.3 Update and discussion regarding the status of the Authority's Phase 1A projects, and direction to staff and consultants. ~ Graham Moore, P.E., Executive Director

G.4 Update and discussion regarding the status of the Authority's Phase 1B program, and direction to staff and consultants. ~ Ryan Sowa, P.E., Kimley-Horn & Associates

G.5 Consider adoption of Resolution 2018-05-23-002 approving a Master Agreement and Work Order #1 with Blanton & Associates, Inc. for Environmental Services for the Authority's Phase 1B program as recommended by the Technical Committee. ~ Ryan Sowa, P.E., Kimley-Horn & Associates

G.6 Consider adoption of Resolution 2018-05-23-003 approving Work Authorization #5 with Lockwood, Andrews & Newnam, Inc. for Preliminary Engineering Services for the Authority's Phase 1B Segment A pipeline as recommended by the Technical Committee. ~ Ryan Sowa, P.E., Kimley-Horn & Associates

G.7 Consider adoption of Resolution 2018-05-23-004 approving Work Order #2 with K Friese & Associates, Inc. for Preliminary Engineering Services for the Authority's Phase 1B Segment B pipeline as recommended by the Technical Committee. ~ Ryan Sowa, P.E., Kimley-Horn & Associates

G.8 Consider adoption of Resolution 2018-05-23-005 approving Work Order #4 with BGE, Inc. for Preliminary Engineering Services for the Authority's Phase 1B Segment C pipeline as recommended by the Technical Committee. ~ Ryan Sowa, P.E., Kimley-Horn & Associates



G.9 Consider adoption of Resolution 2018-05-23-006 approving an Engagement Agreement for Special Counsel Services with Patricia Erlinger Carls effective July 1, 2018 for groundwater permitting legal support. ~ Graham Moore, P.E., Executive Director

G.10 Consider adoption of Resolution 2018-05-23-007 nominating Graham Moore as a voting member to the South Central Texas Regional Water Planning Group in the interest area of Water Districts. ~ Graham Moore, P.E., Executive Director

G.11 Update on status of groundwater management in project target area, and Gonzales County Underground Water Conservation District, Plum Creek Conservation District, Groundwater Management Area 13, Region L Planning Group, Guadalupe-Blanco River Authority, Hays County and CAPCOG activities. ~ Graham Moore, P.E., Executive Director


H. EXECUTIVE DIRECTOR AND LEGAL COUNSEL REPORTS


I. BOARD MEMBER ITEMS OR FUTURE AGENDA ITEMS - no action to be taken.


J. EXECUTIVE SESSION

J.1 Executive Session pursuant to the Government Code, Section 551.071 (Consultation with Attorney) and/or Section 551.072 and 551.073 (Real Property Deliberations regarding:
A. Water supply partnership options
B. Groundwater leases
C. Acquisition of real property for water supply project purposes

J.2 Action from Executive Session on the following matters:
A. Water supply partnership options
B. Groundwater leases
C. Acquisition of real property for water supply project purposes


K. ADJOURNMENT


NOTE: The Board of Directors may meet in Executive Session to consider any item listed on this agenda if a matter is raised that is appropriate for Executive Session discussion. An announcement will be made of the basis for the Executive Session discussion. The Board of Directors may also publicly discuss any item listed on the agenda for Executive Session.


==============================================================================


Agency Name: Texas Department of Licensing and Regulation
Date of Meeting: 05/24/2018
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: Twin Towers Office Center, 1106 Clayton Lane, 1st floor public meeting room #125E
City Location: Austin
Meeting State: TX
TRD ID: 2018005299
Submit Date: 05/11/2018
Emergency Meeting?: No
Additional Information From: Kay Mahan, 512-463-3173
Agenda: If you require auxiliary aids, services or materials in an alternate format contact the Texas Department of Licensing and Regulation at least 5 working days prior to the meeting date. Phone: (512) 463-6599, FAX: (512) 475-2874, E-MAIL: open.meetings@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

Listen to the meeting at - https://www.youtube.com/user/TexasLicensing

Between 7:30 a.m. and the beginning of the meeting, the public will be able to view informational videos on the contested case, motions for rehearing, and public comment processes.

A. Call to Order

B. Welcome New Commissioner Gerald R. Callas, M.D., F.A.S.A.

C. Recognition of Commissioners Catherine Rodewald and Ravi Shah for their service to the State of Texas and the Texas Department of Licensing and Regulation.

D. Roll Call and Certification of Quorum

E. Public Comment
*Comments will be limited to no more than 3 minutes*
*Any person wishing to address the Commission should complete a Public Comment Form and submit it to the Executive Assistant*

F. Executive Session - held in 1st Floor Commission Executive Session Meeting Room
1. Consultation with the Commission's attorney pursuant to section 551.071(1), Government Code wherein the Commission will receive a briefing from legal counsel concerning pending or contemplated litigation, and/or
settlement offers.
2. Advice from the Commission's attorney on legal matters authorized by section 551.071(2), Government Code.
3. Under section 551.074, Government Code, discussion of personnel matters, including but not limited to: the appointment, employment, compensation, evaluation, reassignment, duties, discipline and dismissal of the
Executive Director.

NOTE: The Commission may adjourn into Executive Session to consider any item listed on this agenda if a matter is appropriate for Executive Session discussion.

G. Action on items discussed in Executive Session

H. Approval of Minutes - Meeting March 27, 2018

I. Contested Cases - consideration and possible action (heard before SOAH)

Item Docket Number Respondent
1. AUC20170008825/452-17-5486.AUC Avi Asher
2. ACR20160025884/452-17-5265.ACR George S. Saleh d/b/a Royal Air
3. ACR20170019859/452-18-0364.ACR Sean Michael Gates
4. BAR20170012077/452-18-0532.BAR John R. Gaona
5. TOW20150023260, TOW20150016922/452-17-1968.TOW
Black Bull Towing, LLC
6. ELC20170019550/452-17-5120.ELC Johnny Lee Spinelli
7. TOW20170013432/452-18-0201.TOW Ernesto E. Merlos
8. ELC20160024697/452-17-5893.ELC Arcadio F. Ramos d/b/a Ramos Electric

J. Motions for Rehearing - The Commission may consider and take any action related to the following cases, including but not limited to, rehearing matters previously decided, modifying a prior order, or entering a new order:

Item Docket Number Respondent
1. BAR20170019218 Edward D. Henry Sr.
2. BAR20170023697 David Derry
3. BAR20180003764 Christopher Small
4. COS20170012944 Hieu D. Luu
5. ELC20170005126 Jorge Alberto Rojas
6. SPA20170008644 Guillermo Willie Ruiz
7. TOW20180003869 & VSF20180003874 David L. Miller, Sr., Individually and d/b/a Miller's Wrecker Service

K. Introduction of the Internal Auditor

L. Discussion and possible action to approve the Internal Audit Charter

M. Discussion and possible action to approve the Fiscal Year 2018 Internal Audit Plan

N. Discussion and approval of agency's Strategic Plan for Fiscal Years 2019-2023

O. Discussion and possible action on the proposed amendments to existing rules at 16 Texas Administrative Code, Chapter 74, §74.50, and §74.60, to make an EDITORIAL CORRECTION AND IMPLEMENT CHANGES from a 2016 internal audit, regarding the ELEVATORS, ESCALATORS, AND RELATED EQUIPMENT program.

P. Discussion and possible action on the proposed new rule at 16 Texas Administrative Code, Chapter 77, §77.26, and the proposed amendments to existing rules at 16 TAC Chapter 77, §77.10, and §77.70, to IMPLEMENT SENATE BILL 1199, 85th Legislature, Regular Session (2017), which details requirements for deprecation benefits optional member program, regarding the SERVICE CONTRACT PROVIDERS AND ADMINISTRATORS PROGRAM.


Q. Discussion and possible action on the proposed new rule at 16 Texas Administrative Code, Chapter 84, Subchapter C, §84.48; proposed amendments at Subchapter D, §84.51; Subchapter M, §§84.500, 84.502 and 84.503; and Subchapter N, §84.600, to IMPLEMENT SENATE BILL 30 and SENATE BILL 1051, 85th Legislature, Regular Session (2017),
regarding the DRIVER EDUCATION AND SAFETY PROGRAM.

R. Discussion and possible action on the proposed amendments to existing rules at 16 Texas Administrative Code, Chapter 110, §§110.14, 110.20, 110.21, 110.23, 110.25, 110.30, 110.80, 110.90 and 110.95; PROPOSED NEW
§110.1 and §110.10; and PROPOSED REPEAL of existing §110.1 and §110.19, to IMPLEMENT HOUSE BILL 4007, 85th Legislature, Regular Session (2017), regarding the ATHLETIC TRAINERS program.

S. Discussion and possible action on the proposed amendments to existing rules at 16 Texas Administrative Code, Chapter 116, Subchapter A, §116.2; Subchapter C, §116.20; Subchapter D, §116.30; Subchapter E, §116.40, and
§116.44; Subchapter F, §116.50; Subchapter I, §116.80, §116.83; Subchapter J, §116.91; Subchapter K, §§116.100, 116.101, 116.103 - 116.105; Subchapter L, §116.110; Subchapter M, §116.120; Subchapter N, §116.130; Subchapter O, §116.142; and the proposed repeal of existing rules Subchapter E, §116.41 and §116.43; Subchapter G, §§116.60 - 116.65; and Subchapter H, §116.70, to IMPLEMENT CHANGES FROM HOUSE BILL 4007, 85th Legislature, Regular Session
(2017), which eliminates unnecessary and outdated rules regarding the required preplanned professional experience programs and internships to reflect current industry practice; and makes clean-up changes to the current rules identified by Department staff, regarding the DIETITIANS program.

T. Report on the Methods and Assistance Program (MAP) 2017 Reviews

U. Staff Reports
Briefing from agency staff and discussion:

1. Executive Office
• Organizational and Personnel changes
• Strategic Planning updates
• Presentations and meetings:
o March 28 & 29, 2018 - Internal Face-to-Face Strategic Planning Sessions
o April 5, 2018 - External Strategic Planning Sessions with Public Policy Experts &
Professional Association Executive Directors
o April 9, 2018 - External Strategic Planning Sessions in Arlington
o April 11, 2018 - Texas Accessibility Academy
o April 11, 2018 - Get Fit Awards
o April 11, 2018 - Met with City of San Antonio Fire Chief Charles Hood
o April 16, 2018 - External Strategic Planning Sessions in Houston
o April 18, 2018 - Texas Administrators of Continuing Education Conference
o April 20, 2018 - Texas Professional Driver Education Association Conference
o April 23, 2018 - External Strategic Planning Sessions in Austin
o April 25, 2018 - Sunset Commission Public Hearing
o April 26, 2018 - Governor's Committee on People with Disabilities
o April 27, 2018 - Texas Fiscal Officers Academy
o May 3, 2018 - Texas Association of Appraisal Districts
o May 14, 2018 - Executive Masters in Public Leadership
o May 15 & 16, 2018 - New Commissioner Orientation
o May 21, 2018 - Advisory Boards on Barbering and Cosmetology
o Agreed Orders, Default Orders and Cease & Desist Orders

2. Office of Strategic Communication (OSC) & Customer Service Division
• Customer Service statistics and trends
• Social Media key statistics & update
• Current projects
• Personnel changes
• Accomplishments

3. Education & Examination Division
• Examination statistics
• Education, Examination and Inspection statistics and trends
• Speaking engagements
• Current projects
• Personnel changes
• Accomplishments

4. Enforcement Division
• Statistics and trends
• Legislative implementation activities
• Speaking engagements
• Current projects
• Personnel changes
• Accomplishments

5. Field Inspections
• Recent Accomplishments/Current Projects
• Implementation of New Programs
• Personnel changes
• Field Inspection Statistics and Trends

6. Financial Services
• Financial Services Activities
• Reporting
• Status of DIR-DCC Contract
• Rider 3 - Boiler Special Inspections
• Base Reconciliation
• Personnel Changes

7. General Counsel Office
• Update on rulemaking
• Update on the status of pending Auctioneer Education Recovery Fund claims
• Case, collections and open records statistics and trends
• Speaking engagements and training
• Personnel changes
• Accomplishments

8. Human Resources Office
• Human Resources statistics and trends
• Personnel changes
• Accomplishments

9. Information Technology Division
• Current activities
• Statistics and trends
• Speaking engagements
• Personnel changes
• Accomplishments

10. Licensing Division
• Statistics and trends
• Speaking engagements
• Personnel changes
• Accomplishments

11. Office of Innovation
• Update on Scenario Planning in process
• Update on TDLR licensing systems Tulip vs. Versa User Experience
• Gap analysis in Regulatory Affairs
• Strategic Planning events
• Personnel changes
• Accomplishments
• Training

12. Regulatory Program Management Division
• Current projects
o Business and Consumer Safety Activities
o Business and Professionals Activities
o Building and Mechanical Activities
o Medical and Health Professions Activities
• Personnel changes
• Accomplishments

V. Advisory Board Reports

Briefing from staff and discussion on the following advisory board meetings and the subjects discussed and actions taken in the meeting:
• Towing and Storage Advisory Board - 04/10/18
• Combative Sports Advisory Board - 04/20/18
• Advisory Board on Athletic Trainers - 04/23/18
• Board of Boiler Rules - 04/24/18
• Elevator Advisory Board - 05/01/18
• Dietitians Advisory Board - 05/03/18
• Licensed Breeders Advisory Committee - 05/07/18
• Registered Sanitarians Advisory Committee - 05/08/18
• Driver Training and Traffic Safety Advisory Committee - 05/09/18
• Code Enforcement Officers Advisory Board - 05/10/18
• Midwives Advisory Board - 05/14/18
• Advisory Board on Barbering - 05/21/18
• Advisory Board on Cosmetology - 05/21/18
• Used Automotive Parts Recycling Advisory Board - 05/23/18

W. Discussion of date, time and location of future Commission Meetings

X. Adjournment


==============================================================================


Agency Name: Texas Department of Transportation
Date of Meeting: 05/24/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 125 East 11th Street
City Location: Austin
Meeting State: TX
TRD ID: 2018005406
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: Texas Department of Transportation General Counsel Division 512.463.8630
Agenda: AGENDA

TEXAS TRANSPORTATION COMMISSION
125 East 11th Street
Austin, Texas

THURSDAY
May 24, 2018

9:00 A.M. CONVENE MEETING

1. Safety Briefing

2. Special Safety Presentation

3. Consider the approval of the Minutes of the April 26, 2018, regular meeting
of the Texas Transportation Commission

4. Acknowledgment of Service
Recognize by resolution James K. (Kelly) Selman, P.E., Dallas District Engineer,
for 32 years of service to the department

5. Contracts
Consider the award or rejection of contracts for highway construction and
maintenance, and construction and rehabilitation of buildings (Presentation)
a. Construction of Highways and Other Transportation Facilities
(see attached itemized list) (MO)
b. Highway Maintenance (see attached itemized list) (MO)
c. Construction and Rehabilitation of Buildings
(see attached itemized list) (MO)

6. Design-Build Contracts
a. Dallas County - I-635 LBJ East Project - Consider authorizing the department
to issue a request for qualifications to design, develop, construct, and potentially maintain improvements in the I-635 corridor from US 75 to I-30 in Dallas County (I-635 LBJ East Project), with no new toll lanes, and consider approving the department's determination to exercise its option to develop, finance, construct, and operate the I-635 LBJ East Project. The project includes the full reconstruction of the facility with the addition of one general purpose lane in each direction, to "grandfather" and permit the reconstruction of the existing one tolled managed lane in each direction, construction of continuous frontage roads, and improvements to the I-635/I-30 interchange. The project will not include funding from either Propositions 1 or 7. (MO) (Presentation)

6. Design-Build Contracts (continued)
b. Hidalgo County - I-2/I-69C Interchange Project - Authorize the department to
issue a request for qualifications to design, develop, construct, and potentially maintain the non-tolled I-2/I-69C Interchange Project, which provides for the full reconstruction of the I-2/I-69C interchange and operational improvements to I-2 and I-69C in McAllen, Pharr, and San Juan in Hidalgo County (MO) (Presentation)

7. Discussion Item
Legislative Appropriations Request (LAR)
Discussion regarding the development of the Texas Department of
Transportation's Fiscal Year 2020-2021 Legislative Appropriations Request (Presentation)

8. Strategic Plan
Consider the adoption of the 2019-2023 Strategic Plan for submission to the Legislative Budget Board and Governor's Office (MO) (Presentation)

9. Public Transportation
Various Counties - Consider the award of state and federal grant funds to various
entities for projects submitted in the biennial Coordinated Call for Projects, and the award of residual funds to East Texas Council of Governments for fleet replacement (MO)

10. Promulgation of Administrative Rules Under Title 43, Texas Administrative Code,
and the Administrative Procedure Act, Government Code, Chapter 2001:
Proposed Adoption
a. Chapter 2 - Environmental Review of Transportation Projects
Amendments to §§2.5, 2.7, 2.14 (General Provisions), §§2.43, 2.45, 2.49
(Environmental Review Process for Highway Projects), §§2.81, 2.83-2.85 (Requirements for Classes of Projects), §§2.101-2.103, 2.105-2.110 (Public Participation); Repeal of §2.12 (General Provisions), §2.104 (Public Participation), and §2.131 (Requirements for Specific Types of Projects and Programs); and New §2.104 (Public Participation) (MO)
b. Chapter 9 - Contract and Grant Management
Amendments to §§9.300-9.302, 9.305, 9.314, 9.316, 9.325, and 9.330, Small
Business Enterprise (SBE) Program (MO)
c. Chapter 9 - Contract and Grant Management
Amendments to §9.2, Contract Claim Procedure, §9.12, Qualification of Bidders,
§9.13, Notice of Letting and Issuance of Bid Forms, §9.15, Acceptance, Rejection, and Reading of Bids, and §9.17, Award of Contract; New §9.22, Liquidated Damages, §9.23, Evaluation and Monitoring of Contract Performance, §9.24, Performance Review Committee and Actions, §9.25, Appeal of Remedial Action, and §9.26, Inclusion of Contract Remedies in Contracts; Repeal of
§§9.101-9.115 (MO) (Presentation)

10. Promulgation of Administrative Rules (continued)
Proposed Adoption (continued)
d. Chapter 10 - Ethical Conduct by Entities Doing Business with
the Department
Amendments to §§10.1, 10.2, 10.5, and 10.7 (General Provisions); §§10.101 and 10.102 (Required Conduct by Entities Doing Business with the Department); and §§10.251 - 10.254, 10.256, and 10.257 (Sanctions for Ethical Violations by Other Entities); Repeal of §§10.151 - 10.160 (Score Reduction for Ethical Violations by Architectural, Engineering, and Surveying Service Providers); §§10.201 - 10.206 (Removal of Precertification of Architectural, Engineering, and Surveying Service Providers for Ethical Violations); and §10.255, Application of Sanction (MO)

11. Eminent Domain Proceedings
Various Counties - Consider the authorization of the filing of condemnation proceedings
to acquire real property by eminent domain for non-controlled and controlled access highways (see attached itemized list) (MO)

12. Routine Minute Orders and Reports
a. Donations to the Department
Various Districts - Consider the acknowledgment of donations with a value of $500 or more, including donations of money, materials, services, or real property, that are made to the department for the purpose of assisting the department in carrying out its functions and duties or for improving access to or from a highway on the state highway system (see attached itemized list) (MO)
b. Real Estate Dispositions
(1) El Paso County - FM 1505 in El Paso - Consider the removal from the
system, transfer of control, jurisdiction, and maintenance to the City of El Paso (city), and quitclaim of right of way to the city (MO)
(2) Kaufman County - BS 34-A in Terrell - Consider the correction of an
error in a portion of the description of right of way to be transferred to the City of Terrell (MO)
(3) Smith County - US 69 at County Road 145 in Bullard - Consider the sale
of a drainage easement (MO)
c. Reports
Compliance Division report
d. Finance
Travis and Williamson Counties - Consider the acceptance of the annual
Inspection Report for the Central Texas Turnpike System (MO)
e. Highway Designation
Chambers County - In and near the cities of Old River-Winfree, Mont
Belvieu and Cove, consider extending the designation of FM 1409 on a new location (MO)
f. Rail Clearance Deviations
Consider the approval of rail clearance deviations (MO)

12. Routine Minute Orders and Reports (continued)
g. Speed Zones
Various Counties - Consider the establishment or alteration of regulatory and
construction speed zones on various sections of highways in the state (MO)

13. Executive Session Pursuant to Government Code, Chapter 551
Section 551.071 - Consultation with and advice from legal counsel regarding any
item on this agenda, pending or contemplated litigation, or other legal matters.

OPEN COMMENT PERIOD - At the conclusion of all other agenda items, the commission will allow an open comment period, not to exceed one hour, to receive public comment on any other matter that is under the jurisdiction of the department. No action will be taken. Each speaker will be allowed a maximum of three minutes. Speakers must be signed up prior to the beginning of the open comment period.

ADJOURN
* * *

NOTE:
Enumerated agenda items are assigned numbers for ease of reference only, and will not
necessarily be considered by the commission in that particular order. Items identified with
(MO) for minute order are those upon which the commission is considering an action.
Persons with special needs or disabilities who plan to attend this meeting and require auxiliary
aids or services are requested to contact Robin Carter at (512) 305-9536 at least three
working days prior to the meeting so that appropriate arrangements can be made.

Atención. Si desea recibir asistencia gratuita para traducir esta información, llame al 512-936-0928.

TEXAS TRANSPORTATION COMMISSION AGENDA
Attached Lists
May 24, 2018

Construction of Highways and Other Transportation Facilities - State Let (a)
County Highway Controlling
Dist. Name Number Project No.
ABL TAYLOR BI 20-R C 6-18-58
ABL TAYLOR IH 20 BR 2018(827)

AMA DALLAM US 87 STP 1802(176)HES
AMA POTTER SL 279 STP 2018(815)HES

ATL HARRISON IH 20 BR 2018(831)
ATL UPSHUR US 271 C 248-5-64

AUS LEE FM 141 STP 2018(595)
AUS MASON US 87 C 71-5-31
AUS TRAVIS FM 973 CC 1200-3-55
AUS TRAVIS VA STP 2018(821)
AUS WILLIAMSON FM 1660 C 1566-1-11
AUS WILLIAMSON RM 1431 NH 2018(600)
AUS WILLIAMSON SH 95 BR 2018(819)
AUS WILLIAMSON SH 95 BR 2018(820)

BMT CHAMBERS FM 565 STP 2018(757)HES
BMT JEFFERSON US 90 BR 2018(848)
BMT ORANGE FM 105 SSW 883-2-86
BMT TYLER FM 256 BR 2018(849)

BWD COLEMAN SH 153 STP 1802(202)HES
BWD EASTLAND US 183 STP 2018(829)
BWD LAMPASAS US 190 C 231-1-56
BWD MCCULLOCH SH 71 C 2561-1-11

CRP KARNES BU 181F STP 2018(186)
CRP LIVE OAK FM 1358 BR 1502(580)
CRP NUECES BS 44D STP 2018(444)
CRP NUECES SH 358 NH 2018(843)
CRP NUECES SH 44 NH 2018(842)
CRP NUECES VA STP 2018(844)

DAL COLLIN SH 289 C 91-3-27
DAL DALLAS CS STP 2018(887)
DAL DALLAS IH 20 NH 2018(450)
DAL DALLAS IH 635 CM 2018(891)

Construction of Highways and Other Transportation Facilities - State Let (a)
County Highway Controlling
Dist. Name Number Project No.
DAL ELLIS FM 1387 STP 2018(890)HES
DAL ELLIS FM 664 STP 1802(011)MM
DAL NAVARRO FM 667 STP 2018(888)
DAL ROCKWALL FM 3549 STP 2018(889)

ELP JEFF DAVIS SH 118 STP 2018(878)HES

FTW JOHNSON FM 3136 STP 2018(895)
FTW JOHNSON FM 3391 STP 2018(896)
FTW JOHNSON IH 35W NH 2018(892)
FTW JOHNSON IH 35W STP 2018(893)HES
FTW PARKER FM 1884 CC 1601-2-32
FTW PARKER FM 5 C 8-9-36
FTW TARRANT CR BR 2013(641)
FTW TARRANT SH 180 C 8-5-27
FTW TARRANT SH 26 NH 2018(894)

HOU FORT BEND FM 1092 STP 2017(782)MM
HOU GALVESTON SH 87 NH 1802(203)
HOU HARRIS CS BR 2016(408)
HOU HARRIS FM 525 STP 2018(854)MM
HOU HARRIS IH 45 NH 2018(685)
HOU HARRIS SH 146 NH 2018(852)
HOU HARRIS SH 99 STP 2018(857)
HOU HARRIS SL 8 NH 2018(855)

LBB PARMER US 60 C 168-1-29

LFK ANGELINA CR BR 1702(558)
LFK ANGELINA US 69 NH 2018(811)
LFK HOUSTON SH 19 STP 2018(810)HES
LFK NACOGDOCHES FM 1638 STP 2018(814)HES
LFK NACOGDOCHES FM 226 STP 2018(812)HES
LFK POLK FM 350 STP 2018(813)HES

ODA CRANE US 385 NH 2018(881)
ODA ECTOR IH 20 STP 2018(883)HES
ODA MIDLAND BS 349C NH 2018(880)
ODA REEVES FM 1450 STP 2018(879)
ODA REEVES PR 30B C 626-1-7
ODA REEVES US 285 NH 2018(882)


Construction of Highways and Other Transportation Facilities - State Let (a)
County Highway Controlling
Dist. Name Number Project No.
PAR LAMAR US 82 STP 2018(808)HES

SJT CROCKETT RL SO STP 2018(117)
SJT RUNNELS US 67 NH 1802(173)
SJT SCHLEICHER CS STP 2017(286)TAPS

SAT ATASCOSA SH 16 C 613-2-63
SAT BEXAR IH 10 C 25-2-160
SAT BEXAR IH 10 NH 2018(862)
SAT BEXAR IH 35 NH 2018(801)
SAT BEXAR IH 35 STP 2018(860)MM
SAT BEXAR IH 410 C 521-6-144
SAT BEXAR SH 151 C 3508-1-28
SAT BEXAR VA STP 2018(865)
SAT BEXAR VA STP 2018(866)
SAT FRIO IH 35 NH 2018(910)

TYL ANDERSON US 287 STP 2018(809)
TYL CHEROKEE US 84 C 123-3-21
TYL RUSK US 259 C 138-4-46

WAC BELL FM 2305 C 232-5-16

WFS BAYLOR US 82 NH 1802(199)
WFS COOKE FM 373 STP 2018(824)
WFS WILBARGER US 70 NH 2018(823)

YKM DEWITT US 87 NH 2018(834)
YKM MATAGORDA FM 457 STP 2018(837)
YKM VICTORIA BU 59-T STP 2018(836)HES
YKM VICTORIA SL 463 NH 2018(838)
YKM VICTORIA US 59 C 88-5-85
YKM WHARTON CR BR 2017(100)

Highway Maintenance - State Let (b)
County Highway Controlling
Dist. Name Number Project No.
AMA DALLAM US 87 RMC - 632871001

ABL HOWARD IH 20 RMC - 632856001
ABL TAYLOR IH 20 RMC - 632855001
ABL TAYLOR US 83 RMC - 632514001

Highway Maintenance - State Let (b)
County Highway Controlling
Dist. Name Number Project No.
ATL TITUS PW 2117 RMC - 630488001

BMT JASPER US 96 RMC - 632857001
BMT JASPER US 190 RMC - 632739001
BMT JEFFERSON IH 10 RMC - 632897001
BMT LIBERTY SH 105 RMC - 632230001

CHS CHILDRESS US 287 RMC - 632941001
CHS DICKENS US 82 RMC - 632943001
CHS DONLEY US 287 RMC - 632942001

CRP KARNES SS 190 RMC - 631845001
CRP NUECES FM 2444 RMC - 633057001
CRP NUECES SH 361 RMC - 633141001
CRP NUECES US 77 RMC - 633140001

DAL COLLIN US 75 RMC - 632769001
DAL DALLAS IH 30 RMC - 632443001
DAL DALLAS IH 35E RMC - 631745001
DAL KAUFMAN US 80 RMC - 632666001

ELP EL PASO IH 10 RMC - 633007001
ELP EL PASO IH 10 RMC - 633008001
ELP EL PASO IH 10 RMC - 633009001

FTW TARRANT FM 1187 RMC - 632423001

HOU GALVESTON FM 270 RMC - 631406001
HOU GALVESTON SH 275 RMC - 632260001
HOU HARRIS SH 99 RMC - 632901001
HOU HARRIS US 59 RMC - 633139001
HOU MONTGOMERY IH 45 RMC - 632638001
HOU MONTGOMERY IH 45 RMC - 632802001
HOU MONTGOMERY SH 105 RMC - 632801001

ODA MIDLAND IH 20 RMC - 632851001

PHR HIDALGO IH 2 RMC - 632833001

Construction and Rehabilitation of Buildings - State Let (c)
County Site
Dist. Name Number Project ID
ELP BREWSTER 249568 24-470418069

WFS COOKE 039619 03-470418173

Eminent Domain
Controlled Access
County Highway Exhibit ROW CSJ No. Parcel
Bexar IH 35 T 0017-10-278 1
Bexar IH 35 U 0017-10-278 3
Bexar IH 35 V 0017-10-278 4
Bexar IH 35 W 0017-10-278 5
Collin SH 121 AA 0549-03-030 5
Dallas IH 635 S 2374-01-151 94
Dallas IH 635 A 2374-01-189 22
Dallas IH 635 B 2374-01-189 29
Dallas IH 635 J 2374-02-115 73E
Dallas IH 635 R 2374-02-115 77,77E
Dallas IH 635 CC 2374-02-115 78,78E
Dallas IH 635 K 2374-02-115 83E
Dallas IH 635 D 2374-02-115 109E
Dallas IH 635 G 2374-02-115 111E
Dallas IH 635 H 2374-02-115 112E
Dallas IH 635 F 2374-02-115 114E
Dallas IH 635 I 2374-02-115 115E
Dallas IH 635 E 2374-02-115 116
Dallas SL 9 EE 2964-10-010 22
Dallas SL 9 L 2964-10-010 97
Dallas SL 9 M 2964-10-010 105
Dallas SL 9 X 2964-10-010 109
Dallas SL 9 N 2964-10-010 121,121E
Dallas SL 9 O 2964-10-010 141
Dallas SL 9 P 2964-10-010 142
Ellis SL 9 Y 2964-12-004 147
Ellis SL 9 Z 2964-12-004 149
Galveston IH 45 BB 0500-04-123 223
Grimes SH 249 DD 3635-02-003 302
Hidalgo FM 907 C 1586-01-072 23,23AC
Wharton US 59 Q 0089-07-153 22

Eminent Domain
Non-Controlled Access
County Highway Exhibit ROW CSJ No. Parcel
Brazoria SH 36 73 0188-03-020 116
Brazoria SH 36 9 0188-03-020 122
Brazoria SH 36 7 0188-03-020 202
Brazoria SH 36 87 0188-03-020 213
Brazoria SH 36 85 0188-03-020 216
Brazoria SH 36 98 0188-03-020 324
Brazoria SH 36 66 0188-03-020 325
Brazoria SH 36 84 0188-03-020 332
Brazoria SH 36 72 0188-03-020 338
Brazoria SH 36 83 0188-03-020 368
Brazoria SH 36 86 0188-03-020 432
Collin SH 121 89 0549-03-030 6
Collin SH 121 10 0549-03-030 8
Collin FM 2478 2 2351-01-022 9
Collin FM 2478 11 2351-01-022 17
Collin FM 2478 5 2351-01-022 18
Collin FM 2478 6 2351-01-022 44
Crane US 385 63 0229-03-038 5
Crane US 385 60 0229-03-038 8
Dallas SL 9 42 2964-10-010 19
Dallas SL 9 43 2964-10-010 20
Dallas SL 9 44 2964-10-010 21
Dallas SL 9 46 2964-10-010 74
Dallas SL 9 45 2964-10-010 75
Dallas SL 9 47 2964-10-010 98
Dallas SL 9 48 2964-10-010 99
Dallas SL 9 49 2964-10-010 101
Dallas SL 9 50 2964-10-010 102
Dallas SL 9 51 2964-10-010 103
Dallas SL 9 52 2964-10-010 107
Dallas SL 9 53 2964-10-010 108
Dallas SL 9 54 2964-10-010 112
Dallas SL 9 55 2964-10-010 113,113E
Dallas SL 9 56 2964-10-010 122
Dallas SL 9 57 2964-10-010 127
Dallas SL 9 58 2964-10-010 129,129E
Dallas SL 9 61 2964-10-010 143
Dallas SL 9 59 2964-10-010 145
Dallas SL 9 80 2964-10-011 181
Dallas SL 9 81 2964-10-011 200
Ellis SL 9 12 2964-12-003 1
Ellis SL 9 13 2964-12-003 2
Ellis SL 9 14 2964-12-003 4

Eminent Domain
Non-Controlled Access
County Highway Exhibit ROW CSJ No. Parcel
Ellis SL 9 15 2964-12-003 6
Ellis SL 9 16 2964-12-003 7
Ellis SL 9 17 2964-12-003 8
Ellis SL 9 18 2964-12-003 9
Ellis SL 9 19 2964-12-003 11
Ellis SL 9 20 2964-12-003 12
Ellis SL 9 21 2964-12-003 13
Ellis SL 9 22 2964-12-003 14
Ellis SL 9 23 2964-12-003 15
Ellis SL 9 24 2964-12-003 16
Ellis SL 9 25 2964-12-003 18
Ellis SL 9 74 2964-12-003 23
Ellis SL 9 26 2964-12-003 29
Ellis SL 9 27 2964-12-003 32
Ellis SL 9 28 2964-12-003 33
Ellis SL 9 29 2964-12-003 34
Ellis SL 9 30 2964-12-003 35
Ellis SL 9 31 2964-12-003 39
Ellis SL 9 32 2964-12-003 40
Ellis SL 9 33 2964-12-003 43
Ellis SL 9 34 2964-12-003 45
Ellis SL 9 35 2964-12-003 46
Ellis SL 9 36 2964-12-003 49
Ellis SL 9 37 2964-12-003 50
Ellis SL 9 38 2964-12-003 55
Ellis SL 9 39 2964-12-003 71
Ellis SL 9 40 2964-12-003 73
Ellis SL 9 41 2964-12-003 91
Ellis SL 9 75 2964-12-004 146
Ellis SL 9 76 2964-12-004 148
Ellis SL 9 77 2964-12-004 150
Ellis SL 9 78 2964-12-004 151
Ellis SL 9 79 2964-12-004 152
Fort Bend SH 36 90 0188-02-038 140C
Fort Bend SH 36 88 0188-02-039 23B
Fort Bend SH 36 8 0188-02-039 51
Fort Bend SH 36 71 0188-02-039 60B
Gonzales FM 108 64 0715-01-020 1
Gonzales FM 108 65 0715-01-020 2
Gregg FM 2206 62 2073-01-012 37
Grimes SH 249 82 3635-02-003 308
Grimes SH 249 3 3635-02-003 309
Grimes SH 249 97 3635-02-003 317

Eminent Domain
Non-Controlled Access
County Highway Exhibit ROW CSJ No. Parcel
Grimes SH 249 92 3635-02-003 319
Grimes SH 249 93 3635-02-003 322
Grimes SH 249 91 3635-02-003 323
Grimes SH 249 4 3635-02-003 324
Grimes SH 249 94 3635-02-003 326
Grimes SH 249 96 3635-02-003 328
Grimes SH 249 95 3635-02-003 329
Randall SL 335 1 0904-11-060 11
Travis RM 2222 70 2100-01-061 4
Travis RM 2222 67 2100-01-061 9
Travis RM 2222 68 2100-01-061 13,13E
Travis RM 2222 69 2100-01-061 15

Donations to the Department
Donor Dist County Donation Description
Coastal Bend Bays. CRP Aransas Design and construction to replace two 24
& Estuaries Program, Inc. inch culverts with three 6 x 3 foot box culverts across FM 136 in two locations in the Egery Flats area approximately 1.6 miles north of SH 188 in Aransas County.

Continental Homes AUS Travis Design and construction of a right turn
of Texas, L.P. deceleration lane from southbound FM 3177 onto City Top Blvd in Austin.

PDC Land & AUS Williamson Design and an amount sufficient to cover
Cattle, Ltd. the State's cost to construct a median break and left turn lane along FM 1460 southbound into the donor's proposed driveway in Williamson County.

Pilot Travel ODA Ector Design, construction and construction
Centers LLC engineering inspections of highway improvements to include but not limited to (addition of turn lanes, associated drainage improvements, and installation of traffic signals) along SH 302 in Ector County.

Sherrington- HOU Fort Bend Design and construction and installation of a
Humble, LLC yellow flashing traffic signal from southbound FM 723 into the donor's development in Richmond.

Donations to the Department
Donor Dist County Donation Description
WBW Development WAC Bell Design and construction of widening and
Group, LLC re-striping a southbound turn lane and a northbound turn lane on FM 3481 at the intersection of Halona Drive in Harker Heights.

I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

CERTIFYING OFFICIAL: Leonard Reese, Associate General Counsel, (512) 463-8630.


==============================================================================


Agency Name: Texas Department of Housing and Community Affairs
Date of Meeting: 05/24/2018
Time of Meeting: 07:00 AM(Local Time)
Committee: Audit and Finance Committee
Status: Active
Street Location: John H. Reagan Building, JHR 140, 105 W 15TH ST
City Location: Austin
Meeting State: TX
TRD ID: 2018005395
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: Mark Scott 512-475-3813
Agenda: TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS
AUDIT AND FINANCE COMMITTEE MEETING

AGENDA
7:00 AM
MAY 24, 2017

JOHN H. REAGAN BUILDING
JHR 140, 105 W 15TH STREET
AUSTIN, TEXAS 78701
CALL TO ORDER, ROLL CALL Sharon Thomason, Chair
CERTIFICATION OF QUORUM Sharon Thomason, Chair

The Audit and Finance Committee of the Governing Board of the Texas Department of Housing and Community Affairs ("TDHCA") will meet to consider and may act on any of the following:
ACTION ITEMS:
ITEM 1: Presentation, discussion, and possible action to Approve the Audit Committee Minutes Summary for March 22, 2018 Mark Scott
Director of Internal Audit
ITEM 2: Presentation, Discussion, and Possible Action on the Agency Strategic Plan for Fiscal Years 2019-23 Michael Lyttle
Chief of External Affairs
ITEM 3: Presentation, Discussion, and Possible Action regarding Policy Items for Inclusion in the Legislative Appropriations Request for State Fiscal Years 2020-21 Michael Lyttle
Chief of External Affairs
REPORT ITEMS:
1. Internal audit of Emergency Solutions Grants (ESG) Program Mark Scott
Director of Internal Audit
PUBLIC COMMENT ON MATTERS OTHER THAN ITEMS FOR WHICH THERE WERE POSTED AGENDA ITEMS.
EXECUTIVE SESSION
The Committee may go into Executive Session (close its meeting to the public) on any agenda item if appropriate and authorized by the Open Meetings Act, Tex. Gov't Code, Chapter 551 and under Tex. Gov't Code, §2306.039.
1. Pursuant to Tex. Gov't Code, §551.074 the Audit Committee may go into Executive Session for the purposes of discussing personnel matters including to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
2. Pursuant to Tex. Gov't Code, §551.071(1) the Committee may go into executive session to seek the advice of its attorney about pending or contemplated litigation or a settlement offer.
3. Pursuant to Tex. Gov't Code, §551.071(2) the Committee may go into executive session for the purpose of seeking the advice of its attorney about a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Tex. Gov't Code, Chapter 551.
4. Pursuant to Tex. Gov't Code, §2306.039(c) the Committee may go into executive session to receive reports from the Department's internal auditor, fraud prevention coordinator, or ethics advisor regarding issues related to fraud, waste, or abuse.
OPEN SESSION
If there is an Executive Session, the Committee will reconvene in Open Session and may take action on any items taken up in Executive Session. Except as specifically authorized by applicable law, the Audit Committee may not take any actions in Executive Session.
ADJOURN
To access this agenda and details on each agenda item in the board book, please visit our website at www.tdhca.state.tx.us or contact Mark Scott, TDHCA Internal Audit Director, 221 East 11th Street Austin, Texas 78701-2410, 512.475-3813 and request the information.

Individuals who require auxiliary aids, services or sign language interpreters for this meeting should contact Terri Roeber, ADA Responsible Employee, at 512-475-3959 or Relay Texas at 1-800-735-2989, at least three (3) days before the meeting so that appropriate arrangements can be made.
Non-English speaking individuals who require interpreters for this meeting should contact Elena Peinado, 512-475-3814, at least three (3) days before the meeting so that appropriate arrangements can be made.
Personas que hablan español y requieren un intérprete, favor de llamar a Elena Peinado, al siguiente número 512-475-3814 por lo menos tres días antes de la junta para hacer los preparativos apropiados.

NOTICE AS TO HANDGUN PROHIBITION DURING THE OPEN MEETING OF A GOVERNMENTAL ENTITY IN THIS ROOM ON THIS DATE:

Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun.

De acuerdo con la sección 30.06 del código penal (ingreso sin autorización de un titular de una licencia con una pistola oculta), una persona con licencia según el subcapítulo h, capítulo 411, código del gobierno (ley sobre licencias para portar pistolas), no puede ingresar a esta propiedad con una pistola oculta.

Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly.

De acuerdo con la sección 30.07 del código penal (ingreso sin autorización de un titular de una licencia con una pistola a la vista), una persona con licencia según el subcapítulo h, capítulo 411, código del gobierno (ley sobre licencias para portar pistolas), no puede ingresar a esta propiedad con una pistola a la vista.

NONE OF THESE RESTRICTIONS EXTEND BEYOND THIS ROOM ON THIS DATE AND DURING THE MEETING OF THE AUDIT COMMITTEE OF THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS.


==============================================================================


Agency Name: Texas Department of Housing and Community Affairs
Date of Meeting: 05/24/2018
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: John H. Reagan Building, JHR 140, 105 W 15th ST
City Location: Austin
Meeting State: TX
TRD ID: 2018005396
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: Michael Lyttle 512-475-4542
Agenda: EXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS
GOVERNING BOARD MEETING

A G E N D A
8:00 AM
May 24, 2018

John H. Reagan Building
JHR 140, 105 W 15th Street
Austin, Texas 78701

CALL TO ORDER
ROLL CALL J.B. Goodwin, Chair
CERTIFICATION OF QUORUM

Pledge of Allegiance - I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all.

Texas Allegiance - Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

Resolution recognizing June as Homeownership Month

CONSENT AGENDA
Items on the Consent Agenda may be removed at the request of any Board member and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion or approval at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Tex. Gov't Code Chapter 551. Action may be taken on any item on this agenda, regardless of how designated.
ITEM 1: APPROVAL OF THE FOLLOWING ITEMS PRESENTED IN THE BOARD MATERIALS:
ASSET MANAGEMENT
a) Presentation, discussion, and possible action regarding an increase to the Housing Tax Credits
14601 Laredo Hill Apartments Big Spring Raquel Morales
Director
Asset Management
b) Presentation, discussion, and possible action regarding a change in the ownership structure of the Development Owner prior to issuance of IRS Form(s) 8609
17091 Plateau Ridge Apartments Cleburne
c) Presentation, discussion, and possible action regarding a material amendment to the Housing Tax Credit ( " HTC " ) Application and a change in the ownership structure of the Development Owner, Developer, and Guarantors prior to issuance of IRS Form(s) 8609
17730 Blue Flame Apartments El Paso
d) Presentation, discussion, and possible action regarding a material amendment to the Housing Tax Credit ( " HTC " ) Commitment
16008 Rachael Commons McGregor
17004 Old Dowlen Cottages Beaumont
HOUSING RESOURCE CENTER
e) Presentation, discussion, and possible action on the Draft 2019 Regional Allocation Formula Methodology Elizabeth Yevich
Director
Housing Resource Center
BOND FINANCE
f) Presentation, discussion, and possible action on Resolution No. 18-020 authorizing the filing of one or more applications for reservation with the Texas Bond Review Board with respect to qualified mortgage bonds; authorizing state debt application; approving an underwriting team; and containing other provisions relating to the subject Monica Galuski
Chief Investment Officer
MULTIFAMILY FINANCE
g) Presentation, discussion, and possible action on a Determination Notice for Housing Tax Credits with another Issuer
18401 Pathways at Chalmers Courts South Austin Marni Holloway
Director
Multifamily Finance
h) Presentation, discussion, and possible action regarding a modification to the Subordinate Promissory Note for Houston DMA Housing, LLC
i) Presentation, discussion and possible action regarding determinations of eligibility under 10 TAC §10.201(1)(m) related to Ineligible Applicants and Applications
18033 The Miramonte Fifth Street CDP
18047 Miramonte Single Living Fifth Street CDP
18052 Nacogdoches Lofts San Antonio
18053 Alazan Lofts San Antonio
18054 Piedmont Lofts San Antonio
18086 Village at Overlook San Antonio
18096 Patriot Park Family Plano
18106 Hallsville Estates Hallsville
18109 The Trails at San Angelo San Angelo
18186 Avanti at Greenwood Corpus Christi
18188 Avanti at Sienna Palms Weslaco
18204 Cielo at Mountain Creek Dallas
18219 Cypress Creek Apartment Homes at Park South View Houston
18250 Sweetbriar Hills Jasper
18298 Heritage at Wylie Wylie
18306 Campanile on Commerce Houston
18320 Seaside Lodge Chesapeake Seabrook
18327 Scott Street Lofts Houston
18331 Greens at Mission Bend Houston
18333 Fulton Lofts Houston
18357 Capella Brownsville
18358 Ovation Sr Living Brownsville

j) Presentation, discussion, and possible action on staff determinations regarding Application disclosures under 10 TAC §10.101(a)(3) related to Applicant Disclosure of Undesirable Neighborhood Characteristics
18015 Cambrian East Riverside Austin
18018 Columbia Renaissance Square II Fort Worth
18081 Pathways at Chalmers Court Austin
18084 Artisan at Ruiz San Antonio
18243 2222 Cleburne Houston
18267 Avenue Sycamore Fort Worth
18269 2400 Bryan Dallas
18289 Village at Roosevelt San Antonio
18306 Campanile on Commerce Houston
18323 Talavera Lofts Austin
18327 Scott Street Lofts Houston
18337 Fulton on the Rail Houston
18338 The Greenery Houston
k) Report on required Housing Tax Credit notifications made under 10 TAC §11.8(b)(2)(B) with a department-provided template, and possible action to accept notifications made using a superseded version of the template as satisfying the current rule

RULES
l) Presentation, discussion, and possible action on an order proposing the repeal of §2.203 Termination and Reduction of Funding for CSBG Eligible Entities; an order proposing new §2.203 Termination and Reduction of Funding for CSBG Eligible Entities; an order proposing the repeal of §2.204, Contents of a Quality Improvement Plan; an order proposing new §2.204, Contents of a Quality Improvement Plan; an order proposing the repeal of 10 TAC Chapter 6 Community Affairs Programs: §6.1 Purpose and Goals, §6.2 Definitions, §6.3 Subrecipient Contract, §6.7 Subrecipient Reporting Requirements, §6.8 Applicant/Customer Denials and Appeal Rights; §6.205 Limitations on Use of Funds, §6.206 CSBG Needs Assessment, Community Action Plan, and Strategic Plan, §6.207 Subrecipient Requirements, §6.213 Board Responsibility, §6.214 Board Meeting Requirements; §6.301 Background and Definitions, §6.304 Deobligation and Reobligation of CEAP Funds, §6.307 Subrecipient Requirements for Customer Eligibility Criteria and Establishing Priority for Eligible Households, §6.309 Types of Assistance and Benefit Levels, §6.312 Payments to Subcontractors and Vendors; §6.403 Definitions, §6.405 Deobligation and Reobligation of Awarded Funds, §6.406 Subrecipient Requirements for Establishing Priority for Eligible Households and Customer Eligibility Criteria, §6.407 Program Requirements, §6.412 Mold-Like Substances, §6.414 Eligibility for Multifamily Dwelling Units and §6.415 Health and Safety and Unit Deferral; and an order proposing new 10 TAC Chapter 6 Community Affairs Programs: §6.1 Purpose and Goals, §6.2 Definitions, §6.3 Subrecipient Contract, §6.7 Subrecipient Reporting Requirements, §6.8 Applicant/Customer Denials and Appeal Rights; §6.205 Limitations on Use of Funds, §6.206 CSBG Assessment, Community Action Plan, and Strategic Plan, §6.207 Subrecipient Requirements, §6.213 Board Responsibility, §6.214 Board Meeting Requirements; §6.301 Background and Definitions, §6.304 Deobligation and Reobligation of CEAP Funds, §6.307 Subrecipient Requirements for Customer Eligibility Criteria and Establishing Priority for Eligible Households, §6.309 Types of Assistance and Benefit Levels, §6.312 Payments to Subcontractors and Vendors; §6.403 Definitions, §6.405 Deobligation and Reobligation of Awarded Funds, §6.406 Subrecipient Requirements for Establishing Priority for Eligible Households and Customer Eligibility Criteria, §6.407 Program Requirements, §6.412 Mold-Like Substances, §6.414 Eligibility for Multifamily Dwelling Units and §6.415 Health and Safety and Unit Deferral; and directing that they be published for public comment in the Texas Register Michael DeYoung
Director
Community Affairs
m) Presentation, discussion, and possible action on an order proposing the readoption, without changes, of 10 TAC §1.11, Definition of Service-Enriched Housing, and directing its publication for public comment in the Texas Register Elizabeth Yevich
Director
Housing Resource Center
n) Presentation, discussion, and possible action on an order proposing the repeal of 10 TAC §1.15, Integrated Housing Rule, and an order proposing new 10 TAC §1.15, Integrated Housing Rule, and directing their publication for public comment in the Texas Register
o) Presentation, discussion, and possible action on an order proposing the repeal of 10 TAC §1.1, Reasonable Accommodation Requests, and an order proposing new 10 TAC §1.1, Reasonable Accommodation Requests to the Department, and directing their publication for public comment in the Texas Register Brooke Boston
Deputy Executive Director
p) Presentation, discussion, and possible action on an order proposing the repeal of 10 TAC §1.2, Department Complaint System, and an order proposing new 10 TAC §1.2, Department Complaint System, and directing their publication for public comment in the Texas Register
q) Presentation, discussion, and possible action on an order proposing the repeal of 10 TAC §1.4, Protest Procedures for Contractors, and an order proposing new 10 TAC §1.4, Protest Procedures for Contractors, and directing their publication for public comment in the Texas Register
r) Presentation, discussion, and possible action on an order proposing the repeal of 10 TAC §1.6, Historically Underutilized Businesses, and an order proposing new 10 TAC §1.6, Historically Underutilized Businesses, and directing their publication for public comment in the Texas Register
s) Presentation, discussion, and possible action on an order proposing the repeal of 10 TAC §1.9, Texas Public Information Act Training for Department Employees, and directing its publication for public comment in the Texas Register
t) Presentation, discussion, and possible action on proposed amendments to 10 TAC §8.3, Participation as a Proposed Development, relating to the Section 811 Project Rental Assistance Program, and directing their publication for public comment in the Texas Register
CONSENT AGENDA REPORT ITEMS
ITEM 2: THE BOARD ACCEPTS THE FOLLOWING REPORTS:
a) TDHCA Outreach Activities, (April-May) Michael Lyttle
Chief of External Affairs
b) Report regarding The Report on Customer Service as required by Tex. Gov't Code Chapter 2114.002(c)
c) 2019 QAP Planning Project Report Marni Holloway
Director, MF Finance
d) Resident Survey Report
ACTION ITEMS
ITEM 3: REPORTS
a) Report on Department's Outreach and Citizen/Community Participation Plan for the Analysis of Impediments to Fair Housing Choice Suzanne Hemphill
Fair Housing Project Mgr
Fair Housing, Data Mgmt, and Reporting
b) Report of and possible action regarding Multifamily Workout Plan for Angelica Homes Corporation, HOME #539109 Raquel Morales
Director, Asset Mgmt
c) Report on the Internal Audit review of the Emergency Solutions Grants program Mark Scott
Director, Internal Audit
ITEM 4: REPORT AND RECOMMENDATIONS OF THE AUDIT AND FINANCE COMMITTEE
a) Review and possible approval of the agency strategic plan for fiscal years 2019-23 Sharon Thomason
Chair, Audit and Finance Committee
b) Review and possible approval of policy items for inclusion in the legislative appropriations request for fiscal years 2020-21
ITEM 5: EXECUTIVE
Presentation, discussion, and possible action authorizing the Department to submit an application for Mainstream Housing Vouchers in response to a Notice of Funding Availability released by the U.S. Department of Housing and Urban Development, and if successfully awarded to operate such program Brooke Boston
Deputy Executive Director
ITEM 6: MULTIFAMILY FINANCE
a) Presentation, discussion, and possible action regarding the Issuance of Multifamily Housing Revenue Bonds (Crosby Plaza) Series 2018 Resolution No. 18-021 and a Determination Notice of Housing Tax Credits Marni Holloway
Director, MF Finance
b) Presentation, discussion, and possible action on timely filed scoring appeals under 10 TAC §10.901(13) of the Department's Multifamily Program Rules relating to Fee Schedule, Appeals and other Provisions
18335 Travis Flats Austin
c) Presentation, discussion, and possible action on a request for the extension of the placement in service deadline under 10 TAC §11.6(5) of the 2016 Qualified Allocation Plan ( " QAP " ) related to Credit Returns Resulting from Force Majeure Events and a waiver of 10 TAC §10.204(7)(A)(i)(III) related to Financing Requirements for No. 16114, The Veranda Townhomes
APPENDIX
Multifamily Application Logs


PUBLIC COMMENT ON MATTERS OTHER THAN ITEMS FOR WHICH THERE WERE POSTED AGENDA ITEMS
EXECUTIVE SESSION
The Board may go into Executive Session (close its meeting to the public):
1. The Board may go into Executive Session Pursuant to Tex. Gov't Code §551.074 for the purposes of discussing personnel matters including to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; J.B. Goodwin
Chair
2. Pursuant to Tex. Gov't Code §551.071(1) to seek the advice of its attorney about ending or contemplated litigation or a settlement offer;
3. Pursuant to Tex. Gov't Code §551.071(2) for the purpose of seeking the advice of its attorney about a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Tex. Gov't Code Chapter 551; including seeking legal advice in connection with a posted agenda item;
4. Pursuant to Tex. Gov't Code §551.072 to deliberate the possible purchase, sale, exchange, or lease of real estate because it would have a material detrimental effect on the Department's ability to negotiate with a third person; and/or
5. Pursuant to Tex. Gov't Code §2306.039(c) the Department's internal auditor, fraud prevention coordinator or ethics advisor may meet in an executive session of the Board to discuss issues related to fraud, waste or abuse.
OPEN SESSION
If there is an Executive Session, the Board will reconvene in Open Session. Except as specifically authorized by applicable law, the Board may not take any actions in Executive Session.
ADJOURN
To access this agenda and details on each agenda item in the board book, please visit our website at www.tdhca.state.tx.us or contact Michael Lyttle, 512-475-4542, TDHCA, 221 East 11th Street, Austin, Texas 78701, and request the information.
If you would like to follow actions taken by the Governing Board during this meeting, please follow TDHCA account (@tdhca) on Twitter.
Individuals who require auxiliary aids, services or sign language interpreters for this meeting should contact Terri Roeber, ADA Responsible Employee, at 512-475-3959 or Relay Texas at 1-800-735-2989, at least three (3) days before the meeting so that appropriate arrangements can be made.
Non-English speaking individuals who require interpreters for this meeting should contact Elena Peinado, 512-475-3814, at least three (3) days before the meeting so that appropriate arrangements can be made.
Personas que hablan español y requieren un intérprete, favor de llamar a Elena Peinado, al siguiente número 512-475-3814 por lo menos tres días antes de la junta para hacer los preparativos apropiados.
NOTICE AS TO HANDGUN PROHIBITION DURING THE OPEN MEETING OF A GOVERNMENTAL ENTITY IN THIS ROOM ON THIS DATE:
Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun.
De acuerdo con la sección 30.06 del código penal (ingreso sin autorización de un titular de una licencia con una pistola oculta), una persona con licencia según el subcapítulo h, capítulo 411, código del gobierno (ley sobre licencias para portar pistolas), no puede ingresar a esta propiedad con una pistola oculta.
Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly.
De acuerdo con la sección 30.07 del código penal (ingreso sin autorización de un titular de una licencia con una pistola a la vista), una persona con licencia según el subcapítulo h, capítulo 411, código del gobierno (ley sobre licencias para portar pistolas), no puede ingresar a esta propiedad con una pistola a la vista.
NONE OF THESE RESTRICTIONS EXTEND BEYOND THIS ROOM ON THIS DATE AND DURING THE MEETING OF THE GOVERNING BOARD OF THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS



==============================================================================


Agency Name: Texas Workforce Commission
Date of Meeting: 05/24/2018
Time of Meeting: 04:30 PM(Local Time)
Committee:
Status: Active
Street Location: 310 West Willie Nelson #1A
City Location: Austin
Meeting State: TX
TRD ID: 2018005358
Submit Date: 05/15/2018
Emergency Meeting?: No
Additional Information From: Les Trobman, General Counsel 101 East 15th Street, Room 608 Austin, TX 78701-0001 (512) 475-4221
Agenda:


TEXAS WORKFORCE COMMISSION MEETING

The Texas Workforce Commission will attend the Austin Chamber and South by Southwest Partnership of Austin A-List of Startup Companies beginning at:

4:30 p.m.
Thursday, May 24, 2018

ACL Live at the Moody Theatre
310 West Willie Nelson #1A
Austin, Texas 78701

High growth startups play an important role in Austin's economic growth. Through entrepreneurship, Austin has become an established center of innovation with companies operating in traditional and emerging industries. The A-List continues to highlight the city's most promising and cutting-edge innovators and startups to support the addition of venture capital and talent to Austin.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference and Media Services at (512) 463-6389 or by email at conferenceplanning.media@twc.state.tx.us at least two (2) working days prior to the meeting, so that appropriate arrangements can be made.






==============================================================================


Agency Name: Texas Parks and Wildlife Department
Date of Meeting: 05/24/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Commission Meeting
Status: Active
Street Location: 1501 Mac Davis Lane
City Location: Lubbock
Meeting State: TX
TRD ID: 2018005327
Submit Date: 05/11/2018
Emergency Meeting?: No
Additional Information From: General Counsel Robert D. Sweeney, Jr., 4200 Smith School Rd., Austin, TX, 78744 or by phone 512-389-4433.
Agenda: Commission Meeting

Thursday, May 24, 2018
9:00 AM

Lubbock Memorial Civic Center

1501 Mac Davis Lane
Lubbock, Texas 79401
Banquet Hall

Ralph H. Duggins, Commission Chair
Carter Smith, Executive Director

Approval of Minutes from the Commission Meeting held March 22, 2018

• Acknowledgement of Donations
• Consideration of Contracts

1. BRIEFING - Outdoor Learning Environments (OLE! Texas) - Johnnie Smith

2. ACTION - Designation of Nonprofit Partners - Kevin Good

3. ACTION - Advisory Committee Rules - Recommended Adoption of Proposed Changes - Ann Bright

4. ACTION - Alligator Rules - Recommended Adoption of Proposed Changes -Jonathan Warner

5. ACTION - Chronic Wasting Disease Detection and Response Rules - Facility Location Information Requirements - Recommended Adoption of Proposed Changes - Mitch Lockwood

6. ACTION - Reassessment of Commission Action Regarding Air Guns and Airbows Rules - Possible Rescission of Commission Action - Clayton Wolf

7. ACTION - Public Hunting Program - Establishment of an Open Season on Public Hunting Lands and Approval of Public Hunting Activities on State Parks - Justin Dreibelbis

8. ACTION - Implementation of Legislation from the 85th Texas Legislative Session - House Bill 1260 - Rules Relating to the Regulation of Commercial Shrimp Unloading - Recommended Adoption of Proposed Changes - Brandi Reeder

9. ACTION - Red Snapper Exempted Fishing Permit Rules - Recommended Adoption of Proposed Changes - Lance Robinson

Commission Meeting
(Continued)


10. ACTION - Oyster License Buyback Program Rules - Recommended Adoption of Proposed Changes - Lance Robinson

11. ACTION - Texas Statewide Recreational Trail Grants Funding - Recommended Approval of Trail Construction, Renovation, and Acquisition Projects - Trey Cooksey

12. ACTION - Acquisition of Land - Brewster County - Approximately 16,000 Acres at the Black Gap Wildlife Management Area - Stan David

13. ACTION - Exchange of Land - Washington County - Approximately 1 Acre at Washington on the Brazos State Historic Site - Trey Vick

14. ACTION - Acquisition of Land - Bastrop County - Approximately 20 Acres at the Bastrop State Park - Trey Vick

15. ACTION - Disposition of Land - Blanco County - Approximately 3.2 Acres at the Blanco State Park - Trey Vick

16. ACTION - Transfer of Land - Walker County - .60 Acre at the Huntsville State Park - Trey Vick

NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS

Additional information about the agenda items listed above is available on the Texas Parks and Wildlife Department (TPWD) website at: www.tpwd.texas.gov/business/feedback/meetings/.

NOTICE REGARDING NON-DISCRIMINATION

TPWD receives federal assistance from the U.S. Fish & Wildlife Service and other federal agencies. TPWD is therefore subject to Title VI of the Civil Rights Act of 1964, Section 504 of the Rehabilitation Act of 1973, Title II of the Americans with Disabilities Act of 1990, the Age Discrimination Act of 1975, Title IX of the Education Amendments of 1972, in addition to state anti-discrimination laws. TPWD will comply with state and federal laws prohibiting discrimination based on race, color, national origin, age, sex or disability.

If you require an accommodation or informational materials in an alternative form, please contact Dee Halliburton at (512) 389-4802 (telephone). Individuals with hearing or speech impairments may contact the agency on a Text Telephone (TDD) at (512) 389-8915 or by Relay Texas at 7-1-1 or (800) 735-2989.

If you believe that you have been discriminated against in any TPWD program, activity or event, you may contact Pamela R. Wheeler, Ph.D., Human Resources Division Director, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4808 (telephone), pamela.wheeler@tpwd.texas.gov (email). Alternatively, you may contact the U.S. Fish and Wildlife Service, Office of Diversity and Inclusive Workforce Management, U.S. Fish and Wildlife Service, 5275 Leesburg Pike, Falls Church, VA 22041.
NOTICE REGARDING PUBLIC TESTIMONY

Public testimony will be taken on items labeled "ACTION." Public testimony will normally be limited to three minutes per person.

NOTICE REGARDING EXECUTIVE (CLOSED) SESSION

In addition to the items for which an Executive Session is scheduled, the Texas Parks and Wildlife Commission may meet in Executive (Closed) Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551.

NOTICE REGARDING ORDER OF AGENDA ITEMS

Items may be taken up in an order other than that listed on the Agenda.


==============================================================================


Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 05/24/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 12100 Park 35 Circle, Building E, Room 201S
City Location: Austin
Meeting State: TX
TRD ID: 2018004938
Submit Date: 04/27/2018
Emergency Meeting?: No
Additional Information From: Mehgan Taack, (512) 239-3300
Agenda: AGENDA

Thursday, May 24, 2018

TEXAS COMMISSION ON ENVIRONMENTAL QUALITY

9:30 A.M.
12100 Park 35 Circle
Room 201S, Bldg. E

EXECUTIVE MEETING
Item 1 Docket No. 2018-0002-EXE.
The Commission may meet to conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Commission's Executive Director, 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.

PERSONS WITH DISABILITIES WHO 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 OFFICE OF THE CHIEF CLERK AT (512) 239-3300 AT LEAST SIX (6) WORK DAYS PRIOR TO THE AGENDA, SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE. 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 THE CHIEF CLERK AT (512) 239-3300 AT LEAST FIVE (5) WORK DAYS PRIOR TO THE AGENDA SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.

SECTION 46.035 OF THE TEXAS PENAL CODE PROHIBITS HANDGUN LICENSEES FROM CARRYING THEIR HANDGUNS AT GOVERNMENT MEETINGS SUCH AS THIS ONE. THIS PROHIBITION APPLIES TO BOTH CONCEALED CARRY AND OPEN CARRY BY HANDGUN LICENSEES.

REGISTRATION FOR AGENDA STARTS AT 8:45 A.M. AND WILL CONTINUE UNTIL 9:30 A.M. PLEASE REGISTER BETWEEN THESE TIMES. LATE REGISTRATION COULD RESULT IN YOUR MISSING THE OPPORTUNITY TO COMMENT ON YOUR ITEM.

THE PUBLIC CAN VIEW LIVE AND ARCHIVED TCEQ MEETINGS ON THE INTERNET AT NO COST, AT: HTTP://WWW.TEXASADMIN.COM/tceqa.shtml


==============================================================================


Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 05/24/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 12100 Park 35 Circle, Building E, Room 201S
City Location: Austin
Meeting State: TX
TRD ID: 2018004974
Submit Date: 04/30/2018
Emergency Meeting?: No
Additional Information From: Mehgan Taack, (512) 239-3300
Agenda: AGENDA

Thursday, May 24, 2018

TEXAS COMMISSION ON ENVIRONMENTAL QUALITY

9:30 A.M.
12100 Park 35 Circle
Room 201S, Bldg. E

EXECUTIVE MEETING
Item 1 Docket No. 2018-0002-EXE.
The Commission may meet to 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.

PERSONS WITH DISABILITIES WHO 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 OFFICE OF THE CHIEF CLERK AT (512) 239-3300 AT LEAST SIX (6) WORK DAYS PRIOR TO THE AGENDA, SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE. 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 THE CHIEF CLERK AT (512) 239-3300 AT LEAST FIVE (5) WORK DAYS PRIOR TO THE AGENDA SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.

SECTION 46.035 OF THE TEXAS PENAL CODE PROHIBITS HANDGUN LICENSEES FROM CARRYING THEIR HANDGUNS AT GOVERNMENT MEETINGS SUCH AS THIS ONE. THIS PROHIBITION APPLIES TO BOTH CONCEALED CARRY AND OPEN CARRY BY HANDGUN LICENSEES.

REGISTRATION FOR AGENDA STARTS AT 8:45 A.M. AND WILL CONTINUE UNTIL 9:30 A.M. PLEASE REGISTER BETWEEN THESE TIMES. LATE REGISTRATION COULD RESULT IN YOUR MISSING THE OPPORTUNITY TO COMMENT ON YOUR ITEM.

THE PUBLIC CAN VIEW LIVE AND ARCHIVED TCEQ MEETINGS ON THE INTERNET AT NO COST, AT: HTTP://WWW.TEXASADMIN.COM/tceqa.shtml


==============================================================================


Agency Name: Texas Department of Agriculture
Date of Meeting: 05/24/2018
Time of Meeting: 11:00 AM(Local Time)
Committee: Texas Organic Agricultural Industry Advisory Board
Status: Active
Street Location: 1700 North Congress Ave, 11th Floo
City Location: Austin
Meeting State: TX
TRD ID: 2018005019
Submit Date: 05/02/2018
Emergency Meeting?: No
Additional Information From: Scott Sroufe, 1700 N. Congress Avenue, Austin, Texas (512) 463-2496
Agenda: AGENDA:

I. Call to order, establishment of quorum

II. Introductions and welcome

III. Approval of minutes from previous meeting

IV. Update and Action on proposed budget for Extension Specialist position - Dr. Monte Dozier

V. TDA updates

VI. Public comments

VII. Other business and discussion of future meeting date

VIII. Adjournment


==============================================================================


Agency Name: TML Intergovernmental Employee Benefits Pool
Date of Meeting: 05/24/2018
Time of Meeting: 08:30 AM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 1821 Rutherford Lane, Suite 300
City Location: Austin
Meeting State: TX
TRD ID: 2018005491
Submit Date: 05/19/2018
Emergency Meeting?: No
Additional Information From: Keri Vinson
Agenda: I. Organizational Items (Part I)
A. Call to Order
B. Roll Call and Declaration of Quorum

II. Discussion Items
A. Meet with The Mercer Group to screen and select top candidates for Executive Director interviews scheduled for June 13, 2018;
B. Discuss and determine number of candidates to invite for interview;
C. Discuss interview time frame and interview protocol;

III. Action Items
A. The Committee will select the candidates for the June 13, 2018 scheduled interviews.
B. The Committee will determine the time needed and number of interviews for June 13, 2018.
C. The Committee will determine interview process and protocol for June 13, 2018.

IV. Organizational Items (Part II)
A. 2018, 2019 & 2020 Board Meetings:
1. June 28-29, 2018 Pearl, South Padre Island, Texas
2. September 27-28, 2018 Four Seasons Resort, Las Colinas, Texas
3. January 24-25, 2019 Mokara Resort & Spa, San Antonio, Texas
4. April 25-26, 2019 Hyatt Lost Pines Resort, Bastrop, Texas
5. June 27-28, 2019 Pearl, South Padre Island, Texas
6. September 26-27, 2019 Four Seasons Resort at Las Colinas, Irving, Texas
7. January 30-31, 2020 Mokara Resort & Spa, San Antonio, Texas
8. April 30-May 1, 2020 Horseshoe Bay Resort, Horseshoe Bay, Texas
9. June 25-26, 2020 Pearl, South Padre Island, Texas
10. September 24-25, 2020 Four Seasons Resort at Las Colinas, Irving, Texas
B. NLC-RISC Conference
1. October 22-24, 2018 Little Rock, Arkansas (Staff Conference)
C. TML Board Meetings
1. June 28-29, 2018 Roanoke, Texas
2. October 9 and 12, 2018 Fort Worth, Texas
D. TML Annual Conference
1. October 9-12, 2018 Fort Worth Convention Center, Fort Worth, Texas
2. October 8-11, 2019 Henry B. Gonzalez Convention Center, San Antonio, Texas
3. October 13-16, 2020 Gaylord Texan Resort and Convention Center, Grapevine, Texas
4. October 5-8, 2021 George R. Brown Convention Center, Houston, Texas
E. TML IRP Board Meetings
1. July 20-21, 2018 San Antonio, Texas
2. October 26-27, 2018 Kemah, Texas
3. January 25-26, 2019 Southlake, Texas
4. April 26-27, 2019 Tyler, Texas

V. Adjourn
The Board of Trustees of the TML Intergovernmental Employee Benefits Pool reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), and 551.074 (Personnel Matters).


==============================================================================


Agency Name: Texas State University System
Date of Meeting: 05/24/2018
Time of Meeting: 12:30 PM(Local Time)
Committee:
Status: Active
Street Location: 1555 University Boulevard
City Location: Round Rock
Meeting State: TX
TRD ID: 2018005420
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Carol Treadway 512-463-1808
Agenda: The Board of Regents of the Texas State University System will hold its quarterly meeting commencing at approximately 12:30 p.m. CDT on Thursday, May 24, 2018, reconvening at approximately 10:00 a.m. on Friday, May 25, 2018 on the Texas State University Round Rock campus. The meeting will take place in the Avery Room, Building 256 at 1555 University Boulevard, Round Rock, Texas 78665. The meeting will be continuous in that the Board reserves the right to take any agenda item out of the order or sequence that is listed below. The Board may elect to go into executive session, as authorized by the Texas Government Code, Chapter 551, to consider legal, personnel and real estate matters or otherwise as authorized by the Code.


Thursday, May 24, 2018

A. Convene in Open Session
B. Recess into Executive Session (Personnel, Legal and Real Estate Matters)
C. Reconvene in Open Session
D. Welcome Remarks by Chairman

2. General Motions
2. A. TSUS: Approval of Minutes
2. B. TSUS: Approval of Future Board Meetings 2019
2. C. TSUS: Approval of Consent Agenda
2. D. TSUS: INFORMATIONAL: Calendar of Upcoming Board Meetings
3. Academic Affairs
3. A. TXST: Add a Bachelor of Science Degree with a Major in Civil Engineering
3. B. TXST: Add a Master of Science Degree with a Major in Integrated Agricultural Sciences and Delete the Master of Education Major in Agricultural Education
3. C. LIT: New Crime Scene Technician Certificate Level I
3. D. LSCO: New Program - Associate of Applied Science in Nursing
3. E. TSUS: Certified Enrollment Reports
3. F. Academic Affairs CONSENT Agenda
3. G. LU: CONSENT: Change the name of the Department of Counseling and Special Populations to Department of Counseling
3. H. LU: CONSENT: Offer Graduate Certificate in Cybersecurity
3. I. LU: CONSENT: Offer a Revised Master of Public Administration (MPA) Program to Add an Online Option
3. J. LU: CONSENT: New Graduate Certificate in Vocology and Vocal Health
3. K. SHSU: CONSENT: Department Merger-College of Education
3. L. SHSU: CONSENT: Degree Program Designation Change-Bachelor of Science in Liberal Studies
3. M. SHSU: CONSENT: Degree Program Semester Credit Hour Change Increase: Master of Arts in Sociology
3. N. SHSU: CONSENT: Degree Program Title Change-Bachelor of Science in Interdisciplinary Studies
3. O. SHSU: CONSENT: Department Name Change and Reorganization-College of Education
3. P. SRSU-RGC: CONSENT: Transfer of the Bachelor of Applied Science-Organizational Leadership to the Department of Business Administration
3. Q. TXST: CONSENT: Add and Delete Programs at the Round Rock Campus
3. R. TXST: CONSENT: Change the Doctor of Philosophy Major in Aquatic Resources
3. S. TXST: CONSENT: Change the Master of Arts Major in Professional Counseling
3. T. TXST: CONSENT: Change the Master of Science in Criminal Justice
3. U. TXST: CONSENT: Delete Low Producing Degree Programs
3. V. LSCO: CONSENT: Change the General Education Core Curriculum
3. W. LSCO: CONSENT: New Program - Institutional Award in Advanced Nurse Aide
3. X. LSCO: CONSENT: Program Closure CERT Administrative Technology
3. Y. LSCO: CONSENT: Program Closure IA Pharmacy Technology Sterile Preparations
3. Z. LSCO: CONSENT: Program Modification for AS Business
3. AA. LSCO: CONSENT: Program Modification for AS Computer Science
3. BB. LSCO: CONSENT: Program Modification for Information Technology
3. CC. LSCPA: CONSENT: Change the Name of Drug and Alcohol Abuse Counseling Programs
3. DD. LSCPA: CONSENT: Closure of Esthetics Level I Certificate Program
3. EE. LSCPA: CONSENT: Closure of Receptionist Level I Certificate Program
3. FF. TSUS: CONSENT: Curriculum Changes
3. GG. TSUS: CONSENT: Out-of-State/Out-of-Country Course Offerings
4. Finance and Audit
4. A. TSUS: Depository Agreements
4. B. LSCPA: Diploma Fee
4. C. TSUS: INFORMATIONAL: Available Reserves Report
4. D. TSUS: INFORMATIONAL: Status of Implementation of Audit Recommendations
4. E. Finance and Audit CONSENT Agenda
4. F. TSUS: CONSENT: Operating Budget Adjustments
4. G. TSUS: CONSENT: Quasi Endowment Reports
5. Planning and Construction
5. A. TSUS: Capital Improvements Program (CIP)
5. B. TSUS: Approval of Policy regarding Use of IDIQ Contracts for Design Services
5. C. SHSU: Addition of Phase 1B Scope to the Lowman Student Center Addition Project
5. D. LIT: Design Development Documents for the T-1 Building Replacement &T-4/5 Renovations
5. E. TSUS: INFORMATIONAL: Executive Summary Planning and Construction Report
6. Rules and Regulations
6. A. TSUS: Approval of Rules and Regulations
Rules and Regulations to be considered are:
1. Board responsibilities as to missions and strategic plans
2. System Administration Office operations
3. Purchases through Texas Connection Consortium (TCC)
4. Emergency purchases of real property
5. Presidential evaluation
6. Renewable faculty contracts
7. Non-binding alternative dispute resolution for post tenure review faculty
8. Campus obscenity policy
9. Prohibited weapons policy per Penal Code amendment
10. Information security policy
7. Government Relations
A. Legislative Update- state and federal actions that may impact the System
8. Contracts
8. A. LU: CONSENT: Authorization for Third Amendment with EAB Global
8. B. LU: CONSENT: Purchase of Property - 4460 University Drive, City of Beaumont
8. C. LU: CONSENT: Authorization for Agreement with Blackboard
8. D. SHSU: CONSENT: Authorization to Amend Blackboard Contract
8. E. SRSU: CONSENT: Authorization to enter into Utility Easement with AEP Texas Inc. in Brewster County, Texas
8. F. TXST: CONSENT: Acquisition of 14 acres, Jerry D. Fields and Linda Gregg Fields
8. G. TXST: CONSENT: Acquisition of 416 Lindsey Street, Giberson Partners III, Ltd
8. H. TXST: CONSENT: Easement Agreement with CenterPoint Texas Gas Operations
8. I. TXST: CONSENT: Acquisition of 1.8 acres, Texas Educational Foundation, Inc.
8. J. TXST: CONSENT Interlocal Cooperative Agreement for Scientific Supplies
9. Personnel
9. A. TSUS: Delegation of Authority to Determine the Compensation for the Chancellor
9. B. TSUS: Delegation of Authority to Determine the Compensation for the Director of Audits and Analysis
9. C. TXST: Piper Professor
9. D. TSUS: CONSENT: Personnel
10. Miscellaneous
10. A. TXST: Naming of the University Events Center Club Seating and Adjacent Multipurpose Room
10. B. TSUS: Resolution Honoring Michael Shahan
10. C. TSUS: Resolution Honoring Student Regent Kaitlin Tyra
10. D. TSUS: CONSENT: Gift Report
10. E. TSUS: CONSENT: Holiday Schedules

E. Recess until following day

Friday, May 25, 2018

A. Reconvene in Open Session
B. Welcome remarks by the Chairman
C. Student Advisory Board Report on issues of concern/interest
D. Campus Update -

Texas State University-

The Healthcare at Texas State University video showcases the addition of the world-class Willow Hall building to the new Healthcare Neighborhood on the Round Rock Campus. St. David's School of Nursing, which is located at Texas State's Round Rock campus, will be joined this summer by the departments of Physical Therapy, Communication Disorders and Respiratory Care. This move is in strategic alignment with the broader Healthcare Neighborhood and Texas State's Translational Health Research Initiative. This bold new initiative is synergizing existing strengths and recruiting new faculty who are carrying out cutting edge research that is applied in nature and has the ability to significantly impact human health and vitality. Texas State has recently added new academic programs in health professions to include a Master of Science degree in Respiratory Care and a Master of Science in Nursing degree with a major in Leadership and Administration in Nursing. New degrees being planned include a Master of Science in Nursing degree with a major in Psychiatric Mental Health Nurse Practitioner and a Bachelor of Science degree in Health Sciences. We highlight Texas State's role in creating a strong, highly skilled healthcare workforce and demonstrate how the university pushes the boundaries of cross-disciplinary healthcare research to make an immediate and lasting impact in the community.

E. Foundation Update
1. Grow Your Own Scholarship - 2018 Winner(s)
2. 2018 Regents' Award Nominations
3. 1st Quarter Investment Report
4. 2019 Foundation Gala

F. General Motions
1. TSUS: Approval of Consent Agenda
2. TSUS: INFORMATIONAL: Calendar of Upcoming Board Meetings

G. Public Comments

Adjourn

Note: The Board of Regents will run a continuous agenda so that the two days of its meeting are considered one session. Times provided in the agenda are approximations only, and items scheduled for the second day may be taken up at the end of the first day, provided no previously scheduled outside speaker is denied an appearance. Further, accordance with Robert's Rules of Order, the Board reserves the right to change the order in which posted agenda items are called.



==============================================================================


Agency Name: University of Houston System
Date of Meeting: 05/24/2018
Time of Meeting: 03:00 PM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor, 4450 University Drive
City Location: Houston
Meeting State: TX
TRD ID: 2018005488
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Gerry Mathisen Executive Administrator University of Houston System 4302 University Drive 128 ECullen Building Houston, TX 77204-6001 832-842-3446
Agenda: AGENDA

UNIVERSITY OF HOUSTON SYSTEM
BOARD OF REGENTS MEETING

DATE: Thursday, May 24, 2018

TIME: 3:00 p.m. and/or
immediately following Finance and Administration Committee Meeting

PLACE: Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas 77204


Chair: Tilman J. Fertitta
Vice Chair: Peter K. Taaffe
Secretary: Paula M. Mendoza



I. Board of Regents Meeting

1. Call to Order

2. Open Forum

3. Approval of Minutes:
- March 8, 2018, Board of Regents Meeting

Action: Approval

II. Board of Regents Items

4. Approval is requested for the appointment of the President of the University BOR-4
of Houston-Victoria campus - University of Houston System

Action: Approval

5. Resolution of Appreciation - Raymond " Vic " Morgan, President, University BOR-5
of Houston-Victoria - University of Houston-Victoria

Action: Approval


6. Resolution of Appreciation - Regent Neelesh C. Mutyala - University of BOR-6
Houston System

Action: Approval

7. Presentation by University of Houston Faculty Senate President on BOR-7
Collegiality and Civility: Accountability among Academics - University of
Houston

Action: Information

III. Committee Reports Listing Consent Docket Items for Board Approval

All action items considered and unanimously approved by the Endowment Management
Committee, Item A; the Audit and Compliance Committee, Item B; the Academic and
Student Success Committee, Item C; the Facilities, Construction and Master Planning Committee, Item D; and the Finance and Administration Committee, Item E, held on
Thursday, May 24, 2018 are listed under each Committee Report as Consent Docket
Agenda items requiring final Board approval unless otherwise noted.

Pursuant to Board By-Law 6.9, any regent may request that an individual item be removed from the Consent Docket Agenda and be considered by the full Board.

Item A - Endowment Management Committee Report - May 24, 2018

A. Annual review and approval of the UH System Endowment Fund EM-A
Statement of Investment Objectives and Policies - University of Houston
System

Action: Approval

B. Approval is requested for the Fiscal Year 2018 University Advancement EM-B
Endowment Assessment Rate - University of Houston System

Item B - Audit and Compliance Committee Report - May 24, 2018
[No items were brought forward from the Committees requiring final Board approval]

Item C - Academic and Student Success Committee Report - May 24, 2018

C. Approval of Faculty Promotion in Academic Rank - University of Houston A&SS-C
System

Action: Approval

D. Approval of Faculty Emeriti Appointments - University of Houston System A&SS-D

Action: Approval

E. Approval of Faculty Workload Policy - University of Houston System A&SS-E

Action: Approval

F. Approval of a Bachelor of Science in Occupational Safety and Health with a A&SS-F
specialization in Hygiene and Safety - University of Houston-Clear Lake

Action: Approval

G. Approval of a Master of Science in Occupational Safety and Health with a A&SS-G
specialization in Hygiene and Safety - University of Houston-Clear Lake

Action: Approval

H. Approval of a Doctor in Philosophy in Communication Sciences and A&SS-H
Disorders - University of Houston

Action: Approval

I. Approval is requested to delegate authority to the Chancellor to negotiate A&SS-I
and execute multi-year contracts for upcoming faculty/administrator (non-
tenured) hires in the College of Medicine - University of Houston

Action: Approval

Item D - Facilities, Construction and Master Planning Committee - May 24, 2018

K. Approval is requested for the annual update to the University of Houston FCMP-K
Master Plan - University of Houston System

Action: Approval

L. Approval is requested for the annual update to the University of Houston- FCMP-L
Victoria Master Plan - University of Houston System

Action: Approval

M. Approval is requested for the revisions to the University of Houston System- FCMP-M
wide Public Art Committee Procedures Manual - University of Houston
System

Action: Approval

Item E - Finance and Administration Committee Report - May 24, 2018

N. Approval is requested for the University of Houston System FY2019 F&A-N
Financial Plan and Budget - University of Houston System

Action: Approval

O. Approval is requested to delegate authority to the Chancellor to negotiate F&A-O
and execute contracts exceeding $1 million for the purchase of goods or
services, excluding construction contracts, at the University of Houston
System - University of Houston System

Action: Approval

P. Approval is requested to delegate authority to the Chancellor to negotiate F&A-P
and execute construction contracts exceeding $1 million for projects at the
University of Houston System - University of Houston System

Action: Approval

Q. Approval is requested to delegate authority to the Chancellor to negotiate F&A-Q
and execute contracts for design and construction for the Melcher Life
Science Renovation Project located at the Athletics District at the University
of Houston - University of Houston

Action: Approval

R. Approval is requested to suspend the University of Houston-Victoria F&A-R
transportation and parking fee set to go into effect Fiscal Year 2019 - UH-
Victoria

Action: Approval

IV. Committee Report Item(s) not Addressed in the Consent Docket but requiring
Final Board Approval

[No items were brought forward from the Committees requiring final Board approval.]

V. Board of Regents Items (cont'd):

8. Report on University of Houston System Strategic Framework Plan and BOR-8
Progress Cards - University of Houston System

Action: Information

VI. Chancellor's Report: System Profile and Accomplishments

VII. Executive Session

1. Consultation with System Attorney Regarding Legal Matters and/or
Contemplated Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071
• Pre-litigation and Litigation Status Update
• Other pending legal matters, updates, discussion and advice from General Counsel

2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real
Property
TEXAS GOV'T CODE SECTION 551.072

3. Deliberation Regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073

• 4. Personnel Matters Relating to Appointment, Employment, Evaluation,
Assignment, Duties, Discipline, or Dismissal of Officers or Employees
including but not limited to the Chancellor, Vice Chancellors, in the
Division of Athletics and members of the Board of Regents
TEXAS GOV'T CODE SECTION 551.074

VIII. Report and Action from Executive Session

IX. Adjourn

CERTIFICATION

I certify that I have reviewed this document and that it conforms to all applicable Texas Registrar filing requirements.

Gerry Mathisen


==============================================================================


Agency Name: University of Houston System
Date of Meeting: 05/24/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Endowment Management
Status: Active
Street Location: Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor, 4450 University Drive
City Location: Houston
Meeting State: TX
TRD ID: 2018005483
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Gerry Mathisen Executive Administrator University of Houston System 4302 University Drive 128 ECullen Building Houston, TX 77204-6001 832-842-3446
Agenda: AGENDA

UNIVERSITY OF HOUSTON SYSTEM
ENDOWMENT MANAGEMENT
COMMITTEE MEETING

DATE: Thursday, May 24, 2018

TIME: 9:00 a.m.

PLACE: Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas 77204


Chair: Durga D. Agrawal
Vice Chair: Beth Madison
Members: Doug Brooks
Jack B. Moore
Tilman J. Fertitta, Ex Officio



I. Endowment Management Committee

A. Call to Order

B. Approval of Committee Minutes
• March 8, 2018, Endowment Management Committee Meeting

Action: Approval

C. Report from Cambridge Associates regarding the University of Houston EM-C
System endowment and non-endowed portfolios - University of Houston
System

Action: Information

D. Approval is requested to delegate authority to the Chancellor to negotiate EM-D
and execute contracts for the hiring of private investment managers for
the University of Houston System Endowment Fund - University of
Houston System

Action: Approval


E. Approval is requested to modify the Watch List for the University of EM-E
Houston System Endowment Fund - University of Houston System

Action: Approval

F. Annual review and approval of the UH System Endowment Fund EM-F
Statement of Investment Objectives and Policies - University of
Houston System

Action: Approval

G. Approval is requested for the Fiscal Year 2018 University Advancement EM-G
Endowment Assessment Rate - University of Houston System

Action: Approval

H. Quarterly update on " Here, We Go " campaign progress - University of EM-H
Houston System

Action: Information

III. Executive Session
1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071

2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
TEXAS GOV'T CODE SECTION 551.072

3. Deliberation Regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073

• 4. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment,
Duties, Discipline, or Dismissal of Officers or Employees including but not limited
to the Chancellor, Vice Chancellors, in the Division of Athletics and members of
the Board of Regents
TEXAS GOV'T CODE SECTION 551.074

IV. Report and Action from Executive Session

V. Adjourn

CERTIFICATION

I certify that I have reviewed this document and that it conforms to all applicable Texas Registrar filing requirements.

Gerry Mathisen


==============================================================================


Agency Name: University of Houston System
Date of Meeting: 05/24/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Audit and Compliance
Status: Active
Street Location: Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor, 4450 University Drive
City Location: Houston
Meeting State: TX
TRD ID: 2018005484
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Gerry Mathisen Executive Administrator University of Houston System 4302 University Drive 128 ECullen Building Houston, TX 77204-6001 832-842-3446
Agenda: AGENDA

UNIVERSITY OF HOUSTON SYSTEM
AUDIT AND COMPLIANCE
COMMITTEE MEETING

DATE: Thursday, May 24, 2018

TIME: 10:00 a.m. and/or
immediately following Endowment Management Committee

PLACE: Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas 77204


Chair: Peter K. Taaffe
Vice Chair: Durga D. Agrawal
Members: Gerald W. McElvy
Doug Brooks
Tilman J. Fertitta, Ex Officio


I. Audit and Compliance Committee

A. Call to Order

B. Approval of Committee Minutes
• March 8, 2018, Audit and Compliance Committee meeting

Action: Approval

C. Report on External Audit Report - UHS, Houston Public Media, AUDIT-C
Auditor's Report and Basic Financial Statements for FY2017 -
University of Houston System

Action: Information

D. Report on External Audit Report - State Auditor Report 18-314 - AUDIT-D
Federal Portion of the Statewide Single Audit Report for the Fiscal
Year Ended August 31, 2017 - University of Houston System

Action: Information

E. Report on Implementation of Board of Regents Policy 69.01, Public AUDIT-E
Safety - University of Houston System

Action: Information

F. Report on Institutional Compliance Status Report for the Three AUDIT-F
Months Ended March 31, 2018 - University of Houston System

Action: Information

G. Report on Internal Audit Briefing Booklet including Audit Activity AUDIT-G
Outline/Audit Plan Status, Internal Audit Reports, and Internal Audit
Quality Assurance Improvement Program Report - University of
Houston System

Action: Information

H. Report on UH System Support Organizations - University of Houston AUDIT-H
System
• Compliance Review of UH System Support Organizations
• UH System Support Organization Report

Action: Information

II. Executive Session

1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated
Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071

2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
TEXAS GOV'T CODE SECTION 551.072

3. Deliberation Regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073

4. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees including but not limited
to the Chancellor, Vice Chancellors, in the Division of Athletics and members of
the Board of Regents.
TEXAS GOV'T CODE SECTION 551.074
• Evaluation of Chief Audit Executive

III. Report and Action from Executive Session

IV. Adjourn

CERTIFICATION

I certify that I have reviewed this document and that it conforms to all applicable Texas Registrar filing requirements.

Gerry Mathisen


==============================================================================


Agency Name: University of Houston System
Date of Meeting: 05/24/2018
Time of Meeting: 11:00 AM(Local Time)
Committee: Academic and Student Success
Status: Active
Street Location: Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor, 4450 University Drive
City Location: Houston
Meeting State: TX
TRD ID: 2018005485
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Gerry Mathisen Executive Administrator University of Houston System 4302 University Drive 128 ECullen Building Houston, TX 77204-6001 832-842-3446
Agenda: AGENDA

UNIVERSITY OF HOUSTON SYSTEM
ACADEMIC AND STUDENT SUCCESS
COMMITTEE MEETING

DATE: Thursday, May 24, 2018

TIME: 11:00 a.m. and/or
immediately following the Audit and Compliance Committee Meeting

PLACE: Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas 77204


Chair: Beth Madison
Vice Chair: Paula M. Mendoza
Members: Durga D. Agrawal
Peter K. Taaffe
Jack B. Moore
Neelesh C. Mutyala
Tilman J. Fertitta, Ex Officio


I. Academic and Student Success Committee

A. Call to Order

B. Approval of Committee Minutes
• March 8, 2018, Academic and Student Success Committee meeting

Action: Approval

C. Approval of Faculty Promotion in Academic Rank - University of A&SS-C
Houston System

Action: Approval

D. Approval of Faculty Emeriti Appointments - University of Houston A&SS-D
System

Action: Approval

E. Approval of Faculty Workload Policy - University of Houston System A&SS-E

Action: Approval

F. Approval of a Bachelor of Science in Occupational Safety and Health with A&SS-F
a specialization in Industrial Hygiene or Safety - University of Houston-
Clear Lake

Action: Approval

G. Approval of a Master of Science in Occupational Safety and Health with A&SS-G
a specialization in Industrial Hygiene or Safety - University of Houston-
Clear Lake

Action: Approval

H. Approval of a Master of Science in Clinical Mental Health Counseling A&SS-H
- University of Houston-Clear Lake

Action: Approval

I. Approval of a Doctor in Philosophy in Communication Sciences and A&SS-I
Disorders - University of Houston

Action: Approval

J. Approval is requested to delegate authority to the Chancellor to negotiate A&SS-J
and execute multi-year contracts for upcoming faculty/administrator (non-
tenured) hires in the College of Medicine - University of Houston.

Action: Approval
K. Presentation of University of Houston Student Success Story - University A&SS-K
of Houston

Action: Information

II. Executive Session
1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071

2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
TEXAS GOV'T CODE SECTION 551.072

3. Deliberation Regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073

4. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees, including but not limited
to the Chancellor, Vice Chancellors, Vice Chancellors, in the Division of Athletics and members of the Board of Regents
TEXAS GOV'T CODE SECTION 551.074

III. Report and Action from Executive Session

IV. Adjourn

CERTIFICATION

I certify that I have reviewed this document and that it conforms to all applicable Texas Registrar filing requirements.

Gerry Mathisen


==============================================================================


Agency Name: University of Houston System
Date of Meeting: 05/24/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Facilities, Construction and Master Planning
Status: Active
Street Location: Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor, 4450 University Drive
City Location: Houston
Meeting State: TX
TRD ID: 2018005486
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Gerry Mathisen Executive Administrator University of Houston System 4302 University Drive 128 ECullen Building Houston, TX 77204-6001 832-842-3446
Agenda: AGENDA

UNIVERSITY OF HOUSTON SYSTEM
FACILITIES, CONSTRUCTION AND MASTER PLANNING
COMMITTEE MEETING

DATE: Thursday, May 24, 2018

TIME: 1:00 p.m. and/or
immediately following the Academic and Student Success Committee meeting

PLACE: Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas 77204


Chair: Paula M. Mendoza
Vice Chair: Gerald W. McElvy
Members: Beth Madison
Jack B. Moore
Tilman J. Fertitta, Ex Officio


I. Facilities, Construction and Master Planning Committee

A. Call to Order

B. Approval of Committee Minutes
• March 8, 2018, Facilities, Cons. and Master Planning Committee meeting
Action: Approval

C. Approval is requested for the annual update to the University of Houston FCMP-C
Master Plan - University of Houston System

Action: Approval

D. Approval is requested for the annual update to the University of Houston- FCMP-D
Victoria Master Plan - University of Houston System

Action: Approval

E. Approval is requested for the revisions to the University of Houston FCMP-E
System-wide Public Art Committee Procedures Manual - University of
Houston System


Action: Approval

F. Quarterly Report on Major Capital Projects - University of Houston FCMP-F
- University of Houston System

Action: Information

G. Quarterly Report on University of Houston's Core Projects - University FCMP-G
of Houston

Action: Information

II. Executive Session

1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated
Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071
• Contracts

2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
TEXAS GOV'T CODE SECTION 551.072

3. Deliberation Regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073

4. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment,
Duties, Discipline, or Dismissal of Officers or Employees including but not limited
to the Chancellor, Vice Chancellors, in the Division of Athletics and members of
the Board of Regents
TEXAS GOV'T CODE SECTION 551.074

III. Report and Action from Executive Session

IV. Adjourn

CERTIFICATION

I certify that I have reviewed this document and that it conforms to all applicable Texas Registrar filing requirements.

Gerry Mathisen


==============================================================================


Agency Name: University of Houston System
Date of Meeting: 05/24/2018
Time of Meeting: 02:00 PM(Local Time)
Committee: Finance and Administration
Status: Active
Street Location: Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor, 4450 University Drive
City Location: Houston
Meeting State: TX
TRD ID: 2018005487
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Gerry Mathisen Executive Administrator University of Houston System 4302 University Drive 128 ECullen Building Houston, TX 77204-6001 832-842-3446
Agenda: AGENDA

UNIVERSITY OF HOUSTON SYSTEM
FINANCE AND ADMINISTRATION
COMMITTEE MEETING


DATE: Thursday, May 24, 2018

TIME: 2:00 p.m. and/or
immediately following Facilities, Cons. & Master Planning Committee meeting

PLACE: Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas 77204


Chair: Gerald W. McElvy
Vice Chair: Peter K. Taaffe
Members: Paula M. Mendoza
Doug Brooks
Neelesh C. Mutyala
Tilman J. Fertitta, Ex Officio


I. Finance and Administration Committee

A. Call to Order

B. Approval of Minutes
• March 8, 2018, Finance and Administration Committee meeting

Action: Approval

C. Approval is requested for the University of Houston System FY2019 F&A-C
Financial Plan and Budget - University of Houston System

Action: Approval

D. Approval is requested to delegate authority to the Chancellor to negotiate and F&A-D
execute contracts exceeding $1 million for the purchase of goods or services,
excluding construction contracts, at the University of Houston System -
University of Houston System

Action: Approval

E. Approval is requested to delegate authority to the Chancellor to negotiate and F&A-E
execute construction contracts exceeding $1 million for projects at the
University of Houston System - University of Houston System

Action: Approval

F. Approval is requested to delegate authority to the Chancellor to negotiate and F&A-F
execute contracts for design and construction for the Melcher Life Science
Renovation Project located in the Athletics District at the University of
Houston - University of Houston

Action: Approval

G. Approval is requested to suspend the University of Houston-Victoria F&A-G
transportation and parking fee set to go into effect for Fiscal Year 2019 -
University of Houston-Victoria

Action: Approval

II. Executive Session

1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated
Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071

2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
TEXAS GOV'T CODE SECTION 551.072

3. Deliberation Regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073

• 4. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment,
Duties, Discipline, or Dismissal of Officers or Employees including but not limited
to the Chancellor, Vice Chancellors, in the Division of Athletics and members of
the Board of Regents
TEXAS GOV'T CODE SECTION 551.074

III. Report and Action from Executive Session

IV. Adjourn

CERTIFICATION

I certify that I have reviewed this document and that it conforms to all applicable Texas Registrar filing requirements.

Gerry Mathisen


==============================================================================


Agency Name: University of Houston System
Date of Meeting: 05/24/2018
Time of Meeting: 03:00 PM(Local Time)
Committee:
Status: Active
Street Location: Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor, 4450 University Drive
City Location: Houston
Meeting State: TX
TRD ID: 2018005490
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Gerry Mathisen Executive Administrator University of Houston System 4302 University Drive 128 ECullen Building Houston, TX 77204-6001 832-842-3446
Agenda: AGENDA

UNIVERSITY OF HOUSTON SYSTEM
BOARD OF REGENTS MEETING

DATE: Thursday, May 24, 2018

TIME: 3:00 p.m. and/or
immediately following Finance and Administration Committee Meeting

PLACE: Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas 77204


Chair: Tilman J. Fertitta
Vice Chair: Peter K. Taaffe
Secretary: Paula M. Mendoza



I. Board of Regents Meeting

1. Call to Order

2. Open Forum

3. Approval of Minutes:
- March 8, 2018, Board of Regents Meeting

Action: Approval

II. Board of Regents Items

4. Approval is requested for the appointment of the President of the University BOR-4
of Houston-Victoria campus - University of Houston System

Action: Approval

5. Resolution of Appreciation - Raymond " Vic " Morgan, President, University BOR-5
of Houston-Victoria - University of Houston-Victoria

Action: Approval


6. Resolution of Appreciation - Regent Neelesh C. Mutyala - University of BOR-6
Houston System

Action: Approval

7. Presentation by University of Houston Faculty Senate President on BOR-7
Collegiality and Civility: Accountability among Academics - University of
Houston

Action: Information

III. Committee Reports Listing Consent Docket Items for Board Approval

All action items considered and unanimously approved by the Endowment Management
Committee, Item A; the Audit and Compliance Committee, Item B; the Academic and
Student Success Committee, Item C; the Facilities, Construction and Master Planning Committee, Item D; and the Finance and Administration Committee, Item E, held on
Thursday, May 24, 2018 are listed under each Committee Report as Consent Docket
Agenda items requiring final Board approval unless otherwise noted.

Pursuant to Board By-Law 6.9, any regent may request that an individual item be removed from the Consent Docket Agenda and be considered by the full Board.

Item A - Endowment Management Committee Report - May 24, 2018

A. Annual review and approval of the UH System Endowment Fund EM-A
Statement of Investment Objectives and Policies - University of Houston
System

Action: Approval

B. Approval is requested for the Fiscal Year 2018 University Advancement EM-B
Endowment Assessment Rate - University of Houston System

Item B - Audit and Compliance Committee Report - May 24, 2018
[No items were brought forward from the Committees requiring final Board approval]

Item C - Academic and Student Success Committee Report - May 24, 2018

C. Approval of Faculty Promotion in Academic Rank - University of Houston A&SS-C
System

Action: Approval

D. Approval of Faculty Emeriti Appointments - University of Houston System A&SS-D

Action: Approval

E. Approval of Faculty Workload Policy - University of Houston System A&SS-E

Action: Approval

F. Approval of a Bachelor of Science in Occupational Safety and Health with a A&SS-F
specialization in Hygiene and Safety - University of Houston-Clear Lake

Action: Approval

G. Approval of a Master of Science in Occupational Safety and Health with a A&SS-G
specialization in Hygiene and Safety - University of Houston-Clear Lake

Action: Approval

H. Approval of a Master of Science in Clinical Mental Health Counseling - A&SS-H
University of Houston-Clear Lake

Action: Approval

I. Approval of a Doctor in Philosophy in Communication Sciences and A&SS-I
Disorders - University of Houston

Action: Approval


J. Approval is requested to delegate authority to the Chancellor to negotiate A&SS-J
and execute multi-year contracts for upcoming faculty/administrator (non-
tenured) hires in the College of Medicine - University of Houston

Action: Approval

Item D - Facilities, Construction and Master Planning Committee - May 24, 2018

K. Approval is requested for the annual update to the University of Houston FCMP-K
Master Plan - University of Houston System

Action: Approval

L. Approval is requested for the annual update to the University of Houston- FCMP-L
Victoria Master Plan - University of Houston System

Action: Approval

M. Approval is requested for the revisions to the University of Houston System- FCMP-M
wide Public Art Committee Procedures Manual - University of Houston
System

Action: Approval

Item E - Finance and Administration Committee Report - May 24, 2018

N. Approval is requested for the University of Houston System FY2019 F&A-N
Financial Plan and Budget - University of Houston System

Action: Approval

O. Approval is requested to delegate authority to the Chancellor to negotiate F&A-O
and execute contracts exceeding $1 million for the purchase of goods or
services, excluding construction contracts, at the University of Houston
System - University of Houston System

Action: Approval

P. Approval is requested to delegate authority to the Chancellor to negotiate F&A-P
and execute construction contracts exceeding $1 million for projects at the
University of Houston System - University of Houston System

Action: Approval

Q. Approval is requested to delegate authority to the Chancellor to negotiate F&A-Q
and execute contracts for design and construction for the Melcher Life
Science Renovation Project located at the Athletics District at the University
of Houston - University of Houston

Action: Approval

R. Approval is requested to suspend the University of Houston-Victoria F&A-R
transportation and parking fee set to go into effect Fiscal Year 2019 - UH-
Victoria

Action: Approval

IV. Committee Report Item(s) not Addressed in the Consent Docket but requiring
Final Board Approval

[No items were brought forward from the Committees requiring final Board approval.]

V. Board of Regents Items (cont'd):

8. Report on University of Houston System Strategic Framework Plan and BOR-8
Progress Cards - University of Houston System

Action: Information

VI. Chancellor's Report: System Profile and Accomplishments

VII. Executive Session

1. Consultation with System Attorney Regarding Legal Matters and/or
Contemplated Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071
• Pre-litigation and Litigation Status Update
• Other pending legal matters, updates, discussion and advice from General Counsel

2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real
Property
TEXAS GOV'T CODE SECTION 551.072

3. Deliberation Regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073

• 4. Personnel Matters Relating to Appointment, Employment, Evaluation,
Assignment, Duties, Discipline, or Dismissal of Officers or Employees
including but not limited to the Chancellor, Vice Chancellors, in the
Division of Athletics and members of the Board of Regents
TEXAS GOV'T CODE SECTION 551.074

VIII. Report and Action from Executive Session

IX. Adjourn

CERTIFICATION

I certify that I have reviewed this document and that it conforms to all applicable Texas Registrar filing requirements.

Gerry Mathisen


==============================================================================


Agency Name: Texas Municipal Retirement System
Date of Meeting: 05/24/2018
Time of Meeting: 01:30 PM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 1200 North Interstate 35
City Location: Austin
Meeting State: TX
TRD ID: 2018005399
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: David Gavia, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677
Agenda: Thursday, May 24, 2018, 1:30 p.m.
Friday, May 25, 2018, 8:00 a.m.

Note: The Board of Trustees may take up any or all items posted on the agenda during its meeting on Thursday, May 24, 2018, or during the Joint Meeting of the Board of Trustees and Advisory Committee on Benefit Design on the following day Friday, May 25, 2018 beginning at 8:00 am in the TMRS Headquarters, for which a separate meeting notice has been posted. In the event the Board does not convene this meeting on Thursday for any reason or does not take up one or more of the items listed below at this 1:30 p.m. meeting on Thursday, May 24, 2018, the Board may take up any or all items posted on the agenda during its Joint Meeting on Friday, May 25, 2018.

Call to Order
Invocation
Pledge of Allegiance

1. Consider and Act on Adoption of Minutes from the March 22-23, 2018 Meeting
of the Board of Trustees

2. Consider and Act on Revisions to the TMRS Employee Manual

3. Consider and Act on the Compensation Study

4. Consider and Act on New Appointments and/or Reappointments to the Advisory Committee on Benefit Design

5. Consider and Act on Agreement for Governmental Relations Consulting Services

6. Board Committee Report(s): Legislative Committee

7. Board Committee Report(s): Internal Audit Committee

8. Consider and Act on Real Estate Manager Search Recommendation(s)

9. Consider and Act on Real Return Manager Search Recommendation(s)

10. Executive Session:

(a) In accordance with Section 551.074, Texas Government Code, the Board of Trustees will meet in executive session to deliberate personnel matters, including the appointment, employment, evaluation, compensation, performance, reassignment, duties, discipline, or dismissal of one or more public officers or employees, including without limitation, the Executive Director, Internal Auditor, and General Counsel, and thereafter may consider appropriate action in open session; and

(b) In accordance with Section 551.071, Texas Government Code, the Board of Trustees will meet in executive session to seek and receive the advice of its attorney about pending or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney to TMRS under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meeting law.

Note: It is anticipated that the items below will be taken up during the Joint Meeting scheduled for 8:00 a.m. on Friday, May 25, 2018, for which a separate notice has been posted, but may be taken up during this meeting.

11. Consider and Act on Results of 2017 Actuarial Valuation and Approval of 2019 Retirement Contribution Rates and Supplemental Death Benefit Contribution Rates

12. Consider and Act on Adoption of Minutes from the April 26, 2018 Meeting of the
Advisory Committee on Benefit Design

13. Board Committee Report: Advisory Committee on Benefit Design

14. Public Pension Trends Presentation

15. Annual Economic Outlook Presentation

16. Investment Staff Quarterly Report/Asset Class

17. Chief Investment Officer Management Update, Including Governance, Personnel,
Manager Updates and Other Investment Related News or Matters

18. Executive Director Update

19. Call for Future Agenda Items

The Board of Trustees of the Texas Municipal Retirement System may meet in Executive Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch 551.

Adjournment


==============================================================================


Agency Name: Texas Municipal Retirement System
Date of Meeting: 05/24/2018
Time of Meeting: 01:30 PM(Local Time)
Committee:
Status: Active
Street Location: 1200 North Interstate 35
City Location: Austin
Meeting State: TX
TRD ID: 2018005400
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: David Gavia, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677
Agenda: Thursday, May 24, 2018, 1:30 p.m.
Friday, May 25, 2018, 8:00 a.m.

Note: The Board of Trustees may take up any or all items posted on the agenda during its meeting on Thursday, May 24, 2018, or during the Joint Meeting of the Board of Trustees and Advisory Committee on Benefit Design on the following day Friday, May 25, 2018 beginning at 8:00 am in the TMRS Headquarters, for which a separate meeting notice has been posted. In the event the Board does not convene this meeting on Thursday for any reason or does not take up one or more of the items listed below at this 1:30 p.m. meeting on Thursday, May 24, 2018, the Board may take up any or all items posted on the agenda during its Joint Meeting on Friday, May 25, 2018.

Call to Order
Invocation
Pledge of Allegiance

1. Consider and Act on Adoption of Minutes from the March 22-23, 2018 Meeting
of the Board of Trustees

2. Consider and Act on Revisions to the TMRS Employee Manual

3. Consider and Act on the Compensation Study

4. Consider and Act on New Appointments and/or Reappointments to the Advisory
Committee on Benefit Design

5. Consider and Act on Agreement for Governmental Relations Consulting Services

6. Board Committee Report(s): Legislative Committee

7. Board Committee Report(s): Internal Audit Committee

8. Consider and Act on Real Estate Manager Search Recommendation(s)

9. Consider and Act on Real Return Manager Search Recommendation(s)

10. Executive Session:

(a) In accordance with Section 551.074, Texas Government Code, the Board of Trustees will meet in executive session to deliberate personnel matters, including the appointment, employment, evaluation, compensation, performance, reassignment, duties, discipline, or dismissal of one or more public officers or employees, including without limitation, the Executive Director, Internal Auditor, and General Counsel, and thereafter may consider appropriate action in open session; and

(b) In accordance with Section 551.071, Texas Government Code, the Board of Trustees will meet in executive session to seek and receive the advice of its attorney about pending or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney to TMRS under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meeting law.

Note: It is anticipated that the items below will be taken up during the Joint Meeting scheduled for 8:00 a.m. on Friday, May 25, 2018, for which a separate notice has been posted, but may be taken up during this Board meeting.

11. Consider and Act on Results of 2017 Actuarial Valuation and Approval of 2019 Retirement Contribution Rates and Supplemental Death Benefit Contribution Rates

12. Consider and Act on Adoption of Minutes from the April 26, 2018 Meeting of the
Advisory Committee on Benefit Design

13. Board Committee Report: Advisory Committee on Benefit Design

14. Public Pension Trends Presentation

15. Annual Economic Outlook Presentation

16. Investment Staff Quarterly Report/Asset Class

17.Chief Investment Officer Management Update, Including Governance, Personnel,Manager Updates and Other Investment Related News or Matters

18. Executive Director Update

19. Call for Future Agenda Items

The Board of Trustees of the Texas Municipal Retirement System may meet in Executive Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch 551.

Adjournment


==============================================================================


Agency Name: Texas Emergency Services Retirement System
Date of Meeting: 05/24/2018
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 9532 Spirit of Austin Ln.
City Location: Austin
Meeting State: TX
TRD ID: 2018005345
Submit Date: 05/14/2018
Emergency Meeting?: No
Additional Information From: Susannah Jones at (512)936-3372 or info@tesrs.texas.gov
Agenda: Texas Emergency Services Retirement System (TESRS)
BOARD MEETING AGENDA
May 24, 2018 8:30 a.m.

Hyatt Place Austin Airport, 9532 Spirit of Austin Ln., Austin, TX 78719
The TESRS Board will convene to consider and take appropriate action on the agenda items listed below.

1. Roll Call
2. Invitation for Public Comment
3. Approval of Minutes for March 8, 2018
4. Public Information Act Compliance for Public Retirement Systems - Report from the Attorney General's Office
5. Investment Consultant Report on Investment Performance, Asset allocation, and Investment Policy - Discussion and Possible Action
A. Investment Performance Report for the quarter ending March 31, 2018
B. Investment Manager Watch List Report
C. Tactical Asset Allocation Overview - Discussion and Possible Action
D. Investment Policy and Asset Allocation
6. 2018 Actuarial Valuation Assumptions - Discussion and Possible Action
7. Information Management Systems Security Consultant Interviews - Discussion and Possible Action
8. Authority to Issue a Request for Qualifications for Accounting Services - Discussion and Possible Action
9. Authority to renew the Custodian Contract with the Bank of Texas - Discussion and Possible Action
10. FY 2018 Cash Management Procedures-Discussion and Possible Action
11. Non-appropriated Budget for the Period Ending April 30, 2018 - Discussion and Possible Action
12. Executive Director's Report on System Administrative and Financial Activities for the Period Ending April 30, 2018
13. Agency State Strategic Plan 2019-2024-Discussion and Possible Action
14. Board Educational Opportunities - Discussion and Possible Action
15. Request for Future Agenda Items and Meeting Dates
16. Adjourn

The Board may discuss, consider, and/or take action on any item on the agenda. The Board of Trustees of the Texas Emergency Services Retirement System may meet in closed session regarding any item on the agenda if authorized by the Texas Open Meetings Act, Chapter 551, Texas Government Code. This agenda may be amended at the request of the Executive Director or a Board Member prior to the meeting to the extent allowed by the Open Meetings Act. Persons who do not speak English or persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as language interpreters or interpreters for the deaf or hearing impaired, readers, large print or Braille, are requested to contact the agency at (512) 936-3372 or info@tesrs.texas.gov five workdays prior to the meeting so that arrangements can be made.


==============================================================================


Agency Name: Texas State Board of Examiners of Psychologists
Date of Meeting: 05/24/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 333 Guadalupe, Ste 100
City Location: Austin
Meeting State: TX
TRD ID: 2018005374
Submit Date: 05/15/2018
Emergency Meeting?: Yes
Additional Information From: Please contact Brenda Skiff at (512) 305-7700
Agenda: BOARD MEETING
AGENDA

May 24, 2018

333 Guadalupe, Suite 100
Austin, Texas 78701

In the event the agency is precluded from meeting in Suite 100, the meeting will be held in Suite 2-500. Signage will be posted outside of Suite 100 the morning of the meeting if the meeting is moved to Suite 2-500.
Pursuant to Tex. Gov't Code Ann. §551.127, notice is hereby given that one or more Board members may appear at the scheduled meeting via videoconference, but the Board Chair and a quorum will be physically present in the scheduled location.
Please note that the Board may request input during the meeting from any interested parties or members of the public during its discussion of an agenda item.
Thursday, May 24th, 9:00 a.m.

I. Meeting Called to Order - Tim F. Branaman, Ph.D., Chair

II. Public Comments

III. Minutes and Certified Agenda*

IV. Chair's Report - Dr. Branaman

A. ASPPB Update
1. Report Following Agency Attendance at Mid-year Meeting (April 12th-15th) in Savannah, GA
B. Update on 2018-2019 Sunset Review
1. Discussion Regarding Staff Report, and Approval (or Disapproval) for Each Recommendation*
2. Discussion Regarding Sunset Commission Decisions
C. Update from Executive Director on Exploration of Reciprocity with Other Jurisdictions
D. Email Exchange Between Executive Director and Senator Juan " Chuy " Hinajosa's Office
E. Reminder that Room Reservations for August Board Meeting Will Be Different; Primary Room Reservation will be Room 100, With the Backup Reservation Being Room 500 in Tower 2.
F. Review and Approval of Agency Strategic Plan for Fiscal Years 2019-2023*
G. Update Regarding Competency Standards Advisory Committee; Discuss Survey of Stakeholders Regarding Specialty Areas and Minimal Competencies Needed for Practice in Those Areas*
H. Update Regarding the Records Disposition Advisory Committee
I. 2018 Report on Survey of Employee Engagement
J. Authority for Board Chair and Executive Director to Sign and Submit 2020-2021 Legislative Appropriations Request*
K. Discussion Concerning Whether Rulemaking Proceedings Need to be Initiated to Create an Exception to the Duty to Produce Test Data as Part of a Patient's Records, for Certain Types of Test Results and Reports* (discussion to be held in conjunction with Proposed Rule 465.1 under the Rules Committee)
L. Letter from DIR Regarding Cyber Attacks, dated April 9, 2018
M. Recognition of Dr. Ron Palomares having been knighted by the Johanniter Order.
N. Invitation to Speak at TPA's Annual Convention*
O. OAG Opinion No. KP-0198, Permissibility of Billing Third-party Payers Without Indicating Services Were Rendered by a Supervisee*

V. Executive Director's Report - Mr. Spinks

A. Operations Update
1. Update on Shared Database Operations
2. Update on Reporting to NPDB and Texas Attorney General's HB300 reporting portal
3. Update on Fingerprint Criminal History Background
Check Program, per Board Rule 463.7
4. Update on Agency Website
B. Budget Update
1. Q2 FY2018 Performance Measures
2. Year-to-Date Financial Report
C. Proposed Newsletter Articles*
D. Policies*
E. Board Opinion Letters*

VI. Rules - Drs. Branaman and Palomares

A. Rules for Proposal*
1. 463.11, Licensed Psychologist
2. 463.13, Requirements for Licensed Out-of-State Applicants
3. 465.1, Definitions
4. 465.15, Fees and Financial Arrangments
5. 465.22, Psychological Records, Test Data and Test Materials

B. Rules for Adoption*
Rules being considered for adoption may be adopted, withdrawn, or re-proposed with changes based upon comments received.
1. 461.3, Former Board Members
2. 463.6, Regionally Accredited Institutions
3. 463.12, Licensed Psychologist by Reciprocity (repeal and replace)
4. 463.18, Failing Written/Oral Examinations
5. 463.19, Time Limit on Examination Failures and Passing Scores
6. 463.20, Refunds and Transfer of Application and Examination Fees
7. 463.21, Board Members as Reviewers of Examination
8. 463.23, Criteria for Examination Consultants
9. 463.24, Oral Examination Workgroup (repeal)
10. 465.1, Definitions
11. 465.13, Personal Problems, Conflicts and Dual Relationships
12. 465.18, Forensic Services
13. 465.33, Improper Sexual Conduct
14. 469.8, Rehabilitation Guidelines
15. 470.21, Disciplinary Guidelines
16. 470.22, Schedule of Sanctions

VII. Enforcement Matters and Report from General Counsel

Enforcement Staff:
A. Review Dismissal for Board Ratification*
B. Status Reports
C. Changes to Projected Time Schedules
D. Upcoming ISC Panels*

General Counsel:
E. Agreed Order Ratifications*

VIII. Compliance - Ms. Black and Dr. Mock

A. Review of Compliance with Agreed Orders

IX. Jurisprudence Examination Committee - Dr. Fletcher and Ms.
Black

A. No New Matters to Report

X. Applications Committee - Ms. Campbell and Dr. Palomares

A. SOAH Docket No. 520-18-1170, Kandi R. Stull, M.S. v. TSBEP; Adoption of PFD Denying Ms. Stull's Application for Licensed Psychological Associate*
B. Discussion Regarding Whether to Grant Rose C. Haney, Ph.D. a PLP Applicant, a Waiver Under Board rule 463.11(d)(1)(B)(ii)*

XI. Personnel Committee - Ms. Downes

A. Personnel Changes Within the Agency

XII. Future Issues and Other Requested Agenda Items

A. Requests from Board Members for Future Agenda Items
B. Discussion Regarding Whether Rulemaking Should be Initiated to Address the Issue of LSSPs Being Directed to Take Actions that are Contrary to Board Rules; Alternatively, Discuss What Stakeholder Education Efforts Can be Undertaken Regarding Conflicts Between Employer Directions and Board Rules(discussion to be led by Ms. Black)*

XIII. Executive Session

A. To seek legal advice pursuant to Tex. Gov't Code Ann. §551.071 on legal issues raised during the meeting, including:

1. Cause No. D-1-GN-17-003671, Grothues v. TSBEP, 98th District Court, Travis County, Texas
B. To seek legal advice pursuant to Tex. Gov't Code Ann. §551.071, and to review evidence or information in connection with a recommendation for temporary suspension of a licensee pursuant to Tex. Occ. Code Ann. §501.402 and 22 Tex. Admin. Code, Pt. 21, §469.6.

XIV. Action on matters considered in executive session, if necessary.

XV. Meeting Adjourned


==============================================================================


Agency Name: Texas Senate
Date of Meeting: 05/24/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Joint Legislative Oversight Health and Human Services Transition Committee
Status: Active
Street Location: 1400 Congress, Texas State Capitol, Extension Hearing Room, E1.036
City Location: Austin
Meeting State: TX
TRD ID: 2018004349
Submit Date: 04/04/2018
Emergency Meeting?: No
Additional Information From: Stephanie Hoover, 512/463-0370
Agenda: The Transition Legislative Oversight Committee will meet on Thursday, May 24, 2018 at 10:00 a.m. to hear invited testimony only.

NOTICE OF ASSISTANCE AT PUBLIC MEETINGS
Persons with disabilities who plan to attend this meeting and who may need assistance, such as a sign language interpreter, are requested to contact the Senate Committee Coordinator at 512/463-0070, 72 hours prior to the meeting so appropriate arrangements can be made.


==============================================================================


Agency Name: Sunset Advisory Commission
Date of Meeting: 05/24/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1400 North Congress, E2.030, Capitol Extension
City Location: Austin
Meeting State: TX
TRD ID: 2018005175
Submit Date: 05/09/2018
Emergency Meeting?: No
Additional Information From: Janet Wood, 1501 North Congress, 6th Floor, REJ Building, Austin, TX 78701, 512-463-1300
Agenda: Agenda
Sunset Advisory Commission
Wednesday and Thursday, May 23 and 24, 2018
Room E2.030, Capitol Extension
1400 Congress Avenue
9:00 a.m.

Wednesday, May 23, 2018

1. Call to order

2. Approval of minutes

3. Staff presentation and public testimony (see instructions below)
--Texas Military Department
--Texas Department of Motor Vehicles
--Department of Public Safety


Thursday, May 24, 2018

4. Staff presentation and public testimony (see instructions below)
Finance Agencies
--Finance Commission of Texas
--Texas Department of Banking
--Department of Savings and Mortgage Lending
--Office of Consumer Credit Commissioner

River Authorities
--Guadalupe-Blanco River Authority
--Nueces River Authority
--Red River Authority of Texas

5. Commission decisions
--Texas Veterans Commission

Behavioral Health Boards
--Texas State Board of Examiners of Professional Counselors
--Texas State Board of Examiners of Marriage and Family Therapists
--Texas State Board of Social Worker Examiners
--Texas State Board of Examiners of Psychologists

--Texas Medical Board

--Texas Historical Commission

6. Other business

7. Adjournment

Public Testimony. If you wish to testify, please submit your Witness Registration card to Sunset staff beginning 30 minutes before the start of the meeting. If presenting written testimony, please provide 15 copies with your name visible in the upper right corner of each copy and turn in with your Witness Registration card. Written testimony received in response to a staff report is considered a public record, will be posted on the Sunset website, and released to the public upon request.

Internet Access to Meeting. The meeting is broadcast live on the Internet at http://www.house.texas.gov/video-audio/.

Notice of Assistance at Public Meetings. Persons with disabilities who plan to attend this meeting and who may need assistance, such as a sign language interpreter, are requested to contact Janet Wood at (512) 463-1300, no later than four days before the meeting so appropriate arrangements can be made.


==============================================================================


Agency Name: Lake Livingston Water Supply and Sewer Service Corporation
Date of Meeting: 05/24/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 1930 North Washington
City Location: Livingston
Meeting State: TX
TRD ID: 2018005448
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Notice of Regular Meeting of the Board of Directors
Agenda: LAKE LIVINGSTON WATER SUPPLY CORPORATION
1930 NORTH WASHINGTON
P. O. BOX 1149
LIVINGSTON, TEXAS 77351
(936) 327-3107 OR 1-800-774-9283
FAX (936) 327-8959

NOTICE OF REGULAR MEETING
OF
THE BOARD OF DIRECTORS

NOTICE is hereby given to all interested members of the public that the Board of Directors of Lake Livingston Water Supply Corporation will hold a regular meeting at the offices of the Corporation, located at 1930 North Washington, Livingston, Polk County, Texas 77351, on Thursday, May 24, 2018 at 10:00 A.M., pursuant to Chapter 67 of the Texas Water Code, and the Texas Open Meetings Act, Chapter 551 of the Texas Government Code (as amended) and Sub-Chapter D, Sections 551.071, 551.072, 551.073 and 551.074.

The items of business to be considered and transacted during the meeting are as follows:

1. Call to order and report on quorum.
2. Public Comment, if any, including customer concerns or complaints (limited to 3 minutes per person).
3. Reading and action on past meeting minutes.
4. Consideration and action, if necessary, on the following:
• Director Contract (Jim Proctor/John Stover)
• Employee Handbook Revisions (John Sexton/Jeanette Rogers)
• TRWA Conference Details (Lydia Morton)
• Approval of Monarch Contract (John Sexton)
• Discussion of Election Procedure Revisions (Jim Proctor)
• Renewal Proposal Form for Director's Liability Insurance (Zuni Vess)
5. Report to the board by the following:
• John Sexton, General Manager, possible customer concerns or complaints, employee matters, employee recognition program, pressure tank inspections, and reports regarding wells.
• Troy Whitehead, Schaumberg & Polk - current projects and engineering updates.
• Zuni Vess, Chief Financial Officer, on current budget, capital expenditures, financial covenants, monthly operation, and Cash Flow Statement.
• Phillip Everett, Field Superintendent, water production/consumption and work order status; Status updates on Plants, Plant Maintenance, Line Loss Program, Booster Pump Maintenance, and Operations Project(s).
• John Stover, Attorney-at-Law, new legislative updates.
6. Closed Session, if necessary, to consult with Attorney regarding pending or contemplated litigation, settlement offers, or any matters in which the Board may seek the advice of its attorney under Government Code §551.071; and to discuss personnel matters, pursuant to Government Code §551.074; and will reconvene in open session for any necessary action on any matter considered in Closed Session.
7. Adjournment.



John Sexton, General Manager
Lake Livingston Water Supply Corporation


==============================================================================


Agency Name: Central Texas Workforce Development Board
Date of Meeting: 05/24/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 300 Cheyenne
City Location: Killeen
Meeting State: TX
TRD ID: 2018005450
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Susan Kamas, Executive Director susank@workforcelink.com
Agenda: CALL TO ORDER

PLEDGE OF ALLEGIANCE

CHAIR'S REPORT
Attendance
Board Officer Nominations Committee

ACTION ITEMS
Consent Agenda: Board Business Meeting Minutes, April 26, 2018, Youth Program Incentive Policy

SPECIAL PRESENTATIONS
Dialogue with the Ruth Hughes,Commissioner Representing Employers, Texas Workforce Commission

WORKFORCE ACTIVITIES BRIEFINGS
National Updates: U.S. Conference of Mayors, Budget Recession
Service to Community - State/Local Updates, High Demand Job Grant, Monitoring, Disney Institute-June 14, NCP 2018 Top Performer, Girl Scout Workplace of Distinction, Texas Economic Development Council Workforce Award-Regional Category, Child Care Enrollment, Local Activities

WORKFORCE CENTERS UPDATES
Service to Business - Job Openings Report, Layoffs, Fort Hood Updates and Veterans Inventory
Service to Job Seekers - Workforce Centers Reports, Program/Service Updates

NEW/OTHER BUSINESS
Board Member Discussion
Workforce Board Meeting Evaluation for April
Workforce Board Evaluations, May Business Meeting, Handouts
Calendar of Activities

ADJOURN

WE HIRE VETS CELEBRATION & BUSINESS RECOGNITION

RESOURCE MATERIALS
Business Goal: Meet the Human Resource Needs of Central Texas Businesses
Local Labor Market Statistics
Job Seeker Goal: Connect Qualified People to Jobs in a Timely Manner
Program Performance Reports
Customer Feedback
Community Goal: Expand and Maintain a Diversified Funding Base
Statement of Revenues and Expenditures
Business Resource Center
Community Goal: Increase Public Awareness/Support of Central Texas Workforce and Its Services
Correspondence, Acknowledgements, and Media Coverage
Workforce Solutions of Central Texas Contact Information


==============================================================================


Agency Name: Hill Country Transit District
Date of Meeting: 05/24/2018
Time of Meeting: 02:00 PM(Local Time)
Committee:
Status: Active
Street Location: 4515 West US Highway 190
City Location: Belton
Meeting State: TX
TRD ID: 2018005372
Submit Date: 05/15/2018
Emergency Meeting?: No
Additional Information From: Carole Warlick, General Manager, HCTD, 325-372-4677, cwarlick@takethehop.com
Agenda: AGENDA
HILL COUNTRY TRANSIT DISTRICT
BOARD

May 24, 2018 2:00 P.M.
Hill Country Transit District dba The HOP
4515 W. Hwy 190
Belton, Texas


1. Call to order, establishment of quorum

2. Consideration of Minutes of February 22, 2018 Board Meeting

3. Consideration of 2017 Audit

4. Consideration of 2017 990

5. Consideration of Resolution Authorizing Submission of Application for Killeen FY2019 5307 Federal funds

6. Consideration of Resolution Authorizing Submission of Application for Temple FY2019 5307 Federal funds

7. Consideration of FY2019 Funding Applications
Section 5307 Killeen (large urban) Federal
Section 5310 Killeen (large urban) Federal
Section 5339 Killeen (large urban) Federal
Section 5307 Killeen (large urban) State
Section 5307 Temple (small urban) Federal
Section 5307 Temple (small urban) State
Section 5339 Temple (small urban) Federal
Section 5311 Rural Federal and State
Section 5339 Rural Federal
Title IIIB (60+ transportation)
Capital Area Agency on Aging
Concho Valley Area Agency on Aging

8. Consideration of Signatory Authority for HCTD General Manager




9. Financial Report

10. Division Reports
a. Urban Division
Killeen FRS and STS Ridership
Temple FRS and STS Ridership
b. Rural Division
Ridership

11. General Manager's Report
a. KTMPO Federal Certification Review

12. Set next meeting date and adjourn




==============================================================================


Agency Name: Hunt County Appraisal District
Date of Meeting: 05/24/2018
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 KING ST
City Location: GREENVILLE
Meeting State: TX
TRD ID: 2018005081
Submit Date: 05/04/2018
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

The Hunt County Appraisal District is committed to non-discriminatory access to its meetings, including compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call 454-3510 for information. For a sign language interpreter, please call 48 hours prior to meeting.

This notice shall serve a written communication that Pursuant to Section 30.06, Penal Code (trespass by holder of license to carry a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (concealed handgun law), may not enter this property with a concealed handgun.

THIS NOTICE IS LIMITED TO MEETINGS, COMMITTEE MEETINGS AND HEARINGS OF THIS DISTRICT'S BOARD OF DIRECTORS AND OF THE APPRAISAL REVIEW BOARD.



==============================================================================


Agency Name: Concho Valley Council of Governments
Date of Meeting: 05/24/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Regional Review Committee
Status: Active
Street Location: 2801 Loop 306, Ste A
City Location: San Angelo
Meeting State: TX
TRD ID: 2018005387
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: Albert Rodriguez, Loan Officer 325-944-9666
Agenda: Open meeting and verification of a quorum (Minimum of 7 members/proxies)
2. Introduce members of Regional Review Committee, TDA Staff and CVCOG
3. Texas Department of Agriculture, Office of Rural Affairs: Staff overview of the Texas CDBG Program, Presentation of Environmental Review and Procurement, and General Regional Review Committee Training Presentation
4. Public Hearing and Comments
5. Discussion of draft scoring criteria (Attachment A will be provided at meeting)
6. Approval of Regional Review Committee (RRC) Charter and Guidebook Scoring Criteria for the 2019-2020 Funding Cycle
7. Discussion and decision to establish Housing and Non-Border Colonia Set-Aside
8. Approval of RRC Support Staff
9. If applicable, consider date, time and place for future meeting
10. Adjourn


==============================================================================


Agency Name: Heart of Texas Council of Governments
Date of Meeting: 05/24/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Executive Committee
Status: Rescheduled/Revised
Street Location: 1514 South New Road
City Location: Waco
Meeting State: TX
TRD ID: 2018005480
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Mary McDow (254)292-1800 mary.mcdow@hot.cog.tx.us
Agenda:






Heart of Texas Council of Governments

Executive Committee Meeting




Thursday
May 24, 2018
10:00 AM







Heart of Texas Council of Governments
1514 South New Road
Waco, Texas
















EXECUTIVE COMMITTEE

THE STATE OF TEXAS TO ALL PERSONS INTERESTED
COUNTY OF MCLENNAN

NOTICE IS HEREBY GIVEN in accordance with Chapter 551, Texas Government Code, as amended, the Executive Committee of the Heart of Texas Council of Governments will meet on Thursday, the 24th Day of May, 2018, at 10:00 a.m. at the Heart of Texas Council of Governments, 1514 South New Road, Waco, Texas, at which time the following subjects will be considered.

AGENDA

I. Call to Order and Determination of a Quorum

II. Proof of Posting of notice in accordance with Chapter 551, Texas Government Code, as amended, known as the Texas Open Meetings Act.

III. Introduction of Guests

IV. Consideration of and/or action on the following:

A. Approval of the April 26, 2018 meeting minutes

B. Executive Session
1. In accordance with Chapter 551.071, Texas Government Code, as amended, the Heart of Texas Council of Governments Executive Committee will convene into Executive Session to discuss legal matters.

2. Return to Open Session to consider decisions and/or take action relating to legal matters.

C. New Business
1. Law Enforcement Training Advisory Committee (LETAC) New Appointment
2. 2016 State Homeland Security Program (SHSP) HOTCOG Re-Allocation Project
3. Discussion and consideration of the cancellation of July 26, 2018 Executive Committee meeting



D. Report of the Executive Director and Staff
1. Department of Administration
a. Financial and Personnel Reports

2. Health & Human Services
a. Department Activities Report

3. Regional Services
a. Department Activities Report

4. Executive Director's Report


V. Other Reports
a. Emergency Preparedness Advisory Committee (EPAC) Attendance Report
b. FY 2018 Law Enforcement Training Attendees by Agency

VI. Public Comment

VII. Adjournment



Signed this the 18th Day of May, 2018.




Russell Devorsky
Executive Director




==============================================================================


Agency Name: Heart of Texas Council of Governments
Date of Meeting: 05/24/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 1514 South New Road
City Location: Waco
Meeting State: TX
TRD ID: 2018005482
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Mary McDow (254) 292-1800 mary.mcdow@hot.cog.tx.us
Agenda:







ADDENDUM

HEART OF TEXAS COUNCIL OF GOVERNMENTS
EXECUTIVE COMMITTEE
MEETING


THE STATE OF TEXAS TO ALL PERSONS INTERESTED
COUNTY OF MCLENNAN

SUPPLEMENTAL NOTICE IS HEREBY GIVEN in accordance with Chapter 551, Texas Government Code, as amended, for additional subjects to be added to the agenda for the notice of the meeting previously published to be held on Thursday, the 24th Day of May, 2018 at 10:00 AM in the Board Room of the Heart of Texas Council of Governments, 1514 South New Road, Waco, Texas at which time the following subjects will be considered.

AGENDA

IV. Consideration of and/or action on the following:

C. New Business

4. Computer/Information Technology Services


Signed this the 18th Day of May, 2018.


_________________________________
Russell Devorsky
Executive Director




==============================================================================


Agency Name: North Central Texas Council of Governments
Date of Meeting: 05/24/2018
Time of Meeting: 12:45 PM(Local Time)
Committee:
Status: Active
Street Location: 616 Six Flags Drive
City Location: Arlington
Meeting State: TX
TRD ID: 2018005472
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Lucille Johnson, 817-695-9103, ljohnson@nctcog.org
Agenda: North Central Texas Council of Governments
616 Six Flags Drive, Arlington, TX, 76011
EXECUTIVE BOARD AGENDA
May 24, 2018, 12:45 P.M.
Executive Board


1. ____ Tom Lombard

2. ____ Kevin Strength

3. ____ J. D. Clark

4. ____ Lissa Smith

5. ____ Douglas Athas

6. ____ Kelly Allen Gray

7. ____ Clay Jenkins

8. ____ Lee Kleinman

9. ____ Curtistene McCowan

10. ____ Bobbie Mitchell

11. ____ Nick Sanders

12. ____ Keith Self

13. _____ Ron Simmons

14. _____ Ray Smith

15. _____ Glen Whitley

16. _____ Kathryn Wilemon

17. _____ Bruce Wood

18. _____ Paul Voelker

Staff

_____ Mike Eastland

_____ Monte Mercer

_____ Tim Barbee

_____ Doni Green

_____ Edith Marvin

_____Michael Morris

_____David Setzer

_____Molly McFadden

_____ Christy Williams

_____ Lucille Johnson

_____ Stephanie Cecil


REGULAR SESSION
Call to order time: __________
Pledge to the United States and Texas Flags
Presentation: Employer Support of the Guard and Reserve Patriot Award to NCTCOG - Gary Owens

ACTION:

Motion/
Second
Item # Name of Item

____/____
1 Approval of Minutes

____/____
2 Resolution Amending Bylaws of the North Central Texas Economic Development District (NCTEDD) - Lucille Johnson

____/____
3 Resolution Endorsing FY 2019 Criminal Justice Priorities for North Central Texas - Kelly Schmidt

____/____
4 Resolution Authorizing Fiscal Year 2019-2020 Funding Initiatives Supporting Sustainable Environmental Excellence - Edith Marvin

____/____
5 Resolution Authorizing a Contract with the State Energy Conservation Office for a Regional Energy Management Program - Edith Marvin


____/____
6 Resolution Authorizing Transfer of High Occupancy Vehicle Enforcement Vehicles to Dallas County - Michael Morris


____/____
7 Resolution Authorizing an Agreement with the City of Irving for the State Highway 356/Irving Boulevard Funding Partnership - Michael Morris


____/____
8 Resolution Authorizing Agreements with Subrecipients of the Minor Intersection Improvements Funding Program - Michael Morris


____/____
9 Resolution Approving Modifications to the FY2018 and FY2019 Unified Planning Work Program for Regional Transportation Planning - Michael Morris


____/____
10 Resolution Authorizing Grant Applications to the Environmental Protection Agency - Michael Morris


____/____
11 Resolution Authorizing Consultant Contracts with Kimley-Horn and Associates, Inc., and HDR Engineering Inc., for the Regional Traffic Signal Retiming Program - Michael Morris

EXECUTIVE SESSION

CONVENE EXECUTIVE SESSION Time: __________
The Executive Board will convene into Executive Session pursuant to Open Meetings Act Section 551.071 to discuss the proposed Agreement with the North Central Texas Workforce Development Board.

CLOSE EXECUTIVE SESSION Time: __________

RECONVENE REGULAR SESSION Time: __________


____/____

12
Resolution Authorizing an Agreement with the North Central Texas Workforce Development Board - Mike Eastland


APPOINTMENTS:

____/____
13 Appointments to the North Central Texas Economic Development District Board - Lucille Johnson


MISCELLANEOUS:

____/____
14 Old and New Business

____/____
15 Attendance and Calendar

Adjournment: _____________________

A closed executive session may be held on any of the above agenda items when legally justified pursuant to Subchapter D of the Texas Open Meetings Act (Texas Government Code Chapter 551).


==============================================================================


Agency Name: Heart of Texas Region MHMR Center
Date of Meeting: 05/24/2018
Time of Meeting: 11:45 AM(Local Time)
Committee:
Status: Active
Street Location: 110 So. 12th Street
City Location: Waco
Meeting State: TX
TRD ID: 2018005426
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Barbara Tate, P.O. Box 890, Waco, TX 76703 (254) 752-3451, barbara.tate@hotrmhmr.org
Agenda: 1. Call the Meeting to Order
2. Introductions and Welcome of Guests
3. Oath of Office/Sheriff Dennis Wilson
4. Approval of the Minutes for April 26, 2018--Action
5. Executive Director's Report
A. Corporate Compliance Report
B. Consideration for Quality Management/Utilization Management Plan--Action
C. Consideration for Robinson ISD Contract--Action
D. Financial Statement Overview Training
E. Consideration of TexPool Prime Investment Resolution--Action
F. Consideration for Senate Bill 292 Proposals--Action
• Regional Services
• Jail Based Competency Restoration
6. Closed meeting in Compliance with V.T.C.A. Government Code §551.074 and §551.074
7. Financial Statement
A. Financial Statement
B. Investment Report
8. Personnel Actions
9. Adjournment


==============================================================================


Agency Name: Texas Municipal Power Agency
Date of Meeting: 05/24/2018
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: BTU, 205 E 28TH STREET
City Location: BRYAN
Meeting State: TX
TRD ID: 2018005465
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Tracy Stracener 936-873-1123
Agenda: Preliminary matters:

Call to order
Public comments

The following matters are scheduled for discussion and for possible action:

1. Executive session will be held pursuant to the Open Meetings Act (Chapter 551, Government Code) for the following items:

A. Memorandum of Understanding relating to Request for Proposals relating to the sale of the Gibbons Creek Steam Electric Station and a portion of the 345 kV transmission system in Grimes, Brazos, and Robertson counties (competive matter under 551.086, Government Code, and value of real property under Section 551.072, Government Code).

In the Board's discretion, the Board may discuss and/or take action on one or more of the above executive session items in open meeting. In regard to items scheduled on this agenda for discussion and/or action in the open portion of the meeting, the Board may, in its discretion, address one or more of such items in executive session if and to the extent permitted by the Texas Open Meetings Act.

2. Adjourn.



==============================================================================


Agency Name: West Central Texas Council of Governments
Date of Meeting: 05/24/2018
Time of Meeting: 01:30 PM(Local Time)
Committee: Natural Resources Committee
Status: Active
Street Location: 3702 Loop 322
City Location: Abilene
Meeting State: TX
TRD ID: 2018005410
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Tom Smith 325-672-8544
Agenda: I. Call to Order

II. Approval January 18, 2018 minutes

III. Update of Regional Activities: Status of SWM grants, programs, permit applications, and projects

IV. Update Illegal Dumping Program - Doug Burks

V. Presentation: Darwin Archer, Acquisition of Grant Funding for City of Cisco

VI. WCTCOG - Regional Services Department Update - Doug Burks

VII. Information on Upcoming Workshops, Conferences & Events

VIII. Adjourn


==============================================================================


Agency Name: San Jacinto River Authority
Date of Meeting: 05/24/2018
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1577 Dam Site Road
City Location: Conroe
Meeting State: TX
TRD ID: 2018005418
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Jace Houston, Ron Kelling, Cynthia Bowman -- 936-588-3111
Agenda: NOTICE
This notice is posted pursuant to the Texas Open Meetings Act.
SEC. 2(e), CHAPTER 551.101, TX. GOVT.
(as amended)

The SAN JACINTO RIVER AUTHORITY BOARD OF DIRECTORS will hold a Regular Meeting at 8:00 A.M., Thursday, May 24, 2018, at the San Jacinto River Authority, G & A Building, 1577 Dam Site Road, Conroe, Texas 77304.

OPEN MEETING

1. CALL TO ORDER

2. PLEDGES OF ALLEGIANCE

3. PUBLIC COMMENTS (3 minutes per speaker/10 minutes per topic)

4. DIVISION UPDATES - Receive updates from Operational Divisions and General & Administration Division related to ongoing projects, staff reports, or items on the consent agenda.
a. G & A: Jace Houston, General Manager
b. G & A: Ronda Trow, Public Relations Manager
c. G & A: Tom Michel, Director of Finance and Administration
d. Woodlands: Chris Meeks, Woodlands Division Manager
e. GRP: Mark Smith, GRP Division Manager
f. Raw Water: David Parkhill, Director of Raw Water Enterprise
g. Lake Conroe: Bret Raley, Lake Conroe Division Manager
h. Highlands: Kimberly Wright, Highlands Division Manager
i. Flood Management: Chuck Gilman, Director of Flood Management

5. CONSENT AGENDA - This agenda consists of ministerial or "housekeeping" items required by law, such as routine bids, contracts, purchases, resolutions, and orders; items previously approved by Board action, such as adoption of items that are part of an approved budget or capital improvement projects, interlocal agreements, or action which is required by law or delegated to the General Manager; and items of a non-controversial nature. These items will be considered by a single motion unless removed and placed on the Regular Agenda for individual consideration at the request of any Director.

G&A

a. Approval of Minutes - Regular Meetings of March 22, 2018, and April 26, 2018.

b. Unaudited Financials for the Month of April, 2018

Consider approval of the unaudited financials for the month of April, 2018.

WOODLANDS

c. Work Order No. 3 for Land Acquisition Support Services

Consider authorizing the General Manager to execute Work Order No. 3 for land acquisition support services for various utility line easements in The Woodlands.

6. REGULAR AGENDA - This agenda consists of items requiring individual consideration by the Board of Directors.

a. G&A

1. Annual Agreement for Financial Audit Services

Consider authorizing the General Manager to execute a contract for Annual Financial Audit Services.

b. GRP

1. Amended Rate Order for GRP Participants

Consider adoption by the San Jacinto River Authority Board of Directors of an amended Rate Order for GRP Participants, effective September 1, 2018.

c. RAW WATER ENTERPRISE

1. Assumption of Rights and Payment Obligations under the Option for Raw Water Supply Contract with the Trinity River Authority

Consider approval of assumption of rights and payment obligations under the Option for Raw Water Supply Contract between the Trinity River Authority and the San Jacinto River Authority by the Raw Water Enterprise, effective September 1, 2018.

d. FLOOD MANAGEMENT

1. Resolution Authorizing Participation in San Jacinto River Regional Watershed Study

Consider adoption of a resolution of the Board of Directors of the San Jacinto River Authority authorizing participation in San Jacinto River Regional Watershed Study and the execution of agreements in connection therewith.

2. Update Regarding Proposed Seasonal Lowering of Lake Conroe on a Temporary Basis

Receive update regarding proposal for seasonal lowering of Lake Conroe on a temporary basis, and consider authorizing the General Manager to take steps necessary to implement same.

7. BRIEFINGS AND PRESENTATIONS

a. Presentation regarding the Woodlands Division 10-Year Project Plan.

8. EXECUTIVE SESSION (if applicable)
Closed Meeting-Executive Session regarding one or more of the topics below:
a. Consultation with attorney, pursuant to Texas Government Code 551.071
b. Deliberation regarding real property, pursuant to Texas Government Code 551.072
c. Deliberation regarding prospective gift, pursuant to Texas Government Code 551.073
d. Deliberation regarding personnel matters, pursuant to Texas Government Code 551.074
e. Deliberation regarding security devices, pursuant to Texas Government Code 551.076

9. RECONVENE IN OPEN SESSION FOR ACTION FOLLOWING EXECUTIVE SESSION, IF NECESSARY

10. ANNOUNCEMENTS / FUTURE AGENDA

Next San Jacinto River Authority Board Meeting - June 28, 2018

11. ADJOURN

All items on the agenda are for discussion and/or action. The Board of Directors reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Real Property), 551.073 (Prospective Gifts), 551.074 (Personnel Matters), and 551.076 (Security Devices).

Persons with disabilities who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact Cynthia Bowman at (936) 588-3111 at least three business days prior to the meeting so that appropriate arrangements can be made.


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Agency Name: Panhandle Ground Water Conservation District Number 3
Date of Meeting: 05/24/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 201 W Third St
City Location: White Deer
Meeting State: TX
TRD ID: 2018005477
Submit Date: 05/18/2018
Emergency Meeting?: Yes
Additional Information From: CE Williams 201 W Third St, PO Box 637, White Deer, TX. 79097 cew@pgcd.us
Agenda: PANHANDLE GROUNDWATER
CONSERVATION DISTRICT
BOARD OF DIRECTORS MEETING

DISTRICT OFFICE
Windmill Room
201 W. Third St, White Deer

May 24 2018
9:00 A.M.
Agenda
1. CALL TO ORDER

2. PUBLIC COMMENT - Please limit comments to 3 minutes

3. CONSIDERATION AND POSSIBLE ACTION ON MINUTES.
a. Board Meeting 4/12/2018

4. CONSIDERATION AND POSSIBLE ACTION TO RATIFY EXPENDITURES.
a. February 2018
b. April 2018

5. CONSIDERATION AND POSSIBLE ACTION ON DONLEY CO SHERIFF'S SALE.
a. Lot 332, Misty Grove, Howardwick, Texas. Minimum Bid: $952 Bid: $952
b. Lot 82, Nocona Hills, Howardwick, Texas. Minimum Bid: $410 Bid: $410
c. Lot 4, Blk 109, OT, Clarendon, Texas. Minimum Bid: $1493 Bid: $1493
d. Lot 159, Pueblo, Howardwick, Texas. Minimum Bid: $1208 Bid: $1208

6. CONSIDERATION AND POSSIBLE ACTION ON QUARTERLY PRODUCTION REPORTS AND OUT OF DISTRICT
TRANSPORTATION REPORTS FROM THE CITY OF AMARILLO, CONOCO PHILLIPS, CRMWA, THE CITY OF
BORGER, THE CITY OF FRITCH, THE CITY OF MEMPHIS, THE CITY OF CLARENDON, BRICE-LESLEY AND
GREENBELT WATER AUTHORITY.

7. CONSIDERATION AND POSSIBLE ACTION ON AG LOAN(S) TO FARMERS.
a. Blain Eubank
b. Wade Ritter

8. CONSIDERATION AND POSSIBLE ACTON ON BOUNDARY IN POTTER COUNTY.

9. CONSIDERATION AND POSSIBLE ACTION ON DRAFT RULES 3 AND 4 AMENDMENTS.

10 . CONSENT AGENDA - DRILLING PERMITS
The following items are a part of the Consent Agenda. All Well Permit requests in Agenda
Items A - B have been thoroughly reviewed by staff, are administratively complete and the
General Manager is recommending issuance.
RECLASSIFY WELLS - None

A Drilling Permits for wells with 4 " pump or smaller
DOMESTIC WELLS

1. PO-551-DW Sergio Mendoza 1.1 ac 1 " to be drilled by Etter Water Well by 5/15/2018
SW4 Sec 5, Blk 2, AB&M Survey (being located in Highland Ranches Addn. #1, Lot 002, Block 0001, 7/10 mi W of Carson County Line @ 2804 Raef Rd) Potter County, Texas.

2. PO-552-DW Clayton Homes 5 ac 1 " to be drilled by 4M by 4/13/2018
SW4 Sec 218, Blk 2, AB&M Survey (being located @ 3500 Marshall Dr approx. 3 ½ mi N of 335 Loop E on N Western St then E on Marshall Dr nearly 5/10 mi with well on N side of road, N of Amarillo City Limits) Potter County, Texas.

3. PO-553-DW Daniel Woodruff 5.5 ac 1 " to be drilled by Etter Water Well by 5/4/2018
SW4 Sec 17, Blk 2, AB&M Survey (being located @ 1210 FM 1912, approx. ¼ mi N of FM 2575 on E side of FM 1912 just outside Amarillo City Limits) Potter County, Texas.

4. PO-554-DW Cynthia Lanham 1.21 ac 1 " to be drilled by K-Ran by 5/4/2018
NW4 Sec 56, Blk 9, BS&F Survey (being located on Lot #1, Lot 6, Blk 3 in Bishop Hills @ #5
Lancaster Rd, approx. 2/10 mi N from Ranch Rd 1061 on Judd Blv, then E to well location,
outside Amarillo city limits) Potter County, Texas.

OTHER WELLS

5. DO-481 R&C Family LTD Partnership 640 ac 4 " to be drilled by John Morrow by 5/11/2018
NW4 Sec 74, Blk C6, GC&SF Survey (being located 3.2 mi S of Clarendon on E side of Hwy 70
South) Donley County, Texas.

6. WH-345 Ronald R Brown 362 ac 4 " to be drilled by First Priority by 5/18/2018
SW4 Sec 50, Blk 24, H&GN Survey (being located on the E side of Co Line Rd approx. 7/10 mi S of Ranch Rd 2473 just E of Gray County Line) Wheeler County, Texas.

B. Drilling Permits for wells larger than 4 " -

1. DO-483 Derek G Howard 200 ac 6 " to be drilled by John Morrow by 4/16/2018
NW4 Sec 6, Blk C9, LH Carhart Survey (being located approx. 2 1/10 mi N of Hwy 287 on Co Rd 13 then E to well location) Donley County, Texas. In Study Area 07-3-A11

2. WH-344 John Richard Hefley 330 ac 5 " to be drilled by First Priority by 5/1/2018
NW4 Sec 56, Blk 13, H&GN Survey (being located approx. 8 ½ mi E of Shamrock on I-40, then N approx. 2/3 mi, then E to well location) Wheeler County, Texas.

3. GR-781 Willem Hartman 320 ac 5 " to be drilled by 3T b 5/11/2018
NW4 Sec 88, Blk 3, I&GN Survey (being located 1 mi S of Pampa City Limits on S Barnes St
that turns into FM 749 in the SE corner of intersection of FM 749 and S Loop 171) Gray
County, Texas.

4. GR-784-R Nancy Cervi 335 ac 8 " to be drilled by Hydro Resources by 5/8/2018
SE4 Sec 1865, Blk M2, BS&F Survey (being located 13 mi NE of Pampa on US Hwy 60, then S approx. ½ mi then W to well location) Gray County, Texas.

5. CA-1311 Friemel Family Farms 640 ac 6 " to be drilled by Hydro Resources by 5/11/2018
SE4 Sec 39, Blk M4, H&GN Survey (being located approx. 9 mi W of Groom on N side of I-40 approx. ½ mi N on W side of Co Rd T) Carson County, Texas.


6. CA-1313 Lance Ollinger 320 ac 6 " to be drilled by 3T by 5/24/2018
SW4 Sec 228, Blk B2, H&GN Survey (being located approx. 4 ¾ mi N of I-40 & FM 295 intersection, on FM 295 to Co Rd 7, The E 1 ½ mi the S nearly 1 mi to well location) Carson County, Texas. Easement on File

7. CA-1314 Charles Britten 588 ac 6 " to be drilled by Raymond Lichtie by no date
NW4 Sec 157, Blk B3, H&GN Survey (being located approx. 3 ¾ mi W of Groom City Limits on S side of I-40) Carson County, Texas. In Study Area 05-2

8. CA-1316-R M&S Urbanczyk Childrens Tr 1920 ac 8 " to be drilled by Hydro by 5/25/2018
NW4 Sec 3, Blk M4, JH Gibson Survey (being located approx. 5 ½ mi W of Panhandle on FM 293 on S side of FM 293) Carson County, Texas.
Replacement for CA-1305 approved on 3/1/2018 which sanded in - In Study Area 12-1

11. CONSIDERATION AND POSSIBLE ACTION TO SET FUTURE MEETING DATES.

12. STAFF UPDATES

13. MANAGERS REPORT

14. ADJOURN

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 Panhandle Groundwater Conservation District Board of Directors may meet in executive session on any of the above agenda items for consultation concerning legal matters (§551.071; deliberation regarding real property (§551.072); deliberation regarding prospective gift (§551.073); personnel matters (§551.074); and deliberation regarding security devices (§551.076), or for any other purpose authorized by Chapter 551 of the Texas Government code. Any subject discussed in executive session may be subject to action during an open meeting. The presiding officer of the Board, prior to the Board meeting in executive session, will announce that a closed meeting will be held and will publicly identify the section or sections of the Government Code Chapter 551 under which the closed meeting is to be held.

PUBLIC NOTICE
This notice complies with Section 551.043, of the Open Meetings Act, requiring posting of the items to be considered at least 72 hours prior to the meeting. Notice has been filed with the Secretary of State's office in Austin, at a place convenient to the public in the administrative office of the District and on the District's internet website, in compliance with Section 551.053 of the Open Meetings Act.
Posted this 18th day of May, 2018, at 201 W. Third St., White Deer, Texas, at _____ a.m./ p.m.


__________________________________________
Julie Bennett, Panhandle GWCD


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Agency Name: North Texas Municipal Water District
Date of Meeting: 05/24/2018
Time of Meeting: 04:00 PM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: 501 E Brown St
City Location: Wylie
Meeting State: TX
TRD ID: 2018005459
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Shawnna Helmberger 972/442-5405
Agenda: Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of Directors of North Texas Municipal Water District (NTMWD) will hold a regular meeting, open to the public, on Thursday, May 24, 2018, at 4:00 p.m., at the NTMWD Administrative Offices, 501 E. Brown Street, Wylie, Texas.

The Board of Directors is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matters (Section 551.074); or discussing security personnel or devices (Section 551.076). If the Board of Directors determines to go into executive session on any item on this agenda, the Presiding Officer will announce that an executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session.

AGENDA

I. CALL TO ORDER

II. INVOCATION - DIRECTOR TERRY SAM ANDERSON

III. PLEDGE OF ALLEGIANCE

IV. PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG

V. ANNOUNCEMENT OF QUORUM

VI. ADMINISTER OATH OF OFFICE

VII. PUBLIC COMMENTS

The Board of Directors allows individuals to speak to the Board. Prior to the meeting, speakers must complete and submit a " Public Comment Registration Form. " The time limit is five (5) minutes per speaker, not to exceed a total of thirty (30) minutes for all speakers. The Board may not discuss these items, but may respond with factual or policy information.


VIII. OPENING REMARKS

A. Presentations of awards, recognitions, achievements, etc., of the District, Board members, and staff

B. President's Remarks concerning current events, conduct of meeting, posted agenda items, committee assignments, and related matters

C. Executive Director's Status Report concerning legislation and regulatory matters, budgets, current projects and ongoing programs of the District including the Regional Water System, Regional Wastewater System, Regional Solid Waste System, Watershed Protection, and Water Conservation

IX. UPDATE ON NORTH TEXAS MUNICIPAL LAKE

X. CONSENT AGENDA ITEMS

The Consent Agenda allows the Board of Directors to approve all routine, noncontroversial items with a single motion, without the need for discussion by the entire Board. Any item may be removed from consent and considered individually upon request of a Board member or NTMWD staff member.

A. Consider Approval of Board of Directors Regular Meeting Minutes - April 26, 2018
(Please refer to Consent Agenda Item No. 18-05-01)

B. Consider Approval of Board of Directors Planning Work Session Meeting Minutes - April 7, 2018
(Please refer to Consent Agenda Item No. 18-05-02)

C. Consider Approval of Monthly Construction Report - April 2018
(Please refer to Consent Agenda Item No. 18-05-03)

D. Consider Authorizing Additional Engineering Services on Project No. 101-0435-16, Fannin County Road and Bridge Improvements
(Please refer to Consent Agenda Item No. 18-05-04)

E. Consider Authorizing Declaring Engineering Department Furniture Surplus to the Needs of NTMWD and Authorizing Sale or Disposal of Surplus Property
(Please refer to Consent Agenda Item No. 18-05-05)

F. Consider Authorizing Additional Legal Services Associated with Electric Power Service, Project No. 101-0362-14, North Texas Municipal Lake Power Supply
(Please refer to Consent Agenda Item No. 18-05-06)

G. Consider Authorizing Execution of Closeout Amendment and Authorization to Make Final Payment for Existing Construction Manager At-Risk Services Agreement, Project No. 101-0366-14, North Texas Municipal Lake Mitigation Property
(Please refer to Consent Agenda Item No. 18-05-07)


H. Consider Authorizing Additional Legal, Engineering, and Consulting Services Providers for FY 2017-18
(Please refer to Consent Agenda Item No. 18-05-08)

XI. AGENDA ITEMS FOR INDIVIDUAL CONSIDERATION

A. Consider Adoption of Resolution No. 18-29 Commending Director Wayne May for Three Years of Service as a Member of the NTMWD Board of Directors
(Please see Board Memorandum)

B. Consider Election of Officers for Board of Directors in 2018-2019
(Please refer to Board Memorandum)

C. Consider Authorizing Ratification of Actions of Executive Director in Executing Engineering Services Agreement on Project No. 16-15, Filter Turbidimeters
(Please refer to Administrative Memorandum No. 5165)

D. Consider Authorizing Execution of Engineering Services Agreement on Project No. 101-0503-18, Water Pipeline Relocations at FM 3549
(Please refer to Administrative Memorandum No. 5166)

E. Consider Authorizing Execution of Inspection Services Agreement on Project No. 101-0417-16, Lake Chapman Pump Station Pump No. 2 Repair
(Please refer to Administrative Memorandum No. 5167)

F. Consider Authorizing Execution of Construction Agreement with Fannin County Electric Cooperative, Project No. 101-0362-14, North Texas Municipal Lake Power Supply
(Please refer to Administrative Memorandum No. 5168)

G. Consider Authorizing Payment to Frontier Communications Corporation in Accordance with Standard Utility Agreement, Project No. 101-0344-13, North Texas Municipal Lake Dam and Intake Structure
(Please refer to Administrative Memorandum No. 5169)

H. Consider Authorizing Execution of Discretionary Service Agreement with Oncor Electric Delivery Company on Project No. 101-0344-13, North Texas Municipal Lake Dam and Intake Structure
(Please refer to Administrative Memorandum No. 5170)

I. Consider Authorizing Execution of Amendment No. 3 to Construction Manager At-Risk Agreement for Partial Guaranteed Maximum Price on Project No. 101-0384-15, Leonard Water Treatment Plant
(Please refer to Administrative Memorandum No. 5171)

J. Consider Adoption of Resolution No. 18-28 Authorizing Filing and Prosecution of Water Use Permit Application with Texas Commission on Environmental Quality for Reuse of Return Flows from City of Bonham's Authorized Discharge from its Wastewater Treatment Plant, TPDES Permit No. WQ001070001
(Please refer to Administrative Memorandum No. 5172)
K. Consider Authorizing Award of Construction Contract on Project No. 501-0453-17, Indian Creek Lift Station No. 2
(Please refer to Administrative Memorandum No. 5173)

L. Consider Authorizing Additional Engineering Services on Project No. 501-0439-16, Beck Branch Parallel Interceptor Improvements
(Please refer to Administrative Memorandum No. 5174)

M. Consider Authorizing Execution of Inspection Services Agreement on Project No. 501-0381-15, Lower White Rock Creek Lift Station Improvements, and Project No. 501-0391-15, Preston Road Lift Station Improvements
(Please refer to Administrative Memorandum No. 5175)

N. Consider Authorizing Additional Legal Services on Project No. 501-0491-18, 121 Force Main Improvements, Phase I
(Please refer to Administrative Memorandum No. 5176)

O. Consider Authorizing Execution of Engineering Services Agreement on Project No. 501-0502-18, McKinney Lift Station Improvements
(Please refer to Administrative Memorandum No. 5177)

P. Consider Authorizing Ratification of Actions by Executive Director in Authorizing Use of Unrestricted Capital Improvement Fund for Purchase of Property, Project No. 301-0426-16, Regional Water Resource Recovery Facility
(Please refer to Administrative Memorandum No. 5178)

Q. Consider Adoption of Resolution No. 18-32 Declaring Six Acres of Property Surplus to Needs of NTMWD and Authorizing Sale of Property, Project No. 301-0426-16, Regional Water Resource Recovery Facility
(Please refer to Administrative Memorandum No. 5179)

R. Consider Authorizing Award of Construction Contract on Project No. ENG 17-13C, 121 Regional Disposal Facility, Sector 5 (Cell 5B-B) Liner and Leachate Collection System
(Please refer to Administrative Memorandum No. 5180)

S. Consider Authorizing Execution of Inspection Services Agreement on Project No. 401-0465-17, Custer Road Transfer Station Compost Office
(Please refer to Administrative Memorandum No. 5181)

T. Consider Adoption of Resolution No. 18-30 Authorizing Execution of Right-of-Way Acquisition Program for Wylie Water Treatment Plant, Water System Operations Center, Project No. 101-0352-14
(Please refer to Administrative Memorandum No. 5182)

U. Consider Authorizing Execution of Right-of-Way Acquisition Program and Adoption of Resolution No. 18-27 Authorizing Use of Eminent Domain to Acquire Right-of-Way for Project No. 501-0466-17, Rowlett Creek Parallel Trunk Sewer Extension and Delegating Authority to Initiate Condemnation Proceedings to the Executive Director
(Please refer to Administrative Memorandum No. 5183)
V. Consider Adoption of Resolution No. 18-31 Authorizing Execution of Right-of-Way Acquisition Program for Mesquite to Forney Pipeline Relocation at State Highway 352, Project No. 101-0488-17
(Please refer to Administrative Memorandum No. 5184)

W. Consider Authorizing Extension of Electricity Purchase Contracts
(Please refer to Administrative Memorandum No. 5185)

XII. DISCUSSION ITEMS

A. Update on Water Conservation and Education Program

B. Update on Previously Authorized Sale of 76.6 Acres of Surplus Property Adjacent to McKinney Landfill (Administrative Memorandum No. 5046)

C. Discuss Status of Member City Contract Matters including:

1. Petition of the Cities of Garland, Mesquite, Plano and Richardson Appealing Wholesale Water Rates Implemented by North Texas Municipal Water District, Docket No. 46662 before the Public Utility Commission of Texas
2. Petition of the Cities of Garland, Mesquite, Plano and Richardson Appealing Wholesale Water Rates Implemented by North Texas Municipal Water District, Docket No. 47863 before the Public Utility Commission of Texas
3. Ex Parte, North Texas Municipal Water District, Cause No. 429-01462-2018 in the 429th Judicial District, District Court of Collin County, Texas
4. Facilitation with Member Cities Regarding Alternate Cost Methodologies to the Amendatory Water Supply Contract

D. Opportunity for Board Members to Request Potential Future Agenda Items
(No substantive discussion of items will take place at this time)

XIII. ADJOURNMENT

Persons with disabilities who plan to attend the NTMWD Board of Directors meeting and who may need auxiliary aids or services are requested to contact John Montgomery in the NTMWD Administrative Offices at (972) 442-5405 as soon as possible. All reasonable efforts will be taken to make the appropriate arrangements.


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Agency Name: North Texas Municipal Water District
Date of Meeting: 05/24/2018
Time of Meeting: 12:30 PM(Local Time)
Committee: Wastewater Committee
Status: Active
Street Location: 501 E Brown St
City Location: Wylie
Meeting State: TX
TRD ID: 2018005469
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Shawnna Helmberger 972/442-5405
Agenda: Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of Directors of North Texas Municipal Water District (NTMWD), Wastewater Committee, will hold a regular meeting, open to the public, on Thursday, May 24, 2018, at 12:30 p.m., at the NTMWD offices, 501 E. Brown Street, Wylie, Texas.

The Wastewater Committee is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matters (Section 551.074); or discussing security personnel or devices (Section 551.076). If the Wastewater Committee determines to go into executive session on any item on this agenda, the Presiding Officer will announce that an executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session.

AGENDA

I. CALL TO ORDER

II. OPENING REMARKS

A. Executive Director/Committee Champion Status Report concerning legislation and regulatory matters, budgets, current projects and ongoing Wastewater System programs of the District

III. ACTION ITEMS

A. Consider Approval of Wastewater Committee Meeting Minutes - March 22, 2018

B. Consider Recommendation on Authorizing Execution of Engineering Services Agreement on Project No. 501-0502-18, McKinney Lift Station Improvements
(Please refer to Administrative Memorandum No. 5177)

C. Consider Recommendation on Authorizing Ratification of Actions by Executive Director in Authorizing Use of Unrestricted Capital Improvement Fund for Purchase of Property, Project No. 301-0426-16, Regional Water Resource Recovery Facility
(Please refer to Administrative Memorandum No. 5178)

D. Consider Recommendation on Adoption of Resolution No. 18-32 Declaring Six Acres of Property Surplus to Needs of NTMWD and Authorizing Sale of Property, Project No. 301-0426-16, Regional Water Resource Recovery Facility
(Please refer to Administrative Memorandum No. 5179)

E. Consider Recommendation on Authorizing Additional Legal Services on Project No. 501-0491-18, 121 Force Main Improvements Phase I
(Please refer to Administrative Memorandum No. 5176)

IV. DISCUSSION ITEMS

A. Discuss Status of District Hearing Request on East Fork Partners, LLC Application for New TPDES Permit WQ0015565001 Pending at the Texas Commission on Environmental Quality and Possible Agreement with Applicant

B. Review Wastewater System Cost of Service Projections

C. Review Orr Road Interlocal Agreement

D. Review 2018 South Mesquite Creek Regional Wastewater Treatment Plant Long- Range Master Plan

E Review Allen/Fairview Proposed Regional Sloan Creek Lift Station/Force Main

F. Opportunity for Committee Members to Provide Feedback on Wastewater Committee Meeting

G. Opportunity for Committee Members to Request Potential Future Agenda Items
(No substantive discussion of items will take place at this time)

V. ADJOURNMENT

Persons with disabilities who plan to attend the NTMWD meeting and who may need auxiliary aids or services are requested to contact John Montgomery in the NTMWD Administrative Offices at (972) 442-5405 as soon as possible. All reasonable efforts will be taken to make the appropriate arrangements.


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Agency Name: North Texas Municipal Water District
Date of Meeting: 05/24/2018
Time of Meeting: 02:00 PM(Local Time)
Committee: Water Committee
Status: Active
Street Location: 501 E Brown St
City Location: Wylie
Meeting State: TX
TRD ID: 2018005470
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Shawnna Helmberger 972/442-5405
Agenda: Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of Directors of North Texas Municipal Water District (NTMWD), Water Committee, will hold a regular meeting, open to the public, on Thursday, May 24, 2018, at 2:00 p.m., at the NTMWD offices, 501 E. Brown Street, Wylie, Texas.

The Water Committee is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matters (Section 551.074); or discussing security personnel or devices (Section 551.076). If the Water Committee determines to go into executive session on any item on this agenda, the Presiding Officer will announce that an executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session.

AGENDA

I. CALL TO ORDER

II. OPENING REMARKS

A. Executive Director/Committee Champion Status Report concerning legislation and regulatory matters, budgets, current projects and ongoing programs of the District including the Regional Water System, Watershed Protection, and Water Conservation

III. ACTION ITEMS

A. Consider Approval of Water Committee Meeting Minutes - April 26, 2018

B. Consider Recommendation on Authorizing Ratification of Actions of Executive Director in Executing Engineering Services Agreement on Project No. ENG 16-15 Filter Turbidimeters
(Please refer to Administrative Memorandum No. 5165)


IV. DISCUSSION ITEMS

A. Discuss North Texas Municipal Lake Mitigation Contract

B. Update on Litigation - Justin A. Jinright, et al. v. NTMWD, Cause No. 429-02373-2016, pending in Collin County, Texas

C. Regulatory/Compliance Update

D. Discuss Requests for Additional Water Points of Delivery by Existing Customers - City of Crandall, Wylie Northeast Special Utility District and City of Parker

E. Discuss Bear Creek Special Utility District Property Request

F. Discuss Projected Regional Water System Cost of Service and Planned Fiscal Year 2018-2019 Major Water Initiatives

G. Texoma Pump Station Update

H. Opportunity for Committee Members to Provide Feedback on Water Committee Meeting

I. Opportunity for Committee Members to Request Potential Future Agenda Items
(No substantive discussion of items will take place at this time)

V. ADJOURNMENT
Persons with disabilities who plan to attend the NTMWD meeting and who may need auxiliary aids or services are requested to contact John Montgomery in the NTMWD Administrative Offices at (972) 442-5405 as soon as possible. All reasonable efforts will be taken to make the appropriate arrangements.



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Agency Name: Community Healthcore
Date of Meeting: 05/24/2018
Time of Meeting: 04:30 PM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 106 N Main St.
City Location: Linden
Meeting State: TX
TRD ID: 2018005460
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Inman White, Executive Director or Board Liaison, PO Box 8600, Longview, TX 903-237-2376
Agenda: Training - National Council Conference Report
I. Call to Order, Welcome, and Prayer - 4:30 p.m.
II. Pledge of Allegiance
III. Oath of Office
IV. Closed Session: 551.072 - Deliberation Regarding Real Property
A. Pursuant to Texas Government Code, Chapter 551, Section 551.072, the Board will meet in closed session for real property deliberations. Section 551.072 provides: A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
B. Reconvene.
V. Citizen's Comments*
VI. A. Approval of April 19, 2018 Minutes
VII. Business Operations
A. Financial
1. Approval of April, 2018 Financials and Investments
B. Budget Review
VIII. Reports
A. Integrated Health Operations
B. Organization Development - Human Resources
C. Community
D. Planning and Network Advisory Committee
E. Executive Director
IX. Recommendations for Consideration
A. Consider Actions From Discussion in Closed Session
B. Selection of Business Intelligence and Electronic Health Record Consultant
C. Acceptance of the Award From the T.L.L. Temple Foundation
D. Acceptance of the Award From the CHRISTUS Community Health Care Innovation Fund
E. Approve the Submission of Senate Bill (SB) 292 Grant Application
F. Ratification of Greater Texarkana United Way Grant Application
G. Approve Increased Amounts for FY18 Expense Contracts ….
H. Lease Agreement for 1911 Galleria Oaks, Texarkana, Texas
I. Selection of Audit Firm for FY18 Audit
J. Authorization for the Submission of an Application for the SAMHSA Assertive Community
Treatment (ACT) Grant
X. Board of Trustees
A. Board Q&A
B. Upcoming Events
1. The Texas Council Conference will be held in Dallas from June 20-22, 2018.
2. The next Board meeting will be July 26, 2018 at 107 Woodbine Pl. in Longview.
XI. Adjourn


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Agency Name: Northeast Texas Rural Rail Transportation District
Date of Meeting: 05/24/2018
Time of Meeting: 01:30 PM(Local Time)
Committee: Northeast Texas Rural Rail Transportation District
Status: Active
Street Location: 1200 Enterprise Lane
City Location: Sulphur Springs TX 75482
Meeting State: TX
TRD ID: 2018005338
Submit Date: 05/14/2018
Emergency Meeting?: No
Additional Information From: Mitzi Y'Barbo
Agenda: Northeast Texas Rural Rail
Transportation District
Regular Meeting
Thursday May 24, 2018, 1:30 PM



The Northeast Texas Rural Rail Transportation District will meet for a regular meeting and an executive session at 1:30 PM on Thursday May 24, 2018 at the Sulphur Springs/Hopkins County EDC Office, 1200 Enterprise Lane, Sulphur Springs, Texas. The following items will be dis-cussed:

1. Prayer for Board Members Guidance and Inspiration.

2. Call to order/determination of a quorum.(SY)

3. Recognition and invitation to citizens: any citizen may make a five minute presentation however; no action will be taken unless provided for on the Agenda. (SY)

4. Comments by board members, and/or staff or declaration of conflict of interest. (Board)

5. Approval of minutes from meeting on March 8, 2018. (SY)

_____________Motion ___________Second ___________Ayes ___________Nays

6. Monthly NETEX Financial Report, discussion, possible action, approval. (PD)

_____________Motion ___________Second ___________Ayes ___________Nays

7. Discussion regarding MA Partners, LLC (a residential community developer) and their in-terest in utilizing part of the NETEX ROW east of hwy 78.

_____________Motion ___________Second ___________Ayes ___________Nays

8. Blacklands Railroad Activity Report: (WD)

a. Carload Traffic for part of the 2nd Qtr 2018.
b. Any update on the Iowa Northern Blacklands Railroad Team.
c. Report on Bridge Deck priority items Commerce (mp534) to Sulphur Springs (mp520) ties and installation.
d. Report on Union Pacific rate increase to cover rate increase from NETEX.
e. Status and schedule of injury lawsuit appeal court date.

_____________Motion ___________Second ___________Ayes ___________Nays)

9. Titus county discussion related to the appointment of Nate Priefert to the NETEX Board. (BL)

_____________Motion ___________Second ___________Ayes ___________Nays)

10. Review/Update - The Franklin County RailPort which is now the Mt. Vernon RailPort and Industrial Park project (PD, SY)

_____________Motion ___________Second ___________Ayes ___________Nays)

11. NETEX discussion regarding Unsolicited Proposals, a directed Request for Proposals and an advertised Request for Proposals….. related to on-going interests from three railroads and one investor - (PD, SY, GS and all DIRECTORS)

_____________Motion ___________Second ___________Ayes ___________Nays)

12. Adjourn to Executive Session: (SY)

Adjourn to Open Session



13. Possible action as a result of Executive Session (Board)

_____________Motion ___________Second ___________Ayes ___________Nays


14. Adjourn(SY)





The Northeast Texas Rural Rail Transportation District Board reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters above, with respect to and as authorized by Texas Gov-ernment Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property),551.074 (Person-nel Matters) and 551.087 (Negotiations).



____________________________________
Sam Young
NETEX Chairman


STATE OF TEXAS
NORTHEAST TEXAS RURAL RAIL TRANSPORTATION DISTRICT

I, Mitzi Y'Barbo, NETEX Executive Director, do hereby certify that the above and foregoing notice was filed in the office of the NETEX Administrator on the 7th day of May 2018.

Given under my hand this 11th day of May 2018 at 10:00 AM



Posted this 11th day of May 2018


________________________________

Mitzi Y'Barbo
NETEX Administrative Assistant


==============================================================================


Agency Name: Coastal Bend Workforce Development Board
Date of Meeting: 05/24/2018
Time of Meeting: 03:00 PM(Local Time)
Committee: Board of Directors Meeting
Status: Active
Street Location: 520 N. Staples Street
City Location: Corpus Christi
Meeting State: TX
TRD ID: 2018005446
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Janet Neely 361-885-3016, janet.neely@workforcesolutionscb.org
Agenda: AGENDA

I. Call to Order: Victor M. Gonzalez, Jr., Chair

II. Roll Call: Rosie Collin, Secretary

III. Announcement on Disclosure of Conflicts of Interest
Conflicts of Interest or Appearances of a Conflict of Interest with items on this agenda shall be declared at this time. Members with conflicts will refrain from voting, and are asked to refrain from discussion on such items. Conflicts discovered later in the meeting shall be disclosed at that time. Note: Information on open meetings is included at the end of this agenda.

IV. Public Comments

V. Board Comments

VI. Discussion and Possible Action on Minutes of the February 22, 2018 Board of Directors Meeting

VII. Chairman's Report: Victor M. Gonzalez, Jr.

VIII. President/CEO's Report: Ken Trevino
• Business Development, Public Relations and Organizational Update

IX. Committee Reports:
* Child Care Services Marcia Keener, Chair
* Public Relations Jesse Gatewood, Chair
* Workforce Services Velma Soliz-Garcia, Chair

X. Discussion and Possible Action to Approve FY 2018 Budget Amendment #3: Shileen Lee

XI. Discussion and Possible Action to Accept the Independent Audit for the Year Ended September 30, 2017 as presented by Alonzo, Bacarisse, Irvine, and Palmer, P.C.: Janet Pittman, CPA

XII. Authorize the President/CEO to Execute a Contract for the Development of Customer Service Training Curriculum and Delivery of Training Services: Robert Ramirez

XIII. Consent Agenda Action Items: (a note on Consent Agenda items is included at the end of this agenda):
1. Policy 4.0.103.03 - Case Management
2. Policy 4.1.101.02 - Follow-up Services for WIOA Adults and Dislocated Workers and Youth
3. Policy 5.0.100.02 - Oversight and Monitoring
(Recommended for approval at the May 3, 2018 Workforce Services Committee meeting)


4. Authorize the President/CEO to Execute Options for Renewal of Contracts for FY 2019
(Recommended for approval at the May 10, 2018 Executive/Finance Committee meeting)


XIV. Service Provider Reports:
1. SERCO of Texas, Inc.
2. BakerRipley


XV. Information Only:
1. Financial Dashboard: Shileen Lee
2. Update on Future Procurements and Contract Renewals: Robert Ramirez
3. Performance Measure Update: Andrea Byrd

XVI. Discussion and Possible Action on Annual Performance Evaluation of the President/CEO (Discussion of this item may be conducted in Closed Session Pursuant to TOMA Section 551.074: Personnel Matters)

XVII. Adjournment

Note: Except for expressly authorized closed sessions, meetings, discussions, and deliberations of the Board or Committees will be open to the public. Voting in all cases will be open to the public. Board members are advised that using personal communication devices to discuss Committee and Board business during the meeting may be a violation of the Texas Open Meetings Act. Such communications also may be subject to the Texas Public Information Act.

Closed Session Notice. PUBLIC NOTICE is given that the Board may elect to go into executive session at any time during the meeting in order to discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Board elects to go into executive session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding officer.

Consent Agenda. Items listed under the Consent Agenda have previously been reviewed and recommended for action by one or more Committees of the Board of Directors. All items listed under the Consent Agenda are ready for action by the full Board of Directors; however, a Board member can request that any item be pulled from the Consent Agenda for further review and discussion.


==============================================================================


Agency Name: Brazoria County Appraisal District
Date of Meeting: 05/24/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N Chenango
City Location: Angleton
Meeting State: TX
TRD ID: 2018005376
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Thursday, May 24, 2018 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of May 17, 2018.

4. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.)

5. Adjournment.

This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.

CHAIRMAN APPRAISAL REVIEW BOARD


==============================================================================


Agency Name: San Antonio Water System
Date of Meeting: 05/24/2018
Time of Meeting: 09:30 AM(Local Time)
Committee: Disciplinary Action Appeals Committee
Status: Active
Street Location: 2800 US Hwy 281 North
City Location: San Antonio
Meeting State: TX
TRD ID: 2018005453
Submit Date: 05/18/2018
Emergency Meeting?: Yes
Additional Information From: For assistance, please contact Sandie Thompson at (210) 233-3394.
Agenda: PUBLIC NOTICE OF HEARING
SAN ANTONIO WATER SYSTEM
DISCIPLINARY ACTION APPEALS COMMITTEE
SAWS Headquarters, 2800 U.S. HWY 281 North, San Antonio, TX 78212
Customer Center Building (Tower II), Conference Room #137
May 24, 2018 at 9:30 a.m.

1.Scheduled public hearing followed by Executive Session (pursuant to the Texas Open Meetings Act) at 9:30 a.m., for the purpose of deliberating and making recommendations to the President/Chief Executive Officer of the San Antonio Water System on the appeal of Leslie Morales, who received a NOTICE OF FINAL TERMINATION on August 17, 2017.

TAKE NOTICE THAT A MEETING OF THE SAN ANTONIO WATER SYSTEM DISCIPLINARY ACTION APPEALS COMMITTEE WILL BE HELD IN THE CONFERENCE ROOM 137, LOCATED ON THE FIRST FLOOR OF 2800 U.S. HIGHWAY 281 NORTH, TOWER II, COMMENCING AT 9:30 A.M. ON THURSDAY, May 24, 2018, TO CONSIDER AND ACT UPON ANY LAWFUL SUBJECT THAT MAY COME BEFORE IT INCLUDING, AMONG OTHERS:

1.HEARING OF APPEALS OF SUSPENSION, TERMINATION AND/OR DEMOTION
2.CITIZENS TO BE HEARD
3.APPROVAL OF MINUTES

CONFERENCE ROOM 137 IS OPEN TO THE PUBLIC.

SAN ANTONIO WATER SYSTEM
HANDICAPPED ACCESSIBILITY STATEMENT

The San Antonio Water System Buildings and meeting rooms are accessible to individuals with disabilities. Accessible visitor parking spaces as well as the accessible entrance and ramp are located at the north side main entrance of the SAWS Customer Center Building, Tower II, 2800 U.S. Highway 281 North. Individuals with disabilities in need of auxiliary aids and services, including Deaf interpreters, must request such aids and services forty-eight (48) hours prior to the meeting. For assistance, contact Sandie Thompson at (210)-233-3394 or 711 (Texas Relay Service for the Deaf).


==============================================================================


Agency Name: OneStar Foundation, Inc.
Date of Meeting: 05/24/2018
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 909 W 45th St.
City Location: Austin
Meeting State: TX
TRD ID: 2018005153
Submit Date: 05/07/2018
Emergency Meeting?: No
Additional Information From: Cindy Milton at (512) 287-2035
Agenda: Interagency Coordinating Group (ICG)
Thursday, May 24, 2018
Texas Department of State Health Services
Building 2 - Public Hearing Room
909 W 45th St.
Austin, TX 78751-2803
10:00 a.m. - 12:00 p.m.

AGENDA

I. Introductions

II. State Agency Fatherhood Programs and Services
The Child and Family Research Partnership (CFRP) at the University of Texas at Austin's LBJ School of Public Affairs (Dr. Cynthia Osborne, Associate Professor and Director Child and Family Research Partnership)

III. Governor's Commission on Women (Executive Director, Michelle Esper-Martin)
a. Priority Areas
b. State Agency Advisory Group
c. State Agency Volunteer Awards

IV. ICG Agency Updates
a. Disaster response
b. New cross agency collaborations
c. Other

V. December 1st Reporting Requirement

VI. Adjourn


==============================================================================


Agency Name: Metropolitan Transit Authority of Harris County
Date of Meeting: 05/24/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: 1900 Main St. 2nd Floor, Board Room
City Location: HOuston
Meeting State: TX
TRD ID: 2018005438
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Rosa Diaz, 713-739-4840
Agenda: Notice and Agenda of a Meeting of the METRO Board of Directors
Metropolitan Transit Authority of Harris County, Texas
Lee P. Brown METRO Administration Building
1900 Main Street, 2nd Floor Board Room, Houston, TX 77002
Thursday, May 24, 2018 at 10:00 A.M.


1. Approval of the minutes of the board meeting on April 26, 2018
Board Member

2. Public Comments C. Patman

3. METRO President & CEO Monthly Report T. Lambert

4. METRO Chair Report C. Patman

5. Monthly Working Committee Reports C. Patman

a. Finance and Audit C. Siegel

b. Administration L. Castañeda

c. Capital & Strategic Planning C. Spieler

d. Public Safety, Customer Service, and Operations J. Robinson


CONSENT AGENDA

6. Request Board approval to accept the monthly committee reports, including the investment report
C. Siegel

7. Request Board authorization for the President & CEO to negotiate and execute contract modifications with Motiva Enterprises LLC to exercise one-year options to supply diesel and gasoline to METRO for FY2019
L. Castañeda

8. Request Board authorization for the President & CEO to negotiate and execute contracts with multiple vendors for benefits administration services
L. Castañeda

9. Request Board authorization for the President & CEO to negotiate and execute a contract with Mitchell Contracting for the fabrication and installation of new pedestrian fencing along certain areas of METRO's light rail system
C. Spieler

10. Request Board authorization for the President & CEO to negotiate and execute a contract with Siemens for fire alarm inspection, maintenance and repairs
C. Spieler

11. Request Board authorization for the President & CEO to negotiate and execute a contract modification with Parson's Transportation Group for contract oversight support services of the CAF vehicle contract
C. Spieler

12. Request Board authorization for the President & CEO to negotiate and execute a contract with Houston Medical Testing Services for FTA Drug and Alcohol Collection Services
J. Robinson

13. Request Board authorization for the President & CEO to negotiate and execute a contract with Silsbee Ford for the purchase of five (5) non-revenue vehicles through the Houston-Galveston Area Council contract, to support Rail Maintenance and Public Facilities
J. Robinson

14. Request Board authorization for the President & CEO to negotiate and execute contracts with Kyrish Truck Centers, Houston Freightliner, and DFW Honda for the purchase of six (6) non-revenue vehicles to support the Materials & Distribution, Rail Operations, Public Facilities, and MPD groups
J. Robinson

15. Request Board authorization for the President & CEO to negotiate and execute a contract modification with Michelin North America, Inc. for tires associated with retired bus asset disposals
J. Robinson

16. Request Board authorization for the President & CEO to negotiate and execute a contract modification for option year two with First Transit Inc. for operation and maintenance of METRO's Northwest bus operating facility
J. Robinson

17. Request Board authorization for the President & CEO to negotiate and execute a contract with TransCore ITS, LLC for procurement and installation of automated reversible gate operation & tolling equipment along I-45 South HOV/HOT (EXPRESS) Lane, with an optional task for the US-290 HOV/HOT (EXPRESS) Lane
J. Robinson



ITEMS FOR SEPARATE CONSIDERATION

18. Request Board approval of the proposed FY2019 Business Plan Financial Parameters
C. Siegel

19. Request Board approval of a Low or No Emission Bus Program Grant opportunity
C. Siegel

20. Request Board approval of a modification to KPMG's contract to provide independent financial auditing services
C. Siegel

21. Request Board authorization for the President & CEO to negotiate and execute a two-year Interlocal Agreement with the Hobby Area District for shelter improvement and maintenance agreement
C. Spieler

22. Request Board authorization for the President & CEO to enter into an Inter-local Cooperation Contract with the Texas A&M Transportation Institute for further development of the Bluetooth Proximity Alert System
J. Robinson

23. Request Board authorization for the President & CEO to initiate an application with the Texas Department of Public Safety for the purpose of allowing METRO to conduct Commercial Driver License skills tests as a third-party tester
J. Robinson



EXECUTIVE SESSION

Pursuant to the Texas Government Code §551.071, §551.072, §551.074, and §551.076, the Board of Directors will consult with METRO's attorneys to seek advice on pending and potential litigation, settlement offers and/or other legal matters in which the duty of an attorney is governed by the State Bar of Texas Rules of Professional Conduct; to deliberate on matters concerning real property; to deliberate on certain personnel matters; or to deliberate regarding security devices or a security audit.


The next regular board meeting is scheduled for Thursday, June 28, 2018 at 10:00 a.m.


==============================================================================


Agency Name: State Employee Charitable Campaign
Date of Meeting: 05/25/2018
Time of Meeting: 12:00 PM(Local Time)
Committee: Local Employee Committee
Status: Active
Street Location: 1815 E. Hillside Road
City Location: Laredo
Meeting State: TX
TRD ID: 2018005218
Submit Date: 05/10/2018
Emergency Meeting?: Yes
Additional Information From: Peggy M. Duncan, Executive Director United Way of Laredo, Inc.
Agenda: 5) AGENDA:
A. WELCOME & CALL TO ORDER
B. APPROVE MINUTES
C. LOCAL CAMPAIGN MANAGER
D. SET BUDGET AND GOAL
E. LOCAL APPLICATIONS
F. 2018 TIMELINE
1. KICK-OFF
2. TRAINING
G. NEXT MEETING
H. ADJOURN


==============================================================================


Agency Name: Public Utility Commission of Texas
Date of Meeting: 05/25/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2018005437
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Nancy Hernandez 512-936-7169
Agenda: PUBLIC UTILITY COMMISSION OF TEXAS
OPEN MEETING AGENDA
FRIDAY, MAY 25, 2018, 9:30 A.M.
Commissioners' Hearing Room
7th Floor, William B. Travis Building

Project No. 47896 - Open Meeting Agenda items without an associated control number.

WATER

1. Docket No. 47736 - Application of SWWC Utilities, Inc. DBA Water Services, Inc. for Authority to Change Rates. (Discussion and possible action, including Preliminary Order) John Kramer

2. Docket No. 47897; SOAH Docket No. 473-18-3008.WS - Application of Forest Glen Utility Company for Authority to Change Rates (Preliminary Order) Hannah Turner


3. Docket No. 46245; SOAH Docket No. 473-17-0119.WS - Application of Double Diamond Utility Company, Inc. for a Water and Sewer Rate/Tariff Change ( Discussion and possible action, including Final Order) Carlos Carrasco

4. Docket No. 47424; SOAH Docket No. 473-18-0533.WS - Application of Legend Bank DBA Oreal, Inc. for Authority to Change Rates. (Final Order) David Hrncir

5. Docket No. 48118 - City of Austin's Notice of Intent to Provide Water Service to Area Decertified from Creedmoor-Maha Water Supply Corporation in Travis County. (Final Order) Irene Montelongo

6. Docket No. 48315 - Application for an Order Requesting the Appointment of a Receiver to Chuck Bell Water Systems, LLC and Requesting Civil Penalties for Violations of Commission Rules Pursuant to Tex. Water Code Ann. §§ 13.412, and 13.414 and 16 TAC § 24.142. (Discussion and possible action)

7. Discussion and possible action regarding implementation of state legislation affecting water and sewer companies, current and projected rulemaking projects, and Commission priorities.
COMMUNICATIONS

8. Project No. 47669 - Rulemaking to Add 16 Tex. Admin. Code 26.407 Small and Rural Incumbent Local Exchange Company Universal Service Plan (SRILEC USP) Support Adjustments Pursuant to S.B. 586. (Proposal for Publication) Rachelle Robles and Liz Kayser

9. Discussion and possible action regarding implementation of state and federal legislation affecting telecommunications markets, current and projected rulemaking projects, and Commission priorities.
ELECTRIC

10. Docket No. 48324; SOAH Docket No. 473-18-3453 - Application of Southwestern Public Service Company to Adjust its Energy Efficiency Cost Recovery Factor. (Preliminary Order) Petrus Wassdorf

11. Docket No. 48332; SOAH Docket No. 473-18-3455 - Application of El Paso Electric Company to Adjust its Energy Efficiency Cost Recovery Factor and Establish Revised Cost Cap. (Preliminary Order) David Hrncir

12. Docket No. 48333; SOAH Docket No. 473-18-3454 - Application of Entergy Texas, Inc. to Adjust its Energy Efficiency Cost Recovery Factor. (Preliminary Order) Carlos Carrasco

13. Docket No. 48334; SOAH Docket No. 473-18-3456 - Application of Southwestern Electric Power Company to Adjust its Energy Efficiency Cost Recovery Factor and Related Relief. (Preliminary Order) Jonathan Namazi

14. Docket No. 46602; SOAH Docket No. 473-17-2086 - Appeal of AEP Texas Central Company From an Order of the City of McAllen Regarding Complaint of L & F Distributors. (Final Order) Davida Dwyer

15. Docket No. 46936; SOAH Docket No. 473-17-3539 - Application of Southwestern Public Service Company for Approval of Transactions with ESI Energy, LLC and Invenergy Wind Development North America LLC, to Amend a Certificate of Convenience and Necessity for Wind Generation Projects and Associated Facilities in Hale County, Texas and Roosevelt County, New Mexico, and for Related Approvals. (Final Order) Lisa Carter

16. Docket No. 47472; SOAH Docket No. 473-18-0708 - Commission Staff's Petition to Determine Requirements for Smart Meter Texas. (Discussion and possible action, including Final Order) David Hrncir

17. Docket No. 48243 - Agreed Notice of Violation and Settlement Agreement Relating to Mansfield Power & Gas, LLC's Violation of 16 TAC §§ 25.107 Relating to Certification and Reporting of Retail Electric Providers. (Final Order) Irene Montelongo

18. Project No. 37344 - Information Related to the Entergy Regional State Committee. (Discussion and possible action)

19. Project No. 41211 - Information Related to the Organization of MISO States. (Discussion and possible action)

20. Project No. 41210 - Information Related to the Southwest Power Pool Regional State Committee. (Discussion and possible action)

21. Discussion and possible action on electric reliability; electric market development; ERCOT oversight; transmission planning, construction, and cost recovery in areas outside of ERCOT; and electric reliability standards and organizations arising under federal law.

22. Discussion and possible action regarding implementation of state and federal legislation affecting electricity markets including current and projected rulemaking projects, comments to other state and federal agencies and Commission priorities.

GENERAL

23. Project No. 47980 - Review of Chapter 28 - Substantive Rules Applicable to Cable and Video Service Providers Pursuant to the Administrative Procedure Act 2001.039. (Proposal for Re-Adoption of Ch. 28) Rosemary Hambright and Gordon Van Sickle

24. Project No. 47945 - Proceeding to Investigate and Address the Effects of the Tax Cuts and Jobs Act of 2017 on the Rates of Texas Investor-Owned Utility Companies. (Discussion and possible action) Darryl Tietjen, Margaret Pemberton and Tammy Benter

25. Discussion and possible action regarding agency review by Sunset Advisory Commission, operating budget, strategic plan, appropriations request, project assignments, correspondence, staff reports, agency administrative issues, agency organization, fiscal matters and personnel policy.

26. Discussion and possible action regarding customer service issues, including but not limited to correspondence and complaint issues.

27. Discussion and possible action on infrastructure reliability, emergency management, and homeland security.

28. Adjournment for closed session to consider one or more of the following items:
a. Discussions with its attorneys regarding contemplated litigation, settlement offers, pending litigation, and other matters as allowed under section 551.071 of the Texas Government Code;
b. Personnel matters, including the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Executive Director, the Deputy Executive Director, the Division Directors or any other public officer or employee of the Commission as allowed under section 551.074 of the Texas Government Code; and
c. Security matters, including deployment and implementation of security personnel or devices or security audits; including matters under Project No. 24729, as allowed under sections 551.076 and 551.089 of the Texas Government Code;
and reconvening in open session for discussion and decisions on matters considered in closed session.

Persons planning to attend this meeting who have disabilities requiring auxiliary aids or services should notify the Commission as far in advance as possible so that appropriate arrangements can be made. Requests can be made by mail, telephone or in person to the Commission's Office of Customer Protection, 1701 N. Congress Ave., Austin, Texas 78701, phone number (512) 936-7150 or (512) 936-7136 for the teletypewriter for the deaf.

I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

Adriana Gonzales
Rules Coordinator
(512) 936-7223
(512) 936-7208 (fax)






==============================================================================


Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 05/25/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Cancelled
Street Location: 12100 Park 35 Circle, Building E, Room 201S
City Location: Austin
Meeting State: TX
TRD ID: 2018004921
Submit Date: 04/26/2018
Emergency Meeting?: No
Additional Information From: Mehgan Taack, (512) 239-3300
Agenda: AGENDA

Friday, May 25, 2018

TEXAS COMMISSION ON ENVIRONMENTAL QUALITY

9:30 A.M.
12100 Park 35 Circle
Room 201S, Bldg. E

EXECUTIVE MEETING
Item 1 Docket No. 2018-0002-EXE.
The Commission may meet to conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Commission's Executive Director, 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.

PERSONS WITH DISABILITIES WHO 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 OFFICE OF THE CHIEF CLERK AT (512) 239-3300 AT LEAST SIX (6) WORK DAYS PRIOR TO THE AGENDA, SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE. 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 THE CHIEF CLERK AT (512) 239-3300 AT LEAST FIVE (5) WORK DAYS PRIOR TO THE AGENDA SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.

SECTION 46.035 OF THE TEXAS PENAL CODE PROHIBITS HANDGUN LICENSEES FROM CARRYING THEIR HANDGUNS AT GOVERNMENT MEETINGS SUCH AS THIS ONE. THIS PROHIBITION APPLIES TO BOTH CONCEALED CARRY AND OPEN CARRY BY HANDGUN LICENSEES.

REGISTRATION FOR AGENDA STARTS AT 8:45 A.M. AND WILL CONTINUE UNTIL 9:30 A.M. PLEASE REGISTER BETWEEN THESE TIMES. LATE REGISTRATION COULD RESULT IN YOUR MISSING THE OPPORTUNITY TO COMMENT ON YOUR ITEM.

THE PUBLIC CAN VIEW LIVE AND ARCHIVED TCEQ MEETINGS ON THE INTERNET AT NO COST, AT: HTTP://WWW.TEXASADMIN.COM/tceqa.shtml


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Agency Name: Texas Municipal Retirement System
Date of Meeting: 05/25/2018
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1200 North Interstate 35
City Location: Austin
Meeting State: TX
TRD ID: 2018005403
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: David Gavia, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677
Agenda: Thursday, May 24, 2018, 1:30 p.m.
Friday, May 25, 2018, 8:00 a.m.

Note: A meeting of the Board of Trustees has also been scheduled for Thursday, May 24, 2018, beginning at 1:30 p.m. in the TMRS Headquarters, for which a separate meeting notice has been posted. The Board of Trustees may take up any or all items posted on the agenda during its Joint Meeting on Friday, May 25, 2018, or during the Board Meeting on Thursday, May 24, 2018. In the event the Board does not convene such meeting on Thursday, May 24, 2018 for any reason or does not take up one or more of the items posted on the Board Meeting agenda for such Thursday, May 24, 2018 meeting, the Board may during the Joint Meeting of the Board of Trustees and Advisory Committee on Benefit Matters on Friday, May 25, 2018 take up any or all items posted on its agenda for the Board Meeting scheduled to be held at 1:30 p.m. on Thursday, May 24, 2018.

Call to Order
Invocation
Pledge of Allegiance

1. Consider and Act on Results of 2017 Actuarial Valuation and Approval of 2019 Retirement Contribution Rates and Supplemental Death Benefit Contribution Rates

2. Consider and Act on Adoption of Minutes from the April 26, 2018 Meeting of the
Advisory Committee on Benefit Design

3. Board Committee Report: Advisory Committee on Benefit Design
4. Public Pension Trends Presentation

5. Annual Economic Outlook Presentation

6. Investment Staff Quarterly Report/Asset Class

7. Chief Investment Officer Management Update, Including Governance, Personnel, Manager Updates and Other Investment Related News or Matters

8. Executive Director Update

9. Call for Future Agenda Items

Note: It is anticipated that the items below will be taken up during the Board Meeting scheduled for 1:30 p.m. on Thursday, May 24, 2018, for which a separate notice has been posted, but may be taken up during this Joint Meeting.

10. Consider and Act on Adoption of Minutes from the March 22-23, 2018 Meeting of the Board of Trustees

11. Consider and Act on Revisions to the TMRS Employee Manual

12. Consider and Act on the Compensation Study

13. Consider and Act on New Appointments and/or Reappointments to the Advisory Committee on Benefit Design

14. Consider and Act on Agreement for Governmental Relations Consulting Services

15. Board Committee Report(s): Legislative Committee

16. Board Committee Report(s): Internal Audit Committee

17. Consider and Act on Real Estate Manager Search Recommendation(s)

18. Consider and Act on Real Return Manager Search Recommendation(s)

19. Executive Session:

(a) In accordance with Section 551.074, Texas Government Code, the Board of Trustees will meet in executive session to deliberate personnel matters, including the appointment, employment, evaluation, compensation, performance, reassignment, duties, discipline, or dismissal of one or more public officers or employees, including without limitation, the Executive Director, Internal Auditor, and General Counsel, and thereafter may consider appropriate action in open session; and

(b) In accordance with Section 551.071, Texas Government Code, the Board of Trustees will meet in executive session to seek and receive the advice of its attorney about pending or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney to TMRS under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meeting law.

The Board of Trustees of the Texas Municipal Retirement System may meet in Executive Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch 551.

Adjournment


==============================================================================


Agency Name: Texas Municipal Retirement System
Date of Meeting: 05/25/2018
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 1200 North Interstate 35
City Location: Austin
Meeting State: TX
TRD ID: 2018005401
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: David Gavia, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677
Agenda: Thursday, May 24, 2018, 1:30 p.m.
Friday, May 25, 2018, 8:00 a.m.

Note: A meeting of the Board of Trustees has also been scheduled for Thursday, May 24, 2018, beginning at 1:30 p.m. in the TMRS Headquarters, for which a separate meeting notice has been posted. The Board of Trustees may take up any or all items posted on the agenda during its Joint Meeting on Friday, May 25, 2018, or during the Board Meeting on Thursday, May 24, 2018. In the event the Board does not convene such meeting on Thursday, May 24, 2018 for any reason or does not take up one or more of the items posted on the Board Meeting agenda for such Thursday, May 24, 2018 meeting, the Board may during the Joint Meeting of the Board of Trustees and Advisory Committee on Benefit Matters on Friday, May 25, 2018 take up any or all items posted on its agenda for the Board Meeting scheduled to be held at 1:30 p.m. on Thursday, May 24, 2018.

Call to Order
Invocation
Pledge of Allegiance

1. Consider and Act on Results of 2017 Actuarial Valuation and Approval of 2019 Retirement Contribution Rates and Supplemental Death Benefit Contribution Rates

2. Consider and Act on Adoption of Minutes from the April 26, 2018 Meeting of the
Advisory Committee on Benefit Design

3.Board Committee Report: Advisory Committee on Benefit Design

4. Public Pension Trends Presentation

5. Annual Economic Outlook Presentation

6. Investment Staff Quarterly Report/Asset Class

7. Chief Investment Officer Management Update, Including Governance, Personnel, Manager Updates and Other Investment Related News or Matters

8. Executive Director Update

9. Call for Future Agenda Items

Note: It is anticipated that the items below will be taken up during the Board Meeting scheduled for 1:30 p.m. on Thursday, May 24, 2018, for which a separate notice has been posted, but may be taken up during this Joint Meeting.

10. Consider and Act on Adoption of Minutes from the March 22-23, 2018 Meeting of the Board of Trustees

11. Consider and Act on Revisions to the TMRS Employee Manual

12. Consider and Act on the Compensation Study

13. Consider and Act on New Appointments and/or Reappointments to the Advisory Committee on Benefit Design

14. Consider and Act on Agreement for Governmental Relations Consulting Services

15. Board Committee Report(s): Legislative Committee

16. Board Committee Report(s): Internal Audit Committee

17. Consider and Act on Real Estate Manager Search Recommendation(s)

18. Consider and Act on Real Return Manager Search Recommendation(s)

19. Executive Session:

(a) In accordance with Section 551.074, Texas Government Code, the Board of Trustees will meet in executive session to deliberate personnel matters, including the appointment, employment, evaluation, compensation, performance, reassignment, duties, discipline, or dismissal of one or more public officers or employees, including without limitation, the Executive Director, Internal Auditor, and General Counsel, and thereafter may consider appropriate action in open session; and

(b) In accordance with Section 551.071, Texas Government Code, the Board of Trustees will meet in executive session to seek and receive the advice of its attorney about pending or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney to TMRS under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meeting law.

The Board of Trustees of the Texas Municipal Retirement System may meet in Executive Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch 551.

Adjournment


==============================================================================


Agency Name: Texas Board of Professional Land Surveying
Date of Meeting: 05/25/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 12100 Park 35 Circle, Bldg. E, Rm. 201
City Location: Austin
Meeting State: TX
TRD ID: 2018005408
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: Marcelino A. Estrada, Executive Director
Agenda: AGENDA
TEXAS BOARD OF PROFESSIONAL LAND SURVEYING
12100 Park 35 Circle, Bldg. E, Rm. 201
Austin, Texas
May 25, 2018, 9:00 a.m.
THIS MEETING IS BEING LIVE-STREAMED. VISIT HTTP://WWW.TXLS.TEXAS.GOV TO ACCESS LINK.

THE BOARD WILL CONSIDER AND ACT UPON THE FOLLOWING MATTERS.
The Board may go into Executive Session on any of the following agenda items if authorized by Tex. Gov't Code, Chapter 551. Also, in accordance with the Tex. Penal Code, §46.035(c) handguns, whether concealed or openly carried, may not be taken into the meeting room during the open meeting.

1. Call to Order, Establish Quorum, Introductions, and Comments from the Public
2. Approval of the March 9, 2018 Minutes
3. Director's Report
a. Update on office staff
b. Update on replacements for outgoing Board members
c. Budget process: Strategic Plan
d. Budget process: Legislative Appropriations Request
e. Review of Board's Ethics course
4. Complaints
a. Closed or Dismissed Complaints
i. 14-20
ii. 17-58
iii. 18-25
b. Informal Settlement Conferences
i. 15-26
ii. 15-27
iii. 15-31
iv. 17-42
c. Request to Deem Frivolous
i. 13-47
ii. 14-49
iii. 17-38
5. Committee Reports
a. RPLS/SIT Examination Committee - Jon Hodde, Chair
i. Report on SITs
ii. Results of April 2018 exam
iii. Confirmation of RPLS licensees
b. LSLS Exam Committee - Bill Merten, Chair
i. Results of the April 2018 exam
ii. Confirmation of LSLS licensees
iii. Report on completion of phase 2 of the review and update of the LSLS Exam.
c. Continuing Education Committee - Paul Kwan, Chair
i. Approval of Courses
d. Rules Committee - Mary Chruszczak
i. Incorporating Continuing Education policy in rules
ii. Amendment to rules requiring surveyor's physical address on report, letterhead and correspondence
e. Licensure Ad Hoc Committee - Dr. Davey Edwards
i. Update on alternate path to licensure research
6. Other Business
a. Policy on use of Letter of Advisement - Marcelino Estrada
b. Revision to response to monumentation of easements questions - Mike McMinn
c. Discussion on Rule 663.18(d) and preliminary documents
d. Update on potentially providing Continuing education credit for viewing live-streamed board meetings - Marcelino Estrada
7. Future Agenda Items
8. Select next meeting date
9. Comments from the Public
10. Adjourn


==============================================================================


Agency Name: Judicial Districts Board
Date of Meeting: 05/25/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 205 W. 14th Street, First Floor Conference Room
City Location: Austin
Meeting State: TX
TRD ID: 2018005375
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: Mena Ramon (512) 463-1682
Agenda: JUDICIAL DISTRICTS BOARD

May 25, 2018
Tom C. Clark Building
205 W. 14th Street, First Floor Conference Room
Austin, Texas
9:00 a.m.


AGENDA


I. Call to Order/Roll Call

II. Approval of Minutes - December 8, 2017 Meeting

III. Briefing - Judicial District Caseloads

IV. Discussion and Possible Action - Need for Additional Judicial Districts and Appropriate Locations

V. Public Comment

VI. Adjourn


==============================================================================


Agency Name: Alamo WorkSource
Date of Meeting: 05/25/2018
Time of Meeting: 09:30 AM(Local Time)
Committee: WORKFORCE SOLUTIONS ALAMO OVERSIGHT COMMITTEE MEETING
Status: Active
Street Location: 100 N. SANTA ROSA
City Location: SAN ANTONIO
Meeting State: TX
TRD ID: 2018005423
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: CYNTHIA C. FARIAS (210)272-3250
Agenda: OVERSIGHT COMMITTEE MEETING
Workforce Solutions Alamo
100 N. Santa Rosa, Suite 101
San Antonio, TX 78207

May 25, 2018
9:30 a.m.

AGENDA
Agenda items may not be considered in the order they appear.

Citizens may appear before the Board during Public Comment to speak for or against any item on the agenda, in accordance with procedural rules governing meetings. Speakers are limited to three (3) minutes on one (1) topic. Questions relating to these rules may be directed to the Office of the Chief Executive Officer at (210) 272-3250.

I. Call to Order and Quorum Determination - Chair Watson
II. Declarations of Conflict of Interest - Chair Watson
III. Public Comment - Chair Watson
IV. Discussion and Possible Action Regarding ResCare Corrective Action Plan (CAP) - George Hempe
a) Lack of Stability in Key Leadership Roles
b) Staff Turnover/High Employee Attrition Rate
c) Youth County Enrollments
d) Partnerships
e) Case Management Deficiencies
f) Fiscal Processing and Controls
V. Internal Monitoring Update - Emily Ortiz-Wheeler
VI. Contractor Performance Reports - George Hempe
VII. Update Regarding Texas Rising Star (TRS) Stakeholder Meeting to Be Held June 6, 2018 - George Hempe
VIII. Discussion Regarding Child Care Partner Communication Plan - George Hempe
IX. New Business - Chair Watson
X. Adjournment - Chair Watson

Workforce Solutions Alamo is an equal opportunity employer/program. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Cynthia Farias at (210) 272-3250 at least two (2) working days prior to the meeting, so that appropriate arrangements can be made. Relay Texas: 1-800-735-2969 (TDD) or 711 (Voice).


==============================================================================


Agency Name: Alamo WorkSource
Date of Meeting: 05/25/2018
Time of Meeting: 08:30 AM(Local Time)
Committee: WORKFORCE SOLUTIONS ALAMO AUDIT AND FINANCE COMMITTEE MEETING
Status: Active
Street Location: 100 N. SANTA ROSA
City Location: SAN ANTONIO
Meeting State: TX
TRD ID: 2018005436
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: CYNTHIA C. FARIAS (210)272-3250
Agenda: AUDIT AND FINANCE COMMITTEE MEETING
Workforce Solutions Alamo
100 N. Santa Rosa, Suite 101
San Antonio, TX 78207

May 25, 2018
8:30 a.m.

AGENDA
Agenda items may not be considered in the order they appear.

Citizens may appear before the Board during Public Comment to speak for or against any item on the agenda, in accordance with procedural rules governing meetings. Speakers are limited to three (3) minutes on one (1) topic. Questions relating to these rules may be directed to the Office of the Chief Executive Officer at (210) 272-3250.

I. Call to Order and Quorum Determination - Chair Lopez
II. Declarations of Conflict of Interest - Chair Lopez
III. Public Comment - Chair Lopez
IV. Discussion and Possible Action Regarding $30,000 Performance Incentive Award for Service to Community - George Hempe
V. Discussion and Possible Action Regarding Draft Independent Financial Audit Performed by ABIP Covering 10/1/2016 - 9/30/2017 - George Hempe
VI. Monthly Financial Reports - George Hempe
VII. Update on Fiscal/Procurement Department Activities/Changes - George Hempe
VIII. Update Regarding WSA Payroll - In-House versus Payroll Processing Company - George Hempe
IX. Update Regarding the Use of Marketing Funds - George Hempe
X. New Business - Chair Lopez
XI. Adjournment - Chair Lopez

Workforce Solutions Alamo is an equal opportunity employer/program. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Cynthia Farias at (210) 272-3250 at least two (2) working days prior to the meeting, so that appropriate arrangements can be made. Relay Texas: 1-800-735-2969 (TDD) or 711 (Voice).


==============================================================================


Agency Name: Hunt County Appraisal District
Date of Meeting: 05/25/2018
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 KING ST
City Location: GREENVILLE
Meeting State: TX
TRD ID: 2018005082
Submit Date: 05/04/2018
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

The Hunt County Appraisal District is committed to non-discriminatory access to its meetings, including compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call 454-3510 for information. For a sign language interpreter, please call 48 hours prior to meeting.

This notice shall serve a written communication that Pursuant to Section 30.06, Penal Code (trespass by holder of license to carry a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (concealed handgun law), may not enter this property with a concealed handgun.

THIS NOTICE IS LIMITED TO MEETINGS, COMMITTEE MEETINGS AND HEARINGS OF THIS DISTRICT'S BOARD OF DIRECTORS AND OF THE APPRAISAL REVIEW BOARD.



==============================================================================


Agency Name: Education Service Center, Region 8
Date of Meeting: 05/25/2018
Time of Meeting: 09:30 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 4845 US Hwy 271 N
City Location: Pittsburg
Meeting State: TX
TRD ID: 2018005473
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Dr. David Fitts, Executive Director, ESC 8, 903-572-8551
Agenda: Call to Order; Roll Call; Establishment of a Quorum; Administer Oath to New Board Members; ESC8 Vision, Mission, Beliefs & Motto; Consider the minutes of the regular meeting of the Region 8 ESC Board of Directors of Thursday, April 26, 2018; Administrative Reports; Public Forum; Approve the appointment of Margaret Davis, Place 1, Dennis Townsend, Place 4, and Sandra Billodeau, Place 7, to the Region 8 ESC Board of Directors, effective June 1, 2018 to May 31, 2021; Consider the Financial Reports for April 2018; Consider the Budget Amendments for April 2018; Consider approval of the following memberships for 2018-2019 school year:TASA - Texas Association of School Administrators, TASB - Texas Association of School Boards, TACS - Texas Association of Community Schools, TREA - Texas Rural Education Association; Consider appointing the Region 8 TASB Delegate and Alternate to the 2018 Fall TASA/TASB Convention in Austin, September 28-30, 2018; Consider approval of TIPS Vendor Contracts; Executive Session; Reconvene; Personnel; Adjourn.


==============================================================================


Agency Name: Houston-Galveston Area Council
Date of Meeting: 05/25/2018
Time of Meeting: 09:30 AM(Local Time)
Committee: Transportation Policy Council
Status: Active
Street Location: 3555 Timmons Lane, 2nd Floor, Rm B
City Location: Houston
Meeting State: TX
TRD ID: 2018005439
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Alan C. Clark, MPO Director (713) 993-4585
Agenda: AGENDA

1. Certification of quorum - Quorum requirement is 14 members (Chairman Matt Sebesta)

2. Introductions

3. Public Comments
Persons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes.

4. Approval of Friday, April 27, 2018 Meeting Minutes Summary (Secretary Tom Reid)

ACTION: COMMENDATION
5. Resolution of Commendation Recognizing the service of Mr. Jack Steele, H-GAC Executive Director (Chairman Sebesta)
The Chairman will recognize Mr. Jack Steele for his service as H-GAC's representative on the Policy Council.

ACTION: AMENDMENTS
6. Amendments to the 2040 RTP and 2017-2020 TIP (Mr. Jim Dickinson, H-GAC)
A. Resolution for Approval of Amendments to the 2017-2020 Transportation Improvement Program (TIP) and 2040 Regional Transportation Plan (RTP)
Staff will review and request TPC approval of proposed changes to the TIP and RTP.

B. Administrative Amendments to the TIP and RTP
Staff will review any approved administrative amendments to the TIP or RTP as information to the Policy Council.

C. Briefing on Future Amendments to the TIP and RTP
Staff will review requested TPC amendments to the TIP and RTP Update for future action.

OTHER ACTION
7. Resolution for Approval of the 2019-2022 Transportation Improvement Program (TIP) (Mr. Jim Dickinson, H-GAC)
Mr. Dickinson will request TPC approval of the 2019-2022 TIP.

8. Approval of 2040 Regional Transportation Plan Planning Factors and Performance Measures (Mr. Patrick Mandapaka, H-GAC)
Mr. Mandapaka will request TPC approval of the 2040 RTP Planning Factors and Performance Measures.

9. Approval of the Memorandum of Understanding (MOU) with TxDOT and transit providers (Mr. Alan Clark, H-GAC)
Mr. Clark will review the revised, federally required Memorandum of Understanding between the Metropolitan
Planning Organization, TxDOT and the regional Transit Providers.

INFORMATION
10. Report on Transportation Planning Activities
A. H-GAC Planning Activities Report
(1) 2018 Call for Projects
(2) 2045 RTP Public Outreach Update
(3) 2017 Mobility Report
B. H-GAC Board of Directors Report

11. Announcements
• Brown Bag Lunch Series - Monday, May 21, 2018, Rm B, Noon - 1:00 p.m. " Port Houston: Looking Ahead," Mr. Richard Byrnes, Chief Infrastructure Officer, Port Houston
• Next TAC meeting - June 13, 2018, 9:30 a.m., Room B
• Next TPC meeting - June 22, 2018, 9:30 a.m., Room B

12. Adjournment


==============================================================================


Agency Name: Pecan Valley MHMR Region
Date of Meeting: 05/25/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 2101 West Pearl Street, Suite 102
City Location: Granbury
Meeting State: TX
TRD ID: 2018005431
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Coke Beatty, Executive Director, cbeatty@pecanvalley.org or 817-579-4401
Agenda: 1. Roll Call

2. Approve Minutes of the April 27, 2018 Meeting

3. Mental Health Program Review
a. Performance Outcomes

4. Intellectual Developmental Disabilities (IDD) Program Review

5. Approve April 2018 Financial Statements

6. Approve Auditor for Financial & Compliance Report for FY 2018

7. Update of 1115 Transformation Waiver

8. Comments from Executive Director

9. Comments from the Board Chair



==============================================================================


Agency Name: Hunt County Appraisal District
Date of Meeting: 05/29/2018
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 KING ST
City Location: GREENVILLE
Meeting State: TX
TRD ID: 2018005083
Submit Date: 05/04/2018
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

The Hunt County Appraisal District is committed to non-discriminatory access to its meetings, including compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call 454-3510 for information. For a sign language interpreter, please call 48 hours prior to meeting.

This notice shall serve a written communication that Pursuant to Section 30.06, Penal Code (trespass by holder of license to carry a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (concealed handgun law), may not enter this property with a concealed handgun.

THIS NOTICE IS LIMITED TO MEETINGS, COMMITTEE MEETINGS AND HEARINGS OF THIS DISTRICT'S BOARD OF DIRECTORS AND OF THE APPRAISAL REVIEW BOARD.



==============================================================================


Agency Name: Combined Community Action, Inc.
Date of Meeting: 05/29/2018
Time of Meeting: 03:00 PM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 2010 Hwy 71 West
City Location: La Grange
Meeting State: TX
TRD ID: 2018005458
Submit Date: 05/18/2018
Emergency Meeting?: Yes
Additional Information From: Elizabeth Guerrero 979-540-2980
Agenda: A G E N D A

CALL TO ORDER Doug Wessels, Chair


ROLL CALL CERTIFICATION OF QUORUM Elizabeth Guerrero


ACTION ITEMS

Item 1 Presentation, Discussion and Possible Approval of the 2108 Community Needs Assessment - Deanna Green, Family Services Director

Item 2 Presentation, Discussion and Possible Approval of Fraud Risk Assessment - Darlene Myers, CFO


INFORMATIONAL ITEMS

Item 1 Update on Staffing - Kelly Franke

Item 2 Update on Senior Nutrition Program - Kelly Franke & Darlene Myers

Item 3 Update on Single Agency Audit - Darlene Myers

ANNOUNCEMENTS

The next board meeting will be held on July 26, 2018 at 6:00 p.m.


==============================================================================


Agency Name: Texas Department of Licensing and Regulation
Date of Meeting: 05/30/2018
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1106 Clayton Lane, Suite 125E
City Location: Austin
Meeting State: TX
TRD ID: 2018005293
Submit Date: 05/11/2018
Emergency Meeting?: No
Additional Information From: Christine Riffe, Program Specialist 512-583-7147
Agenda: If you require auxiliary aids, services or materials in an alternate format contact the Texas Department of Licensing and Regulation at least 5 working days prior to the meeting date. Phone: (512) 463-6599, FAX: (512) 475-2874, E-MAIL: Advisory.Boards@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

Watch the meeting on TDLR's YouTube channel at
https://www.youtube.com/user/TexasLicensing

A. Call to Order

B. Roll Call, Certification of Quorum, and Introductions

C. Approval of Minutes - Meeting of March 21, 2018

D. Public Comment
**Any person wishing to address the Advisory Board should complete a
Public Comment Form and submit it to the Program Specialist**

E. Staff Reports
1. Licensing Division
a. Statistics
2. Customer Service Division
a. Statistics
3. Enforcement Division
a. Statistics
4. Education and Examination Division
a. Workgroup Update
b. Statistics
5. Regulatory Program Management Division
a. Update and discussion regarding hearing instrument fitters and dispensers program activities
b. Public Outreach
c. Medical and Health Professions Section Update
6. Executive Office
a. Strategic Planning Process and Update
7. General Counsel's Office
a. Update on rulemaking petition regarding 16 Texas Administrative Code
§112.95, Information on Prospective Amplification Candidates



F. Discussion and possible recommendations regarding proposed amendments to existing rules at 16 Texas Administrative Code (TAC), Chapter 112, Subchapter F, §§112.50, 112.52, and 112.53, related to the Hearing Instrument Fitters and Dispensers program. The proposed rules implement H.B. 4007, 85th Legislature, Regular Session (2017) and make other clean-up changes regarding the temporary training permits. This agenda item includes the recommendations from the Licensing Workgroup under agenda item G.1.

G. Update from workgroups and possible recommendations:

1. Licensing Workgroup - Review and study of Texas Occupations Code §402.251(b) and 16 TAC §§112.50, 112.52, and 112.53, regarding issuing subsequent temporary training permits when the first one expires
2. Standard of Care Workgroup - Review and study of American National Standards Institute (ANSI) standards and rules under 16 Texas Administrative Code (TAC) Chapter 112 regarding audiometric testing and audiometric test rooms
3. Education and Examination Workgroup - Review and study of examination proctor requirements under 16 TAC §112.25, Examination Proctors

H. Recommendations for agenda items for next Board meeting

I. Discussion of date, time, and location of next Board meeting

J. Adjournment


==============================================================================


Agency Name: Texas Real Estate Commission
Date of Meeting: 05/30/2018
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1700 North Congress, Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2018005388
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: Kerri Lewis, General Counsel, PO Box 12188, Austin, TX 78701, 512-936-3092, www.trec.texas.gov
Agenda: AGENDA FOR TEXAS REAL ESTATE COMMISSION (TREC) MEETING
STEPHEN F. AUSTIN BUILDING
1700 N. Congress, Room 170
Austin, TX 78701

May 30, 2018 at 10:00 a.m.

CALL TO ORDER

1. Call to order and pledges of allegiance
2. Discussion and possible action to excuse Commissioner absence(s), if any

OLD BUSINESS

3. Discussion and possible action to approve 2019-2023 TREC Strategic Plan
4. Discussion and possible action regarding performance review and salary of TREC Executive Director

FUTURE MEETINGS

5. Discussion and possible action regarding future agenda items
6. Adjourn

Pursuant to the Americans with Disabilities Act, any requests for reasonable accommodation needed by persons wishing to attend this meeting should call Amber Hinton at 512-936-3000.

Pursuant to Section 46.035(c) of the Texas Penal Code, handgun license holders are prohibited from carrying a handgun at this government meeting. This prohibition applies to both concealed and open carry handguns.

The Texas Real Estate Commission may meet in executive session on any item listed above as authorized by the Texas Open Meetings Act, Chapter 551, Tex. Gov't Code.


==============================================================================


Agency Name: Hays County Appraisal District
Date of Meeting: 05/30/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH-35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005206
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G Valle, Chief Appraiser Hays Central Appraisal District 21001 N IH-35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet

WED MAY 30
at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approve minutes from May 23, 2018
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

6) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review and take action on changes to protest hearing procedures.
12) Public comments
13) Set date and time of next meeting
14) Adjourn


==============================================================================


Agency Name: Hunt County Appraisal District
Date of Meeting: 05/30/2018
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 KING ST
City Location: GREENVILLE
Meeting State: TX
TRD ID: 2018005084
Submit Date: 05/04/2018
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

The Hunt County Appraisal District is committed to non-discriminatory access to its meetings, including compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call 454-3510 for information. For a sign language interpreter, please call 48 hours prior to meeting.

This notice shall serve a written communication that Pursuant to Section 30.06, Penal Code (trespass by holder of license to carry a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (concealed handgun law), may not enter this property with a concealed handgun.

THIS NOTICE IS LIMITED TO MEETINGS, COMMITTEE MEETINGS AND HEARINGS OF THIS DISTRICT'S BOARD OF DIRECTORS AND OF THE APPRAISAL REVIEW BOARD.



==============================================================================


Agency Name: Groundwater Management Area 14
Date of Meeting: 05/30/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: GMA 14 Joint Planning
Status: Active
Street Location: 655 Conroe Park North Drive
City Location: Conroe
Meeting State: TX
TRD ID: 2018005411
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Kathy Turner Jones - kjones@lonestargcd.org or 936.494.3436
Agenda: GROUNDWATER MANAGEMENT AREA 14
JOINT PLANNING COMMITTEE MEETING

NOTICE OF OPEN MEETING

As required by Section 36.108(e), Texas Water Code, a meeting of the Groundwater Management Area 14 Joint Planning Committee, comprised of representatives from the following groundwater conservation districts located wholly or partially within Groundwater Management Area 14-Bluebonnet GCD, Brazoria County GCD, Lone Star GCD, Lower Trinity GCD, and Southeast Texas GCD-will be held on Wednesday, May 30, 2018, at 10:00 A.M. at the offices of the Lone Star Groundwater Conservation District, located at 655 Conroe Park North, Conroe, Texas 77303.

At this meeting, the following business may be considered and recommended for Joint Planning Committee possible action:

1. Call to order
2. Welcome and Introductions
3. Public Comment
(Public comment is limited to a maximum of 5 minutes per speaker and/or 30 minutes total for all speakers)
4. Receipt of Posted Notices
5. Discussion and possible action to approve minutes of the March 27, 2018 and April 26, 2018, GMA 14 Joint Planning meetings

-----------------------------------------------------------
Meeting will be convened as a meeting of the GMA 14 Joint Planning Interlocal Agreement Participants.
6. Presentation of information from the Texas Water Development Board and discussions of items of interest to the GMA.
7. USGS presentation of groundwater activities, data collection, water level monitoring, and water well inventories in the Gulf Coast region.
8. GMA 14 Interlocal Agreements Financial Report
9. Discussion and possible action regarding path forward for GMA 14 to accomplish statutory mandates
a. Discuss and take possible action to accept scope of work and contract with INTERA Incorporated for professional services to support amendments to the second joint planning cycle and development of desired future conditions during the current joint-planning effort in GMA 14 as required by Texas Water Code 36.108.
b. Discuss and take possible action to review and amend as necessary the Interlocal Agreement Related to Joint Planning in GMA 14.
10. Presentation and discussion of recent activities of interest or accomplishments impacting the GMA 14 planning group.
GMA 14 Joint Planning Interlocal Agreement Participants meeting will be adjourned.
-----------------------------------------------------------
Meeting will continue as a meeting of the GMA 14 District Representatives only.
11. Other business.
12. Discussion of next meeting date, location, and agenda items.
13. Adjourn.

Further information, questions, or comments concerning any aspect of the above meeting(s) should be directed to Kathy Turner Jones, Lone Star Groundwater Conservation District, 655 Conroe Park North Drive, Conroe, TX 77303; kjones@lonestargcd.org, or (936) 494-3436.

Come to hand and posted on a Bulletin Board in the Courthouse, Montgomery County, Texas, on this,
the 17th day of May, 2018, at _9:30 A.M.



Kathy Turner Jones, Chairman
GMA 14 Planning Group

____________________, Deputy Clerk


__________________ County, Texas


==============================================================================


Agency Name: Bluebonnet Groundwater Conservation District
Date of Meeting: 05/30/2018
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 655 Conroe Park North Drive
City Location: Conroe
Meeting State: TX
TRD ID: 2018005447
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Kathy Turner Jones, Lone Star GCD, 655 Conroe Park North Drive, Conroe, Texas 77303; kjones@lonestargcd.org, 936-494-3436
Agenda: GROUNDWATER MANAGEMENT AREA 14 JOINT PLANNING COMMITTEE MEETING
NOTICE OF OPEN MEETING

As required by Section 36.108(e), Texas Water Code, a meeting of the Groundwater Management Area 14 Joint Planning Committee, comprised of representatives from the following groundwater conservation districts located wholly or partially within Groundwater Management Area 14-Bluebonnet GCD, Brazoria County GCD, Lone Star GCD, Lower Trinity GCD, and Southeast Texas GCD-will be held on Wednesday, May 30, 2018, at 10:00 A.M. at the offices of the Lone Star Groundwater Conservation District, located at 655 Conroe Park North, Conroe, Texas 77303.

At this meeting, the following business may be considered and recommended for Joint Planning Committee possible action:

1. Call to order
2. Welcome and Introductions
3. Public Comment
(Public comment is limited to a maximum of 5 minutes per speaker and/or 30 minutes total for all speakers)
4. Receipt of Posted Notices
5. Discussion and possible action to approve minutes of the March 27, 2018 and April 26, 2018, GMA 14 Joint Planning meetings

-----------------------------------------------------------

Meeting will be convened as a meeting of the GMA 14 Joint Planning Interlocal Agreement Participants.
6. Presentation of information from the Texas Water Development Board and discussions of items of interest to the GMA.
7. USGS presentation of groundwater activities, data collection, water level monitoring, and water well inventories in the Gulf Coast region.
8. GMA 14 Interlocal Agreements Financial Report Discussion and possible action regarding path forward for GMA 14 to accomplish statutory mandates
a. Discuss and take possible action to accept scope of work and contract with INTERA Incorporated for professional services to support amendments to the second joint planning cycle and development of desired future conditions during the current joint-planning effort in GMA 14 as required by Texas Water Code 36.108.
b. Discuss and take possible action to review and amend as necessary the Interlocal Agreement Related to Joint Planning in GMA 14.
9. Presentation and discussion of recent activities of interest or accomplishments impacting the GMA 14 planning group.
GMA 14 Joint Planning Interlocal Agreement Participants meeting will be adjourned.
-----------------------------------------------------------

Meeting will continue as a meeting of the GMA 14 District Representatives only.

10. Other business.
11. Discussion of next meeting date, location, and agenda items.
12. Adjourn.

Further information, questions, or comments concerning any aspect of the above meeting(s) should be directed to Kathy Turner Jones, Lone Star Groundwater Conservation District, 655 Conroe Park North Drive, Conroe, TX 77303; kjones@lonestargcd.org, or (936) 494-3436.


==============================================================================


Agency Name: Texas Department of Transportation
Date of Meeting: 05/31/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Port Authority Advisory Committee
Status: Rescheduled/Revised
Street Location: 7600 Washington Ave.
City Location: Houston
Meeting State: TX
TRD ID: 2018005234
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: Texas Dept. of Transportation Maritime Division Stephanie Cribbs (713) 802-5781
Agenda: Port Authority Advisory Committee Meeting
May 31, 2018
1:00 p.m. - 4:00 p.m.
Texas Department of Transportation (TxDOT)
Houston District Office
Ned Holmes Auditorium
7600 Washington Ave.
Houston, Texas 77007



1. Call to order.
2. Introduction of committee members and TxDOT staff.
3. Approval of the March 1, 2018 meeting minutes. (Action)
4. Update on the Rider 45 Fiscal Year 2018 project delegation.
5. Discussion on the Ship Channel Improvement Revolving Fund.
6. Update on the Texas Port Mission Plan.
7. Update on the 2020-2021 Texas Port Capital Program project prioritization.
8. Discussion on updating the committee's strategies and objectives.
9. Select next meeting date and location. (Action)
10. Public comment.
11. Adjourn. (Action)

To request accommodations under the Americans with Disabilities Act, please contact the TxDOT - Maritime Division at least three days prior to the meeting. The Maritime Division may be reached by phone at (713) 802-5781; by email at Stephanie.Cribbs@txdot.gov; and by mail at 125 E. 11th Street, Austin, Texas 78701.

I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.
CERTIFYING OFFICIAL: Leonard Reese, Associate General Counsel, (512) 463-8630.


==============================================================================


Agency Name: Texas Department of Transportation
Date of Meeting: 05/31/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Port Authority Advisory Committee
Status: Active
Street Location: 7600 Washington Ave.
City Location: Houston
Meeting State: TX
TRD ID: 2018005417
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Texas Dept. of Transportation Maritime Division Stephanie Cribbs (713) 802-5781
Agenda: Port Authority Advisory Committee Meeting
May 31, 2018
1:00 p.m. - 4:00 p.m.
Texas Department of Transportation (TxDOT)
Houston District Office
Ned Holmes Auditorium
7600 Washington Ave.
Houston, Texas 77007



1. Call to order.
2. Introduction of committee members and TxDOT staff.
3. Approval of the March 1, 2018 meeting minutes. (Action)
4. Update on the Rider 45 Fiscal Year 2018 project delegation.
5. Approval of the budget request for the Ship Channel Improvement Revolving Fund. (Action)
6. Update on the Texas Port Mission Plan.
7. Update on the 2020-2021 Texas Port Capital Program project prioritization.
8. Discussion on updating the committee's strategies and objectives.
9. Select next meeting date and location. (Action)
10. Public comment.
11. Adjourn. (Action)

To request accommodations under the Americans with Disabilities Act, please contact the TxDOT - Maritime Division at least three days prior to the meeting. The Maritime Division may be reached by phone at (713) 802-5781; by email at Stephanie.Cribbs@txdot.gov; and by mail at 125 E. 11th Street, Austin, Texas 78701.

I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

CERTIFYING OFFICIAL: Joanne Wright, Deputy General Counsel, (512) 463-8630.


==============================================================================


Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 05/31/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Workforce Education Course Manual (WECM) Advisory Committee
Status: Active
Street Location: 1200 E. Anderson Lane Board Room
City Location: Austin
Meeting State: TX
TRD ID: 2018005454
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Duane Hiller, Program Director P.O. Box 12788; Austin, Texas 78711 512-427-6440
Agenda: This meeting will be web-cast through the Coordinating Board's website at: http://www.thecb.state.tx.us

AGENDA

1. Welcome, introductions, and call to order - Jeff Parks, Chair

2. Consideration and approval of minutes from the February 26, 2018 meeting

3. Public testimony on agenda items

4. Coordinating Board update - Garry Tomerlin, Coordinating Board Staff

a. Programs of Study
b. Call for WECM Course Review Triggers
c. Baccalaureate Courses and Degrees

5. Reports from professional organizations - Frank Graves, Rafael Brisita, Denny Yarborough

6. Reports from subcommittees for WECM Advisory Committee - Jeff Parks, Chair

a. WECM Protocols
b. GIPWE
c. Guided Pathways
d. Programs of Study
e. Baccalaureate Degree Programs
f. McDonald's Initiative

7. Future agenda items and resources required for next meeting - Next Meeting - Sept. 20, 2018, Board Room

8. Adjournment


Individuals who may require auxiliary aids or services for this meeting should contact Tonia Scaperlanda ADA Coordinator, at 512.427.6193 at least five days before the meeting so that appropriate arrangements can be made.


CERTIFICATION
I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.


CERTIFYING OFFICIAL:
Bill Franz
General Counsel


Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter." Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code.

Please Note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting.


==============================================================================


Agency Name: Texas State Board of Plumbing Examiners
Date of Meeting: 05/31/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Board
Status: Active
Street Location: 929 E 41st St
City Location: Austin
Meeting State: TX
TRD ID: 2018005339
Submit Date: 05/14/2018
Emergency Meeting?: No
Additional Information From: Dawn Saravia; dawn.saravia@tsbpe.texas.gov
Agenda: The Texas State Board of Plumbing Examiners will convene in open session, deliberate and possible take action on any of the following items:

1. Call to Order - 9:00 a.m.

2. Roll Call.

3. Public Comment.

4. Discuss and possibly take action on Texas State Board of Plumbing Examiner's Strategic Plan for Fiscal Years 2019-2023.
(a.) Survey of Employee Engagement

(b.) Customer Service Survey

(c.) Strategy Recommendations

5. Review and possible take action on recommendations for exceptional items to be included in the Texas State Board of Plumbing Examiners' Legislative Appropriations Request (LAR).

6. Future Board Meeting Dates.

7. Adjourn.

The Texas State board of Plumbing Examiners may go into a closed meeting after first convening in an open meeting and stating the authority under which the closed meeting will be held in accordance with Section 551.101 of the Open Meetings Act.

Public comment shall be limited to 3 minutes per person.

Section 46.035 of the Texas Penal Code prohibits handgun licensees from carrying their handguns at government meetings, such as this one. This prohibition applies to both concealed carry and open carry by handgun licensees. Handgun licensees are required by law to refrain from carrying their handguns at this meeting.

If you need auxiliary aids or services, please contact Dawn Saravia at (512) 936-5226 at least 72 hours prior to the meeting so that the appropriate arrangements can be made. Parking is available in the front and the rear of the building.


==============================================================================


Agency Name: Hays County Appraisal District
Date of Meeting: 05/31/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH-35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005208
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G Valle, Chief Appraiser Hays Central Appraisal District 21001 N IH-35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet

THUR MAY 31
at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approve minutes from May 30, 2018
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

6) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review and take action on changes to protest hearing procedures.
12) Public comments
13) Set date and time of next meeting
14) Adjourn


==============================================================================


Agency Name: Hunt County Appraisal District
Date of Meeting: 05/31/2018
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 KING ST
City Location: GREENVILLE
Meeting State: TX
TRD ID: 2018005085
Submit Date: 05/04/2018
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

The Hunt County Appraisal District is committed to non-discriminatory access to its meetings, including compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call 454-3510 for information. For a sign language interpreter, please call 48 hours prior to meeting.

This notice shall serve a written communication that Pursuant to Section 30.06, Penal Code (trespass by holder of license to carry a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (concealed handgun law), may not enter this property with a concealed handgun.

THIS NOTICE IS LIMITED TO MEETINGS, COMMITTEE MEETINGS AND HEARINGS OF THIS DISTRICT'S BOARD OF DIRECTORS AND OF THE APPRAISAL REVIEW BOARD.



==============================================================================


Agency Name: Wise County Appraisal District
Date of Meeting: 05/31/2018
Time of Meeting: 08:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD
Status: Active
Street Location: 400 E BUSINESS 380
City Location: DECATUR
Meeting State: TX
TRD ID: 2018005008
Submit Date: 05/01/2018
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda: CALL TO ORDER
PRAYER
APPROVE MINUTES FROM LAST MEETING
HEAR TAXPAYER PROTEST(S)
DISMISS


==============================================================================


Agency Name: Brazoria County Appraisal District
Date of Meeting: 05/31/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N Chenango
City Location: Angleton
Meeting State: TX
TRD ID: 2018005377
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Thursday, May 31, 2018 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of May 24, 2018.

4. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.)

5. Adjournment.

This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.

CHAIRMAN APPRAISAL REVIEW BOARD



==============================================================================


Agency Name: Texas Education Agency
Date of Meeting: 06/01/2018
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: Room 1-111, William B. Travis Building, 1701 North Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2018005391
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: Performance Reporting, Texas Education Agency, 1701 North Congress Avenue, Austin, Texas, 78701, (512) 463-9704
Agenda: The Texas Education Agency (TEA) will hold a public hearing to solicit testimony and input from the public on the following rule action:

Proposed Amendment to 19 TAC Chapter 97, Planning and Accountability, Subchapter AA, Accountability and Performance Monitoring, §97.1001, Accountability Rating System

Anyone wishing to testify at the hearing must sign in between 8:15 a.m. and 9:00 a.m. on the day of the hearing. The hearing will conclude once all who have signed in have been given the opportunity to comment.

Testimony will be limited to three minutes per speaker. Speakers are encouraged, but are not required, to provide written copies of their testimony. Individuals who wish to provide written testimony may do so at the time of the meeting.

To view the proposed rule action, go to
https://tea.texas.gov/About_TEA/Laws_and_Rules/Commissioner_Rules_(TAC)/Proposed_Commissioner_of_Education_Rules/

The agenda for the public meeting is as follows:

I. Welcome and Introductions
II. Public Comment Session Opens
III. Public Comment Session Closes
IV. Public Hearing Adjourned


==============================================================================


Agency Name: Hays County Appraisal District
Date of Meeting: 06/01/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005213
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser 21001 N IH 35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet Friday, JUNE 1, 2018 at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Hear scheduled protest and take necessary action
4) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

5) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
6) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
7) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
8) Review previously protested and tabled accounts and take necessary action.
9) Grant or deny late protests and re-hearing requests and take necessary action.
10) Review and take action on changes to protest hearing procedures.
11) Public comments
12) Set date and time of next meeting
13) Adjourn


==============================================================================


Agency Name: Hunt County Appraisal District
Date of Meeting: 06/01/2018
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 KING ST
City Location: GREENVILLE
Meeting State: TX
TRD ID: 2018005086
Submit Date: 05/04/2018
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

The Hunt County Appraisal District is committed to non-discriminatory access to its meetings, including compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call 454-3510 for information. For a sign language interpreter, please call 48 hours prior to meeting.

This notice shall serve a written communication that Pursuant to Section 30.06, Penal Code (trespass by holder of license to carry a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (concealed handgun law), may not enter this property with a concealed handgun.

THIS NOTICE IS LIMITED TO MEETINGS, COMMITTEE MEETINGS AND HEARINGS OF THIS DISTRICT'S BOARD OF DIRECTORS AND OF THE APPRAISAL REVIEW BOARD.



==============================================================================


Agency Name: Texas Education Agency
Date of Meeting: 06/04/2018
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: Room 1-111, William B. Travis Building, 1701 North Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2018005392
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: Performance-Based Monitoring, Texas Education Agency, 1701 North Congress Avenue, Austin, Texas, 78701, (512) 936-6426
Agenda: The Texas Education Agency (TEA) will hold a public hearing from 8:30 a.m. until the conclusion of testimony or not later than 11:30 a.m. to solicit testimony and input from the public on the following rule action:

Proposed Amendment to 19 TAC Chapter 97, Planning and Accountability, Subchapter AA, Accountability and Performance Monitoring, §97.1005, Performance-Based Monitoring Analysis System

Individuals who wish to testify at the hearing should sign in at the hearing site; no prior registration is necessary.

Testimony will be limited to three minutes per speaker. Speakers are encouraged, but are not required, to provide written copies of their testimony. Individuals who wish to provide written testimony may do so at the time of the meeting.

To view the proposed rule action, go to
https://tea.texas.gov/About_TEA/Laws_and_Rules/Commissioner_Rules_(TAC)/Proposed_Commissioner_of_Education_Rules/

The agenda for the public meeting is as follows:

I. Welcome and Introductions
II. Public Comment Session Opens
III. Public Comment Session Closes
IV. Public Hearing Adjourned


==============================================================================


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 06/04/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Workgroup on Mental Health Access for First Responders
Status: Active
Street Location: 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Public Hearing Room)
City Location: Austin
Meeting State: TX
TRD ID: 2018005369
Submit Date: 05/15/2018
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Novella Evans, Senior Behavioral Health Policy Analyst, Office of Mental Health Coordination, at 512-380-4315 or MH-Access-First-Responders@hhsc.state.tx.us.
Agenda: AGENDA:

Workgroup on Mental Health Access for First Responders

June 4, 2018
1:00 p.m.

Meeting Site:
Health and Human Services Commission
Brown-Heatly Building
Public Hearing Room
4900 North Lamar Blvd.
Austin, TX 78751

Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter."

Please note that this governmental meeting is, in the opinion of counsel representing the Health and Human Services Commission, an open meeting subject to Chapter 551, Texas Government Code, and the Health and the Human Services Commission is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Texas Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting.

This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about-hhs/communications-events/live-archived-meetings the day and time of the meeting.

1. Welcome and logistical announcements
2. Approval of April 10, 2018, meeting minutes and review action items
3. Subcommittee report out
a. Access subcommittee
b. Sufficiency subcommittee
c. Training and minimum requirements subcommittee
4. Collaborative planning exercise
5. Break
6. Debriefing on collaborative planning exercise
7. Survey process
8. Review and approve survey questions
9. Develop mission statement
10. Report development plan including timeline and template
11. Public comment
12. Planning for next meeting and action items
13. Adjournment

Public comment may be taken on any agenda item.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Novella Evans, Senior Behavioral Health Policy Analyst, Office of Mental Health Coordination, at 512-380-4315 or MH-Access-First-Responders@hhsc.state.tx.us.
This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.
People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Karissa Sanchez, Committee and Council Liaison, at 512-380-4326 or MH-Access-First-Responders@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made.


==============================================================================


Agency Name: Hunt County Appraisal District
Date of Meeting: 06/04/2018
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 KING ST
City Location: GREENVILLE
Meeting State: TX
TRD ID: 2018005087
Submit Date: 05/04/2018
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

The Hunt County Appraisal District is committed to non-discriminatory access to its meetings, including compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call 454-3510 for information. For a sign language interpreter, please call 48 hours prior to meeting.

This notice shall serve a written communication that Pursuant to Section 30.06, Penal Code (trespass by holder of license to carry a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (concealed handgun law), may not enter this property with a concealed handgun.

THIS NOTICE IS LIMITED TO MEETINGS, COMMITTEE MEETINGS AND HEARINGS OF THIS DISTRICT'S BOARD OF DIRECTORS AND OF THE APPRAISAL REVIEW BOARD.



==============================================================================


Agency Name: East Texas Behavioral HealthCare Network
Date of Meeting: 06/05/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Regional Oversight Committee
Status: Active
Street Location: 233 Sgt. Ed Holcomb Blvd S
City Location: Conroe
Meeting State: TX
TRD ID: 2018005343
Submit Date: 05/14/2018
Emergency Meeting?: No
Additional Information From: Mary Moon
Agenda: 1. Call to order

2. The Regional Oversight Committee will have a closed session to discuss organizational findings pursuant to the restructuring of ETBHN.

3. Adjourn


==============================================================================


Agency Name: Hays County Appraisal District
Date of Meeting: 06/05/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005214
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser 21001 N IH 35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet Tuesday, JUNE 5, 2018 at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Hear scheduled protest and take necessary action
4) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

5) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
6) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
7) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
8) Review previously protested and tabled accounts and take necessary action.
9) Grant or deny late protests and re-hearing requests and take necessary action.
10) Review and take action on changes to protest hearing procedures.
11) Public comments
12) Set date and time of next meeting
13) Adjourn


==============================================================================


Agency Name: Hunt County Appraisal District
Date of Meeting: 06/05/2018
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 KING ST
City Location: GREENVILLE
Meeting State: TX
TRD ID: 2018005088
Submit Date: 05/04/2018
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

The Hunt County Appraisal District is committed to non-discriminatory access to its meetings, including compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call 454-3510 for information. For a sign language interpreter, please call 48 hours prior to meeting.

This notice shall serve a written communication that Pursuant to Section 30.06, Penal Code (trespass by holder of license to carry a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (concealed handgun law), may not enter this property with a concealed handgun.

THIS NOTICE IS LIMITED TO MEETINGS, COMMITTEE MEETINGS AND HEARINGS OF THIS DISTRICT'S BOARD OF DIRECTORS AND OF THE APPRAISAL REVIEW BOARD.



==============================================================================


Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/05/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N Chenango
City Location: Angleton
Meeting State: TX
TRD ID: 2018005378
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Tuesday, June 5, 2018 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of May 31, 2018.

4. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.)

5. Adjournment.

This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.

CHAIRMAN APPRAISAL REVIEW BOARD




==============================================================================


Agency Name: Gateway Groundwater Conservation District
Date of Meeting: 06/05/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 109 West 11th
City Location: Quanah
Meeting State: TX
TRD ID: 2018005132
Submit Date: 05/07/2018
Emergency Meeting?: No
Additional Information From: Mike McGuire
Agenda:


SEYMOUR AQUIFER PLANNING AREA
(GMA 6)
Joint Planning Group
Notice of Meeting/Public Hearing
Tuesday, June 5, 2018
10:00 AM
Gateway Groundwater Conservation District
109 West 11th Street
Quanah, Texas

The joint planning meeting will be compromised of the Groundwater Conservation Districts (GCDs) located wholly or partially within Groundwater Management Area 6 (GMA 6) as delineated by the Texas Water Development Board. GCDs located in GMA 6 are Clear Fork GCD, Gateway GCD, Mesquite GCD, and Rolling Plains GCD.
The meeting will be open to the public.

AGENDA

1.Call to order.

2.Roll Call/Introductions.
3.Public Comment. Please limit individual comments to five minutes each.

4.Discussion and Consideration - The minutes from the November 28, 2017 GMA 6 Meeting.

5.Public Hearing - Any citizens may address GMA 6 relating to the Desired Future Conditions for the Trinity, Ogalalla, Dockum, Blaine and Seymour Aquifers in the GMA 6 planning area. Please limit individual comments to five minutes each.

6.Discussion of Desired Future Conditions for the Trinity, Ogalalla, Dockum, Blaine and Seymour Aquifers in the GMA 6 planning area, discuss and review of management plans and any other matters that the boards consider relevant to the protection and conservation of groundwater and the prevention of waste in the management area, to satisfy the requirements of joint planning in the management area, as required in Sec. 36.108 of the Water Code.

7.Discussion and possible action to reappoint representatives from GMA 6 to the regional water planning groups in GMA 6.

8.Discussion and possible action to set date, time and place for the next meeting.

9.Adjourn.

Agenda items may be considered, discussed and/or acted upon in a different order than the order set forth above.














Certification
I, the undersigned authority, do hereby certify that on or before May 15, 2018, at or before 1:00 p.m., I posted by fax copy the above notice of meeting with the each County Clerk's office located within the District and also posted a copy in the front window of the Rolling Plains GCD office in a place convenient and readily accessible to the general public at all times and that it will remain so posted continuously for at least 10 days preceding the scheduled time of said meeting in accordance with the Rules of the District.
Mike McGuire, General Manager
Rolling Plains GCD
P. O. Box 717
Munday TX 76371
940.422.1095


==============================================================================


Agency Name: Hays County Appraisal District
Date of Meeting: 06/06/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005215
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser 21001 N IH 35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet Wednesday, JUNE 6, 2018 at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Hear scheduled protest and take necessary action
4) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

5) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
6) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
7) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
8) Review previously protested and tabled accounts and take necessary action.
9) Grant or deny late protests and re-hearing requests and take necessary action.
10) Review and take action on changes to protest hearing procedures.
11) Public comments
12) Set date and time of next meeting
13) Adjourn


==============================================================================


Agency Name: Hunt County Appraisal District
Date of Meeting: 06/06/2018
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 KING ST
City Location: GREENVILLE
Meeting State: TX
TRD ID: 2018005089
Submit Date: 05/04/2018
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

The Hunt County Appraisal District is committed to non-discriminatory access to its meetings, including compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call 454-3510 for information. For a sign language interpreter, please call 48 hours prior to meeting.

This notice shall serve a written communication that Pursuant to Section 30.06, Penal Code (trespass by holder of license to carry a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (concealed handgun law), may not enter this property with a concealed handgun.

THIS NOTICE IS LIMITED TO MEETINGS, COMMITTEE MEETINGS AND HEARINGS OF THIS DISTRICT'S BOARD OF DIRECTORS AND OF THE APPRAISAL REVIEW BOARD.



==============================================================================


Agency Name: San Jacinto River Authority
Date of Meeting: 06/06/2018
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1577 Dam Site Rd.
City Location: Conroe
Meeting State: TX
TRD ID: 2018005414
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: Jace Houston, SJRA General Manager, 936-588-3111
Agenda: Region H Water Planning Group
10:00 AM Wednesday
June 6, 2018
San Jacinto River Authority Office
1577 Dam Site Rd, Conroe, Texas 77304

AGENDA
1. Call to order.
2. Introductions.
3. Review and approve minutes of April 4, 2018 meeting.
4. Receive public comments on specific issues related to agenda items 5 through 11. (Public comments limited to 3 minutes per speaker)
5. Receive update from Consultant Team regarding the schedule and milestones for the development of the 2021 Region H Regional Water Plan (RWP).
6. Receive update from Consultant Team regarding draft surface water and reuse supply availability analyses.
7. Receive update from Consultant Team and Groundwater Supply Committee regarding MAG Peak Factors.
8. Receive report from Consultant Team regarding the process for allocation of existing supplies for the development of the 2021 Region H RWP.
9. Receive report from Consultant Team regarding the requirements and process for the RWP Technical Memorandum.
10. Receive report regarding recent and upcoming activities related to communications and outreach efforts on behalf of the Region H Water Planning Group.
11. Agency communications and general information.
12. Receive public comments. (Public comments limited to 3 minutes per speaker)
13. Next Meeting: August 1, 2018.
14. Adjourn.

Persons with disabilities who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact Sonia Zamudio at (936) 588-3111 at least three business days prior to the meeting so that appropriate arrangements can be made.


==============================================================================


Agency Name: Beef Promotion and Research Council of Texas
Date of Meeting: 06/06/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 8708 Ranch Road 620 North
City Location: Austin
Meeting State: TX
TRD ID: 2018005264
Submit Date: 05/11/2018
Emergency Meeting?: No
Additional Information From: Richard Wortham, Executive Vice President, 8708 Ranch Road 620 North, Austin, Texas (512) 335-2333 x 100
Agenda: AGENDA:
1. Call to Order and Establish Quorum

2. Approval of Minutes

3. Public Comment

4. Committee Reports
a. Audit and Budget Committee Report

5. Budget Discussion and Possible Action Items:
a. Ratification of Budget Guidelines for FY 19
b. Approve Reimbursements to Texas Beef Council
c. Amend FY18 Budget
d. Accept Financial Statements
e. Approve Nominating Committee

6. Investments, Update, Discussion and Possible Action
a. Quarterly Update on Investments

7. Collections, Update, Discussion and Possible Action
a. Collections/Refund Report

8. Discussion and Update
a. USMEF Board Meeting Update

9. Discussion of Other Business - Acknowledgement and Placement on the Agenda for the Next Meeting

10. Discussion and Possible Action on Future Meeting Dates
11. Adjourn


==============================================================================


Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 06/07/2018
Time of Meeting: 09:30 AM(Local Time)
Committee: Financial Aid Advisory Committee
Status: Active
Street Location: 1200 E. Anderson Lane Board Room
City Location: Austin
Meeting State: TX
TRD ID: 2018005390
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: Charles W. Puls, Deputy Assistant Commissioner - Student Financial Aid Program P.O. Box 12788; Austin, TX 78711 512-427-6365
Agenda: AGENDA

A. Welcome, Introductions, and Overview of Meeting - Zelma De Leon, Chair

B. Consideration of Approval of Minutes - Zelma De Leon, Chair

C. Update: Prior FAAC Business - Charles Puls, Deputy Assistant Commissioner

D. Presentation: Data Highlight on Student Debt - Jenna Cullinane-Hege, Deputy Assistant Commissioner

E. Update: External Relations - John Wyatt, Director

F. Update: Data Collection Sub-Committee - Samantha Stalnaker, sub-committee Chair

G. Update: Administrative Code Revisions - Charles Puls, Deputy Assistant Commissioner

H. Discussion: State deadline language on FAFSA - Charles Puls, Deputy Assistant Commissioner

I. Discussion: Annual Financial Aid Report Appendix E - Charles Puls, Deputy Assistant Commissioner

J. Update: FAAC Nomination Process - Charles Puls, Deputy Assistant Commissioner

K. Update: Office of Student Financial Aid Programs - Charles Puls, Deputy Assistant Commissioner

L. Adjournment - Zelma De Leon, Chair



Individuals who may require auxiliary aids or services for this meeting should contact Tonia Scaperlanda ADA Coordinator, at 512.427.6193 at least five days before the meeting so that appropriate arrangements can be made.


CERTIFICATION
I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.


CERTIFYING OFFICIAL:
Bill Franz
General Counsel



Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter." Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code.

Please Note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting.


==============================================================================


Agency Name: Statewide Health Coordinating Council
Date of Meeting: 06/07/2018
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: Department of State Health Services Main Campus, 1100 West 49th Street, Moreton Building, Room M-100
City Location: Austin
Meeting State: TX
TRD ID: 2018005362
Submit Date: 05/15/2018
Emergency Meeting?: No
Additional Information From: Matt Turner, PhD, MPH, Center for Health Statistics, PO Box 149347, Mail Code 1898, Austin, TX 78714-9347, (512) 776-6541, matt.turner@dshs.state.tx.us. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Anne Mosher, Department of State Health Services, telephone (512) 776-2780, at least 72 hours prior to the meeting so that appropriate arrangements may be made.
Agenda:
The Statewide Health Coordinating Council will meet to discuss and possibly act on the following agenda:

1. Chairman's welcome and introductions

2. Establish a quorum - Roll call and possible action to approve excused absences

3. Discussion and possible action to approve March 1, 2018 Meeting Minutes

4. SHCC discussion of 2019 - 2020 Update to the Texas State Health Plan report
a. Oral health
b. Health professions training - clinical site availability
c. Health literacy
d. Hospital trauma designation
e. Federally Qualified Health Centers

5. SHCC discussion of mental and behavioral health

6. SHCC discussion of advanced practice nurses and telemedicine

7. SHCC agency representatives' reports
a. Health and Human Services Commission - Jimmy Blanton, M.P.Aff. & Trina Ita, M.A.
b. Texas Department of State Health Services - Kirk Cole
c. Texas Higher Education Coordinating Board - Stacey Silverman, PhD

8. Report on SHCC representation on the Health and Human Services Commission's E-Health Advisory Committee

9. Health Professions Resource Center and SHCC project director's report - Matt Turner, PhD, MPH

10. Texas Center for Nursing Workforce Studies report - Cate Campbell, MPH

11. Administrative items and next steps
a. 2018 remaining SHCC meeting date: October 11, 2018

12. Public comment and adjourn

Note: The Statewide Health Coordinating Council may act upon any agenda item.



==============================================================================


Agency Name: Hays County Appraisal District
Date of Meeting: 06/07/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005217
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser 21001 N IH 35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet Thursday, JUNE 7, 2018 at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Hear scheduled protest and take necessary action
4) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

5) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
6) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
7) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
8) Review previously protested and tabled accounts and take necessary action.
9) Grant or deny late protests and re-hearing requests and take necessary action.
10) Review and take action on changes to protest hearing procedures.
11) Public comments
12) Set date and time of next meeting
13) Adjourn


==============================================================================


Agency Name: Hunt County Appraisal District
Date of Meeting: 06/07/2018
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 KING ST
City Location: GREENVILLE
Meeting State: TX
TRD ID: 2018005090
Submit Date: 05/04/2018
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

The Hunt County Appraisal District is committed to non-discriminatory access to its meetings, including compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call 454-3510 for information. For a sign language interpreter, please call 48 hours prior to meeting.

This notice shall serve a written communication that Pursuant to Section 30.06, Penal Code (trespass by holder of license to carry a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (concealed handgun law), may not enter this property with a concealed handgun.

THIS NOTICE IS LIMITED TO MEETINGS, COMMITTEE MEETINGS AND HEARINGS OF THIS DISTRICT'S BOARD OF DIRECTORS AND OF THE APPRAISAL REVIEW BOARD.



==============================================================================


Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/07/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N Chenango
City Location: Angleton
Meeting State: TX
TRD ID: 2018005379
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Thursday, June 7, 2018 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of June 5, 2018.

4. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.)

5. Adjournment.

This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.

CHAIRMAN APPRAISAL REVIEW BOARD


==============================================================================


Agency Name: Texas Education Agency
Date of Meeting: 06/08/2018
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: Room 1-111, William B. Travis Building, 1701 North Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2018005393
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: Performance-Based Monitoring, Texas Education Agency, 1701 North Congress Avenue, Austin, Texas, 78701, (512) 936-6426
Agenda: The Texas Education Agency (TEA) will hold a public hearing from 8:30 a.m. until the conclusion of testimony or not later than 11:30 a.m. to solicit testimony and input from the public on the following rule action:

Proposed Amendment to 19 TAC Chapter 97, Planning and Accountability, Subchapter AA, Accountability and Performance Monitoring, §97.1005, Performance-Based Monitoring Analysis System

Individuals who wish to testify at the hearing should sign in at the hearing site; no prior registration is necessary.

Testimony will be limited to three minutes per speaker. Speakers are encouraged, but are not required, to provide written copies of their testimony. Individuals who wish to provide written testimony may do so at the time of the meeting.

To view the proposed rule action, go to
https://tea.texas.gov/About_TEA/Laws_and_Rules/Commissioner_Rules_(TAC)/Proposed_Commissioner_of_Education_Rules/

The agenda for the public meeting is as follows:

I. Welcome and Introductions
II. Public Comment Session Opens
III. Public Comment Session Closes
IV. Public Hearing Adjourned


==============================================================================


Agency Name: Texas Medical Disclosure Panel
Date of Meeting: 06/08/2018
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: Exchange Building, 8407 Wall Street, Room N-218
City Location: Austin
Meeting State: TX
TRD ID: 2018005471
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: For further information, please contact Pamela Adams, Manager, Facility Licensing Group, Health and Human Services Commission, at (512) 834-4571 or at pamela.adams@hhsc.state.tx.us.
Agenda:
The Panel will meet to discuss and possibly act on the following agenda:

Call to Order

I. Introduction of members and guests.

II. Approval of minutes from the December 7, 2017 meeting.

III. Review and discussion of comments received regarding proposed changes to Chapter 601 and possible action regarding publishing rules for adoption.

IV. Public Comment.

V. Discussion and choice of next meeting date.

VI. Adjournment.



==============================================================================


Agency Name: Council on Sex Offender Treatment
Date of Meeting: 06/08/2018
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: Exchange Building, 8407 Wall Street, Room N-102
City Location: Austin
Meeting State: TX
TRD ID: 2018005432
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: For additional information, contact Sarah Faszholz, Interim Executive Director, at (512) 834-4530, fax (512) 834-6677, or email: CSOT@dshs.texas.gov. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to call Georgia Norman at (512) 231-5716 or Georgia.Norman@hhsc.state.tx.us at least 96 hours prior to the meeting so appropriate arrangements may be made.
Agenda:
The Council will meet to discuss and possibly act on the following agenda:

1. Call to order, Chairperson, Dr. Aaron Pierce, LPC, LSOTP- S

2. Introduction of members, guests, and staff

3. Approval of March 4, 2018 meeting minutes

4. Public comment

5. Discussion and possible action regarding the 2018 Texas Council on Sex Offender Treatment Conference

6. Discussion and possible action regarding proposed amendments to Texas Administrative Code Title 22, Chapter 810

7. Discussion and possible action regarding the Council's Deregistration Program, including, but not limited to, forms, application requirements, deregistration evaluation specialists, deregistration research, and deregistration evaluation protocols pursuant to Texas Code of Criminal Procedure Section 62.401 et seq.,

8. Discussion regarding the Inter Agency Advisory Committee's Report

9. Discussion and possible action regarding the Ethics Committee Report

10. Executive Director's Report and Update concerning program operations; customer service accomplishments, inquiries, and challenges; current and/or historical licensee statistics; media, legislative, and stakeholder contacts and concerns; workload processing; special projects assigned to executive director; and general information regarding the routine functioning of the licensure program

11. Council Chair Report and Update concerning current challenges and accomplishments; interaction with stakeholders, state officials, and staff; committee appointments and functions; workload of board members; and general information regarding the routine functioning of the board

12. Management Report and Update from the HHSC Professional Licensing and Certification Unit on organization and staffing issues, program costs and revenue, legislative and media contact, and general information regarding the routine functioning of the unit as it relates to the business of the Council on Sex Offender Treatment

13. Discussion of future meeting dates

14. Adjournment

The Council may go into executive session as authorized by Government Code, Chapter 551.

Agenda items may be taken in any order at the discretion of the chair. An individual who wishes to speak on an issue
that falls under the Council's jurisdiction may be heard during the Public Comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the Council.

The limitations, if any, may vary from meeting to meeting.




==============================================================================


Agency Name: Council on Sex Offender Treatment
Date of Meeting: 06/08/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Ethics Committee
Status: Active
Street Location: Exchange Building, 8407 Wall Street, Room N-102
City Location: Austin
Meeting State: TX
TRD ID: 2018005430
Submit Date: 05/17/2018
Emergency Meeting?: No
Additional Information From: For additional information, contact Sarah Faszholz, Interim Executive Director, at (512) 834-4530, fax (512) 834-6677, or email: CSOT@dshs.texas.gov. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to call Georgia Norman at (512) 231-5716 or Georgia.Norman@hhsc.state.tx.us at least 96 hours prior to the meeting so appropriate arrangements may be made.
Agenda:
The Ethics Committee will meet to discuss and possibly act on the following agenda:

1.Call to order, Chairperson Dr. Aaron Pierce, LPC, LSOTP- S

2.Introduction of members, guests, and staff

3.Approval of March 4, 2018 meeting minutes

4.Public comment

5.Discussion and possible action regarding pending complaints

1071-17-0004 AS
1071-17-0021 LB
1071-18-0001 JD
1071-18-0003 NE
1071-18-0005 JB
1071-18-0006 DF
1071-18-0007 MW
1071-18-0008 DB
1071-18-0009, 1071-18-0012, 1071-18-0013, 1071-18-0015, and 1071-18-0016 ET
1071-18-0010-BB
1071-18-0011 and 1071-18-0018 KH
1071-18-0014 DB
1071-18-0017 AG

6.Discussion and possible action regarding open complaints

7.Announcements and comments

8.Presentation of future agenda items

9.Discussion of future meeting dates

10.Adjournment

The Council may go into executive session as authorized by Government Code, Chapter 551.

Agenda items may be taken in any order at the discretion of the chair. An individual who wishes to speak on an issue that falls under the Council's jurisdiction may be heard during the Public Comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the Council.

The limitations, if any, may vary from meeting to meeting.



==============================================================================


Agency Name: Hays County Appraisal District
Date of Meeting: 06/08/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005219
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser 21001 N IH 35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet Friday, JUNE 8, 2018 at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Hear scheduled protest and take necessary action
4) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

5) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
6) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
7) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
8) Review previously protested and tabled accounts and take necessary action.
9) Grant or deny late protests and re-hearing requests and take necessary action.
10) Review and take action on changes to protest hearing procedures.
11) Public comments
12) Set date and time of next meeting
13) Adjourn


==============================================================================


Agency Name: Hunt County Appraisal District
Date of Meeting: 06/08/2018
Time of Meeting: 08:20 AM(Local Time)
Committee:
Status: Active
Street Location: 4801 KING ST
City Location: GREENVILLE
Meeting State: TX
TRD ID: 2018005091
Submit Date: 05/04/2018
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda: 1. Call to Order/Announcement of Quorum
2. Hear Taxpayer Protests
3. Recess

The Hunt County Appraisal District is committed to non-discriminatory access to its meetings, including compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call 454-3510 for information. For a sign language interpreter, please call 48 hours prior to meeting.

This notice shall serve a written communication that Pursuant to Section 30.06, Penal Code (trespass by holder of license to carry a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (concealed handgun law), may not enter this property with a concealed handgun.

THIS NOTICE IS LIMITED TO MEETINGS, COMMITTEE MEETINGS AND HEARINGS OF THIS DISTRICT'S BOARD OF DIRECTORS AND OF THE APPRAISAL REVIEW BOARD.



==============================================================================


Agency Name: State Bar of Texas
Date of Meeting: 06/11/2018
Time of Meeting: 10:30 AM(Local Time)
Committee: Committee on Disciplinary Rules and Referenda
Status: Active
Street Location: 1414 Colorado
City Location: Austin
Meeting State: TX
TRD ID: 2018005191
Submit Date: 05/09/2018
Emergency Meeting?: No
Additional Information From: Cory Squires, Staff Liaison, at 512-427-1724
Agenda: Agenda posted at texasbar.com/CDRR


==============================================================================


Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/11/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N Chenango
City Location: Angleton
Meeting State: TX
TRD ID: 2018005380
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Monday, June 11, 2018 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of June 7, 2018.

4. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.)

5. Adjournment.

This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.

CHAIRMAN APPRAISAL REVIEW BOARD


==============================================================================


Agency Name: Texas Veterans Commission
Date of Meeting: 06/12/2018
Time of Meeting: 12:15 PM(Local Time)
Committee: Women Veterans Workgroup
Status: Active
Street Location: State Capitol Building, 1400 Congress Avenue, Capitol Grill Banquet Room
City Location: Austin
Meeting State: TX
TRD ID: 2018005287
Submit Date: 05/11/2018
Emergency Meeting?: Yes
Additional Information From: Shane R. Saum, Government Relations, at 512/463-0573
Agenda: I. Call meeting to order.
II. Discussion regarding workgroup priorities, focus, and action.
III. Discussion of schedule and report.
IV. Discussion of date, time, and location of next workgroup meeting.
V. Adjournment.


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 Shane R. Saum, Government Relations, at 512/463-0573, two (2) work days prior to the meeting so that appropriate arrangements can be made.


==============================================================================


Agency Name: Texas Veterans Commission
Date of Meeting: 06/12/2018
Time of Meeting: 12:15 PM(Local Time)
Committee: Women Veterans Workgroup
Status: Rescheduled/Revised
Street Location: State Capitol Building, 1400 Congress Avenue, Capitol Grill Banquet Room
City Location: Austin
Meeting State: TX
TRD ID: 2018005197
Submit Date: 05/10/2018
Emergency Meeting?: Yes
Additional Information From: Shane R. Saum, Government Relations, at 512/463-0573
Agenda: I. Call meeting to order.
II. Discussion regarding workgroup priorities, focus, and action.
III. Discussion of schedule and report.
IV. Discussion of date, time, and location of next workgroup meeting.
V. Adjournment.


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 Shane R. Saum, Government Relations, at 512/463-0573, two (2) work days prior to the meeting so that appropriate arrangements can be made.


==============================================================================


Agency Name: Texas Veterans Commission
Date of Meeting: 06/12/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Health Workgroup
Status: Active
Street Location: Stephen F. Austin Building, 1700 N. Congress Avenue, Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2018005282
Submit Date: 05/11/2018
Emergency Meeting?: Yes
Additional Information From: Shane R. Saum, Government Relations, at 512/463-0573
Agenda: I. Call meeting to order.
II. Discussion regarding workgroup priorities, focus, and action.
III. Discussion of schedule and report.
IV. Discussion of date, time, and location of next workgroup meeting.
V. Adjournment.


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 Shane R. Saum, Government Relations, at 512/463-0573, two (2) work days prior to the meeting so that appropriate arrangements can be made.


==============================================================================


Agency Name: Texas Veterans Commission
Date of Meeting: 06/12/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Health Workgroup
Status: Rescheduled/Revised
Street Location: Stephen F. Austin Building, 1700 N. Congress Avenue, Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2018005202
Submit Date: 05/10/2018
Emergency Meeting?: Yes
Additional Information From: Shane R. Saum, Government Relations, at 512/463-0573
Agenda: I. Call meeting to order.
II. Discussion regarding workgroup priorities, focus, and action.
III. Discussion of schedule and report.
IV. Discussion of date, time, and location of next workgroup meeting.
V. Adjournment.


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 Shane R. Saum, Government Relations, at 512/463-0573, two (2) work days prior to the meeting so that appropriate arrangements can be made.


==============================================================================


Agency Name: Hays County Appraisal District
Date of Meeting: 06/12/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005220
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser 21001 N IH 35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet Tuesday, JUNE 12, 2018 at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Hear scheduled protest and take necessary action
4) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

5) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
6) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
7) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
8) Review previously protested and tabled accounts and take necessary action.
9) Grant or deny late protests and re-hearing requests and take necessary action.
10) Review and take action on changes to protest hearing procedures.
11) Public comments
12) Set date and time of next meeting
13) Adjourn


==============================================================================


Agency Name: Texas Groundwater Protection Committee
Date of Meeting: 06/13/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: PUBLIC OUTREACH AND EDUCATION (POE) SUBCOMMITTEE
Status: Active
Street Location: 12100 Park 35 Circle, Building F, Room 2210, TCEQ Campus
City Location: Austin
Meeting State: TX
TRD ID: 2018005442
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Kathy McCormack (512) 239-3975 or Cary Betz (512) 239-4506
Agenda: 1. Call to Order and Introductions
2. Status Reports
- Recent and Upcoming Outreach Events
-- Texas A&M AgriLife Extension Service (AgriLife Extension) Water Well Screening
-- TGPC Exhibit Booth
- Texas Well Owner Network (TWON) Training Activities
- TGPC Website Activity Statistics
3. Hurricane Harvey Sampling Activity Presentation -- Diane Boellstorff (AgriLife Extension) - Tentative
4. Announce Future Meeting Date
5. Review, Discuss, and Approve Documentation
- TGPC Groundwater Educational Outreach Plan topics
- Abandoned Wells
- Texas Evapotranspiration Networks
- Septic Tanks
- Publications
-- AgriLife Extension Reprints
- Popular Press Articles
-- Discussion of Frequently Asked Question (FAQ) on steps to take before the next major storm (not yet titled)
6. Announcements
7. Public Comment
8. Adjourn


==============================================================================


Agency Name: Texas Groundwater Protection Committee
Date of Meeting: 06/13/2018
Time of Meeting: 09:30 AM(Local Time)
Committee: GROUNDWATER ISSUES (GWI) SUBCOMMITTEE
Status: Active
Street Location: 12100 Park 35 Circle, Building F, Room 2210, TCEQ Campus
City Location: Austin
Meeting State: TX
TRD ID: 2018005444
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Kathy McCormack (512) 239-3975 or Cary Betz (512) 239-4506
Agenda: 1. Call to Order and Introductions

2. Status Reports
- Agricultural Chemicals Task Force
- TGPC Publications

3. Set Future Meeting Date

4. Discuss Current Groundwater Issues
- Water Supply Enhancement Program
- Hydraulic Fracturing
- Emerging Contaminants
- Saline Groundwater Trends and Impacts in Texas
- Agricultural Chemicals
- Border Groundwater
- Aquifer Storage and Recovery
- Abandoned Water Wells
- Failing Septic Systems
- Others

5. Business Discussion and Possible Action
- TGPC GWI Subcommittee Charge
- TGPC GWI Fiscal Year 2018 - 2019 Activity Plan
- Draft How is Groundwater Quality Affected by Failing On-site Sewage Facilities (OSSFs) ? White Paper
- Discussion of White Papers Under Development

6. Announcements

7. Public Comment

8. Adjourn


==============================================================================


Agency Name: Texas Veterans Commission
Date of Meeting: 06/13/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Employment Workgroup
Status: Active
Street Location: Stephen F. Austin Building, 1700 N. Congress Avenue, Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2018005281
Submit Date: 05/11/2018
Emergency Meeting?: Yes
Additional Information From: Shane R. Saum, Government Relations, at 512/463-0573
Agenda: I. Call meeting to order.
II. Discussion regarding workgroup priorities, focus, and action.
III. Discussion of schedule and report.
IV. Discussion of date, time, and location of next workgroup meeting.
V. Adjournment.


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 Shane R. Saum, Government Relations, at 512/463-0573, two (2) work days prior to the meeting so that appropriate arrangements can be made.


==============================================================================


Agency Name: Texas Veterans Commission
Date of Meeting: 06/13/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Criminal Justice Workgroup
Status: Active
Street Location: Stephen F. Austin Building, 1700 N. Congress Avenue, Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2018005280
Submit Date: 05/11/2018
Emergency Meeting?: Yes
Additional Information From: Shane R. Saum, Government Relations, at 512/463-0573.
Agenda: I. Call meeting to order.
II. Discussion regarding workgroup priorities, focus, and action.
III. Discussion of schedule and report.
IV. Discussion of date, time, and location of next workgroup meeting.
V. Adjournment.


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 Shane R. Saum, Government Relations, at 512/463-0573, two (2) work days prior to the meeting so that appropriate arrangements can be made.



==============================================================================


Agency Name: Texas Veterans Commission
Date of Meeting: 06/13/2018
Time of Meeting: 03:00 PM(Local Time)
Committee: Mental Health Workgroup
Status: Rescheduled/Revised
Street Location: Stephen F. Austin Building, 1700 N. Congress Avenue, Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2018005198
Submit Date: 05/10/2018
Emergency Meeting?: Yes
Additional Information From: Shane R. Saum, Government Relations, at 512/463-0573
Agenda: I. Call meeting to order.
II. Discussion regarding workgroup priorities, focus, and action.
III. Discussion of schedule and report.
IV. Discussion of date, time, and location of next workgroup meeting.
V. Adjournment.


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 Shane R. Saum, Government Relations, at 512/463-0573, two (2) work days prior to the meeting so that appropriate arrangements can be made.



==============================================================================


Agency Name: Texas Veterans Commission
Date of Meeting: 06/13/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Criminal Justice Workgroup
Status: Rescheduled/Revised
Street Location: Stephen F. Austin Building, 1700 N. Congress Avenue, Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2018005196
Submit Date: 05/10/2018
Emergency Meeting?: Yes
Additional Information From: Shane R. Saum, Government Relations, at 512/463-0573
Agenda: I. Call meeting to order.
II. Discussion regarding workgroup priorities, focus, and action.
III. Discussion of schedule and report.
IV. Discussion of date, time, and location of next workgroup meeting.
V. Adjournment.


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 Shane R. Saum, Government Relations, at 512/463-0573, two (2) work days prior to the meeting so that appropriate arrangements can be made.


==============================================================================


Agency Name: Texas Veterans Commission
Date of Meeting: 06/13/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Employment Workgroup
Status: Rescheduled/Revised
Street Location: Stephen F. Austin Building, 1700 N. Congress Avenue, Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2018005204
Submit Date: 05/10/2018
Emergency Meeting?: Yes
Additional Information From: Shane R. Saum, Government Relations, at 512/463-0573
Agenda: I. Call meeting to order.
II. Discussion regarding workgroup priorities, focus, and action.
III. Discussion of schedule and report.
IV. Discussion of date, time, and location of next workgroup meeting.
V. Adjournment.


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 Shane R. Saum, Government Relations, at 512/463-0573, two (2) work days prior to the meeting so that appropriate arrangements can be made.


==============================================================================


Agency Name: Texas Veterans Commission
Date of Meeting: 06/13/2018
Time of Meeting: 03:00 PM(Local Time)
Committee: Mental Health Workgroup
Status: Active
Street Location: Stephen F. Austin Building, 1700 N. Congress Avenue, Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2018005285
Submit Date: 05/11/2018
Emergency Meeting?: Yes
Additional Information From: Shane R. Saum, Government Relations, at 512/463-0573
Agenda: I. Call meeting to order.
II. Discussion regarding workgroup priorities, focus, and action.
III. Discussion of schedule and report.
IV. Discussion of date, time, and location of next workgroup meeting.
V. Adjournment.


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 Shane R. Saum, Government Relations, at 512/463-0573, two (2) work days prior to the meeting so that appropriate arrangements can be made.



==============================================================================


Agency Name: Hays County Appraisal District
Date of Meeting: 06/13/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005221
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser 21001 N IH 35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet Wednesday, JUNE 13, 2018 at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Hear scheduled protest and take necessary action
4) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

5) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
6) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
7) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
8) Review previously protested and tabled accounts and take necessary action.
9) Grant or deny late protests and re-hearing requests and take necessary action.
10) Review and take action on changes to protest hearing procedures.
11) Public comments
12) Set date and time of next meeting
13) Adjourn


==============================================================================


Agency Name: Texas Workforce Investment Council
Date of Meeting: 06/14/2018
Time of Meeting: 03:00 PM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 221 East 11th Street
City Location: Austin
Meeting State: TX
TRD ID: 2018005457
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Leslie McCormick
Agenda: TEXAS WORKFORCE INVESTMENT COUNCIL

Governor's Office Division of Economic Development and Tourism
221 East 11th Street
Fourth Floor Conference Room
Austin, Texas 78701

EXECUTIVE COMMITTEE
June 14, 2018

Mark Dunn, Chair
AGENDA

(3:00 P.M.)

The following items may not necessarily be considered in the order they appear.

I. Introduction
Call to Order, Announcements, Public Comment, and Approval of Minutes - March 1, 2018

II. Reports, Updates, and Actions
1. Wagner-Peyser 7(b) Update (Texas Talent Connection)
2. Process Update on the Memorandum of Understanding for Council Funding - Fiscal Years 2019-2020
3. Briefing on the Plan Modifications to the Texas Combined State Plan
4. Briefing on the Industry-Based Certification Initiative
5. Briefing on the Research Approach for Understanding the Need for Adult Education in Texas
6. Briefing on Apprenticeship in Texas Presentations for June 2018

III. Adjourn


==============================================================================


Agency Name: Texas Veterans Commission
Date of Meeting: 06/14/2018
Time of Meeting: 03:00 PM(Local Time)
Committee: Communication and Outreach Workgroup
Status: Rescheduled/Revised
Street Location: Stephen F. Austin Building, 1700 N. Congress Avenue, Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2018005203
Submit Date: 05/10/2018
Emergency Meeting?: Yes
Additional Information From: Shane R. Saum, Government Relations, at 512/463-0573
Agenda: I. Call meeting to order.
II. Discussion regarding workgroup priorities, focus, and action.
III. Discussion of schedule and report.
IV. Discussion of date, time, and location of next workgroup meeting.
V. Adjournment.


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 Shane R. Saum, Government Relations, at 512/463-0573, two (2) work days prior to the meeting so that appropriate arrangements can be made.


==============================================================================


Agency Name: Texas Veterans Commission
Date of Meeting: 06/14/2018
Time of Meeting: 03:00 PM(Local Time)
Committee: Communication and Outreach Workgroup
Status: Active
Street Location: Stephen F. Austin Building, 1700 N. Congress Avenue, Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2018005279
Submit Date: 05/11/2018
Emergency Meeting?: Yes
Additional Information From: Shane R. Saum, Government Relations, at 512/463-0573
Agenda: I. Call meeting to order.
II. Discussion regarding workgroup priorities, focus, and action.
III. Discussion of schedule and report.
IV. Discussion of date, time, and location of next workgroup meeting.
V. Adjournment.


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 Shane R. Saum, Government Relations, at 512/463-0573, two (2) work days prior to the meeting so that appropriate arrangements can be made.


==============================================================================


Agency Name: Texas Veterans Commission
Date of Meeting: 06/14/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Transportation Workgroup
Status: Rescheduled/Revised
Street Location: Stephen F. Austin Building, 1700 N. Congress Avenue, Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2018005199
Submit Date: 05/10/2018
Emergency Meeting?: Yes
Additional Information From: Shane R. Saum, Government Relations, at 512/463-0573
Agenda: I. Call meeting to order.
II. Discussion regarding workgroup priorities, focus, and action.
III. Discussion of schedule and report.
IV. Discussion of date, time, and location of next workgroup meeting.
V. Adjournment.


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 Shane R. Saum, Government Relations, at 512/463-0573, two (2) work days prior to the meeting so that appropriate arrangements can be made.


==============================================================================


Agency Name: Texas Veterans Commission
Date of Meeting: 06/14/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Housing Workgroup
Status: Rescheduled/Revised
Street Location: Stephen F. Austin Building, 1700 N. Congress Avenue, Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2018005200
Submit Date: 05/10/2018
Emergency Meeting?: Yes
Additional Information From: Shane R. Saum, Government Relations, at 512/463-0573
Agenda: I. Call meeting to order.
II. Discussion regarding workgroup priorities, focus, and action.
III. Discussion of schedule and report.
IV. Discussion of date, time, and location of next workgroup meeting.
V. Adjournment.


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 Shane R. Saum, Government Relations, at 512/463-0573, two (2) work days prior to the meeting so that appropriate arrangements can be made.


==============================================================================


Agency Name: Texas Veterans Commission
Date of Meeting: 06/14/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Housing Workgroup
Status: Active
Street Location: Stephen F. Austin Building, 1700 N. Congress Avenue, Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2018005284
Submit Date: 05/11/2018
Emergency Meeting?: Yes
Additional Information From: Shane R. Saum, Government Relations, at 512/463-0573
Agenda: I. Call meeting to order.
II. Discussion regarding workgroup priorities, focus, and action.
III. Discussion of schedule and report.
IV. Discussion of date, time, and location of next workgroup meeting.
V. Adjournment.


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 Shane R. Saum, Government Relations, at 512/463-0573, two (2) work days prior to the meeting so that appropriate arrangements can be made.


==============================================================================


Agency Name: Texas Veterans Commission
Date of Meeting: 06/14/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Transportation Workgroup
Status: Active
Street Location: Stephen F. Austin Building, 1700 N. Congress Avenue, Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2018005286
Submit Date: 05/11/2018
Emergency Meeting?: Yes
Additional Information From: Shane R. Saum, Government Relations, at 512/463-0573
Agenda: I. Call meeting to order.
II. Discussion regarding workgroup priorities, focus, and action.
III. Discussion of schedule and report.
IV. Discussion of date, time, and location of next workgroup meeting.
V. Adjournment.


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 Shane R. Saum, Government Relations, at 512/463-0573, two (2) work days prior to the meeting so that appropriate arrangements can be made.


==============================================================================


Agency Name: Hays County Appraisal District
Date of Meeting: 06/14/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005222
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser 21001 N IH 35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet Thursday, JUNE 14, 2018 at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Hear scheduled protest and take necessary action
4) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

5) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
6) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
7) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
8) Review previously protested and tabled accounts and take necessary action.
9) Grant or deny late protests and re-hearing requests and take necessary action.
10) Review and take action on changes to protest hearing procedures.
11) Public comments
12) Set date and time of next meeting
13) Adjourn


==============================================================================


Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/14/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N Chenango
City Location: Angleton
Meeting State: TX
TRD ID: 2018005381
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Thursday, June 14, 2018 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of June 11, 2018.

4. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.)

5. Adjournment.

This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.

CHAIRMAN APPRAISAL REVIEW BOARD



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Agency Name: Texas Workforce Investment Council
Date of Meeting: 06/15/2018
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 5930 Middle Fiskville Road
City Location: Austin
Meeting State: TX
TRD ID: 2018005456
Submit Date: 05/18/2018
Emergency Meeting?: No
Additional Information From: Leslie McCormick
Agenda: TEXAS WORKFORCE INVESTMENT COUNCIL

Austin Community College
Highland Business Center
5930 Middle Fiskville Road
Room 201
Austin, Texas 78752

COUNCIL MEETING
June 15, 2018

Mark Dunn, Chair

AGENDA

(8:30 A.M.)

The following items may not necessarily be considered in the order they appear.

I. Introduction
Call to Order, Announcements, Public Comment, and Approval of Minutes - March 2, 2018

II. Reports, Actions, and Briefings
1. Report from the Executive Committee
2. Wagner-Peyser 7(b) Update (Texas Talent Connection)
3. Consideration for Approval - Texas Combined State Plan Modification
4. Briefing on the Industry-Based Certification Initiative
5. Briefing on Leveraging Discretionary Wagner-Peyser 7(b) Grant Outcomes System Initiative
6. Briefing on Veterans Workforce Services in Texas
7. Briefing on the Research Approach for Understanding the Need for Adult Education in Texas
8. Briefing on Vocational Rehabilitation Services: A Texas Primer
9. Briefing on A Guide to Apprenticeship in Texas

III. Presentation
1. Apprenticeship in Texas
With introduction by Commissioner Julian Alvarez
Desi Holmes and Kerry Ballast to discuss the Texas Workforce Commission's apprenticeship activities and initiatives
Dr. Sarah Janes to discuss San Jacinto College's apprenticeship partnership with the Texas Workforce Commission

IV. Information and Updates
1. Apprenticeship Brochures (Employers, Students, Local Education Agencies)
2. Report on the Meeting of the Rehabilitation Council of Texas
3. Fiscal Year 2018 Expenditure Report

V. Adjourn

Guest parking is available in the Holiday Inn parking lot.


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Agency Name: Texas Veterans Commission
Date of Meeting: 06/15/2018
Time of Meeting: 01:30 PM(Local Time)
Committee: Higher Education Workgroup
Status: Active
Street Location: Stephen F. Austin Building, 1700 N. Congress Avenue, Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2018005283
Submit Date: 05/11/2018
Emergency Meeting?: Yes
Additional Information From: Shane R. Saum, Government Relations, at 512/463-0573
Agenda: I. Call meeting to order.
II. Discussion regarding workgroup priorities, focus, and action.
III. Discussion of schedule and report.
IV. Discussion of date, time, and location of next workgroup meeting.
V. Adjournment.


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 Shane R. Saum, Government Relations, at 512/463-0573, two (2) work days prior to the meeting so that appropriate arrangements can be made.


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Agency Name: Texas Veterans Commission
Date of Meeting: 06/15/2018
Time of Meeting: 01:30 PM(Local Time)
Committee: Higher Education Workgroup
Status: Rescheduled/Revised
Street Location: Stephen F. Austin Building, 1700 N. Congress Avenue, Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2018005201
Submit Date: 05/10/2018
Emergency Meeting?: Yes
Additional Information From: Shane R. Saum, Government Relations, at 512/463-0573
Agenda: I. Call meeting to order.
II. Discussion regarding workgroup priorities, focus, and action.
III. Discussion of schedule and report.
IV. Discussion of date, time, and location of next workgroup meeting.
V. Adjournment.


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 Shane R. Saum, Government Relations, at 512/463-0573, two (2) work days prior to the meeting so that appropriate arrangements can be made.


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Agency Name: Hays County Appraisal District
Date of Meeting: 06/15/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005223
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser 21001 N IH 35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet Friday, JUNE 15, 2018 at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Hear scheduled protest and take necessary action
4) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

5) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
6) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
7) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
8) Review previously protested and tabled accounts and take necessary action.
9) Grant or deny late protests and re-hearing requests and take necessary action.
10) Review and take action on changes to protest hearing procedures.
11) Public comments
12) Set date and time of next meeting
13) Adjourn


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Agency Name: Hays County Appraisal District
Date of Meeting: 06/19/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Cancelled
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005224
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser 21001 N IH 35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet Monday, JUNE 19, 2018 at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Hear scheduled protest and take necessary action
4) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

5) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
6) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
7) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
8) Review previously protested and tabled accounts and take necessary action.
9) Grant or deny late protests and re-hearing requests and take necessary action.
10) Review and take action on changes to protest hearing procedures.
11) Public comments
12) Set date and time of next meeting
13) Adjourn


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Agency Name: Hays County Appraisal District
Date of Meeting: 06/19/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005233
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser 21001 N IH 35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet Tuesday, JUNE 19, 2018 at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Hear scheduled protest and take necessary action
4) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

5) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
6) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
7) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
8) Review previously protested and tabled accounts and take necessary action.
9) Grant or deny late protests and re-hearing requests and take necessary action.
10) Review and take action on changes to protest hearing procedures.
11) Public comments
12) Set date and time of next meeting
13) Adjourn


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Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/19/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N Chenango
City Location: Angleton
Meeting State: TX
TRD ID: 2018005382
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Tuesday, June 19, 2018 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of June 14, 2018.

4. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.)

5. Adjournment.

This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.

CHAIRMAN APPRAISAL REVIEW BOARD



==============================================================================


Agency Name: Hays County Appraisal District
Date of Meeting: 06/20/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005225
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser 21001 N IH 35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet Wednesday, JUNE 20, 2018 at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Hear scheduled protest and take necessary action
4) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

5) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
6) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
7) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
8) Review previously protested and tabled accounts and take necessary action.
9) Grant or deny late protests and re-hearing requests and take necessary action.
10) Review and take action on changes to protest hearing procedures.
11) Public comments
12) Set date and time of next meeting
13) Adjourn


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Agency Name: Hays County Appraisal District
Date of Meeting: 06/21/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005226
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser 21001 N IH 35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet Thursday, JUNE 21, 2018 at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Hear scheduled protest and take necessary action
4) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

5) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
6) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
7) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
8) Review previously protested and tabled accounts and take necessary action.
9) Grant or deny late protests and re-hearing requests and take necessary action.
10) Review and take action on changes to protest hearing procedures.
11) Public comments
12) Set date and time of next meeting
13) Adjourn


==============================================================================


Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/21/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N Chenango
City Location: Angleton
Meeting State: TX
TRD ID: 2018005383
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Thursday, June 21, 2018 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of June 19, 2018.

4. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.)

5. Adjournment.

This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.

CHAIRMAN APPRAISAL REVIEW BOARD


==============================================================================


Agency Name: Hays County Appraisal District
Date of Meeting: 06/22/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005227
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser 21001 N IH 35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet Friday, JUNE 22, 2018 at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Hear scheduled protest and take necessary action
4) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

5) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
6) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
7) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
8) Review previously protested and tabled accounts and take necessary action.
9) Grant or deny late protests and re-hearing requests and take necessary action.
10) Review and take action on changes to protest hearing procedures.
11) Public comments
12) Set date and time of next meeting
13) Adjourn


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Agency Name: Hays County Appraisal District
Date of Meeting: 06/25/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005228
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser 21001 N IH 35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet Monday, JUNE 25, 2018 at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Hear scheduled protest and take necessary action
4) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

5) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
6) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
7) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
8) Review previously protested and tabled accounts and take necessary action.
9) Grant or deny late protests and re-hearing requests and take necessary action.
10) Review and take action on changes to protest hearing procedures.
11) Public comments
12) Set date and time of next meeting
13) Adjourn


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Agency Name: Hays County Appraisal District
Date of Meeting: 06/26/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005229
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser 21001 N IH 35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet Tuesday, JUNE 26, 2018 at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Hear scheduled protest and take necessary action
4) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

5) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
6) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
7) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
8) Review previously protested and tabled accounts and take necessary action.
9) Grant or deny late protests and re-hearing requests and take necessary action.
10) Review and take action on changes to protest hearing procedures.
11) Public comments
12) Set date and time of next meeting
13) Adjourn



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Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/26/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N Chenango
City Location: Angleton
Meeting State: TX
TRD ID: 2018005384
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Tuesday, June 26, 2018 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of June 21, 2018.

4. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.)

5. Adjournment.

This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.

CHAIRMAN APPRAISAL REVIEW BOARD




==============================================================================


Agency Name: Hays County Appraisal District
Date of Meeting: 06/27/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005230
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser 21001 N IH 35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet Wednesday, JUNE 27, 2018 at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Hear scheduled protest and take necessary action
4) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

5) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
6) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
7) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
8) Review previously protested and tabled accounts and take necessary action.
9) Grant or deny late protests and re-hearing requests and take necessary action.
10) Review and take action on changes to protest hearing procedures.
11) Public comments
12) Set date and time of next meeting
13) Adjourn


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Agency Name: Hays County Appraisal District
Date of Meeting: 06/28/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2018005231
Submit Date: 05/10/2018
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser 21001 N IH 35 Kyle, TX 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet Thursday, JUNE 28, 2018 at 9.00 am each day at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Hear scheduled protest and take necessary action
4) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

5) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
6) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
7) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
8) Review previously protested and tabled accounts and take necessary action.
9) Grant or deny late protests and re-hearing requests and take necessary action.
10) Review and take action on changes to protest hearing procedures.
11) Public comments
12) Set date and time of next meeting
13) Adjourn


==============================================================================


Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/28/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N Chenango
City Location: Angleton
Meeting State: TX
TRD ID: 2018005385
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Thursday, June 28, 2018 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of June 26, 2018.

4. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.)

5. Adjournment.

This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.

CHAIRMAN APPRAISAL REVIEW BOARD



==============================================================================


Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 08/01/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Restricted Research Committee Review of Award List
Status: Active
Street Location: 1200 E. Anderson Lane Board Room
City Location: Austin
Meeting State: TX
TRD ID: 2018005402
Submit Date: 05/16/2018
Emergency Meeting?: No
Additional Information From: Jennifer Nailos, Program Director and Reinold Cornelius, Assistant Director P.O. Box 12788; Austin, TX 78711 512-427-6218 or 512-427-6156
Agenda: This meeting will be web-cast through the Coordinating Board's website at: http://www.thecb.state.tx.us.


Agenda

1. Call to Order and Welcome

2. Review of the Standards and Accounting Methods (SAMs)

3. Consideration of Restricted Research Awards greater than or equal to $250,000

All restricted research awards are listed on the restricted research award list (Transparency List), which contains award information and may be filtered by award amount. It is posted at http://www.thecb.state.tx.us/RestrictedResearchExpenditures.
4. Lunch

5. Consideration of Restricted Research Awards less than $250,000

6. Adjournment


Individuals who may require auxiliary aids or services for this meeting should contact Tonia Scaperlanda ADA Coordinator, at 512.427.6193 at least five days before the meeting so that appropriate arrangements can be made.


CERTIFICATION
I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.


CERTIFYING OFFICIAL:
Bill Franz
General Counsel


Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter." Thus, no person can carry a handgun and enter the room or rooms where a meeting of the Texas Higher Education Coordinating Board (THECB) is held if the meeting is an open meeting subject to Chapter 551, Government Code.

Please Note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting.



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