Texas state agency meeting notices

Agency Name:	Public Utility Commission of Texas
Date of Meeting:	07/02/2009
Time of Meeting:	9:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	1701 N. Congress Avenue
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004833
Submit Date:	06/24/2009
Emergency Meeting?:	No
Additional Information From:	Nancy Hernandez (512)936-7169
Agenda:

PUBLIC UTILITY COMMISSION OF TEXAS
OPEN MEETING AGENDA
THURSDAY, JULY 2, 2009, 9:30 A.M.
Commissioners' Hearing Room
7th Floor, William B. Travis Building

Project No. 36535 - Open Meeting Agenda items without an associated control number.

TELECOMMUNICATIONS

1. Docket No. 36164; SOAH Docket No. 473-09-2277 - Application of True Wireless, LLC for Designation as an Eligible Telecommunications Carrier and Eligible Telecommunications Provider. (Appeal of Order No. 15) Laura Kennedy

2. Docket No. 36950; SOAH Docket No. 473-09-4682 - Petition of MCImetro Access Transmission Services, LLC for Relief Against Unlawful Denial of Access to Wells Fargo Plaza by HighPointe Group, LP Pursuant to P.U.C. SUBST. R. 26.129. (Preliminary Order) Rick Akin

3. Project No. 31958 - Rulemaking Project for Establishing Telecom Service Quality Standards for Alternate Technologies Used by a POLR. (Proposal for Adoption) Susan Goodson and Nara Srinivasa

4. Project No. 36774 - Project to Track Utilities' Efforts Regarding the American Recovery and Reinvestment Act of 2009. (Discussion and possible action). Jess Totten

5. Discussion and possible action regarding competitive telecommunications issues under the Federal Telecommunications Act of 1996 and the Public Utility Regulatory Act or proposed amendments to those acts.

6. Discussion and possible action regarding customer service issues, including but not limited to correspondence and complaint issues.

7. Infrastructure Reliability, Emergency Management, and Homeland Security matters. (Discussion and possible action) David Featherston
ELECTRIC

8. Project No. 26793 - PUC Proceeding Related to Retail Market Oversight Activities. Jess Totten

9. Project No. 23100 - PUC Market Oversight Activities. Jess Totten

10. Project No. 31600 - Transition to an ERCOT Nodal Market Design. (Discussion and possible action) Jess Totten

11. Docket No. 36956; SOAH Docket No. 473-09-4639 - Application of Entergy Texas, Inc. for Approval to Revise Energy Efficiency Cost Recovery Factor. (Preliminary Order) Monica Jimenez

12. Docket No. 36952; SOAH Docket No. 473-09-4591 - Application of CenterPoint Energy Houston Electric, LLC to Defer Energy Efficiency Cost Recovery and for Approval of an Energy Efficiency Cost Recovery Factor. (Preliminary Order) Katherine Lengieza

13. Docket No. 35717; SOAH Docket No. 473-08-3681 - Application of Oncor Electric Delivery Company, LLC for Authority to Change Rates. (Final Order) Larry Barnes

14. Docket No. 34738; SOAH Docket No. 473-08-1153 - Notice of Violation of International Power America, Inc., Hays Energy Limited Partnership, Midlothian Energy Limited Partnership, and ANP Funding I, LLC of PURA з 39.151(j) and P.U.C. SUBST. R. 25.503(f) and (g), Relating to Failure to Adhere to ERCOT Protocols зз 5.8.1.1, 5.8.1.2, and 6.5.1.1(1)(e) Concerning Governor in Service Requirements and Frequency Bias Requirements and of P.U.C. SUBST. R. 25.503(f)(10), Relating to Failure to Comply with Requests for Information by ERCOT within the Time Specified by ERCOT Instructions. (Final Order) Rick Akin

15. Docket No. 36686; SOAH Docket No. 473-09-2985 - Application of LCRA Transmission Services Corporation to Amend a Certificate of Convenience and Necessity for the North McCamey to McCamey B 138-kV CREZ Transmission Line within Upton, Crockett, and Pecos Counties. (Final Order) Laura Kennedy

16. Docket No. 36851 - Application of the Electric Reliability Council of Texas, Inc. for Approval of a Revised Nodal Market Implementation Surcharge. (Discussion and possible action) John Kramer

17. Docket No. 36918 - Application of CenterPoint Energy Houston Electric, LLC for Determination of Hurricane Restoration Costs. (Discussion and possible action)

18. Docket No. 36931 - Application of Entergy Texas, Inc. for Determination of 2008 System Restoration Costs. (Discussion and possible action)

19. Docket No. 36555 - Application of Exelon Corporation, Exelon Xchange, and Exelon Generation Company, LLC Pursuant to Section 39.158 of the Public Utility Regulatory Act. (Discussion and possible action) Davida Dwyer

20. Docket No. 36856 - Application of Wind Energy Transmission Texas, LLC for Approval of its Code of Conduct and Organizational Structure. (Final Order) Andrew Kang

21. Docket No. 36831 - Request of the San Antonio City Public Service Board for Review of Amended Nuclear Decommissioning Trust Agreement. (Final Order) Sonya Batchelor

22. Docket No. 36796 - Request of NRG South Texas, LP for Review of Proposed Amended Nuclear Decommissioning Trust Agreements. (Final Order) Irene Montelongo

23. Docket No. 36801 - Proceeding to Sequence Certificate of Convenience and Necessity Applications for the Priority Projects for the Competitive Renewable Energy Zones. (Final Order) Irene Montelongo

24. Docket No. 37071 - Agreed Notice of Violation and Settlement Agreement Relating to Texas-New Mexico Power Company's Violation of PURA з 38.005 and P.U.C. SUBST. R. 25.52, Concerning Reliability and Continuity of Service. (Final Order) Irene Montelongo

25. Docket No. 37075 - Agreed Notice of Violation and Settlement Agreement Relating to Eagle Energy Partners, LP's Violation of PURA з 39.151(j) and P.U.C. SUBST. R. 25.503, Relating to Failure to Adhere to ERCOT Protocol з 6.10.5.4 Concerning Load Acting as Resource Service Requirements. (Final Order) Irene Montelongo

26. Project No. 33812 - Rulemaking to Implement Requirement of PURA з 39.151(D) Concerning Decertification of an Independent Organization. (Proposal for Publication) Chris Carter

27. Project No. 34577 - Proceeding to Establish Policy Relating to Excess Development in Competitive Renewable Energy Zones. (Proposal for Publication) Patrick Peters and Danielle Jaussaud

28. Project No. 37007 - Rulemaking for Administrative Correction to P.U.C. SUBST. R. 25.491, Record Retention and Requirements. (Discussion and possible action) Janis Ervin and Patrick Peters

29. Project No. 37115 - Notice of Intent to Review Chapter 25 - Electric Substantive Rules (Subchapters A-G) Pursuant to the Administrative Procedure Act з 2001.039. (Proposal for Publication) Jess Totten and Adriana Gonzales

30. Project No. 37142 - Petition of State Representative Sylvester Turner, AARP, One Voice Texas, Texas Legal Services Center, Texas Ratepayers' Organization to Save Energy for Adoption of Emergency Disconnection Rule. (Discussion and possible action)

31. Project No. 20970 - Plan for Implementing SB 7, SB 86, and SB 20; Plan for Implementing Other Legislation Relating to Electric Service. Jess Totten

32. Project No. 23578 - Customer Education Campaign. (Discussion and possible action) Mike Renfro

33. Discussion and possible action on electric utility reliability, electric utility restructuring, ERCOT oversight, market-development activities in areas outside of ERCOT, and electric reliability standards and organizations arising under federal law.

34. Discussion and possible action regarding customer service issues, including but not limited to correspondence and complaint issues.

35. Competitive Renewable Energy Zone (CREZ) Issues and Reports. (Discussion and possible action) David Featherston and Brian Almon

36. Infrastructure Reliability, Emergency Management, and Homeland Security matters. (Discussion and possible action) David Featherston
ADMINISTRATIVE

37. Discussion and possible action regarding operating budget, strategic plan, appropriations request, project assignments, correspondence, staff reports, agency administrative issues, fiscal matters and personnel policy.

38. Adjournment for closed session to consider:
a. litigation matters, pursuant to Tex. Gov't Code з 551.071(a)(1), regarding pending or contemplated litigation, including but not limited to:

AEP Texas Central Company and Cities of Corpus Christi, et al. v. PUC No. 09-0181, Texas Supreme Court (Appeal of Docket No. 27035)

AEP Texas Central Company v. PUC, D-1-GN-07-001153, Travis County District Court; Steering Committee of Cities v. PUC, D-1-GN-07-001144, Travis County District Court. (Appeal of Docket No. 32758)

AEP Texas Central Company v. PUC, No. 08-0634, Texas Supreme Court. (Appeal of Docket No. 31056)

AEP Texas North Co. v. Public Utility Commission, No. GN5-02614, Travis County District Court. (Appeal of Docket No. 29703)

AEP Texas North Co. v. Public Utility Commission of Texas, No. 03-05-00644-CV, in the Third Court of Appeals. (Appeal of Docket No. 26000)

Cap Rock Energy Corp. and Pioneer Natural Resources USA, Inc. v. Public Util. Comm'n, No. 03-07-00730-CV, in the Third Court of Appeals. (Appeal of Docket No. 28813)

CenterPoint Energy Houston Electric & Texas Genco v. PUC, et al., Cause No. 08-0421, Texas Supreme Courts. (Appeal of Docket No. 29526)

Cities of Beaumont, Conroe, Groves, Nederland, Pine Forest, Port Neches, Rose City, and Silsbee v. PUC, Cause No. D-1-GV-08-000003, Travis County District Court. (Appeals of Docket No. 32710)

Cities of Corpus Christi, et al. v. Public Utility Commission, No. D-1-GV-06-000973, 201st Judicial District, Travis County District Court. (Appeal of Docket No. 31433)

Cities of Corpus, et al. v. PUC, D-1-GN-08001522, Travis County District Court. (Appeal of Docket No. 33309)

Cities of Dickinson et al. v. PUC, D-1-GN-07-000116, Travis County District Court (Appeal of Docket 31994)

Cities of Dickinson, Friendswood, La Marque, League City, Lewisville, and Texas City v. PUC, 03-08-00492-CV, Third Court of Appeals. (Appeal of Docket No. 33106)

City of Bryan v. PUC, D-1-GV-08-002325, Travis County District Court (Appeal of 35011)

City of El Paso and El Paso Electric Company v. Public Util. Comm'n. 03-08-00577, in the Third Court of Appeals. (Appeals of Docket No. 26194)

City of University Park v. PUC, Cause No. 03-08-00692-CV, in the Third Court of Appeals. (Appeal of Docket No. 33742)

Coastal Habitat Alliance v. Jerry Patterson in his official capacity as Commissioner of the Texas General Land Office, and Chairman Barry Smitherman and Julie Caruthers Parsley and Paul Hudson, each in their official capacity as Commissioners of the PUC, and Texas Gulf Wind LLC wholly owned by Babcock & Brown Renewable Holdings, Inc., No. A-07-CA-985-YL, U.S. District Court for the Western District of Texas, Austin Division. (Docket No. 34298)

Coastal Habitat Alliance v. PUC, Barry Smitherman, Chairman, Paul Hudson, Commissioner, and Julie C. Parsley, Commissioner, No. 03-08-00205-CV, in the Third Court of Appeals. (Appeal of Docket No. 34298)

Constellation Energy v. PUC, D-1-GN-08-001522, Travis County District Court (Appeal of Docket 33500)

Entergy Texas, Inc. v. Barry T. Smitherman, Donna L. Nelson, and Kenneth W. Anderson, Case No. A-09-CA-0183-LY, United States District Court for the Western District of Texas (Appeal of Docket No. 25269)

Entergy Texas, Inc. v. PUCT, Cause No. D-1-GN-09-000816, Travis County District Court, 126th District (Appeal of Docket No. 25269)

FERC Docket No. ER09-636-000, Entergy Services, Inc.

FERC Docket No. ER07-683, Entergy Services, Inc.

FERC Docket No. ER07-956-000, Entergy Services, Inc.

FERC Docket No. ER09-833-000, Entergy Services, Inc.

FERC Docket ER07-682-002, Entergy Services, Inc.

FERC Docket EL08-80, Oklahoma Corporation Commission.

FERC Docket No. EC09-032, Exelon Corporation

In the Matter of ASAP Paging for Preemption of PUC Concerning Retail Rating of Local Calls to CMRS Carriers, FCC DA-04-92; WC 04-6 (Docket No. 25673)

In the Matter of Petition of Alenco Communications, Inc., Big Bend Telephone Company, Dell Telephone Cooperative, Inc., Riviera Telephone Company, Valley Telephone Cooperative, Inc., Texas Statewide Telephone Cooperative, Inc., and Texas Telephone Association for a Declaratory Ruling and for Preemption, CC Docket No. 96-45, Federal Communications Commission

In the Matter of Review of Section 251 Unbundling Obligations of Incumbent Local Exchange Carriers, CC Docket No. 01-338, Federal Communications Commission

In the matter of Sprint Spectrum, L.P. Petition for Declaratory Ruling that the Kansas Corporation Commission's October 2, 2006 Order in Docket 06-GMIT-446-GIT, WC Docket Nos. 03-109, 07-138, Federal Communications Commission

McCollough v. Public Util. Comm'n, No. 13-07-00624-CV, Court of Appeals for the Thirteenth District of Texas. (Appeal of Docket No. 29415)

Mobberley Road & 285 Partners, Ltd., BVJV Wataugua, L.P., and Duck Point Partners, Ltd. v. PUC, D-1-GN-08-000982, Travis County District Court (Appeal of 32871)

Nucor Steel v. PUC, Oncor Electric Delivery Co. and Texas Energy Future Holdings Limited Partnership, Travis County District Court, D-1-GN-08-002467. (Appeal of Docket No. 34077)

Office of Public Utility Counsel v. PUC, Cause No. 03-08-00698-CV. Third Court of Appeals. (Appeals of Docket No. 32795)

Pioneer Natural Resources USA, Inc. v. Public Util. Comm'n, No. D-1-GN-06-003805, 200th Judicial District, Travis County District Court; Pioneer Natural Resources USA, Inc. v. Public Util. Comm'n, No. D-1-GN-06-003209, 126th Judicial District, Travis County District Court. (Appeal of Docket No. 31422)

Power Resource Group, Inc. v. Public Utility Commission, No. GN5-02139, Travis County District Court. (Appeal of Docket No. 30172)

Public Utility Comm'n, et al. v. Cities of Harlingen, et al., No. 03-08-00793-CV, Third Court of Appeals (Appeal of Docket No. 33734)

Public Util. Comm'n v. Southwestern Public Service Company, 03-08-00070-CV, Court of Appeals for the Third District (Appeal of Docket 32685)

Public Utilities Board of the City of Brownsville v. PUC, Travis County District Court, D-1-GV-08-001459. (Appeal of Docket No. 34410)

Southwestern Bell Telephone, L.P. v. Current Communications of Texas, L.P., No. 06-11388 in the 162nd District Court of Dallas County, Texas

Southwestern Elec. Power Co. v. PUC, D-1-GN-08-003771, Travis County District Court and Texas Industrial Energy Consumers v. Public Utility Commission, D-1-003894, Travis County District Court (Appeal of Docket No. 33891)

Texas Cable & Telecommunications Association v. Perry, et al., No. A-05-CV-721-LY, Western District of Texas No. A-05-CV-721; U.S. Supreme Court, No. 06-51514

Texas Cable & Telecommunications Association v. Public Util. Comm'n, No. D-1-GN6-001900, Travis County District Court. (SB 5)

Texas Commercial Energy, L.L.C., Case No. 03-20366-C-11, U.S. Bankruptcy Court, Southern District of Texas

Texas Industrial Energy Consumers and Gulf Coast Coalition of Cities v. CenterPoint Energy Houston Electric, LLC, and Pub. Util. Comm'n, Texas Supreme Court, No. 08-0727. (Appeal of Docket No. 30706)

Texas Municipal Power Agency v. Public Util. Comm n, Cause No. D-1-GN-06-002544, Travis County District Court. (Appeal of Docket No. 32084)

Texas Municipal Power Agency v. Public Util. Comm n, Cause No. D-1-GN-07-001422, Travis County District Court; Texas Municipal Power Agency v. Public Util. Comm n, Cause No. D-1-GN-07-001948, Travis County District Court. (Appeal of Docket No. 33550)

Texas Municipal Power Agency v. Public Util. Comm n & City of Bryan, Cause No. GN02-00685, Travis County District Court. (Appeal of Docket No. 24418)

Texas Municipal Power Agency v. Public Util. Comm n & City of Bryan, Cause No. GN3-00714, Travis County District Court; Texas Municipal Power Agency v. Public Util. Comm n & City of Bryan, Cause No. GN3-01234, Travis County District Court. (Appeal of Docket 25002)

Texas Municipal Power Agency v. Public Util. Comm n, Cause No. GN4-02490, Travis County District Court; Texas Municipal Power Agency v. Public Util. Comm n, Cause No. GN4-02811, Travis County District Court. (Appeal of Docket No. 28937)

Texas Municipal Power Agency v. Public Util. Comm'n, GN5-02012, Travis County District Court (Appeal of Docket No. 30474)

Texas Municipal Power Agency v. Public Utility Commission, No. D-1-GN-06-002166, 353rd Judicial District, Travis, Texas; City of Garland, Texas v. Public Utility Commission, No. D-1-GV-06-001243, 261th Judicial District, Travis County, Texas; Public Utilities Board of the City of Brownsville v. Public Utility Commission, No. D-1-GN-06-002131, 98th Judicial District, Travis County District Court (Appeals of Docket No. 31540)

Texas-New Mexico Power, et. al. v. Public Util. Comm'n, No. 08-0187, Supreme Court of Texas. (Appeal of Docket No. 29206)

Texas-New Mexico Power Company v. PUC, et al., No. D-1-GN-07-003992, Travis County District Court. (Appeal of Docket 33106)

Texas New Mexico Power Company v. PUC, D-1-GN-09-000071, Travis County District Court. (Appeal of Docket No. 35038)

Utex Communications Corp. v. Public Utility Commission, et al., No. 09-50313, Fifth Circuit Court of Appeals (Docket No. 30459, 26381, 32041, 33323)
b. Consultation with its attorneys, pursuant to Tex. Gov't Code з 551.071(a)(2).
c. Personnel matters, pursuant to Tex. Gov't Code з 551.074; discussion and decision regarding personnel matters including but not limited to the Executive Director, the Deputy Executive Director, and the Division Directors.
d. Security matters pursuant to Tex. Gov't Code з 551.076; including matters under Project No. 24729 and other matters related to deployment, use or implementation of security personnel or devices.

Reconvene 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)

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Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	07/02/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	State Office of Administrative Hearings
Status:	Active
Street Location:	300 West 15th Street, 4th Floor
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004010
Submit Date:	06/01/2009
Emergency Meeting?:	No
Additional Information From:	Jennifer Cook (512) 239-1873
Agenda:

NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

CITY OF KOSSE
SOAH Docket No. 582-09-3735
TCEQ Docket No. 2008-1629-MWD-E

The Texas Commission on Environmental Quality (TCEQ or the Commission) has referred this matter to the State Office of Administrative Hearings (SOAH). An Administrative Law Judge with the State Office of Administrative Hearings will conduct a public hearing at:

10:00 a.m. - July 2, 2009
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's Preliminary Report and Petition mailed February 26, 2009 concerning assessing administrative penalties against and requiring certain actions of City of Kosse, for violations in Limestone County, Texas, of: Tex. Water Code з 26.121(a) and (a)(1); 30 Tex. Admin. Code з 305.125(1) and (17); and Texas Pollution Discharge Elimination System ( TPDES ) Permit No. 11405001, Permit Conditions No. 2.d., Effluent Limitations and Monitoring Requirements No. 1, and the Sludge Provisions.

The hearing will allow City of Kosse, the Executive Director, and the Commission s Public Interest Counsel to present evidence on whether a violation has occurred, whether an administrative penalty should be assessed, and the amount of such penalty, if any. The first convened session of the hearing will be to establish jurisdiction, afford City of Kosse, the Executive Director of the Commission, and the Commission's Public Interest Counsel an opportunity to negotiate and to establish a discovery and procedural schedule for an evidentiary hearing. Unless agreed to by all parties in attendance at the preliminary hearing, an evidentiary hearing will not be held on the date of this preliminary hearing. Upon failure of City of Kosse to appear at the preliminary hearing or evidentiary hearing, the factual allegations in the notice will be deemed admitted as true, and the relief sought in the notice of hearing may be granted by default. The specific allegations included in the notice are those set forth in the Executive Director s Preliminary Report and Petition, attached hereto and incorporated herein for all purposes. City of Kosse, the Executive Director of the Commission, and the Commission s Public Interest Counsel are the only designated parties to this proceeding.

Legal Authority: Tex. Water Code з 7.054 and chs. 7 and 26 and 30 Tex. Admin. Code chs. 70 and 305; and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code ch. 80 and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting Jennifer Cook, Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code 175, P.O. Box 13087, Austin, Texas 78711-3087, telephone (512)239-3400. Information concerning hearing procedures and public participation in hearings may be obtained by contacting Blas Coy, Public Interest Counsel, Mail Code 103, at the same P. O. Box address given above, or by telephone at (512)239-6363.

The original of any document filed prior to the hearing must be filed with the Office of the Chief Clerk, ATTN: SOAH Docket Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. When contacting the Commission regarding this application, reference the SOAH docket number given at the top of this notice.

Persons who need special accommodations at the hearing should call the SOAH Docketing Department at (512)475-3445, at least one week before the hearing.

Issued: May 28, 2009

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Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	07/02/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	State Office of Administrative Hearings
Status:	Active
Street Location:	300 West 15th Street, 4th Floor
City Location:	Austin
Meeting State:	TX
TRD ID:	2009003775
Submit Date:	05/22/2009
Emergency Meeting?:	No
Additional Information From:	Phillip Goodwin (512) 239-0675
Agenda:

NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

DALE WERLINGER
SOAH Docket No. 582-09-3658
TCEQ Docket No. 2008-1684-WQ-E

The Texas Commission on Environmental Quality (TCEQ or the Commission) has referred this matter to the State Office of Administrative Hearings (SOAH). An Administrative Law Judge with the State Office of Administrative Hearings will conduct a public hearing at:

10:00 a.m. - July 2, 2009
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's Preliminary Report and Petition mailed February 6, 2009 concerning assessing administrative penalties against and requiring certain actions of Dale Werlinger, for violations in Robertson County, Texas, of: 30 Tex. Admin. Code з 281.25(a)(4), Tex. Water Code з 26.121(a)(1), and 40 C.F.R. з 122.26(c).

The hearing will allow Dale Werlinger, the Executive Director, and the Commission s Public Interest Counsel to present evidence on whether a violation has occurred, whether an administrative penalty should be assessed, and the amount of such penalty, if any. The first convened session of the hearing will be to establish jurisdiction, afford Dale Werlinger, the Executive Director of the Commission, and the Commission's Public Interest Counsel an opportunity to negotiate and to establish a discovery and procedural schedule for an evidentiary hearing. Unless agreed to by all parties in attendance at the preliminary hearing, an evidentiary hearing will not be held on the date of this preliminary hearing. Upon failure of Dale Werlinger to appear at the preliminary hearing or evidentiary hearing, the factual allegations in the notice will be deemed admitted as true, and the relief sought in the notice of hearing may be granted by default. The specific allegations included in the notice are those set forth in the Executive Director s Preliminary Report and Petition, attached hereto and incorporated herein for all purposes. Dale Werlinger, the Executive Director of the Commission, and the Commission s Public Interest Counsel are the only designated parties to this proceeding.

Legal Authority: Tex. Water Code з 7.054, ch. 26, 30 Tex. Admin. Code chs. 70 and 281, and 40 Code of Federal Regulations ( C.F.R. ) pt. 122; and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code ch. 80 and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting Phillip M. Goodwin, P.G., Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code 175, P.O. Box 13087, Austin, Texas 78711-3087, telephone (512)239-3400. Information concerning hearing procedures and public participation in hearings may be obtained by contacting Blas Coy, Public Interest Counsel, Mail Code 103, at the same P. O. Box address given above, or by telephone at (512)239-6363.

The original of any document filed prior to the hearing must be filed with the Office of the Chief Clerk, ATTN: SOAH Docket Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. When contacting the Commission regarding this application, reference the SOAH docket number given at the top of this notice.

Persons who need special accommodations at the hearing should call the SOAH Docketing Department at (512)475-3445, at least one week before the hearing.

Issued: May 20, 2009

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Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	07/02/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	State Office of Administrative Hearings
Status:	Active
Street Location:	300 West 15th Street, 4th Floor
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004166
Submit Date:	06/05/2009
Emergency Meeting?:	No
Additional Information From:	Peipey Tang (512) 239-0654
Agenda:

NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

MATTIE NOVOSAD
SOAH Docket No. 582-09-3955
TCEQ Docket No. 2008-1068-PST-E

The Texas Commission on Environmental Quality (TCEQ or the Commission) has referred this matter to the State Office of Administrative Hearings (SOAH). An Administrative Law Judge with the State Office of Administrative Hearings will conduct a public hearing at:

10:00 a.m. - July 2, 2009
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's First Amended Report and Petition mailed April 14, 2009 concerning assessing administrative penalties against and requiring certain actions of Mattie Novosad, for violations in Bell County, Texas, of: 30 Tex. Admin. Code з 334.47(a)(2).

The hearing will allow Mattie Novosad, the Executive Director, and the Commission s Public Interest Counsel to present evidence on whether a violation has occurred, whether an administrative penalty should be assessed, and the amount of such penalty, if any. The first convened session of the hearing will be to establish jurisdiction, afford Mattie Novosad, the Executive Director of the Commission, and the Commission's Public Interest Counsel an opportunity to negotiate and to establish a discovery and procedural schedule for an evidentiary hearing. Unless agreed to by all parties in attendance at the preliminary hearing, an evidentiary hearing will not be held on the date of this preliminary hearing. Upon failure of Mattie Novosad to appear at the preliminary hearing or evidentiary hearing, the factual allegations in the notice will be deemed admitted as true, and the relief sought in the notice of hearing may be granted by default. The specific allegations included in the notice are those set forth in the Executive Director s First Amended Report and Petition, attached hereto and incorporated herein for all purposes. Mattie Novosad, the Executive Director of the Commission, and the Commission s Public Interest Counsel are the only designated parties to this proceeding.

Legal Authority: Tex. Water Code з 7.054 and ch. 26, and 30 Tex. Admin. Code chs. 70 and 334; and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code ch. 80 and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting Peipey Tang, Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code 175, P.O. Box 13087, Austin, Texas 78711-3087, telephone (512)239-3400. Information concerning hearing procedures and public participation in hearings may be obtained by contacting Blas Coy, Public Interest Counsel, Mail Code 103, at the same P. O. Box address given above, or by telephone at (512)239-6363.

The original of any document filed prior to the hearing must be filed with the Office of the Chief Clerk, ATTN: SOAH Docket Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. When contacting the Commission regarding this application, reference the SOAH docket number given at the top of this notice.

Persons who need special accommodations at the hearing should call the SOAH Docketing Department at (512)475-3445, at least one week before the hearing.

Issued: June 3, 2009

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Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	07/02/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	State Office of Administrative Hearings
Status:	Active
Street Location:	300 West 15th Street, 4th Floor
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004170
Submit Date:	06/05/2009
Emergency Meeting?:	No
Additional Information From:	Rudy Calderon (512) 239-0205
Agenda:

NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

WALKER BUILDING CORPORATION
SOAH Docket No. 582-09-3954
TCEQ Docket No. 2007-1636-PST-E

The Texas Commission on Environmental Quality (TCEQ or the Commission) has referred this matter to the State Office of Administrative Hearings (SOAH). An Administrative Law Judge with the State Office of Administrative Hearings will conduct a public hearing at:

10:00 a.m. - July 2, 2009
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

Petition mailed July 14, 2008 concerning assessing administrative penalties against and requiring certain actions of Walker Building Corporation, for violations in Tarrant County, Texas, of: 30 Tex. Admin. Code з 334.47(a)(2).

The hearing will allow Walker Building Corporation, the Executive Director, and the Commission s Public Interest Counsel to present evidence on whether a violation has occurred, whether an administrative penalty should be assessed, and the amount of such penalty, if any. The first convened session of the hearing will be to establish jurisdiction, afford Walker Building Corporation, the Executive Director of the Commission, and the Commission's Public Interest Counsel an opportunity to negotiate and to establish a discovery and procedural schedule for an evidentiary hearing. Unless agreed to by all parties in attendance at the preliminary hearing, an evidentiary hearing will not be held on the date of this preliminary hearing. Upon failure of Walker Building Corporation to appear at the preliminary hearing or evidentiary hearing, the factual allegations in the notice will be deemed admitted as true, and the relief sought in the notice of hearing may be granted by default. The specific allegations included in the notice are those set forth in the Executive Director s Preliminary Report and Petition, attached hereto and incorporated herein for all purposes. Walker Building Corporation, the Executive Director of the Commission, and the Commission s Public Interest Counsel are the only designated parties to this proceeding.

Legal Authority: Tex. Water Code з 7.054 and ch. 26 and 30 Tex. Admin. Code ch. 334; and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code ch. 80 and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting Rudy Calderon, Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code 175, P.O. Box 13087, Austin, Texas 78711-3087, telephone (512)239-3400. Information concerning hearing procedures and public participation in hearings may be obtained by contacting Blas Coy, Public Interest Counsel, Mail Code 103, at the same P. O. Box address given above, or by telephone at (512)239-6363.

The original of any document filed prior to the hearing must be filed with the Office of the Chief Clerk, ATTN: SOAH Docket Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. When contacting the Commission regarding this application, reference the SOAH docket number given at the top of this notice.

Persons who need special accommodations at the hearing should call the SOAH Docketing Department at (512)475-3445, at least one week before the hearing.

Issued: June 3, 2009

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

Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	07/02/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	State Office of Administrative Hearings
Status:	Active
Street Location:	300 West 15th Street, 4th Floor
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004011
Submit Date:	06/01/2009
Emergency Meeting?:	No
Additional Information From:	Stephanie Frazee (512) 239-3693
Agenda:

NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

JOE E. PANAGOPOULOS dba METRO MATERIALS
SOAH Docket No. 582-09-3734
TCEQ Docket No. 2008-1188-MSW-E

The Texas Commission on Environmental Quality (TCEQ or the Commission) has referred this matter to the State Office of Administrative Hearings (SOAH). An Administrative Law Judge with the State Office of Administrative Hearings will conduct a public hearing at:

10:00 a.m. - July 2, 2009
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's First Amended Report and Petition mailed December 30, 2008 concerning assessing administrative penalties against and requiring certain actions of Joe E. Panagopoulos dba Metro Materials, for violations in Bexar County, Texas, of: 30 Tex. Admin. Code зз 328.4(a), 328.5(a), 328.5(c)(1), 328.5(d), and 328.5(h), and TCEQ Agreed Order Docket No. 2007-1182-MSW-E, Ordering Provision 2.b.

The hearing will allow Joe E. Panagopoulos dba Metro Materials, the Executive Director, and the Commission s Public Interest Counsel to present evidence on whether a violation has occurred, whether an administrative penalty should be assessed, and the amount of such penalty, if any. The first convened session of the hearing will be to establish jurisdiction, afford Joe E. Panagopoulos dba Metro Materials, the Executive Director of the Commission, and the Commission's Public Interest Counsel an opportunity to negotiate and to establish a discovery and procedural schedule for an evidentiary hearing. Unless agreed to by all parties in attendance at the preliminary hearing, an evidentiary hearing will not be held on the date of this preliminary hearing. Upon failure of Joe E. Panagopoulos dba Metro Materials to appear at the preliminary hearing or evidentiary hearing, the factual allegations in the notice will be deemed admitted as true, and the relief sought in the notice of hearing may be granted by default. The specific allegations included in the notice are those set forth in the Executive Director s First Amended Report and Petition, attached hereto and incorporated herein for all purposes. Joe E. Panagopoulos dba Metro Materials, the Executive Director of the Commission, and the Commission s Public Interest Counsel are the only designated parties to this proceeding.

Legal Authority: Tex. Water Code з 7.054, Tex. Health & Safety Code ch. 361, 30 Tex. Admin. Code chs. 70 and 328, and TCEQ Agreed Order Docket No. 2007-1182-MSW-E; and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code ch. 80 and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting Stephanie J. Frazee, Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code 175, P.O. Box 13087, Austin, Texas 78711-3087, telephone (512)239-3400. Information concerning hearing procedures and public participation in hearings may be obtained by contacting Blas Coy, Public Interest Counsel, Mail Code 103, at the same P. O. Box address given above, or by telephone at (512)239-6363.

The original of any document filed prior to the hearing must be filed with the Office of the Chief Clerk, ATTN: SOAH Docket Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. When contacting the Commission regarding this application, reference the SOAH docket number given at the top of this notice.

Persons who need special accommodations at the hearing should call the SOAH Docketing Department at (512)475-3445, at least one week before the hearing.

Issued: May 28, 2009

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

Agency Name:	Texas Higher Education Coordinating Board
Date of Meeting:	07/02/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Graduate Education Advisory Committe
Status:	Active
Street Location:	1200 E. Anderson Lane, Board Room 2.140
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004799
Submit Date:	06/23/2009
Emergency Meeting?:	No
Additional Information From:	Dr. James Goeman, Senior Education Specialist, Academic Affairs and Research Division; P.O. Box 12788, Austin, TX 78711 512.427.6249
Agenda:

1. Welcome and call to order.
2. Approval of Summary Notes from last meeting.
3. Consideration of the Strategic Plan for Doctoral Education.
4. Report from the subcommittee to work with the Undergraduate Education Advisory Committee on standards for low-producing programs.
5. Consideration of refining definitions and methodologies for calculation of the 18 Characteristics of Doctoral Education.
6. Consideration of faculty workload issues and the associated reporting of data.
7. Consideration of the selection of new Chair and Vice-Chair.
8. Recognition of outgoing committee members.
9. Next meeting date and adjournment.

Individuals who require auxiliary aids, services or sign language interpreters for this meeting should contact Maria Moreno, ADA Coordinator, at 512.427.6193 or Relay Texas at 1.800.735.2989 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

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

Agency Name:	The University of Texas System
Date of Meeting:	07/02/2009
Time of Meeting:	12:00:00 PM (Local Time)
Committee:	The University of Texas Health Science Center at Tyler - Institutional Animal Care and Use Committee
Status:	Active
Street Location:	Room 116, Biomedical Research Building, 11937 U.S. Highway 271
City Location:	Tyler
Meeting State:	TX
TRD ID:	2009004898
Submit Date:	06/26/2009
Emergency Meeting?:	No
Additional Information From:	Anna Kurdowska, 11937 U.S. Highway 271, Tyler, Texas 75708-3354, Telephone: 903-877-7738, Fax: 903-877-5101, Email: anna.kurdowska@uthct.edu
Agenda:

A. Convene in Open Session
B. Discussion and appropriate action regarding Minutes from the May 7, 2009 meeting.
C. Reports
-Chairman s Report: Present information regarding upcoming Institutional Animal Care and Use Committee (IACUC) meeting dates.
-Veterinarian's Report: Report on the population, active protocols and caring concern of the animals as well as the health status of colonies. Discussion regarding an incident of live mice found in a freezer having survived CO2 euthanasia and follow-up corrective action. Move of Dr. Dong-Ming Su s mice from Vivarium to Research satellite facility D-13 for space issues.
D. Discussion and Appropriate Action Regarding New Business
-Review of Amendment 424-E: Role of LOX-1 in neutrophil-mediated lung injury in sepsis
E. Evaluation of the Animal Care and Use Program
The IACUC will conduct its semiannual evaluation of the institution s animal care and use program using the Guide for the Care and Use of Laboratory Animals (Guide) and, as applicable, 9 CFR Chapter I, 2.31.
F. Inspection of Animal Facilities
The IACUC will tour and inspect the animal facilities at Vivarium, Building 540, 11937 U.S. Hwy 271 in Tyler using the Guide, and as applicable, 9 CFR Chapter I, 2.31.
G. Adjournment

Meetings are open to the public except for any posted executive session held in compliance with the Texas Open Meetings Act. Persons interested in a meeting and desiring communication or other special accommodations should contact the Board Office at least two working days prior to the meeting. The Board Office is open Monday through Friday from 8:00 a.m. to 5:00 p.m., excluding holidays and contact information follows: phone (512) 499-4402; fax (512) 499-4425; email bor@utsystem.edu; 201 West Seventh Street, Suite 820, Austin, Texas 78701-2981.

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

Karen Rabon
Assistant General Counsel to the Board of Regents
The University of Texas System
512/499-4402

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

Agency Name:	Bastrop County Appraisal District
Date of Meeting:	07/02/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	209 Jackson Street
City Location:	Bastrop
Meeting State:	TX
TRD ID:	2009004510
Submit Date:	06/15/2009
Emergency Meeting?:	No
Additional Information From:	Mark Boehnke, 209 Jackson Street, Bastrop TX 78602
Agenda:

I. Meeting Called to Order
II. Establish Quorum
III. Minutes
IV. Hear and Review Protests
V. Recess

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

Mark Boehnke
Chief Appraiser

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

Agency Name:	Coryell County Appraisal District
Date of Meeting:	07/02/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	APPRAISAL REVIEW BOARD
Status:	Active
Street Location:	207 S 3RD ST SUITE 200
City Location:	COPPERAS COVE
Meeting State:	TX
TRD ID:	2009004808
Submit Date:	06/24/2009
Emergency Meeting?:	No
Additional Information From:	CORYELL CENTRAL APPRAISAL DISTRICT
Agenda:

1. CALL TO ORDER
2. DETERMINATION OF A QUORUM
3. HEAR TAXPAYER PROTEST
4. RECESS

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

Agency Name:	Dawson County Central Appraisal District
Date of Meeting:	07/02/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	APPRAISAL REVIEW BOARD
Status:	Active
Street Location:	1810 LUBBOCK HWY
City Location:	LAMESA
Meeting State:	TX
TRD ID:	2009004896
Submit Date:	06/26/2009
Emergency Meeting?:	No
Additional Information From:	NORMA BROCK, CHIEF APPRAISER, P.O. BOX 797 LAMESA, TX. 79331, PH (806) 872-7060
Agenda:

1. CALL MEETING TO ORDER
2. APPROVE ALL APPRAISAL DISTRICT RECORDS AS NEEDED.
3. WE WILL HEAR ALL TAXPAYER PROTESTS ON ALL OIL AND GAS PROPERTIES, AND DETERMINE IF ANY CHANGES ARE NECESSARY AS NEEDED.
4. ADJOURNMENT.

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

Agency Name:	Grayson Appraisal District
Date of Meeting:	07/02/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	205 N. Travis
City Location:	Sherman
Meeting State:	TX
TRD ID:	2009004670
Submit Date:	06/19/2009
Emergency Meeting?:	No
Additional Information From:	Kelli South 903-893-9673
Agenda:

Agenda: Call To Order
9:00 AM - Taxpayer Protest Hearings
10:00 AM - Taxpayer Protest Hearings
11:00 AM - Taxpayer Protest Hearings
12:00 to 1:00 PM - Lunch Break
1:00 PM - Taxpayer Protest Hearings
2:00 PM - Taxpayer Protest Hearings
3:00 PM - Taxpayer Protest Hearings

The Board may enter into Closed Session Pursuant to Texas Open Meetings Act, to discuss the following:
1. Private Consultation with Board s Attorney, Tex. Govt. Code, Sec.
551.071
The Board will then reconvene in Open Session and take any action, as necessary, on items discussed in Closed Session

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

Agency Name:	Hays County Appraisal District
Date of Meeting:	07/02/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	21001 North IH 35
City Location:	Kyle,
Meeting State:	TX
TRD ID:	2009004731
Submit Date:	06/22/2009
Emergency Meeting?:	No
Additional Information From:	David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda:

Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.00 et seq of the Texas Government code, the Hays County Appraisal Review Board will meet Thursday, July 02, 2009 at 9.00AM 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 of prior meetings.
4. Hear scheduled protests 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 or all subjects or matters authorized by law.

(1) Pending Litigation: C.A. No. 08-1528 KC Dakota vs. HCAD

RETURN TO OPEN SESSION

8. Action on items discussed in Executive Session.
9. Review and take action on corrections to appraisal records for 2008 and prior years per Sec. 25.25, Texas Property Tax
Code.
10. Review and take action on supplemental appraisal records for 2008 and prior years which have already been sent a
notice of appraised value and given the opportunity to protest.
11. Accept and review proposed supplemental appraisal records for 2008 and prior years.
12. Review previously protested and tabled accounts and take necessary action.
13. Review late protest applications and take necessary action.
14. Review and take action on changes to protest hearing procedures.
15. Citizens Communications.
16. Set dates and times of next meeting.
17. Recess

_________________________________________.
David G Valle, Chief Appraiser

The above notice of meeting was posted on _____________________________, 2009 at _____________ at the Hays County House in a place convenient to the public.

_________________________________________.
Hays County Clerk/Deputy Chief

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

Agency Name:	Hood County Appraisal District
Date of Meeting:	07/02/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	1902 West Pearl St.
City Location:	Granbury
Meeting State:	TX
TRD ID:	2009004837
Submit Date:	06/25/2009
Emergency Meeting?:	No
Additional Information From:	Contact Person Greg Stewart
Agenda:

1. Call to Order
2. Establishment of Quorum
3. Notice of Meeting: The meeting has been posted in accordance with the Open Meeting Act, Section 551 of the Government Code.
4. Determine Taxpayer Protests
5. Adjourn
As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the Board s Legal Counsel on any item listed herein.

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

Agency Name:	Hunt County Appraisal District
Date of Meeting:	07/02/2009
Time of Meeting:	8:20:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	4801 KING STREET
City Location:	GREENVILLE
Meeting State:	TX
TRD ID:	2009004460
Submit Date:	06/12/2009
Emergency Meeting?:	No
Additional Information From:	BRENT SOUTH
Agenda:

1. CALL TO ORDER/ANNOUNCEMENT OF QUORUM
2. HEAR TAXPAYER PROTESTS
3. RECESS

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

Agency Name:	Mason County Appraisal District
Date of Meeting:	07/02/2009
Time of Meeting:	12:30:00 PM (Local Time)
Committee:	MASON COUNTY APPRAISAL DISTRICT
Status:	L
Street Location:	200 FT MC KAVETT ST
City Location:	MASON
Meeting State:	TX
TRD ID:	2009004912
Submit Date:	06/29/2009
Emergency Meeting?:	No
Additional Information From:	TED H SMITH, CHIEF APPRAISER
Agenda:

1. CALL TO ORDER
2. ESTABLISH A QUORUM
3. BUDGET HEARING
4. CITIZENS COMMUNICATIONS
5. APPROVE MINUTES FROM MAY 20, 2009
6. DISCUSS / ACT P&A APPRAISAL &
COLLECTION SOFTWARE CONTRACT
7. RATIFY BILLS 5/16/09 - 6/30/09
8. BUDGET COMPARISON YTD
9. COLLECTION REPORT YTD
10. CHIEF APPRAISERS REPORT
11. ADJOURN INTO EXECUTIVVE SESSION
PURSUANT TO TEXAS GOVERNMENT CODE
SECTION 551.071,551.072 & 551.074
OF THE TEXAS OPEN MEETINGS ACT.
12. ADJOURN MEETING

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

Agency Name:	Mills Central Appraisal District
Date of Meeting:	07/02/2009
Time of Meeting:	6:30:00 PM (Local Time)
Committee:	BUDGET MEETING
Status:	Active
Street Location:	901 6TH ST
City Location:	GOLDTHWAITE
Meeting State:	TX
TRD ID:	2009004873
Submit Date:	06/26/2009
Emergency Meeting?:	No
Additional Information From:	JOHN TIMMONS
Agenda:

CALL TO ORDER; OPENING PRAYER; ROLL CALL; AUDIENCE WITH INDIVIDUALS OR COMMITTEES; CONSIDER AND ACT UPON 2010 MCAD BUDGET; ADJOURNMENT

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

Agency Name:	Palo Pinto Appraisal District
Date of Meeting:	07/02/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	200 CHURCH AVE
City Location:	PALO PINTO
Meeting State:	TX
TRD ID:	2009004815
Submit Date:	06/24/2009
Emergency Meeting?:	No
Additional Information From:	DONNA RHOADES OR JESSICA GARVIN
Agenda:

1. CALL TO ORDER-ESTABLISH A QUORUM-DECLARE OPEN MEETING
2. APPROVE / DISAPPROVE MINUTES
3. HEAR ALL SCHEDULED PROTESTS
4. DISCUSSION OF CONCERNS
5. ADJOURN

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

Agency Name:	Rockwall County Central Appraisal District
Date of Meeting:	07/02/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	841 Justin Road
City Location:	Rockwall
Meeting State:	TX
TRD ID:	2009004829
Submit Date:	06/24/2009
Emergency Meeting?:	No
Additional Information From:	Lisa Butler 972-771-2034
Agenda:

Called Meeting-8:30 AM

1. Call to order.
2. Establishment of quorum.
3. Hear appointments as scheduled.

09:00 am Batson, Damion
09:00 am Bentley, jonathan
09:00 am Bernier, Craig
09:00 am Bird, Daryl
09:00 am Doroshow, Michael
09:00 am Dreyer, Douglas
09:00 am Egan, Blakely
09:00 am Gahagan, Shawn
09:00 am Gausman, Robert
09:00 am Hara, Schinichiro
09:00 am Kosiarz, Ryszard
09:00 am Lane, Derek
09:00 am Larriviere, Michael
09:00 am Laurea, Peter
09:00 am Le Van Huy
09:00 am Maly, Vladimir
09:00 am Megyesi, harold
09:00 am Megyesi, Lorne
Lunch
01:30 pm Montanye, Galen
01:30 pm Kehrer, Gary
01:30 pm Louie, Anthony
01:30 pm Nelson, Gregory
01:30 pm Ogden, Teddy
01:30 pm Olayinka, Idowu
01:30 pm Pace, James
01:30 pm Perkins, Brian
01:30 pm Rayas, Sandra
01:30 pm Robinson, Mitchell
01:30 pm Sharp, Christie
01:30 pm Smith, Larry II
01:30 pm Stricklin, Ronald
01:30 pm Suther, Montgomery
01:30 pm Vassallo, Douglas
01:30 pm Watt, Jodie
01:30 pm Wright, Nicholas
01:30 pm Yuan, George
4. Adjournment.

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

Agency Name:	Wise County Appraisal District
Date of Meeting:	07/02/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:	APPRAISAL REVIEW BOARD
Status:	Active
Street Location:	400 E BUSINESS 380
City Location:	DECATUR
Meeting State:	TX
TRD ID:	2009004685
Submit Date:	06/19/2009
Emergency Meeting?:	No
Additional Information From:	NANCY HUMPHREY ARB COORDINATOR
Agenda:

CALL TO ORDER
PRAYER
APPROVE MINUTES FROM LAST MEETING
HEAR TAXPAYER'S PROTEST(S)
DISMISSAL

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

Agency Name:	East Texas Council of Governments
Date of Meeting:	07/02/2009
Time of Meeting:	12:15:00 PM (Local Time)
Committee:	Executive Committee
Status:	Active
Street Location:	3800 Stone Road
City Location:	Kilgore
Meeting State:	TX
TRD ID:	2009004863
Submit Date:	06/25/2009
Emergency Meeting?:	No
Additional Information From:	David Cleveland, Executive Director East Texas Council of Governments 3800 Stone Road Kilgore, TX 75662 (903) 984-8641
Agenda:

1. Call to Order
2. Invocation and Pledge of Allegiance
3. Introductions
4. Roll Call
5. Public Comments
6. Executive Director s Report
Citizens Advisory Committee
ETCOG Strategic Agenda Update
Printing Services RFP Update
7. Action Items
A. Consent Agenda
Executive Committee meeting minutes of June 11, 2009
TRACS Report for the month of July 2009
New Criminal Justice Advisory Committee member
9-1-1 Contract with certain voice providers
9-1-1 ALI Maintenance contracts with counties and cities
9-1-1 Interlocal PSAP Agreements
Authorization of payment for registration of Workforce Board members and staff to attend annual Texas Workforce Commission Conference in Grapevine, Texas on December 2-4
B. Consider approval to enter into an inter-local agreement to coordinate cooperative purchasing efforts for ETCOG and its member governments
C. Consider approval of purchase of 9-1-1 equipment and software
D. Consider approval of ETCOG Training Center
E. Consider approval of personnel contract supporting Interoperable Emergency Communications Grant Program
F. Consider approval of contracts with the Texas Workforce Commission and allocation of funds to subrecepients for Board Contract year 2010 Adult, Youth and Dislocated Workforce Investment Act Funding
G. Consider approval to increase expenditure authority with ICT Contractor GCS Technologies
H. Consider approval of contracts with the Texas Workforce Commission for American Recovery and Reinvestment Act funding of Child Care, Infant and Toddler, Quality and Quality Expansion
8. Emerging Opportunities/Issues
Broad Band Coalition
9. Executive Committee Members Discussion
10. Adjourn

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

Agency Name:	Brazos Valley Council of Governments
Date of Meeting:	07/02/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Solid Waste Advisory Committee
Status:	Active
Street Location:	3991 East 29th Street
City Location:	Bryan
Meeting State:	TX
TRD ID:	2009004804
Submit Date:	06/23/2009
Emergency Meeting?:	No
Additional Information From:	Candilyn McLean @ 979-595-2800 x2050 or cmclean@bvcog.org
Agenda:

BRAZOS VALLEY COUNCIL OF GOVERNMENTS
SOLID WASTE ADVISORY COMMITTEE
CENTER FOR REGIONAL SERVICES, BOARD ROOM
3991 EAST 29TH STREET, BRYAN, TX
Thursday, July 2, 2009 @ 10:00 a.m.

AGENDA

PUBLIC HEARING

1. Call to Order
2. Comments on the FY 2010/2011 Regional Funding Plan
3. Adjourn (action item)

REGULAR MEETING

1. Call to Order
2. Introductions
3. Review Minutes of April 2, 2009 Meeting (action item)
4. Review FY 2010/2011 Regional Funding Plan (action item)
5. Discuss Remaining funds for Pass-Through Grants
(discussion and possible action)
6. Review modifications to Grant Application Scoring Guidelines (action item)

7. Discuss SWAC self-scoring of progress of fulfilling goals of RSWMP
(discussion and possible action)

8. Discuss inclusion of self scoring of progress in Appendix of RSWMP
(discussion and possible action)

9. Discuss TCEQ Comments of Regional Solid Waste Mgmt Plan Modifications (discussion and possible action)

10. Recommendation of recipient(s) of 2009 Solid Waste Planning Award
(action item)

11. Discuss 2010 Regional Environmental Crime Prevention Workshop/Project Committee selection

12. Discuss 2010 Regional Texas Recycles Day/ Project Committee selection

13. Discuss 2010 Brazos Valley Earth Day

14. Other Business

15. Adjourn (action item)

_____________________________________ ________________
Executive Director Date

The Center for Regional Services is wheelchair accessible. For accommodations or sign interpretive services, please call BVCOG at (979) 595-2800 at least 72 hours in advance.

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

Agency Name:	Brazos Valley Council of Governments
Date of Meeting:	07/02/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Solid Waste Advisory Committee
Status:	Rescheduled/Revised
Street Location:	3991 E 29th Street
City Location:	Bryan
Meeting State:	TX
TRD ID:	2009004249
Submit Date:	06/09/2009
Emergency Meeting?:	No
Additional Information From:	Candilyn McLean (979)595-2800 x2050 or cmclean@bvcog.org
Agenda:

BRAZOS VALLEY COUNCIL OF GOVERNMENTS
SOLID WASTE ADVISORY COMMITTEE
CENTER FOR REGIONAL SERVICES, BOARD ROOM
3991 EAST 29TH STREET, BRYAN, TX
Thursday, July 2, 2009 @ 10:00 a.m.

AGENDA

PUBLIC HEARING

1. Call to Order
2. Comments on the FY 2010/2011 Regional Funding Plan
3. Adjourn (action item)

REGULAR MEETING

1. Call to Order
2. Introductions
3. Review Minutes of April 2, 2009 Meeting (action item)

4. Discuss Remaining funds for Pass-Through Grants

5. Discuss SWAC self-scoring of progress of fulfilling goals of RSWMP

6. Discuss inclusion of self scoring of progress in Appendix of RSWMP

7. Review Modified Regional Solid Waste Mgmt Plan (action item)

8. Review FY 2010/2011 Regional Funding Plan (action item)

9. Recommendation of recipient(s) of 2009 Solid Waste Planning Award (action item)

10. Review modifications to Grant Application Scoring Guidelines (action item)

11. Discuss 2010 Regional Environmental Crime Prevention Workshop/Project Committee selection

12. Discuss 2010 Regional Texas Recycles Day/ Project Committee selection

13. Discuss 2010 Brazos Valley Earth Day

14. Other Business

15. Adjourn (action item)

_____________________________________ ________________
Executive Director Date

The Center for Regional Services is wheelchair accessible. For accommodations or sign interpretive services, please call BVCOG at (979) 595-2800 at least 72 hours in advance.

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

Agency Name:	Workforce Solutions for South Texas
Date of Meeting:	07/02/2009
Time of Meeting:	5:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	7220 Bob Bullock
City Location:	Laredo
Meeting State:	TX
TRD ID:	2009004911
Submit Date:	06/29/2009
Emergency Meeting?:	No
Additional Information From:	Mrs. Myrna V. Herbst, Executive Assistant 1701 E. Hillside Rd. Laredo, Texas (956) 722-0546 ext. 223
Agenda:

WORKFORCE SOLUTIONS FOR SOUTH TEXAS
JULY 2, 2009, 5:00 P.M.
PALENQUE GRILL RESTAURANT
7220 BOB BULLOCK
LAREDO, TEXAS

A G E N D A

09-001 Call Meeting to Order - Ms. Lupita R. Canales, Chairperson

09-002 Roll Call and establish Quorum - Mrs. Myrna V. Herbst, Executive Assistant

09-003 Reading of the May 28, 2009 Minutes - Chairperson

A. Discussion
B. Action

09-004 Public Comment

09-005 Success Story

09-006 Recognition of Board Members

09-007 Review and consideration of the Nominating Committee Report by: Ms. Josefina Luera, Chairperson

A. Discussion
B. Action

09-008 Review and Consideration of the Program Development Committee's recommendation Re: Request for proposals for the Operation and Management of the South Texas Youth Services System and the Board's Plan Modifications for the period of October 1, 2009 to September 30, 2010 By: Ms. Josefina Luera, Chairperson

A. Discussion
B. Action

WORKFORCE SOLUTIONS FOR SOUTH TEXAS
JULY 2, 2009, 5:00 P.M.
PALENQUE GRILL RESTAURANT
7220 BOB BULLOCK
LAREDO, TEXAS
PAGE TWO

09-009 Ratification of the Executive Committee report Board's Plan Modifications for the period of October 1, 2009 to September 30, 2010 By: Ms. Lupita R. Canales, Chairperson

A. Ratification

09-010 Directors Report By: Mr. Rogelio Treviёo, Executive Director
1. Update on Summer Youth Program
2. Update on Medical IV Therapy Skill Development Application
3. Update on Zapata County Advanced Technology Center
4. Update on TAWB Education Committee White paper
5. Business Services Update
6. Public Relations/Marketing Update

A. Discussion
B. Action

09-011 Consideration of the location for the Next Board Meeting

A. Discussion
B. Action

09-012 Adjournment

APPROVAL

LUPITA R. CANALES
CHAIRPERSON

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

Agency Name:	Permian Basin Regional Planning Commission
Date of Meeting:	07/02/2009
Time of Meeting:	11:15:00 AM (Local Time)
Committee:	Permian Basin Regional Citizen Corp Council (PBRCCC) Executive Council
Status:	Active
Street Location:	12302 West Highway 80 East
City Location:	Midland
Meeting State:	TX
TRD ID:	2009004866
Submit Date:	06/25/2009
Emergency Meeting?:	No
Additional Information From:	Patti Lindsey, P. O. Box 60660, Midland, TX 79711, 432-563-1061 email plindsey@pbrpc.org
Agenda:

1. Call meeting to order 2. Discussion and Action regarding Annual Permian Basin
Regional Citizen Corps Conference

3. Discussion other Citizen Corps Program Business
4. Adjourn

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

Agency Name:	Angelina & Neches River Authority
Date of Meeting:	07/02/2009
Time of Meeting:	3:00:00 PM (Local Time)
Committee:	Angelina & Neches River Authority
Status:	Active
Street Location:	210 E. Lufkin Avenue
City Location:	Lufkin
Meeting State:	TX
TRD ID:	2009004897
Submit Date:	06/26/2009
Emergency Meeting?:	No
Additional Information From:	Kelley Holcomb 936-632-7795
Agenda:

1. Call to order
2. Confirm quorum
3. Invocation
4. Consideration and Approval of Meeting Minutes from May 5, 2009.
5. Consideration and Approval of a Resolution authorizing the purchase of Certificates of Deposit from Texas State Bank.
6. The Board may recess into Closed Session to consult with its attorney, pursuant to Government Code 551.071, and will reconvene in open session for any necessary action on any such matter considered in Closed Session.
7. Consideration and Approval of a Contract modification with Freese and Nichols for general consulting services and the preparation of the Mitigation Document for the Lake Columbia project.
8. Status update on Lake Columbia.
9. Adjourn

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

Agency Name:	Kempner Water Supply Corporation
Date of Meeting:	07/02/2009
Time of Meeting:	2:00:00 PM (Local Time)
Committee:	Budget & Finance Committee
Status:	Active
Street Location:	11986 E Hwy 190
City Location:	Kempner
Meeting State:	TX
TRD ID:	2009004907
Submit Date:	06/29/2009
Emergency Meeting?:	No
Additional Information From:	Jennifer White P O Box 103 Kempner, TX 76539 512-932-3701
Agenda:

Budget & Financial Management Committee
Meeting of the Kempner Water Supply Corp.
at the Corporation s Office 11986 E Hwy 190, Kempner, Texas 76539
2:00 pm Thursday July 2, 2009

1) Discussion concerning Kempner WSC financial participation in providing service to the Kempner City Park.

2) Adjournment.

Additional information obtained from: Jennifer White P O Box 103 Kempner, TX 76539 512-932-3701

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

Agency Name:	Shackelford Water Supply Corporation
Date of Meeting:	07/02/2009
Time of Meeting:	2:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	1180 C.R. 109
City Location:	Albany
Meeting State:	TX
TRD ID:	2009004882
Submit Date:	06/26/2009
Emergency Meeting?:	No
Additional Information From:	Burrell McKelvain 325-734-3600
Agenda:

* Call meeting to order
* Approval of minutes of May 27, 2009 meeting
* Discuss and take action concerning future projects
* Manager's Report
* Motion to adjourn

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

Agency Name:	Shackelford Water Supply Corporation
Date of Meeting:	07/02/2009
Time of Meeting:	12:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	1180 C.R. 109
City Location:	Albany
Meeting State:	TX
TRD ID:	2009004883
Submit Date:	06/26/2009
Emergency Meeting?:	No
Additional Information From:	E. D. Fincher 325-762-2519
Agenda:

* Call meeting to order
* Approval of 6-4-09 meeting
* Review, discuss, take action regarding June financial statements & paid bills
* Update & take action regarding RD Project - Resolution of Members or Stockholders and Loan Resolution Security Agreement
* Update on TWDB funding
* Discuss & take action regarding future projects to consider & prioritize
* Unfinished Business - discuss & take action if necessary:
1.) IRS rules pertaining to employee use of Corp. vehicles
2.) RD Project inspectors
3.) Excess and/or surplus property
4). Employee on-call policies
5.) Application for waterline extension
6.) Water Purchase Contract with City of Moran
* Manager's Report
* Motion to adjourn

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

Agency Name:	Johnson County Central Appraisal District
Date of Meeting:	07/02/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	109 N MAIN ST
City Location:	CLEBURNE
Meeting State:	TX
TRD ID:	2009004785
Submit Date:	06/23/2009
Emergency Meeting?:	No
Additional Information From:	JIM HUDSPETH 109 N MAIN ST CLEBURNE, TEXAS 76033 817-648-3000
Agenda:

I. CALL TO ORDER
II. ROLL CALL
III. APPROVE ALL EXEMPTIONS, CHANGES, CLERICAL ERRORS ETC. PER HOUSE BILL 581
IV. APPROVE MINUTES OF PRIOR MEETINGS
V. HEAR SCHEDULED PROTESTS
VI. ACT UPON HEARINGS
VII. GENERAL BUSINESS
A. OLD
B. NEW
VIII. EXECUTIVE SESSION IN ACCORDANCE WITH OPEN MEETINGS ACT.,TEX.,GOV'T CODE SUBSECTIONS 551.071, 551.072, 551.074
IX. ADJOURNMENT

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

Agency Name:	Texas State Board of Podiatric Medical Examiners
Date of Meeting:	07/06/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:	Board Meeting
Status:	Active
Street Location:	333 Guadalupe; Tower II; Suite #225 (Hobby Building)
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004870
Submit Date:	06/25/2009
Emergency Meeting?:	No
Additional Information From:	Mr. Hemant Makan; Executive Director; 512-305-7000
Agenda:

The Board will discuss and possibly take action regarding the following agenda items:

1. Roll Call
2. Reading and Adoption of the Minutes
3. PRESIDENT'S REPORT: Review of
Board Mission
4. EXECUTIVE DIRECTOR'S REPORT: A) 81st
Legislative Session; B) April 2008
Comptroller Audit Results &
Travel/Procurement Provisions Training
Postponement; C) March 5, 2009 State
Auditor s Office Performance Measure
Audit & May 2009 Report #09-038; D)
Consolidation Texas Facilities
Commission Building Move Plan; E) Report
on FBI Healthcare Fraud Efforts; F) H1N1
Influenza Notice
5. LICENSING/TRAINING/EDUCATION COMMITTEE:
A) License Renewals Website Updates; B)
Licensing Website Updates; C) NBPME
Spring 2009 Newsletter; D) 04/13/2009
Examination; E) UT- Austin Exam
Validation; F) Future Examination Process
6. INVESTIGATIVE COMMITTEE: A) PMR
Contracts; B) Enforcement Stats
7. RULES COMMITTEE: 22 TAC Section 375.1(2)
definition of Foot ; 22 TAC Section
375.3 General Website Notice
8. BUDGET COMMITTEE: A) FY 2009 Status
Report; B) 81st Legislative Session
Approved Budget for FY 2010 & 2011

9. Public Comment

10. Current Litigation: Case No. 08-0485
Texas Supreme Court Texas State
Board of Podiatric Medical Examiners,
Texas Podiatric Medical Association
and Bruce A. Scudday, DPM v. Texas
Orthopaedic Association, Texas
Medical Association, and Andrew M.
Kant, MD

11. Rule Change: 22 TAC Section 375.1(2)
definition of Foot
12. Rule Change: 22 TAC Section
375.3 General

13. Proposal in the Texas Register
Emergency Rule Changes to 22 TAC
Section 371.3 Fees
14. Proposal in the Texas Register Rule
Changes to 22 TAC Section 371.3 Fees

15. Proposal in the Texas Register Rule
Change 22 TAC Section 371.25 Residency
Program Responsibilities and Temporary
Licensure
16. Proposal in the Texas Register Rule
Change 22 TAC Section
376.27 Investigations of Complaints
Filed With the Board
17. Proposal in the Texas Register Rule
Change 22 TAC Section 378.11 Inactive
License Status

18. Sammie L. Gilstrap, DPM License
Application Issues & Review
19. William A. Holley, DPM License
Application Issues & Review
20. Peter A. Wishnie, DPM License
Application Issues & Review
21. Timothy J. Sorensen, DPM License
Application Issues & Review
22. Randy L. Pachnik, DPM License
Application Issues & Review
23. Reza Mobarak, DPM Podiatry &
Chiropractic Group Practice Scenario
24. Allan Sherman, DPM FY 2009 License
Renewal Penalty Fee Refund/Credit
Request
25. Advertising of Off Label Non-FDA
Approved Use of Lasers (& other
drugs/devices) for Toenail Fungus
Treatment
26. Set time, date and place for next Board
Meeting

THE BOARD MAY GO INTO CLOSED EXECUTIVE SESSION REGARDING ANY ITEM ON THE AGENDA IF PERMITTED UNDER THE OPEN MEETINGS ACT, GOVERNMENT CODE CHAPTER 551. NOTE: ITEMS MAY BE TAKEN OUT OF ORDER.

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

Agency Name:	Baylor Water Supply Corp.
Date of Meeting:	07/06/2009
Time of Meeting:	7:30:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	210 South Main Street
City Location:	Seymour
Meeting State:	TX
TRD ID:	2009004968
Submit Date:	07/01/2009
Emergency Meeting?:	No
Additional Information From:	Connie Futch 940-888-3800 Fax: 940-889-4048
Agenda:

Call meeting to order by Presiding Officer.
Invocation.
Roll call of Directors.
Establish quorum.
Welcome and recognize visitors and guests.
Reading of Minutes of prior meeting.
Approval/correction of Minutes.
Public comments (limited to 3 minutes per speaker, per subject).
Report of Board President.
Staff Reports.
Financial Reports.
Review past due accounts.
Discussion and/or action (tabled) on Lake Kemp extension.
Discussion and/or action (tabled) on equipment purchase.
Discussion and/or action on Drought Contingency Plan.
Discussion, review and/or action on amendments to Tariff.
Discussion of any matter to be placed on agenda for next regularly scheduled board meeting.
Adjourn.

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

Agency Name:	Colorado County Central Appraisal District
Date of Meeting:	07/06/2009
Time of Meeting:	1:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	106 Cardinal Lane
City Location:	Columbus
Meeting State:	TX
TRD ID:	2009003666
Submit Date:	05/20/2009
Emergency Meeting?:	No
Additional Information From:	Bill Mitchell, Chief Appraiser 979-732-8222
Agenda:

The Board will hear and determine taxpayer and taxing unit appeals on all matters permitted by Texas Property Tax Code.

The Appraisal Review Board will be in session on other days, notice of which will be duly posted, until all timely filed appeals are heard and resolved.

The Colorado County Central Appraisal District office building is wheelchair accessible and accessible parking spaces are available.

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

Agency Name:	Grayson Appraisal District
Date of Meeting:	07/06/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	205 N. Travis
City Location:	Sherman
Meeting State:	TX
TRD ID:	2009004671
Submit Date:	06/19/2009
Emergency Meeting?:	No
Additional Information From:	Kelli South 903-893-9673
Agenda:

Agency Name:	Hood County Appraisal District
Date of Meeting:	07/06/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	1902 West Pearl St.
City Location:	Granbury
Meeting State:	TX
TRD ID:	2009004838
Submit Date:	06/25/2009
Emergency Meeting?:	No
Additional Information From:	Contact Person Greg Stewart
Agenda:

Agency Name:	Hunt County Appraisal District
Date of Meeting:	07/06/2009
Time of Meeting:	8:20:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	4801 KING STREET
City Location:	GREENVILLE
Meeting State:	TX
TRD ID:	2009004461
Submit Date:	06/12/2009
Emergency Meeting?:	No
Additional Information From:	BRENT SOUTH
Agenda:

1. CALL TO ORDER/ANNOUNCEMENT OF QUORUM
2. HEAR TAXPAYER PROTESTS
3. RECESS

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

Agency Name:	Jasper County Appraisal District
Date of Meeting:	07/06/2009
Time of Meeting:	7:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	137 North Main
City Location:	Jasper
Meeting State:	TX
TRD ID:	2009005029
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	David Luther 409.384.2544
Agenda:

Complete Agenda

1. CALL TO ORDER & WELCOME OF GUESTS

2. INVOCATION

3. PUBLIC FORUM: Public Comments Received (Time Limit - 3 Minutes) No Action is Taken on Public Forum

4. ACTION: Consider for Approval Minutes of June 1st Meeting

5. REPORT: Chief Appraiser Report
a. PTAD Appraisal Standards Review
i. GIS/Mapping
ii.Sales Administration

b. PTAD 2008 Property Value Study (Appeals Update)

c. Update on Tax Collection Services Phase-out Plan

d. 2009 Notices of Appraised Value & Protests

e. Status of Work Backlog

** ADJOURN

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

Agency Name:	Lavaca County Central Appraisal District
Date of Meeting:	07/06/2009
Time of Meeting:	8:00:00 AM (Local Time)
Committee:	Appraisal Review Board
Status:	Active
Street Location:	113 N Main St
City Location:	Hallettsville
Meeting State:	TX
TRD ID:	2009004843
Submit Date:	06/25/2009
Emergency Meeting?:	No
Additional Information From:	Pam Lathrop Chief Appraiser 361-798-4396
Agenda:

The agenda for the meeting is as follows:

1.Call to Order.
2.Call of Roll.
3.Announcement by the Chairman as to the presence of a quorum, that the meeting has been called, and that the notice of meeting has been posted for time and manner as required by law.
4.Consideration and action:
A. Taxpayer protests.
5.Such other matters as presented by the Chief Appraiser.
A. Hearing Calendar
B. Other Matters
6.Recess.

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

Agency Name:	Rockwall County Central Appraisal District
Date of Meeting:	07/06/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	841 Justin Road
City Location:	Rockwall
Meeting State:	TX
TRD ID:	2009004925
Submit Date:	06/30/2009
Emergency Meeting?:	No
Additional Information From:	Lisa Butler 972-771-2034
Agenda:

Called Meeting-8:30 AM

1. Call to order.
2. Establishment of quorum.
3. Hear appointments as scheduled.

09:00 am Alexander, Robert
09:00 am Allen, William
09:00 am Bainter, Kyle
09:00 am Becker, Randy
09:00 am Bourgois, Johnny
09:00 am Bryant, Carey
09:00 am Burns, Todd
09:00 am Cleveland, Cody
09:00 am Cruz, Pablo
09:00 am Cup, Wanda
09:00 am Davidson, Nelda
09:00 am Douphrate, William II
09:00 am Duri, Kenndey
09:00 am Duteil, Daniel
09:00 am Estrada, Eligio
09:00 am Farris, Glen
09:00 am Fuqua, Matthew
09:00 am Gideon, Lonnie
09:00 am Grubbs, Melissa
09:00 am Hawkins, Bryan
Lunch Break
01:30 pm Butler, James
01:30 pm Howard, Mildred
01:30 pm James, Robert
01:30 pm Jamshidi, Mike
01:30 pm Johnson, David
01:30 pm Kreekon, Nicholas
01:30 pm London, W Boyd Jr.
01:30 pm Martinez, Jamie
01:30 pm Massey, David
01:30 pm Mcnally, John
01:30 pm McCallum, H Wayne
01:30 pm Pereida, Andrew
01:30 pm Podina, Herb
01:30 pm Ramierez, Gabriela
01:30 pm Ramierez, Marco
01:30 pm Rodgers, Michael
01:30 pm Rodriguez, Maria
01:30 pm Sanders, Jeric
01:30 pm Schehrer, Brian
01:30 pm Schramm, Edwin III
01:30 pm Smith, Chad
01:30 pm Starnes, Norma

4. Adjournment.

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

Agency Name:	Wise County Appraisal District
Date of Meeting:	07/06/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:	APPRAISAL REVIEW BOARD
Status:	Active
Street Location:	400 E BUSINESS 380
City Location:	DECATUR
Meeting State:	TX
TRD ID:	2009004686
Submit Date:	06/19/2009
Emergency Meeting?:	No
Additional Information From:	NANCY HUMPHREY ARB COORDINATOR
Agenda:

CALL TO ORDER
PRAYER
APPROVE MINUTES FROM LAST MEETING
HEAR TAXPAYER'S PROTEST(S)
DISMISSAL

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

Agency Name:	Wood County Appraisal District
Date of Meeting:	07/06/2009
Time of Meeting:	8:45:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	210 CLARK ST
City Location:	QUITMAN
Meeting State:	TX
TRD ID:	2009004775
Submit Date:	06/23/2009
Emergency Meeting?:	No
Additional Information From:	TRACY NICHOLS OR RHONDA ARRINGTON; 903-763-4891
Agenda:

CALL TO ORDER/ROLL CALL; INVOCATION; APPROVE MINUTES; APPROVE SUPPLEMENT; PROTEST HEARINGS; ADJOURNMENT

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

Agency Name:	Aqua Water Supply Corporation
Date of Meeting:	07/06/2009
Time of Meeting:	7:30:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	415 Old Austin Highway
City Location:	Bastrop
Meeting State:	TX
TRD ID:	2009004993
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Carol Kostelka, Executive Assistant, Aqua WSC, P.O. Drawer P, Bastrop, TX 78602 512-303-3943, ext. 118
Agenda:

NOTICE OF MEETING

Notice is hereby given that the Aqua Water Supply Corporation will meet for purposes of conducting a regular monthly board meeting in the Corporation Office at 415 Old Austin Highway, Bastrop, Texas, at 7:30 P.M. on Monday, July 6, 2009. The Board reserves the right to act on any information items. Items to be presented are as follows:

AGENDA

(1) Call to Order

(2) The next regular Board of Directors meeting will be held on Monday, August 3, 2009

(3) Discuss and take action on convening time for future board meetings

(4) Approval of the minutes of the June 1, 2009 board meeting

(5) Approval of the bills as they have been paid

(6) Review of the financial statement

(7) Board member comments

(8) Member communication limit 3 minutes each

(9) Manager s Report
a. Groundwater Districts issues
b. Update on repairs, maintenance, and expansion of Aqua facilities
c. Aqua s L wells
d. S Pump Station
e. Mobile Telephones
f. Building security
g. Report on property values for insurance policy
h. Respond to questions posed by Aqua board members

(10) Presentation on STELLA model

(11) Discuss and take action on expediting Aqua s meter replacement program

(12) Discuss and take action on purchasing portable auxiliary generators

(13) Discuss and take action awarding the construction contract for TXDOT Relocation Project FM 696 at Pin Oak Branch

(14) Discuss and take action on a release of easement as requested by Jerry D. & Barbara L. Wilkinson

(15) Discuss and take action on providing water service to Roy and Sabrina Thomas

(16) Discuss and take action on adopting a Sick Leave Pool Policy

(17) Discuss and take action on procedure for bidding construction projects

(18) General Counsel s Report

(19) Executive Session under Texas Government Code, Section 551.071, for purposes of consultations with Aqua s general counsel on pending and threatened litigation and matters pending at the Texas Commission on Environmental Quality and any other matter where the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas require a private consultation with an attorney including, but not limited to:
a. Aqua Water Supply Corporation v. J-M Manufacturing Company, Inc., Ferguson Waterworks Municipal Pipe, and Herschap Backhoe and Ditching, Inc.;
b. Lost Pines Groundwater Conservation District groundwater well permits and applications, including but not limited to litigation filed in District Court appealing the denial of well permits;
c. report on McMullen, including but not limited to deposition hearing;
d. Appeal of the Cost of Obtaining Service from a WSC submitted to TCEQ by Nicola Hartzell;
e. Lerche Subdivision;
f. Plum Creek Conservation District hearing on applications filed by the Plum Creek Group; and
g. any other matter discussed on the agenda

(20) Discuss and take action on any matter discussed in Executive Session

(21) Discuss and take action on financial information review-general ledger

(22) Executive Session under Texas Government Code, Section 551.072, for purposes of deliberating real property, including but not limited to S-9 well site

(23) Discuss and take action on any matter discussed in Executive Session

(24) Executive Session under Texas Government Code, Section 551.074, for purposes of discussing personnel matters

(25) Discuss and take action on any matter discussed in Executive Session

(26) Any other business that may properly come before the board for action

(27) Adjourn

Posted

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

Agency Name:	Upshur County Appraisal District
Date of Meeting:	07/06/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	105 Diamond Loch Road
City Location:	Gilmer
Meeting State:	TX
TRD ID:	2009004916
Submit Date:	06/30/2009
Emergency Meeting?:	No
Additional Information From:	Sarah Curtis 105 Diamond Loch Road Gilmer Tx 903-843-3041
Agenda:

I. Call to Order
II. Certify that the meetings have been posted and that a quorum is present
III. Hear taxpayers protest
IV. Adjourn

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

Agency Name:	Edwards Aquifer Authority
Date of Meeting:	07/06/2009
Time of Meeting:	12:00:00 PM (Local Time)
Committee:	Executive Committee
Status:	Active
Street Location:	1615 N. St. Mary's
City Location:	San Antonio
Meeting State:	TX
TRD ID:	2009005030
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Jennifer Esparza; 1615 N. St. Mary's, San Antonio, TX 78215; (800) 292-1047
Agenda:

1. Public Comment.
2. Receive report from Dr. Robert Gulley, program manager for the Edwards Aquifer Recovery Implementation Program (RIP), concerning recent activities of the RIP.
3. Receive report from Authority staff on the status of the process for procuring the services of a legislative consulting firm.
4. Receive report from the General Manager concerning recent activities.
Staffing Items of Interest (anniversaries, resignations, new hires)
Recent Activities/Events (reports on conferences attended, meetings held, etc.)
Upcoming Activities/Events (conferences, meetings, etc.)
Operational Announcements (schedule changes, program updates, etc.)
Aquifer Conditions

5. Closed session.
The Board of Directors of the Edwards Aquifer Authority may go into a closed session under the authority of the Government Code, Chapter 551, Texas Open Meetings Act, to discuss:
1. Consultation with Attorney - Pending Litigation (з 551.071)
1.1 Active Litigation:
1.1.1 Guadalupe-Blanco River Authority v. Royal Crest Homes, No. 89-0381 (22nd Dist. Ct., Hays County, Tex. June 15, 1989, filed).
1.1.2 Chemical Lime, Ltd. v. Edwards Aquifer Authority, No. C2004-115A (22nd Dist. Ct., Comal County, Tex. Jan. 22, 2004, filed).
1.1.3 Bragg v. Edwards Aquifer Authority, No. 06-11-18170-CV (38th Jud. Dist., Medina County, Tex. filed Nov. 21, 2006).
1.1.4 Edwards Aquifer Authority v. Chemical Lime, Ltd., No. 06-0911 (Tex. Jan. 25, 2008, pet. granted).
1.1.5 Horton v. Edwards Aquifer Authority, No. 07-03-25684-CV-A (38th Dist. Ct., Uvalde County, Tex. June 5, 2009, order denying trial setting on Authority attorney s fees and costs counterclaim after finding that Judge Pennington finally denied counterclaim and severance order).
1.1.6 Willoughby v. Edwards Aquifer Authority, No. 07-03-25690-CV (38th Dist. Ct., Uvalde County, Tex. Mar. 9, 2007, filed).
1.1.7 Bragg v. Edwards Aquifer Authority, No. 08-50584 (5th Cir. oral argument set for July 8, 2009).
1.1.8 City of Del Rio v. Clayton Sam Colt Hamilton Trust, No. 08-0755 (Tex. Oct. 30, 2008, briefing requested).
1.1.9 Edwards Aquifer Authority v. Day╕ No. 08-0964 (Tex. June 19, 2009, briefing requested).

1.2 Active Litigation: Enforcement;
1.2.1 Edwards Aquifer Authority v. Day, No. 2008-CI-03611 (73rd Dist. Ct., Bexar County, Tex. Mar. 5, 2008, filed).
1.2.2 Edwards Aquifer Authority v. Jaffe, No. 2008-CI-20186 (150th Dist. Ct., Bexar County, Tex. Dec. 4, 2008, filed).
1.2.3 Edwards Aquifer Authority v. Mead, No. 2009-CI-01456 (407th Dist. Ct., Bexar County, Tex. Jan. 29, 2009, filed).
1.2.4 Edwards Aquifer Authority v. Metal Contractors, No. 2009-CI-01455 (288th Dist. Ct., Bexar County, Tex. Jan. 29, 2009, filed).
1.2.5 State of Texas v. Zumwalt, No. D-1-GV-001195 (345th Dist. Court, Travis County, Tex. Feb. 3, 2009, EAA action filed).
1.2.6 Edwards Aquifer Authority v. Sandoval, No. 2009-CI-02111 (131st Dist. Ct., Bexar County, Tex. Feb. 9, 2009, filed).
1.2.7 Edwards Aquifer Authority v. BRTC Investments, LP, No. 2009-CI-02914 (131st Dist. Ct., Bexar County, Tex. Feb. 20, 2009, filed).
1.2.8 Edwards Aquifer Authority v. Rash, No. 2009-CI-02915 (150th Dist. Ct., Bexar County, Tex. Feb. 20, 2009, filed).
1.2.9 Edwards Aquifer Authority v. Stovall, No. 2009-CI-04906 (224th Dist. Ct., Bexar County, Tex. March 24, 2009, filed).

1.3 Monitored Litigation:
1.3.1 Rio Grande Silvery Minnow v. Martinez, Nos. 05-2293, 05-2399, 06-2020 and 06-2021 (10th Cir. Sept. 2005-Jan. 2006, appeals filed).
1.3.2 City of Aspermont v. Rolling Plains Groundwater Conservation Dist., No. 08-0591 (Tex. Nov. 14, 2008, briefing requested).
1.3.3 Klamath Irrigation Dist. v. United States, No. 07-5115 (Fed. Cir. July 16, 2008, certified questions sent to Or. Sup. Ct).
1.3.4 Boulware v. Kinney County Groundwater Conservation Dist., No. 3469 (63rd Dist. Ct., Kinney County, Tex. 2008, appellate judgment entered).
1.3.5 Center for Biological Diversity v. Kempthorne, No. 09-CV-00031-LY (W.D. Tex. Jan. 14, 2009, filed).

1.4 Administrative:
1.4.1 In the Matter of the Application of BP Real Estate Investments, Ltd. for TPDES Permit No. WQ0014713001 (TCEQ Docket No. 2008-0699-MWD, TPDES application filed May 5, 2006).

2. Consultation with Attorney - Attorney/Client Privileged Consultations (з 551.071)
3. Consultation with Attorney - Settlement Offers (з 551.071)
4. Consultation with Attorney (з 551.071)
5. Deliberations Regarding Real Property (з 551.072)
6. Deliberations Regarding Personnel Matters (з 551.074)

6. Consider and take action on recommendation(s) regarding matters deliberated in closed session.

7. Consider and take action on Authority staff recommendation to approve the agenda for the July 14, 2009, staff technical briefing session before the Edwards Aquifer Authority Board of Directors.
8. Consider and take action on Authority staff recommendation to approve the agenda for the July 14, 2009, regular meeting of the Edwards Aquifer Authority Board of Directors.
9. Consider future meeting agendas.

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

Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	07/07/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	State Office of Administrative Hearings
Status:	Active
Street Location:	300 West 15th Street, 4th Floor
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004167
Submit Date:	06/05/2009
Emergency Meeting?:	No
Additional Information From:	Ross Henderson (512) 239-6257
Agenda:

NOTICE OF HEARING
CITY OF SOUTH HOUSTON
SOAH Docket No. 582-09-4286
TCEQ Docket No. 2009-0445-UCR

PETITION. Ratepayer Tara Partners, Ltd. has filed a petition with the Texas Commission on Environmental Quality (TCEQ) appealing the water and sewer service rates established by the City of South Houston, 1018 Dallas, South Houston, Texas 77587, in Harris County, Texas (Certificate of Convenience and Necessity Nos. 11151 and 20499; Application Nos. 36344-A and 36345-A). This application concerns service areas located within the USPS zip codes on the attached list.

CONTESTED CASE HEARING. The State Office of Administrative Hearings (SOAH) will conduct a preliminary hearing on this petition at:

10:00 a.m. - July 7, 2009
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of a preliminary hearing is to establish jurisdiction, name the parties, establish a procedural schedule for the remainder of the proceeding, allow an opportunity for settlement discussions, and to address other matters as determined by the judge. The evidentiary hearing phase of the proceeding will be similar to a civil trial in state district court. The hearing will be conducted in accordance with Chapter 2001, Texas Government Code; Chapter 13, Texas Water Code; TCEQ rules, including 30 Texas Administrative Code (TAC) Chapter 291; and the procedural rules of the TCEQ and SOAH, including 30 TAC Chapter 80 and 1 TAC Chapter 155. To participate in the evidentiary hearing as a party, you must attend the preliminary hearing and show you would be affected by the petition in a way not common to members of the general public.

INFORMATION. For information concerning the hearing process, please contact the TCEQ Office of the Public Interest Counsel (MC 103), P.O. Box 13087, Austin, TX 78711-3087, telephone 512-239-6363. For additional information, contact the TCEQ Water Supply Division, Utilities & Districts Section (MC 153), P.O. Box 13087, Austin, TX 78711-3087, telephone 512-239-4691. General information regarding the TCEQ can be found at our web site at www.TCEQ.state.tx.us.

Persons with disabilities who plan to attend this hearing and who need special accommodations at the hearing should call the SOAH Docketing Department at 512-475-3445, at least one week prior to the hearing.

Issued: June 2, 2009

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

Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	07/07/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	State Office of Administrative Hearings
Status:	Active
Street Location:	300 West 15th Street, 4th Floor
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004012
Submit Date:	06/01/2009
Emergency Meeting?:	No
Additional Information From:	Christiaan Siano (512) 239-6743
Agenda:

AMENDED NOTICE OF HEARING
(To change hearing date.)
WOOD-OAK HOLLOW, LLC
SOAH Docket No. 582-09-3517
TCEQ Docket No. 2008-1700-MWD
Proposed Permit No. WQ0014878001

APPLICATION. Wood Oak Hollow, LLC, 2808 Fairmount Street, Dallas, Texas 75201, has applied to the Texas Commission on Environmental Quality (TCEQ) for a new permit, proposed Texas Pollutant Discharge Elimination System (TPDES) Permit No. WQ0014878001, to authorize the discharge of treated domestic wastewater at a daily average flow not to exceed 500,000 gallons per day. The facility will be located approximately 1,000 feet south and 1,996 feet west of the intersection of County Highway 285 and County Highway 827 in Collin County, Texas.

The treated effluent will be discharged to a ditch, thence to an unnamed tributary; thence to East Fork Trinity River; thence to Lake Lavon in Segment No. 0821 of the Trinity River Basin. The unclassified receiving water uses are no significant aquatic life use for the ditch and the unnamed tributary and high aquatic life use for the East Fork Trinity River. The designated uses for Segment No. 0821 are high aquatic life use, public water supply and contact recreation. In accordance with 30 TAC з307.5 and the TCEQ implementation procedures (January 2003) for the Texas Surface Water Quality Standards, an antidegradation review of the receiving waters was performed. A Tier 1 antidegradation review has preliminarily determined that existing water quality uses will not be impaired by this permit action. Numerical and narrative criteria to protect existing uses will be maintained. A Tier 2 review has preliminarily determined that no significant degradation of water quality is expected in East Fork Trinity River or Lake Lavon, which have been identified as having high aquatic life uses. Existing uses will be maintained and protected. The preliminary determination can be reexamined and may be modified if new information is received.

The TCEQ Executive Director has prepared a draft permit which, if approved, would establish the conditions under which the facility must operate. The Executive Director has made a preliminary decision that this permit, if issued, meets all statutory and regulatory requirements. The permit application, Executive Director s preliminary decision, and draft permit are available for viewing and copying at City Hall, 110 North Powell Parkway, Anna, Texas.

CONTESTED CASE HEARING. The State Office of Administrative Hearings (SOAH) will conduct a formal contested case hearing at:

10:00 a.m. - July 7, 2009
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The contested case hearing will be a legal proceeding similar to a civil trial in state district court. The hearing will address the disputed issues of fact identified in the TCEQ order concerning this application issued on March 30, 2009. In addition to these issues, the judge may consider additional issues if certain factors are met.

The hearing will be conducted in accordance with Chapter 2001, Texas Government Code; Chapter 26, Texas Water Code; and the procedural rules of the TCEQ and SOAH, including 30 TAC Chapter 80 and 1 TAC Chapter 155. The hearing will be held unless all timely hearing requests have been withdrawn or denied.

To request to be a party, you must attend the hearing and show you would be adversely affected by the application in a way not common to members of the general public. Any person may attend the hearing and request to be a party. Only persons named as parties may participate at the hearing.

INFORMATION. If you need more information about the hearing process for this application, please call the Office of Public Assistance, Toll Free, at 1 800 687 4040. General information about the TCEQ can be found at our web site at www.TCEQ.state.tx.us.

Further information may also be obtained from Wood-Oak Hollow, LLC at the address stated above or by calling Mr. Mark Hill, P.E., with Jacobs Carter Burgess at 214-638-0145.

Persons with disabilities who need special accommodations at the hearing should call the SOAH Docketing Department at 512-475-3445, at least one week prior to the hearing.

Issued: May 28, 2009

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

Agency Name:	Texas Education Agency
Date of Meeting:	07/07/2009
Time of Meeting:	2:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	Room 1-100, William B. Travis Building, 1701 North Congress Avenue
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004831
Submit Date:	06/24/2009
Emergency Meeting?:	No
Additional Information From:	Tammy Torres, Texas Education Agency, Instructional Materials and Educational Technology, 1701 North Congress Avenue, Room 3-110, Austin, Texas, (512) 475-3598, tammy.torres@tea.state.tx.us
Agenda:

The Texas Education Agency (TEA) will host a meeting for textbook publishers on Tuesday, July 7, 2009, from 2:00 p.m. - 5:00 p.m. regarding the requirements of the content of Proclamation 2012 to include the following: (1) curriculum overview for each grade level for which bids are being invited; (2) a maximum per-student cost to the state for adopted instructional materials in each subject for which bids are being invited; (3) an estimated number of units to be purchased during the first contract year for each subject and grade level in the proclamation; (4) an overview of the requirements for providing electronic files for braille production; and (5) a schedule for the adoption process. TEA staff will also discuss the requirements of legislative mandates to adjust maximum cost for Proclamation 2010 and 2011.

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

Agency Name:	Texas Veterans Commission
Date of Meeting:	07/07/2009
Time of Meeting:	1:00:00 PM (Local Time)
Committee:	Fund for Veterans' Assistance Advisory Committee
Status:	Active
Street Location:	1700 N. Congress, Suite 800
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004568
Submit Date:	06/17/2009
Emergency Meeting?:	No
Additional Information From:	Tina Carnes 512-463-1549
Agenda:

I. Chair calls meeting to order.
II. Approve the Minutes of the Fund for Veterans Assistance Advisory Committee Meeting held June 9, 2009.
III. Reports by Sub-Committee Chairs.
IV. Update on legislative sub-committee.
V. Discussion and review of all funding sources.
VI. Discussion and possible nominations of new members.
VII. Discussion of donations, if any.
VIII. Discussion of any new proposals or new business.
IX. Review discussion and possible vote for agenda items for next meeting.
X. Review discussion and vote to set date, time, and location of next Committee meeting.
XI. Public comment.
XII. Executive Session.

As authorized by Vernon s Texas Code Annotated, Government Code, Sections 551.071 and 551.074 et seq., the Fund for Veteran s Assistance Advisory Committee will adjourn into closed Executive Session to consider the matters set forth on the agenda. Following Executive Session, the Commission will reconvene in open and public session to take any action as may be desired or necessary as a result of the closed deliberations.

XIII. Discuss and take possible action on the items considered in Executive Session.
XIV. Adjournment.

Those individuals or organizations wishing to address the Committee with reference to an agenda item must make a request prior to the date of the meeting to be placed on the agenda. Requests should be directed to Tina Carnes, General Counsel, Texas Veterans Commission at 512/463-1549.

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 Wyonda Laurence, at 512/463-6564 two (2) work days prior to the meeting so that appropriate arrangements can be made.

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

Agency Name:	Upper Pecos Soil and Water Conservation Board
Date of Meeting:	07/07/2009
Time of Meeting:	10:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	1415 West Third Street
City Location:	Pecos
Meeting State:	TX
TRD ID:	2009004908
Submit Date:	06/29/2009
Emergency Meeting?:	No
Additional Information From:	Sylvia Ornelas
Agenda:

Call Meeting to Order

Minutes of Previous Meeting

Financial Report (Bank Ending Balances) as of June 30, 2009

Trust Account
Pecos River Eco Account
State Account

Pay Bills

Business Items to be Discussed and Possible Action Taken:

1. Review and Approve Monthly Bank Statements
2. Discuss Salt Cedar Project with Bill Davis from Texas Forest Service
3. Review Checklist for District Director s Elections
4. Discuss Water Camp being held on July 12-16, 2009 in Monahans, Tx
5. Discuss & Review TML 2009/2010 Liability-Property Rerate Exposure Summary
6. Discuss the Texas State SWCD-State Meeting being held in Arlington, Tx on October 19-21, 2009
7. Discuss Pecos Watershed Protection Plan
8. State Board Report-Ben Wilde
9. NRCS Activity Reports
10. Other Business

Next Meeting: August 4, 2009

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

Agency Name:	Hill Country Community MHMR Center
Date of Meeting:	07/07/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	2033 Sidney Baker
City Location:	Kerrville
Meeting State:	TX
TRD ID:	2009004924
Submit Date:	06/30/2009
Emergency Meeting?:	No
Additional Information From:	Sharon Griffin, Board Liaison T: 830-258-5419 or 830-792-3300 F. 830-792-5771 sgriffin@hillcountry.org
Agenda:

HILL COUNTRY COMMUNITY MHMR CENTER
BOARD OF TRUSTEES' MEETING

AGENDA

WHEN: Tuesday, July 7, 2009
10:00 A.M. 3:00 P.M.

WHERE: YO Ranch Resort
2033 Sidney Baker
Kerrville, Texas
(830) 257-4440

1. Meeting Called to Order.
2. Roll Call.
3. Invocation.
4. Approval of Minutes.
5. Citizen s Comments.
6. Introductions and Announcements.
7. Executive Director s Report.
Agency Issues
Staff Issues
Performance Issues
Statewide Issues
Announcements

8. Texas Council Board of Director s Report
9. Discussion and Possible Action Concerning the FY 2010 Board of Trustees Meeting Schedule and Location.
10. Discussion and Possible Action Concerning the FY 2010 Holiday Calendar
11. Discussion and Possible Action Concerning Affirmation of Affidavits Regarding Understanding of Hill Country Community MHMR Center s Organizational Plan
12. Discussion and Possible Action Concerning Ancillary Insurance.
13. Approval of Davis, Kinard & Co., P.C. s Fiscal Year 2009 Audit Engagement Letter.
14. Discussion and Possible Action Concerning 3rd Quarter Fiscal Status.
15. Discussion and Possible Action Concerning Budget Adjustments
16. Executive Session Under Texas Government Code з 551.074 to Personnel Matters
17. Executive Session Under Texas Government Code з 551.071 Consultation with Attorney
18. Adjourn.

Should any attendees with disabilities require special accommodations for this meeting please notify Sharon Griffin 830-792-3300 prior to the meeting date.

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

Agency Name:	Upper Rio Grande Workforce Development Board
Date of Meeting:	07/07/2009
Time of Meeting:	11:30:00 AM (Local Time)
Committee:	Oversight and Evaluation Committee
Status:	Active
Street Location:	221 N. Kansas, 15th Floor conference room
City Location:	El Paso
Meeting State:	TX
TRD ID:	2009004988
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Susan Arrieta, 915.772.2002, ext. 289
Agenda:

Oversight and Evaluation Committee
11:30 a.m., Tuesday, July 7, 2009
221 N. Kansas, Wells Fargo Bldg.
15th Floor Conference Room

COMMITTEE MEMBERS:
1. Tracy Bristol (Chair)
2. Letty Paez (Co-Chair)
3. Bertha Gallardo
4. Charlie High
AGENDA

1. Call to Order (Tracy Bristol, Chair)

2. Cite Quorum (Tracy Bristol, Chair)

3. Consent Agenda Items (Tracy Bristol, Chair)
a. Acceptance of the May 27, 2009 Oversight and Evaluation Committee Meeting Minutes as Presented.

4. Announcements/Information Items
a. TWC Monitoring Report (Martin Bombach)

5. Discussion/Action Items
a. Extension of Audit Firm Contract (Martin Bombach)
b. Board Operating Budget FY2010 (Martin Bombach)

6. Set Agenda

7. Adjourn

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

Agency Name:	Bexar Metropolitan Water District
Date of Meeting:	07/07/2009
Time of Meeting:	7:30:00 AM (Local Time)
Committee:	Bexar Metropolitan Water District Board of Directors
Status:	Rescheduled/Revised
Street Location:	700 Convention Center Blvd.
City Location:	McAllen
Meeting State:	TX
TRD ID:	2009004984
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Legal Dept. (210)357-5709
Agenda:

BEXAR METROPOLITAN WATER DISTRICT
2047 W. MALONE, SAN ANTONIO, TEXAS 78225
P. O. BOX 245994, SAN ANTONIO, TEXAS 78224

WATER UTILITY RATES AND
BOARD TRAINING SEMINAR
McAllen Convention Center
JULY 7-8, 2009

In accordance with Chapter 551.002 of the Texas Government Code, Notice is hereby given to the public that the Board of Directors for the BEXAR METROPOLITAN WATER DISTRICT shall attend the Water Utility Rates & Board Training Seminar on July 7-8, 2009. The Seminar is hosted by the Texas Commission on Environmental Quality and will be held at the McAllen Convention Center, 700 Convention Center Blvd., McAllen, Texas 78501.

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

Agency Name:	Bexar Metropolitan Water District
Date of Meeting:	07/07/2009
Time of Meeting:	7:30:00 AM (Local Time)
Committee:	Bexar Metropolitan Water District Board of Directors
Status:	Active
Street Location:	700 Convention Center Blvd.
City Location:	McAllen
Meeting State:	TX
TRD ID:	2009005019
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Legal Dept. (210) 357-5709
Agenda:

BEXAR METROPOLITAN WATER DISTRICT
2047 W. MALONE, SAN ANTONIO, TEXAS 78225
P. O. BOX 245994, SAN ANTONIO, TEXAS 78224

WATER UTILITY RATES AND
BOARD TRAINING SEMINAR
McAllen Convention Center
JULY 7-8, 2009

In accordance with Chapter 551.002 of the Texas Government Code, Notice is hereby given to the public that the Board of Directors for the BEXAR METROPOLITAN WATER DISTRICT will attend a Water Utility Rates and Board Training seminar sponsored by TCEQ (Texas Commission on Environmental Quality) on July 7-8, 2009 at the McAllen Convention Center, 700 Convention Center Blvd., McAllen, Texas 78501.

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

Agency Name:	Bastrop County Appraisal District
Date of Meeting:	07/07/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	209 Jackson Street
City Location:	Bastrop
Meeting State:	TX
TRD ID:	2009004511
Submit Date:	06/15/2009
Emergency Meeting?:	No
Additional Information From:	Mark Boehnke,209 Jackson Street,Bastrop TX 78602
Agenda:

Agency Name:	Grayson Appraisal District
Date of Meeting:	07/07/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	205 N. Travis
City Location:	Sherman
Meeting State:	TX
TRD ID:	2009004672
Submit Date:	06/19/2009
Emergency Meeting?:	No
Additional Information From:	Kelli South 903-893-9673
Agenda:

Agency Name:	Hays County Appraisal District
Date of Meeting:	07/07/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	21001 North IH 35
City Location:	Kyle
Meeting State:	TX
TRD ID:	2009004732
Submit Date:	06/22/2009
Emergency Meeting?:	No
Additional Information From:	David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda:

Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.00 et seq of the Texas Government code, the Hays County Appraisal Review Board will meet Tuesday July 07, 2009 at 9.00AM 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 of prior meetings.
4. Hear scheduled protests 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 or all subjects or matters authorized by law.

(1) Pending Litigation: C.A. No. 08-1528 KC Dakota vs. HCAD

RETURN TO OPEN SESSION

8. Action on items discussed in Executive Session.
9. Review and take action on corrections to appraisal records for 2008 and prior years per Sec. 25.25, Texas Property Tax
Code.
10. Review and take action on supplemental appraisal records for 2008 and prior years which have already been sent a
notice of appraised value and given the opportunity to protest.
11. Accept and review proposed supplemental appraisal records for 2008 and prior years.
12. Review previously protested and tabled accounts and take necessary action.
13. Review late protest applications and take necessary action.
14. Review and take action on changes to protest hearing procedures.
15. Citizens Communications.
16. Set dates and times of next meeting.
17. Recess

_________________________________________.
David G Valle, Chief Appraiser

The above notice of meeting was posted on _____________________________, 2009 at _____________ at the Hays County House in a place convenient to the public.

_________________________________________.
Hays County Clerk/Deputy Chief

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

Agency Name:	Henderson County Appraisal District
Date of Meeting:	07/07/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:	ARB
Status:	Active
Street Location:	1751 ENTERPRISE ST
City Location:	ATHENS
Meeting State:	TX
TRD ID:	2009004599
Submit Date:	06/18/2009
Emergency Meeting?:	No
Additional Information From:	BETTIE HOLCOMB
Agenda:

1. Call to order, establishment of quorum, conflict of interest.
2. Hear protest.
3. Approve prior year changes.
4. Approve prior months minutes.
5. Adjourn

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

Agency Name:	Hood County Appraisal District
Date of Meeting:	07/07/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	1902 West Pearl St.
City Location:	Granbury
Meeting State:	TX
TRD ID:	2009004839
Submit Date:	06/25/2009
Emergency Meeting?:	No
Additional Information From:	Contact Person Greg Stewart
Agenda:

Agency Name:	Hunt County Appraisal District
Date of Meeting:	07/07/2009
Time of Meeting:	8:20:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	4801 KING STREET
City Location:	GREENVILLE
Meeting State:	TX
TRD ID:	2009004462
Submit Date:	06/12/2009
Emergency Meeting?:	No
Additional Information From:	BRENT SOUTH
Agenda:

1. CALL TO ORDER/ANNOUNCEMENT OF QUORUM
2. HEAR TAXPAYER PROTESTS
3. RECESS

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

Agency Name:	Lampasas Central Appraisal District
Date of Meeting:	07/07/2009
Time of Meeting:	8:15:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	109 E. 5th Street
City Location:	Lampasas
Meeting State:	TX
TRD ID:	2009004525
Submit Date:	06/15/2009
Emergency Meeting?:	No
Additional Information From:	Glenda January,Chief Appraiser, P.O. Box 175, Lampasas, TX 76550 512-556-8058
Agenda:

Call to Order;Consider Late Filed Protests; Consider Late Filed Agricultural Applications; Issue Orders on Settlement and Waivers; Hear Scheduled Protests; Recess.

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

Agency Name:	Lavaca County Central Appraisal District
Date of Meeting:	07/07/2009
Time of Meeting:	8:00:00 AM (Local Time)
Committee:	Appraisal Review Board
Status:	Active
Street Location:	113 N Main St
City Location:	Hallettsville
Meeting State:	TX
TRD ID:	2009004844
Submit Date:	06/25/2009
Emergency Meeting?:	No
Additional Information From:	361-798-4396 Pam Lathrop Chief Appraiser
Agenda:

The agenda for the meeting is as follows:

1.Call to Order.
2.Call of Roll.
3.Announcement by the Chairman as to the presence of a quorum, that the meeting has been called, and that the notice of meeting has been posted for time and manner as required by law.
4.Consideration and action:
A. Taxpayer protests.
5.Such other matters as presented by the Chief Appraiser.
A. Hearing Calendar
B. Other Matters
6.Recess.

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

Agency Name:	Mills Central Appraisal District
Date of Meeting:	07/07/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	APPRAISAL REVIEW BOARD
Status:	Active
Street Location:	901 SIXTH ST
City Location:	GOLDTHWAITE
Meeting State:	TX
TRD ID:	2009004931
Submit Date:	06/30/2009
Emergency Meeting?:	No
Additional Information From:	JOHN TIMMONS
Agenda:

OPENING PRAYER; ROLL CALL; CONSIDER & APPROVE 2008 SUPPLEMENTAL RECORDS; CONSIDER & ACT UPON JUNE 29, 2009 MEETING MINUTES; CONSIDER & APPROVE 2009 APPRAISAL RECORDS; HEAR PROPERTY OWNER PROTESTS; CONSIDER & ACT UPON CERTIFICATION OF 2009 APPRAISAL ROLL; ADJOURNMENT

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

Agency Name:	Palo Pinto Appraisal District
Date of Meeting:	07/07/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	200 CHURCH AVE
City Location:	PALO PINTO
Meeting State:	TX
TRD ID:	2009004816
Submit Date:	06/24/2009
Emergency Meeting?:	No
Additional Information From:	DONNA RHOADES OR JESSICA GARVIN
Agenda:

Agency Name:	Rockwall County Central Appraisal District
Date of Meeting:	07/07/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	841 Justin Road
City Location:	Rockwall
Meeting State:	TX
TRD ID:	2009004926
Submit Date:	06/30/2009
Emergency Meeting?:	No
Additional Information From:	Lisa Butler 972-771-2034
Agenda:

Called Meeting-8:30 AM

1. Call to order.
2. Establishment of quorum.
3. Hear appointments as scheduled.

09:00 am Aldrich, Walter
09:00 am Armstrong, Mark
09:00 am Baker, William
09:00 am Bishop, Randy
09:00 am Bowlin, Beverly
09:00 am Brown, Angela
09:00 am Burton, Matthew Sr.
09:00 am Carpenter, Kristi
09:00 am Colbert, Michael
09:00 am Durst, Steven
09:00 am Eby, Jennifer
09:00 am Escobar, Kristin
09:00 am Freiman, Lynn
09:00 am Gottfried, Garry
09:00 am Griffith, Rebecca
09:00 am Griffiths, James
09:00 am Harding, Maurice
09:00 am Hoye, Charles
09:00 am Hughes, Ernest
09:00 am Hunnicutt, Jason
09:00 am Ingles, Edward
09:00 am Jones, Terry
09:00 am Kazlow, Jason
09:00 am Nickel, Gary
Lunch Break
01:30 pm Langley, Richard
01:30 pm Linduff, Tony
01:30 pm McCorkle, Amy
01:30 pm Molina, Leslie
01:30 pm Moran Custom Homes Inc.
01:30 pm Paredes, Julio
01:30 pm Paris, Diana
01:30 pm Peoples, Billy
01:30 pm Perez, Luzy
01:30 pm Rasmussen, Michael
01:30 pm Riddle, Russell
01:30 pm Sanchez, Maria
01:30 pm Schoemaker, Vernon
01:30 pm Slate, Craig
01:30 pm Smith, L S
01:30 pm Staubus, P Keith
01:30 pm Switzer, Kevin
01:30 pm Taylor, James
01:30 pm Thampi, Subhash
01:30 pm Turner, Mark
01:30 pm Utley, Herman
01:30 pm Walker, Chris
01:30 pm Wendell, Grayson
01:30 pm Whitten, James
01:30 pm Williams, Keith
01:30 pm Williams, Monique
01:30 pm Witt, Janis
01:30 pm Zolkowski, Craig

4. Adjournment.

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

Agency Name:	Scurry County Appraisal District
Date of Meeting:	07/07/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	2612 College Ave
City Location:	Snyder
Meeting State:	TX
TRD ID:	2009004934
Submit Date:	06/30/2009
Emergency Meeting?:	No
Additional Information From:	Larry Crooks,Chief Appraiser 2612 College Ave, Snyder, TX 79549 325-573-8549
Agenda:

I. Call to Order
II. Elected/Appointed Officers:
Statements & Oaths
III. Election of Officers
IV. Approval of Minutes
V. Order to Correct Prior Years
Appraisal Rolls
VI. ARB Procedures and Hearing Rules
VII. Review and Discuss General Appraisal
Information
VIII. Adjournment

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

Agency Name:	Wood County Appraisal District
Date of Meeting:	07/07/2009
Time of Meeting:	8:45:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	210 CLARK ST
City Location:	QUITMAN
Meeting State:	TX
TRD ID:	2009004776
Submit Date:	06/23/2009
Emergency Meeting?:	No
Additional Information From:	TRACY NICHOLS OR RHONDA ARRINGTON; 903-763-4891
Agenda:

CALL TO ORDER/ROLL CALL; INVOCATION; APPROVE MINUTES; APPROVE SUPPLEMENT; PROTEST HEARINGS; ADJOURNMENT

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

Agency Name:	Central Texas Council of Governments
Date of Meeting:	07/07/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Criminal Justice Advisory Committee
Status:	Active
Street Location:	2180 N. Main St.
City Location:	Belton
Meeting State:	TX
TRD ID:	2009004241
Submit Date:	06/08/2009
Emergency Meeting?:	No
Additional Information From:	Beth Stokes (254) 770-2378 bstokes@ctcog.org
Agenda:

I. Welcome & Introductions
II. Overview of JAG ARRA Stimulus Funds
III. Review and Score JAG ARRA Applications
IV. Other Business
V. Adjourn

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

Agency Name:	North East Texas Workforce Development Board
Date of Meeting:	07/07/2009
Time of Meeting:	4:00:00 PM (Local Time)
Committee:	Executive Committee
Status:	Active
Street Location:	Bowie County Courthouse, Commissioner's Courtroom, 710 James Bowie Drive
City Location:	New Boston
Meeting State:	TX
TRD ID:	2009004956
Submit Date:	07/01/2009
Emergency Meeting?:	No
Additional Information From:	Amy Poe, External Relations Coordinator (903) 794-9490 ext. 112 amy.poe@twc.state.tx.us
Agenda:

WORKFORCE SOLUTIONS NORTHEAST TEXAS
EXECUTIVE COMMITTEE AGENDA

Place: Bowie County Courthouse
Commissioner s Courtroom
710 James Bowie Drive
New Boston, TX 75570
Date: July 7, 2009
Time: 4:00 P.M.

1. Call To Order
2. Determination of Quorum
3. Declaration of Conflict of Interests
4. Annual evaluation of the Executive Director. Recess into closed Executive Session as provided for in the Open Meetings Act, Section 551.074, Personnel Matters.
5. Reconvene open meeting to discuss and take action, if necessary, on items presented in closed executive session.
6. Consider discussion of future agenda items.
7. Announcements
8. Adjournment of regular meeting

In accordance with the Americans with Disabilities Act, we invite all attendees to advise us of any special accommodations due to disability. The meeting place is accessible to persons with disabilities. If assistance is needed to participate, please call the office of the Workforce Solutions Northeast Texas (903) 794-9490. Please submit your request as far as possible in advance of the meeting you wish to attend. NOTE: Between regularly scheduled meetings of the Workforce Solutions Northeast Texas Board the Executive Committee may discuss, deliberate, and take all appropriate action on behalf of the Board regarding any matter listed on this Agenda. The Executive Committee may discuss any of the following in closed executive session and have action taken in an open meeting; personnel matters relating to officers and/or employees of the Board, certain consultations with an attorney, discussions about the value or transfer of real property, discussions about security personnel or devices, discussions about prospective gifts or donations, discussion of certain economic development matters.

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

Agency Name:	Texas Panhandle Mental Health Mental Retardation
Date of Meeting:	07/07/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	Budget & Finance Committee
Status:	Active
Street Location:	901 Wallace Blvd.
City Location:	Amarillo
Meeting State:	TX
TRD ID:	2009004998
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Joyce Lopez PH: 806.351.3308 FAX: 806.351.3345 joyce.lopez@tpmhmr.org
Agenda:

BUDGET & FINANCE COMMITTEE: 1)Treasurer's Report 2)FY2009 and FY2010 Contract Agreements 3)Ratification of FY2009 and FY2010 Contract Agreements

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

Agency Name:	Texas Panhandle Mental Health Mental Retardation
Date of Meeting:	07/07/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	Personnel Committee
Status:	Active
Street Location:	901 Wallace Blvd.
City Location:	Amarillo
Meeting State:	TX
TRD ID:	2009004999
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Joyce Lopez PH: 806.351.3308 FAX: 806.351.3345 joyce.lopez@tpmhmr.org
Agenda:

PERSONNEL COMMITTEE: 1)Retirement Benefit Policy Change 2)FY 2010 Employee Insurance Plan

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

Agency Name:	Texas Panhandle Mental Health Mental Retardation
Date of Meeting:	07/07/2009
Time of Meeting:	9:30:00 AM (Local Time)
Committee:	Texas Panhandle Mental Health Mental Retardation
Status:	Active
Street Location:	901 Wallace Blvd.
City Location:	Amarillo
Meeting State:	TX
TRD ID:	2009005000
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Joyce Lopez PH: 806.351.3308 FAX: 806.351.3345 joyce.lopez@tpmhmr.org
Agenda:

CALL TO ORDER AND RECOGNITION OF GUESTS
APPROVAL OF MINUTES OF PREVIOUS BOARD MEETING
COMMENTS FROM CITIZENS
EMPLOYEE RECOGNITION
PROGRAM PRESENTATION: FY 2010 Employee Insurance Plan - Garry Snider, Human Resource Director, Kay Holland, Human Resource Specialist, and a representative from Insurance Management Services
APPOINTMENT OF FY2010 NOMINATING COMMITTEE
EXECUTIVE MANAGEMENT TEAM REPORTS
THE BOARD WILL CONSIDER AND TAKE ACTION UPON THE FOLLOWING ITEMS:
A)EXECUTIVE COMMITTEE: No Action.
B)BUDGET & FINANCE COMMITTEE: 1)Treasurer's Report 2)FY2009 and FY2010 Contract Agreements 3)Ratification of FY2009 and FY2010 Contract Agreements
C)PERSONNEL COMMITTEE: 1)Retirement Benefit Policy Change 2)FY2010 Employee Insurance Plan
OPEN DISCUSSION
INFORMATION SECTION: Articles
CALENDAR ITEMS OF INTEREST TO THE BOARD
INVITE COMMENTS FROM VISITORS
DESIGNATION OF DATE, TIME AND LOCATION OF NEXT BOARD MEETING
ADJOURN

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

Agency Name:	Panhandle Regional Planning Commission
Date of Meeting:	07/07/2009
Time of Meeting:	1:30:00 PM (Local Time)
Committee:	NA
Status:	Active
Street Location:	415 W. 8th
City Location:	Amarillo
Meeting State:	TX
TRD ID:	2009004949
Submit Date:	07/01/2009
Emergency Meeting?:	Yes
Additional Information From:	Kyle G. Ingham Panhandle Regional Planning Commission (806) 372-3381
Agenda:

Notice of Meeting
1:30 PM
July 7, 2009
Panhandle Regional Planning Commission
1st Floor Board Room
415 W. 8th
Amarillo, Texas 79105

As required by Chapter 36.108(e) Texas Water Code, notice is hereby given by the Board of Directors of the North Plains Groundwater Conservation District, the High Plains Underground Water Conservation District, the Hemphill County Underground Water Conservation District and the Panhandle Groundwater Conservation District for the Districts participation in a joint planning meeting, as required by Chapter 36.108. At the joint planning meeting, the presiding officer or the presiding officer s designee as required by Chapter 36.108(c), along with any number of members of the Board of Directors, will convene for the purpose of joint planning only and not to conduct any other District business. The joint planning meeting will be comprised of the Groundwater Conservation Districts (GCDs) located wholly or partially within Groundwater Management Area #1 (GMA #1) as delineated by the Texas Water Development Board. GCDs located in GMA #1 are as follows:

North Plains Groundwater Conservation District, High Plains Underground Water Conservation District No. 1, Hemphill County Underground Water Conservation District, and the Panhandle Groundwater Conservation District

At such time, any Board Members present and/or the designee of the respective District will discuss and may take any action on any items on this agenda (not necessarily in the pre-arranged order) it may determine would be appropriate for joint planning of GCDs in GMA #1.

AGENDA

1. Call to Order Welcome

2. Roll Call/Introductions

3. Public Comment: Any citizens may address the GMA #1. Please limit the comments to three minutes.

4. Discuss and Consider - The Minutes from July 7, 2009 AM GMA #1 Meeting.

5. Discuss: Other business and any future agenda items.
6. Adjournment

Agenda Items may be discussed in a different order than presented above.

I, the undersigned authority of the Panhandle Regional Planning Commission, do hereby certify that the above Notice of Meeting for Joint Planning for Groundwater Management Area #1 of the above named political subdivision is a true and correct copy of said Notice; and that a true and correct copy of said Notice was posted at a place convenient to the public at the office of said political subdivision listed above located at 415 W 8th Ave, Amarillo , and said Notice was posted on or before, July 1, 2009 at 5:00 pm and remained so posted continuously for at least 72 hours immediately preceding the start time of said meeting. A true and correct copy of said Notice was posted and has been filed with the following County Clerks, Armstrong, Carson, Dallam, Donley, Gray, Hansford, Hartley, Hemphill, Hutchinson, Lipscomb, Lubbock, Moore, Ochiltree, Oldham, Potter, Randall, Roberts, Sherman and Wheeler. A true and correct copy of said Notice has been posted on the bulletin board of each of the respective County Courthouses on or before, July 1, 2009, and said Notice will remain so posted for at least 72 hours immediately preceding the start time of said meeting.

Dated this the 1st day of July, 2009.

Panhandle Regional Planning Commission

By:
Kyle Ingham, LGS Director

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

Agency Name:	Panhandle Regional Planning Commission
Date of Meeting:	07/07/2009
Time of Meeting:	11:00:00 AM (Local Time)
Committee:	NA
Status:	Active
Street Location:	415 W. 8th
City Location:	Amarillo
Meeting State:	TX
TRD ID:	2009004947
Submit Date:	07/01/2009
Emergency Meeting?:	Yes
Additional Information From:	Kyle G. Ingham Panhandle Regional Planning Commission
Agenda:

Notice of Meeting
11:00 AM
July 7, 2009
Panhandle Regional Planning Commission
1st Floor Board Room
415 W. 8th
Amarillo, Texas 79105

As required by Chapter 36.108(e) Texas Water Code, notice is hereby given by the Board of Directors of the North Plains Groundwater Conservation District, the High Plains Underground Water Conservation District, the Hemphill County Underground Water Conservation District and the Panhandle Groundwater Conservation District for the Districts participation in a joint planning meeting, as required by Chapter 36.108. At the joint planning meeting, the presiding officer or the presiding officer s designee as required by Chapter 36.108(c), along with any number of members of the Board of Directors, will convene for the purpose of joint planning only and not to conduct any other District business. The joint planning meeting will be comprised of the Groundwater Conservation Districts (GCDs) located wholly or partially within Groundwater Management Area #1 (GMA #1) as delineated by the Texas Water Development Board. GCDs located in GMA #1 are as follows:

North Plains Groundwater Conservation District, High Plains Underground Water Conservation District No. 1, Hemphill County Underground Water Conservation District, and the Panhandle Groundwater Conservation District

At such time, any Board Members present and/or the designee of the respective District will discuss and may take any action on any items on this agenda (not necessarily in the pre-arranged order) it may determine would be appropriate for joint planning of GCDs in GMA #1.

AGENDA

1. Call to Order Welcome

2. Roll Call/Introductions

3. Public Comment Any citizens may address the GMA #1. Please limit the comments to three minutes.

4. Discussion and Action - The Minutes from May 13, 2009 GMA #1 Meeting.

5. Discussion: May 13, 2009 posting problem

6. Discussion: Actions taken by the GMA#1 at the May 13, 2009 meeting including action adopting the Desired Future Condition of the Ogallala Aquifer in the GMA#1 Planning Area.

7. Action: Ratify all actions taken by GMA#1 at the May 13, 2009 meeting including action adopting the Desired Future Condition of the Ogallala Aquifer in the GMA#1 Planning Area.

8. Discussion and Action: Identification of Groundwater Availability Model(s) utilized in development of GMA#1 s Desired Future Condition for the Ogallala Aquifer.

9. Discussion and Action: Administrative completeness of Desired Future Condition submission to TWDB including additional items requested by TWDB such as a descriptive narrative identified in the TWDB s Submission Packet Checklist.

10. Public Comment Any citizens may address the GMA #1. Please limit the comments to three minutes.

11. Adjournment

I, the undersigned authority of the Panhandle Regional Planning Commission, do hereby certify that the above Notice of Meeting for Joint Planning for Groundwater Management Area #1 of the above named political subdivision is a true and correct copy of said Notice; and that a true and correct copy of said Notice was posted at a place convenient to the public at the office of said political subdivision listed above located at 415 W 8th Ave, Amarillo , and said Notice was posted on or before, July 1, 2009 at 5:00 pm and remained so posted continuously for at least 72 hours immediately preceding the start time of said meeting. A true and correct copy of said Notice was posted and has been filed with the following County Clerks, Armstrong, Carson, Dallam, Donley, Gray, Hansford, Hartley, Hemphill, Hutchinson, Lipscomb, Lubbock, Moore, Ochiltree, Oldham, Potter, Randall, Roberts, Sherman and Wheeler. A true and correct copy of said Notice has been posted on the bulletin board of each of the respective County Courthouses on or before, July 1, 2009, and said Notice will remain so posted for at least 72 hours immediately preceding the start time of said meeting.

Dated this the 1st day of July, 2009.

Panhandle Regional Planning Commission

By:
Kyle Ingham, LGS Director

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

Agency Name:	Johnson County Central Appraisal District
Date of Meeting:	07/07/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	109 N MAIN ST
City Location:	CLEBURNE
Meeting State:	TX
TRD ID:	2009004786
Submit Date:	06/23/2009
Emergency Meeting?:	No
Additional Information From:	JIM HUDSPETH 109 N MAIN ST CLEBURNE, TEXAS 76033 817-648-3000
Agenda:

Agency Name:	Dallas Area Rapid Transit
Date of Meeting:	07/07/2009
Time of Meeting:	5:00:00 PM (Local Time)
Committee:	Committee-of-the-Whole
Status:	Active
Street Location:	1401 Pacific Avenue
City Location:	Dallas
Meeting State:	TX
TRD ID:	2009005014
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Gail Cook, Board/Committee Secretary, 214-749-3264.
Agenda:

Dallas Area Rapid Transit
5:00 P.M. COMMITTEE-OF-THE WHOLE
Tuesday, July 7, 2009 - Conference Room C
1401 Pacific Ave., Dallas, TX 75202

General Items:
1. Approval of Minutes: June 23, 2009
2. This Item will be Discussed at Board Meeting Only.
Consent Items: [5 minutes]
3. Contract Modification for Construction Manager/General Contractor-I (CM/GC-I) Construction Services for an Operations Project to Modify Tower 18 Signals (Rail Program - Faye Wilkins/Tim McKay)
4. Contract for Track Materials for the Trinity Railway Express (TRE) Valley View Project (Rail Program - Faye Wilkins/Tim McKay)
5. Lease Extension Agreement for the DART Police Facility at 1333 Stemmons Freeway, Dallas, Texas (Rail Program - Faye Wilkins/Tim McKay)
6. Exercise Contract Option for the Operation and Maintenance of the I-30 High Occupancy Vehicle (HOV) Lane Barrier Transfer Vehicles (BTVs)
(Planning - William Tsao/Todd Plesko)
Individual Item: [40 minutes]
7. *Robert Patrick, Federal Transit Administration Region VI Administrator: FTA s Update on DART (Randall Chrisman/Gary Thomas) [10 minutes]
8. +Amendment of DART Board Policy III.13: Charter Bus Policy and Charges for Special Services (Operations - Scott Carlson/Victor Burke)
[20 minutes]
9. +Exercise Contract Option for Uniform Rental Services
(Operations - Scott Carlson/Victor Burke) [5 minutes]
10. +Approval of Federal Transit Administration (FTA) Supplemental Agreements for the Cities of Grand Prairie and Mesquite
(Budget and Finance - Robert Strauss/David Leininger) [5 minutes]
Other Items:
11. This Item will be discussed at Board Meeting Only.
12. Identification of Future Agenda Items
13. Adjournment

*Briefing item

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 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:	Dallas Area Rapid Transit
Date of Meeting:	07/07/2009
Time of Meeting:	2:30:00 PM (Local Time)
Committee:	Planning Committee
Status:	Active
Street Location:	1401 Pacific Avenue
City Location:	Dallas
Meeting State:	TX
TRD ID:	2009005012
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Gail Cook, Board/Committee Secretary, 214-749-3264.
Agenda:

Planning Committee Meeting
Tuesday, July 7, 2009, 2:30 p.m.
DART Conference Room C - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202
(Estimated Meeting Time 1 hour)

1. Approval of Minutes: June 23, 2009
2. Service Plan Amendment to Modify a Grade Separation on the Northwest to Irving/DFW Corridor Light Rail Transit (LRT) Extension
(William Tsao/Todd Plesko) [10 minutes]
3. Local Assistance Program (LAP)/Congestion Management System (CMS) Programming Request for the City of Carrollton
(William Tsao/Todd Plesko) [5 minutes]
4. *Status of the High Occupancy Vehicle (HOV) Lanes
(William Tsao/Todd Plesko) [25 minutes]
5. *Service Standards Review and Update (William Tsao/Todd Plesko)
[20 minutes]
6. Identification of Future Agenda Items
7. Adjournment

*Briefing Item

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 William Tsao Vice Chair Mark Enoch
Members Scott Carlson, Randall Chrisman, John Danish, Ray Noah, Robert Strauss,
and Faye Wilkins
Staff Liaison Todd Plesko (Jay Kline, Tim McKay, Steve Salin)

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

Agency Name:	Dallas Area Rapid Transit
Date of Meeting:	07/07/2009
Time of Meeting:	1:00:00 PM (Local Time)
Committee:	Operations Committee
Status:	Active
Street Location:	1401 Pacific Avenue
City Location:	Dallas
Meeting State:	TX
TRD ID:	2009005010
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Gail Cook, Board/Committee Secretary, 214-749-3264.
Agenda:

Operations Committee Meeting
Tuesday, July 7, 2009, 1:00 p.m.
DART Conference Room C - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202
(Estimated Meeting Time 25 minutes)

1. Approval of Minutes: June 9, 2009
2. +Amendment of DART Board Policy III.13: Charter Bus Policy and Charges for Special Services (Scott Carlson/Victor Burke) [15 minutes]
3. +Exercise Contract Option for Uniform Rental Services
(Scott Carlson/Victor Burke) [5 minutes]
4. Contract for Miscellaneous Bus Detroit Diesel Engine Parts
(Scott Carlson/Victor Burke) [5 minutes]
5. Identification of Future Agenda Items
6. Adjournment

*Briefing Item

The Operations 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 551.076, 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.

Chair Scott Carlson Vice Chair Angel Reyes
Members Jerry Christian, Loretta Ellerbe, Pamela Dunlop Gates,
William Velasco, and Claude Williams
Staff Liaison Victor Burke and Wayne Friesner

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

Agency Name:	Dallas Area Rapid Transit
Date of Meeting:	07/07/2009
Time of Meeting:	3:30:00 PM (Local Time)
Committee:	Budget & Finance Committee
Status:	Active
Street Location:	1401 Pacific Avenue
City Location:	Dallas
Meeting State:	TX
TRD ID:	2009005013
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Gail Cook, Board/Committee Secretary, 214-749-3264.
Agenda:

Budget and Finance Committee Meeting
Tuesday, July 7, 2009, 3:30 p.m.
DART Conference Room C - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202
(Estimated Meeting Time 1 hour and 30 minutes)

1. Approval of Minutes: June 23, 2009
2. +Approval of Federal Transit Administration (FTA) Supplemental Agreements for the Cities of Grand Prairie and Mesquite
(Robert Strauss/David Leininger) [5 minutes]
3. Review of Proposed Changes to Fare Structure and Approval to Amend Fare Structure for Free Fares and Special Programs
(Robert Strauss/David Leininger) [40 minutes]
4. *FY 2010 Budget & Twenty-Year Financial Plan
(Robert Strauss/David Leininger) [45 minutes]
5. Identification of Future Agenda Items
6. Adjournment

*Briefing Item

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 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 Robert Strauss Vice Chair Ray Noah
Members Scott Carlson, Randall Chrisman,
Jerry Christian, John Danish, Pamela Dunlop Gates, William Tsao, and Faye Wilkins
Staff Liaison David Leininger

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

Agency Name:	Dallas Area Rapid Transit
Date of Meeting:	07/07/2009
Time of Meeting:	11:30:00 AM (Local Time)
Committee:	Personnel Committee
Status:	Active
Street Location:	1401 Pacific Avenue
City Location:	Dallas
Meeting State:	TX
TRD ID:	2009005008
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Gail Cook, Board/Committee Secretary, 214-749-3264.
Agenda:

Personnel Committee Meeting
Tuesday, July 7, 2009, 11:30 a.m.
DART Conference Room B - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202

1. Approval of Minutes: January 27, 2009
2. *Mid-year Performance Review of Director of Board Support, General Counsel, and President/Executive Director (Angel Reyes/Ben Gomez)
3. Identification of Future Agenda Items
4. Adjournment

*Briefing Item

The Personnel 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 Angel Reyes
Vice Chair Pamela Dunlop Gates
Members Jerry Christian,
Mark Enoch, and Ray Noah
Staff Liaison Ben Gomez

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

Agency Name:	Dallas Area Rapid Transit
Date of Meeting:	07/07/2009
Time of Meeting:	1:30:00 PM (Local Time)
Committee:	Rail Program Committee
Status:	Active
Street Location:	1401 Pacific Avenue
City Location:	Dallas
Meeting State:	TX
TRD ID:	2009005011
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Gail Cook, Board/Committee Secretary, 214-749-3264.
Agenda:

Rail Program Committee Meeting
Tuesday, July 7, 2009, 1:30 p.m.
DART Conference Room C - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202
(Estimated Meeting Time 45 minutes)

1. Approval of Minutes: June 23, 2009
2. *Review of Deal Points for Agreements between DART and Denton County Transportation Authority (DCTA) Related to the Use of the Northwest Corridor and DART Vehicles (Faye Wilkins/Tim McKay) [45 minutes]
3. Identification of Future Agenda Items
4. Adjournment

*Briefing Item

The Rail Program 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 Faye Wilkins Vice Chair Scott Carlson
Members Randall Chrisman, Mark Enoch, Pamela Dunlop Gates, Ray Noah, and William Tsao
Staff Liaison-Wayne Friesner and Tim McKay

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

Agency Name:	Dallas Area Rapid Transit
Date of Meeting:	07/07/2009
Time of Meeting:	6:30:00 PM (Local Time)
Committee:	Board of Directors'
Status:	Active
Street Location:	1401 Pacific Avenue
City Location:	Dallas
Meeting State:	TX
TRD ID:	2009005016
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Gail Cook, Board/Committee Secretary, 214-749-3264.
Agenda:

Dallas Area Rapid Transit
6:30 P.M. BOARD OF DIRECTORS' MEETING
Tuesday, July 7, 2009 - Board Room
1401 Pacific Ave., Dallas, TX 75202

General Items:
1. Approval of Minutes: June 23, 2009
2. Public Comments
Consent Items:
3. Contract Modification for Construction Manager/General Contractor-I (CM/GC-I) Construction Services for an Operations Project to Modify Tower 18 Signals (Rail Program - Faye Wilkins/Tim McKay)
4. Contract for Track Materials for the Trinity Railway Express (TRE) Valley View Project (Rail Program - Faye Wilkins/Tim McKay)
5. Lease Extension Agreement for the DART Police Facility at 1333 Stemmons Freeway, Dallas, Texas
(Rail Program - Faye Wilkins/Tim McKay)
6. Exercise Contract Option for the Operation and Maintenance of the I-30 High Occupancy Vehicle (HOV) Lane Barrier Transfer Vehicles (BTVs)
(Planning - William Tsao/Todd Plesko)
Individual Items:
7. This Item will be Discussed at Committee-of-the-Whole Only.
8. +Amendment of DART Board Policy III.13: Charter Bus Policy and Charges for Special Services (Operations - Scott Carlson/Victor Burke)
9. +Exercise Contract Option for Uniform Rental Services
(Operations - Scott Carlson/Victor Burke)
10. +Approval of Federal Transit Administration (FTA) Supplemental Agreements for the Cities of Grand Prairie and Mesquite
(Budget and Finance - Robert Strauss/David Leininger)
Other Items:
11. Public Comments
12. This Item will be Discussed in Committee-of-the-Whole Only.
13. Adjournment

*Briefing Items

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 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:	Dallas Area Rapid Transit
Date of Meeting:	07/07/2009
Time of Meeting:	12:30:00 PM (Local Time)
Committee:	Administrative Committee
Status:	Active
Street Location:	1401 Pacific Avenue
City Location:	Dallas
Meeting State:	TX
TRD ID:	2009005009
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Gail Cook, Board/Committee Secretary, 214-749-3264.
Agenda:

Administrative Committee Meeting
Tuesday, July 7, 2009, 12:30 p.m.
DART Conference Room C - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202
(Estimated Meeting Time: 15 minutes)

1. Approval of Minutes: June 9, 2009
2. *Update on Communications and Promotional Activities in Support of the Green Line (Pamela Dunlop Gates/Ben Gomez) [15 minutes]
3. Identification of Future Agenda Items
4. Adjournment

*Briefing Item

The Administrative 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 Pamela Dunlop Gates Vice Chair William Velasco
Members Jerry Christian, Loretta Ellerbe, Angel Reyes,
and Claude Williams
Staff Liaison Ben Gomez and Hyattye Simmons

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Agency Name:	Upshur County Appraisal District
Date of Meeting:	07/07/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	105 Diamond Loch Road
City Location:	Gilmer
Meeting State:	TX
TRD ID:	2009004917
Submit Date:	06/30/2009
Emergency Meeting?:	No
Additional Information From:	Sarah Curtis 105 Diamond Loch Road Gilmer Tx 903-843-3041
Agenda:

Agency Name:	Brazoria County Appraisal District
Date of Meeting:	07/07/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	500 N Chenango
City Location:	Angleton
Meeting State:	TX
TRD ID:	2009004542
Submit Date:	06/16/2009
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, July 7, 2009 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 July 1, 2009.

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:	Lee County Water Supply Corporation
Date of Meeting:	07/07/2009
Time of Meeting:	5:30:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	1598 South Leon St.
City Location:	Giddings,
Meeting State:	TX
TRD ID:	2009005024
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	none
Agenda:

Notice

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Agency Name:	Gateway Groundwater Conservation District
Date of Meeting:	07/07/2009
Time of Meeting:	7:30:00 AM (Local Time)
Committee:	Board of Directors
Status:	Active
Street Location:	109 West 11th Street
City Location:	Quanah
Meeting State:	TX
TRD ID:	2009004959
Submit Date:	07/07/2009
Emergency Meeting?:	No
Additional Information From:	Jack Campsey
Agenda:

Board of Directors Meeting
July 7, 2009
7:30 a.m.
Gateway GWCD Meeting

1.Call to order by president.

2.Determination of Quorum by Secretary.

3.Review and approve payment of bills and financial report.

4.Updates, requirements, and services: Presentation by Raymond Brady, Geoscientist.

5.Water well quality samples report, Jack Campsey

6.Report on Motley County Commissioners Court Meeting.

7.Motley County Commissioners Court Petitioning for inclusion into the Gateway Groundwater Conservation District.

8.Other business as needed.

9.Adjournment

The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at anytime.
At anytime during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon s Texas Codes. Annotated, the Tri-County Groundwater Conservation District Board may meet in executive session on any of the above agenda items for consultation concerning attorney - client matter (551.071); deliberation regarding real property (551.072); deliberation regarding prospective gift (551.073); personal matters (551.074); and deliberation regarding security devices (551.075). Any subject discussed in executive session may be subject to action during an open meeting.

THE AGENDA, IN DETAIL AND IN THE ABOVE LISTED ORDER IS ON THE BULLETIN BOARD ANY MAY BE OBTAINED IN THE COUNTY CLERK S OFFICE OF THE HARDEMAN, FOARD, CHIDRESS, and COTTLE COUNTY COURTHOUSES.

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

Agency Name:	Metropolitan Transit Authority of Harris County
Date of Meeting:	07/07/2009
Time of Meeting:	11:00:00 AM (Local Time)
Committee:	Operations Working Committee Meeting
Status:	Active
Street Location:	1900 Main Street, 2nd Floor Board Caucus Room
City Location:	Houston
Meeting State:	TX
TRD ID:	2009004961
Submit Date:	07/01/2009
Emergency Meeting?:	No
Additional Information From:	Esmeralda Vaughn (713)739-6038
Agenda:

No formal action will be taken on any matters.

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

Agency Name:	Comptroller of Public Accounts
Date of Meeting:	07/08/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	111 E. 17th Street, Rm. #114, LBJ State Office Building
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004868
Submit Date:	06/25/2009
Emergency Meeting?:	No
Additional Information From:	Nora Arredondo, Texas Treasury Safekeeping Trust Company, 208 E. 10th Street, Austin, Texas 78701; (512) 463-4636.
Agenda:

1. Call to Order
2. Approval of the Minutes of March 6, 2009 Meeting
3. Economic Update
4. Endowment Portfolio Update and Related Matters
5 Review and Recommendation of Hedge Fund Strategic Plan
6. Review and Recommendation of Manager Selection Process
7. Review of Treasury Pool
8. Endowment Funds Investment Performance for the Quarter Ending March 31, 2009 and Related Matters
9. Review and Recommendation of Revisions to Investment Performance
Benchmarks
10. Organizational Update
11. Discussion of Next Meeting and Agenda Items
12. Public Comment
13. Adjourn

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, also non-English speaking persons who may need assistance are requested to contact Nora Arredondo at (512) 463-4636 at least two (2) working days prior to the meeting so that the appropriate arrangements may be made.

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Agency Name:	State Employee Charitable Campaign
Date of Meeting:	07/08/2009
Time of Meeting:	2:00:00 PM (Local Time)
Committee:	Dallas Area LEC
Status:	Active
Street Location:	1800 N. Lamar - 5th floor, Bank of America Conf. Rm.
City Location:	Dallas
Meeting State:	TX
TRD ID:	2009004738
Submit Date:	06/22/2009
Emergency Meeting?:	No
Additional Information From:	Janie Epperson janie.epperson@uwtexas.org
Agenda:

I. Welcome

II. Vote and approve May minutes

III. Review and approve YTD expenses

IV. Follow-up on Campaign Associate
Recruitment

V. Follow-up on State Accounts
Open Records Requests
Review accounts

VI. CEO Calls
Review Targeted Accounts
Review Assignments

VII. Other SECC Business

VIII. Adjourn

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Agency Name:	Texas Lottery Commission
Date of Meeting:	07/08/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	Texas Lottery Commission
Status:	Active
Street Location:	611 E. 6th Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004929
Submit Date:	06/30/2009
Emergency Meeting?:	No
Additional Information From:	Michelle Bernal-Guerrero, michelle.guerrero@lottery.state.tx.us, (512)344-5113
Agenda:

I. The Texas Lottery Commission will call the meeting to order.
II. Consideration of and possible discussion and/or action on the process for conducting Texas Lottery Commission meetings.
III. Report, possible discussion and/or action on the Bingo Advisory Committee s activities, including the May 6, 2009 Bingo Advisory Committee meeting.
IV. Report, possible discussion and/or action on the Bingo Advisory Committee Annual Report.
V. Report, possible discussion and/or action on the 2008 Charitable Bingo Annual Report.
VI. Report, possible discussion and/or action on the Bingo Advisory Committee.
VII. Report, possible discussion and/or action on calendar year 2009 1st quarter conductor information.
VIII. Report by the Charitable Bingo Operations Director and possible discussion and/or action on the Charitable Bingo Operations Division s activities, including updates on status of licensees, rulemaking and form revisions, audits, pull-tab review, special projects, and upcoming operator training.
IX. Report, possible discussion and/or action on lottery sales and revenue, game performance, new game opportunities, advertising, market research, and trends.
X. Report, possible discussion and/or action on transfers to the State.
XI. Report, possible discussion and/or action on Lottery Operations and Services Contract Amendment No. 8 credit calculation.
XII. Report, possible discussion and/or action on lottery consumer protection best practices.
XIII. Report, possible discussion and/or action on the 81st Legislature.
XIV. Report, possible discussion and/or action on the Sunset process involving the Texas Lottery Commission.
XV. Report, possible discussion and/or action on the agency s advertising services contract, including amending the contract.
XVI. Report, possible discussion and/or action on the agency s headquarters lease.
XVII. Consideration of and possible discussion and/or action, including proposal, on new rule 16 TAC з401.317 relating to terminal printed instant game rule.
XVIII. Consideration of and possible discussion and/or action, including proposal, on amendments to 16 TAC з401.301 relating to General Definitions.
XIX. Consideration of and possible discussion and/or action, including proposal, on amendments to 16 TAC з401.302 relating to Instant Game rules.
XX. Report, possible discussion and/or action on external and internal audits and/or reviews relating to the Texas Lottery Commission, and/or on the Internal Audit Department s activities, including the annual financial audit and Internal Audit charter.
XXI. Report, possible discussion and/or action on the Mega Millions game and/or contract.
XXII. Report, possible discussion and/or action on GTECH Corporation.
XXIII. Report by the Executive Director and/or possible discussion and/or action on the agency s operational status, agency procedures, and FTE status.
XXIV. Consideration of the status and possible entry of orders in:
A. Docket No. 362-09-3444 River Mart
B. Docket No. 362-09-3664 Liquor Barn
C. Docket No. 362-09-3640 Saigon Tai Pei Supermarket
D. Docket No. 362-09-3641 P & T Foodmart
E. Docket No. 362-09-3446 Cullen Food Mart
F. Docket No. 362-09-990331.B-D -- In the Matter of the Refusal to Add Certain Names to the Texas Lottery Commission s Registry of Approved Bingo Workers: Melanie Brown, Shannon Crow, Larry Demers, Estella Fontanez, Rickey Heredia, Jonathan Herrera, Dustin Jackson, Michael Jackson, Derrick Jones, Ramon Martinez III, Joseph Murphy, Robert Strange Jr., Rebecca Vera
G. Docket No. 362-09-1430.B American Vietnam Veterans
XXV. Consideration and possible discussion and/or action on the appointment and employment of the Executive Director.
XXVI. Public comment.
XXVII. Commission may meet in Executive Session:
A. To deliberate the appointment, employment, and duties of the Executive Director pursuant to Section 551.074 of the Texas Government Code.
B. To deliberate the duties and evaluation of the Deputy Executive Director pursuant to Section 551.074 of the Texas Government Code.
C. To deliberate the duties and evaluation of the Internal Audit Director pursuant to Section 551.074 of the Texas Government Code.
D. To deliberate the duties and evaluation of the Charitable Bingo Operations Director pursuant to Section 551.074 of the Texas Government Code.
E. To deliberate the duties of the General Counsel pursuant to Section 551.074 of the Texas Government Code.
F. To deliberate the duties of the Human Resources Director pursuant to Section 551.074 of the Texas Government Code.
G. To receive legal advice regarding pending or contemplated litigation pursuant to Section 551.071 (1) (A) and/or to receive legal advice regarding settlement offers pursuant to Section 551.071 (1) (B) of the Texas Government Code and/or to receive legal advice pursuant to Section 551.071 (2) of the Texas Government Code, including but not limited to:
First State Bank of DeQueen et al. v. Texas Lottery Commission
James T. Jongebloed v. Texas Lottery Commission
Texas Lottery Commission v. Leslie Warren, Texas Attorney General Child Support Division, Singer Asset Finance Company L.L.C., and Great-West Life & Annuity Insurance Company
Gametech International et al. v. Greg Abbott
Employment law, personnel law, procurement and contract law, evidentiary and procedural law, and general government law
Lottery Operations and Services contract
Mega Millions game and/or contract
Request for Attorney General Opinion No. RQ-0771-GA
XXVIII. Return to open session for further deliberation and possible action on any matter discussed in Executive Session.
XXIX. Adjournment.

Notice of Assistance at Public Meetings. Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Michelle Bernal-Guerrero at (512) 344-5113 at least four (4) work days prior to the meeting so that appropriate arrangements can be made.

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Agency Name:	Texas State Affordable Housing Corporation
Date of Meeting:	07/08/2009
Time of Meeting:	1:30:00 PM (Local Time)
Committee:	Board of Directors
Status:	Active
Street Location:	Treaty Oak Bank, 101 Westlake Drive, Treaty Oak Conference Room
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004932
Submit Date:	06/30/2009
Emergency Meeting?:	No
Additional Information From:	Laura Ross 512-477-3555 Ext. 400
Agenda:

BOARD MEETING
TEXAS STATE AFFORDABLE HOUSING CORPORATION
To be held at
Treaty Oak Bank
101 Westlake Drive
Treaty Oak Conference Room
Austin, Texas 78746
July 8, 2009 at 1:30 pm

CALL TO ORDER, ROLL CALL Robert Bob Jones, Chair
CERTIFICATION OF QUORUM

The Board of Directors of Texas State Affordable Housing Corporation will meet to consider and possibly act on the following:

PRESIDENT S REPORT David Long
-Legislative Update
-Texas Foreclosure Prevention Task Force
-Texas Foundations Fund Award and Potential Applications
-Program Area Reports
-Monthly Budget and Investment Reports

ACTION ITEMS IN OPEN MEETING:

Tab 1 Presentation, Discussion and Possible Approval of Minutes of the Board Meeting held on May 29, 2009.

Tab 2 Discussion and Designation of a Vice Chair for the Texas State Affordable Housing Corporation Board of Directors.

Tab 3 Discussion and Possible Approval of Audit Committee Membership.

Tab 4 Presentation, Discussion and Possible Approval of a Loan under the Multifamily Direct Lending Program to the Mary Lee Foundation for the Willows Apartments Project.

Tab 5 Presentation, Discussion and Possible Approval of a Resolution Regarding the Submission of an Application to the U.S. Department of Housing and Urban Development for Funding under the Neighborhood Stabilization Program Federal Competitive Application Round.

Tab 6 Presentation, Discussion and Possible Approval of a Resolution Providing the President and the Executive Vice President with the Authority to Execute Compliance Agreements and Related Documents with Third Party Clients for the Provision of Compliance Review and Asset Oversight Services on Multifamily Portfolios with 60% or More of Their Rental Units Located Within Texas and Concerning Other Matters Incident and Related thereto.

Tab 7 Presentation in Recognition of Thomas A. Leeper and his Dedication and Exemplary Service to the Texas State Affordable Housing Corporation.

PUBLIC COMMENT

CLOSED MEETING
Consultation with legal counsel on legal matters Texas Government Code з 551.071
Deliberation regarding purchase, exchange, lease, or value of real property Texas Government Code з 551.072
Deliberation regarding prospective gift or donation to the state or Texas State Affordable Housing Corporation Texas Government Code з 551.073
Personnel Matters Texas Government Code з 551.074
Implementation of security personnel or devices Texas Government Code з 551.076
Other matters authorized under the Texas Government Code

OPEN MEETING
Action in Open Meeting on Items Discussed in Closed Meeting

ADJOURN
Individuals who require auxiliary aids or services for this meeting should contact Laura Ross, ADA Responsible Employee, at 512-477-3555, x 400 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that the appropriate arrangements can be made.

Texas State Affordable Housing Corporation reserves the right to recess this meeting (without adjourning) and convene at a later stated time, if and to the extent allowed by law. If Texas State Affordable Housing Corporation adjourns this meeting and reconvenes at a later time, the later meeting will be held in the same location as this meeting. Texas State Affordable Housing Corporation also reserves the right to proceed into a closed meeting during the meeting in accordance with the Open Meetings Act, Chapter 551 of the Texas Government Code. If permitted by the Open Meetings Act, Chapter 551 of the Texas Government Code, any item on this Agenda to be discussed in open meeting may also be discussed by the Board (and any other authorized persons) in closed meeting.

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

Agency Name:	Texas State Affordable Housing Corporation
Date of Meeting:	07/08/2009
Time of Meeting:	10:30:00 AM (Local Time)
Committee:	Public Hearing for Federal Funding
Status:	Active
Street Location:	Treaty Oak Bank, 101 Westlake Drive, Treaty Oak Conference Room
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004903
Submit Date:	06/29/2009
Emergency Meeting?:	No
Additional Information From:	Laura Ross at 888-638-3555 ext. 400
Agenda:

Notice of Public Hearing for Federal Funding

Notice is hereby given of a public hearing to be held by the Texas State Affordable Housing Corporation ( TSAHC ) with respect to an application to the second round of Neighborhood Stabilization Program ( NSP ) Funding from the U.S. Department of Housing and Urban Development. TSAHC is requesting approximately $20 million in federal funding to expand its Affordable Communities of Texas ( ACT ) land banking program. Funding will be targeted in the following Texas counties:

Angelina, Bell, Brazos, Burleson, Cameron, Comal, Dallas, Grimes, Hays, Hidalgo, Hill, Howard, Jefferson, Leon, Madison, Maverick, McLennan, Nacogdoches, Sabine, San Augustine, Shelby, Starr, Tarrant, Travis, Willacy, Williamson

The public hearing, which is the subject of this notice, will occur at the following location and time.

--7/8/2009 at 10:30am, Treaty Oak Bank, 101 Westlake Dr., Treaty Oak Conference Room, Austin, Texas 78746

All interested parties are invited to attend the public hearing to express their views with respect to TSAHC s application for NSP funding. Further details about the hearing, application and ACT program are available on our website at: www.tsahc.org/multi/multi_act.php

Persons who intend to appear at the hearing and express their views are invited to contact the ACT program administrator in writing in advance of the hearing. Any interested persons unable to attend the hearing may submit their views in writing to: Texas State Affordable Housing Corporation, c/o. ACT Administrator, P.O. Box 12637, Austin, Texas 78711. Questions or requests for additional information may be sent to ACTinfo@tsahc.org or to David Danenfelzer at 1-888-638-3555 ext. 403.

Individuals who require auxiliary aids in order to attend this meeting should contact Laura Ross, ADA Responsible Employee, at 1-888-638-3555, ext.400 through Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made.

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

Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	07/08/2009
Time of Meeting:	9:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	12100 Park 35 Circle, Bldg. E, Room 201S
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004944
Submit Date:	06/30/2009
Emergency Meeting?:	No
Additional Information From:	Mehgan Taack, 239-0014
Agenda:

AGENDA

Wednesday, July 8, 2009

TEXAS COMMISSION ON ENVIRONMENTAL QUALITY

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

MUNICIPAL SOLID WASTE ENFORCEMENT AGREED ORDERS

Item 42. Docket No. 2007-1844-MSW-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Bosque County in Bosque County; TCEQ ID No. RN104575873; 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. (Barham A. Richard, Lena Roberts)

Item 43. Docket No. 2008-0269-MSW-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Red River Service Corporation in Cameron County; TCEQ ID No. RN104893631; 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. (Kari L. Gilbreth, Lena Roberts)

MUNICIPAL SOLID WASTE ENFORCEMENT DEFAULT ORDERS

Item 44. Docket No. 2008-0111-MSW-E. Consideration of a Default Order assessing administrative penalties and requiring certain actions of Juan Miguel Mata in Dimmit County; TCEQ ID No. RN105370712; 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. (Barham A. Richard, Lena Roberts)

Item 45. Docket No. 2008-1187-MSW-E. Consideration of a Default Order assessing administrative penalties and requiring certain actions of The J.W. Grimes Family Limited Partnership in Dallas County and Ellis County; TCEQ ID Nos. RN105517247 and RN105372718; 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. (Kari L. Gilbreth, Lena Roberts)

MUNICIPAL WASTE DISCHARGE ENFORCEMENT AGREED ORDERS

Item 46. Docket No. 2009-0237-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Pearland in Brazoria County; RN101609196; 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 Texas Administrative Code ch. 60. (Thomas Jecha, Cari-Michel La Caille)

Item 47. Docket No. 2009-0044-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Cotulla in La Salle County; RN101920148; for water quality and public drinking water violations pursuant to Tex. Health & Safety Code ch. 341, Tex. Water Code chs. 7 and 26, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Texas Administrative Code ch. 60. (Cheryl Thompson, Cari-Michel La Caille)

Item 48. Docket No. 2009-0183-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Sanger in Denton County; RN103014155; 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 Texas Administrative Code ch. 60. (Jennifer Graves, Cari-Michel La Caille)

Item 49. Docket No. 2009-0318-MWD-E. Consideration of an Agreed Order assessing administrative penalties against Harris County Municipal Utility District No. 249 in Harris County; RN102955549; 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 Texas Administrative Code ch. 60. (J. Craig Fleming, Cari-Michel La Caille)

Item 50. Docket No. 2009-0176-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Asherton in Dimmit County; RN101721348; 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 Texas Administrative Code ch. 60. (Samuel Short, Cari-Michel La Caille)

Item 51. Docket No. 2009-0346-MWD-E. Consideration of an Agreed Order assessing administrative penalties against Harris County Municipal Utility District No. 130 in Harris County; RN102894409; 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 Texas Administrative Code ch. 60. (Lauren Smitherman, Cari-Michel La Caille)

Item 52. Docket No. 2008-1160-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of City of Big Wells in Dimmit County; TCEQ ID No. RN101720357; 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. (Dinniah M. Chahin, Lena Roberts)

Item 53. Docket No. 2007-1796-MWD-E. Consideration of an Agreed Order assessing administrative penalties against Douglas Adcock dba McDonald's in Harris County; TCEQ ID No. RN102186806; 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. (Kari L. Gilbreth, Lena Roberts)

Item 54. Docket No. 2009-0366-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Granite Stonebridge Health Center LLC in Travis County; RN101520500; 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 Texas Administrative Code ch. 60. (Jorge Ibarra, P.E., Cari-Michel La Caille)

PETROLEUM STORAGE TANKS ENFORCEMENT AGREED ORDERS

Item 55. Docket No. 2009-0255-PST-E. Consideration of an Agreed Order assessing administrative penalties against PAMIR, INC. dba Shop N Go in Harris County; RN102432614; 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 Texas Administrative Code ch. 60. (Brianna Carlson, Cari-Michel La Caille)

Item 56. Docket No. 2009-0272-PST-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of HAROON & KHALID INVESTMENT INC dba Telephone Road Shell in Harris County; RN101849693; for petroleum storage tank 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 Texas Administrative Code ch. 60. (Rajesh Acharya, Cari-Michel La Caille)

Item 57. Docket No. 2008-1970-PST-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of HARIBAR, LLC dba MART FOOD MART in McLennan County; RN102230984; 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 Texas Administrative Code ch. 60. (Michael Graham, Cari-Michel La Caille)

Item 58. Docket No. 2009-0136-PST-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of GJN L.L.C. dba Sunmart 141 in Harris County; RN101954907; for petroleum storage tank 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 Texas Administrative Code ch. 60. (Elvia Maske, Cari-Michel La Caille)

Item 59. Docket No. 2007-1246-PST-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Cha, Inc. dba Milo's One Stop in Montgomery County; TCEQ ID No. RN101752574; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26, Tex. Health & Safety Code ch. 382, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Rudy Calderon, Lena Roberts)

Item 60. Docket No. 2008-1910-PST-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Berry Contracting, L.P. dba Bay LTD in Nueces County; RN102919909; 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 Texas Administrative Code ch. 60. (John Muennink, Cari-Michel La Caille)

Item 61. Docket No. 2007-0978-PST-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of James J. Flanagan Shipping Corporation dba James J. Flanagan Stevedores in Harris County; TCEQ ID No. RN101880219; 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. (Rudy Calderon, Lena Roberts)

Item 62. Docket No. 2008-0189-PST-E. Consideration of an Agreed Order assessing administrative penalties against Churches Hill Grocery, Inc. dba Jiffy Mart 6 in Williamson County; TCEQ ID No. RN101434165; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26, Tex. Health & Safety Code ch. 382, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Jacquelyn Boutwell, Lena Roberts)

Item 63. Docket No. 2008-0287-PST-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Gian O'Donnell dba American Convenience in Harris County; TCEQ ID No. RN101809713; for petroleum storage tank violations pursuant to Tex. Water Code chs. 5, 7, and 26, Tex. Health & Safety Code ch. 382, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Anna M. Treadwell, Lena Roberts)

Item 64. Docket No. 2009-0281-PST-E. Consideration of an Agreed Order assessing administrative penalties against Tes Woldu dba T Food Mart in Dallas County; RN101543833; for petroleum storage tank 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 Texas Administrative Code ch. 60. (Judy Kluge, Cari-Michel La Caille)

Item 65. Docket No. 2009-0027-PST-E. Consideration of an Agreed Order assessing administrative penalties against JONESTOWN INVESTMENTS, INC. dba Jonestown Texaco in Travis County; RN101492809; 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 Texas Administrative Code ch. 60. (Rajesh Acharya, Cari-Michel La Caille)

PETROLEUM STORAGE TANKS ENFORCEMENT DEFAULT ORDERS

Item 66. Docket No. 2008-1564-PST-E. Consideration of a Default Order assessing administrative penalties and requiring certain actions of Farhan Memon dba Peachtree in Dallas County; TCEQ ID No. RN102223435; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26, Tex. Health & Safety Code ch. 382, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Laurencia Fasoyiro, Lena Roberts)

Item 67. Docket No. 2008-1544-PST-E. Consideration of a Default Order assessing administrative penalties and requiring certain actions of Logics Enterprise, L.L.C. dba Goodrich Food Mart in Polk County; TCEQ ID No. RN101913606; 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. (Tommy Tucker Henson II, Lena Roberts)

Item 68. Docket No. 2008-0109-PST-E. Consideration of a Default Order assessing administrative penalties and requiring certain actions of Sue Goins dba 67 Bait Shop in Morris County; TCEQ ID No. RN102014289; 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. (Gary K. Shiu, Lena Roberts)

PETROLEUM STORAGE TANKS ENFORCEMENT DEFAULT AND SHUTDOWN ORDER

Item 69. Docket No. 2007-1577-PST-E. Consideration of a Default and Shutdown Order assessing administrative penalties and requiring certain actions of Chanthorn Patrick Tes dba 34 Express in Kaufman County; TCEQ ID No. RN101435444; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26, Tex. Health & Safety Code ch. 382, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Jacquelyn Boutwell, Lena Roberts)

PUBLIC WATER SYSTEM ENFORCEMENT AGREED ORDERS

Item 70. Docket No. 2009-0274-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Bi-County Water Supply Corporation in Camp County; RN102692183; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Rebecca Clausewitz, Cari-Michel La Caille)

Item 71. Docket No. 2009-0309-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of West Tawakoni in Hunt County; RN101423671; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Stephen Thompson, Cari-Michel La Caille)

Item 72. Docket No. 2008-1807-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Laredo in Webb County; RN100524099; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Rebecca Clausewitz, Cari-Michel La Caille)

Item 73. Docket No. 2008-1029-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Lakewood on Lake Conroe Property Owners Association, Inc. in Montgomery County; RN101178747; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Stephen Thompson, Cari-Michel La Caille)

Item 74. Docket No. 2009-0230-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Rodell Water System, Inc. in Leon County; RN105061436; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Christopher Keffer, Cari-Michel La Caille)

Item 75. Docket No. 2009-0334-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Combined Consumers Special Utility District in Hunt County; RN101440568; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Amanda Henry, Cari-Michel La Caille)

Item 76. Docket No. 2009-0412-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Cisco in Eastland County; RN101389104; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Tel Croston, Cari-Michel La Caille)

Item 77. Docket No. 2007-0789-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of K.L. Comfort Park, Ltd. in Bell County; TCEQ ID No. RN101223600; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Jeffrey Huhn, Lena Roberts)

Item 78. Docket No. 2009-0238-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Pure Utilities, L.C. in Polk County; RN101259885; 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, Cari-Michel La Caille)

Item 79. Docket No. 2008-1918-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Child Inc. dba Flat Creek Crossing Ranch in Blanco County; RN105284301; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Yuliya Dunaway, Cari-Michel La Caille)

Item 80. Docket No. 2009-0260-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Trent Water Works, Inc. in Brazoria County; RN101202752; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Andrea Linson-Mgbeoduru, Cari-Michel La Caille)

Item 81. Docket No. 2009-0191-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of New Horizons Ranch and Center, Inc. in Mills County; RN101278471; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Yuliya Dunaway, Cari-Michel La Caille)

PUBLIC WATER SYSTEM ENFORCEMENT DEFAULT ORDERS

Item 82. Docket No. 2008-1593-PWS-E. Consideration of a Default Order assessing administrative penalties and requiring certain actions of Bosque Basin Water Supply Corporation in McLennan County; TCEQ ID No. RN101213544; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Xavier Guerra, Lena Roberts)

Item 83. Docket No. 2008-1643-PWS-E. Consideration of a Default Order assessing administrative penalties and requiring certain actions of John Young dba Royal Coach Mobile Home Village in Harris County; TCEQ ID No. RN102678000; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Jennifer Cook, Lena Roberts)

Item 84. Docket No. 2008-0962-PWS-E. Consideration of a Default Order assessing administrative penalties and requiring certain actions of Shawn Horvath dba Aero Valley Water Service in Denton County; TCEQ ID No. RN101198331; for public drinking water violations pursuant to Tex. Water Code chs. 5 and 7, Tex. Health & Safety Code ch. 341, and the rules of the Texas Commission on Environmental Quality. (Tommy Tucker Henson II, Lena Roberts)

WASTEWATER OPERATOR CERTIFICATION ENFORCEMENT AGREED ORDER

Item 85. Docket No. 2009-0407-WOC-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Larry G. Little in Dickens County; RN103479135; for occupational licensing violations pursuant to Tex. Health & Safety Code ch. 341, Tex. Water Code ch. 37, and the rules of the Texas Commission on Environmental Quality. (Christopher Keffer, Cari-Michel La Caille)

WATER QUALITY ENFORCEMENT AGREED ORDERS

Item 86. Docket No. 2009-0166-WQ-E. Consideration of an Agreed Order assessing administrative penalties against the City of Frisco in Collin County; RN101430437; 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 Texas Administrative Code ch. 60. (Jorge Ibarra, P.E., Cari-Michel La Caille)

Item 87. Docket No. 2009-0349-WQ-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of B & J Excavating, Inc. in Angelina County; RN105684070; 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 Texas Administrative Code ch. 60. (Jennifer Graves, Cari-Michel La Caille)

Item 88. Docket No. 2008-1853-WQ-E. Consideration of an Agreed Order assessing administrative penalties against the United States Department of the Army in Coryell County; RN102947124; 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 Texas Administrative Code ch. 60. (Evette Alvarado, Cari-Michel La Caille)

WATER QUALITY ENFORCEMENT DEFAULT ORDERS

Item 89. Docket No. 2008-0470-WQ-E. Consideration of a Default Order assessing administrative penalties and requiring certain actions of Industrial Anchors, Inc. in Jefferson County; TCEQ ID No. RN102809332; 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. (Xavier Guerra, Lena Roberts)

Item 90. Docket No. 2008-0555-WQ-E. Consideration of a Default Order assessing administrative penalties and requiring certain actions of Richard Green dba R & B Homes in Parker County; TCEQ ID No. RN105119838; 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. (Xavier Guerra, Lena Roberts)

MISCELLANEOUS MATTER

Item 91. Docket No. 2009-0676-MIS. Consideration for approval of the substitution of certain transportation control measures originally adopted in the 2000 and 2008 state implementation plans (SIP) for the Dallas-Fort Worth (DFW) area for both the one-hour ozone and 1997 eight-hour ozone National Ambient Air Quality Standards (NAAQS). Approval would substitute certain transportation control measures originally adopted in the 2000 one-hour ozone and 2008 eight-hour ozone DFW SIP. The proposed substituted measures would achieve a net emission reduction of 0.28 pounds/day of volatile organic compounds and 0.11 pounds/day of nitrogen oxides in the one-hour SIP in the Grade Separation and Intersection Improvement categories; and 11.29 pounds/day of volatile organic compounds and 4.53 pounds/day of nitrogen oxides in the eight-hour SIP in the Grade Separation category. Approval of the substituted measures would allow the DFW region to update its transportation plan and demonstrate conformity with the SIP. (Koy Howard, Terry Salem) (Rule Project No. 2009-022-OTH-NR)

RULE MATTERS

Item 92. Docket No. 2008-1866-RUL. Consideration of the adoption of amendments to 30 TAC Chapter 21, Water Quality Fees, Section 21.3 and 30 TAC Chapter 290, Public Drinking Water, Section 290.51. The adopted rulemaking would increase the Public Health Services fee, the Consolidated Water Quality fee, and the Water Use Assessment fee to ensure that there are sufficient funds to carry out the tasks required to protect water resources in the state. The proposed rules were published in the March 13, 2009, issue of the Texas Register (34 TexReg 1780). (Kathleen Ramirez, Margaret Ligarde) (Rule Project No. 2009-007-021-PR)

Item 93. Docket No. 2009-0497-RUL. Consideration for publication of, and hearing on, proposed amendments to Section 39.551 of 30 TAC Chapter 39, Public Notice; Section 281.17 of 30 TAC Chapter 281, Applications Processing; and Sections 295.151 and 295.158 of 30 TAC Chapter 295, Water Rights, Procedural. The proposed rulemaking would address the situation that arises when notices are mailed long before the application is acted upon, and there are new entities that may be potentially affected but are not reflected on the landowner or other mailing list. The rules will only apply to water quality and water right applications. Proposed Section 39.551 would state that for a water quality application, if the Notice of Application and Preliminary Decision (NAPD) is being mailed more than two years after the Notice of Receipt and Intent to obtain a permit was mailed, the applicant must prepare an updated landowner list for the NAPD. Proposed Section 281.17 would change the date that notice will be mailed for a water rights permit from after administrative completeness to after technical completeness. For water rights, the proposed amendments to Sections 295.151 and 295.158 would change the time that notice is provided from after administrative review to after technical review is completed. (Robin Smith, Sherry Smith, Ron Ellis) (Rule Project No. 2009-028-295-LS)

EXECUTIVE MEETING

Item 94. Docket No. 2009-0001-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 and General Counsel, as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the 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 Government Code.

Item 95. Docket No. 2009-0002-EXE. The Commission will conduct a closed meeting to receive legal advice and will discuss pending or contemplated litigation, settlement offers, and/or the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of specific Commission employees, as permitted by Sections 551.071 and 551.074, the Open Meetings Act, codified as Chapter 551 of the Government Code. The Commission may also meet in open meeting to take action on legal or personnel matters considered in the closed meeting as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Government Code.

Item 96. Docket No. 2009-0003-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 Open Meetings Act, Codified as Chapter 551 of the 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 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 TWO (2) 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.)
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/cgi-bin/tnrcc.cgi

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

Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	07/08/2009
Time of Meeting:	1:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	12100 Park 35 Circle, Bldg. E, 201S
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004945
Submit Date:	06/30/2009
Emergency Meeting?:	No
Additional Information From:	Mehgan Taack, 239-0014
Agenda:

AGENDA

Wednesday, July 8, 2009

TEXAS COMMISSION ON ENVIRONMENTAL QUALITY

1:00 P.M.
12100 Park 35 Circle
Room 201S, Bldg. E

HEARING REQUESTS/REQUESTS FOR RECONSIDERATION

Item 1. Docket No. 2005-1371-MSW. Consideration of an application by Montgomery Landfill Solutions, L.P., for a new Type IV Municipal Solid Waste permit to authorize a new construction and demolition waste landfill (Proposed Permit No. 2324). The Applicant proposes to locate the facility at 3761 North Walker Road, approximately 1.4 miles north of the intersection of North Walker Road and SH 105, abutting the west side of North Walker Road in Montgomery County, Texas. This permit, if approved, would authorize the proposed facility of 473.0 acres to use approximately 207.1 acres for disposal of solid waste resulting from, or incidental to, construction, demolition, and grounds keeping activities. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director's Response to Comments. (Timothy Reidy, John Williams, Eric Beller)

(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 TWO (2) 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.)

REGISTRATION FOR AGENDA STARTS AT 12:30 P.M. AND WILL CONTINUE UNTIL 1:00 P.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/cgi-bin/tnrcc.cgi

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

Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	07/08/2009
Time of Meeting:	9:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	12100 Park 35 Circle, Bldg. E, Room 201S
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004943
Submit Date:	06/30/2009
Emergency Meeting?:	No
Additional Information From:	Mehgan Taack, 239-0014
Agenda:

OLD BUSINESS AGENDA

Wednesday, July 8, 2009

TEXAS COMMISSION ON ENVIRONMENTAL QUALITY

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

Item continued from the June 26, 2009 agenda.

Item 1. Docket No. 2008-1919-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Lide Industries, LLC in Freestone County; RN101698439; 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 Texas Administrative Code ch. 60. (Terry Murphy, Cari-Michel La Caille)

Item continued from the June 26, 2009 agenda.

Item 2. Docket No. 2008-1926-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of LI Holdings, Inc. (formerly known as Lide Industries, Inc.) in Freestone County; RN101698439; 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 Texas Administrative Code ch. 60. (Terry Murphy, Cari-Michel La Caille)

AGENDA

Wednesday, July 8, 2009

TEXAS COMMISSION ON ENVIRONMENTAL QUALITY

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

PROPOSALS FOR DECISION

Item 1. TCEQ Docket No. 2005-1742-MLM-E; SOAH Docket No. 582-07-1986. Consideration of the Administrative Law Judge's Proposal for Decision and Order assessing administrative penalties and requiring certain actions of Joe McHaney dba Envirosol Environmental Services in Tarrant County, Texas; TCEQ ID No. RN102806304; Industrial Hazardous Waste Registration No. 84814; regarding alleged hazardous, industrial solid waste, and/or used oil collection, management, and recycling violations pursuant to Tex. Water Code ch. 7, Tex. Health & Safety Code chs. 361 and 371, and the rules of the Texas Commission on Environmental Quality. The Commission will also consider timely filed exceptions and replies and the ALJ's response to those filings. (Lena Roberts)

Item 2. TCEQ Docket No. 2007-0553-PST-E; SOAH Docket No. 582-09-2073. Consideration of the Administrative Law Judge's Proposal for Decision and Default Order assessing administrative penalties and requiring certain actions of Rodney Hyer in Ochiltree County, Texas; Petroleum Storage Tank Facility ID No. 1751; RN101864080; regarding petroleum storage tank violations pursuant to 30 Tex. Admin. Code ch. 334 and Tex. Water Code chs. 5 and 7. The Commission will also consider timely filed exceptions and replies. (Barham A. Richard)

Item 3. TCEQ Docket No. 2007-0382-MLM-E; SOAH Docket No. 582-08-3669. Consideration of the Administrative Law Judge's Proposal for Decision and Default Order assessing administrative penalties and requiring certain actions of Paul LaVoie in San Patricio County, Texas; TCEQ ID No. RN105029672; regarding air quality and municipal solid waste violations pursuant to Tex. Health & Safety Code chs. 361 and 382 and Tex. Water Code ch. 7. The Commission will also consider timely filed exceptions and replies. (Kari Gilbreth)

HEARING REQUESTS/REQUESTS FOR RECONSIDERATION

Item 4. Docket No. 2009-0409-MWD. Consideration of the application by Northwest Harris County Municipal Utility District No. 19 for a new wastewater discharge permit, proposed Texas Pollutant Discharge Elimination System (TPDES) Permit No. WQ0014908002, to authorize the discharge of treated domestic wastewater at a daily average flow not to exceed 250,000 gallons per day. The wastewater treatment facility is located at 25714 Steeple Canyon Road, Spring, Harris County, Texas. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director's Response to Comments. (James Aldredge, David Akoma.)

GENERAL PERMIT

Item 5. Docket No. 2009-0531-IWD. Consideration of issuance of an amended and renewed General Permit No. TXG920000, which authorizes the discharge of manure, sludge, and wastewater generated by concentrated animal feeding operations (CAFOs) into or adjacent to water in the state under certain circumstances. This permit is applicable to Texas Pollutant Discharge Elimination System CAFOs and State-only CAFOs state-wide. This permit specifies which facilities may be covered under this general permit and establishes requirements in order to obtain and maintain such coverage. The Commission will also consider public comment and the Executive Director's Response to Public Comment. (Laurie Fleet, Robert Brush)

SUPERFUND

Item 6. Docket No. 2008-1229-SPF. Consideration of a Final Administrative Order, pursuant to Tex. Health & Safety Code ch. 361, regarding the Archem/Thames Chelsea State Superfund Site Houston, Harris County, RN105198618, which orders the responsible parties to remediate the Site, and includes the listing of the Site on the state registry of superfund sites, the determination of responsible parties, and the selection of the remedial action. The Archem/Thames Chelsea State Superfund Site is located on the Southeast side of Houston, Texas near the intersection of Interstate 45 and Beltway 8. (Subhash Pal, Patricia Scott)

MISCELLANEOUS MATTER

Item 7. Docket No. 2009-0570-MIS. Consideration of gifts and donations of $500.00 or more in value given to the TCEQ, submitted for approval in accordance with Chapter 575 of the Government Code, concerning acceptance of gifts by certain state agencies. (David Timberger)

AIR QUALITY ENFORCEMENT AGREED ORDERS

Item 8. Docket No. 2008-1465-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of KANEKA TEXAS CORPORATION dba Kaneka High Tech Materials in Harris County; RN100683291; 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 Texas Administrative Code ch. 60. (Harvey Wilson, Cari-Michel La Caille)

Item 9. Docket No. 2009-0292-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Ineos USA, LLC in Brazoria County; RN100238708; 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 Texas Administrative Code ch. 60. (Kirk Schoppe, Cari-Michel La Caille)

Item 10. Docket No. 2009-0268-AIR-E. Consideration of an Agreed Order assessing administrative penalties against CenterPoint Energy Field Services, Inc. in Harrison County; RN100825256; 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 Texas Administrative Code ch. 60. (Kirk Schoppe, Cari-Michel La Caille)

Item 11. Docket No. 2009-0102-AIR-E. Consideration of an Agreed Order assessing administrative penalties against E. I. du Pont de Nemours and Company in Jefferson County; RN100216035; 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 Texas Administrative Code ch. 60. (Raymond Marlow, P. G., Cari-Michel La Caille)

Item 12. Docket No. 2009-0147-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Eagle Rock Field Services, L.P. in Roberts County; RN100222660; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code chs. 5 and 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Texas Administrative Code ch. 60. (Steven Lopez, Cari-Michel La Caille)

Item 13. Docket No. 2009-0132-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Exxon Mobil Corporation in Harris County; RN102579307; 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 Texas Administrative Code ch. 60. (John Muennink, Cari-Michel La Caille)

Item 14. Docket No. 2009-0257-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Apac-Texas, Inc. in Jasper County; RN101869253; 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 Texas Administrative Code ch. 60. (Audra Benoit, Cari-Michel La Caille)

Item 15. Docket No. 2009-0339-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Valero Refining-Texas, L.P. in Harris County; RN100219310; 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 Texas Administrative Code ch. 60. (Raymond Marlow, Cari-Michel La Caille)

Item 16. Docket No. 2007-0172-AIR-E (also consolidated under this docket number are the following other Docket Nos.: 2004-0702-AIR-E, 2004-0993-AIR-E, 2004-1857-AIR-E, 2005-0355-AIR-E, 2005-0705-AIR-E, 2005-1776-AIR-E, 2005-2079-AIR-E, 2006-0141-AIR-E, 2006-0190-AIR-E, 2007-0653-AIR-E, and 2007-1129-AIR-E). Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of TOTAL Petrochemicals USA, Inc. in Jefferson County; TCEQ ID No. RN102457520; for air quality violations pursuant to Tex. Water Code ch. 7, Tex. Health & Safety Code ch. 382, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Jeffrey Huhn, Lena Roberts)

Item 17. Docket No. 2009-0450-AIR-E. Consideration of an Agreed Order assessing administrative penalties against XTO Energy Inc. in Freestone County; RN105701593; 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 Texas Administrative Code ch. 60. (John Muennink, Cari-Michel La Caille)

Item 18. Docket No. 2009-0277-AIR-E. Consideration of an Agreed Order assessing administrative penalties against Tenaska Frontier Partners, LTD. in Grimes County; RN100245539; 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 Texas Administrative Code ch. 60. (Kirk Schoppe, Cari-Michel La Caille)

Item 19. Docket No. 2009-0171-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Lucite International, Inc. in Jefferson County; RN102736089; 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 Texas Administrative Code ch. 60. (Raymond Marlow, Cari-Michel La Caille)

Item 20. Docket No. 2009-0034-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Plano in Collin County; RN102892007; 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 Texas Administrative Code ch. 60. (Kirk Schoppe, Cari-Michel La Caille)

Item 21. Docket No. 2009-0220-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of TOTAL PETROCHEMICALS USA, INC. in Harris County; RN100212109; 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 Texas Administrative Code ch. 60. (Trina Grieco, Cari-Michel La Caille)

AIR QUALITY ENFORCEMENT DEFAULT ORDER

Item 22. Docket No. 2006-1602-AIR-E. Consideration of a Default Order assessing administrative penalties and requiring certain actions of Arturo Maldonado dba Truck Town Body & Paint in El Paso County; TCEQ ID No. RN102292943; 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. (Dinniah M. Chahin, Lena Roberts)

EDWARDS AQUIFER ENFORCEMENT AGREED ORDERS

Item 23. Docket No. 2008-0441-EAQ-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Ken Jenkines in Comal County; TCEQ ID No. RN105415178; 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. (Benajmin O. Thompson, Lena Roberts)

Item 24. Docket No. 2009-0124-EAQ-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of The Estates at Huntress Lane, LP and Post Oak Development of Texas, Inc. in Bexar County; RN104848205; 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 Texas Administrative Code ch. 60. (Jennifer Graves, Cari-Michel La Caille)

FIELD CITATIONS

Item 25. Docket No. 2009-0564-OSI-E. Consideration of a Field Citation assessing administrative penalties and requiring certain actions of Jon D. Piatt in Denton County; RN105053037; for occupational licensing violations pursuant to Tex. Health & Safety Code ch. 366, Tex. Water Code chs. 7 and 37, and the rules of the Texas Commission on Environmental Quality. (Kirk Schoppe, Cari-Michel La Caille)

Item 26. Docket No. 2009-0517-WOC-E. Consideration of a Field Citation assessing administrative penalties and requiring certain actions of Cory L. James in Erath County; RN103458584; for occupational licensing violations pursuant to Tex. Water Code chs. 7 and 37 and the rules of the Texas Commission on Environmental Quality. (Kirk Schoppe, Cari-Michel La Caille)

Item 27. Docket No. 2009-0550-WQ-E. Consideration of a Field Citation assessing administrative penalties and requiring certain actions of Whitehead Construction, Inc. dba Ponderosa Estates in Ector County; RN105705131; 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 Texas Administrative Code ch. 60. (Harvey Wilson, Cari-Michel La Caille)

Item 28. Docket No. 2009-0549-WQ-E. Consideration of a Field Citation assessing administrative penalties and requiring certain actions of TransPecos Foods, L.P. in Reeves County; RN102076635; 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 Texas Administrative Code ch. 60. (Harvey Wilson, Cari-Michel La Caille)

Item 29. Docket No. 2009-0384-WQ-E. Consideration of a Field Citation assessing administrative penalties and requiring certain actions of LEDEZMA READY MIX LLC in Mason County; RN103750865; 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 Texas Administrative Code ch. 60. (Harvey Wilson, Cari-Michel La Caille)

Item 30. Docket No. 2009-0425-WQ-E. Consideration of a Field Citation assessing administrative penalties and requiring certain actions of Air Liquide Large Industries U.S. LP in Ector County; RN100670744; 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 Texas Administrative Code ch. 60. (Harvey Wilson, Cari-Michel La Caille)

Item 31. Docket No. 2009-0548-WQ-E. Consideration of a Field Citation assessing administrative penalties and requiring certain actions of The Crosby Group, Inc. dba Crosby Lebus Manufacturing in Gregg County; RN103214631; 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 Texas Administrative Code ch. 60. (Harvey Wilson, Cari-Michel La Caille)

INDUSTRIAL HAZARDOUS WASTE ENFORCEMENT AGREED ORDERS

Item 32. Docket No. 2008-1398-IHW-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of BP Products North America Inc. in Galveston County; RN102535077; for industrial and hazardous waste violations pursuant to Tex. Health & Safety Code ch. 361, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Texas Administrative Code ch. 60. (Clinton Sims, Cari-Michel La Caille)

Item 33. Docket No. 2007-0465-IHW-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of H.O.T. Transport, Ltd. in Angelina County; RN102906534; for industrial and hazardous waste violations pursuant to Tex. Health & Safety Code ch. 361, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Texas Administrative Code ch. 60. (Michael Meyer, Cari-Michel La Caille)

Item 34. Docket No. 2009-0074-IHW-E. Consideration of an Agreed Order assessing administrative penalties against Safety-Kleen Systems, Inc. in Bexar County; RN100703578; for industrial and hazardous waste violations pursuant to Tex. Health & Safety Code ch. 361, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Texas Administrative Code ch. 60. (Michael Meyer, Cari-Michel La Caille)

INDUSTRIAL WASTE DISCHARGE ENFORCEMENT AGREED ORDERS

Item 35. Docket No. 2009-0194-IWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Martin Operating Partnership L.P. in Jefferson County; RN101609436; 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 Texas Administrative Code ch. 60. (Merrilee Hupp, Cari-Michel La Caille)

Item 36. Docket No. 2009-0433-IWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Texas Barge & Boat, Inc. in Brazoria County; RN102037959; 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 Texas Administrative Code ch. 60. (Heather Brister, Cari-Michel La Caille)

LICENSED IRRIGATORS ENFORCEMENT AGREED ORDER

Item 37. Docket No. 2009-0302-LII-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Pedro Callejas in Harris and Williamson Counties; RN105650493; for occupational licensing violations pursuant to Tex. Water Code chs. 7 and 37, Tex. Occupations Code ch. 1903, and the rules of the Texas Commission on Environmental Quality. (Keith Frank, Cari-Michel La Caille)

MULTI-MEDIA MATTER ENFORCEMENT AGREED ORDERS

Item 38. Docket No. 2007-0619-MLM-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Effluent Recycling, Inc. in Tarrant County and Eastland County; TCEQ ID Nos.: RN102755089 and RN101569879; for industrial hazardous waste, used oil, petroleum storage tank, spill prevention and control, municipal solid waste, and water quality violations pursuant to Tex. Health & Safety Code chs. 361 and 371, 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. (Jennifer Cook, Lena Roberts)

Item 39. Docket No. 2008-0743-MLM-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of 5D Drilling & Pump Service, Inc. dba Davenport Drilling and Pump Service in Bexar County; TCEQ ID No. RN105455596; for municipal solid waste, air quality, water quality, industrial and hazardous waste, and petroleum storage tank violations pursuant to Tex. Health & Safety Code chs. 361 and 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. (Benjamin O. Thompson, Lena Roberts)

Item 40. Docket No. 2007-1347-MLM-E. Consideration of Agreed Order assessing administrative penalties and requiring certain actions of Tex-Wave Industries, L.P., Tex-Wave Management, L.L.C., David Croft, and Monty Guiles in Nueces County; TCEQ ID No. RN101979466; for industrial hazardous waste and air quality violations pursuant to Tex. Water Code ch. 7, Tex. Health & Safety Code chs. 361 and 382, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Gary K. Shiu, Lena Roberts)

MULTI-MEDIA MATTER ENFORCEMENT DEFAULT ORDER

Item 41. Docket No. 2008-0059-MLM-E. Consideration of a Default Order assessing administrative penalties against Jeff Dutton dba Dutton Cattle Company in Mason County; TCEQ ID No. RN104913702; for water quality, air quality, and industrial solid waste violations pursuant to Tex. Health & Safety Code chs. 361 and 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. (Barham A. Richard, Lena Roberts)

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

Agency Name:	The University of Texas System
Date of Meeting:	07/08/2009
Time of Meeting:	10:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	Board Room, 9th floor, Ashbel Smith Hall, 201 West Seventh Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009005047
Submit Date:	07/03/2009
Emergency Meeting?:	No
Additional Information From:	Francie A. Frederick, 201 West Seventh Street, Austin, Texas 78701-2981; Telephone: 512/499-4402, Fax: 512/499-4425; Email: ffrederick@utsystem.edu
Agenda:

The U. T. System Board of Regents will meet from approximately 10:30 a.m. to approximately 5:00 p.m. on July 8, 2009 and from 8:30 a.m. to approximately 12:15 p.m. on July 9, 2009. Please note that the estimated times given in the posting are only approximate and may be adjusted as required with no prior notice.

The link to the complete Agenda Book is http://www.utsystem.edu/bor/AgendaBook/July09/7-8&9-09MeetingPage.html

The link for the live webcast of the open session portion of the July 8, 2009 Board meeting will be http://mediasite.utsystem.edu/mediasite/Viewer/?peid=6e64f30c8d4e4280a6e34a3ad019f03f

The link for the live webcast of the open session portion of the July 9, 2009 Board meeting will be http://mediasite.utsystem.edu/mediasite/Viewer/?peid=ed9a58e9c59a4b13b48d7f81887099bd

The U. T. System Board of Regents will convene Board meetings according to the following agenda:

Wednesday, July 8, 2009
10:30 a.m.

A. CONVENE BOARD OF REGENTS IN OPEN SESSION TO RECESS TO EXECUTIVE SESSION IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551 (working lunch)

1. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees - Section 551.074
a. U. T. System: Discussion of individual personnel matters relating to appointment, employment, evaluation, compensation, assignment, and duties of U. T. System and institutional employees including employees covered by Regents' Rules and Regulations, Rule 20204, regarding compensation for highly compensated employees
b. U. T. System: Discussion regarding individual personnel matters relating to appointment, employment, evaluation, compensation, assignment, and duties of presidents (academic and health institutions), U. T. System Administration officers (Executive Vice Chancellors and Vice Chancellors), other officers reporting directly to the Board (Chancellor, General Counsel to the Board, and Chief Audit Executive), and U. T. System and institutional employees and related personnel aspects of the operating budget for the fiscal year ending August 31, 2010
c. U. T. Pan American: Discussion of individual personnel matters related to presidential search
2. Consultation with Attorney Regarding Legal Matters or Pending and/or Contemplated Litigation or Settlement Offers - Section 551.071
U. T. System Board of Regents: Discussion with Counsel on pending legal issues
3. Deliberations Regarding the Purchase, Exchange, Lease, Sale, or Value of Real Property - Section 551.072
U. T. Dallas: Discussion and appropriate action regarding the authorization to purchase approximately 10 acres improved with an office building of approximately 93,060 square feet located at 17217 Waterview Parkway, Dallas, Dallas and Collin Counties, Texas, from T/E Waterview Ltd., a Texas limited partnership, for a purchase price not to exceed fair market value as determined by independent appraisals for use as office, educational, and surge space and future programmed campus expansion, and resolution regarding parity debt
4. Negotiated Contracts for Prospective Gifts or Donations - Section 551.073
B. RECONVENE IN OPEN SESSION FOR ACTION ON EXECUTIVE SESSION ITEMS, IF ANY
C. DISCUSSION AND APPROPRIATE ACTION REGARDING THE FOLLOWING AGENDA ITEMS
1. U. T. System Board of Regents: Amend Regents Rules and Regulations, Rule 31007, Sections 1, 2, and 5.1(b) regarding tenure appointments at U. T. Health Science Center - Tyler
2. U. T. System: Presentation on the U. T. Systemwide Endowment Compliance Program
3. U. T. System: Report on highlights of the 81st Texas Legislature, Regular Session
4. U. T. Dallas: Authorization to establish M.S. and Ph.D. degree programs in Biomedical Engineering with U. T. Arlington and U. T. Southwestern Medical Center - Dallas
5. U. T. El Paso: Request for approval of parking permit fees effective Fall 2009
6. U. T. Austin: Authorization to purchase two tracts of land located at 1601 East 20th Street and 1600, 1602, 1604, and 1606 East Martin Luther King, Jr. Boulevard, Austin, Travis County, Texas, and consisting of a total of approximately 51,327 square feet, from E-MLK Properties, LLC, a Texas limited liability company, for a purchase price of $1,662,995 for future programmed campus expansion
7. U. T. El Paso: Reauthorization to purchase real property and improvements located at 3401 North Mesa Street, El Paso, El Paso County, Texas, from Mr. Gene McIntyre, Mr. Tracy McIntyre, and Mr. Michael McIntyre for a purchase price of $1,197,000 for future programmed development of campus expansion; and resolution regarding parity debt
8. U. T. Health Science Center - Houston: Establishment of a center for research in the field of Alzheimer's disease and other brain disorders and approval to name the center as The George and Cynthia Mitchell Center for Research in Alzheimer's Disease and Related Brain Disorders
9. U. T. System: Status Report on the U. T. System Competitiveness Initiative
RECESS
6:30 p.m. DINNER FOR REGENTS AND UTIMCO BOARD MEMBERS AT BAUER HOUSE, 1909 HILL OAKS COURT, AUSTIN, TEXAS

Thursday, July 9, 2009
8:30 a.m.

D. CONVENE JOINT MEETING: BOARD OF REGENTS AND THE UNIVERSITY OF TEXAS INVESTMENT MANAGEMENT COMPANY (UTIMCO) BOARD OF DIRECTORS FOR DISCUSSION AND APPROPRIATE ACTION ON THE FOLLOWING ITEMS:
1. Introductions
2. Annual Briefing on Fiduciary Responsibilities of Directors including discussion of the Master Investment Management Services Agreement (IMSA), Board of Regents' Expectations of UTIMCO Directors, the Code of Ethics, and Bylaws
3. Discussion of U. T. System Financial Resources and Assets Managed by UTIMCO
4. Reports on UTIMCO Board Operations and Committees -- Board Officers, Key Employees, Delegation of Authority, Standing Committee Reports: Audit and Ethics Committee; Risk Committee; Policy Committee; Compensation Committee
5. Report on Investment Objectives and Performance for UTIMCO -- Fund Investment Policies Overview: Permanent University Fund, General Endowment Fund, Permanent Health Fund, Long Term Fund, Intermediate Term Fund, Short Term Fund Performance, Objectives, Policy Portfolios, Benchmarks, Peers, Asset Class Definitions (Mr. Bruce Myers, Cambridge Associates)
6. Update Regarding Centralization of Operating Funds
7. Report on UTIMCO Organization and Activities -- Staffing; Key Investment and Risk Management Personnel; Asset Class Managers; Open Positions
8. Report on UTIMCO FY 2010 Budget and Fees and U. T. System Office of Finance Review
BREAK
9. Discussion of U. T. System Funds' Investment Strategy -- Asset Allocation, Downside Risk, Liquidity (and Unfunded Commitments), Leverage, Use of Derivatives, Report on Proposed Changes to Delegation of Authority, Liquidity Policy, and Derivatives Policy
E. ADJOURN JOINT MEETING

Meetings of the U. T. System Board of Regents are open to the public except for any posted executive session held in compliance with the Texas Open Meetings Act. Persons interested in a Board meeting and desiring communication or other special accommodations should contact the Board Office at least two working days prior to the meeting. The Board Office is open Monday through Friday from 8:00 a.m. to 5:00 p.m., excluding holidays and contact information follows: phone (512) 499-4402; fax (512) 499-4425; email bor@utsystem.edu; 201 West Seventh Street, Suite 820, Austin, Texas 78701-2981.

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

Francie A. Frederick
General Counsel to the Board of Regents
The University of Texas System
512/499-4402

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

Agency Name:	Stephen F. Austin State University
Date of Meeting:	07/08/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Executive Committee
Status:	Active
Street Location:	1936 North Street, Austin Building 307
City Location:	Nacogdoches
Meeting State:	TX
TRD ID:	2009005051
Submit Date:	07/03/2009
Emergency Meeting?:	No
Additional Information From:	Assistant to the Board (936) 468-4048
Agenda:

Stephen F. Austin State University
Board of Regents
Executive Committee Telephone Meeting
July 8, 2009
10 a.m.
Austin Building 307
Nacogdoches, Texas

Agenda

OPEN SESSION

Update from the President
* Student Regent Orientation
* Summer I Enrollment
* Summer Orientation Sessions
* School of Psychology Degree
* Death of Michael Motte
* New Dean of Forestry
* Summer I/Summer II terms
* Senate Bill 596/SFA
* Early Childhood Research Center
Opening

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

Agency Name:	Texas State Technical College System
Date of Meeting:	07/08/2009
Time of Meeting:	2:00:00 PM (Local Time)
Committee:	TSTC Board of Regents Executive Committee
Status:	Active
Street Location:	3801 Campus Drive
City Location:	Waco
Meeting State:	TX
TRD ID:	2009005040
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Lillian Macik, Secretary Board of Regents Texas State Technical College System 3801 Campus Drive Waco, TX 76705 254.867.4893 fax: 254.867.3979 email: lillian.macik@systems.tstc.edu
Agenda:

TEXAS STATE TECHNICAL COLLEGE SYSTEM
BOARD OF REGENTS EXECUTIVE COMMITTEE MEETING
TELEPHONE CONFERENCE CALL

System Administration Building
Conference Room
3801 Campus Drive
Waco, Texas 76705

Wednesday, July 8, 2009
2:00 p.m.

AGENDA

I. Meeting Called to Order

II. Determination of Quorum

III. Chancellor Comments

IV. Action Items:

EA-09-09 Acceptance of Reconstruction and Remodeling of Buildings affected by Hurricane Dolly at Texas State Technical College Harlingen

EA-10-09 Appointment of Planner for the Update of the Campus Master Plan at Texas State Technical College Harlingen

EA-11-09 Approval of a Lease and Operating Agreement between Texas State Technical College Waco and the Temple College at Taylor Foundation for Instructional Space at the East Williamson County Higher Education Center at Taylor

EA-12-09 Concept for the Purchase and Renovation of a Facility to house the South Texas Renewable Energy Institute at Texas State Technical College Harlingen

EA-13-09 Concept for the Construction of a Workforce Learning Center at Texas State Technical College Harlingen

EA-14-09 Concept for the Expansion of the Fiber Optic and Wireless Network at Texas State Technical College Harlingen

EA-15-09 Concept for the Construction of a Student Center at Texas State Technical College Marshall

EA-16-09 Concept for the Renovation of up to 250 Family Housing Units at Texas State Technical College Waco, and Authorization to Submit a Project Application to the Texas Higher Education Coordinating Board

EA-17-09 Concept for the Construction of an Aerospace Center at Texas State Technical College Waco, and Authorization to Submit a Project Application to the Texas Higher Education Coordinating Board

EA-18-09 Concept for the Construction of an Aviation Hanger at the Texas State Technical College Waco Airport

EA-19-09 Concept for the Renovation and Expansion of the Temple Dickson Center, the Automation Robotics Technology building, and the Wind Energy Building into the West Texas Renewable Energy Center at Texas State Technical College West Texas Sweetwater

EA-20-09 Concept for the Renovation of the Rick Perry Education Center at Texas State Technical College West Texas Breckenridge

EA-21-09 Concept for the Construction of a Culinary Arts Institute building at TSTC West Texas Abilene

EA-22-09 Concept for the Modernization and Renovation of Building 4BW2 at Texas State Technical College West Texas Brownwood

EA-23-09 Concept of Issuing Local Funds Revenue Bonds in the Amount of Approximately $37,000,000 with a term of 20 years for the Purpose of Financing the Construction, Renovation and Equipping of Facilities at Texas State Technical College Locations and to Enhance Information Technology Infrastructure at Texas State Technical College Harlingen

V. Board Comments

VI. Chancellor Comments

VII. Adjourn

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

Agency Name:	North Texas Behavioral Health Authority
Date of Meeting:	07/08/2009
Time of Meeting:	12:00:00 PM (Local Time)
Committee:	Board of Directors
Status:	Active
Street Location:	1201 Richardson Dr., Suite 270
City Location:	Richardson
Meeting State:	TX
TRD ID:	2009005018
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Alice Watson, Executive Assistant 214-366-9407 ext. 112
Agenda:

NORTH TEXAS BEHAVIORAL HEALTH AUTHORITY
Board of Directors Meeting
July 8, 2009 @ 12:00 PM
1201 Richardson Dr., Suite 210
Richardson, Texas 75080
A G E N D A
The NTBHA Board will meet in a regularly scheduled 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 Judge Mike Chitty, Chair
2. Secretary s Report Richard Scotch, Secretary
*Present Minutes for approval: June 10, 2009 X
3. Finance Committee Report Ryan Brown, Treasurer
*Financial Reports approval, May 2009 X
4. Public Commentary limited to 2 minutes only those that are registered.
5. Executive Director s Report Alex B. Smith
6. NorthSTAR Director s Report - Matt Ferrara/Katherine Scheib
7. Behavioral Health Organization Report - Jack Szczepanowski
8. Consumer and Family Advisory Council Report - Mike Katz
9. Provider Advisory Council Report - Liam Mulvaney
10. NTSPP Report Edward Nace M.D.
11. *Discussions and possible approval:
Personnel Policies and Procedures handbook-status
Atypical Medications-status
Collin County MOU
Legislative update Janie Metzinger
12. Executive Session: The Board may go into Executive Session pursuant to chapter 551, subchapter D, Texas Govt. Codes as shown below:
13. Discussion and possible vote in open session on matters considered in Executive Session
14. Next Board of Directors Meeting: August 12, 2009 at 12:00 Noon
15. Adjourn
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 з 551.071 Consultation with attorney to seek advice on legal matters
Tex. Gov t Code з 551.072 Discussion of purchase, exchange, lease, or value of real property
Tex. Gov t Code з 551.073 Deliberations regarding gifts and donations
Tex. Gov t Code з 551.074 Deliberations regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
Tex. Gov t Code з 551.076 Deliberations regarding security devices or security audits
Tex. Gov t Code з 551.087 Deliberations regarding Economic Development negotiations

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

Agency Name:	North Texas Tollway Authority
Date of Meeting:	07/08/2009
Time of Meeting:	8:00:00 AM (Local Time)
Committee:	System Projects and Operations Committee
Status:	Active
Street Location:	5900 West Plano Parkway
City Location:	Plano
Meeting State:	TX
TRD ID:	2009005032
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Ruby Franklin 214-224-3038 rfranklin@ntta.org
Agenda:

AGENDA
NORTH TEXAS TOLLWAY AUTHORITY
SYSTEM PROJECTS AND OPERATIONS COMMITTEE MEETING
BOARD ROOM, SUITE 200
5900 WEST PLANO PARKWAY
PLANO, TEXAS 75093
JULY 8, 2009
8:00 AM

All agenda items are subject to possible discussions, questions and actions by this committee of the North Texas Tollway Authority Board of Directors. Agenda item numbers are assigned for ease of reference only and do not necessarily reflect the order of their consideration by the committee. The committee reserves the right to discuss any items in executive session whenever legally justified under the Open Meetings Act. Unless otherwise noted, a resolution recommending the award of a contract or any other action refers to the committee s recommendation of the action in question to the NTTA Board of Directors.

CALL TO ORDER

1. Establishment of quorum

2. Resolution approving minutes of the June 8, 2009 meeting of the NTTA System Projects and Operations Committee

BRIEFINGS AND RELATED ACTION ITEMS

SH 161

3. Briefing on SH 161

A. Recommend approval of a change order with Infrastructure Corporation of America (ICA) for services related to the total routine maintenance of SH 161 in an amount not to exceed $2,878,312.59

Trinity Parkway

4. Recommend approval of a supplemental agreement with Halff Associates, Inc. for additional environmental services for the Trinity Parkway in an amount not to exceed $1,310,650.00 to be reimbursed by the city of Dallas as required by the interlocal agreement between the NTTA and the city of Dallas

Maintenance

5. Recommend approval to authorize the Executive Director to execute an agreement with a retail electric provider or enter into an agreement with the Public Power Pool or Cities Aggregation Power Project based on best and final offers received from five final bidders for a term of 24-months to 53-months in an amount not to exceed $2,500,000.00 per year

Customer Service

6. Recommend approval of a contract with QuestMark Information Management for printing and mailing services for a term of three (3) years with two (2) optional one-year renewals in an amount not to exceed $3,438,824.00

Policy

7. Recommend approval of revisions to the environmental policy

BRIEFINGS

8. Proposed agreement with the Texas Department of Transportation for the design and construction of Southwest Parkway Section 3A utilizing American Reinvestment and Recovery Act funds

9. Proposed implementation of environmental speed limits throughout the NTTA system of turnpike projects

10. Summary of Monthly Project Delivery Report relating to contracts, expenditures, budgets and status of the following projects

A. Dallas North Tollway
B. Lewisville Lake Toll Bridge
C. President George Bush Turnpike Eastern Extension
D. Southwest Parkway
E. Sam Rayburn Tollway
F. SH 190 East Branch
G. SH 161
H. SH 170
I. SH 360
J. Trinity Parkway

11. EXECUTIVE SESSION Pursuant to chapter 551, subchapter D, Texas Government Code:
A. Subsection 551.071(1), to receive advice from counsel about pending or contemplated litigation and/or settlement offers
B. Section 551.072, to deliberate the purchase, exchange, lease, or value of real property
C. Section 551.074(a)(1), to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
D. Section 551.076, to deliberate regarding security devices

12. CONSIDERATION OF ITEMS FROM EXECUTIVE SESSION

ADJOURNMENT
NOTES

A quorum of the Board of Directors may be present at this meeting for information-gathering purposes. However, NTTA Directors that are not Committee members will not vote on any Committee agenda items.

The North Texas Tollway System includes the Dallas North Tollway (the DNT), the President George Bush Turnpike (the PGBT), the Addison Airport Toll Tunnel (the AATT), Lewisville Lake Toll Bridge (LLTB), the Sam Rayburn Tollway, and the Mountain Creek Lake Bridge (the MCLB).

SWP refers to the Southwest Parkway Project, State Highway (SH) 121 from IH 30 to FM 1187 in Tarrant County; Chisholm Trail refers to SH 121 between FM 1187 in Tarrant County and U.S. 67 in Johnson County; PGBT EE refers to the Eastern Extension of the PGBT from SH 78 to IH 30 in Dallas County; Sam Rayburn Tollway refers to the portions of former SH 121 in Denton, Dallas, and Collin counties between Business SH 121 and U.S. 75 that have been removed from the state highway system pursuant to a Project Agreement between the NTTA and TxDOT; Trinity Parkway refers to the proposed Trinity Parkway project between SH 183/ IH 35E interchange and U.S. 175 in Dallas County; SH 161 refers to SH 161 between SH 183 and IH 20 in Dallas County; SH 170 refers to SH 170 between SH 114 and SH 199 in Denton, Tarrant and Parker County; SH 360 refers to SH 360 between Green Oaks Boulevard and U.S. 67 in Tarrant, Johnson and Ellis County; SH 190 refers to SH 190 between IH 30 and IH 20 in Dallas County. Note that the end points for each of the referenced projects are approximate.

The term TxDOT refers to the Texas Department of Transportation; RTC refers to the Regional Transportation Council; NCTCOG refers to the North Central Texas Council of Governments; LBJ refers to IH 635.

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 Nina Arias at (214) 461-2000 two (2) work days prior to the meeting so that appropriate arrangements can be made.

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

Agency Name:	North Texas Tollway Authority
Date of Meeting:	07/08/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Finance and Audit Committee
Status:	Active
Street Location:	5900 West Plano Parkway
City Location:	Plano
Meeting State:	TX
TRD ID:	2009005033
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Ruby Franklin 214-224-3038 rfranklin@ntta.org
Agenda:

AGENDA
NORTH TEXAS TOLLWAY AUTHORITY
SYSTEM FINANCE AND AUDIT COMMITTEE
BOARD ROOM, SUITE 200
5900 WEST PLANO PARKWAY
PLANO, TEXAS 75093
JULY 8, 2009
10:00 AM

All agenda items are subject to possible discussion, questions and actions by this committee of the North Texas Tollway Authority Board of Directors. Agenda item numbers are assigned for ease of reference only and do not necessarily reflect the order of their consideration by the committee. The committee reserves the right to discuss any items in executive session whenever legally justified under the Open Meetings Act. Unless otherwise noted, a resolution recommending the award of a contract or any other action refers to the committee s recommendation of the action in question to the NTTA Board of Directors.

CALL TO ORDER

1. Establishment of quorum

BRIEFINGS AND RELATED ACTION ITEMS

2. Recommend approval of a bank depository and custodial services agreement with Wells Fargo Bank, N.A. for a term of three (3) years, with two optional one-year renewals in an estimated amount of $1,100,000.00 per year

3. Recommend approval of a work authorization with RBC Capital Markets for project and innovative advisory services through February 2010 in an amount not to exceed $675,000.00

4. Recommend approval of an amendment to the schedule of toll rates and the Toll-Rate Setting Policy for NTTA System turnpike projects

BRIEFING

5. 2009 finance plan and bond documents
a. Overview of underwriter syndicate and remarketing agents for 2009 bond issues

6. NTTA System cash flow

7. EXECUTIVE SESSION - Pursuant to chapter 551, subchapter D, Texas Government Code:
A. Subsection 551.071(1), to receive advice from counsel about pending or contemplated litigation and/or settlement offers
B. Section 551.072, to deliberate the purchase, exchange, lease, or value of real property
C. Section 551.074(a)(1), to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
D. Section 551.076, to deliberate regarding security devices

8. CONSIDERATION OF ITEMS FROM EXECUTIVE SESSION

ADJOURNMENT
NOTES

A quorum of the Board of Directors may be present at this meeting for information-gathering purposes. However, NTTA Directors that are not Committee members will not vote on any Committee agenda items.

The North Texas Tollway System includes the Dallas North Tollway (the DNT), the President George Bush Turnpike (the PGBT), the Addison Airport Toll Tunnel (the AATT), Lewisville Lake Toll Bridge (LLTB), the Sam Rayburn Tollway, and the Mountain Creek Lake Bridge (the MCLB).

SWP refers to the Southwest Parkway Project, State Highway (SH) 121 from IH 30 to FM 1187 in Tarrant County; Chisholm Trail refers to SH 121 between FM 1187 in Tarrant County and U.S. 67 in Johnson County; PGBT EE refers to the Eastern Extension of the PGBT from SH 78 to IH 30 in Dallas County; Sam Rayburn Tollway refers to the portions of former SH 121 in Denton, Dallas, and Collin counties between Business SH 121 and U.S. 75 that have been removed from the state highway system pursuant to a Project Agreement between the NTTA and TxDOT; Trinity Parkway refers to the proposed Trinity Parkway project between SH 183/ IH 35E interchange and U.S. 175 in Dallas County; SH 161 refers to SH 161 between SH 183 and IH 20 in Dallas County; SH 170 refers to SH 170 between SH 114 and SH 199 in Denton, Tarrant and Parker County; SH 360 refers to SH 360 between Green Oaks Boulevard and U.S. 67 in Tarrant, Johnson and Ellis County; SH 190 refers to SH 190 between IH 30 and IH 20 in Dallas County. Note that the end points for each of the referenced projects are approximate.

The term TxDOT refers to the Texas Department of Transportation; RTC refers to the Regional Transportation Council; NCTCOG refers to the North Central Texas Council of Governments; LBJ refers to IH 635.

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 Nina Arias at (214) 461-2000 two (2) work days prior to the meeting so that appropriate arrangements can be made.

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

Agency Name:	Upper Rio Grande Workforce Development Board
Date of Meeting:	07/08/2009
Time of Meeting:	4:00:00 PM (Local Time)
Committee:	Executive Committee
Status:	Active
Street Location:	221 N. Kansas, 15th Floor Conference Room
City Location:	El Paso
Meeting State:	TX
TRD ID:	2009004979
Submit Date:	07/01/2009
Emergency Meeting?:	No
Additional Information From:	Susan Arrieta, 915.772.2002, ext. 289
Agenda:

Special Executive Committee Meeting
Wells Fargo Building, 15th Floor Conference Room
221 N. Kansas, El Paso, Texas
4:00 p.m., Wednesday, July 8, 2009

Committee Members:
1. Luis Rivera, Chair
2. Patricia Villalobos, Vice-Chair
3. Judy H. Ledbetter, Secretary, Youth Committee Chair
4. Irene Chavez, Economic Development Committee Chair
5. Cille D Ascenzo, Child Care Committee Chair
6. Tracy Bristol, Oversight & Evaluation Committee Chair
7. Dr. Chet Sample, Policy & Planning Committee Chair

AGENDA

A. CALL TO ORDER (Luis Rivera, Chair)

B. ROLL CALL; CITE QUORUM (Judy H. Ledbetter, Secretary)

C. DISCUSSION/ACTION ITEMS (Chair Luis Rivera)
1. Discussion and review of internal fact-finding pertaining to pending procurement process and contractual issues related to the Business Services Unit

D. EXECUTIVE SESSION (Robert Blumenfeld, Legal Counsel)
(The board may vote to enter Executive Session or a closed private session without public attendance to take up the following item(s) in accordance with Chapter 551 of the Texas Government Code.)
1. Discussion, review, and advice of legal counsel regarding fact-finding pertaining to procurement and contractual issues related to the Business Services Unit (Section 551.071 and 551.074 of the Texas Open Meetings Act)

E. ADJOURN

REMINDER: Prior to the discussion of Action Items, Board Members must declare any possible Conflict of Interest, and then abstain from discussing and voting on that issue; abstentions will be recorded in the meeting minutes.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Caroline Kalman at (915) 772-2002 x215, two (2) working days prior to the meeting, so that appropriate arrangements can be made.

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

Agency Name:	Bexar Metropolitan Water District
Date of Meeting:	07/08/2009
Time of Meeting:	7:30:00 AM (Local Time)
Committee:	Bexar Metropolitan Water District Board of Directors
Status:	Rescheduled/Revised
Street Location:	700 Convention Center Blvd.
City Location:	McAllen
Meeting State:	TX
TRD ID:	2009004985
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Legal Dept. (210)357-5709
Agenda:

Agency Name:	Bexar Metropolitan Water District
Date of Meeting:	07/08/2009
Time of Meeting:	7:30:00 AM (Local Time)
Committee:	Bexar Metropolitan Water District Board of Directors
Status:	Active
Street Location:	700 Convention Center Blvd.
City Location:	McAllen
Meeting State:	TX
TRD ID:	2009005020
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Legal Dept. (210) 357-5709
Agenda:

BEXAR METROPOLITAN WATER DISTRICT
2047 W. MALONE, SAN ANTONIO, TEXAS 78225
P. O. BOX 245994, SAN ANTONIO, TEXAS 78224

WATER UTILITY RATES AND
BOARD TRAINING SEMINAR
McAllen Convention Center
JULY 7-8, 2009

In accordance with Chapter 551.002 of the Texas Government Code, Notice is hereby given to the public that the Board of Directors for the BEXAR METROPOLITAN WATER DISTRICT will attend a Water Utility Rates and Board Training seminar sponsored by TCEQ (Texas Commission on Environmental Quality) on July 7-8, 2009 at the McAllen Convention Center, 700 Convention Center Blvd., McAllen, Texas 78501.

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

Agency Name:	Colorado County Central Appraisal District
Date of Meeting:	07/08/2009
Time of Meeting:	1:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	106 Cardinal Lane
City Location:	Columbus
Meeting State:	TX
TRD ID:	2009003664
Submit Date:	05/20/2009
Emergency Meeting?:	No
Additional Information From:	Bill Mitchell, Chief Appraiser 979-732-8222
Agenda:

Agency Name:	Dewitt County Appraisal District
Date of Meeting:	07/08/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	103 E BAILEY ST
City Location:	CUERO
Meeting State:	TX
TRD ID:	2009004950
Submit Date:	07/01/2009
Emergency Meeting?:	No
Additional Information From:	ALICE RICKMAN DCADALICE@SBCGLOBAL.NET
Agenda:

1. CALL TO ORDER
2. APPROVAL OF MINUTES OF PREVIOUS MEETING
3. CORRECTIONS TO CURRENT AND PREVIOUS ROLL
4. HEAR TAXPAYER PROTESTS
5. BOARD RECESSES

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

Agency Name:	Eastland County Appraisal District
Date of Meeting:	07/08/2009
Time of Meeting:	1:20:00 PM (Local Time)
Committee:	Board of Directors
Status:	Active
Street Location:	102 N. Lamar,conference
City Location:	Eastland
Meeting State:	TX
TRD ID:	2009004889
Submit Date:	06/26/2009
Emergency Meeting?:	No
Additional Information From:	Steve Thomas-Chief Appraiser-PO Box 914,Eastland, TX 76448
Agenda:

1-Call to order
2-Approve minutes and actions taken 4-29-09 meeting
3-Approve bills
4-Approve 2010 budget
5-Chief Appraiser's report
6-Action as needed on building improvement/acquistion; mapping-records-collections
7-Recognize visitors
8-Schedule next meeting
9-Adjourn

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

Agency Name:	Eastland County Appraisal District
Date of Meeting:	07/08/2009
Time of Meeting:	1:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	102 N. Lamar,conference room
City Location:	Eastland
Meeting State:	TX
TRD ID:	2009004890
Submit Date:	06/26/2009
Emergency Meeting?:	No
Additional Information From:	Steve Thomas, Chief Appraiser-POBox 914, Eastland, Texas 76448
Agenda:

1-Call to order
2-Public Hearing-2010 Proposed Budget
A-Public discussion and input
3-Adjournment

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

Agency Name:	Grayson Appraisal District
Date of Meeting:	07/08/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	205 N. Travis
City Location:	Sherman
Meeting State:	TX
TRD ID:	2009004673
Submit Date:	06/19/2009
Emergency Meeting?:	No
Additional Information From:	Kelli South 903-893-9673
Agenda:

Agency Name:	Hays County Appraisal District
Date of Meeting:	07/08/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	21001 North IH 35
City Location:	Kyle
Meeting State:	TX
TRD ID:	2009004733
Submit Date:	06/22/2009
Emergency Meeting?:	No
Additional Information From:	David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda:

Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.00 et seq of the Texas Government code, the Hays County Appraisal Review Board will meet Wednesday, July 8, 2009 at 9.00AM 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 of prior meetings.
4. Hear scheduled protests 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 or all subjects or matters authorized by law.

(1) Pending Litigation: C.A. No. 08-1528 KC Dakota vs. HCAD

RETURN TO OPEN SESSION

8. Action on items discussed in Executive Session.
9. Review and take action on corrections to appraisal records for 2008 and prior years per Sec. 25.25, Texas Property Tax
Code.
10. Review and take action on supplemental appraisal records for 2008 and prior years which have already been sent a
notice of appraised value and given the opportunity to protest.
11. Accept and review proposed supplemental appraisal records for 2008 and prior years.
12. Review previously protested and tabled accounts and take necessary action.
13. Review late protest applications and take necessary action.
14. Review and take action on changes to protest hearing procedures.
15. Citizens Communications.
16. Set dates and times of next meeting.
17. Recess

_________________________________________.
David G Valle, Chief Appraiser

The above notice of meeting was posted on _____________________________, 2009 at _____________ at the Hays County House in a place convenient to the public.

_________________________________________.
Hays County Clerk/Deputy Chief

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

Agency Name:	Henderson County Appraisal District
Date of Meeting:	07/08/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:	ARB
Status:	Active
Street Location:	1751 ENTERPRISE ST
City Location:	ATHENS
Meeting State:	TX
TRD ID:	2009004600
Submit Date:	06/18/2009
Emergency Meeting?:	No
Additional Information From:	BETTIE HOLCOMB
Agenda:

Agency Name:	Hood County Appraisal District
Date of Meeting:	07/08/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	1902 West Pearl St.
City Location:	Granbury
Meeting State:	TX
TRD ID:	2009004840
Submit Date:	06/25/2009
Emergency Meeting?:	No
Additional Information From:	Contact Person Greg Stewart
Agenda:

Agency Name:	Hunt County Appraisal District
Date of Meeting:	07/08/2009
Time of Meeting:	8:20:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	4801 KING STREET
City Location:	GREENVILLE
Meeting State:	TX
TRD ID:	2009004463
Submit Date:	06/12/2009
Emergency Meeting?:	No
Additional Information From:	BRENT SOUTH
Agenda:

1. CALL TO ORDER/ANNOUNCEMENT OF QUORUM
2. HEAR TAXPAYER PROTESTS
3. RECESS

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

Agency Name:	Lavaca County Central Appraisal District
Date of Meeting:	07/08/2009
Time of Meeting:	3:30:00 PM (Local Time)
Committee:	Board of Directors
Status:	Active
Street Location:	101 N Main St
City Location:	Hallettsville
Meeting State:	TX
TRD ID:	2009004992
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Pam Lathrop Chief Appraiser 361-798-4396
Agenda:

The agenda for the meeting is as follows:
1.Call to Order.
2.Call of Roll.
3.Announcement by the Chairman as to the presence of a quorum, that the meeting has been called, and that the notice of meeting has been posted for time and manner as required by law.
4.Approval of minutes of the Regular meeting on June 10, 2009.
5.Receipt of Public Comments on any relevant subject will be received without discussion.
a. Each speaker addressing the Board must state their name and nature of comments.
b. Each speaker addressing the Board is limited to 5 minutes.
c. The Board may not deliberate on non-agenda items
6.Consideration and action on:
A.2010 Collections Contract
B.Medical Group Insurance Renewal
C.2010 Proposed Appraisal and Tax Collections Budget Workshop
D.Set Time and Date of Public Hearings
E.Lavaca County Central Appraisal District Building Project
F.HB402 Board Members Discussion of Property Values in Open Meeting
G.Chief Appraiser s Report
1. Financial Report
2. Tax Collections Reports
3. Such other matters as presented by the Chief Appraiser
H. Agenda Items August 12, 2009

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

Agency Name:	Palo Pinto Appraisal District
Date of Meeting:	07/08/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	200 CHURCH AVE
City Location:	PALO PINTO
Meeting State:	TX
TRD ID:	2009004817
Submit Date:	06/24/2009
Emergency Meeting?:	No
Additional Information From:	DONNA RHOADES OR JESSICA GARVIN
Agenda:

Agency Name:	Rockwall County Central Appraisal District
Date of Meeting:	07/08/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	841 Justin Road
City Location:	Rockwall
Meeting State:	TX
TRD ID:	2009004927
Submit Date:	06/30/2009
Emergency Meeting?:	No
Additional Information From:	Lisa Butler 972-771-2034
Agenda:

Called Meeting-8:30 AM

1. Call to order.
2. Establishment of quorum.
3. Hear appointments as scheduled.

09:00 am Aguillon, Audon
09:00 am Atashi Town Homes
09:00 am Basel, Brett
09:00 am Black, Debra
09:00 am Branham, Harry
09:00 am Brooks, Beverly
09:00 am Bruner, Kurt
09:00 am Campbell, Jeremy
09:00 am Clark, Troy
09:00 am Contreras, Jose
09:00 am Day, Weldon
09:00 am Dilov, Vanio
09:00 am Evans, Donna
09:00 am Falls, David
09:00 am Ferrell, Virginia
09:00 am Flowers, Scott
09:00 am Gardner, David
09:00 am Neustifter, Daniel
09:00 am Odom, Jay
09:00 am Pham, Hien
09:00 am Powers, Kenneth
09:00 am Prodoehl, Irene
09:00 am Reese, Toby
Lunch Break
01:30 pm Chakmakjian, Zaven
01:30 pm Chisholm Ranch Estates
01:30 pm Clements, Shaun
01:30 pm Coutch, Brian
01:30 pm Davis, Linhart Jr.
01:30 pm Groves, Lori
01:30 pm Guidry, Christopher
01:30 pm Hatcher, Robert
01:30 pm Hollon, Gregory
01:30 pm Hooper, Edward
01:30 pm Jackson, Steve Sr.
01:30 pm Johnson, Tod
01:30 pm Knostman, Douglas
01:30 pm Koabe, Matthew
01:30 pm Matin, Frank
01:30 pm Mask, Griffin Jr.
01:30 pm Moreau, Kimberlyn
01:30 pm Rupar, Kenneth
01:30 pm Shaikh, Mohammad
01:30 pm Small, Lois
01:30 pm Smith, William Jr.
01:30 pm Unlusoy, Bulent
01:30 pm Varghese, Biju

4. Adjournment.

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

Agency Name:	Scurry County Appraisal District
Date of Meeting:	07/08/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	2612 COLLEGE AVE
City Location:	SNYDER
Meeting State:	TX
TRD ID:	2009004954
Submit Date:	07/01/2009
Emergency Meeting?:	No
Additional Information From:	LARRY CROOKS, CHIEF APPRAISER 2612 COLLEGE AVE SNYDER, TX 79549 (325) 573-8549
Agenda:

I.CALL TO ORDER
II.APPROVAL OF MINUTES
III.PUBLIC COMMENTS ON ACTIVITIES OF THE APPRAISAL DISTRICT
IV.OLD BUSINESS
V.NEW BUSINESS
1.Health Insurance Bids

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

Agency Name:	Swisher County Appraisal District
Date of Meeting:	07/08/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	130 N Armstrong
City Location:	Tulia
Meeting State:	TX
TRD ID:	2009005028
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Cindy McDowell, Chief Appraiser 806-995-4118 scad.cindy@amaonline.com
Agenda:

1. Call to Order
2. Minutes - July 1, 2009
3. Protests
4. Certify 2009 Appraisal Roll
5. Adjourn

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

Agency Name:	Wood County Appraisal District
Date of Meeting:	07/08/2009
Time of Meeting:	8:45:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	210 CLARK ST
City Location:	QUITMAN
Meeting State:	TX
TRD ID:	2009004777
Submit Date:	06/23/2009
Emergency Meeting?:	No
Additional Information From:	TRACY NICHOLS OR RHONDA ARRINGTON; 903-763-4891
Agenda:

CALL TO ORDER/ROLL CALL; INVOCATION; APPROVE MINUTES; APPROVE SUPPLEMENT; PROTEST HEARINGS; ADJOURNMENT

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

Agency Name:	Capital Area Council of Governments
Date of Meeting:	07/08/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	6800 Burleson Rd.
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004830
Submit Date:	06/24/2009
Emergency Meeting?:	No
Additional Information From:	Laura Steinbring 512-916-6018
Agenda:

AGENDA
CAPITAL AREA COUNCIL OF GOVERNMENTS
REGULARLY SCHEDULED EXECUTIVE COMMITTEE MEETING

Pecan Room
6800 Burleson Road
Austin, TX 78744

July 8, 2009 10:00 AM

Judge Samuel T. Biscoe, Chairman
Mayor Caroline Murphy, 1st Vice-Chairman
Commissioner Will Conley, 2nd Vice-Chairman
Judge Donna Klaeger, Secretary
Mayor Susan Narvaiz, Past Chairman
Mayor Pro-Tem Pat Berryman
Mayor James Bertram
Judge Wayne Brascom
Mayor Jeff Coleman
Judge Dan A. Gattis
Judge Bill Guthrie
Mayor Marc Holm
Commissioner Karen Huber
Judge Ed Janecka
Commissioner Cynthia Long
Judge Ronnie McDonald
Mayor Alan McGraw
Council Member Scott Mitchell
Mayor Janet Moerbe
Council Member Laura Morrison
Commissioner Bill Neve
Commissioner Maurice Pitts
Mayor Kermit Roeder
Judge Elizabeth Sumter
Judge H. T. Wright

1. Opening Remarks by Chair Samuel Biscoe

Consideration of Minutes for the June 10, 2009, Meeting

2. Public Comments

3. Approve Revisions to the Homeland Security Grant Program Regional Grant Process
Ed Schaefer, Director, Homeland Security

4. Approve Priority Dispatch Programs for Public Safety Answering Points
Teresa York, Assistant Director
Shawn Barnes, Quality Assurance Coordinator
Emergency Communications

5. Authorize Work Order with AT&T for Capital Equipment Replacement Expenditure
Teresa York, Assistant Director
Shawn Barnes, Quality Assurance Coordinator
Emergency Communications

6. Approve the Purchase of 9-1-1 Software/Computer Interfaces
Teresa York, Assistant Director
Shawn Barnes, Quality Assurance Coordinator
Emergency Communications

7. Approve Interlocal Contract with University of Texas for Air Quality Technical Support Services
Bill Gill, Air Quality Program Coordinator, Regional Planning

8. Update on GeoMap 2009 Orthoimagery
Sean Moran, Director, Regional Planning

9. Update on Requests for Conformance Review with Regional Solid Waste Management Plan
Kelly Freeman, Solid Waste Program Coordinator
Community and Economic Development

10. Recommend Nominating Committee Members for 2010
Betty Voights, Executive Director

11. Notice of Advisory Committee Vacancies and Recommendations
Laura Steinbring, Office Manager

12. Staff Reports and Lunch
a. Internal Activities Update
Betty Voights, Executive Director

13. Adjourn

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

Agency Name:	Alamo Area Council of Governments
Date of Meeting:	07/08/2009
Time of Meeting:	1:30:00 PM (Local Time)
Committee:	Criminal Justice Advisory Committee
Status:	Active
Street Location:	8700 Tesoro Drive Suite 700
City Location:	San Antonio
Meeting State:	TX
TRD ID:	2009005036
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Gloria Arriaga
Agenda:

Agenda
Alamo Area Council of Governments
Criminal Justice Advisory Committee Meeting
Wednesday, July 8, 2009 1:30 p.m.
Al J. Notzon III Board Room
8700 Tesoro Drive, Suite 100
San Antonio, TX 78217-6228

1. Meeting called to Order.

2. Roll Call.

3. Citizens to be Heard.

4. Consider and act upon approval of the June 10, 2009 Minutes.

5. Discussion and appropriate action on CJAC Bylaws with reference to Recovery Act: Edward Byrne Memorial Justice Assistance Grant Program.

6. Discussion and appropriate action on Scoring Tool.

7. Guide to Reviewing Recovery Act: Edward Byrne Memorial Justice Assistance Grant applications.

8. Next Meeting Date: Wednesday, July 17, 2009 at 9:00 a.m.

9. Adjourn.

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

Agency Name:	Deep East Texas Council of Governments
Date of Meeting:	07/08/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	CRIMINAL JUSTICE ADVISORY
Status:	Active
Street Location:	210 PREMIER DRIVE
City Location:	JASPER
Meeting State:	TX
TRD ID:	2009004939
Submit Date:	06/30/2009
Emergency Meeting?:	No
Additional Information From:	DANIELLE SELLS; 409.384.5704 X 253
Agenda:

CALL TO ORDER
JUSTICE ASSISTANCE GRANT PRESENTATION
PRIORITIZATION & SCORING OF GRANTS
OTHER BUSINESS
ADJOURN

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

Agency Name:	Brazos Valley Council of Governments
Date of Meeting:	07/08/2009
Time of Meeting:	1:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	The Board Room - 3991 E. 29th Street
City Location:	Bryan
Meeting State:	TX
TRD ID:	2009004942
Submit Date:	06/30/2009
Emergency Meeting?:	No
Additional Information From:	Nelda Thompson, Office Manager Phone: 979-595-2801 Ext. 2002
Agenda:

Agenda
Brazos Valley Council of Governments
Board of Directors Meeting
Wednesday, July 8, 2009 at 1:00 PM
The Board Room 3991 E. 29th Street Bryan, Texas

1. Call to order

2. Introductions

3. Consider approval of the Minutes of the BVCOG Board of Directors Meeting on June 10, 2009

4. Consider approval of the BVCOG Financial Report for May 2009

5. Executive Director s Report:

5.a. Discussion of Legislative Issues

5.b. Transportation and Infrastructure Summit, Aug. 11-14

5.c Transportation Grant application submitted

5.d CSBG funding planning, discussion

5.e Education Committee report

6. TRACS Reviews:

6.a TX-R-20090617-0003-13 BVCAA
Head Start Continuation Grant

6.b TX-R-20090617-0005-13 BVCAA
Early Head Start Continuation Grant

6.c TX-R-20090625-0007-13 CSISD
Head Start

Agenda
BVCOG Board of Directors Meeting
Wednesday, July 8, 2009
Page 2

TRACS Reviews (Cont d)

BVCOG CJAC Funding Recommendations Justice Assistance Grant:

6.d TX-R-20090626-0001-13 Bryan Police Dept.
Safety & Technology Enhancement Program

6.e TX-R-20090626-0003-13 Brazos County
Technology Enhancement Project

6.f TX-R-20090626-0005-13 Burleson County
2009 JAG ARRA

6.g TX-R-20090626-0007-13 City of Caldwell
JAG Grant

6.h TX-R-20090626-0009-13 Calvert Police Dept.
Technology Upgrade

6.i TX-R-20090626-0011-13 Grimes County
Law Enforcement Assistance Grant

6.j TX-R-20090626-0013-13 City of Hearne
Service Boost

6.k TX-R-20090626-0015-13 Leon County
Sheriff s Equipment Grant 2010

6.l TX-R-20090626-0017-13 Madison County
Madison Co. Law Enforcement & Court System
Improvements

6.m TX-R-20090626-0019-13 City of Navasota
Increase in Officer Effectiveness through Mobil Data
Terminals & Digital In Car Video Cameras

6.n TX-R-20090626-0021-13 Washington County
Mobile Data

Agenda
BVCOG Board of Directors Meeting
Wednesday, July 8, 2009
Page 3

TRACS Reviews (Cont d)

╖ Environmental Assessment:

╖ TCDP Grant for Washington County, Texas
County Health Clinic Project

7. Consider approval of a Resolution Authorizing Approval of 9-1-1 Expenditure Exceeding $25,000 for Equipment Replacement in Area-Wide PSAPS

8. Consider approval of a Resolution Authorizing Approval of Interlocal Agreements Between BVCOG and Entities Performing E9-1-1 Automatic Location Information Maintenance Services

9. Consider approval of a Resolution Authorizing Approval of Interlocal Agreements Between BVCOG and Entities Performing E911 Public Safety Answering Point Services

10. Consider approval of a Resolution Authorizing Application for a Solid Waste Management Coordination Grant

11. Consider approval of a Resolution in Recommendation of the FY 2010/2011 Funding Plan

12. Consider recommendation by the Grimes County Commissioners Court for the appointment of Liz Erives to the BVCOG Solid Waste Advisory Committee.

13. Consider for approval appointments to the Homeland Security Advisory Committee for 2009 2010

14. Program Reports

15. Adjourn

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

Agency Name:	Education Service Center, Region VII
Date of Meeting:	07/08/2009
Time of Meeting:	11:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	200 North High Street
City Location:	Henderson
Meeting State:	TX
TRD ID:	2009004891
Submit Date:	06/26/2009
Emergency Meeting?:	No
Additional Information From:	Elizabeth Abernethy, Executive Director, 903.988.6711
Agenda:

Call to Order;
Consideration of Minutes of Meeting of Board of Directors on June 3, 2009;
Consideration of Revised ESC Calendar for 2009-2010;
Consideration of Designation of Funds;
Consideration of Financial Matters for Periods Ending June 30, 2009;
Consideration of New and Amended Budgets for June, 2009
Consideration of Head Start Application for One Time Funds;
Consideration of Head Start Funding Application for Quality Improvement;
Consideration of the Revision of the EHS Expansion Proposal;
Adjuorn

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

Agency Name:	San Antonio-Bexar County Metropolitan Planning Organization
Date of Meeting:	07/08/2009
Time of Meeting:	6:00:00 PM (Local Time)
Committee:	Bicycle Mobility Advisory Committee
Status:	Active
Street Location:	1021 San Pedro
City Location:	San Antonio
Meeting State:	TX
TRD ID:	2009005041
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	www.sametroplan.org
Agenda:

1. Welcome and Introductions

2. Review of the Citizens to be Heard
Agenda Item from the April 8, 2009
meeting

3. Citizens to be Heard

4. Discussion and Appropriate Action
on the June 10, 2009 BMAC Meeting
Minutes

5. Discussion and Appropriate Action
on the San Antonio- Bexar County
Metropolitan Planning
Organization s 3rd Edition Bike Map
(Cecilio Martinez/MPO)

6. Discussion and Appropriate Action
on Regional Bicycle Related
Initiatives (Greg Hammer/BMAC
Citizen, Abigail Kinnison/VIA and
Julia Diana/CoSA)

7. Discussion and Appropriate Action
on the Draft Bicycle Chapter of the
San Antonio- Bexar County
Metropolitan Planning
Organization s Metropolitan
Transportation Plan 2035 (Lydia
Kelly/MPO)

8. BMAC Communication

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

Agency Name:	Canadian River Municipal Water Authority
Date of Meeting:	07/08/2009
Time of Meeting:	1:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	9875 Water Authority Road
City Location:	Sanford
Meeting State:	TX
TRD ID:	2009004975
Submit Date:	07/01/2009
Emergency Meeting?:	No
Additional Information From:	Kent Satterwhite, General Manager 806-865-3325
Agenda:

1.APPROVE MINUTES
Regular Meeting of 1/14/2009
2.REVIEW FINANCIAL STATEMENTS
Third Quarter FY 08/09
3.APPROVE BUDGET FOR GENERAL O&M FY 2009/2010
a)Report of Personnel Committee
b)Report of Finance and Budget Committee
c)Approve Overall GOM Budget for FY 2009/2010
4.PROJECT STATUS REPORT

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

Agency Name:	Canadian River Municipal Water Authority
Date of Meeting:	07/08/2009
Time of Meeting:	10:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	9875 Water Authority Road
City Location:	Sanford
Meeting State:	TX
TRD ID:	2009004974
Submit Date:	07/01/2009
Emergency Meeting?:	No
Additional Information From:	Kent Satterwhite, General Manager 806-865-3325
Agenda:

1.APPROVE MINUTES
Regular Meeting of 4/8/2009
2.APPROVE PAYMENT
Directors' expenses since 4/8/2009
(Introduction of Guests)
3.REVIEW FINANCIAL STATEMENTS
Third Quarter FY 08/09
4.APPROVE BUDGET FOR GENERAL O&M FY 2009/2010
a)Report of Personnel Committee
b)Report of Finance and Budget Committee
c)Approve overall GOM budget for FY 2009/2010
5.STATUS OF LAKE MEREDITH
6.RATIFY EXPENSES
a)Wellfield pumps/motors
b)Replace wrecked van
c)Replace water truck engine
7.REALLOCATE FUTURE SURCHARGE FEES
Consider and possible action adopting resolution reallocating future pumping energy surcharge fees
8.81ST LEGISLATURE UPDATE
Review proposed legislation affecting CRMWA
9.PRELIMINARY MATTERS FOR SALE OF SERIES 2009 BOND ISSUE
Consider and possible action on a resolution authorizing the issuance of Canadian River Municipal Water Authority contract revenue bonds, Series 2009 (Conjunctive Use Groundwater Supply Project) and delegating such matters relating to the sale and issuance of the Bonds to the General Manager
10.PHASE III WELLFIELD EXPANSION UPDATE
11.AMEND EXISTING GROUNDWATER PRODUCTION PERMIT
Consider and possible action ratifying General Manager s recent application to amend existing groundwater production permit
12.WATER TAP AUTHORIZATION
Consider and possible action authorizing a water tap for the City of O Donnell
13.AUTHORIZE DEPUTY GENERAL MANAGER TO SIGN CHECKS
Consider and possible action approving resolution authorizing Deputy General Manager to sign checks
14.LOW LEVEL PUMPING PROJECT
Consider and possible action authorizing General Manager to accept bids and execute contracts for low level pumping
15.CONDEMNATION LAWSUIT
Consider and possible action approving a resolution of the Board of Directors of the Canadian River Municipal Water Authority (CRMWA) granting authority for CRMWA to initiate, complete, and acquire through condemnation proceedings a temporary easement regarding land in Oldham County, Texas related to the CRMWA Tamarisk Control Project (salt cedar control project) for the benefit of the public, and related matters
16.EXECUTIVE SESSION
Executive session may be held as authorized by the Texas Government Code in relation to the following subject:
Consultation with attorney on items set forth in this agenda, including specific consultation with attorney relative to the subject matter addressed by Agenda Item No. 15. Authorized by Section 551.071, Texas Government Code; or deliberations regarding real property for any appropriate items on this agenda. Authorized by Section 551.072, Texas Government Code.
17.NATIONAL PARK SERVICE ACTIVITY REPORT
18.GENERAL MANAGER S ACTIVITY REPORT
a.Reservoir storage and lake level
b.Administrative activities
c.Pending litigation
d.Salinity control project
e.Water quality
f.System operations

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

Agency Name:	Colorado River Municipal Water District
Date of Meeting:	07/08/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	Administration and Audit Committee
Status:	Active
Street Location:	400 E. 24th Street
City Location:	Big Spring
Meeting State:	TX
TRD ID:	2009004955
Submit Date:	07/01/2009
Emergency Meeting?:	No
Additional Information From:	John Grant General Manager 432-267-6341 jgrant@crmwd.org
Agenda:

July 1, 2009

NOTICE OF MEETING AND AGENDA

THE ADMINISTRATION AND AUDIT COMMITTEE OF THE COLORADO RIVER MUNICIPAL WATER DISTRICT WILL MEET ON WEDNESDAY, JULY 8, 2009, AT 9:00 A.M., AT THE DISTRICTS HEADQUARTERS, 400 E. 24TH STREET, BIG SPRING, TEXAS TO DISCUSS, CONSIDER, ADVISE, AND/OR MAKE RECOMMENDATIONS TO THE BOARD OF DIRECTORS ON THE FOLLOWING ITEMS:

1. Call to Order
2. Approval of the Minutes of the Meeting held January 14, 2009
3. General Administration
a. Outstanding Resolutions (JWG)
b. Surplus Vehicles (CDW)
c. FY 2010 Vehicle Purchase (CDW)
4. Finance
a. Past Due Accounts (OWT)
b. Investment Policy (VLT)
c. Fiscal Year 2010 Budget (JWG)
d. Fiscal Year 2010 Water Rates (JWG)
5. Insurance
a. Employee Health Insurance (VLT)
b. Retiree Health Insurance (VLT)
6. Professional Services
a. Office Landscaping (JWG)
b. Office Parking Lot Repairs and Upgrades (CLW)
c. Office Building Renovation (JWG)
7. Personnel
a. Personnel Report (JWG)
8. Parks and Wildlife Management Areas
a. Parks and WMA Report (OWT)
b. Spence Concession Lease Transfer (OWT)
9. Surface Lease, License Agreements and Land Matters
a. Siana Well Site Agreement at Lake J.B. Thomas (OWT)
10. Committee may enter into Executive Session regarding any of the following:
Government Code Chapter 551.071 Consultation with Attorney
Government Code Chapter 551.072 Real Property
Government Code Chapter 551.074 Personnel Matters
Government Code Chapter 551.076 Security Devices
11. Consider Action on Matters Discussed in Executive Session
12. Other Items or Discussion
13. Adjourn

CERTIFICATION:

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

NAME: John W. Grant
TITLE: General Manager
DATE: July 1, 2009
TEXAS REGISTER LIAISON: Jennifer Davidson
TELEPHONE NUMBER: 432-267-6341
FAX NUMBER: 432-267-3121

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

Agency Name:	Colorado River Municipal Water District
Date of Meeting:	07/08/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Operations Committee
Status:	Active
Street Location:	400 E. 24th
City Location:	Big Spring
Meeting State:	TX
TRD ID:	2009004957
Submit Date:	07/01/2009
Emergency Meeting?:	No
Additional Information From:	John Grant General Manager 432-267-6341 jgrant@crmwd.org
Agenda:

July 1, 2009

NOTICE OF MEETING AND AGENDA

THE OPERATIONS COMMITTEE OF THE COLORADO RIVER MUNICIPAL WATER DISTRICT WILL MEET ON WEDNESDAY, JULY 8, 2009 AT 10:00 A.M., OR IMMEDIATELY FOLLOWING THE ADMINISTRATION AND AUDIT COMMITTEE MEETING AT THE DISTRICT S ADMINISTRATIVE OFFICE BUILDING, 400 E. 24th STREET, BIG SPRING, TEXAS TO DISCUSS, CONSIDER, ADVISE, AND/OR MAKE RECOMMENDATIONS TO THE BOARD OF DIRECTORS ON THE FOLLOWING ITEMS:

1. Call to Order
2. Approval of the Minutes of the Meeting held April 8, 2009
3. General Administration
a. Outstanding Resolutions (JWG)
b. FY 2010 Emergency and Unbudgeted Repairs (CDW)
4. Planning and Development
a. Current Water Supply Report (CLW)
b. Big Spring Water Reclamation Project (CLW)
c. Odessa Lift Station No. 1 Building Replacement (CLW)
d. Big Spring to Spence Communications System (CLW)
e. Spade Ranch Tower Site Agreement (CLW)
f. Big Spring / Odessa Pump Station Pump and Accumulator Bids (CDW)
g. Purchase or Lease of Groundwater and Surface Water Rights (JWG)
5. Operations and Maintenance
a. Operations and Maintenance Report (CDW)
b. E.V. Spence Reservoir Second Barge (CDW)
c. Lake J.B Thomas and E.V. Spence Reservoir Corps of Engineers Permit Renewal (OWT)
d. E.V. Spence Reservoir Corps of Engineers Letter of Permission (OWT)
e. Surface Water Rights (JWG)
6. Water Supply Contracts
a. City of Stanton (CLW)
b. Miranda (CLW)
c. Agreements with ALON USA (JWG)
7. Water Quality
a. Water Quality Report (OWT)
b. LCRA Clean River Program Agreement 2010-2011 (OWT)
c. Lake Thomas Watershed (OWT)
d. Brine Evaporation Pits - Borden County, Texas (JWG)
8. Committee may enter into Executive Session regarding any of the following:
Government Code Chapter 551.071 Consultation with Attorney
Government Code Chapter 551.072 Real Property
Government Code Chapter 551.074 Personnel Matters
Government Code Chapter 551.076 Security Devices
9. Consider Action on Matters Discussed in Executive Session
10. Committee Comments
11. Adjourn

CERTIFICATION:

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

NAME: John W. Grant
TITLE: General Manager
DATE: July 1, 2009
TEXAS REGISTER LIAISON: Jennifer Davidson
TELEPHONE NUMBER: 432-267-6241
FAX NUMBER: 432-267-3121

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

Agency Name:	Creedmoor-Maha Water Supply Corporation
Date of Meeting:	07/08/2009
Time of Meeting:	7:30:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	12100 Laws Road
City Location:	Mustang Ridge
Meeting State:	TX
TRD ID:	2009004989
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Charles Laws, General Manager, 12100 Laws Road, Mustang Ridge, Texas 512 243-2113
Agenda:

Notice is hereby given, pursuant to Chapter 551, Texas Government Code, that the Board of Directors of Creedmoor-Maha Water Supply Corporation will hold a meeting on Wednesday, July 8, 2009 at 7:30 p.m., at 12100 Laws Road, Mustang Ridge, Texas for the following purposes:

1. Call to Order.
2. Establish Quorum.
3. Hear communications from members or third parties on operations, rates, customer service and corporation assets. (Limit 3 minutes per speaker) Action may be taken on billing and service complaints and leak related issues.
4. Discuss and take action on Consulting Engineer s Report:
a. Capital improvements and upgrades to water system;
b. Service investigations on non-standard service requests; and
c. CCN applications to TCEQ and USDA Rural Development.
5. Discuss and take appropriate action on minimum sizes for easements for pipelines and their appurtenances and construction thereof.
6. Discuss and take appropriate action on non-standard service requests:
a. Ski Quest;
b. Mustang Meadows;
c. Dempsey Industrial Park;
d. New Travel Center; and
e. Other land areas.
7. Discuss and take appropriate action regarding possibility of securing additional legal services relating to request for release from service area by Carma.
8. Discuss and take appropriate action regarding line relocation and utility construction related to Hwy 130 and Hwy 45SE projects not discussed in Engineer s Report.
9. Discuss and take action on Manager s Report:
a. Minutes of prior meeting(s);
b. Report on system operations, pumpage, and sales;
c. Expense report financial transactions;
d. Communications from customers;
e. Communications from regulatory agencies;
f. TRWA, IWSCOT and other professional organizations; and
g. Water conservation and drought management.
10. Discuss and take action on Legal Counsel s report:
11. Discuss and take action on any matters discussed in Executive Session.
12. Discuss and take action on topics for next agenda and date.
13. Adjourn.
The Board may convene in Executive Session pursuant to Chapter 551, Subchapter D, Texas Government Code, for consultation with its attorney, deliberation regarding real estate matters, personnel, or security.
Additional information may be obtained from: Charles Laws, General Manager, 12100 Laws Road, Mustang Ridge, Texas 78610, 512-243-2113.

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

Agency Name:	Creedmoor-Maha Water Supply Corporation
Date of Meeting:	07/08/2009
Time of Meeting:	7:30:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	12100 Laws Road
City Location:	Mustang Ridge
Meeting State:	TX
TRD ID:	2009004991
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Charles Laws, General Manager, 12100 Laws Road, Mustang Ridge, Texas 512 243-2113
Agenda:

Agency Name:	Creedmoor-Maha Water Supply Corporation
Date of Meeting:	07/08/2009
Time of Meeting:	7:30:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	12100 Laws Road
City Location:	Mustang Ridge
Meeting State:	TX
TRD ID:	2009004997
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Charles Laws, General Manager 12100 Laws Road Mustang Ridge, Texas 512 243-2113
Agenda:

Notice is hereby given, pursuant to Chapter 551, Texas Government Code, that the Board of Directors of Creedmoor-Maha Water Supply Corporation will hold a meeting on Wednesday, July 8, 2009 at 7:30 p.m., at 12100 Laws Road, Mustang Ridge, Texas for the following purposes:

1. Call to Order.
2. Establish Quorum.
3. Hear communications from members or third parties on operations, rates, customer service and corporation assets. (Limit 3 minutes per speaker) Action may be taken on billing and service complaints and leak related issues.
4. Discuss and take action on Consulting Engineer's Report:
a. Capital improvements and upgrades to water system;
b. Service investigations on non-standard service requests; and
c. CCN applications to TCEQ and USDA Rural Development.
5. Discuss and take appropriate action on minimum sizes for easements for pipelines and their appurtenances and construction thereof.
6. Discuss and take appropriate action on non-standard service requests:
a. Ski Quest;
b. Mustang Meadows;
c. Dempsey Industrial Park;
d. New Travel Center; and
e. Other land areas.
7. Discuss and take appropriate action regarding line relocation and utility construction related to Hwy 130 and Hwy 45SE projects not discussed in Engineer's Report.
8. Discuss and take action on Manager's Report:
a. Minutes of prior meeting(s);
b. Report on system operations, pumpage, and sales;
c. Expense report - financial transactions;
d. Communications from customers;
e. Communications from regulatory agencies;
f. TRWA, IWSCOT and other professional organizations; and
g. Water conservation and drought management.
9. Discuss and take action on Legal Counsel's report:
10. Discuss and take action on any matters discussed in Executive Session.
11. Discuss and take action on topics for next agenda and date.
12. Adjourn.
The Board may convene in Executive Session pursuant to Chapter 551, Subchapter D, Texas Government Code, for consultation with its attorney, deliberation regarding real estate matters, personnel, or security.
Additional information may be obtained from: Charles Laws, General Manager, 12100 Laws Road, Mustang Ridge, Texas 78610, 512-243-2113.

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

Agency Name:	Creedmoor-Maha Water Supply Corporation
Date of Meeting:	07/08/2009
Time of Meeting:	7:30:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	12100 Laws Road
City Location:	Mustang Ridge
Meeting State:	TX
TRD ID:	2009005031
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Charles Laws, General Manager 12100 Laws Road, Mustang Ridge, Texas 512 243-2113
Agenda:

Notice is hereby given, pursuant to Chapter 551, Texas Government Code, that the Board of Directors of Creedmoor-Maha Water Supply Corporation will hold a meeting on Wednesday, July 8, 2009 at 7:30 p.m., at 12100 Laws Road, Mustang Ridge, Texas for the following purposes:

1. Call to Order.
2. Establish Quorum.
3. Hear communications from members or third parties on operations, rates, customer service and corporation assets. (Limit 3 minutes per speaker) Action may be taken on billing and service complaints and leak related issues.
4. Discuss and take action on Consulting Engineer's Report:
a. Capital improvements and upgrades to water system;
b. Service investigations on non-standard service requests; and
c. CCN applications to TCEQ and USDA Rural Development.
5. Discuss and take appropriate action on minimum sizes for easements for pipelines and their appurtenances and construction thereof.
6. Discuss and take appropriate action on non-standard service requests:
a. Ski Quest;
b. Mustang Meadows;
c. Dempsey Industrial Park;
d. New Travel Center; and
e. Other land areas.
7. Discuss and take appropriate action regarding line relocation and utility construction related to Hwy 130 and Hwy 45SE projects not discussed in Engineer's Report.
8. Discuss and take action on Manager's Report:
a. Minutes of prior meeting(s);
b. Report on system operations, pumpage, and sales;
c. Expense report - financial transactions;
d. Communications from customers;
e. Communications from regulatory agencies;
f. TRWA, IWSCOT and other professional organizations; and
g. Water conservation and drought management.
9. Discuss and take action on Legal Counsel's report:
10. Discuss and take action on any matters discussed in Executive Session.
11. Discuss and take action on proposed rulemaking of the Barton Springs-Edwards Aquifer Conservation District.
12. Discuss and take action on Drought Management and Water Conservation Plan portion of tariff.
13. Discuss and take action on moratorium on new connections outside of certificated service area.
14. Discuss and take action on moratorium on non-domestic, non-potable water service, i.e., water for construction, irrigation or industrial uses not meant for human consumption.
15. Discuss and take action on topics for next agenda and date.
16. Adjourn.
The Board may convene in Executive Session pursuant to Chapter 551, Subchapter D, Texas Government Code, for consultation with its attorney, deliberation regarding real estate matters, personnel, or security.
Additional information may be obtained from: Charles Laws, General Manager, 12100 Laws Road, Mustang Ridge, Texas 78610, 512-243-2113.

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

Agency Name:	Creedmoor-Maha Water Supply Corporation
Date of Meeting:	07/08/2009
Time of Meeting:	7:30:00 PM (Local Time)
Committee:
Status:	Rescheduled/Revised
Street Location:	12100 Laws Road
City Location:	Mustang Ridge
Meeting State:	TX
TRD ID:	2009004987
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Charles Laws, General Manager, 12100 Laws Road, Mustang Ridge, Texas 512 243-2113
Agenda:

Agency Name:	Coleman County Special Utility District
Date of Meeting:	07/08/2009
Time of Meeting:	1:00:00 PM (Local Time)
Committee:	BOARD OF DIRECTORS
Status:	Active
Street Location:	214 SANTA ANNA AVE.
City Location:	COLEMAN
Meeting State:	TX
TRD ID:	2009004982
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	325-625-2133
Agenda:

(1) CALL TO ORDER AND ESTABLISH QUORUM.

(2) INVOCATION.

(3) RECOGNIZE VISITORS AND HEAR THEIR CONCERNS.

(4) PUBLIC HEARING CONCERNING THE CONSUMER CONFIDENCE REPORT.

(5) APPROVE THE PREVIOUS MEETING MINUTES.

(6) HEAR THE FINANCIAL REPORT.

(7) HEAR THE WATER SALES AND LOSS REPORT.

(8) DISCUSS AND CONSIDER ALTERNATIVES AND NEW DEVELOPMENTS CONCERNING PROPERTY OWNED BY MARGARET ROBIN.

(9) DISCUSS AND CONSIDER POSSIBLE ALTERNATIVES CONCERNING BULK WATER SALES.

(10) DISCUSS AND CONSIDER COSTS OF SCADA SYSTEM RADIOS MANDATED TO BE REPLACED BY YEAR 2013.

(11) DISCUSS AND CONSIDER IMPROVEMENTS TO AID WATER DRAINAGE NEAR THE DISTRICTS OFFICE.

(12) HEAR MANAGER S REPORT.

(13) ADJOURN.

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

Agency Name:	Johnson County Central Appraisal District
Date of Meeting:	07/08/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	109 N MAIN ST
City Location:	CLEBURNE
Meeting State:	TX
TRD ID:	2009004787
Submit Date:	06/23/2009
Emergency Meeting?:	No
Additional Information From:	JIM HUDSPETH 109 N MAIN ST CLEBURNE, TEXAS 76033 817-648-3000
Agenda:

Agency Name:	Dallas Area Rapid Transit
Date of Meeting:	07/08/2009
Time of Meeting:	6:30:00 PM (Local Time)
Committee:	Board of Directors'
Status:	Active
Street Location:	Grand Hyatt DFW Airport, 2337 S. International Parkway
City Location:	DFW Airport
Meeting State:	TX
TRD ID:	2009005021
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Gail Cook, Board/Committee Secretary, 214-749-3264.
Agenda:

Dallas Area Rapid Transit

MEMBERS OF THE
DART BOARD OF DIRECTORS HAVE BEEN INVITED TO ATTEND A DINNER WITH THE T, FORT WORTH TRANSPORTATION AUTHORITY BOARD OF DIRECTORS

JULY 8, 2009, 6:30 P.M.
CATTLE BARONS ROOM, GRAND HYATT DFW AIRPORT
2337 S. INTERNATIONAL PARKWAY
DFW AIRPORT, TEXAS 75261

AGENDA

1. *Discussion of Trinity Railway Express Commuter Rail Service
2. *Discussion of Future Cooperation on Transportation Projects

*Briefing Item

This facility is wheelchair accessible. Sign interpretation is available as an accommodation for the hearing impaired; please contact DART Community Affairs 48 hours in advance of the meeting at 214-749-2543.

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

Agency Name:	Upshur County Appraisal District
Date of Meeting:	07/08/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	105 Diamond Loch Road
City Location:	Gilmer
Meeting State:	TX
TRD ID:	2009004918
Submit Date:	06/30/2009
Emergency Meeting?:	No
Additional Information From:	Sarah Curtis 105 Diamond Loch Road Gilmer Tx 903-843-3041
Agenda:

Agency Name:	Northeast Texas Rural Rail Transportation District
Date of Meeting:	07/08/2009
Time of Meeting:	2:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	2300 Bloomdale Road, 4th Floor
City Location:	McKinney, TX 75071
Meeting State:	TX
TRD ID:	2009005039
Submit Date:	07/02/2009
Emergency Meeting?:	No
Additional Information From:	Donna Valentino, Liason, Contract Administrator, dvalcc@aol.com 972-889-1403
Agenda:

MEETING OF THE
Northeast Texas Rural Rail Transportation District (NETEX)
-------------------------------------------
C/O Judge Paul Lovier, JP 200 N. Kaufman St. Mt. Vernon, TX 75457

BOARD OF DIRECTORS MEETING
Wednesday, July 8, 2009, 2:00PM

Location:
The Jack Hatchell Collin County Administration Building
Collin County Commissioners Court Conference Room, 4th Floor
2300 Bloomdale Road
McKinney, TX 75071

AGENDA

Call to Order: Paul Lovier, Board Chairman
Roll Call: Nathan Bailey, Board Secretary / Jerry Hoagland, Board Vice-Chairman

Action Items:

1. Approval of Board Minutes of May 13, 2009 Paul Lovier, Board Chairman

2. Treasurer s Report and approval of invoices Cletis Millsap, Board Treasurer
a. Renewal Notice of Insurance due 7/10/09
b. Review of accounts payable and receivable

3. Hear, discuss, and take action regarding addition of two (2) NETEX Board Members from Delta County Jerry Hoagland, Vice Chairman

4. Hear, discuss, and take action regarding property tax issues in Collin County Jerry Hoagland Vice Chair / Kenneth Maun, Collin County Tax Assessor & Collector

5. Hear, discuss, and possibly take action on report from Blacklands Railroad on status of debris clean-up and bridge repair from FEMA grant Wayne Defebaugh, Blacklands Railroad

6. Blacklands Railroad Report Wayne Defebaugh, Blacklands Railroad

7. Review of Blacklands Railroad Car Report Paul Lovier, Board Chairman

8. Hear, discuss, and take action regarding Blacklands Rail Road contract option to renew and/or extend current agreement to a two (2) year agreement Paul Lovier, Board Chairman

9. Hear, discuss, and possibly take action on upcoming four (4) day 12th Annual Transportation and Infrastructure Summit in Irving, TX, August 2009 Paul Lovier, Board Chairman

10. Hear, discuss, and possibly take action regarding Texas High Speed Rail & Transportation Corporation (THSRTC) -- Paul Lovier
a. Report on Conference call on May 6th of THSRTC members
b. Service Agreement for FYE 2010
c. THSRTC 2010 Budget

11. Hear, discuss, and possibly take action on the consortium with the Greenville Economic Development Board regarding partnership with NETEX to address all subjects of rail development (freight, high-speed, and passenger light-rail) Ron Robinson, Greenville EDB

12. Hear, discuss, and possibly take action regarding of ROW clean-up between Greenville and Wylie Paul Lovier, Board Chairman

13. Hear, discuss, and possibly take action on ROW Property Taxes from Greenville to Wylie Paul Lovier, Board Chairman

14. Hear, discuss, and possibly take action on possible Legal Issues Paul Lovier, Board Chairman

15. Other Business Paul Lovier, Board Chairman

16. Hear, discuss, and possibly take action on Executive Session Paul Lovier, Board Chairman
1. Other business
a. Board Openings/Appointments/ Reappointments Paul Lovier, Board Chairman
b. Administrative/Personnel Paul Lovier, Board Chairman
c. NETEX ROW adjacent property owners apparent encroachments & consult Jerry Hoagland, Vice Chair
d. Prospective Management/Personnel Jerry Hoagland, Vice Chair
e. Next Meeting of the NETEX Board of Directors: September 9, 2009, 2:00PM; Hunt County Commissioners Court Room, 2700 Johnson Street, Greenville, TX (note: this is a secure facility and also houses Juvenile Detention).
2. Adjourn

Executive Session Items
EXECUTIVE SESSION Executive Session as permitted by the Texas Government Code: Section 551.071 consults with attorney; Section 551.072 real property; Section 551.073 prospective gift; Section 551.074 Personnel Matters; Section 551.076 Security Devices.

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

Agency Name:	Hays Caldwell Public Utility Agency
Date of Meeting:	07/08/2009
Time of Meeting:	3:00:00 PM (Local Time)
Committee:	Executive Committee
Status:	Active
Street Location:	101 W. Center Street
City Location:	Kyle
Meeting State:	TX
TRD ID:	2009004976
Submit Date:	07/01/2009
Emergency Meeting?:	No
Additional Information From:	Graham Moore (512-396-4040)
Agenda:

Wednesday, July 8th, 2009 at 3:00 PM

Kyle City Hall
101 W. Center Street, Kyle, Texas 78640

This Notice is posted pursuant to the Texas Open Meetings Act (Texas Government Code Chapter 551). The Executive Committee of the Board of Directors of the Hays Caldwell Public Utility Agency (the Agency) will hold a meeting at 3:00 PM, Wednesday, July 8, 2009, at the Kyle City Hall, 101 W. Center Street, Kyle, Texas. Additional information can be obtained by calling Graham Moore at (512) 396-4040.

Item 1. Call to Order.

Item 2. Roll Call.

Item 3. Consider approval of minutes of the Regular Meeting held June 10, 2009.

Item 4. Update on status of groundwater management in project target area, and Groundwater Management Area 13 and Region L Planning Group activities.

Item 5. Update on Sponsor water demand projections; discussion and direction to staff and general counsel.

Item 6. Discussion of the proposed Agency budget for FY 2009-10; and direction to staff.

Item 7. Review and consider approval of pending invoices for staffing, engineering, general counsel, bond counsel, and property acquisition services.

Item 8. Executive Session pursuant to the Government Code, Section 551.071, to seek the General Counsel s advice regarding a matter involving attorney-client privilege, and Sections 551.072 and 551.073, to discuss acquisition of real property for water supply project purposes, and application of Plum Creek Group, LLC to Plum Creek Conservation District.

Item 9. Discussion and direction to legal counsel and staff related to Plum Creek Group, LLC permit application to Plum Creek Conservation District.

Item 10. Consider approval of groundwater development agreements with landowners in Caldwell and/or Gonzales counties; discussion and direction to staff, general counsel, and property acquisition consultants on property acquisition program for Agency water supply project.

Item 11. Adjourn the meeting.

NOTE: The Executive Committee 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 Executive Committee may also publicly discuss or take action on any item listed on the agenda for Executive Session.

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

Agency Name:	Comptroller of Public Accounts
Date of Meeting:	07/09/2009
Time of Meeting:	2:30:00 PM (Local Time)
Committee:	Interagency Task Force on Economic Growth and Endangered Species
Status:	Active
Street Location:	LBJ State Office Building, 111 East 17th Street, Conference Room 114
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004952
Submit Date:	07/01/2009
Emergency Meeting?:	No
Additional Information From:	Cary Dupuy, Comptroller of Public Accounts, 111 E. 17th Street, Austin, Texas 78701; (512) 936-3384.
Agenda:

The Task Force will convene to discuss and/or take action on the following agenda items.

I. Call to Order and Welcome by Chair, Comptroller Susan Combs

II. Review provisions of implementing legislation, SB 2534

III. Camp Bullis Advisory Committee appointments, charge and timeline

IV. Develop framework and guiding principles for Task Force activities and for advisory committees and review the Open Government training requirements

V. Review of endangered species issues in the state provided by U.S. Fish and Wildlife Service

VI. Adjourn

NOTICE FOR PERSONS WITH DISABILITIES
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, also non-English speaking persons who may need assistance are requested to contact Cary Dupuy, (512) 936-3384, at least two (2) working days prior to the meeting so that the appropriate arrangements may be made.

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

Agency Name:	Texas Association of Counties County Information Resource Agency
Date of Meeting:	07/09/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:
Status:	Rescheduled/Revised
Street Location:	1210 San Antonio Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004933
Submit Date:	06/30/2009
Emergency Meeting?:	No
Additional Information From:	Gayle Latham 512-478-8753
Agenda:

I. CALL TO ORDER
Roll Call & Introduction of Guests
Administrative Announcements

II. REPORTS
IT Advisory Committee Report Harvy Tanner
Report on IT Advisory Meeting of July 8, 2009
o Update on formation of IT Association
o Suggestions for new CIRA services

III. CIRA BOARD ACTION ITEMS

1. Consideration and action regarding IT Advisory Committee s recommendations for new services.
2. Consideration and action to adopt rules governing award of contract for the Comprehensive Integrated Justice Information Management System (CIJIMS) RFP.
3. Entertain proposals from and have discussion with vendors reasonably susceptible of being selected for award of contract for the development of standards and requirements for a Comprehensive Integrated Justice Information Management System.
4. Consider proposals for the development of standards and requirements for a Comprehensive Integrated Justice Information Management System and award contract.

VII. ADJOURN

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

Agency Name:	Texas Association of Counties County Information Resource Agency
Date of Meeting:	07/09/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	1210 San Antonio Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004938
Submit Date:	06/30/2009
Emergency Meeting?:	No
Additional Information From:	Gayle Latham 512-478-8753
Agenda:

II. REPORTS
IT Advisory Committee Report Harvy Tanner
Report on IT Advisory Meeting of July 8, 2009
o Update on formation of IT Association
o Suggestions for new CIRA services

III. CIRA BOARD ACTION ITEMS

1. Consideration of May 14, 2009 Minutes
2. Consideration and action regarding IT Advisory Committee s recommendations for new services.
3. Consideration and action to adopt rules governing award of contract for the Comprehensive Integrated Justice Information Management System (CIJIMS) RFP.
4. Entertain proposals from and have discussion with vendors reasonably susceptible of being selected for award of contract for the development of standards and requirements for a Comprehensive Integrated Justice Information Management System.
5. Consider proposals for the development of standards and requirements for a Comprehensive Integrated Justice Information Management System and award contract.

VII. ADJOURN

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

Agency Name:	Texas Public Finance Authority
Date of Meeting:	07/09/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	Stephen F. Austin State Office Building, Room 170
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004970
Submit Date:	07/01/2009
Emergency Meeting?:	No
Additional Information From:	If you need any additional information contact Paula Hatfield, 512/463-5544, 300 W. 15th Street, Suite 411, Austin, TX 78701.
Agenda:

TEXAS PUBLIC FINANCE AUTHORITY
THURSDAY, JULY 9, 2009 10:00 A.M.
Stephen F. Austin State Office Building, Room 170
AUSTIN, TEXAS 78701

1. Call to order.

2. Confirm meeting posting compliance with the Open Meetings Act.

3. Approve the minutes of the June 17, 2009 Board meeting.

4. Consideration, discussion, and possible action concerning the financing for the Texas Windstorm Association, including the selection of an Issuing and Paying Agent for the commercial paper program for Class 1 securities, and approving a second financing request for Class 2 and Class 3 securities, determine a method of sale, select outside consultants, and take other necessary related action.

5. Consideration, discussion, and possible further action concerning the financing for the Cancer Prevention and Research Institute, including the selection of an Issuing and Paying Agent for a commercial paper program, and other necessary related action.

6. Consideration, discussion, and possible further action concerning the General Obligation and Refunding Bonds, Series 2009, to refund and fix-out commercial paper and finance new projects, including a market update and review of possible structuring alternatives and bond terms, and other necessary related action.

7. Other Business/Staff Report

Closed Meeting
8. Pursuant to Texas Government 551.071(2), the Board may convene in closed session at any time during this meeting to obtain legal advice from its counsel concerning any matter, listed on this agenda, in which the duty of its attorney under the Texas Disciplinary Rules of Professional Conduct conflict with Texas Government Code, chapter 551.

Reconvene Open Meeting
9. The open meeting will be reconvened for final action of the Board concerning matters deliberated in the Closed Meeting, if such action is required.

10. Adjourn.

Persons with disabilities, who have special communication or other needs, who are planning to attend the meeting should contact Paula Hatfield or Donna Richardson at 512/463-5544. Requests should be made as far in advance as possible.

Certification: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. Dwight D. Burns, Executive Director, Certifying Official; Paula Hatfield, Agency Liaison.

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

Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	07/09/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	State Office of Administrative Hearings
Status:	Active
Street Location:	300 West 15th Street, 4th Floor
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004164
Submit Date:	06/05/2009
Emergency Meeting?:	No
Additional Information From:	Benjamin Thompson (512) 239-1297
Agenda:

NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

WAYNE T. MORGAN
SOAH Docket No. 582-09-3620
TCEQ Docket No. 2008-0517-PST-E

The Texas Commission on Environmental Quality (TCEQ or the Commission) has referred this matter to the State Office of Administrative Hearings (SOAH). An Administrative Law Judge with the State Office of Administrative Hearings will conduct a public hearing at:

10:00 a.m. - July 9, 2009
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's Preliminary Report and Petition mailed September 16, 2008 concerning assessing administrative penalties against and requiring certain actions of Wayne T. Morgan, for violations in Morris County, Texas, of: Tex. Water Code з 5.702 and Tex. Admin. Code зз 334.22(a) and 334.47(a)(2).

The hearing will allow Wayne T. Morgan, the Executive Director, and the Commission s Public Interest Counsel to present evidence on whether a violation has occurred, whether an administrative penalty should be assessed, and the amount of such penalty, if any. The first convened session of the hearing will be to establish jurisdiction, afford Wayne T. Morgan, the Executive Director of the Commission, and the Commission's Public Interest Counsel an opportunity to negotiate and to establish a discovery and procedural schedule for an evidentiary hearing. Unless agreed to by all parties in attendance at the preliminary hearing, an evidentiary hearing will not be held on the date of this preliminary hearing. Upon failure of Wayne T. Morgan to appear at the preliminary hearing or evidentiary hearing, the factual allegations in the notice will be deemed admitted as true, and the relief sought in the notice of hearing may be granted by default. The specific allegations included in the notice are those set forth in the Executive Director s Preliminary Report and Petition, attached hereto and incorporated herein for all purposes. Wayne T. Morgan, the Executive Director of the Commission, and the Commission s Public Interest Counsel are the only designated parties to this proceeding.

Legal Authority: Tex. Water Code зз 5.702 and 7.054, and ch. 26, and 30 Tex. Admin. Code chs. 70 and 334; and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code ch. 80 and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting Benjamin O. Thompson, Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code 175, P.O. Box 13087, Austin, Texas 78711-3087, telephone (512)239-3400. Information concerning hearing procedures and public participation in hearings may be obtained by contacting Blas Coy, Public Interest Counsel, Mail Code 103, at the same P. O. Box address given above, or by telephone at (512)239-6363.

The original of any document filed prior to the hearing must be filed with the Office of the Chief Clerk, ATTN: SOAH Docket Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. When contacting the Commission regarding this application, reference the SOAH docket number given at the top of this notice.

Persons who need special accommodations at the hearing should call the SOAH Docketing Department at (512)475-3445, at least one week before the hearing.

Issued: June 4, 2009

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

Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	07/09/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	State Office of Administrative Hearings
Status:	Active
Street Location:	300 West 15th Street, 4th Floor
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004441
Submit Date:	06/12/2009
Emergency Meeting?:	No
Additional Information From:	Jacquelyn Boutwell (512) 239-5846
Agenda:

NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

RAPID ENVIRONMENTAL SERVICES, L.L.C.
SOAH Docket No. 582-09-3605
TCEQ Docket No. 2007-1894-MLM-E

The Texas Commission on Environmental Quality (TCEQ or the Commission) has referred this matter to the State Office of Administrative Hearings (SOAH). An Administrative Law Judge with the State Office of Administrative Hearings will conduct a public hearing at:

10:00 a.m. July 9, 2009
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's First Amended Report and Petition mailed February 10, 2009 concerning assessing administrative penalties against and requiring certain actions of Rapid Environmental Services, L.L.C., for violations in El Paso County, Texas, of: 30 Tex. Admin. Code зз 324.1, 324.15, 328.24(a), and (e), 328.25(c), 335.6(c); and 40 CFR зз 279.44(d), 279.45(c), (d), (e), (f), (g), and (h), 279.46(a), (b), and (c).

The hearing will allow Rapid Environmental Services, L.L.C., the Executive Director, and the Commission s Public Interest Counsel to present evidence on whether a violation has occurred, whether an administrative penalty should be assessed, and the amount of such penalty, if any. The first convened session of the hearing will be to establish jurisdiction, afford Rapid Environmental Services, L.L.C., the Executive Director of the Commission, and the Commission's Public Interest Counsel an opportunity to negotiate and to establish a discovery and procedural schedule for an evidentiary hearing. Unless agreed to by all parties in attendance at the preliminary hearing, an evidentiary hearing will not be held on the date of this preliminary hearing. Upon failure of Rapid Environmental Services, L.L.C. to appear at the preliminary hearing or evidentiary hearing, the factual allegations in the notice will be deemed admitted as true, and the relief sought in the notice of hearing may be granted by default. The specific allegations included in the notice are those set forth in the Executive Director s First Amended Report and Petition, attached hereto and incorporated herein for all purposes. Rapid Environmental Services, L.L.C., the Executive Director of the Commission, and the Commission s Public Interest Counsel are the only designated parties to this proceeding.

Legal Authority: Tex. Water Code з 7.054 and ch. 7; Texas Health and Safety Code chs. 361 and 371; 40 Code of Federal Regulations ( CFR ) ch. 279; and 30 Tex. Admin. Code chs. 70 and 324, 328, and 335; and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code ch. 80 and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting Jacquelyn Boutwell, Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code 175, P.O. Box 13087, Austin, Texas 78711-3087, telephone (512)239-3400. Information concerning hearing procedures and public participation in hearings may be obtained by contacting Blas Coy, Public Interest Counsel, Mail Code 103, at the same P. O. Box address given above, or by telephone at (512)239-6363.

The original of any document filed prior to the hearing must be filed with the Office of the Chief Clerk, ATTN: SOAH Docket Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. When contacting the Commission regarding this application, reference the SOAH docket number given at the top of this notice.

Persons who need special accommodations at the hearing should call the SOAH Docketing Department at (512)475-3445, at least one week before the hearing.

Issued: June 8, 2009

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

Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	07/09/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	State Office of Administrative Hearings
Status:	Active
Street Location:	300 West 15th Street, 4th Floor
City Location:	Austin, Texas 78701
Meeting State:	TX
TRD ID:	2009004162
Submit Date:	06/05/2009
Emergency Meeting?:	No
Additional Information From:	Jennifer Cook (512) 239-1873
Agenda:

NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

GERALD GRIMES dba CORPORATE CLEANERS & LAUNDRY
SOAH Docket No. 582-09-3920
TCEQ Docket No. 2008-0038-DCL-E

The Texas Commission on Environmental Quality (TCEQ or the Commission) has referred this matter to the State Office of Administrative Hearings (SOAH). An Administrative Law Judge with the State Office of Administrative Hearings will conduct a public hearing at:

10:00 a.m. - July 9, 2009
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's Preliminary Report and Petition mailed April 10, 2008 concerning assessing administrative penalties against and requiring certain actions of Gerald Grimes dba Corporate Cleaners & Laundry, for violations in Dallas County, Texas, of: 30 Tex. Admin. Code зз 337.11(e) and 337.14(c); Tex. Water Code з 5.702; Tex. Health & Safety Code з 374.102; and TCEQ Agreed Order Docket No. 2006-1356-DCL-E, Ordering Provisions 1, 3.a. and 3.b.

The hearing will allow Gerald Grimes dba Corporate Cleaners & Laundry, the Executive Director, and the Commission s Public Interest Counsel to present evidence on whether a violation has occurred, whether an administrative penalty should be assessed, and the amount of such penalty, if any. The first convened session of the hearing will be to establish jurisdiction, afford Gerald Grimes dba Corporate Cleaners & Laundry, the Executive Director of the Commission, and the Commission's Public Interest Counsel an opportunity to negotiate and to establish a discovery and procedural schedule for an evidentiary hearing. Unless agreed to by all parties in attendance at the preliminary hearing, an evidentiary hearing will not be held on the date of this preliminary hearing. Upon failure of Gerald Grimes dba Corporate Cleaners & Laundry to appear at the preliminary hearing or evidentiary hearing, the factual allegations in the notice will be deemed admitted as true, and the relief sought in the notice of hearing may be granted by default. The specific allegations included in the notice are those set forth in the Executive Director s Preliminary Report and Petition, attached hereto and incorporated herein for all purposes. Gerald Grimes dba Corporate Cleaners & Laundry, the Executive Director of the Commission, and the Commission s Public Interest Counsel are the only designated parties to this proceeding.

Legal Authority: Tex. Water Code з 5.702, Tex. Health & Safety ch. 374, and 30 Tex. Admin. Code chs. 70 and 337; and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code ch. 80 and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting Jennifer Cook, Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code 175, P.O. Box 13087, Austin, Texas 78711-3087, telephone (512)239-3400. Information concerning hearing procedures and public participation in hearings may be obtained by contacting Blas Coy, Public Interest Counsel, Mail Code 103, at the same P. O. Box address given above, or by telephone at (512)239-6363.

The original of any document filed prior to the hearing must be filed with the Office of the Chief Clerk, ATTN: SOAH Docket Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. When contacting the Commission regarding this application, reference the SOAH docket number given at the top of this notice.

Persons who need special accommodations at the hearing should call the SOAH Docketing Department at (512)475-3445, at least one week before the hearing.

Issued: June 4, 2009

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

Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	07/09/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	State Office of Administrative Hearings
Status:	Active
Street Location:	300 West 15th Street, 4th Floor
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004157
Submit Date:	06/05/2009
Emergency Meeting?:	No
Additional Information From:	Kayla Murray (512) 239-4761
Agenda:

NOTICE OF HEARING
COUNTRY VISTA WWTP, LLC
SOAH Docket No. 582-09-4290
TCEQ Docket No. 2009-0551-UCR

APPLICATION. Country Vista WWTP, LLC, 801 South Files Street, Itasca, Texas 76055, has applied to the Texas Commission on Environmental Quality (TCEQ) to change its sewer rate/tariff effective March 1, 2009 for its service area located in Johnson County, Texas (Pending Certificate of Convenience and Necessity, Application No. 36236-R). This application concerns service areas located within the USPS zip codes on the attached list.

CONTESTED CASE HEARING. The State Office of Administrative Hearings (SOAH) will conduct a preliminary hearing on this application at:

10:00 a.m. - July 9, 2009
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of a preliminary hearing is to establish jurisdiction, name the parties, establish a procedural schedule for the remainder of the proceeding, allow an opportunity for settlement discussions, and to address other matters as determined by the judge. The evidentiary hearing phase of the proceeding will be similar to a civil trial in state district court. The hearing will be conducted in accordance with Chapter 2001, Texas Government Code; Chapter 13, Texas Water Code; TCEQ rules, including 30 Texas Administrative Code (TAC) Chapter 291; and the procedural rules of the TCEQ and SOAH, including 30 TAC Chapter 80 and 1 TAC Chapter 155. To participate in the evidentiary hearing as a party, you must attend the preliminary hearing and show you would be affected by the petition in a way not common to members of the general public.

INFORMATION. For information concerning the hearing process, please contact the TCEQ Office of the Public Interest Counsel (MC 103), P.O. Box 13087, Austin, TX 78711-3087, telephone 512-239-6363. For additional information, contact the TCEQ Water Supply Division, Utilities & Districts Section (MC 153), P.O. Box 13087, Austin, TX 78711-3087, telephone 512-239-4691. General information regarding the TCEQ can be found at our web site at www.TCEQ.state.tx.us.

Persons with disabilities who plan to attend this hearing and who need special accommodations at the hearing should call the SOAH Docketing Department at 512-475-3445, at least one week prior to the hearing.

Issued: June 2, 2009

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

Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	07/09/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	State Office of Administrative Hearings
Status:	Active
Street Location:	300 West 15th Street, 4th Floor
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004435
Submit Date:	06/12/2009
Emergency Meeting?:	No
Additional Information From:	Tammy Mitchell (512) 239-0736
Agenda:

NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

SALIM AZIZ DOSSANI DBA SHORT TRIP FOOD MART
SOAH Docket No. 582-09-3292
TCEQ Docket No. 2008-1254-PST-E

The Texas Commission on Environmental Quality (TCEQ or the Commission) has referred this matter to the State Office of Administrative Hearings (SOAH). An Administrative Law Judge with the State Office of Administrative Hearings will conduct a public hearing at:

10:00 a.m. July 9, 2009
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's Preliminary Report and Petition mailed October 24, 2008 concerning assessing administrative penalties against and requiring certain actions of Salim Aziz Dossani dba Short Trip Food Mart, for violations in Harris County, Texas, of: 30 Tex. Admin. Code зз 115.245(2), 115.246(4), 115.246(5), 115.246(2), 115.242(1)(C), 334.48(c), 334.49(c)(2)(C), 334.49(c)(4), 334.50(b)(1)(A), 334.50(b)(2)(A)(i)(III), 334.50(d)(1)(B)(ii), and 334.74(2), Tex. Health & Safety Code з 382.085(b), Tex. Water Code з 26.3475(a), 26.3475(c)(1), and 26.3475(d), and TCEQ Agreed Order No. 2005-0365-PST-E Ordering Provision Nos. 2.a. and 2.b.

The hearing will allow Salim Aziz Dossani dba Short Trip Food Mart, the Executive Director, and the Commission s Public Interest Counsel to present evidence on whether a violation has occurred, whether an administrative penalty should be assessed, and the amount of such penalty, if any. The first convened session of the hearing will be to establish jurisdiction, afford Salim Aziz Dossani dba Short Trip Food Mart, the Executive Director of the Commission, and the Commission's Public Interest Counsel an opportunity to negotiate and to establish a discovery and procedural schedule for an evidentiary hearing. Unless agreed to by all parties in attendance at the preliminary hearing, an evidentiary hearing will not be held on the date of this preliminary hearing. Upon failure of Salim Aziz Dossani dba Short Trip Food Mart to appear at the preliminary hearing or evidentiary hearing, the factual allegations in the notice will be deemed admitted as true, and the relief sought in the notice of hearing may be granted by default. The specific allegations included in the notice are those set forth in the Executive Director s Preliminary Report and Petition, attached hereto and incorporated herein for all purposes. Salim Aziz Dossani dba Short Trip Food Mart, the Executive Director of the Commission, and the Commission s Public Interest Counsel are the only designated parties to this proceeding.

Legal Authority: Tex. Water Code з 7.054 and chs. 7 and 26, Tex. Health & Safety Code ch. 382, 30 Tex. Admin. Code chs. 70, 115 and 334; and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code ch. 80 and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting Tammy Mitchell, Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code 175, P.O. Box 13087, Austin, Texas 78711-3087, telephone (512)239-3400. Information concerning hearing procedures and public participation in hearings may be obtained by contacting Blas Coy, Public Interest Counsel, Mail Code 103, at the same P. O. Box address given above, or by telephone at (512)239-6363.

The original of any document filed prior to the hearing must be filed with the Office of the Chief Clerk, ATTN: SOAH Docket Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. When contacting the Commission regarding this application, reference the SOAH docket number given at the top of this notice.

Persons who need special accommodations at the hearing should call the SOAH Docketing Department at (512)475-3445, at least one week before the hearing.

Issued: June 8, 2009

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

Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	07/09/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	State Office of Administrative Hearings
Status:	Active
Street Location:	300 West 15th Street, 4th Floor
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004169
Submit Date:	06/05/2009
Emergency Meeting?:	No
Additional Information From:	Jennifer Cook (512) 239-1873
Agenda:

NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

ALI SYED aka SYED ALI dba CHEVRON HP #333
SOAH Docket No. 582-09-3850
TCEQ Docket No. 2006-1471-PST-E

The Texas Commission on Environmental Quality (TCEQ or the Commission) has referred this matter to the State Office of Administrative Hearings (SOAH). An Administrative Law Judge with the State Office of Administrative Hearings will conduct a public hearing at:

10:00 a.m. - July 9, 2009
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's Third Amended Preliminary Report and Petition mailed February 27, 2009 concerning assessing administrative penalties against and requiring certain actions of Ali Syed a/k/a Syed Ali dba Chevron HP #333, for violations in Harris County, Texas, of: 30 Tex. Admin. Code з 115.242(3), 30 Tex. Admin. Code зз 334.7(d)(3), 334.50(b)(1)(A), 334.50(b)(2), and 334.50(b)(2)(A)(i)(III), Tex. Water Code з 26.3475(a) and (c)(1), and Tex. Health & Safety Code з 382.085(b).

The hearing will allow Ali Syed a/k/a Syed Ali dba Chevron HP #333, the Executive Director, and the Commission s Public Interest Counsel to present evidence on whether a violation has occurred, whether an administrative penalty should be assessed, and the amount of such penalty, if any. The first convened session of the hearing will be to establish jurisdiction, afford Ali Syed a/k/a Syed Ali dba Chevron HP #333, the Executive Director of the Commission, and the Commission's Public Interest Counsel an opportunity to negotiate and to establish a discovery and procedural schedule for an evidentiary hearing. Unless agreed to by all parties in attendance at the preliminary hearing, an evidentiary hearing will not be held on the date of this preliminary hearing. Upon failure of Ali Syed a/k/a Syed Ali dba Chevron HP #333 to appear at the preliminary hearing or evidentiary hearing, the factual allegations in the notice will be deemed admitted as true, and the relief sought in the notice of hearing may be granted by default. The specific allegations included in the notice are those set forth in the Executive Director s Third Amended Preliminary Report and Petition, attached hereto and incorporated herein for all purposes. Ali Syed a/k/a Syed Ali dba Chevron HP #333, the Executive Director of the Commission, and the Commission s Public Interest Counsel are the only designated parties to this proceeding.

Legal Authority: Tex. Water Code з 7.054 and ch. 26, Tex. Health & Safety Code ch. 382, and 30 Tex. Admin. Code chs. 70, 155, and 334; and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code ch. 80 and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting Jennifer Cook, Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code 175, P.O. Box 13087, Austin, Texas 78711-3087, telephone (512)239-3400. Information concerning hearing procedures and public participation in hearings may be obtained by contacting Blas Coy, Public Interest Counsel, Mail Code 103, at the same P. O. Box address given above, or by telephone at (512)239-6363.

The original of any document filed prior to the hearing must be filed with the Office of the Chief Clerk, ATTN: SOAH Docket Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. When contacting the Commission regarding this application, reference the SOAH docket number given at the top of this notice.

Persons who need special accommodations at the hearing should call the SOAH Docketing Department at (512)475-3445, at least one week before the hearing.

Issued: June 2, 2009

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Agency Name:	Texas Department of Criminal Justice
Date of Meeting:	07/09/2009
Time of Meeting:	2:45:00 PM (Local Time)
Committee:	Field Services Committee
Status:	Active
Street Location:	Court of Criminal Appeals Courtroom, Supreme Court Bldg., 201 W. 14th St.
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004855
Submit Date:	06/25/2009
Emergency Meeting?:	No
Additional Information From:	Jennifer Geffken (512) 463-7203
Agenda:

I. Call to Order

II. Discussion of Diversion Program Funding Recommendations

III. Adjournment

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Agency Name:	Texas Department of Criminal Justice
Date of Meeting:	07/09/2009
Time of Meeting:	2:00:00 PM (Local Time)
Committee:	Fiscal Management Committee Meeting
Status:	Active
Street Location:	Court of Criminal Appeals Courtroom, Supreme Court Bldg., 201 W. 14th St.
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004854
Submit Date:	06/25/2009
Emergency Meeting?:	No
Additional Information From:	Jennifer Geffken (512) 463-7203
Agenda:

I. Call to Order

II. Update on Community Supervision Funding and Monitoring Utilizing CSTS

III. Adjournment

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Agency Name:	Texas Department of Criminal Justice
Date of Meeting:	07/09/2009
Time of Meeting:	1:30:00 PM (Local Time)
Committee:	Legislative Committee
Status:	Active
Street Location:	Court of Criminal Appeals Courtroom, Supreme Court Bldg., 201 W. 14th St.
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004853
Submit Date:	06/25/2009
Emergency Meeting?:	No
Additional Information From:	Jennifer Geffken (512) 463-7203
Agenda:

I. Call to Order

II. Update on Legislative Issues

III. Adjournment

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Agency Name:	Texas Commission on Fire Protection
Date of Meeting:	07/09/2009
Time of Meeting:	9:30:00 AM (Local Time)
Committee:	Commission on Fire Protection
Status:	Active
Street Location:	1701 N. Congress Ave., Room 1-104, William B. Travis Bldg.
City Location:	Austin
Meeting State:	TX
TRD ID:	2009004881
Submit Date:	06/26/2009
Emergency Meeting?:	No
Additional Information From:	Deborah Cowan at (512) 936-3813 or by e-mail at deborah.cowan@tcfp.state.tx.us
Agenda:

TEXAS COMMISSION ON FIRE PROTECTION
July 9, 2009, at 9:30 a.m.
William B. Travis Bldg. 1701 N. Congress Avenue, Room 1-104, Austin, Texas

1. Roll call and welcoming of new commission members---9:30 a.m.

2. Adoption of the April 30, 2009 Commission meeting minutes.

3. The Budget and Strategic Plan subcommittees will meet on July 9, 2009, during the commission meeting and may develop recommendations to be presented to the full commission including but not limited to, modifications to the agency operating budget and strategic plan. The subcommittees may meet separately or together.

4. Report from the Budget and Strategic Plan subcommittees with discussion and possible action relating to any recommendations developed by these subcommittees.

5. Reports from fire service interest groups and agencies on matters relating to organizational purposes, functions, and objectives, including, but not limited to, the Texas Fire Chiefs Association, the Texas State Association of Fire Fighters, the State Firemen s and Fire Marshals Association of Texas, the Texas Association of Fire Educators, the Texas Forest Service, the National Fire Protection Association, and the State Fire Marshal s Office.

6. Discussion and possible action concerning reports by the Commission representative to the Texas Fire School Advisory Board and by representatives of the Texas Engineering Extension Service (TEEX) regarding fire protection training provided by TEEX through its Emergency Services Training Institute (ESTI).

7. New matters from the commission, staff, or public regarding rulemaking which may be discussed in future Commission meetings.

8. Discussion and possible action on future meeting dates.

9. Discussion and possible action on House Bill 2854 per request from Mike Higgins, Texas State Association of Fire Fighters (TSAFF).

10. Matters referred from the Fire Fighter Advisory Committee (FFAC), including, but not limited to: