Texas state agency meeting notices

Agency Name: Comptroller of Public Accounts
Date of Meeting: 08/20/2018
Time of Meeting: 10:00 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: 2018007139
Submit Date: 08/08/2018
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 Minutes of May 16, 2018 Meeting; Discussion and Possible Action
3. Annual Review and Recommended Revisions to TexPool and TexPool Prime Investment Policies; Discussion and Possible Action
4. Economic Update and Discussion of Portfolio Positioning
5. TexPool and TexPool Prime Portfolio and Performance Review for
The second Quarter of 2018 and Related Matters
6. Report on Services Provided to TexPool and TexPool Prime Participants
And Related Matters
7. Discussion of Next Meeting and Agenda Items
8. Public Comment
9. 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 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: Texas Commission on Environmental Quality
Date of Meeting: 08/20/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 12100 Park 35 Circle, Building E, Room 201S
City Location: Austin
Meeting State: TX
TRD ID: 2018007200
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Mehgan Taack, (512) 239-3300
Agenda: AGENDA

Monday, August 20, 2018

TEXAS COMMISSION ON ENVIRONMENTAL QUALITY

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

EXECUTIVE MEETING
Item 1 Docket No. 2018-0002-EXE.
The Commission may meet to conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Commission's Executive Director, General Counsel, Chief Clerk, Public Interest Counsel, or Chief Auditor, as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.

Item 2 Docket No. 2018-0003-EXE.
The Commission may meet to conduct a closed meeting to discuss the employment, evaluation, reassignment, duties, discipline or dismissal of a specific Commission employee(s) as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.

Item 3 Docket No. 2018-0004-EXE.
The Commission may meet to conduct a closed meeting to discuss their duties, roles, and responsibilities as Commissioners of the TCEQ pursuant to Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.

PERSONS WITH DISABILITIES WHO PLAN TO ATTEND THE TCEQ AGENDA AND WHO MAY NEED AUXILIARY AIDS OR SERVICES SUCH AS INTERPRETERS FOR PERSONS WHO ARE DEAF OR HEARING IMPAIRED, READERS, LARGE PRINT, OR BRAILLE ARE REQUESTED TO CONTACT OFFICE OF THE CHIEF CLERK AT (512) 239-3300 AT LEAST SIX (6) WORK DAYS PRIOR TO THE AGENDA, SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE. PERSONS WHO DESIRE THE ASSISTANCE OF AN INTERPRETER IN CONJUNCTION WITH THEIR ORAL PRESENTATION AT THIS TCEQ AGENDA ARE REQUESTED TO CONTACT THE OFFICE OF THE CHIEF CLERK AT (512) 239-3300 AT LEAST FIVE (5) WORK DAYS PRIOR TO THE AGENDA SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.

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

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

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


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Agency Name: Texas Corn Producers Board
Date of Meeting: 08/20/2018
Time of Meeting: 02:00 PM(Local Time)
Committee: Research
Status: Active
Street Location: 6027 45th Street
City Location: Lubbock
Meeting State: TX
TRD ID: 2018007171
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: SHANNON NEUENSCHWANDER, FINANCE AND COMPLIANCE DIRECTOR, TEXAS CORN PRODUCERS, 4205 N. I-27, LUBBOCK, TX 79403 – (806) 763-2676 – EMAIL – SHANNON@TEXASCORN.ORG
Agenda: AGENDA:

I. Call to Order

II. Discussion and Possible Action:
• Aflatoxin Mitigation Center of Excellence
• Potential Research on Biological Control for Fumonisin
• FourSure tm Licensing review
• FourSure 2019 Research Appraisal and Future Strategies
• IP Agreement with Texas A&M University
• Schedule Fall Committee Meeting

III. Business Raised at Meeting to be Placed on Next Agenda

IV. Adjourn



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Agency Name: Texas Corn Producers Board
Date of Meeting: 08/20/2018
Time of Meeting: 02:45 PM(Local Time)
Committee: Issues Committee
Status: Active
Street Location: 6027 45th Street
City Location: Lubbock
Meeting State: TX
TRD ID: 2018007172
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: SHANNON NEUENSCHWANDER, FINANCE AND COMPLIANCE DIRECTOR, TEXAS CORN PRODUCERS, 4205 N. I-27, LUBBOCK, TX 79403 – (806) 763-2676 – EMAIL – SHANNON@TEXASCORN.ORG.
Agenda: AGENDA:

I. Call to Order

II. Approval of Minutes from March 28, 2018

III. Discussion and Possible Action:
• Fumonisin Feeding Trials
• Crop Hail and RMA Hail Adjustment Manuals
• National Corn Growers Association Policies and Analysis
• State Technical Committee Appointment
• Office of the State Chemist Advisory Board appointment
• Texas Corn Producers Association Funding Action

IV. Business Raised at Meeting to be Placed on Next Agenda

V. Adjourn



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Agency Name: Texas Corn Producers Board
Date of Meeting: 08/20/2018
Time of Meeting: 03:45 PM(Local Time)
Committee: Advertising, Promotion & Education
Status: Active
Street Location: 6027 45th Street
City Location: Lubbock
Meeting State: TX
TRD ID: 2018007173
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: SHANNON NEUENSCHWANDER, FINANCE AND COMPLIANCE DIRECTOR, TEXAS CORN PRODUCERS, 4205 N. I-27, LUBBOCK, TX 79403 – (806) 763-2676 – EMAIL – SHANNON@TEXASCORN.ORG.
Agenda: AGENDA:

I. Call to Order

II. Staff Updates

III. Discussion and Possible Action:
• Congressional Internship Programs
• National Corn Growers Association
• Texas Agricultural Lifetime Leadership
• Newsletter Distribution

IV. Business Raised at Meeting to be Placed on Next Agenda

V. Adjourn










NOTICE OF OPEN MEETING SUBMISSION


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Agency Name: State Independent Living Council
Date of Meeting: 08/20/2018
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Cancelled
Street Location: 1124 South IH 35 S, Suite 320
City Location: Austin
Meeting State: TX
TRD ID: 2018006660
Submit Date: 07/16/2018
Emergency Meeting?: Yes
Additional Information From: ashley@txsilc.org
Agenda: STATE PLAN FOR INDEPENDENT LIVING FISCAL YEARS 2020-2022
WORKGROUP MEETING CALENDAR - AUGUST 2018

The Texas State Independent Living Council (SILC) and the Network of Centers for Independent Living (CILs) will begin a series of workgroup meetings to plan and develop key sections of the State Plan for Independent Living (SPIL), Fiscal Years 20-22. These meetings will be hosted by teleconference and are open to all members of the public. Please contact ashley@txsilc.org for call-in information and/or accommodation requests. For more information about the SPIL, please visit our website: www.txsilc.org

August 20, 2018, 1-2pm (CT)
Workgroup #6: Existing Network, Expansion of the Network
Workgroup objectives:
-Overview of CIL network, with geographic areas and populations served
-Expansion of the network- identify unserved/underserved areas and order of -priority of these areas as additional funds becomes available
-Determine minimum funding for a CIL




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Agency Name: State Independent Living Council
Date of Meeting: 08/20/2018
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 1524 IH 35 South, Suite 320
City Location: Austin
Meeting State: TX
TRD ID: 2018007368
Submit Date: 08/15/2018
Emergency Meeting?: Yes
Additional Information From: ashley@txsilc.org
Agenda: STATE PLAN FOR INDEPENDENT LIVING FISCAL YEARS 2020-2022
WORKGROUP MEETING CALENDAR: AUGUST - SEPTEMBER 2018

The Texas State Independent Living Council (SILC) and the Network of Centers for Independent Living (CILs) will begin a series of workgroup meetings to plan and develop key sections of the State Plan for Independent Living (SPIL), Fiscal Years 20-22. These meetings will be hosted by teleconference and are open to all members of the public. Please contact ashley@txsilc.org for accommodation requests. For more information about the SPIL, please visit our website: www.txsilc.org

Workgroup #8: Emergency Management
Meeting Dates:
-Monday, August 20th 1-2pm
-Thursday, October 3rd 1-2pm
Workgroup Objectives:
-Method to increase awareness, communication, and collaboration across the State to address the needs of people with disabilities
-Create a memorandum of agreement (MOA) for CILs to assist people with disabilities in affected disaster areas outside service area
Teleconference: +1 646 876 9923, Meeting ID: 846-158-567




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Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 08/20/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Economics Field of Study Advisory Committee
Status: Active
Street Location: 1200 E. Anderson Lane; Board Room
City Location: Austin
Meeting State: TX
TRD ID: 2018006911
Submit Date: 07/27/2018
Emergency Meeting?: No
Additional Information From: Allen Michie, Program Director P.O. Box 12788; Austin, TX 78711 512-427-6518
Agenda: This meeting will be web-cast on the Coordinating Board's website at: http://www.thecb.state.tx.us.

August 20, 2018; 1:00 PM - 5:00 PM

AGENDA

1. Call to order and introductions

2. Consideration of appointing a recording secretary

3. Consideration of election of Co-Chairs

4. Public testimony

5. Break for consultation between Coordinating Board staff and Co-Chairs

6. Overview of Field of Study rules and mission - Dr. Allen Michie

7. Discussion and consideration of Economics Field of Study curriculum

8. Adjournment



Individuals who may require auxiliary aids or services for this meeting should contact Tonia Scaperlanda ADA Coordinator, at 512.427.6193 at least five days before the meeting so that appropriate arrangements can be made.


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


CERTIFYING OFFICIAL:
Bill Franz
General Counsel



Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter." Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code.

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


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Agency Name: The University of Texas System
Date of Meeting: 08/20/2018
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: Board Room, Second Floor, The University of Texas System Building, 210 West Seventh Street
City Location: Austin
Meeting State: TX
TRD ID: 2018007434
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Karen Rabon, Senior Associate General Counsel to the Board, 210 West Seventh Street, Austin, Texas 78701; Telephone: 512/499-4402, Fax: 512/499-4425; Email: krabon@utsystem.edu
Agenda: The U. T. System Board of Regents will convene a Special Called Meeting by telephone conference call from approximately 10:30 a.m. to approximately 11:00 a.m. on
August 20, 2018, according to the following agenda. It is necessary to conduct this special meeting by telephone because it was difficult or impossible to convene a quorum in one place in a timely manner and discussion and action on agenda matters is of sufficient urgency to be considered prior to the next regularly scheduled meeting of the Board on November 14-15, 2018.

Agenda items are tentatively scheduled to follow each other consecutively but may start earlier or later than the posted time depending on the length of the discussions and the reports of previous items. Please note that the estimated times and sequence given in the posting are only approximate and that the times and order of items may be adjusted as necessary.

The link to the complete Agenda Book and to the live webcast of the open session portions will be available at https://www.utsystem.edu/board-of-regents/meetings/board-meeting-2018-08-20.

A. CONVENE THE BOARD IN OPEN SESSION TO RECESS TO EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE, CHAPTER 551

1. Deliberations Regarding the Purchase, Exchange, Lease, Sale, or Value of Real Property - Section 551.072
- U. T. System: Discussion and appropriate action regarding lease of space at Capital Factory, 701 Brazos Street, Austin, Travis County, Texas, from Capital Factory Properties, LLC, for use by the U.S. Army Futures Command; and finding of public purpose

2. Consultation with Attorney Regarding Legal Matters or Pending and/or Contemplated Litigation or Settlement Offers - Section 551.071
a. U. T. System Board of Regents: Discussion with Counsel on pending legal issues
b. U. T. System: Discussion and appropriate action regarding legal issues related to lease of space at Capital Factory, 701 Brazos Street, Austin, Travis County, Texas, from Capital Factory Properties, LLC, for use by the U.S. Army Futures Command; and finding of public purpose

3. Individual Personnel Matters Relating to Officers or Employees - Section 551.074
- U. T. System: Discussion and appropriate action regarding individual personnel matters relating to appointment, employment, evaluation, compensation, assignment, and duties of presidents (academic and health institutions); U. T. System Administration officers (Deputy Chancellor, Executive Vice Chancellors, and Vice Chancellors); other officers reporting directly to the Board (such as Chancellor, General Counsel to the Board, and Chief Audit Executive); Board members, task force members, and advisory council members; and U. T. System and institutional employees

B. RECONVENE THE BOARD IN OPEN SESSION TO CONSIDER ACTION, IF ANY, ON EXECUTIVE SESSION ITEMS

C. ADJOURN at approximately 11:00 a.m.

Meeting Accessibility: 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 attending the Board meeting or viewing the webcast online 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; 210 West Seventh Street, Austin, Texas 78701, or RELAY Texas (TTY: 7-1-1).

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

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

August 17, 2018


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Agency Name: Texas Tech University System
Date of Meeting: 08/20/2018
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: Board of Regents Committee Room (106), System Administration Building, 1508 Knoxville Avenue
City Location: Lubbock
Meeting State: TX
TRD ID: 2018007438
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Ben Lock, Box 42011, Lubbock, Texas 79409-2011
Agenda: SUMMARY: Monday, August 20, 2018, 10:30 am; A special-called meeting of the Board of Regents of the Texas Tech University System will be held by telephone conference call to consider and act on the following: Convene into Open Session of the Board and then convene into Executive Session to consider matters permissible under Chapter 551 of the Texas Government Code, including:

A. Consultation with Attorney and deliberation regarding duties, assignments or reassignments and evaluation of officers: Report and discussion of Chancellor transition; Report, discussion and consideration of possible appointment of Interim Chancellor for the Texas Tech University System; and Discussion of the duties, performance, evaluation and terms of employment of Texas Tech University System administration and component institution employees as requested by the Board of Regents - Pursuant to Section 551.074.

(*In connection with this item, to the extent that any agenda notation or supplemental written materials, which might otherwise be covered by Tex. Govt. Code §551.1281(b)(1), have been excluded from an internet web posting, such exclusion has been authorized by a certification pursuant to Tex. Govt. Code §551.1281(c).)

At the conclusion of the Executive Session, the Board will reconvene into Open Session to meet as a Committee of the Whole and Meeting of the Board of Regents to consider and act on: (A.) Consideration of appropriate action on items discussed in Executive Session; (B.) Chairman's Announcements; Adjournment.

*For general information. The times listed are estimates. The meeting will begin no earlier than 10:30 am on Monday, August 20, 2018, in the Board of Regents Committee Room (106), First Floor, System Administration Building, 1508 Knoxville Avenue, Lubbock, Texas. The meeting is expected to adjourn at approximately 11:00 am; however, if needed, the meeting may continue beyond 11:00 am until completed.

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

In addition, Texas Penal Code Section 46.035(a-1) states: " Notwithstanding Subsection (a), a license holder commits an offense if the license holder carries a partially or wholly visible handgun, regardless of whether the handgun is holstered, on or about the license holder's person under the authority of Subchapter H, Chapter 411, Government Code, and intentionally or knowingly displays the handgun in plain view of another person: (1) on the premises of an institution of higher education or private or independent institution of higher education; or (2) on any public or private driveway, street, sidewalk or walkway, parking lot, parking garage, or other parking area of an institution of higher education or private or independent institution of higher education. "

Please note that this governmental meeting is, in the opinion of counsel representing the Texas Tech University System: (1) an open meeting subject to Chapter 551, Texas Government Code, (2) the Texas Tech University System is providing notice of this meeting as required by Chapter 551, and (3) the meeting is being held on the premises of an institution of higher education. In addition, please note that the written communication required by Texas Penal Code Sections 30.06, prohibiting concealed carry of handguns by Texas Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting.


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Agency Name: Texas School for the Deaf
Date of Meeting: 08/20/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Governing Board
Status: Active
Street Location: Multipurpose Room of the Ford CTE Building, 1102 South Congress Ave
City Location: Austin
Meeting State: TX
TRD ID: 2018007299
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: Beth Polo, Board Liaison 512.462.5404 beth.polo@tsd.state.tx.us
Agenda: NOTICE IS HEREBY GIVEN that a regular meeting of the Governing Board of the Texas School for the Deaf shall be held on August 20, 2018 at 1:00 p.m. in the Multipurpose Room of the Ford CTE Building, 1102 South Congress Ave, Austin, Texas.
The Board shall conduct this meeting by videoconference call as authorized by Tex. Gov't Code §§ 551.127(a) & (a-1) ( " A member or employee of a governmental body may participate remotely in a meeting of the governmental body by means of a videoconference call if the video and audio feed of the member's or employee's participation, as applicable, is broadcast live at the meeting and complies with the provisions of this section. " )

The meeting shall be presided over by Board member Sha Cowan who will be physically present at the campus of the Texas School for the Deaf's MPR room, located at 1102 South Congress Avenue, Austin, Texas 78704-1728 (TSD). The location where the member of the governmental body presiding over the meeting is physically present shall be open to the public during the open portions of the meeting. Tex. Gov't Code § 551.127(e).

Each portion of the meeting held by videoconference call that is required to be open to the public shall be visible and audible at TSD and the meeting shall be audio recorded. The location specified hereunder at the campus of TSD, and each remote location from which a member of the governmental body participates, shall have two-way audio and video communication with each other location during the entire meeting. The face of each participant in the videoconference call, while that participant is speaking, shall be clearly visible, and the voice audible, to each other participant and, during the open portion of the meeting, to the members of the public in attendance at the physical location described by Subsection (e) and at any other location of the meeting that is open to the public. Tex. Gov't Code § 551.127 (h)

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
The subjects to be discussed or considered, or upon which any formal action may be taken, are as follows (items do not have to be taken in the same order as shown on this meeting notice):

AGENDA

1. Call to Order Announce the Presence of a Quorum

2. Call Roll of Board Members (Beth Polo)

3. Review and Approval of the Legislative Appropriations Request for the 2020-2021 Biennium (Claire Bugen)

4. Adjourn


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Agency Name: Tarrant County 9-1-1 Emergency Assistance District
Date of Meeting: 08/20/2018
Time of Meeting: 12:00 PM(Local Time)
Committee:
Status: Active
Street Location: 2600 Airport Frwy
City Location: Fort Worth
Meeting State: TX
TRD ID: 2018007313
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Melinda Oliver, 817-820-1181, moliver@tc911.org, Fax. 817-882-0500 or Mandy Chanthapanya, 817-820-1183, mandy@tc911.org
Agenda:
TARRANT COUNTY 9-1-1 EMERGENCY ASSISTANCE DISTRICT
BOARD OF MANAGERS' AGENDA
2600 Airport Freeway, Fort Worth, Texas
Conference Room
Monday, August 20, 2018
12:00 PM

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

I. Call to Order

II. Agenda Announcements

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

IV. FY2019 Budget
A. Discuss and approve the Service Fee Resolution.

V. Text to 9-1-1 Communication Review
A. Review a draft of the Resolution.
B. Approval of December 2020 Go Live date.

VI. Purchases over $25,000
A. Discuss and take appropriate action concerning the upgrade of Vesta Mapped ALI Solution - $905,600.00.

VII. Executive Director Report
A. Staff recognition, upcoming meeting and events, reports on attendance at meetings and events.

VIII. Briefings
A. Customer Provided Equipment (CPE) project update - Kevin Kleck/Sarah Therrien
B. Legislative update - Bryan Eppstein/Bill Paxton

IX. Executive Session
Pursuant to Chapter 551, Texas Government Code, the Board of Managers reserves the right to convene in Executive Session(s) from time to time as deemed necessary during this meeting for the following matters:


Section 551.071
Consultation with the District's attorneys pertaining to any matter in which the duties of the attorneys under the Texas Disciplinary Rules of Professional Conduct may conflict with the Open Meetings Act, including seeking legal advice on any item posted on the Agenda.

Section 418.183(f): Texas Disaster Act
To deliberate information for the purpose of preventing, detecting, responding to, or investigating an act of terrorism or related criminal activity as it relates to (1) staffing, tactical plans, or telephonic contact information; (2) to the vulnerability of persons or property, including critical infrastructure; (3) to information used to assist in the construction, assembly or location of an explosive weapon or a chemical, biological, radiological, or nuclear weapon of mass destruction, or unpublished information pertaining to potential vaccines or a device that detects biological agents or toxins; (4) to the details of the encryption codes or security keys for a public communication system; (5) to a terrorism-related report to an agency of the United States; (6) documents that identify technical details of particular vulnerabilities of critical infrastructure to an act of terrorism; or (7) any information pertaining to a security system used to protect public or private property from an act of terrorism.

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

XI. Public Comment

XII. Adjournment


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


Mandy Chanthapanya August 13, 2018
Mandy Chanthapanya Date


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Agency Name: Baylor Water Supply Corp.
Date of Meeting: 08/20/2018
Time of Meeting: 07:30 PM(Local Time)
Committee:
Status: Active
Street Location: 210 South Main Street
City Location: Seymour
Meeting State: TX
TRD ID: 2018007399
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Connie Futch or Krystal Butler 940.888.3800
Agenda: Baylor County SUD is an Eequal Opportunity Employer.

*The Board of Directors may or may not vote/take action on ANY item listed in this agenda. The Presiding Officer may change the order of business in the interest of time, convenience and/or clarity.

Items for discussion and possible action:*
Invocation.
Call meeting to order by Presiding Officer.
Roll Call of Directors.
Establish quorum.
Welcome and recognize visitors and guests.
Public Comments.
Presentation of minutes of previous meeting(s).
Report of Board President and Staff Reports.
Financial Report.
Review Past Due Accounts.
Discussion and/or action on any matter related to the Bufkin well field.
Discussion and/or action on probable land lease.
The Board will convene for an Executive Session per Government Code,
Title 5, Section 551, Subtitle A, Article 551.074 of the Open Meetings Act,
Act, Added by Acts 1993, 73rd Leg., Ch. 268, Sec. 1, eff. Sept. 1, 1993.
(Personnel).
Minutes of the Executive Session will be taken.
The Board will close the Executive Session.
The Board will reconvene for Open Session directly after the Executive Session.
Discussion on any matter to be placed on the agenda for the next regularly
scheduled meeting of the Board of Directors.
Set date for the next regularly scheduled meeting of the BCSUD.
Motion to adjourn.
Meeting adjourned.



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Agency Name: Region C Regional Water Planning Group
Date of Meeting: 08/20/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Region C Water Planning Group
Status: Active
Street Location: 616 Six Flags Drive, Centerpoint Two Bldg.
City Location: Arlington
Meeting State: TX
TRD ID: 2018007092
Submit Date: 08/06/2018
Emergency Meeting?: No
Additional Information From: Kevin Ward, 817.493.5112
Agenda: AGENDA

I.ROLL CALL

II.APPROVAL OF MINUTES - APRIL 9, 2018

III.ACTION ITEMS FOR CONSIDERATION

A.Nominating Committee for Slate of Officers for 2019
B.Announcement of Vacancy for Jody Puckett's position Representing Municipalities and John Carman's position Representing Municipalities; Call for Nominations to Fill Vacancies, and Vote to Fill Vacancies
C.Election of Members to fill expiring terms
D.Consider Approval of Technical Memorandum
E.Consider (Retro-Active) Approval of Budget Adjustment

IV.DISCUSSION ITEMS

A.Schedule
B.Task 8 subcommittee report
C.Next Steps

V.OTHER DISCUSSION

A.Updates from the Chair
B.Report from Regional Liaisons
C.Report from Texas Water Development Board
D.Report from Texas Department of Agriculture
E.Report from Texas Parks and Wildlife Department
F.Other Reports
G.Confirm Date and Location of Next Meeting: TBD; 1pm, NCTCOG, 616 Six Flags Drive, Centerpoint Two Building, First Floor Transportation Council Room, Arlington, Texas 76011
H.Public Comments

VI.ADJOURNMENT

Written comments concerning the Draft Technical Memorandum, Item III D, above, may be submitted to the Trinity River Authority as follows:

J. Kevin Ward
Administrative Agent for Region C
Trinity River Authority of Texas
P. O. Box 60
Arlington, Texas 76004
RegionCWPG@trinityra.org
817-467-4343

The Draft Technical Memorandum is available for review at the following Web address:

http://www.regioncwater.org/Documents/Draft/Region_C_Technical_Memorandum_DRAFT.pdf

The Region C Water Planning Group will accept written and oral comments on the Draft Technical Memorandum at the August 20, 2018 meeting. Written comments may be submitted between August 6, 2018 and September 3, 2018 (14 days prior to and 14 days after the August 20, 2018 Region C Water
Planning Group Meeting) at the physical addresses and the email address above.

1If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact Crysta Guzman by phone at (817) 695-9231 or by email at cguzman@nctcog.org, 72 hours in advance of the meeting. Reasonable accommodations will be made to assist your needs.


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Agency Name: Region C Regional Water Planning Group
Date of Meeting: 08/20/2018
Time of Meeting: 11:00 AM(Local Time)
Committee: Task 8 Subcommittee
Status: Active
Street Location: 616 Six Flags Drive, Centerpoint Two Bldg., Metroplex Conference Room
City Location: Arlington
Meeting State: TX
TRD ID: 2018007323
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Kevin Ward, 817.493.5112
Agenda: I.Introductions

II.Meeting Agenda and objectives

III.Review of Task 8 background

IV.Discussion of Task 8 recommendations

1 If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact Crysta Guzman by phone at (817) 695-9231 or by email at cguzman@nctcog.org, 72 hours in advance of the meeting. Reasonable accommodations will be made to assist your needs.



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Agency Name: Hays County Appraisal District
Date of Meeting: 08/20/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH-35
City Location: Kyle
Meeting State: TX
TRD ID: 2018007316
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Laura Raven, Interim 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 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on:
August 20, 2018, from 9:00 am to 4:00 pm 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 for meeting of July 20, 2018
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

6) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review and take action on changes to protest hearing procedures.
12) Public comments
13) Set date and time of next meeting
14) Adjourn


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Agency Name: San Jacinto River Authority
Date of Meeting: 08/20/2018
Time of Meeting: 11:30 AM(Local Time)
Committee: GRP Review Committee Meeting
Status: Active
Street Location: 11998 Pine Valley Drive
City Location: Conroe
Meeting State: TX
TRD ID: 2018007397
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Mark Smith,Division Manager Matt Corley, Administrative & Compliance Manager
Agenda: 1. CALL TO ORDER

2. PUBLIC COMMENTS

3. APPROVAL OF MINUTES - Regular Meeting June 25, 2018

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

5. GRP ELECTIONS (MUDS WEST OF I-45)
a. Pursuant to Section 2.07 (c) of the GRP Contract, consider canceling the appointment procedures for MUDs West of I-45 and declare unopposed candidate elected.

6. GRP ITEMS FOR CONSIDERATION BY THE SJRA BOARD OF DIRECTORS ON JUNE 28, 2017
a. Consider authorizing the General Manager to execute a professional service agreement and Work Order No. 1 for the GRP Rate Study and Financial Planning/Rate Design Model Development.

7. DISCUSSION REGARDING FUTURE AGENDA ITEMS

8. FUTURE MEETING SCHEDULE
• September 24, 2018
• October 22, 2018
• December 10, 2018
• January 21, 2018

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



Mark Smith
GRP Administrator
Posted this August 16, 2018 at 2:10 pm


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Agency Name: Southwest Milam Water Supply Corporation
Date of Meeting: 08/20/2018
Time of Meeting: 06:00 PM(Local Time)
Committee: BOARD OF DIRECTORS
Status: Active
Street Location: 706 E CAMERON AVE
City Location: ROCKDALE
Meeting State: TX
TRD ID: 2018007353
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: 512-446-2604
Agenda: SOUTHWEST MILAM WATER SUPPLY CORPORATION
BOARD OF DIRECTORS MEETING
August 20th, 2018

Notice is hereby given that the Southwest Milam Water Supply Corporation Board of Directors will meet at 6 pm, Monday August 20th, 2018 at the Corporations office located at 706 East Cameron Ave., Rockdale Texas. The Board reserves the right to act on any information items and or committee reports.

AGENDA

1. Pledge of Allegiance

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

3. Public Comment*

4. Approval of July 16th, 2018 minutes.

5. Discuss for action Profit & Loss statement and approve expenses for July 2018.

6. Review Balance Sheet and Statement of Cash Flow for July 2018.

7. Discuss for action: Investments

8. Review Directors Report and Past Due List for July 2018.

9. Ratification of new members and transfer applications.

10. Review and take action: Purchase of new 20 ft. lowboy gooseneck trailer - 14,000 GVWR.

11. Review and take action: Line upgrades related to ALCOA water meter.

12. Review and take action: Service to development within City of Taylor's ETJ.

13. Review and take action: Paperless Billing option for membership.

14. Review and take action: Additional water supply to the City of Thorndale

15. Managers' report:

16. Presidents report:

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

18. Adjournment of meeting.


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


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Agency Name: Upper Trinity Groundwater Conservation District
Date of Meeting: 08/20/2018
Time of Meeting: 05:00 PM(Local Time)
Committee: Upper Trinity Groundwater Conservation District
Status: Active
Street Location: 1859 W. Highway 199
City Location: Springtown
Meeting State: TX
TRD ID: 2018007460
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Ann Devenney 817-523-5200
Agenda: INTRODUCTORY MATTERS

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

1. Welcome guests and members of the public.

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

3. Pledges of allegiance to the flags.

PUBLIC HEARINGS

1. ---NOTICE OF CANCELLATION---The continuance of the May 21, 2018 Public Hearing regarding ten (10) new well applications and ten (10) applications for exception to spacing requirements submitted by Lackland Fairview LLC, to provide water to the proposed Fairview Meadows subdivision, near New Fairview, TX in Wise County has been cancelled based on a letter from the owner withdrawing those applications.

2. Discussion regarding two new well applications and two applications for exception to spacing requirements submitted by City of Willow Park in Parker County; take action as necessary.

3. Adjourn or continue Public Hearing for City of Willow Park.

REGULAR BOARD MEETING

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

A. Approval of minutes from Public Hearing and Regular Board Meeting on July 16, 2018.

B. Approval of bank statement ending July 31, 2018, and current financial reports of the District.

C. Approval of Investment Report.

D. Payment of bills/invoices received through August 20, 2018.

E. Reimbursements for expenses incurred on behalf of the District through August 20, 2018.

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

3. Board consideration and possible approval of Annual Report for year ending December 31, 2017.

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

A. General Manager's report

B. Report on delinquent customers of the District and take any necessary action for collection of delinquent fees.

C. Report on Education and Outreach activities.

D. Report on injection well applications filed with the Railroad Commission

E. Well Registration and Groundwater Production reports

5. Discussion regarding the addition of financial institution(s) to the District's list of approved depositories; take action as necessary.

6. Consider preliminary request from Covered Bridge Canyon HOA for authorization to use groundwater wells to maintain water levels in amenity ponds and coordination with permitting at the Texas Commission on Environmental Quality; take action as necessary.

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

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

9. Determine time and place for next meeting.

10. New business to be placed on the next meeting agenda.

11. Public comment.

12. Adjourn board meeting.

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

At any time during a work session, meeting or hearing and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the Upper Trinity Groundwater Conservation District Board may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (§551.071); deliberation regarding real property (§551.072); deliberation regarding prospective gift (§551.073); personnel matters (§551.074); and deliberation regarding security devices (§551.076). Any subject discussed in executive session may be subject to action during an open meeting.

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


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Agency Name: Prairielands Groundwater Conservation District
Date of Meeting: 08/20/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: BOARD OF DIRECTORS
Status: Active
Street Location: 205 S. Caddo Street
City Location: Cleburne
Meeting State: TX
TRD ID: 2018007348
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: District Staff: (817) 556-2299
Agenda: NOTICE OF WORK SESSION AND REGULAR MEETING
OF THE BOARD OF DIRECTORS
of the
PRAIRIELANDS GROUNDWATER CONSERVATION DISTRICT
at the
Liberty Hotel located at
205 S. Caddo St., Cleburne, Texas 76031

Monday, August 20, 2018

Board Work Session

The Board Work Session will begin at 9:00 a.m.

Work Sessions are primarily for the benefit of the Board, although they are open to the public. During work sessions of the Board, no public comment will be heard, unless specifically requested by a Director and recognized by the President. Public Comment may be made at the time the item is set for discussion at a regular Board Meeting.

The following items will be discussed and considered by the Board of Directors:


Call meeting to order and establish a quorum.

Discuss and consider any items set forth in the Regular Board Meeting agenda listed below.

Adjourn Work Session.


Regular Board Meeting

The Regular Board Meeting will begin at 9:00 a.m. or upon adjournment of the Board Work Session, whichever is later.

The Board of Directors may discuss, consider, and take all necessary action, including possible expenditure of funds, regarding each of the agenda items below:


Call to order, declare meeting open to the public, and take roll.

Public Comment (verbal comments limited to 3 minutes each).

Administrative and Financials:
Consent Agenda (Note: These items may be considered and approved by one motion of the Board. Directors may request to have any consent item removed from the consent agenda for consideration and possible action as a separate agenda item):

Approve minutes of the June 18, 2018 board meeting and July 16, 2018 cancellation notice.
Approve June and July 2018 budget report.
Approve reimbursement of director expenses.
Approve employee reimbursements.
Approve June and July 2018 monthly invoices and payment of bills.

Approve any item removed from Consent Agenda.


Administrative, Operational, and Regulatory Issues of the District- The General Manager and staff will brief the Board on the following and any other items included in the General Manager's written report, which may be discussed, considered, and acted upon by the Board, including authorizing the initiation of, managing, or resolving enforcement action or litigation where applicable.
General Manager's report and update on administrative, operational, and regulatory issues of the District.
2018 Second Quarter Investment Report.
Report on personnel yearly reviews.
PGCD Board of Directors Handbook.
GMA-8 June 27, 2018 Meeting.
Texas Sunset Review Commission Letter.


Consider application of Venture Re, LLC for exception to minimum tract size requirements and associated application of Crossroads at Rough Creek Homeowners Association, Inc. for well registration for new well to be located near the southwest corner of FM 2331 and CR 916 (north of Godley) in Johnson County on Lot 34 of the preliminary plat of the proposed Crossroads at Rough Creek residential subdivision to provide water for irrigation of common areas and maintaining amenity pond levels.

Discuss Gilliam Wharram, & Co. Letter of Engagement, and consider for 2018 financial audit.

Discuss and consider 2018 Budget amendments.
Discuss progress of new District Office facilities.

Discuss progress of Permanent Rules Development. Review and discuss Simplified Summary of Permanent Rules, and proposed timeline.

General Counsel's Report - The District's legal counsel will brief the Board on pertinent legal issues and developments impacting the District since the last Board meeting, and legal counsel's activities on behalf of the District, including without limitation waste injection well monitoring activities including any protests of injection well applications with the Railroad Commission of Texas or the Texas Commission on Environmental Quality, District rules enforcement activities, rules and management plan implementation issues, groundwater-related legislative activities, joint planning and DFC development activities, developments in groundwater case law and submission of legal briefs, contractual issues related to the District, open government, policy, personnel, and financial issues of the District, and other legal activities on behalf of the District.

Open forum / discussion of new business for future meeting agendas.

Adjourn public meeting.


The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. Public hearings and public meetings of the District are available to all persons regardless of disability. If you require special assistance to attend a hearing or meeting, please call (817)556-2299 at least 24 hours in advance of the hearing or meeting to coordinate any special physical access arrangements.

At any time during a hearing or meeting of the Prairielands Groundwater Conservation District Board and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the Board may meet in a closed executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (§551.071); deliberation regarding real property (§551.072); deliberation regarding prospective gifts (§551.073); personnel matters (§551.074); and deliberation regarding security devices (§551.076). Any subject discussed in executive session may be subject to action during an open hearing or meeting.


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Agency Name: Greater Texoma Utility Authority
Date of Meeting: 08/20/2018
Time of Meeting: 12:30 PM(Local Time)
Committee:
Status: Active
Street Location: 5100 Airport Drive
City Location: Denison
Meeting State: TX
TRD ID: 2018007314
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Carolyn Bennett 903-786-4433
Agenda: AGENDA
GREATER TEXOMA UTILITY AUTHORITY
BOARD OF DIRECTORS PUBLIC HEARING AND MEETING
GTUA BOARD ROOM
5100 AIRPORT DRIVE
DENISON, TEXAS 75020
12:30 P.M., MONDAY, AUGUST 20, 2018


Notice is hereby given that a meeting of the Board of Directors of the Greater Texoma Utility Authority will be held on the 20th day of August, 2018, at 12:30 p.m. in the Administrative Offices of the Greater Texoma Utility Authority, 5100 Airport Drive, Denison TX, 75020, at which time the following items may be discussed, considered and acted upon, including the expenditure of funds:

Agenda:

I. Call to Order.

II. Pledge of Allegiance.

III. Consent Agenda
* Items marked with an asterisk (*) are considered routine by the Board of Directors and will be enacted in one motion without discussion unless a Board Member or a Citizen requests a specific item to be discussed and voted on separately.

IV. * Consider and act upon approval of Minutes July 16, 2018 Meeting.

V. * Consider and act upon approval of accrued liabilities for July 2018.

VI. *Receive Monthly Financial Information.

VII. Citizens to be Heard.

VIII. Receive Quarterly Investment Report.

IX. Consider and act upon Budget Amendment for FY 2017-2018.

X. Consider and act upon an Engagement Letter for independent audit services for FY 2018-2019.

XI. Consider and act upon Statement of Qualifications for engineering services for Bear Creek SUD Water System Improvements Project.

XII. Consider and act upon Change Order No. 3 and a Resolution by the Board of Directors of the Greater Texoma Utility Authority accepting the contract with Landmark Structures for the City of Sherman Southwest 1.5 M. G. Elevated Tank Project as complete.

XIII. Consider and act upon a Resolution by the Board of Directors of the Greater Texoma Utility Authority accepting the contract with Harrison, Walker, Harper Industrial (HWH) for the City of Sherman WWTP Biosolids Dewatering Project as complete.

XIV. Consider and act upon an agreement for water production services with the City of Knollwood.

XV. Receive General Manager's Report: The General Manager will update the Board on operational and other activities of the Authority.

XVI. Adjourn.
__________________________________________________________________________________
1The Board may vote and/or act upon each of the items listed in this agenda.
2At any time during the meeting or work session and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the Greater Texoma Utility Authority Board may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (§551.071); deliberation regarding real property (§551.072); deliberation regarding prospective gifts (§551.073); personnel matters (§551.074); and deliberation regarding security devices (§551.076). Any subject discussed in executive session may be subject to action during an open meeting.
3PERSONS WITH DISABILITIES WHO PLAN TO ATTEND THIS MEETING, AND WHO MAY NEED ASSISTANCE, ARE REQUESTED TO CONTACT VELMA STARKS AT (903) 786-4433 TWO (2) WORKING DAYS PRIOR TO THE MEETING, SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.


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Agency Name: Utopia/Vanderpool Area Emergency Services District No. 1
Date of Meeting: 08/20/2018
Time of Meeting: 07:00 PM(Local Time)
Committee:
Status: Active
Street Location: 485 Main Street
City Location: Utopia
Meeting State: TX
TRD ID: 2018007423
Submit Date: 08/17/2018
Emergency Meeting?: Yes
Additional Information From: Cindy Cockerill
Agenda:
Established 2004 Bandera, Uvalde, Medina, and Real County -
Utopia/Vanderpool Area
Emergency Services District No.1

MEETING NOTICE

Notice is hereby given that Regular Meeting of the Board of Commissioners of the Utopia/Vanderpool Area ESD #1 will be held, on the following date and time at the Utopia Volunteer Fire Department, 485 Main Street, Utopia (Uvalde County), Texas. The following items will be discussed and possible action taken.

The District reserves the right to recess from an Open Meeting to a Closed Meeting under any applicable provision of State Law, on any agenda item, as appropriate.


Agenda for Regular Meeting
Monday August 20, 2018 @ 7:00 PM




1. Call to order and establish quorum.
2. Invocation.
3. Citizen's Communications.
4. Department Reports.
5. Minutes of previous ESD Board of Directors meeting, corrections and approval.
6. Treasurer's report and approval to pay ESD bills.
7. Discussion and Action to Adopt the Proposed 2018 tax rate.
8. Discussion only on the 2017-2018 ESD Budget.
9. Discussion and action to Order ESD Election
10. Discussion regarding retirement program for first responders.
11. Adjourn






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Agency Name: Comptroller of Public Accounts
Date of Meeting: 08/21/2018
Time of Meeting: 10:00 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: 2018007147
Submit Date: 08/08/2018
Emergency Meeting?: No
Additional Information From: Ms. Linda Fernandez, Office of the Comptroller of Public Accounts, 311 East 14th Street, Austin, Texas 78701. Telephone: 1-800-531-5441, Extension 3-4863
Agenda: 1. Call to Order and Roll Call; discussion and possible action

2. Review of May 15, 2018, Board Meeting and Consideration of Approval of Minutes of the May 15, 2018, Board Meeting; discussion and possible action

3. Consideration of Texas Guaranteed Tuition Plan Hourly Reimbursement Rates for Tuition and Required Fees for 2018-2019 Academic Year; discussion and possible action

4. Consideration of Texas Tuition Promise Fund® Sales Prices, Fees, and Earnings Rates for 2018-2019 Enrollment Period; discussion and possible action

5. Market Environment Update.

6. Quarterly Investment Performance Reports
a. Texas Guaranteed Tuition Plan
b. Texas Tuition Promise Fund
c. Texas College Savings Plan®
d. LoneStar 529 Plan®

7. Consideration of Approval of Actuarial Assumptions for Fiscal Year 2018; discussion and possible action
a. Texas Guaranteed Tuition Plan
b. Texas Tuition Promise Fund

8. Review of the Texas Tuition Promise Fund asset allocation; discussion and possible action

9. Consideration of Adoption of Amendments to Administrative Rules (34 Tex. Admin. Code §§7.18, 7.101, and 7.121), which were published in the July 6, 2018, edition of the Texas Register; discussion and possible action

10. Texas ABLE® Program
a. Texas ABLE Advisory Committee Report
b. Update on Texas ABLE Program

11. Consideration of approval of Smaller Outside Counsel contracts; discussion and possible action

12. Plan Manager Administration and Marketing Reports
a. Texas Tuition Promise Fund
b. Texas College Savings Plan
c. LoneStar 529 Plan
d. Texas ABLE Program
e. College Savings Plan Network National Marketing Campaign

13. Future board meeting dates

14. Changes to investment policies, plan managers, investment managers, investment options, sub-advisers, management fees, broker/dealer agreements, or other issues concerning investments, including possible vote on issuance of Request for Proposals for plan manager, investment or other plan services; discussion and possible action

15. Public Comment

16. Adjournment


EXECUTIVE SESSION
The Board reserves the right to conduct a closed meeting to discuss any posted agenda items as authorized by law, such as to receive legal advice concerning the agenda item as permitted by Section 551.071 of the Open Meetings Act, codified as Chapter 551 of the Government Code. The Board may also meet in open session to take action on a matter considered in the closed meeting as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Government Code.

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 Nelda Mendoza, 1-800-531-5441, Ext. 6-2094, at least two (2) working days prior to the meeting so that the appropriate arrangements can be made.


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Agency Name: Railroad Commission of Texas
Date of Meeting: 08/21/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress Avenue, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2018007298
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149
Agenda: NOTICE OF MEETING
Part 3 of 9; Items 201 - 300

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, August 21, 2018, commencing at 9:30 a.m.

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

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


HEARINGS DIVISION

MASTER DEFAULT ORDERS (52 items; numbers 201 - 252)

201. DP 30562: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 27323 Symphony Creek, Fulshear, Fort Bend County, Texas; Violation of 16 TAC §18.3(a).

202. DP 30628: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 705 Timberstone Ln, Friendswood, Galveston County, Texas; Violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b).

203. DP 30868: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 11943 Estes Park Lane, Houston, Harris County, Texas; Violation of 16 TAC §§18.3(a) and 18.11(b).

204. DP 31003: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 10518 Texas Red Bud, Cypress, Harris County, Texas; Violation of 16 TAC §18.3(a).

205. DP 31229: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 8200 Blk. Bay Run Ave., Houston, Harris County, Texas; Violation of 16 TAC §§18.11(b) and 18.11(b).

206. DP 31448: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 13514 Country Path Wy. (TC Jester), Houston, Harris County, Texas; Violation of 16 TAC §§18.3(a) and 18.11(b).

207. DP 32125: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 2309 Brun (Fairview), Houston, Harris County, Texas; Violation of 16 TAC §§18.11(b) and 18.11(b).

208. DP 32187: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 16803 Tabasso Ct., Richmond, Fort Bend County, Texas; Violation of 16 TAC §§18.3(a) and 18.11(b).

209. DP 32242: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 16530 Kettlebrook, Houston, Harris County, Texas; Violation of 16 TAC §§18.4(b), 18.11(b) and 18.11(b).

210. DP 32327: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 866 Myrtlea, Houston, Harris County, Texas; Violation of 16 TAC §§18.3(e).

211. DP 32363: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 21324 Lily Springs, Porter, Montgomery County, Texas; Violation of 16 TAC §18.3(a).

212. DP 32636: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 4418 Silver Jade Drive, Spring, Harris County, Texas; Violation of 16 TAC §§18.4(b), 18.11(b) and 18.11(b).

213. DP 33493: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 16619 Lake Aquilla Ln., Houston, Harris County, Texas; Violation of 16 TAC §§18.3(e), 18.11(b) and 18.11(b).

214. DP 33606: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 1239 Verde Trails Dr., Houston, Harris County, Texas; Violation of 16 TAC §§18.11(b) and 18.11(b).

215. DP 33615: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 39 Lake View Loop, Fulshear, Fort Bend County, Texas; Violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b).

216. DP 34146: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 1611 Centolani St., League City, Galveston County, Texas; Violation of 16 TAC §§18.11(b) and 18.11(b).

217. DP 34619: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 5104 Grand Lake Street, Bellaire, Harris County, Texas; Violation of 16 TAC §§18.3(e) and 18.11(b).

218. DP 35056: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 1511 Maryland St., Houston, Harris County, Texas; Violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b).

219. DP 35459: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 28717 Primrose Bluff Dr., Katy, Fort Bend County, Texas; Violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b).

220. DP 35886: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 2619 Lakeside Manor, Fort Bend County, Texas; Violation of 16 TAC §§18.3(e), 18.11(b) and 18.11(b).

221. DP 35920: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 18615 Roslyn Springs Drive, Spring, Harris County, Texas; Violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b).

222. DP 38687: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 10722 Saxon Creek (Hunters Terrace), Humble, Harris County, Texas; Violation of 16 TAC §18.3(a)

223. DP 40714: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 1815 Hewitt (Rosslyn), Houston, Harris County, Texas; Violation of 16 TAC §§18.3(a) and 18.11(b).

224. DP 41242: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 6213 Heffernan (Cherry Dale), Houston, Harris County, Texas; Violation of 16 TAC §18.11(b).

225. DP 41667: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 21211 Lucknow Lane, Kingwood, Montgomery County, Texas; Violation of 16 TAC §§18.3(a) and 18.11(b).

226. DP 43954: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 21143 Bastide (Kings Guild Ln.), Kingwood, Montgomery County, Texas; Violation of 16 TAC §18.3(a).

227. DP 45242: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 1605 Twin Knolls Ln., League City, Galveston County, Texas; Violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b).

228. DP 45248: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 13700 Llano Lake Ct., Houston, Harris County, Texas; Violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b).

229. DP 46546: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 8900 Blk. Hollister (Commons Lane), Houston, Harris County, Texas; Violation of 16 TAC §§18.11(b) and 18.11(b).

230. DP 46848: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 3303 Pleasant Hollow Ln (Willow Park Terrace Ln.), Porter, Montgomery County, Texas; Violation of 16 TAC §§18.3(a) and 18.11(b).

231. DP 48112: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 9430 Jacyi Hills, Cypress, Harris County, Texas; Violation of 16 TAC §§18.3(e), 18.11(b) and 18.11(b).

232. DP 15823: Enforcement action against Rockport Contracting, LLC A/K/A Rockport Construction for violation of Commission Rules for Underground Pipeline Damage Prevention at 11813 Westmere Dr. (Beech Bend), Houston, Harris County, Texas; Violation of 16 TAC §18.11(b).

233. DP 16819: Enforcement action against Rockport Contracting, LLC A/K/A Rockport Construction for violation of Commission Rules for Underground Pipeline Damage Prevention at 61 S. Bachelor Button St., Lake Jackson, Brazoria County, Texas; Violation of 16 TAC §18.11(b).

234. DP 18956: Enforcement action against Rockport Contracting, LLC A/K/A Rockport Construction for violation of Commission Rules for Underground Pipeline Damage Prevention at 13102 Cutler Ridge Ln. (York Hollow Ln), Houston, Harris County, Texas; Violation of 16 TAC §18.11(b).

235. DP 19452: Enforcement action against Rockport Contracting, LLC A/K/A Rockport Construction for violation of Commission Rules for Underground Pipeline Damage Prevention at 4306 Kingfish Dr. (Heron Ln), Seabrook, Harris County, Texas; Violation of 16 TAC §§18.3(a) and 18.11(b).

236. DP 19768: Enforcement action against Rockport Contracting, LLC A/K/A Rockport Construction for violation of Commission Rules for Underground Pipeline Damage Prevention at 25282 Northwest Fwy. #120 (Skinner Rd.), Cypress, Harris County, Texas; Violation of 16 TAC §18.11(b).

237. DP 20941: Enforcement action against Rockport Contracting, LLC A/K/A Rockport Construction for violation of Commission Rules for Underground Pipeline Damage Prevention at 9500 Blk. Windfern, Houston, Harris County, Texas; Violation of 16 TAC §18.11(b).

238. DP 23040: Enforcement action against Rockport Contracting, LLC A/K/A Rockport Construction for violation of Commission Rules for Underground Pipeline Damage Prevention at 8323 Hayden Cove Dr., Tomball, Harris County, Texas; Violation of 16 TAC §§18.10(b), 18.11(b), and 18.11(b).

239. DP 29611: Enforcement action against Rockport Contracting, LLC A/K/A Rockport Construction for violation of Commission Rules for Underground Pipeline Damage Prevention at 9401 Windfern Rd., Houston, Harris County, Texas; Violation of 16 TAC §§18.3(a), 18.11(b), and 18.11(b).

240. DP 29915: Enforcement action against Rockport Contracting, LLC A/K/A Rockport Construction for violation of Commission Rules for Underground Pipeline Damage Prevention at FM 485 & N. Market St., Hearne, Robertson County, Texas; Violation of 16 TAC §§18.10(b), 18.11(b), and 18.11(b).

241. DP 29996: Enforcement action against Rockport Contracting, LLC A/K/A Rockport Construction for violation of Commission Rules for Underground Pipeline Damage Prevention at 4635 Honea Egypt Road (Millies Run Road), Montgomery, Montgomery County, Texas; Violation of 16 TAC §§18.4(a), 18.11(b), and 18.11(b).

242. DP 30158: Enforcement action against Rockport Contracting, LLC A/K/A Rockport Construction for violation of Commission Rules for Underground Pipeline Damage Prevention at 445 E. House St., Alvin, Brazoria County, Texas; Violation of 16 TAC §§18.10(b), 18.11(b), and 18.11(b)

243. DP 31208: Enforcement action against Rockport Contracting, LLC A/K/A Rockport Construction for violation of Commission Rules for Underground Pipeline Damage Prevention at 4414 Iroquois Dr., Pasadena, Harris County, Texas; Violation of 16 TAC §18.11(b).

244. DP 33539: Enforcement action against Rockport Contracting, LLC A/K/A Rockport Construction for violation of Commission Rules for Underground Pipeline Damage Prevention at Loop 463, Victoria, Victoria County, Texas; Violation of 16 TAC §18.11(b).

245. DP 20687: Enforcement action against Armadillo Plumbing for violation of Commission Rules for Underground Pipeline Damage Prevention at 800 Blk. West Little York Rd., Houston, Harris County, Texas; Violation of 16 TAC §18.11(b).

246. DP 24359: Enforcement action against Armadillo Plumbing for violation of Commission Rules for Underground Pipeline Damage Prevention at 300 Blk W. Bell St., Houston, Harris County, Texas; Violation of 16 TAC §§18.3(a) and 18.11(b).

247. DP 26430: Enforcement action against Armadillo Plumbing for violation of Commission Rules for Underground Pipeline Damage Prevention at Fowler St., Houston, Harris County, Texas; Violation of 16 TAC §18.10(b), 18.11(b), and 18.11(b).

248. DP 27037: Enforcement action against Armadillo Plumbing for violation of Commission Rules for Underground Pipeline Damage Prevention at 3 Greyton Ln., Houston, Harris County, Texas; Violation of 16 TAC §§18.3(a), 18.11(b), and 18.11(b).

249. DP 29720: Enforcement action against Armadillo Plumbing for violation of Commission Rules for Underground Pipeline Damage Prevention at 6505 Rodrigo St., Houston, Harris County, Texas; Violation of 16 TAC §§18.3(a), 18.11(b), and 18.11(b).

250. DP 35451: Enforcement action against Armadillo Plumbing for violation of Commission Rules for Underground Pipeline Damage Prevention at 2814 Garapan St., Harris County, Texas; Violation of 16 TAC §§18.4(b), 18.4(e), 18.11(b), and 18.11(b).

251. DP 37529: Enforcement action against Armadillo Plumbing for violation of Commission Rules for Underground Pipeline Damage Prevention at 4135 Pinemont Dr., Houston, Harris County, Texas; Violation of 16 TAC §§18.11(b) and 18.11(b).

252. DP 41515: Enforcement action against Armadillo Plumbing for violation of Commission Rules for Underground Pipeline Damage Prevention at 1506 Truxillo St., Houston, Harris County, Texas; Violation of 16 TAC §§18.3(e), 18.11(b), and 18.11(b).

OFFICE OF GENERAL COUNSEL

AGREED ENFORCEMENT ORDERS (48 items; numbers 253 - 300)

253. O&G 03-0308320: Ramtex Energy LLC (Operator No. 690225) enforcement action regarding Kavanaugh, M.S. (17944) Lease, Well No. 1, Aggieland (Woodbine) Field, Brazos County, Texas. Violation of 16 TAC §3.14(b)(2).

254. O&G 7B-0307653: Druid Oilfield Services, LLC (Operator No. 229309) enforcement action regarding Turner (15483) Lease, Well No. 1, Sylvester (Goen) Field, Fisher County, Texas. Violation of 16 TAC §3.14(b)(2).

255. O&G 09-0310964: Arrowhead Productions, LP (Operator No. 033523) enforcement action regarding Robertson Hill Ranch Lease, Well No. 1H (RRC ID No. 275632) and Robertson Hill Ranch C Lease, Well No. 1H (RRC ID No. 275758), Newark, East (Barnett Shale) Field, Palo Pinto County, Texas. Violation of 16 TAC §3.14(b)(2).

256. O&G 09-0310965: Arrowhead Productions, LP (Operator No. 033523) enforcement action regarding Robertson Hill Ranch C Lease, Well No. 2H (RRC ID No. 277371), and Maddux (S.A.) Unit Lease, Well No. 1H (RRC ID No. 256060), Newark, East (Barnett Shale) Field, Palo Pinto County, Texas. Violation of 16 TAC §3.14(b)(2).

257. O&G 03-0250714: Boundary Ventures, Inc. (Operator No. 083714) enforcement action regarding Stationary Treatment Facility (Permit No. STF-010) including Roadbase Processing Operations and Water Base Landfarm Operations on the Kenneth Owens Property Facility, Colorado County, Texas. Violation of 16 TAC §§3.8(b), 3.8(d)(1), and 3.8(d)(2).

258. O&G 03-0310068: Unit Petroleum Company (Operator No. 877099) enforcement action regarding Wildwood Gas Unit "B" Lease, Well No. 3 (Drilling Permit No. 699724), Wildcat Field, Tyler County, Texas. Violation of 16 TAC §3.16(b).

259. O&G 03-0310914: Fort Apache Energy, Inc. (Operator No. 277908) enforcement action regarding Allar (27246) Lease, Well No. 1 (Drilling Permit No. 747697), Wildcat Field, Tyler County, Texas. Violation of 16 TAC §§3.13(b)(2)(A)(i), 3.14(d)(2), and 3.16(b).

260. O&G 04-0305911: Wallis Energy, Inc. (Operator No. 893997) enforcement action regarding Cabla Lease, Well No. 1 (Drilling Permit No. 781329), Bishop, West (King) Field, and Bevly Lease, Well No. 1 (Drilling Permit No. 800212), Wildcat Field, Nueces County, Texas. Violation of 16 TAC §§3.3(1), 3.3(2), 3.3(3), and 3.16(b).

261. O&G 04-0311041: Outline Oil Company LLC (Operator No. 628480) enforcement action regarding Barrera Lease, Well No. 1 (RRC ID No. 112289), Alice, W. (3550 Frio) Field, Jim Wells County, Texas. Violation of 16 TAC §§3.1(a)(1), 3.8(d)(1), and 3.8(d)(2).

262. O&G 05-0308666: Dyersdale Production Co. Inc. (Operator No. 237752) enforcement action regarding Ginger Gas Unit III Lease, Well No. 2 (RRC ID No. 121940), Ginger (Smackover) Field, Rains County, Texas. Violation of 16 TAC §§3.13(a)(6)(A), 3.14(b)(2), 3.21(i), 3.36(c)(8), 3.36(c)(9)(A), and 3.36(d)(1)(G).

263. O&G 6E-0299228: Exzena Oil Corp. (Operator No. 257063) enforcement action regarding Still, A.L. "B" (06528) Lease, Well No. 1A, and Still, C.L. (06529) Lease, Well No. 1, East Texas Field, Gregg County, Texas. Violation of 16 TAC §§3.3(3), 3.14(b)(2), and 3.21(i).

264. O&G 6E-0299229: Exzena Oil Corp. (Operator No. 257063) enforcement action regarding Still (08423) Lease, Well Nos. 13, 16A, 17, and 19, and Still, A.L. (07190) Lease, Well Nos. 2, 2A, 3, 4A, 6A, 7A, 8, 9, 10A, 11, 12A, 14A, 15A, 16A, 17A, and 18, East Texas Field, Gregg County, Texas. Violation of 16 TAC §§3.3(1), 3.3(2), 3.14(b)(2), and 3.21(i).

265. O&G 7B-0302592: Kyco Operating, Inc. (Operator No. 479192) enforcement action regarding Reynolds, WM. D-17 (03476) Lease, Well No. 1, Wildcat Field, Throckmorton County, Texas. Violation of 16 TAC §§3.3(1), 3.3(2), and 3.14(b)(2).

266. O&G 7B-0304436: Alpha Gamma Onshore, LLC (Operator No. 015112) enforcement action regarding Paup Ranch Lease, Well No. 3H (Drilling Permit No. 815967), and Richard Lease, Well No. 3 (Drilling Permit No. 816342), Swenson (Caddo) Field, Throckmorton County, Texas. Violation of 16 TAC §§3.3(1), 3.3(2), and 3.16(b).

267. O&G 7B-0306856: Alpha Gamma Onshore, LLC (Operator No. 015112) enforcement action regarding Brown North (31973) Lease, Well No. 1071, Swenson (Caddo) Field, Throckmorton County, Texas. Violation of 16 TAC §§3.3(1), 3.3(2), and 3.8(d)(4)(H)(i)(I).

268. O&G 08-0307220: Tervita, LLC (Operator No. 844072) enforcement action regarding Tervita Odessa Treatment, Recovery and Disposal Facility (Permit Nos. STF-089, R-9 08-3832), Pit No. 7 (Pit Permit No. 11801), Ector County, Texas.

269. O&G 08-0311579: Hamm, Richard Inc. (Operator No. 350120) enforcement action regarding Buffington, D.M. (14748) Lease, Well No. 1, Ward, South Field, Ward County, Texas. Violation of 16 TAC §§3.3(1), 3.8(d)(1), and 3.13(a)(6)(A).

270. O&G 08-0311820: Abraxas Petroleum Corporation (Operator No. 003125) enforcement action regarding Caprito 82 Lease, Well No. 202H (Drilling Permit No. 827859), Phantom (Wolfcamp) Field, Ward County, Texas. Violation of 16 TAC §3.8(d)(1).

271. O&G 08-0311821: Abraxas Petroleum Corporation (Operator No. 003125) enforcement action regarding Caprito 99 Lease, Well No. 311H (Drilling Permit No. 831435), Phantom (Wolfcamp) Field, Ward County, Texas. Violation of 16 TAC §3.8(d)(1).

272. O&G 8A-0300139: Ted Thomas (No Operator No.) enforcement action regarding Latitude 33.18274, Longitude -101.52149, located behind the D&D Oil Co. No. 2, Elmo Bush (69658) Commercial Disposal Facility, Post, West (Strawn) Field, Garza County, Texas. Violation of 16 TAC §§3.8(d)(1), and 3.8(d)(2).

273. O&G 09-0304229: McCutchin Petroleum Corporation (Operator No. 544550) enforcement action regarding Moser, Jeff (30169) Lease, Well No. 2, Alvord (Strawn 2975) Field, Wise County, Texas. Violation of 16 TAC §3.8(d)(1).

274. O&G 09-0305245: Pro. Energy I Resource, LLC (Operator No. 679296) enforcement action regarding Waggoner-Viki (12241) Lease, Well Nos. 1, C-1, C-2, and C-7, Wilbarger County Regular Field, Wilbarger County, Texas. Violation of 16 TAC §§3.3(2), 3.8(d)(1), and 3.46(j)(3)(A).

275. O&G 09-0306018: Bradberry, Nicholas Jordan, Sole Proprietor, Red River Operating & Drlg. Co. (Operator No. 697059) enforcement action regarding Goetze Farmout Lease, Well No. 1 (Drilling Permit No. 825161), Wichita County Regular Field, Wichita County, Texas. Violation of 16 TAC §§3.13(b)(1)(B)(i), and 3.13(b)(1)(H)(i).

276. O&G 09-0309887: Southern Exploration, Inc. (Operator No. 803812) enforcement action regarding Block 7 Lease, Well No. 1 (Drilling Permit No. 833718), Cooper Field, Archer County, Texas. Violation of 16 TAC §3.20(a)(1).

277. O&G 09-0311108: Arrowhead Productions, LP (Operator No. 033523) enforcement action regarding Morrison, Charles H. Lease, Well No. 1 (RRC ID No. 104786), Wilmar (Bend) Field, Jack County, Texas. Violation of 16 TAC §3.73(i).

278. O&G 10-0308654: Dyne Oil & Gas, Inc. (Operator No. 237938) enforcement action regarding Dugan Lease, Well No. 4 (RRC ID No. 024827), Panhandle, West Field, Hutchinson County, Texas. Violation of 16 TAC §§3.3(2), 3.14(b)(2), and Tex. Nat. Res §91.143.

279. GUD 10588: Southcross CCNG Transmission LTD (CO ID No. 7770) enforcement action regarding Woodsboro Plant 16" Residue Line, System ID# 962000, Woodsboro, Refugio County, Texas. Violation of 49 CFR 191.15(a), 192.603(b), 199.105(b), and 199.115(a).

280. GUD 10689: Atmos Pipeline - Texas (CO ID No. 6777) enforcement action regarding 038-1 System, System ID# 965091, Red River County, Texas. Violation of 49 CFR 192.605(a).

281. Damage Prevention 020938: J Tucker Construction, Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 806 Baker Ave. (MLK St.), Mount Pleasant, Titus County, Texas.

282. Damage Prevention 020954: J Tucker Construction, Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 2919 Gardner Ave., Tyler, Smith County, Texas.

283. Damage Prevention 026738: PM Construction enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 5602 Elysian St., Houston, Harris County, Texas.

284. Damage Prevention 028885: IES Residential, Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 112 Dasher Dr. (Rimington Dr.), Cedar Park, Williamson County, Texas.

285. Damage Prevention 028992: Webber, LLC enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 4921 Holiday Ln. (Karen St.), North Richland Hills, Tarrant County, Texas.

286. Damage Prevention 029081: Colonial Fence Company, Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 914 Oyster Bank Cir., Sugar Land, Fort Bend County, Texas.

287. Damage Prevention 029518: IES Residential, Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 4406 Warbler, Garland, Dallas County, Texas.

288. Damage Prevention 029636: J Tucker Construction, Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 502 S. Magnolia St., Aubrey, Denton County, Texas.

289. Damage Prevention 029680: Webber, LLC enforcement action for violation of 16 TAC §§18.4(b) and 18.11(b), at 3600 Rutledge St., Fort Worth, Tarrant County, Texas.

290. Damage Prevention 029701: J Tucker Construction, Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 700 Livingston (Salada Dr.), Prosper, Collin County, Texas.

291. Damage Prevention 030443: J Tucker Construction, Inc. enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 709 Colony (Jacquline Blvd.), Greenville, Hunt County, Texas.

292. Damage Prevention 030747: Webber, LLC enforcement action for violation of 16 TAC §18.11(b), at 8900 Homestead Rd., Houston, Harris County, Texas.

293. Damage Prevention 031633: IES Residential, Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 3037 Crape Myrtle Bend Ln., Dickinson, Galveston County, Texas.

294. Damage Prevention 032176: IES Residential, Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1122 Brigham Dr. (Wedgewood), Forney, Kaufman County, Texas.

295. Damage Prevention 035986: IES Residential, Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 4127 Hawthorne (Mustang), Sachse, Dallas County, Texas.

296. Damage Prevention 037691: I G Express Electric enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.10(b), at 1516 W. Central (31st St.), Temple, Bell County, Texas.

297. Damage Prevention 037898: J Tucker Construction, Inc. enforcement action for violation of 16 TAC §§18.4(g), 18.11(b) and 18.11(b), at 1648 Trowbridge (Mannheim Dr.), Rockwall, Rockwall County, Texas.

298. Damage Prevention 038090: IES Residential, Inc. enforcement action for violation of 16 TAC §§18.4(e), 18.11(b) and 18.11(b), at 3441 Daylight (Calmwood), Little Elm, Denton County, Texas.

299. Damage Prevention 039186: IES Residential, Inc. enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 821 Spring Falls (Rio Concho), McKinney, Collin County, Texas.

300. Damage Prevention 039474: IES Residential, Inc. enforcement action for violation of 16 TAC §§18.11(b), 18.3(a) and 18.11(b), at 908 Danbury Dr. (Kemper Dr.), DeSoto, Dallas County, Texas.


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


Agency Name: Railroad Commission of Texas
Date of Meeting: 08/21/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress Avenue, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2018007296
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149
Agenda: NOTICE OF MEETING
Part 1 of 9; Items 1 - 100

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, August 21, 2018, commencing at 9:30 a.m.

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

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


HEARINGS DIVISION

GAS SERVICES

1. GUD No. 10690: Application filed by Targa Gas Pipeline LLC pursuant to NGPA 311 for review of the reasonableness of a transportation rate.

2. GUD No. 10760: Petition for review of municipal rate action of the City of Houston regarding CenterPoint Energy Resources Corp., d/b/a CenterPoint Energy Entex and CenterPoint Energy Texas Gas' 2017 Interim Rate Adjustment.

3. GUD No. 10738: Statement of intent filed by T & L Gas Co. to increase gas utility rates within the environs of the City of Conroe in Montgomery County, Texas.

4. GUD No. 10742: Statement of intent filed by Atmos Energy Corp. to change gas utility rates within the unincorporated areas of its Mid-Tex Division.

5. GUD No. 10743: Statement of intent filed by Atmos Energy Corporation (Atmos) to change gas utility rates within the unincorporated areas of its West Texas Division.

6. GUD No. 10739: Statement of intent filed by Texas Gas Service, a Division of ONE Gas, Inc. (TGS), to increase gas utility rates within the North Texas Service Area (NTSA).

7. GUD No. 10604: Rate case expenses severed from GUD 10580, statement of intent to change the rates of city gate service (CGS) and rate pipeline transportation (PT) rates of Atmos Pipeline - Texas.

SURFACE MINING AND RECLAMATION

8. Docket No. C16-0012-SC-55-C: Application by Sabine Mining Company for renewal/revision of Permit No. 55, Rusk Mine, Rusk, Harrison and Panola Counties, Texas.

9. Docket No. C18-0006-SC-01-F: Application by Alcoa USA Corp. for release of Phase I, II, and III reclamation obligations for 561.2 acres, and Phase III for 19.5 acres, Permit No. 1G, Sandow Mine, Milam and Lee Counties, Texas.

10. Docket No. C18-0010-SC-01-F: Application by Alcoa USA Corp. for release of Phase I, II, and III reclamation obligations for 17.0 acres, and Phase III for 4,251.6 acres, and request for final closure order, Permit No. 1G, Sandow Mine, Milam and Lee Counties, Texas.

OIL AND GAS

11. O&G 10-0308852: Application of Adams Affiliates, Inc. pursuant to 16 TAC §3.46 for a permit to dispose of oil and gas waste by injection into a porous formation productive of oil and gas, for the Thompson (04308) Lease, Well No. 2031, Panhandle (Red Cave) Field, Moore County, Texas.

12. DP 51705: Enforcement action against LDC, LLC for violation of Commission Rule for Underground Pipeline Damage Prevention at 0 Houston (State Hwy. 105), Montgomery, Montgomery County, Texas, resulting in damage to an intrastate underground pipeline on March 21, 2017; Violation of 16 TAC §18.8(a).

13. O&G 10-0309130: Enforcement action against Producers Operating Co. Inc. (Operator No. 680540) for violations of Statewide Rules on the Zueb (04747) Lease, Well No. 7, Panhandle Gray County Field, Gray County, Texas; Violation of 16 TAC §3.14(b)(2).

14. O&G 06-0307445: Complaint by Debra Christian that Breitburn Operating L.P. (Op. No. 090732) no longer has a good faith claim to operate various units in the White Oak (Cotton Valley) Field, Gregg County, Texas.

15. O&G 20-0311175: In Re: P-5 Organization Report of B. B. & C. (Operator No. 039890); Motion for Rehearing.

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

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

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

19. O&G 20-0311453: In Re: P-5 Organization Report of Gapp Oil & Gas, LLC (Operator No. 293986); Motion for Rehearing.

20. O&G 20-0311458: In Re: P-5 Organization Report of Logas Energy, LLC (Operator No. 505860); Motion for Rehearing.

21. O&G 20-0311463: In Re: P-5 Organization Report of Westbrook Oil & Gas Co. Inc. (Operator No. 911135); Motion for Rehearing.

22. O&G 06-0307914: Complaint of Waymond Nobles that Bill Hill Oil & Gas, Inc. (Operator No. 070844) does not have a good faith claim to operate the J.E. Nobles et al. Unit (10150) Lease, Center (Saratoga) Field, Shelby County, Texas.

23. O&G 20-0308588: Application of Dyersdale Production Co, Inc. for unrestricted renewal of its P-5 and to contest the staff determination that its P-5 cannot be renewed because it has not complied with the inactive well requirements of 16 TAC §3.15.

24. O&G 6E-0308648: Complaint of Lewis Wright that Krog Partners, LLC (Operator No. 478189) does not have a good faith claim to operate the Willis, Lillie (07765) Lease, Well Nos. 1, 2, 3, 4 and 5, East Texas Field, Gregg County, Texas.

25. O&G 08-0312439: Application of Rio Oil and Gas (Permian) II, LLC and Texas General Land Office for exceptions to 16 TAC §3.40 for various leased tracts in the Phantom (Wolfcamp) Field, Reeves County, Texas.

26. O&G 03-0308529: Single Signature P-4 Filing of American Patriot Operating Corp. (Operator No. 018883) for the Shelton, Charles H. Fee (11146) Lease, Well Nos. 1, 2 and 4, Goose Creek Field, Harris County, Texas, to change the operator of record from Otex Resources LLC (Operator No. 628135) to American Patriot Operating Corp.

27. O&G 03-0308540: Single Signature P-4 Filing of American Patriot Operating Corp. (Operator No. 018883) for the Shelton, Busch "D" (17912) Lease, Well No. 1, Goose Creek Field, Harris County, Texas, to change the operator of record from Otex Resources LLC (Operator No. 628135) to American Patriot Operating Corp.

28. O&G 03-0308541: Single Signature P-4 Filing of American Patriot Operating Corp. (Operator No. 018883) for the Enderli, Busch (17378) Lease, Well Nos. 1 and 2, Goose Creek Field, Harris County, Texas, to change the operator of record from Otex Resources LLC (Operator No. 628135) to American Patriot Operating Corp.

29. O&G 03-0308545: Single Signature P-4 Filing of American Patriot Operating Corp. (Operator No. 018883) for the CRH Corp (16107) Lease, Well No. 1, Goose Creek Field, Harris County, Texas, to change the operator of record from Otex Resources LLC (Operator No. 628135) to American Patriot Operating Corp.

30. O&G 03-0308547: Single Signature P-4 Filing of American Patriot Operating Corp. (Operator No. 018883) for the Busch-Shelton (16363) Lease, Well No. 1A, Goose Creek Field, Harris County, Texas, to change the operator of record from Otex Resources LLC (Operator No. 628135) to American Patriot Operating Corp.

31. O&G 03-0308549: Single Signature P-4 Filing of American Patriot Operating Corp. (Operator No. 018883) for the Shelton, Busch "E" (18095) Lease, Well No. 1, Goose Creek Field, Harris County, Texas, to change the operator of record from Otex Resources LLC (Operator No. 628135) to American Patriot Operating Corp.

32. O&G 03-0308550: Single Signature P-4 Filing of American Patriot Operating Corp. (Operator No. 018883) for the Jones, W.L. Lease (23994) Lease, Well No. 1, Goose Creek Field, Harris County, Texas, to change the operator of record from Otex Resources LLC (Operator No. 628135) to American Patriot Operating Corp.

33. O&G 03-0308552: Single Signature P-4 Filing of American Patriot Operating Corp. (Operator No. 018883) for the Busch Shelton "B" (16865) Lease, Well No. 2, Goose Creek Field, Harris County, Texas, to change the operator of record from Otex Resources LLC (Operator No. 628135) to American Patriot Operating Corp.

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

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

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

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

OIL AND GAS CONSENT AGENDA (63 items; numbers 38 - 100)

38. O&G 01-0310415: Application of Bigfoot Oil, LLC to amend the permanent field rules for the Pearsall (Navarro Sand) Field, Frio County, Texas.

39. O&G 02-0308632: Application of Frostwood Energy, LLC to amend field rules for the Ganado, West (4700 Zone) Field, Jackson County, Texas; Order Nunc Pro Tunc.

40. O&G 04-0310416: Application of Frostwood Energy, LLC to amend the field rules for the Taft (4000) Field, San Patricio County, Texas.

41. O&G 02-0310417: Application of Frostwood Energy, LLC to amend the field rules for the West Ranch (Ward) Field, Jackson County, Texas.

42. O&G 05-0309796: Application of O'Benco, Inc. to consider amending the field rules for the Carroll Springs (Rodessa) Field, Henderson County, Texas.

43. O&G 8A-0310425: Application of Joint Resources Company (440742) to amend field rules for the Bale (San Andres 5500) Field, Gaines County, Texas, and to transfer the Sierra Blanca Well No. 1H from the Seminole (San Andres) Field to the Bale (San Andres 5500) Field, Gaines County, Texas.

44. O&G 8A-0311204: Application of Joint Resources Company (440742) to amend the field rules for the Carter-New Mexico (San Andres) Field, Gaines County, Texas.

45. O&G 08-0309478: Application of Boaz Energy II Operating, LLC (078032) to consolidate the Dawson (Devonian) Field into the Peak Victor (Devonian) Field, Crane County, Texas, and amend the Peak Victor (Devonian) field rules.

46. O&G 7C-0310140: Application of Gaedeke Oil & Gas Operating, LLC (292385) for an increased MER and cancellation of overproduction for the Josie (16267) Lease, Fennel (Goen) Field, Runnels County, Texas.

47. O&G 7B-0309437: Application of Forza Operating, LLC (278837) to consider a net gas-oil ratio and cancel overproduction for the Brown (32178) Lease, Taylor County Regular Field, Taylor County, Texas.

48. O&G 03-0309793: Application of Danmark Energy Services, Inc. (199614) for an increased net gas oil ratio for the Exxon Mineral Fee (27260) Lease, Well No. 6, Jacks Creek (Wilcox A) Field, Tyler County, Texas.

49. O&G 08-0311748: Application of Apache Corporation to consider permanent gas well classification and to cancel overproduction for four oil wells: Cheyenne (48536) Lease, Well No. 101BH; Fox State (48537) Lease, Well No. 101BH; Mont Blanc (48538) Lease, Well No. 201AH (AKA 3H); and Weissmies (48625) Lease, Well No. 101BH (AKA 1H); Alpine High (Cons) Field, Reeves and Culberson Counties, Texas.

50. O&G 01-0310447: Application of SN Operating, LLC for an exception to 16 TAC §3.32 for the Hausser J Pad (I, J, K, L) Unit, Frio County, Texas.

51. O&G 01-0310607: Application of SN Operating, LLC for an exception to 16 TAC §3.32 for the Hausser G Pad, Well Nos. 2H, 3H, G3H, G4H, H3H, and H4H, Frio County, Texas.

52. O&G 8A-0309420: Application of Riley Permian Operating Co. LLC for an exception to 16 TAC §3.32 for the Western Skies 600-645 (70560) Lease, Well Nos. 1XH and 2XH, Platang (San Andres) Field, Yoakum County, Texas; Order Nunc Pro Tunc.

53. O&G 08-0309134: Application of Citation Oil & Gas Corp. for an exception to 16 TAC §3.32 for various tank batteries, satellites, and/or leases, Howard Glasscock (Consolidated), Howard Glasscock (Wolfcamp 7400), Deadwood (Fusselman), and Jailhouse (Fusselman) Fields, Howard County, Texas

54. O&G 8A-0309595: Application of Steward Energy II, LLC (819609) for an exception to 16 TAC §3.32 for the Cluttered Mind 583 (70376) Lease and the Paradise City 583 Lease (DP No. 826119), Platang (San Andres) Field, Yoakum County, Texas.

55. O&G 02-0309486: Application of Devon Energy Production CO L.P. (216378) for an exception to 16 TAC §3.32 for the Steinmann A Lease, Well Nos. 1H & 2H, De Witt (Eagle Ford Shale) Field, De Witt County, Texas.

56. O&G 8A-0310391: Application of Steward Energy II, LLC (819609) for an exception to 16 TAC §3.32 for the Smashed Nickel (70373) Lease, Platang (San Andres) Field, Yoakum County, Texas.

57. O&G 03-0310067: Application of Armor Lonestar, LLC (031580) for an exception to 16 TAC §3.32 for the Pedro Vega Unit (26658), and the Jaeger Unit (26557) Southern Bay (Eagle Ford) Field, Lee County, Texas.

58. O&G 02-0310135: Application of EOG Resources, Inc. (253162) for an exception to 16 TAC §3.32 for the Gibbs Unit (09728) Lease, Eagleville (Eagle Ford-2) Field, Karnes County, Texas.

59. O&G 01-0310136: Application of EOG Resources, Inc. (253162) for an exception to 16 TAC §3.32 for the Hundley B Unit (15248) Lease, Eagleville (Eagle Ford-1) Field, McMullen County, Texas.

60. O&G 01-0310137: Application of EOG Resources, Inc. (253162) for an exception to 16 TAC §3.32 for the Spradlin Unit (16797) Lease, Eagleville (Eagle Ford-1) Field, Gonzales County, Texas.

61. O&G 02-0310138: Application of EOG Resources, Inc. (253162) for an exception to 16 TAC §3.32 for the Lyssy Unit (09513) Lease, Eagleville (Eagle Ford-2) Field, Karnes County, Texas.

62. O&G 01-0310139: Application of EOG Resources, Inc. (253162) for an exception to 16 TAC §3.32 for the Shoveler/Merganser Unit (17981/17984) Lease, Eagleville (Eagle Ford-1) Field, Atascosa County, Texas.

63. O&G 01-0308618: Application of Atlas Eagle Ford Operating Company, LLC for an exception to 16 TAC §3.32 for various facilities, Eagleville (Eagle Ford-1) Field, Atascosa County, Texas.

64. O&G 01-0309878: Application of Atlas Eagle Ford Operating Company, LLC for an exception to 16 TAC §3.32 for various facilities, Eagleville (Eagle Ford-1) Field, Atascosa County, Texas.

65. O&G 01-0309879: Application of Atlas Eagle Ford Operating Company, LLC for an exception to 16 TAC §3.32 for various facilities, Eagleville (Eagle Ford-1) Field, Atascosa County, Texas.

66. O&G 01-0309880: Application of Atlas Eagle Ford Operating Company, LLC for an exception to 16 TAC §3.32 for the Mildred Unit (Permit No. 32342), Eagleville (Eagle Ford-1) Field, Atascosa County, Texas.

67. O&G 01-0309881: Application of Atlas Eagle Ford Operating Company, LLC for an exception to 16 TAC §3.32 for the Harris Unit (Permit No. 32328), Eagleville (Eagle Ford-1) Field, Atascosa County, Texas.

68. O&G 01-0309883: Application of Atlas Eagle Ford Operating Company, LLC for an exception to 16 TAC §3.32 for the Kasper Unit (Permit No. 32331), Eagleville (Eagle Ford-1) Field, Atascosa County, Texas.

69. O&G 01-0309884: Application of Atlas Eagle Ford Operating Company, LLC for an exception to 16 TAC §3.32 for the Mgs Unit (Permit No. 32334), Eagleville (Eagle Ford-1) Field, Atascosa County, Texas.

70. O&G 01-0309886: Application of Atlas Eagle Ford Operating Company, LLC for an exception to 16 TAC §3.32 for the Pancho East Unit (Permit No. 32335), Eagleville (Eagle Ford-1) Field, Atascosa County, Texas.

71. O&G 01-0309888: Application of Atlas Eagle Ford Operating Company, LLC for an exception to 16 TAC §3.32 for the Pancho West Unit (Permit No. 32336), Eagleville (Eagle Ford-1) Field, Atascosa County, Texas.

72. O&G 03-0309133: Application of Denbury Onshore, LLC for an exception to 16 TAC §3.32 for the Conroe Office Flare Permit No. 32059, Conroe Field, Montgomery County, Texas.

73. O&G 08-0309597: Application of BTA Oil Producers, LLC for an exception to 16 TAC §3.32 to flare casinghead gas from the Blacktop 21601(49209) Lease, the Pivot 21602 34 (49329) Lease, the Riverside 21601 36 (48379) Lease and the Tetris 21601 (819419) Lease, Phantom (Wolfcamp) Field, Reeves County, Texas.

74. O&G 8A-0311475: Application of Verdugo-Pablo Energy, LLC for an exception to 16 TAC §3.32 to flare casinghead gas from the Vito (70674) Lease, Sable, (San Andres) Field, Yoakum County, Texas.

75. O&G 01-0311539: Application of EOG Resources, Inc. for an exception to 16 TAC §3.32 to flare casinghead gas from the Dall Unit (17880) Lease, Eagleville (Eagleford-1) Field, Atascosa County, Texas.

76. O&G 01-0310542: Application of Comstock Oil & Gas, LP for exceptions to 16 TAC §3.32 to flare gas from 21 flare points in the Eagleville (Eagle Ford-1) Field, La Salle and McMullen Counties, Texas.

77. O&G 08-0309410: Application of XTO Energy Inc. (945936) for an exception to 16 TAC §3.32 for the DRGU Battery (Flare Permit No. 25710), Commingling Permit No. 0889, Deep Rock (Glorieta) Field, Andrews County, Texas.

78. O&G 08-0309795: Application of PDC Permian, Inc. (646832) for an exception to 16 TAC §3.32 for the H.M. Phillips State 27-3 Lease, Well No. 1H, Ford, West (Wolfcamp) Field, Culberson County, Texas.

79. O&G 08-0309386: Application of XTO Energy Inc. (945936) for an exception to 16 TAC §3.32 for the BS Walker Battery (Flare Permit No. 24229), Commingling Permit No. 2346, Fuhrman-Mascho, Fuhrman-Mascho (Devonian) and Fuhrman (Glorieta) Fields, Andrews County, Texas.

80. O&G 08-0309109: Application of XTO Energy Inc. for an exception to 16 TAC §3.32 for four flare points in the University Block 9 Area, University Block 9 (Devonian), University Block 9 (Penn.), University Block 9 (Wolfcamp), and Triple-N (Grayburg) Fields, Andrews County, Texas.

81. O&G 08-0309409: Application of XTO Energy Inc. (945936) for an exception to 16 TAC §3.32 for two flare points in the JE Parker Tank Battery Area, Martin (Consolidated), Martin (Ellenburger), Martin (McKee), Martin (Second Simson SD.) and Three Bar (Wichita) Fields, Andrews County, Texas.

82. O&G 08-0309747: Application of RKI Exploration & Production LLC for an exception to 16 TAC §3.32 for various leases, various wells, Phantom (Wolfcamp) Field, Loving County, Texas.

83. O&G 08-0310755: Application of Atlantic Resources Company, LLC (036555) for an exception to 16 TAC §3.32 for the State Gateway 37-48 Lease, Well No. 3H (Drilling Permit No. 823619), Ford, West (Wolfcamp) Field, Reeves County, Texas.

84. O&G 08-0310757: Application of Atlantic Resources Company, LLC (036555) for an exception to 16 TAC §3.32 for the State BB King 32 Lease, Well No. 2H (Gas ID No. 279613), Ford, West (Wolfcamp) Field, Reeves County, Texas.

85. O&G 08-0310758: Application of Atlantic Resources Company, LLC (036555) for an exception to 16 TAC §3.32 for the State Clark 38-47 Lease, Well No. 1H (Drilling Permit No. 820484), and the State Dagger 37-48 Lease, Well No. 1H (Drilling Permit No. 820440), Ford, West (Wolfcamp) Field, Reeves County, Texas.

86. O&G 01-0311073: Application of U.S. Energy Development Corp. (875462) for an exception to 16 TAC §3.32 for the Hideaway Ranch E1 Unit (18827) Lease, Well No. E 1EF, Hideaway Ranch E2 Unit (18898) Lease, Well No. E 2EF, and the Hideaway Ranch E3 Unit (18911) Lease, Well No. E 3EF, Briscoe Ranch (Eagleford) Field, Zavala County, Texas.

87. O&G 01-0311074: Application of U.S. Energy Development Corp. (875462) for an exception to 16 TAC §3.32 for the Ironwood Unit (18843), Well No. A 1EF, the Ironwood A2 Unit (18865), Well No. A 2EF, the Ironwood A3 Unit (18855), Well No. A 3EF, and the Ironwood A4 Unit (18899), Well No. A 4EF, Briscoe Ranch (Eagleford) Field, Frio County, Texas.

88. O&G 01-0311078: Application of U.S. Energy Development Corp. (875462) for an exception to 16 TAC §3.32 for the Ironwood Lease (18636), Well Nos. B 1EF, B 2EF And B 3EF, Briscoe Ranch (Eagleford) Field, Frio County, Texas.

89. O&G 01-0311083: Application of U.S. Energy Development Corp. (875462) for an exception to 16 TAC §3.32 for the Hideaway Ranch Unit (18806), Well No. A 1EF, the Hideaway Ranch A2 Unit (18870), Well No. A 2EF, and the Hideaway Ranch A3 Unit (18903), Well No. A-3EF, Briscoe Ranch (Eagleford) Field, Zavala County, Texas.

90. O&G 01-0311674: Application of U.S. Energy Development Corp. (875462) for an exception to 16 TAC §3.32 for the Hideaway Ranch (18596) Lease, Well Nos. B 1EF, B 2EF, B 3EF, B 4EF, C 1EF, C 2EF, C 3EF, C 4EF, and C 5EF, Briscoe Ranch (Eagleford) Field, Frio County, Texas.

91. O&G 7C-0310575: Application of EP Energy E&P Company, L.P. for an exception to 16 TAC §3.32 for the University Draw 4125AH Facility, LIN (Wolfcamp) Field, Crockett County, Texas.

92. O&G 7C-0310576: Application of EP Energy E&P Company, L.P. for an exception to 16 TAC §3.32 for the University East 4324 CPF, LIN (Wolfcamp) Field, Crockett County, Texas.

93. O&G 7C-0310577: Application of EP Energy E&P Company, L.P. for an exception to 16 TAC §3.32 for various central production facilities, Eagleville (Eagle Ford-1) and Hawkville (Eagleford Shale) Fields, Atascosa, Frio, La Salle, and McMullen Counties, Texas.

94. O&G 8A-0310710: Application of Stakeholder Gas Services, LLC (811207) pursuant to 16 TAC §§3.46 and 3.36 for a permit to inject fluid containing hydrogen sulfide into a reservoir productive of oil or gas for the Pozo Acido Viejo Lease, Well No. 1, Bronco (Siluro-Devonian) Field, Yoakum County, Texas.

95. O&G 02-0310821: Complaint by Andrew J. Janak on behalf of the Annie C. Janak Trust that Mascot Oil Company (Operator No. 531355) does not have a good faith claim to operate the Orsak (01726) Lease, Well No. 1, Word Field, Lavaca County, Texas.

96. O&G 04-0306891: Complaint by Texas General Land Office that Chaparral Energy, L.L.C. (Operator No. 144535) does not have a good faith claim to operate the State Tract "901-S" (08915) Lease, Well No. 2L, Block 901 (7800) Field, Mustang IS-SB County, Texas.

97. O&G 02-0311915: Complaint of Lloyd Livingston II that TOP OP, LLC (862562) does not have a good faith claim to operate the McCann SWD (Gas ID No. 275833) Lease, Well No. T 1, McFaddin, North (4500) (59373270) Field, Victoria County, Texas.

98. O&G 02-0311916: Complaint of Lloyd Livingston II that TOP OP, LLC (862562) does not have a good faith claim to operate the McCan (Gas ID No. 253269) Lease, Well No. T 6, McFaddin, North (5680) (59373650) Field, Victoria County, Texas.

99. O&G 02-0311917: Complaint of Lloyd Livingston II that TOP OP, LLC (862562) does not have a good faith claim to operate the McCan (Gas ID No. 253269) Lease, Well No. T 2, McFaddin, North (5600) (59373600) Field, Victoria County, Texas.

100. O&G 02-0311918: Complaint of Lloyd Livingston II that TOP OP, LLC (862562) does not have a good faith claim to operate the McCan (11289) Lease, Well No. T 7, McFaddin, North (5350) (59373450) Field, Victoria County, Texas.


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


Agency Name: Railroad Commission of Texas
Date of Meeting: 08/21/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress Avenue, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2018007302
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149
Agenda: NOTICE OF MEETING
Part 6 of 9; Items 501 - 600

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, August 21, 2018, commencing at 9:30 a.m.

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

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


OFFICE OF GENERAL COUNSEL

AGREED ENFORCEMENT ORDERS (100 items; numbers 501 - 600)

501. Damage Prevention 055653: Circle C Construction enforcement action for violation of 16 TAC §18.3(e), at 2925 Princeton St. (Greene Ave.), Fort Worth, Tarrant County, Texas.

502. Damage Prevention 055654: Total Contracting Limited enforcement action for violation of 16 TAC §18.4(a), at 700 Sul Ross St. (Greeley St.), Houston, Harris County, Texas.

503. Damage Prevention 055655: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 300 Cheyenne Court (Cheyenne), Irving, Dallas County, Texas.

504. Damage Prevention 055656: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Ridgelight Ln. (Blackhawk Ridge Ln.), Houston, Harris County, Texas.

505. Damage Prevention 055657: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 300 N. Cheyenne Ct., Irving, Dallas County, Texas.

506. Damage Prevention 055658: Parra Underground Cable enforcement action for violation of 16 TAC §18.4(a), at 22318 Mosswillow Ln. (Dowdell Rd.), Houston, Harris County, Texas.

507. Damage Prevention 055660: City of Laredo Utilities Department enforcement action for violation of 16 TAC §18.10(b), at 1619 Sherman St. (Main Ave.), Laredo, Webb County, Texas.

508. Damage Prevention 055661: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 44 S. Hwy. 78 (Cooper St.), Wylie, Collin County, Texas.

509. Damage Prevention 055662: MP Technologies, LLC enforcement action for violation of 16 TAC §18.4(a), at 4326 Jack St. (Oakley St.), Houston, Harris County, Texas.

510. Damage Prevention 055663: Rockin Q Construction, LLC enforcement action for violation of 16 TAC §18.10(b), at Durango St. (Staples), San Marcos, Hays County, Texas.

511. Damage Prevention 055664: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 11130 FM 1960 Rd. W., Houston, Harris County, Texas.

512. Damage Prevention 055666: City of Abilene/water Dist. & Sewage Collection enforcement action for violation of 16 TAC §18.4(a), at 2650 Clinton (Vogel), Abilene, Taylor County, Texas.

513. Damage Prevention 055669: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 8620 Burnet Rd. (Rockwood Ln.), Austin, Travis County, Texas.

514. Damage Prevention 055670: City of Temple enforcement action for violation of 16 TAC §18.11(b), at 507 Jackson Ave. (N. 10th St.), Temple, Bell County, Texas.

515. Damage Prevention 055671: Victory Plumbing Co. enforcement action for violation of 16 TAC §18.4(a), at 535 Stampede (Royal Oak Blvd.), San Marcos, Hays County, Texas.

516. Damage Prevention 055672: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 5209 Bacher (Fields St.), Houston, Harris County, Texas.

517. Damage Prevention 055673: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4128 Barnett Rd. (Kell Blvd.), Wichita Falls, Wichita County, Texas.

518. Damage Prevention 055674: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Desco Dr. (Clearlake Dr.), Dallas, Dallas County, Texas.

519. Damage Prevention 055675: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 801 Paisley (Rose), Denton, Denton County, Texas.

520. Damage Prevention 055676: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2400 Jacksboro Hwy. (Ephriham Ave.), Fort Worth, Tarrant County, Texas.

521. Damage Prevention 055680: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Rio Concho (Surber Dr.), San Angelo, Tom Green County, Texas.

522. Damage Prevention 055681: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 33 Arapaho (Cardinal), Ransom Canyon, Lubbock County, Texas.

523. Damage Prevention 055682: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 387 W. Texas Ave., Waskom, Harrison County, Texas.

524. Damage Prevention 055684: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Kingsland Blvd. (Posey Ridge Trail), Katy, Fort Bend County, Texas.

525. Damage Prevention 055685: City of McKinney enforcement action for violation of 16 TAC §18.11(b), at 1104 Anthony St. (Evelyn St.), McKinney, Collin County, Texas.

526. Damage Prevention 055686: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1104 Anthony St. (Evelyn St.), McKinney, Collin County, Texas.

527. Damage Prevention 055687: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §§18.8(a), at 5050 Flamingo Rd. (Brookline Ave.), Fort Worth, Tarrant County, Texas.

528. Damage Prevention 055690: Syb Construction Co., Inc. enforcement action for violation of 16 TAC §18.11(b), at 216 S.W. 2nd St. (W. Jefferson St.), Grand Prairie, Dallas County, Texas.

529. Damage Prevention 055691: Scohil Construction Services enforcement action for violation of 16 TAC §18.4(a), at 903 Broadway (Manchester Ave.), Houston, Harris County, Texas.

530. Damage Prevention 055692: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 237 W. Peach St. (N. Scribner St.), Grapevine, Tarrant County, Texas.

531. Damage Prevention 055693: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 475 Graham Rd. (Victoria), College Station, Brazos County, Texas.

532. Damage Prevention 055694: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3304 Westrim (Southwood), Killeen, Bell County, Texas.

533. Damage Prevention 055698: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 811 Kissell (Anderson), Wilmer, Dallas County, Texas.

534. Damage Prevention 055699: Denbow Company, Inc. enforcement action for violation of 16 TAC §18.4(a), at 201 W. Bagdad Ave. (S. Blair St.), Round Rock, Williamson County, Texas.

535. Damage Prevention 055700: CPS Energy enforcement action for violation of 16 TAC §§18.8(a), at 817 Lamar (Willow), San Antonio, Bexar County, Texas.

536. Damage Prevention 055704: CPS Energy enforcement action for violation of 16 TAC §18.8(a), at 2330 Valencia (Menefee Blvd.), San Antonio, Bexar County, Texas.

537. Damage Prevention 055705: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 12434 Hwy. 249 (Antoine Dr.), Houston, Harris County, Texas.

538. Damage Prevention 055706: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 709 S. Guadalupe St. (Armstrong St.), San Marcos, Hays County, Texas.

539. Damage Prevention 055707: T&T Plumbing enforcement action for violation of 16 TAC §18.4(a), at 2257 Boston (Liberty Blvd.), Abilene, Taylor County, Texas.

540. Damage Prevention 055708: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 411 Harrold St., Fort Worth, Tarrant County, Texas.

541. Damage Prevention 055709: CMD Endeavors enforcement action for violation of 16 TAC §18.4(a), at 11827 Pamela Raye (Richardson), El Paso, El Paso County, Texas.

542. Damage Prevention 055711: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4026 Azure Ln. (Rive Ln.), Addison, Dallas County, Texas.

543. Damage Prevention 055712: City of Amarillo enforcement action for violation of 16 TAC §18.3(a), at 850 S.E. 34th (Tradewinds), Amarillo, Randall County, Texas.

544. Damage Prevention 055713: BFK Communications enforcement action for violation of 16 TAC §18.10(b), at 4004 Azure Ln. (Rive Ln.), Addison, Dallas County, Texas.

545. Damage Prevention 055715: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 20314 Oakmoss Ct., Spring, Harris County, Texas.

546. Damage Prevention 055716: T&S Paving and Excavation enforcement action for violation of 16 TAC §18.4(c), at 3201 Sidney Brooks (S. New Braunfels Ave.), San Antonio, Bexar County, Texas.

547. Damage Prevention 055718: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 712 Broadway, Gainesville, Cooke County, Texas.

548. Damage Prevention 055719: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1209 S. Main (S. Polk St.), Giddings, Lee County, Texas.

549. Damage Prevention 055720: King Com Boring, LLC enforcement action for violation of 16 TAC §18.10(b), at 14211 Cypress Crest Dr. (Cypress Green Dr.), Cypress, Harris County, Texas.

550. Damage Prevention 055721: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3120 Morning Meadow Ln. (N. Kirbywood Trl.), Grand Prairie, Tarrant County, Texas.

551. Damage Prevention 055722: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1800 Sherwood Forest St., Houston, Harris County, Texas.

552. Damage Prevention 055723: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §§18.8(a), at 601 S.E. 2nd St. (McClung), Kerens, Navarro County, Texas.

553. Damage Prevention 055726: BC Construction enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 4001 Demorada (Tres Hermanas), Odessa, Ector County, Texas.

554. Damage Prevention 055727: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 910 S. Madison Ave. (W. 10th St.), McGregor, McLennan County, Texas.

555. Damage Prevention 055729: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §§18.8(a), at 1005 Grinnell Dr. (College Park Blvd.), Richardson, Dallas County, Texas.

556. Damage Prevention 055730: Mac General Contractor Services, Inc. enforcement action for violation of 16 TAC §18.11(b), at 1705 Fourth St. (F St.), Floresville, Wilson County, Texas.

557. Damage Prevention 055731: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Dunster Dr. (Lake Forest), McKinney, Collin County, Texas.

558. Damage Prevention 055733: City of Weslaco enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 3022 Hwy. 83 (Main St.), Weslaco, Hidalgo County, Texas.

559. Damage Prevention 055739: JE Company enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 5522 Lone Star Pkwy. (Alamo Ranch Pkwy.), San Antonio, Bexar County, Texas.

560. Damage Prevention 055743: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2804 Goodnight Circle (W. Canyon Creek Dr.), Sherman, Grayson County, Texas.

561. Damage Prevention 055744: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5821 Lyle St. (Tanny St.), Westworth Village, Tarrant County, Texas.

562. Damage Prevention 055745: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 500 Lone Oak (Rebel Rd.), Austin, Travis County, Texas.

563. Damage Prevention 055747: Wildstone Construction, LLC enforcement action for violation of 16 TAC §§18.3(e) and 18.4(a), at 2680 McPherson Ln. (Canongate Dr.), Flower Mound, Denton County, Texas.

564. Damage Prevention 055748: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1906 Alexander Dr. (Clark Ln.), Waxahachie, Ellis County, Texas.

565. Damage Prevention 055749: STC Utility Services, Inc. enforcement action for violation of 16 TAC §§18.3(e) and 18.4(a), at Slick Rock Dr. (Rolling Hills Dr.), Benbrook, Tarrant County, Texas.

566. Damage Prevention 055750: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 525 Phillips Ct. (Acosta), Grand Prairie, Dallas County, Texas.

567. Damage Prevention 055752: Pike Electric, LLC enforcement action for violation of 16 TAC §18.10(b), at 700 Denson Dr. (Burns St.), Austin, Travis County, Texas.

568. Damage Prevention 055753: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 7812 Clock Tower Dr. (E. Anderson Ln.), Austin, Travis County, Texas.

569. Damage Prevention 055754: City of Houston Water Dept. enforcement action for violation of 16 TAC §18.4(a), at 4010 Nenana (Stella Link), Houston, Harris County, Texas.

570. Damage Prevention 055755: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 15736 S. Brentwood St., Channelview, Harris County, Texas.

571. Damage Prevention 055757: Mac General Contractor Services, Inc. enforcement action for violation of 16 TAC §§18.4(a) and 18.11(b), at 3rd St. (K St.), Floresville, Wilson County, Texas.

572. Damage Prevention 055759: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 924 6th St. S.E. (Cedar St.), Paris, Lamar County, Texas.

573. Damage Prevention 055760: Construction Eco Services enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 722 E. Friar Tuck Ln., Houston, Harris County, Texas.

574. Damage Prevention 055764: Albert Goettle Plumbing, Inc. enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 3800 Summerset Ct., Longview, Gregg County, Texas.

575. Damage Prevention 055765: TLC Electric, LLC enforcement action for violation of 16 TAC §§18.4(a) and 18.11(b), at 13616 Neutron Rd. (Alpha Rd.), Farmers Branch, Dallas County, Texas.

576. Damage Prevention 055768: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1300 Parkmont (Larry Dr.), Garland, Dallas County, Texas.

577. Damage Prevention 055773: Grey Forest Utilities enforcement action for violation of 16 TAC §18.8(a), at 17340 Cantera Golf (La Cantera Pkwy.), San Antonio, Bexar County, Texas.

578. Damage Prevention 055774: Garden Design Landscape Management, LLC enforcement action for violation of 16 TAC §18.11(b), at 7300 Shoestring Dr. (Dancing Water Dr.), Frisco, Denton County, Texas.

579. Damage Prevention 055775: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 13431 Castle Way Dr. (Kingsville Park Dr.), Houston, Harris County, Texas.

580. Damage Prevention 055777: City of Tomball enforcement action for violation of 16 TAC §18.8(a), at Scenic Trail (Pine Trail), Tomball, Harris County, Texas.

581. Damage Prevention 055780: PBR Ranch Service enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 9033 Kenilworth St., Houston, Harris County, Texas.

582. Damage Prevention 055781: T&T Construction enforcement action for violation of 16 TAC §§18.3(a), 18.4(a), 18.11(b) and 18.11(b), at 5743 Balcones Ridge Ln., Houston, Harris County, Texas.

583. Damage Prevention 055785: Lupe Rubio Construction Co., Inc. enforcement action for violation of 16 TAC §18.4(a), at 2441 Industrial Blvd. (Oil Belt Ln.), Abilene, Taylor County, Texas.

584. Damage Prevention 055786: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2920 Lane St. (Canada Ave.), Laredo, Webb County, Texas.

585. Damage Prevention 055787: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1000 Quaker (Ibera), Dallas, Dallas County, Texas.

586. Damage Prevention 055788: City of Elkhart enforcement action for violation of 16 TAC §18.4(a), at 107 Moore St. (Oakcrest), Elkhart, Anderson County, Texas.

587. Damage Prevention 055789: Mac General Contractor Services, Inc. enforcement action for violation of 16 TAC §18.11(b), at 1910 3rd St (K St.), Floresville, Wilson County, Texas.

588. Damage Prevention 055790: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 303 Veterans Airpark Ln. (Big Spring), Midland, Midland County, Texas.

589. Damage Prevention 055791: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3211 Forest Ln. (S. Barnes Dr.), Garland, Dallas County, Texas.

590. Damage Prevention 055792: TTG Utilities, LP enforcement action for violation of 16 TAC §§18.3(e) and 18.11(b), at W. Dogwood St. (Mesquite St.), Nolanville, Bell County, Texas.

591. Damage Prevention 055795: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 5814 Center Court Dr., Spring, Harris County, Texas.

592. Damage Prevention 055796: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1600 Los Rios Blvd. (14th), Plano, Collin County, Texas.

593. Damage Prevention 055798: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2119 Greenway St. (Sherry St.), Arlington, Tarrant County, Texas.

594. Damage Prevention 055800: CPS Energy enforcement action for violation of 16 TAC §18.8(a), at 1600 Capitol (Hildebrand), San Antonio, Bexar County, Texas.

595. Damage Prevention 055803: CPS Energy enforcement action for violation of 16 TAC §18.8(a), at 15306 Topperwein Rd. (Prime Time), San Antonio, Bexar County, Texas.

596. Damage Prevention 055804: HL Chapman Pipeline Construction, Inc. enforcement action for violation of 16 TAC §18.10(b), at 22026 N. Hwy. 281 (Franklin Oaks), San Antonio, Bexar County, Texas.

597. Damage Prevention 055805: Zachry Underground and Utility Services enforcement action for violation of 16 TAC §18.4(a), at Brooklyn (Ave. B), San Antonio, Bexar County, Texas.

598. Damage Prevention 055806: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1300 Mockingbird Ln. (E. Shannon Rd.), Sulphur Springs, Hopkins County, Texas.

599. Damage Prevention 055807: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2500 Blk. 1st Ave. S., Texas City, Galveston County, Texas.

600. Damage Prevention 055808: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1901 Hutchins Ave. (N. Woodward Ave.), Ballinger, Runnels County, Texas.


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


Agency Name: Railroad Commission of Texas
Date of Meeting: 08/21/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress Avenue, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2018007301
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149
Agenda: NOTICE OF MEETING
Part 5 of 9; Items 401 - 500

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, August 21, 2018, commencing at 9:30 a.m.

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

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


OFFICE OF GENERAL COUNSEL

AGREED ENFORCEMENT ORDERS (100 items; numbers 401 - 500)

401. Damage Prevention 055398: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 420 E. Lamar (Van Buren Dr.), Arlington, Tarrant County, Texas.

402. Damage Prevention 055401: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3344 Hiawatha Trl. (Huron Trl.), Lake Worth, Tarrant County, Texas.

403. Damage Prevention 055405: Tyson Fogle LLC enforcement action for violation of 16 TAC §18.4(e), at 11711 E. Grand Pond Court (Grand Harbor Blvd.), Montgomery, Montgomery County, Texas.

404. Damage Prevention 055417: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1106 Birchwood Dr. (Penn St.), Garland, Dallas County, Texas.

405. Damage Prevention 055418: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 9543 Losa Dr. (Buckner Blvd.), Dallas, Dallas County, Texas.

406. Damage Prevention 055422: Driver Pipeline enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 3300 Fadal Ave. (MacArthur), Waco, McLennan County, Texas.

407. Damage Prevention 055424: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Bear Creek Pkwy. (Keller Pkwy.), Keller, Tarrant County, Texas.

408. Damage Prevention 055426: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §§18.8(a), at 1304 Parkmont Dr. (Larry Dr.), Garland, Dallas County, Texas.

409. Damage Prevention 055429: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Las Vegas Trail (Calmont), Fort Worth, Tarrant County, Texas.

410. Damage Prevention 055430: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4303 W. Illinois Dr. (S. Cockrell Hill Rd.), Dallas, Dallas County, Texas.

411. Damage Prevention 055432: D Plata Construction Co., LLC enforcement action for violation of 16 TAC §18.4(d), at Circle S Dr. (Circle N), Helotes, Bexar County, Texas.

412. Damage Prevention 055437: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 715 Eaheart St. (Hwy. 180 E.), Albany, Shackelford County, Texas.

413. Damage Prevention 055439: City of Longview enforcement action for violation of 16 TAC §18.10(b), at 1806 Shenandoah (Blueridge Pkwy.), Longview, Gregg County, Texas.

414. Damage Prevention 055444: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4034 Rosser Square (Rosser Rd.), Dallas, Dallas County, Texas.

415. Damage Prevention 055448: Charlie's Plumbing, Inc. enforcement action for violation of 16 TAC §18.11(b), at 10555 Pearland Pkwy. (S. Sam Houston Tollway), Houston, Harris County, Texas.

416. Damage Prevention 055449: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3105 Cortez Dr. (Laramie Trl.), Fort Worth, Tarrant County, Texas.

417. Damage Prevention 055454: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 702 Pollard Ave. (Topeka St.), Dallas, Dallas County, Texas.

418. Damage Prevention 055456: Mj Pipeline Service enforcement action for violation of 16 TAC §18.10(b), at 1204 Nash St. (Hillcrest Dr.), Garland, Dallas County, Texas.

419. Damage Prevention 055458: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 4802 Bammel N. (N. Sam Houston Pkwy. W.), Houston, Harris County, Texas.

420. Damage Prevention 055461: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5116 E. Rosedale (Liberty St.), Fort Worth, Tarrant County, Texas.

421. Damage Prevention 055464: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 7700 Las Colinas Ridge (LBJ Fwy.), Irving, Dallas County, Texas.

422. Damage Prevention 055465: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 8831 Jason Ct. (Hilary Ct.), North Richland Hills, Tarrant County, Texas.

423. Damage Prevention 055466: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1403 Concord (Mt. Vernon), Richardson, Dallas County, Texas.

424. Damage Prevention 055471: A&M Contractors, Inc. enforcement action for violation of 16 TAC §18.11(b), at 161 West Rd. (Sweetwater Ln.), Houston, Harris County, Texas.

425. Damage Prevention 055473: Hughes Natural Gas, Inc. enforcement action for violation of 16 TAC §18.8(a), at 12302 Post Oak Ct. (Thousand Oaks Blvd.), Magnolia, Montgomery County, Texas.

426. Damage Prevention 055474: Fire Line Services, Inc. enforcement action for violation of 16 TAC §18.3(e), at 2800 Doryn Dr. (River Lake Way), Arlington, Tarrant County, Texas.

427. Damage Prevention 055476: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 10021 Echo Summit Dr. (Blue Ridge Ln.), Oak Point, Denton County, Texas.

428. Damage Prevention 055477: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 719 Dominik (Stallings Dr.), College Station, Brazos County, Texas.

429. Damage Prevention 055481: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2310 Marburg St. (Leland), Dallas, Dallas County, Texas.

430. Damage Prevention 055488: City of Wilmer enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 1107 Kissell Rd. (Thorne St.), Wilmer, Dallas County, Texas.

431. Damage Prevention 055490: Targa Midstream Services, LLC enforcement action for violation of 16 TAC §18.8(a), at Old Decatur Rd. (FM 730), Decatur, Wise County, Texas.

432. Damage Prevention 055492: Canfer Utility Services enforcement action for violation of 16 TAC §18.4(a), at 432 Houghton Ave. (Walker St.), Marlin, Falls County, Texas.

433. Damage Prevention 055494: LJR Construction enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 9900 Blk. Wing St., Conroe, Montgomery County, Texas.

434. Damage Prevention 055495: CPS Energy enforcement action for violation of 16 TAC §18.8(a), at 11722 Jarvis (Chippington Dr.), San Antonio, Bexar County, Texas.

435. Damage Prevention 055497: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5725 Bogey Ln. (Fort Gates Dr.), Waco, McLennan County, Texas.

436. Damage Prevention 055503: City of Wichita Falls/WW Collection Dept. enforcement action for violation of 16 TAC §18.4(a), at 4501 Tamarron (Elmwood), Wichita Falls, Wichita County, Texas.

437. Damage Prevention 055504: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3120 Fairview St. (Premier), Fort Worth, Tarrant County, Texas.

438. Damage Prevention 055507: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 810 N. Travis (Main), Denison, Grayson County, Texas.

439. Damage Prevention 055512: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2815 N.W. 25th St. (Lydon Ave.), Fort Worth, Tarrant County, Texas.

440. Damage Prevention 055513: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 12 Quail Run (Bonner Rd.), Gainesville, Cooke County, Texas.

441. Damage Prevention 055518: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §§18.8(a), at 33 Fairway Oaks Blvd. (Muirfield St.), Abilene, Taylor County, Texas.

442. Damage Prevention 055519: City of Laredo Utilities Department enforcement action for violation of 16 TAC §§18.4(a), at 1318 Philadelphia (Juarez Ave.), Laredo, Webb County, Texas.

443. Damage Prevention 055522: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 231 River Oaks (Mansonic Dr.), Lancaster, Dallas County, Texas.

444. Damage Prevention 055524: Crossfire, LLC enforcement action for violation of 16 TAC §18.4(a), at 2007 S.W. 7th (Fannin), Amarillo, Potter County, Texas.

445. Damage Prevention 055527: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 956 S.E. 6th St. (Cedar St.), Paris, Lamar County, Texas.

446. Damage Prevention 055528: City of San Benito enforcement action for violation of 16 TAC §18.11(b), at 1302 N. Dick Dowling (N. Crockett St.), San Benito, Cameron County, Texas.

447. Damage Prevention 055532: Double D Industries, LLC enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 26751 Sorters Rd., Porter, Montgomery County, Texas.

448. Damage Prevention 055535: DNT Construction, LLC enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at River Plantation, Austin, Travis County, Texas.

449. Damage Prevention 055539: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1500 Alberi Dr. (Fuller Wiser), Euless, Tarrant County, Texas.

450. Damage Prevention 055542: ALC Demo and Construction enforcement action for violation of 16 TAC §§18.11(b), 18.3(a) and 18.11(b), at 1205 W. 49 1/2 St. (Grover Ave.), Austin, Travis County, Texas.

451. Damage Prevention 055543: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 309 Cherokee Rose Circle (Scenic Lake Dr.), Georgetown, Williamson County, Texas.

452. Damage Prevention 055544: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3210 Winderemere (Amhurst), Arlington, Tarrant County, Texas.

453. Damage Prevention 055545: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Martin Luther King Dr. (19th St.), San Angelo, Tom Green County, Texas.

454. Damage Prevention 055546: Gardner Telecommunications enforcement action for violation of 16 TAC §18.4(a), at 14814 Le Grande Dr. (Beltway Dr.), Addison, Dallas County, Texas.

455. Damage Prevention 055548: B Comm Constructors enforcement action for violation of 16 TAC §18.4(a), at 1431 Cable Ranch (Garden Brook), San Antonio, Bexar County, Texas.

456. Damage Prevention 055549: Driver Pipeline enforcement action for violation of 16 TAC §18.11(b), at 1149 Mayhill Rd. (Gayla Dr.), Denton, Denton County, Texas.

457. Damage Prevention 055553: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Woodbine St. (Timber Creek Rd.), Flower Mound, Denton County, Texas.

458. Damage Prevention 055554: Shade Tree Arbor Care enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 21019 Harvest Terrace Ln., Spring, Harris County, Texas.

459. Damage Prevention 055557: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 946 6th St. S.E. (Cedar St.), Paris, Lamar County, Texas.

460. Damage Prevention 055565: Ramer Concrete enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 4336 Overhill Dr. (Saint Johns Dr.), Dallas, Dallas County, Texas.

461. Damage Prevention 055567: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 805 Keswick Dr. (Ruffian), DeSoto, Dallas County, Texas.

462. Damage Prevention 055572: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2619 Holman (Nagle), Houston, Harris County, Texas.

463. Damage Prevention 055579: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 6111 Nueces Park Rd. (Nueces Hollow Dr.), Humble, Harris County, Texas.

464. Damage Prevention 055580: City of Odessa enforcement action for violation of 16 TAC §18.4(b), at 1505 E. 17th (Maple), Odessa, Ector County, Texas.

465. Damage Prevention 055582: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 11400 Windfern Rd., Houston, Harris County, Texas.

466. Damage Prevention 055584: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5242 Butler St. (Butler St.), Dallas, Dallas County, Texas.

467. Damage Prevention 055585: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 375 Lake Meadows Dr. (Hwy. 105 W.), Montgomery, Montgomery County, Texas.

468. Damage Prevention 055586: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §§18.8(a), at 2724 Wentworth Dr. (Norway Ln.), Grand Prairie, Tarrant County, Texas.

469. Damage Prevention 055588: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2314 Granite Park Ln. (Colbalt Ridge Ln.), Richmond, Fort Bend County, Texas.

470. Damage Prevention 055590: AR Utilities, LLC enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 10625 Green Lake Dr. (Green Grove), San Antonio, Bexar County, Texas.

471. Damage Prevention 055594: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 7334 Bretshire Dr., Houston, Harris County, Texas.

472. Damage Prevention 055595: American Bor Trench / D & B enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 7334 Bretshire Dr., Houston, Harris County, Texas.

473. Damage Prevention 055596: Northeast Service, Inc. enforcement action for violation of 16 TAC §18.11(b), at 2404 Arbor Trl. (Pool Rd.), Colleyville, Tarrant County, Texas.

474. Damage Prevention 055598: CPS Energy enforcement action for violation of 16 TAC §18.8(a), at 4455 Horizon Hill. (Fountainhead Dr.), San Antonio, Bexar County, Texas.

475. Damage Prevention 055599: Quality Excavation, Ltd. enforcement action for violation of 16 TAC §18.10(b), at 217 McKinney St. (Bolivar St.), Denton, Denton County, Texas.

476. Damage Prevention 055600: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1005 Leonard Rd., Bryan, Brazos County, Texas.

477. Damage Prevention 055601: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 6412 Haight St., Houston, Harris County, Texas.

478. Damage Prevention 055602: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Robinson Pond, New Caney, Montgomery County, Texas.

479. Damage Prevention 055603: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2112 Joline (Kell W.), Wichita Falls, Wichita County, Texas.

480. Damage Prevention 055604: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 4810 Big Reef Dr. (Bacliff Dr.), Bacliff, Galveston County, Texas.

481. Damage Prevention 055605: Seal Rite enforcement action for violation of 16 TAC §18.11(b), at 250 Jaquez (Padilla), El Paso, El Paso County, Texas.

482. Damage Prevention 055606: Inland Environments, Ltd. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1020 Riverwood Court (Medical Center Blvd.), Conroe, Montgomery County, Texas.

483. Damage Prevention 055610: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 324 Ave. L (E. 11th St.), Dallas, Dallas County, Texas.

484. Damage Prevention 055611: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.5(a), at 913 Peach St. (1st St.), Floresville, Wilson County, Texas.

485. Damage Prevention 055616: AAA Asphalt Paving enforcement action for violation of 16 TAC §18.3(e), at Clay Rd. (Fry Rd.), Katy, Harris County, Texas.

486. Damage Prevention 055618: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5025 Prestwick (Driftway), Fort Worth, Tarrant County, Texas.

487. Damage Prevention 055619: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 14315 Harvest Ridge Rd., Houston, Harris County, Texas.

488. Damage Prevention 055621: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 9733 Old Seagoville Rd. (Crenshaw Dr.), Dallas, Dallas County, Texas.

489. Damage Prevention 055622: Romans Fence Co, Inc. enforcement action for violation of 16 TAC §18.11(b), at 7818 Jarrod Way, Baytown, Chambers County, Texas.

490. Damage Prevention 055623: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 7818 Jarrod Way, Baytown, Chambers County, Texas.

491. Damage Prevention 055624: Regenbrecht Shade Trees, LLC enforcement action for violation of 16 TAC §18.3(a), at 24818 Pleasant Shores Ct. (Copper Shores Ln.), Richmond, Fort Bend County, Texas.

492. Damage Prevention 055625: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4223 W. Illinois Ave. (S. Cockrell Hill Rd.), Dallas, Dallas County, Texas.

493. Damage Prevention 055627: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 5023 Shorehaven Cir. (Bar Cedar Dr.), Houston, Harris County, Texas.

494. Damage Prevention 055630: Braylor Fence Company, LLC enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 6301 Times Square (Hillside), Amarillo, Randall County, Texas.

495. Damage Prevention 055632: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 6111 Nueces Park Rd. (Nueces Lake Dr.), Humble, Harris County, Texas.

496. Damage Prevention 055633: Northwest Fence and Iron enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1911 EM Franklin Ave. (FM 969), Austin, Travis County, Texas.

497. Damage Prevention 055639: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2300 Blk. Hannover Way, Spring, Harris County, Texas.

498. Damage Prevention 055643: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 215 S. 12th St., West Columbia, Brazoria County, Texas.

499. Damage Prevention 055644: City of Waco enforcement action for violation of 16 TAC §18.4(a), at 3312 N. 32nd St. (Edna Ave.), Waco, McLennan County, Texas.

500. Damage Prevention 055649: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 1806 Drake Ave. (E. Annie St.), Austin, Travis County, Texas.


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


Agency Name: Railroad Commission of Texas
Date of Meeting: 08/21/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress Avenue, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2018007303
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149
Agenda: NOTICE OF MEETING
Part 7 of 9; Items 601 - 700

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, August 21, 2018, commencing at 9:30 a.m.

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

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


OFFICE OF GENERAL COUNSEL

AGREED ENFORCEMENT ORDERS (100 items; numbers 601 - 700)

601. Damage Prevention 055812: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 14526 Walters Rd., Houston, Harris County, Texas.

602. Damage Prevention 055813: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2013 N. Mechanic St., El Campo, Wharton County, Texas.

603. Damage Prevention 055815: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4626 Lonesome Dove (Mossy Oak), Abilene, Taylor County, Texas.

604. Damage Prevention 055817: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 518 Shawnee Trace (Cherokee Trace), Grand Prairie, Dallas County, Texas.

605. Damage Prevention 055818: Canfer Utility Services enforcement action for violation of 16 TAC §18.4(a), at 4711 Cherokee Trl. (Alan Dale Ln.), Dallas, Dallas County, Texas.

606. Damage Prevention 055819: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1117 Sierra Dr. (Sherman Dr.), Denton, Denton County, Texas.

607. Damage Prevention 055821: Canfer Utility Services enforcement action for violation of 16 TAC §18.4(a), at 3000 N. Nichols St. (N.E. 29th), Fort Worth, Tarrant County, Texas.

608. Damage Prevention 055822: City of Kaufman enforcement action for violation of 16 TAC §18.3(a), at 1008 S. Washington (4th), Kaufman, Kaufman County, Texas.

609. Damage Prevention 055823: Pronto Sandblasting and Coating, Inc. enforcement action for violation of 16 TAC §18.4(a), at 317 Leonidas (Eastwood Dr.), San Antonio, Bexar County, Texas.

610. Damage Prevention 055824: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 619 Stevie Ln. (Pamela Raye Rd.), Socorro, El Paso County, Texas.

611. Damage Prevention 055825: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 8410 Coastway Ln. (Wingtop Dr.), Houston, Harris County, Texas.

612. Damage Prevention 055826: Cy Fair Fence Company enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 16702 Dry Arbor Ct., Cypress, Harris County, Texas.

613. Damage Prevention 055827: Superior Pipeline Services enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 3601 Ross (McCoy), Dallas, Dallas County, Texas.

614. Damage Prevention 055830: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at N. Murrie St. (Archer Rd.), Seymour, Baylor County, Texas.

615. Damage Prevention 055831: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1229 Melony (Azalea), Sulphur Springs, Hopkins County, Texas.

616. Damage Prevention 055832: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2704 FM 1398 (Richmond Rd.), Texarkana, Bowie County, Texas.

617. Damage Prevention 055833: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2 S. Duskwood Pl. (W. Amberglow), The Woodlands, Montgomery County, Texas.

618. Damage Prevention 055834: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Woodlands Pkwy. (Kuykendahl), The Woodlands, Montgomery County, Texas.

619. Damage Prevention 055835: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 302 N. West St. (York St.), Bryson, Jack County, Texas.

620. Damage Prevention 055836: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1334 Moorhead Dr. (Oak Point Dr.), Houston, Harris County, Texas.

621. Damage Prevention 055837: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 611 W. Main (Jefferson), Cameron, Milam County, Texas.

622. Damage Prevention 055838: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2021 Quarry Ct. (Harbor Lakes Dr.), Granbury, Hood County, Texas.

623. Damage Prevention 055839: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at W. Fordall (Clay), Henderson, Rusk County, Texas.

624. Damage Prevention 055840: Casa Mechanical Services enforcement action for violation of 16 TAC §§18.4(a) and 18.11(b), at 2432 Carretera Dr. (Azul Lagoon Dr.), Leander, Williamson County, Texas.

625. Damage Prevention 055841: Wright Construction Co., Inc. enforcement action for violation of 16 TAC §18.4(a), at 1690 FM 423 (King Rd.), Little Elm, Denton County, Texas.

626. Damage Prevention 055842: CPS Energy enforcement action for violation of 16 TAC §18.8(a), at Tranquil Dawn (Rosada Way), San Antonio, Bexar County, Texas.

627. Damage Prevention 055845: City of Snyder enforcement action for violation of 16 TAC §18.4(a), at Ave. O (25th St.), Snyder, Scurry County, Texas.

628. Damage Prevention 055847: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 11427 Barwood Bend Dr. (Wolf Run Ln.), Houston, Harris County, Texas.

629. Damage Prevention 055848: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1815 Upland Dr. (Wycliff), Houston, Harris County, Texas.

630. Damage Prevention 055850: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Hwy. 70 (CR 89), Vernon, Wilbarger County, Texas.

631. Damage Prevention 055853: CPS Energy enforcement action for violation of 16 TAC §18.8(a), at Redland Rd. (Sable Landing), San Antonio, Bexar County, Texas.

632. Damage Prevention 055854: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 903 N. Lide Ave., Mount Pleasant, Titus County, Texas.

633. Damage Prevention 055859: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2907 Rayford Rd., Spring, Harris County, Texas.

634. Damage Prevention 055861: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Ritto Ramble Ln. (Will Clayton Pkwy.), Atascocita, Harris County, Texas.

635. Damage Prevention 055862: Durwood Greene Construction Co. enforcement action for violation of 16 TAC §18.11(b), at Ritto Ramble Ln. (Will Clayton Pkwy.), Atascocita, Harris County, Texas.

636. Damage Prevention 055863: City of Beaumont City Utilities enforcement action for violation of 16 TAC §18.4(a), at 1612 Ave. F (Foch), Beaumont, Jefferson County, Texas.

637. Damage Prevention 055864: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1312 Gladiola Ave. (FM 1314), Conroe, Montgomery County, Texas.

638. Damage Prevention 055867: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Memorial Falls Dr. (Spring Alp Ct.), Tomball, Harris County, Texas.

639. Damage Prevention 055868: Parish Utilities enforcement action for violation of 16 TAC §18.4(a), at 9409 Aldridge Ct. (Aldridge Ln.), Crowley, Tarrant County, Texas.

640. Damage Prevention 055871: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at W. Catalina St. #232 (Acapulco Dr.), Mission, Hidalgo County, Texas.

641. Damage Prevention 055872: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 2927 Eastland Ave. (W. 30th), Odessa, Ector County, Texas.

642. Damage Prevention 055874: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 7 Glendenning Ln., Houston, Harris County, Texas.

643. Damage Prevention 055876: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2537 Max Rd. (Hwy. 518), Pearland, Harris County, Texas.

644. Damage Prevention 055879: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Park St. (E. Country Ridge Rd.), Lewisville, Denton County, Texas.

645. Damage Prevention 055881: Leonetti Gate and Fence enforcement action for violation of 16 TAC §§18.4(b) and 18.11(b), at 206 E. Eblin St., La Grange, Fayette County, Texas.

646. Damage Prevention 055886: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 200 E. 4th St. (Porter St.), Taylor, Williamson County, Texas.

647. Damage Prevention 055888: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 11300 Blk. N. Kingscoate Dr., Crosby, Harris County, Texas.

648. Damage Prevention 055890: City of Houston Legal Dept. enforcement action for violation of 16 TAC §18.4(a), at 3210 Josephine, Houston, Harris County, Texas.

649. Damage Prevention 055892: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 904 N. 12th (E. Irvin), Temple, Bell County, Texas.

650. Damage Prevention 055894: Atlas Construction, Corp. enforcement action for violation of 16 TAC §18.10(b), at 733 E. Mountain St. (Gravel Rd.), Seguin, Guadalupe County, Texas.

651. Damage Prevention 055895: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 605 Betty Ln. (Holcombville St.), Tom Bean, Grayson County, Texas.

652. Damage Prevention 055897: Westwood Fences enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1412 New Urban Way, Houston, Harris County, Texas.

653. Damage Prevention 055898: CoServ Gas, Ltd. enforcement action for violation of 16 TAC §18.8(a), at 7300 Pebblecreek Dr. (Cliffstone Dr.), McKinney, Collin County, Texas.

654. Damage Prevention 055901: Universal Natural Gas, Inc. enforcement action for violation of 16 TAC §18.8(a), at 34102 Willow Bluff Ln. (Pleasant Pines Dr.), Pinehurst, Montgomery County, Texas.

655. Damage Prevention 055903: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 6702 Dockens Forest Ln., Houston, Harris County, Texas.

656. Damage Prevention 055907: Karlsruher, Inc. Dba CSA Constructors enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 287 S. Darrington (Kenazo), Horizon City, El Paso County, Texas.

657. Damage Prevention 055908: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 9702 Dalmally St. (Bonnie Sean Dr.), Spring, Harris County, Texas.

658. Damage Prevention 055909: Hill Bros. Directional Drilling, LLC enforcement action for violation of 16 TAC §18.4(a), at 5723 Green Hollow (Wood Moss), The Colony, Denton County, Texas.

659. Damage Prevention 055910: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4513 Idylwood (Loop 340), Waco, McLennan County, Texas.

660. Damage Prevention 055911: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1352 Ten Bar Trl. (Meadow Glen), Southlake, Tarrant County, Texas.

661. Damage Prevention 055912: Kalina Plumbing enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1001 E. Hwy. 190 (Wolf), Copperas Cove, Coryell County, Texas.

662. Damage Prevention 055914: J Tucker Construction, Inc. enforcement action for violation of 16 TAC §§18.3(e) and 18.11(b), at Margo Dr. (Davis Dr.), Allen, Collin County, Texas.

663. Damage Prevention 055916: JMEG, LLC enforcement action for violation of 16 TAC §§18.3(e) and 18.11(b), at 9200 World Cup Way (Coleman Blvd.), Frisco, Collin County, Texas.

664. Damage Prevention 055923: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 8324 Auburn Dr. (Plantation Ln.), Fort Worth, Tarrant County, Texas.

665. Damage Prevention 055924: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.5(a), at 3662 Piping Rock Ln. (Timber Ln.), Houston, Harris County, Texas.

666. Damage Prevention 055925: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3716 N. Houston St. (N.W. 38th St.), Fort Worth, Tarrant County, Texas.

667. Damage Prevention 055927: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 305 Wilson St., Arp, Smith County, Texas.

668. Damage Prevention 055929: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 200 N. Broadway (Park Ave.), Ballinger, Runnels County, Texas.

669. Damage Prevention 055930: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5156 Vickery Loop E. (Vickery Blvd.), Benbrook, Tarrant County, Texas.

670. Damage Prevention 055931: Centerpoint Energy Entex enforcement action for violation of 16 TAC §§18.8(a), at Calder Dr. (Weyer St.), League City, Galveston County, Texas.

671. Damage Prevention 055934: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Royal St. (Dallas St.), Palestine, Anderson County, Texas.

672. Damage Prevention 055937: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 6111 Copper Grove Ct., Richmond, Fort Bend County, Texas.

673. Damage Prevention 055938: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 54 Amberwood Dr. (Christoval Rd.), San Angelo, Tom Green County, Texas.

674. Damage Prevention 055939: San Antonio Water System enforcement action for violation of 16 TAC §18.4(a), at 1212 Capitol Ave. (W. Lynwood), San Antonio, Bexar County, Texas.

675. Damage Prevention 055942: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4725 FM 720 (Jenny Ln.), Aubrey, Denton County, Texas.

676. Damage Prevention 055944: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1520 Whippoorwill Dr., San Augustine, San Augustine County, Texas.

677. Damage Prevention 055945: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 101 This Way, Lake Jackson, Brazoria County, Texas.

678. Damage Prevention 055946: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at Geraldine St., Midland, Midland County, Texas.

679. Damage Prevention 055947: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 9200 Pinecroft (Research Forest Dr.), Shenandoah, Montgomery County, Texas.

680. Damage Prevention 055948: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 11830 Riceville School Rd., Houston, Harris County, Texas.

681. Damage Prevention 055956: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 7832 Blossom Dr. (Columbus Trl.), Fort Worth, Tarrant County, Texas.

682. Damage Prevention 055958: IES Residential, Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 14500 Painted Sands Trail, Houston, Harris County, Texas.

683. Damage Prevention 055959: Heath Consultants enforcement action for violation of 16 TAC §18.11(b), at 1217 Woodbine St. (Blue Stem St.), Flower Mound, Denton County, Texas.

684. Damage Prevention 055964: Heath Consultants enforcement action for violation of 16 TAC §18.11(b), at 1206 Woodbine St. (Blue Stem St.), Flower Mound, Denton County, Texas.

685. Damage Prevention 055972: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 522 Silo (Railhead), San Marcos, Hays County, Texas.

686. Damage Prevention 055973: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1301 Wonder World Dr. (Sadler Dr.), San Marcos, Hays County, Texas.

687. Damage Prevention 055974: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 401 W. 5th (Ridge), Lampasas, Lampasas County, Texas.

688. Damage Prevention 055976: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 1429 Berkshire Dr. (Belfast Dr.), Austin, Travis County, Texas.

689. Damage Prevention 055980: CMD Endeavors enforcement action for violation of 16 TAC §18.4(a), at 606 Stevie Ln. (Pamela Raye Rd.), Socorro, El Paso County, Texas.

690. Damage Prevention 055982: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1014 Mississippi St. (Sherman St.), South Houston, Harris County, Texas.

691. Damage Prevention 055983: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 1012 Duke (E. 1st), Weatherford, Parker County, Texas.

692. Damage Prevention 055984: CoServ Gas, Ltd. enforcement action for violation of 16 TAC §18.8(a), at Chiva Dr. (Serra Dr.), Little Elm, Denton County, Texas.

693. Damage Prevention 055986: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1031 Summerplace (Dove Creek Trail), Southlake, Tarrant County, Texas.

694. Damage Prevention 055987: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Main St. (3rd), Harrold, Wilbarger County, Texas.

695. Damage Prevention 055988: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 11531 Flor Gloriosa (Flor Margarita), Socorro, El Paso County, Texas.

696. Damage Prevention 055989: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 2309 Gracy Farms Ln. (Stonehollow Dr.), Austin, Travis County, Texas.

697. Damage Prevention 055990: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Whitestone Rd. (Clay Hibbins Rd.), North Richland Hills, Tarrant County, Texas.

698. Damage Prevention 055992: Lee Concrete enforcement action for violation of 16 TAC §§18.3(e), 18.11(b) and 18.11(b), at 5701 Brushy Creek Trl. (Campbell Rd.), Dallas, Collin County, Texas.

699. Damage Prevention 055994: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 506 E. Jackson Ave. (N. 12th St.), Temple, Bell County, Texas.

700. Damage Prevention 055995: City of Lacy-Lakeview enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 237 Shirley (Smith), Bellmead, McLennan County, Texas.


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


Agency Name: Railroad Commission of Texas
Date of Meeting: 08/21/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress Avenue, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2018007306
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149
Agenda: NOTICE OF MEETING
Part 9 of 9; Items 801 - 898

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, August 21, 2018, commencing at 9:30 a.m.

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

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


OFFICE OF GENERAL COUNSEL

AGREED ENFORCEMENT ORDERS (90 items; numbers 801 - 890)

801. Damage Prevention 056227: Casa Mechanical Services enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 996 Shadow Creek Blvd., Buda, Hays County, Texas.

802. Damage Prevention 056230: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 6403 Brimridge Ln., Houston, Harris County, Texas.

803. Damage Prevention 056235: City of Beaumont City Utilities enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 1435 Bryant Way, Beaumont, Jefferson County, Texas.

804. Damage Prevention 056239: RPMX Construction, LLC enforcement action for violation of 16 TAC §18.11(b), at 6451 Preston Rd. (Wade Blvd.), Frisco, Collin County, Texas.

805. Damage Prevention 056241: City of Beaumont City Utilities enforcement action for violation of 16 TAC §18.11(b), at 4954 Highland Ave., Beaumont, Jefferson County, Texas.

806. Damage Prevention 056248: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 25626 Northwest Fwy., Cypress, Harris County, Texas.

807. Damage Prevention 056254: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1509 S. IH 35 (Uhland), San Marcos, Hays County, Texas.

808. Damage Prevention 056256: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1714 Winter St., Houston, Harris County, Texas.

809. Damage Prevention 056259: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 25834 Coyote Springs Ct. (Spring Haven Circle), Spring, Harris County, Texas.

810. Damage Prevention 056260: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 15100 Blk. Centennial Bridge Ln., Sugar Land, Fort Bend County, Texas.

811. Damage Prevention 056270: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at Barbara Jordan Blvd. (Aldrich St.), Austin, Travis County, Texas.

812. Damage Prevention 056272: San Antonio Water System enforcement action for violation of 16 TAC §18.10(b), at 159 Idell (Pyle), San Antonio, Bexar County, Texas.

813. Damage Prevention 056274: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 13373 Southshore (Northshore), Conroe, Montgomery County, Texas.

814. Damage Prevention 056277: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 615 Buchanan Ave. (Clover), Longview, Gregg County, Texas.

815. Damage Prevention 056279: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 3120 Trails End Rd. (Glenhaven), Odessa, Ector County, Texas.

816. Damage Prevention 056280: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 8250 Creekbend Dr., Houston, Harris County, Texas.

817. Damage Prevention 056284: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 11 Versailles (Trails End), Odessa, Ector County, Texas.

818. Damage Prevention 056287: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2611 Naples (Tarragon), Grand Prairie, Tarrant County, Texas.

819. Damage Prevention 056292: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 5303 Windcrest Ct., Katy, Fort Bend County, Texas.

820. Damage Prevention 056294: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 3611 Broken Elm, Houston, Harris County, Texas.

821. Damage Prevention 056296: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 5110 Rosemary Ln., Houston, Harris County, Texas.

822. Damage Prevention 056299: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1623 Leatherwood Dr., Katy, Harris County, Texas.

823. Damage Prevention 056302: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 4818 Whisperwood Blvd. (Wayne), Lubbock, Lubbock County, Texas.

824. Damage Prevention 056305: KCK Utility Construction enforcement action for violation of 16 TAC §18.4(a), at Ferguson (Avery Pointe Dr.), Anna, Collin County, Texas.

825. Damage Prevention 056307: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Mariposa St. (McKie St.), San Marcos, Hays County, Texas.

826. Damage Prevention 056308: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 23314 Joy Ridge Dr. (Lincolns Meadow Dr.), Spring, Harris County, Texas.

827. Damage Prevention 056310: Canfer Utility Services enforcement action for violation of 16 TAC §18.4(a), at 9800 Webb Chapel Rd. (Chapel Creek Dr.), Dallas, Dallas County, Texas.

828. Damage Prevention 056311: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 18951 N. Memorial Dr., Houston, Harris County, Texas.

829. Damage Prevention 056313: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 20811 Harvest Terrace Ln. (Carneys Point Ln.), Spring, Harris County, Texas.

830. Damage Prevention 056314: City of Lockhart enforcement action for violation of 16 TAC §18.11(b), at 214 Bufkin Ln. (Mesquite St.), Lockhart, Caldwell County, Texas.

831. Damage Prevention 056317: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 5607 Yorkwood (Castleton St.), Houston, Harris County, Texas.

832. Damage Prevention 056318: Roto Rooter enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 3022 Cortez E. Ct. (San Jose St.), Irving, Dallas County, Texas.

833. Damage Prevention 056319: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 5512 Stallion Ln. (Limousin Dr..), Laredo, Webb County, Texas.

834. Damage Prevention 056320: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 2006 S. Expy. 83 (W. Lincoln Ave.), Harlingen, Cameron County, Texas.

835. Damage Prevention 056322: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 3200 Blk. Concord, Beaumont, Jefferson County, Texas.

836. Damage Prevention 056323: Skyblue Utilities, Inc. enforcement action for violation of 16 TAC §18.3(e), at 129 Crockett St. (Alamo Dr.), McGregor, McLennan County, Texas.

837. Damage Prevention 056325: Jericho Foundation Repairs enforcement action for violation of 16 TAC §18.11(b), at 3811 Oak Gardens Dr., Kingwood, Harris County, Texas.

838. Damage Prevention 056335: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2935 Walnut Springs Dr., Katy, Harris County, Texas.

839. Damage Prevention 056340: Strike, LLC enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at CR 300 (Hwy. 302), Mentone, Loving County, Texas.

840. Damage Prevention 056344: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 7200 Emerald Run Ln., Spring, Harris County, Texas.

841. Damage Prevention 056361: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 6343 Bright Bloom Ln., Spring, Harris County, Texas.

842. Damage Prevention 056370: City of Arlington enforcement action for violation of 16 TAC §18.11(b), at 2018 Kayla Ct. (Sophie Ln.), Arlington, Tarrant County, Texas.

843. Damage Prevention 056376: CoServ Gas, Ltd. enforcement action for violation of 16 TAC §18.8(a), at 301 Leora Ln. (S. Hwy. 121), Lewisville, Denton County, Texas.

844. Damage Prevention 056381: Casa Mechanical Services enforcement action for violation of 16 TAC §§18.4(a), 18.11(b) and 18.11(b), at 109 Longview (Cattleman), Georgetown, Williamson County, Texas.

845. Damage Prevention 056398: Century Concrete Construction enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.4(b), at 3600 Gramercy St., Houston, Harris County, Texas.

846. Damage Prevention 056407: Smith Contracting enforcement action for violation of 16 TAC §18.11(b), at 9500 Neenah Ave. (Alton Way), Austin, Williamson County, Texas.

847. Damage Prevention 056412: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 1600 N. Bryan Ave. (N. 15), Lamesa, Dawson County, Texas.

848. Damage Prevention 056413: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 813 Cheltenham (San Marino), El Paso, El Paso County, Texas.

849. Damage Prevention 056429: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at International Blvd. (Martinique Dr.), Laredo, Webb County, Texas.

850. Damage Prevention 056433: Bartek Construction Co. enforcement action for violation of 16 TAC §18.4(a), at Comanche Ridge (Toepperwein Rd.), San Antonio, Bexar County, Texas.

851. Damage Prevention 056434: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 651 E. Milam St. (Graham), Jasper, Jasper County, Texas.

852. Damage Prevention 056442: Centerpoint Energy Entex enforcement action for violation of 16 TAC §§18.8(a) and 18.5(a), at 21000 Blk. Rose Crossing, Spring, Harris County, Texas.

853. Damage Prevention 056447: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1530 Dan Cox Ave., Katy, Harris County, Texas.

854. Damage Prevention 056448: Texas Plumbing enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 402 W. McDermott Dr. (Anna), Allen, Collin County, Texas.

855. Damage Prevention 056456: Linc Plumbing enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 11910 McNabb Ln., Houston, Harris County, Texas.

856. Damage Prevention 056457: Texas State Utilities, Inc. enforcement action for violation of 16 TAC §18.10(b), at 9916 Peninsula (Kern River), Oak Point, Denton County, Texas.

857. Damage Prevention 056461: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 302 Delmar Ave. (Ave. G), Austin, Travis County, Texas.

858. Damage Prevention 056468: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1 Brompton Ct., Houston, Harris County, Texas.

859. Damage Prevention 056472: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 20014 Cypresswood Lake Dr. (Cypresswood Mill), Spring, Harris County, Texas.

860. Damage Prevention 056474: City of Longview enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 1012 N.7th St. (Ingram St.), Longview, Gregg County, Texas.

861. Damage Prevention 056478: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 111 W. University (Oregon St.), El Paso, El Paso County, Texas.

862. Damage Prevention 056480: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 784 Millville Dr., Houston, Harris County, Texas.

863. Damage Prevention 056482: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1 Dunham Dr., Texarkana, Bowie County, Texas.

864. Damage Prevention 056486: Boring Solutions of Laredo enforcement action for violation of 16 TAC §18.4(d), at 618 Larry St. (Walters), San Antonio, Bexar County, Texas.

865. Damage Prevention 056499: Centerpoint Energy Entex enforcement action for violation of 16 TAC §§18.8(a) and 18.11(a), at 6809 Bethune Dr. (W. Little York Road), Houston, Harris County, Texas.

866. Damage Prevention 056501: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 101000 Adams Mill Ln., Sugar Land, Fort Bend County, Texas.

867. Damage Prevention 056502: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 6605 Glenwood Dr. (Kingsgate), Amarillo, Randall County, Texas.

868. Damage Prevention 056506: Industrial Electrical Services, Inc. enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 18415 Windy Knoll Way, Houston, Harris County, Texas.

869. Damage Prevention 056510: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 16126 Halpren Falls Ln., Cypress, Harris County, Texas.

870. Damage Prevention 056513: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 12135 Brighton Brook Ln. (Kelsey Hills Ln.), Tomball, Harris County, Texas.

871. Damage Prevention 056520: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 201 S. Post Oak St., Winnsboro, Wood County, Texas.

872. Damage Prevention 056521: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 808 Hempstead (Amsterdam), El Paso, El Paso County, Texas.

873. Damage Prevention 056523: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 11102 Carriage Lake Dr., Houston, Harris County, Texas.

874. Damage Prevention 056524: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1111 Brook Dr., Kilgore, Gregg County, Texas.

875. Damage Prevention 056532: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 20030 Cypresswood Lake Dr. (Cypresswood Ridge), Spring, Harris County, Texas.

876. Damage Prevention 056535: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 504 Beam Station Rd., Alice, Jim Wells County, Texas.

877. Damage Prevention 056540: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 201 Pleasure Pier (T B Ellison Pkwy.), Port Arthur, Jefferson County, Texas.

878. Damage Prevention 056542: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2014 Massey Tomkins Rd. (McKinney Rd.), Baytown, Harris County, Texas.

879. Damage Prevention 056547: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 256 John Andreas Dr. (Independence St.), El Paso, El Paso County, Texas.

880. Damage Prevention 056549: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 17000 Blk. Westfield Pl., Houston, Harris County, Texas.

881. Damage Prevention 056550: The Brandt Companies, LLC enforcement action for violation of 16 TAC §18.3(a), at 2515 S. Congress Ave. (Long Bow Ln.), Austin, Travis County, Texas.

882. Damage Prevention 056557: Regas Contracting enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 165 West Rd., Houston, Harris County, Texas.

883. Damage Prevention 056575: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Pierce Ln. (Beacon Dr.), Jacksonville, Cherokee County, Texas.

884. Damage Prevention 056587: Miranda Trucking Services enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 7117 Corpus Christi, Houston, Harris County, Texas.

885. Damage Prevention 056588: Greens & Blooms, Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 200 Blk. Sigel Ave., New Braunfels, Comal County, Texas.

886. Damage Prevention 056599: Finway enforcement action for violation of 16 TAC §§18.4(a) and 18.11(b), at Grand Central Pkwy. (Painted Trillium Dr.), Conroe, Montgomery County, Texas.

887. Damage Prevention 056619: Targa PL. Mid-Cont. WestTex, LLC enforcement action for violation of 16 TAC §18.8(a), at FM 1379 (FM 3095), Midland, Midland County, Texas.

888. Damage Prevention 056632: Texas Pride Utilities enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 2126 Whirlaway Dr., Stafford, Fort Bend County, Texas.

889. Damage Prevention 056645: Jagoe-Public Co. enforcement action for violation of 16 TAC §§18.3(e) and 18.11(b), at 209 Pecan St. (Austin St.), Roanoke, Denton County, Texas.

890. Damage Prevention 056654: IES Electrical enforcement action for violation of 16 TAC §§18.4(b) and 18.11(b), at 581 Spruce Trl. (FM 548), Forney, Kaufman County, Texas.


ADMINISTRATIVE MATTERS

EXECUTIVE OFFICE

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

FINANCIAL SERVICES

892. Fiscal Year 2019 Operating Budget.

OFFICE OF GENERAL COUNSEL

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

894. Potential amicus letter on behalf of the Railroad Commission of Texas in Dyer et al. v. TCEQ, TexCom, et al.

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

896. Quarterly report on the Commission's centralization of agency procurement and contracts management in compliance with Senate Bill 20, 84th Legislature, 2015.


PUBLIC INPUT

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


EXECUTIVE SESSION


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



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Agency Name: Railroad Commission of Texas
Date of Meeting: 08/21/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress Avenue, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2018007305
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149
Agenda: NOTICE OF MEETING
Part 8 of 9; Items 701 - 800

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, August 21, 2018, commencing at 9:30 a.m.

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

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


OFFICE OF GENERAL COUNSEL

AGREED ENFORCEMENT ORDERS (100 items; numbers 701 - 800)

701. Damage Prevention 055996: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 237 Shirley (Smith), Bellmead, McLennan County, Texas.

702. Damage Prevention 055998: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 603 Magic Oaks Dr., Spring, Harris County, Texas.

703. Damage Prevention 056001: Wolff Construction, LP enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 15570 S. IH 35, Buda, Hays County, Texas.

704. Damage Prevention 056002: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 3603 E. Orange St. (Galvestion), Pearland, Harris County, Texas.

705. Damage Prevention 056003: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 901 Grinnell Dr. (S. Bowser), Richardson, Dallas County, Texas.

706. Damage Prevention 056004: Rex Cook Construction enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 1355 Private Rd. (CR 135), Garden City, Glasscock County, Texas.

707. Damage Prevention 056005: Texas State Utilities, Inc. enforcement action for violation of 16 TAC §18.4(a), at 593 Jamestown (American Way), Fate, Rockwall County, Texas.

708. Damage Prevention 056007: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1906 Alexander Ave. (Clark Ln.), Waxahachie, Ellis County, Texas.

709. Damage Prevention 056008: T Construction enforcement action for violation of 16 TAC §18.3(e), at 6201 Ave. L (62nd St.), Galveston, Galveston County, Texas.

710. Damage Prevention 056009: S & W Construction enforcement action for violation of 16 TAC §18.11(b), at 6495 Camp Bowie Blvd. (Clayton Rd.), Fort Worth, Tarrant County, Texas.

711. Damage Prevention 056010: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 6495 Camp Bowie Blvd. (Clayton Rd.), Fort Worth, Tarrant County, Texas.

712. Damage Prevention 056011: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 1000 Bailey Ranch Rd. (Championship Rd.), Aledo, Parker County, Texas.

713. Damage Prevention 056012: A & M Construction enforcement action for violation of 16 TAC §18.4(a), at 2045 Forest Ln. (Gold St.), Garland, Dallas County, Texas.

714. Damage Prevention 056013: Texstar Enterprises enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 1220 E. Main St. (S. Woodlawn Dr.), Alice, Jim Wells County, Texas.

715. Damage Prevention 056016: Gardner Telecommunications enforcement action for violation of 16 TAC §18.4(c), at 468 Easton (Kahala), Dallas, Dallas County, Texas.

716. Damage Prevention 056017: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at Thompson Ln. (Bastrop Hwy.), Austin, Travis County, Texas.

717. Damage Prevention 056021: Lamar Plumbing, Inc. enforcement action for violation of 16 TAC §18.11(b), at 4759 Ocean Dr., Corpus Christi, Nueces County, Texas.

718. Damage Prevention 056024: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 900 N. Hughes (N.W. 9th Ave.), Amarillo, Potter County, Texas.

719. Damage Prevention 056027: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 408 S. Haynes Ave. (E. Lancaster), Fort Worth, Tarrant County, Texas.

720. Damage Prevention 056028: Mj Pipeline Service enforcement action for violation of 16 TAC §18.10(b), at 3005 N.W. 25th St. (Macie), Fort Worth, Tarrant County, Texas.

721. Damage Prevention 056030: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3121 Forest Ln. (S. Kirby St.), Garland, Dallas County, Texas.

722. Damage Prevention 056032: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 3864 Willowick Rd. (Inverness Dr.), Houston, Harris County, Texas.

723. Damage Prevention 056037: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 635 Nett (Goodwin Ln.), New Braunfels, Comal County, Texas.

724. Damage Prevention 056039: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 12910 Bellgrave Ln. (Louetta Rd.), Cypress, Harris County, Texas.

725. Damage Prevention 056040: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2925 Lake Park Dr. (E. Warrior Trail), Grand Prairie, Dallas County, Texas.

726. Damage Prevention 056041: Centerpoint Energy Entex enforcement action for violation of 16 TAC §§18.8(a), at S. Hampton Rd. (Hughes Ranch Rd.), Pearland, Brazoria County, Texas.

727. Damage Prevention 056042: Tejas Commercial Construction, LLC enforcement action for violation of 16 TAC §18.4(b), at 5861 Lyle St. (Tanny St.), Westworth Village, Tarrant County, Texas.

728. Damage Prevention 056043: AMEX Communications, LLC. enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 2902 Gaelic Green St., Houston, Harris County, Texas.

729. Damage Prevention 056044: Bandera Utility Contractors enforcement action for violation of 16 TAC §18.3(e), at John W. Elliott (Enterprise), Frisco, Denton County, Texas.

730. Damage Prevention 056045: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1400 Stonecrest (Mt. Vernon), Richardson, Dallas County, Texas.

731. Damage Prevention 056047: Angel Brothers Enterprises, Ltd. enforcement action for violation of 16 TAC §18.3(a), at 3003 Kilgore Pkwy., Baytown, Chambers County, Texas.

732. Damage Prevention 056048: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Monmouth (Litchfield Cir.), Burleson, Johnson County, Texas.

733. Damage Prevention 056049: AMEX Communications, LLC. enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 2802 Gaelic Green St., Houston, Harris County, Texas.

734. Damage Prevention 056051: City of Weslaco enforcement action for violation of 16 TAC §18.11(b), at 4th (Texas), Weslaco, Hidalgo County, Texas.

735. Damage Prevention 056062: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 574 Raven Ridge, New Braunfels, Comal County, Texas.

736. Damage Prevention 056064: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 403 Interchange St. (McDonald St.), McKinney, Collin County, Texas.

737. Damage Prevention 056065: Joe L Salvide enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 11938 Amblewood, Meadows Place, Fort Bend County, Texas.

738. Damage Prevention 056066: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1200 Dentonshire Dr. (Berkshire Dr.), Carrollton, Denton County, Texas.

739. Damage Prevention 056067: Platinum Services enforcement action for violation of 16 TAC §§18.3(e), 18.11(b) and 18.11(b), at FM 26 (CR 4100), Ackerly, Martin County, Texas.

740. Damage Prevention 056070: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1865 N. Treadaway Blvd. (N. 19th St.), Abilene, Taylor County, Texas.

741. Damage Prevention 056071: Vilhauer Enterprises enforcement action for violation of 16 TAC §18.4(a), at 1117 Vandergriff Dr. (Myers), Carrollton, Dallas County, Texas.

742. Damage Prevention 056072: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 903 E. Highland (N. Hart St.), Comanche, Comanche County, Texas.

743. Damage Prevention 056073: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 123 Brook Hollow (Broadmoor), Huntsville, Walker County, Texas.

744. Damage Prevention 056074: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4833 Singleton Blvd. (Palacios Ave.), Dallas, Dallas County, Texas.

745. Damage Prevention 056076: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 13000 Fenland Field Ln., Houston, Harris County, Texas.

746. Damage Prevention 056080: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1033 Cornell Dr. (E. Seminole Trail), Carrollton, Denton County, Texas.

747. Damage Prevention 056082: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 920 S.W. 1st St. (S.W. Ave. I), Hamlin, Jones County, Texas.

748. Damage Prevention 056083: Dotum Epega Kenall, Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.10(b), at 9342 Telge Rd., Houston, Harris County, Texas.

749. Damage Prevention 056088: City of Corpus Christi Gas Dept. enforcement action for violation of 16 TAC §18.8(a), at 445 Sea Creek (Sea Fog), Corpus Christi, Nueces County, Texas.

750. Damage Prevention 056094: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 300 Blk. Pine Bluff St., La Porte, Harris County, Texas.

751. Damage Prevention 056101: Navitas Mdstr. Midland Basin, LLC enforcement action for violation of 16 TAC §18.8(a), at FM 1379 (FM 1357), Garden City, Glasscock County, Texas.

752. Damage Prevention 056102: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at S. Mayhill Rd. (Gayla Ln.), Denton, Denton County, Texas.

753. Damage Prevention 056107: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Harvest Field, Spring, Harris County, Texas.

754. Damage Prevention 056108: Dennis Williams & Co., Inc. enforcement action for violation of 16 TAC §§18.4(b) and 18.11(b), at 11222 Wilding Ln., Houston, Harris County, Texas.

755. Damage Prevention 056110: Daltech Utilities enforcement action for violation of 16 TAC §§18.4(a), 18.11(b) and 18.11(b), at Blanco Rd. (Calico Landing), San Antonio, Bexar County, Texas.

756. Damage Prevention 056111: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 415 Massengale Dr. (105th), Lubbock, Lubbock County, Texas.

757. Damage Prevention 056113: CoServ Gas, Ltd. enforcement action for violation of 16 TAC §18.8(a), at 1620 Yellowthroat Dr. (Phoebe Dr.), Little Elm, Denton County, Texas.

758. Damage Prevention 056119: Rudick Construction Group enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 7950 Elmbrook Dr. (W. Mockingbird), Dallas, Dallas County, Texas.

759. Damage Prevention 056122: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Braxton Rd. (Gin Rd.), Kendleton, Fort Bend County, Texas.

760. Damage Prevention 056123: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at FM 3053, Overton, Rusk County, Texas.

761. Damage Prevention 056124: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 222 Josey Ln. (S. Lowrance Rd.), Red Oak, Ellis County, Texas.

762. Damage Prevention 056125: West Houston Fence enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 19203 Presa Canyon Dr., Cypress, Harris County, Texas.

763. Damage Prevention 056126: Byrd Communications enforcement action for violation of 16 TAC §18.10(b), at 3532 Sinclair Ave. (Godfrey St.), Midland, Midland County, Texas.

764. Damage Prevention 056127: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at W. Jefferson (Cockrell Hill Rd.), Cockrell Hill, Dallas County, Texas.

765. Damage Prevention 056132: CoServ Gas, Ltd. enforcement action for violation of 16 TAC §18.8(a), at 6404 Roaring Creek (Rushing Creek), Argyle, Denton County, Texas.

766. Damage Prevention 056137: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 12106 Mosscrest Dr., Houston, Harris County, Texas.

767. Damage Prevention 056142: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 5200 Blk. E. Orem Dr., Houston, Harris County, Texas.

768. Damage Prevention 056143: City of Harker Heights enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 507 Sun Meadows (Oil Nolanville Rd.), Harker Heights, Bell County, Texas.

769. Damage Prevention 056144: Rj Carroll Company enforcement action for violation of 16 TAC §18.11(b), at 3422 Woodford Ct. (Lakemont), Mansfield, Johnson County, Texas.

770. Damage Prevention 056146: North Houston Pole Line enforcement action for violation of 16 TAC §18.4(b), at Rankin Rd. (Hwy. 59), Houston, Harris County, Texas.

771. Damage Prevention 056147: City of Beaumont City Utilities enforcement action for violation of 16 TAC §18.4(b), at 1308 Hazel Ave. (Ewing St.), Beaumont, Jefferson County, Texas.

772. Damage Prevention 056148: BComm Constructors. LLC enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 816 1st St. (Pine St.), Floresville, Wilson County, Texas.

773. Damage Prevention 056149: Wallco Retaining Walls, Inc. enforcement action for violation of 16 TAC §18.3(a), at 3568 Hathaway Court (Fortune Court), Irving, Dallas County, Texas.

774. Damage Prevention 056151: Professional Pipe Services enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 1922 Windsor Pl. (Stanley Ave.), Fort Worth, Tarrant County, Texas.

775. Damage Prevention 056153: Denbow Company, Inc. enforcement action for violation of 16 TAC §§18.4(a) and 18.11(b), at N. Bastrop (W. Townes St.), Manor, Travis County, Texas.

776. Damage Prevention 056155: B & P Foundation Repair enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 8032 Tumbleweed Trl. (Mary Kay Ln.), White Settlement, Tarrant County, Texas.

777. Damage Prevention 056160: Williams Brothers Construction Co., Inc. enforcement action for violation of 16 TAC §18.4(a), at 11099 Northwest Fwy., Houston, Harris County, Texas.

778. Damage Prevention 056161: TPS Bore enforcement action for violation of 16 TAC §§18.4(a) and 18.11(b), at Jay Dr. (Treaschwig Rd.), Spring, Harris County, Texas.

779. Damage Prevention 056164: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 8003 Vinewood Ln. (Boxdale Dr.), Austin, Travis County, Texas.

780. Damage Prevention 056165: Barnwell Industries enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 209 Pecan Ln., Atlanta, Cass County, Texas.

781. Damage Prevention 056166: CoServ Gas, Ltd. enforcement action for violation of 16 TAC §18.8(a), at 8811 Eldorado Pkwy. (Preston Rd.), Frisco, Collin County, Texas.

782. Damage Prevention 056173: Cornerstone Synergy enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at Hwy. 60 (CR L), Panhandle, Carson County, Texas.

783. Damage Prevention 056180: AO General Contractor enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1346 Lee Trevino (Rojas), El Paso, El Paso County, Texas.

784. Damage Prevention 056181: Black Gap, LLC enforcement action for violation of 16 TAC §18.11(b), at 3104 Winfield (W. 31st), Odessa, Ector County, Texas.

785. Damage Prevention 056183: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 16514 Cancy Creek Ct. (Madison Midway), Cypress, Harris County, Texas.

786. Damage Prevention 056184: JDR Contracting, LP enforcement action for violation of 16 TAC §§18.11(b) and 18.3(e), at 1126 E. Front St. (S. Fleishel Ave.), Tyler, Smith County, Texas.

787. Damage Prevention 056185: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1126 E. Front St. (S. Fleishel Ave.), Tyler, Smith County, Texas.

788. Damage Prevention 056186: City of Kingsville enforcement action for violation of 16 TAC §18.4(a), at 923 E. Huisache (14th St.), Kingsville, Kleberg County, Texas.

789. Damage Prevention 056188: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1614 Leatherwood Dr., Katy, Harris County, Texas.

790. Damage Prevention 056190: Texas Inlets, Inc. enforcement action for violation of 16 TAC §§18.3(a) and 18.10(b), at CR 84 (Twelve Oaks), Celina, Collin County, Texas.

791. Damage Prevention 056195: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 23 Marywood Dr. (E. Kentwick Pl.), Conroe, Montgomery County, Texas.

792. Damage Prevention 056205: City of Alton enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 308 S. Alton Blvd. (Austin St.), Alton, Hidalgo County, Texas.

793. Damage Prevention 056206: Plowing A Construction enforcement action for violation of 16 TAC §18.11(b), at 217 Crest Dr. (Wanda St.), Palestine, Anderson County, Texas.

794. Damage Prevention 056209: Sure Shot Directional Drilling enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at Hwy. 79 (Private Rd. 7014), Carthage, Panola County, Texas.

795. Damage Prevention 056214: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §§18.8(a) and 18.11(a), at 6603 Lauren Ashleigh (Kingsgate), Amarillo, Randall County, Texas.

796. Damage Prevention 056215: Koetter Fire Protection enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 7150 S. Padre Island Dr. (Rodd Field Rd.), Corpus Christi, Nueces County, Texas.

797. Damage Prevention 056220: Superior Pipeline Services enforcement action for violation of 16 TAC §18.10(b), at 3517 Paramount (Webster), North Richland Hills, Tarrant County, Texas.

798. Damage Prevention 056221: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 5818 Diamond Point Circle (Silver Springs), El Paso, El Paso County, Texas.

799. Damage Prevention 056223: City of Early enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 101 Gahanna (Orchard), Early, Brown County, Texas.

800. Damage Prevention 056224: City of Hamilton enforcement action for violation of 16 TAC §18.11(b), at 501 Navajo Trail (Navajo), Hamilton, Hamilton County, Texas.


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


Agency Name: Railroad Commission of Texas
Date of Meeting: 08/21/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress Avenue, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2018007297
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149
Agenda: NOTICE OF MEETING
Part 2 of 9; Items 101 - 200

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, August 21, 2018, commencing at 9:30 a.m.

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

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


HEARINGS DIVISION

OIL AND GAS CONSENT AGENDA (56 items; numbers 101 - 156)

101. O&G 02-0311919: Complaint of Lloyd Livingston II that TOP OP, LLC (862562) does not have a good faith claim to operate the McCan (Gas ID No. 231310) Lease, Well No. T 3, McFaddin, North (6350) (59373940) Field, Victoria County, Texas.

102. O&G 02-0311920: Complaint of Lloyd Livingston II that TOP OP, LLC (862562) does not have a good faith claim to operate the McCan (Gas ID No. 246666) Lease, Well No. T 8, McFaddin, North (5400) (59373470) Field, Victoria County, Texas.

103. O&G 02-0311921: Complaint of Lloyd Livingston II that TOP OP, LLC (862562) does not have a good faith claim to operate the McCan (11115) Lease, Well No. T 4, McFaddin, North (5200) (59373330) Field, Victoria County, Texas.

104. O&G 02-0311922: Complaint of Lloyd Livingston II that TOP OP, LLC (862562) does not have a good faith claim to operate the McCan (259549) Lease, Well No. R 1C, McFaddin, North (4900) (59373285) Field, Victoria County, Texas.

105. O&G 02-0311923: Complaint of Lloyd Livingston II that TOP OP, LLC (862562) does not have a good faith claim to operate the McCan (232306) Lease, Well No. T 5, McFaddin, North (5350) (59373450) Field, Victoria County, Texas.

106. O&G 02-0311924: Complaint of Lloyd Livingston II that TOP OP, LLC (862562) does not have a good faith claim to operate the McCan (259551) Lease, Well No. R 1 T, McFaddin, North (5350) (59373450) Field, Victoria County, Texas.

107. O&G 02-0311925: Complaint of Lloyd Livingston II that TOP OP, LLC (862562) does not have a good faith claim to operate the McCan (265468) Lease, Well No. R 3, McFaddin, North (5100 -B-) (59373320) Field, Victoria County, Texas.

108. O&G 02-0311926: Complaint of Lloyd Livingston II that TOP OP, LLC (862562) does not have a good faith claim to operate the McCan (261911) Lease, Well No. R 2, McFaddin, North (5200) (59373330) Field, Victoria County, Texas.

109. O&G 7B-0309890: Complaint by Green Ranch Limited Partnership that Riptide Energy LLC (Operator No. 712946) does not have a good faith claim to operate the Willards Wish (27619) Lease, Well No. 2A, Stephens County Regular Field, Stephens County, Texas.

110. O&G 7B-0312438: Complaint of James C. Kaiser that Luvwell Holdings (Operator No. 514602) does not have a good faith claim to operate the J. Kaiser (31529) Lease, Well No. 1, McKinney (Cross Plains) Field, Callahan County, Texas.

111. O&G 08-0312147: Single Signature P-4 Filing of Ecostream LLC (Operator No. 241413) for the Graham -C- (37771) Lease, Well No. 3D, Spraberry (Trend Area) Field, Martin County, Texas, to change the operator from Bellows Operating Co., L. C. (Operator No. 063857) to Ecostream LLC.

112. O&G 05-0310480: Single Signature P-4 Filing of Deguello Operating LLC (210225) for The AFNU Lease, Well No. 5601, Alabama Ferry (Glenrose "D") Field, Leon County, Texas, to change the operator from Jay Management Company, LLC (430368) to Deguello Operating LLC.

113. O&G 09-0311521: Single Signature P-4 Filing of Mid Texas Natural Gas (564606) for the Regal God's Blessing (Gas ID No. 254763) Lease, Well No. 1H, Newark East (Barnett Shale) Field, Johnson County, Texas, to change the operator from Regal Energy Operating, LLC (698690) to Mid Texas Natural Gas.

114. O&G 09-0310605 Single Signature P-4 Filing of Palmer, John LLC (Operator No. 636025) for the Ifdp (28575) Lease, Well Nos. 1 and 2, Archer City, W. (Gunsight) Field, Archer Coutny, Texas, to change the operator from Gilliam Partners, L.P. (Operator No. 306115) to Palmer, John LLC.

115. O&G 09-0310606 Single Signature P-4 Filing of Palmer, John LLC (Operator No. 636025) for the Seismotech Monahan "B" (28705) Lease, Well No. 1, Archer County Regular Field, Archer County, Texas, to change the operator from Gilliam Partners, L.P. (Operator No. 306115) to Palmer, John LLC.

116. O&G 09-0311246: Single Signature P-4 Filing of Palmer, John LLC (Op. No. 636025) for the Monohan, E. S. (00333) Lease, Well N. 3G Archer County Regular Field, Archer County, Texas, to change the operator from Gilliam Partners, L.P. (Op. No. 306115) to Palmer, John LLC.

117. O&G 09-0311248: Single Signature P-4 Filing of Palmer, John LLC (Op. No. 636025) for the Monohan (28530) Lease, Well Nos. 3M, 5M, 6M, 8M, 11M, & 12M, Archer County Regular Field, Archer County, Texas, to change the operator from Gilliam Partners, L.P. (Op. No. 306115) to Palmer, John LLC.

118. O&G 7C-0312033: Single Signature P-4 Filing of Kimsey Resources LLC (Operator No. 463257) for the Shannon Estate (Gas ID No. 019063), Lease, Well No. 1, Noelke, Ne. (Queen) Field, Crockett County, Texas, to change the operator from Kimsey, Roy E., Jr. (Operator No. 463260) to Kimsey Resources LLC.

119. O&G 08-0312034: Single Signature P-4 Filing of Kimsey Resources LLC (Operator No. 463257) for the Lindsey 325 (Gas ID No. 090223), Lease, Well No. 1H, Pec Reeves (Devonian) Field, Reeves County, Texas, to change the operator from Kimsey, Roy E., Jr. (Operator No. 463260) to Kimsey Resources LLC.

120. O&G 08-0312035: Single Signature P-4 Filing of Kimsey Resources LLC (Operator No. 463257) for the Lindsay 326 (39799) Lease, Well No. 2, Hoefs T-k (Wolfcamp) Field, Reeves County, Texas, to change the operator from Kimsey, Roy E., Jr. (Operator No. 463260) to Kimsey Resources LLC.

121. O&G 08-0312036 Single Signature P-4 Filing of Kimsey Resources (Operator No. 463257) for the Kristen-state (24606) Lease, Well No. 1, Scott (Delaware) Field, Ward County, Texas, to change the operator from Kimsey, Roy E., Jr. (Operator No. 463260) to Kimsey Resources, LLC.

122. O&G 08-0312037: Single Signature P-4 Filing of Kimsey Resources LLC (Operator No. 463257) for the Lindsay (31656) Lease, Well No. 1, Hoefs T-K (Wolfcamp) Field, Reeves County, Texas, to change the operator from Kimsey, Roy E., Jr. (Operator No. 463260) to Kimsey Resources LLC.

123. O&G 02-0311732: Single Signature P-4 Filing of Acock/Anaqua Operating Co., LP (Operator No. 003599) for the Shelton-west Unit I (05833) Lease, Well No. 1, Palo Alto (6350) Field, Victoria County, Texas, to change the operator from Crest Petroleum, LLC (Operator No. 189894) to Acock/Anaqua Operating Co., LP.

124. O&G 03-0311840: Single Signature P-4 Filing by Sue-Ann Operating, L.C. (828352) Blessing 14 Unit O/A (21532) Lease, Well No. 1008-F, Blessing (F-14) (08871370) Field, Matagorda County, Texas, to change the operator from Gulf Exploration Corporation (338094) to Sue-Ann Operating, L.C.

125. O&G 01-0311089: Single Signature P-4 Filing of WSM (Operator No. 945191) for the Lozano, Hector C. (08603) Lease, Well Nos. 1, 2, and 3, Kyote Field, Frio County, Texas, to change the operator from United Operating, LLC (Operator No. 877448) to WSM.

126. O&G 05-0311537: Single Signature P-4 Filing of Martin Foree Operating, LLC (Operator No. 528512) for the Baker, Danny Lee Oil Unit (02513) Lease, Well No. 1, Horn Hill (Woodbine) Field, Pecos County, Texas, to change the operator from Aeon Operating, Inc. (Operator No. 000834) to Martin Foree Operating, LLC.

127. O&G 06-0311837: Single Signature P-4 Filing of Millennium Minerals Corporation (Operator No. 567491) for the Davis, Jim, Sr. Unit -B- (02226) Lease, Well Nos. 4, 5, 6, 10, 11A, 17, and 18, Longwood (Goodland Lime) Field, Harrison County, Texas, to change the operator from Great Northern Energy, Inc (Operator No. 328627) to Millennium Minerals Corporation.

128. O&G 7B-0309923: Single Signature P-4 Filing of Moylan, Jimmie C. (Operator No. 592429) for the Sneed (25907) Lease, Well No. 1, Mangum, North (3200) Field, Eastland County, Texas, to change the operator from Yellow Rose Oil & Gas Operating Inc. (Operator No. 946964) to Moylan, Jimmie C.

129. O&G 09-0312483: Single Signature P-4 Filing of Wise Exploration (Operator No. 932980) for the Moore (Gas ID No. 259791), Lease, Well No. 1, Perrin, East (Atoka Congl. 4800) Field, Jack County, Texas, to change the operator from Flare Oil Inc. (Operator No. 271640) to Wise Exploration.

130. O&G 06-0310853: Single Signature P-4 Filing of Millennium Minerals Corporation (567491) for the Taylor, W.B., -H- (02854) Lease, Well Nos. 3, 13, 36, 37 and 49, Longwood (Goodland Lime) Field, Harrison County, Texas, to change the operator from Great Northern Energy, Inc. (328627) to Millennium Minerals Corporation.

131. O&G 7C-0311839: Single Signature P-4 Filing by L.C. Whitehead, Whitehead Properties, Inc. (919411) for the Whitehead "A" (16836) Lease, Cedar Knoll (Crosscut Sand) (16575500) Field, Tom Green County, Texas, to change the operator from Paint Rock Operating LLC (634974) to Whitehead Properties, Inc.

132. O&G 09-0310406: Application of TEP Barnett USA, LLC pursuant to the Mineral Interest Pooling Act to create a pooled unit for the Heidi-Little MIPA Well No. 2H, Newark, East (Barnett Shale) Field, Tarrant County, Texas.

133. O&G 09-0310407: Application of TEP Barnett USA, LLC pursuant to the Mineral Interest Pooling Act to create a pooled unit for the HLC MIPA Well No. 3H, Newark, East (Barnett Shale) Field, Tarrant County, Texas.

134. O&G 09-0310408: Application of TEP Barnett USA, LLC pursuant to the Mineral Interest Pooling Act to create a pooled unit for the Carden-Heidi-Little MIPA Well No. 1 H, Newark, East (Barnett Shale) Field, Tarrant County, Texas.

135. O&G 09-0310409: Application of TEP Barnett USA, LLC pursuant to the Mineral Interest Pooling Act to create a pooled unit for the Carden-Heidi-Little MIPA Well No. 2H, Newark, East (Barnett Shale) Field, Tarrant County, Texas.

136. O&G 09-0310410: Application of TEP Barnett USA, LLC pursuant to the Mineral Interest Pooling Act to create a pooled unit for the Carden-Heidi-Little MIPA Well No. 3H, Newark, East (Barnett Shale) Field, Tarrant County, Texas.

137. O&G 09-0310411: Application of TEP Barnett USA, LLC pursuant to the Mineral Interest Pooling Act to create a pooled unit for the Little MIPA Well No. 4H, Newark, East (Barnett Shale) Field, Tarrant County, Texas.

138. O&G 09-0310413: Application of TEP Barnett USA, LLC pursuant to the Mineral Interest Pooling Act to create a pooled unit for the Little-PVI MIPA Well No. 5H, Newark, East (Barnett Shale) Field, Tarrant County, Texas.

139. O&G 09-0310414: Application of TEP Barnett USA, LLC pursuant to the Mineral Interest Pooling Act to create a pooled unit for the PVI MIPA Well No. 2H, Newark, East (Barnett Shale) Field, Tarrant County, Texas.

140. O&G 20-0311179: In Re: P-5 Organization Report of Mascot Oil Company (Operator No. 531355); Motion for Rehearing.

141. O&G 20-0311187: In Re: P-5 Organization Report of Tipco Operating Co. (Operator No. 860800); Motion for Rehearing.

142. O&G 20-0311448: In Re: P-5 Organization Report of American Resources, Inc. (Operator No. 019356); Motion for Rehearing.

143. O&G 20-0311449: In Re: P-5 Organization Report of Black Mac Oil, Inc. (Operator No. 072693); Motion for Rehearing.

144. O&G 20-0311451: In Re: P-5 Organization Report of Donoco Oil Company (Operator No. 222733); Motion for Rehearing.

145. O&G 20-0311456: In Re: P-5 Organization Report of Hendon Wm E. Jr. Rev Lvng Trust (Operator No. 378270); Motion for Rehearing.

146. O&G 20-0311457: In Re: P-5 Organization Report of Hughes, Bill Drilling, Inc. (Operator No. 411697); Motion for Rehearing.

147. O&G 09-0303634: Order rescinding the temporary field rules and returning the rules to statewide for the Premonition (Barnett Shale) Field, Wilbarger County, Texas.

148. O&G 08-0308665: ConocoPhillips Corporation to amend field rules for the Ford, West (Wolfcamp) Field, Culberson, Loving and Reeves Counties, Texas. Order Nunc Pro Tunc.

149. O&G 8A-0311865: Occidental Permian Ltd. for authority pursuant to 16 TAC §3.50 to approve or certify an EOR project for the Bennett Ranch Unit (#19151), Wasson (95397 001) Field, Yoakum County, Texas.

150. O&G 02-0312386: EOG Resources, Inc. for authority pursuant to 16 TAC §3.50 to approve or certify an EOR project for the Vincent Unit (#09674), Eagleville (Eagle Ford-2) (27135 750) Field, Karnes County, Texas.

151. O&G 02-0311870: EOG Resources, Inc. for authority pursuant to 16 TAC §3.50 to approve or certify an EOR project for the Braune Unit (#09575), Eagleville (Eagle Ford-2) (27135 750) Field, Karnes County, Texas.

152. O&G 8A-0311735: Occidental Permian Ltd. for authority pursuant to 16 TAC §3.50 to approve or certify an EOR project for the Levelland Unit (#03780), Levelland (53411 001) Field, Hockley County, Texas.

153. O&G 8A-0312203: Occidental Permian Ltd. for authority pursuant to 16 TAC §3.50 to approve or certify an EOR project for the Denver Unit (#18910), Wasson (95397 001) Field, Yoakum County, Texas.

154. O&G 8A-0312871: Occidental Permian Ltd. for authority pursuant to 16 TAC §3.50 to approve or certify an EOR project for the Wasson ODC Unit (#60000) Lease, Wasson (95397 001) Field, Yoakum County, Texas.

155. O&G 08-0310444: OXY USA WTP LP for authority pursuant to 16 TAC §3.50 to approve or certify an EOR project for the North Dollarhide Unit (#32853) Lease, Dollarhide (Clear Fork) (25188 200) Field, Andrews County, Texas.

156. O&G 7B-0312873: Mid-Con Energy Operating LLC. for authority pursuant to 16 TAC §3.50 to approve or certify an EOR project for the Saltlick (#31549) and Lackey (#31968) Leases, Corsica (Strawn) (2003750) Field, Stonewall County, Texas.

RULE 15 INACTIVE WELL ITEMS (28 items; numbers 157 - 184)

157. O&G 20-0313989: In Re: P-5 Organization Report of ADS Oil & Gas, Inc. (Operator No. 000225).

158. O&G 20-0313990: In Re: P-5 Organization Report of Banner Oil & Gas LLC (Operator No. 048539).

159. O&G 20-0313993: In Re: P-5 Organization Report of County Operating LLC (Operator No. 182679).

160. O&G 20-0313994: In Re: P-5 Organization Report of Harvey Salt Water Disposal, Inc. (Operator No. 363176).

161. O&G 20-0313995: In Re: P-5 Organization Report of Minc Oil Co., LLC (Operator No. 569552).

162. O&G 20-0313996: In Re: P-5 Organization Report of OK Sooner Energy Prod Svcs, LLC (Operator No. 621056).

163. O&G 20-0313997: In Re: P-5 Organization Report of Pena Bros. Oil and Gas, LLC (Operator No. 651113).

164. O&G 20-0313998: In Re: P-5 Organization Report of Philmar (Operator No. 663926).

165. O&G 20-0313999: In Re: P-5 Organization Report of Pro Field Services, Inc. (Operator No. 679281).

166. O&G 20-0314000: In Re: P-5 Organization Report of Reneau Oil Co. (Operator No. 701746).

167. O&G 20-0314001: In Re: P-5 Organization Report of Reneau, James Seed Co. (Operator No. 701747).

168. O&G 20-0314002: In Re: P-5 Organization Report of Restoration Energy LLC (Operator No. 703470).

169. O&G 20-0314003: In Re: P-5 Organization Report of SBJ Oil & Gas, LLC (Operator No. 884395).

170. O&G 20-0314004: In Re: P-5 Organization Report of Bean & Bean Inc. (Operator No. 059966).

171. O&G 20-0314005: In Re: P-5 Organization Report of Burk Royalty Co., Ltd. (Operator No. 108799).

172. O&G 20-0314006: In Re: P-5 Organization Report of CEI Operating LLC (Operator No. 140718).

173. O&G 20-0314007: In Re: P-5 Organization Report of Circle Ridge Production, Inc. (Operator No. 153970).

174. O&G 20-0314008: In Re: P-5 Organization Report of CWOC (Operator No. 195818).

175. O&G 20-0314009: In Re: P-5 Organization Report of ETF Operating, LLC (Operator No. 254898).

176. O&G 20-0314010: In Re: P-5 Organization Report of Front Street Operating, LLC (Operator No. 287095).

177. O&G 20-0314011: In Re: P-5 Organization Report of JLA Resources Company (Operator No. 427658).

178. O&G 20-0314012: In Re: P-5 Organization Report of OZ Gas Corporation (Operator No. 630560).

179. O&G 20-0314013: In Re: P-5 Organization Report of P.I.D. Drilling Inc (Operator No. 631265).

180. O&G 20-0314014: In Re: P-5 Organization Report of Peak Energy Corporation (Operator No. 647135).

181. O&G 20-0314015: In Re: P-5 Organization Report of R L S Oil and Gas (Operator No. 687228).

182. O&G 20-0314016: In Re: P-5 Organization Report of SBJ Energy Partners, L.L.C. (Operator No. 749824).

183. O&G 20-0314017: In Re: P-5 Organization Report of Southwest Petroleum (Operator No. 806422).

184. O&G 20-0314018: In Re: P-5 Organization Report of Wolfcamp Energy, LLC (Operator No. 935660).

MASTER DEFAULT ORDERS (16 items; numbers 185 - 200)

185. O&G 01-0308530: Enforcement action against G/O International, Inc. (292230) for violations of Statewide Rules on the Pryor Ranch -A- (Gas ID No. 081136) Lease, Well No. 1, Serba (Escondido) Field, Zavala County, Texas; Violation of 16 TAC §§3.3(1), 3.3(2) and 3.14(b)(2).

186. O&G 01-0309911: Enforcement action against Allied Operating Texas, LLC (014471) for violations of Statewide Rules on the Walker (17931) Lease, Well No. 1H, Milano, South (Austin Chalk) Field, Walker County, Texas; Violation of 16 TAC §§3.3(2), 3.3(3) and 3.14(b)(2).

187. O&G 7B-0305389: Enforcement action against Atwell Technical Services, Inc. (036634) for violations of Statewide Rules on the Doshier "A" (Gas ID No. 218250) Lease, Well No. 1, Breckenridge; SE (Duffer) Field, Stephens County, Texas; Violation of 16 TAC §§3.3(1) and 3.14(b)(2).

188. O&G 7B-0307761: Enforcement action against Leta M. Knight dba Foxfire (281870) for violations of Statewide Rules on the Newberry, Ross et al. (Gas ID No. 024650) Lease, Well No. 1, Wildcat Field, Parker County, Texas; Violation of 16 TAC §§3.3(1), 3.3(2), 3.14(b)(2) and 3.16(b).

189. O&G 8A-0305017: Enforcement action against X-APC Energy, Inc. (945855) for violations of Statewide Rules on the Milstead (68381) Lease, Well No. 1, Wildcat Field, Yoakum County, Texas; Violation of 16 TAC §3.14(b)(2).

190. O&G 09-0309922: Enforcement action against Easter, James D., Sole Proprietor (239155) for violations of Statewide Rules on the Easter (21157) Lease, Well Nos. 1, 2 and 5, Wichita County Regular Field, Archer and Wichita Counties, Texas; Violation of 16 TAC §§3.3(1), 3.3(2), 3.13(a)(6)(A) and 3.14(b)(2).

191. O&G 09-0310006: Enforcement action against Alaron Energy, Inc. (010450) for violations of Statewide Rules on the Hoeck Lease, Well No. 1 (Gas ID No. 258588), Newark, East (Barnett Shale) Field, Erath County, Texas; Violation of 16 TAC §§3.8(d)(1) and 3.14(b)(2).

192. O&G 09-0310497: Enforcement action against Hacker Brothers Well Service, Inc. (342336) for violations of Statewide Rules on the Lawler, J. W. (24154) Lease, Well Nos. 1, 12, 20 and 21, Montague County Regular Field, Montague County, Texas; Violation of 16 TAC §3.14(b)(2).

193. O&G 10-0308347: Enforcement action against Enid Operating, Inc. (252759) for violations of Statewide Rules on the Andrew (04401) Lease, Well Nos. 2 and 4, and the Yake, A. P. (04408) Lease, Well Nos. 2 and 3, Panhandle Hutchinson County Field, Hutchinson County, Texas; Violation of 16 TAC §§3.2(a) and 3.14(b)(2).

194. DP 18982: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 2 Largo Woods Pl. (Brace Bridge), The Woodlands, Montgomery County, Texas; Violation of 16 TAC §18.4(b).

195. DP 21123: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 8306 Rosemary Dr., Baytown, Harris County, Texas; Violation of 16 TAC §18.11(b).

196. DP 23019: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 21010 Green Jewel Dr., Cypress, Harris County, Texas; Violation of 16 TAC §18.3(a).

197. DP 29578: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 32711 Edge Water (Anchor Way), Magnolia, Montgomery County, Texas; Violation of 16 TAC §§18.11(b) and 18.11(b).

198. DP 29590: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 3923 Amalfi Shores Ct., Missouri City, Fort Bend County, Texas; Violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b).

199. DP 30000: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 27719 Limestone Pointe Ct., Fulshear, Fort Bend County, Texas; Violation of 16 TAC §18.3(a).

200. DP 30229: Enforcement action against Sunbelt Services Group for violation of Commission Rules for Underground Pipeline Damage Prevention at 8007 Cory Hollow, Houston, Harris County, Texas; Violation of 16 TAC §18.3(a).


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Agency Name: Railroad Commission of Texas
Date of Meeting: 08/21/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress Avenue, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2018007300
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149
Agenda: NOTICE OF MEETING
Part 4 of 9; Items 301 - 400

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, August 21, 2018, commencing at 9:30 a.m.

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

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


OFFICE OF GENERAL COUNSEL

AGREED ENFORCEMENT ORDERS (100 items; numbers 301 - 400)

301. Damage Prevention 039593: IES Residential, Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 2413 Verbick Ln. (Jupiter Rd.), Plano, Collin County, Texas.

302. Damage Prevention 040518: A&S Communications, Inc. enforcement action for violation of 16 TAC §18.11(b), at 3107 S. Laurent (Bottom), Victoria, Victoria County, Texas.

303. Damage Prevention 042340: Highway Barricade and Services enforcement action for violation of 16 TAC §18.11(b), at 2265 E. Main St., Alice, Jim Wells County, Texas.

304. Damage Prevention 042687: Kile Security Solutions enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 504 Schoolhouse Rd., Bullard, Cherokee County, Texas.

305. Damage Prevention 043517: Webber, LLC enforcement action for violation of 16 TAC §§18.4(g) and 18.11(b), at 6036 Ellsworth Ave. (Skillman St.), Dallas, Dallas County, Texas.

306. Damage Prevention 044365: Rains Plumbing enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 313 Fall Creek Dr. (Collins), Richardson, Dallas County, Texas.

307. Damage Prevention 045317: Webber Construction enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 2617 Pennsylvania Ave. (Myrtle St.), Dallas, Dallas County, Texas.

308. Damage Prevention 045575: Webber Construction enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.4(b), at 5302 Ave. R 1/2 (53rd), Galveston, Galveston County, Texas.

309. Damage Prevention 047524: Reytec Construction enforcement action for violation of 16 TAC §18.11(b), at Brinkman St. (Pinemont Dr.), Houston, Harris County, Texas.

310. Damage Prevention 047615: Webber, LLC enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 4313 Victor St. (Alcalde St.), Dallas, Dallas County, Texas.

311. Damage Prevention 049308: PM Construction enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.3(e), at 1307 Preston St., Richmond, Fort Bend County, Texas.

312. Damage Prevention 049714: Texas Eco Grow enforcement action for violation of 16 TAC §18.11(b), at 1931 E. 38 1/2 St. (Manorwood Rd.), Austin, Travis County, Texas.

313. Damage Prevention 051485: Webber Construction enforcement action for violation of 16 TAC §18.11(b), at FM 423 (N. Colony), The Colony, Denton County, Texas.

314. Damage Prevention 052364: Webber Construction enforcement action for violation of 16 TAC §18.11(b), at Main St. (Cougar Alley), The Colony, Denton County, Texas.

315. Damage Prevention 052531: Canfer Utility Services enforcement action for violation of 16 TAC §18.10(b), at 3117 Olive Pl. (Curzon Ave.), Fort Worth, Tarrant County, Texas.

316. Damage Prevention 052733: IDS & Drilling Company, LLC enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 3253 Catherine Ann (William Payne Ct.), El Paso, El Paso County, Texas.

317. Damage Prevention 052744: Blue Streak Telecommunications, LLC enforcement action for violation of 16 TAC §18.11(a), at 23100 Harrowby Dr., Spring, Harris County, Texas.

318. Damage Prevention 052854: City of Keene Public Works enforcement action for violation of 16 TAC §18.11(b), at College St. (Hwy. 67), Keene, Johnson County, Texas.

319. Damage Prevention 053645: John Huennekens enforcement action for violation of 16 TAC §§18.11(b), 18.3(a) and 18.11(b), at 13016 Tapadero Dr. (Scofield Farms Dr.), Austin, Travis County, Texas.

320. Damage Prevention 053894: Cooley Construction, LLC enforcement action for violation of 16 TAC §18.11(b), at Walden Dr. (Crescent Harbor Dr.), Conroe, Montgomery County, Texas.

321. Damage Prevention 054032: A&M Contractors, Inc. enforcement action for violation of 16 TAC §§18.4(a) and 18.11(b), at 6210 FM 1488 (Conroe Huffsmith Rd.), Magnolia, Montgomery County, Texas.

322. Damage Prevention 054121: Plumbing Contractors enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 859 Keats St. (Commercial Ave.), San Antonio, Bexar County, Texas.

323. Damage Prevention 054134: ZTex Construction enforcement action for violation of 16 TAC §18.3(a), at Cirrus (Flyer), El Paso, El Paso County, Texas.

324. Damage Prevention 054204: Chinook Services enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 5224 Gaelic Ct. (Glenngary Way), Denton, Denton County, Texas.

325. Damage Prevention 054253: Kaye & Son's Site Development enforcement action for violation of 16 TAC §§18.3(e) and 18.11(b), at 340 S. Water St. (Born), Corpus Christi, Nueces County, Texas.

326. Damage Prevention 054329: Cooley Construction, LLC enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 23000 Birnam Wood Blvd., Spring, Harris County, Texas.

327. Damage Prevention 054336: C & S Lease Service enforcement action for violation of 16 TAC §18.11(b), at 760 Pinson Rd. (Hwy. 80), Forney, Kaufman County, Texas.

328. Damage Prevention 054363: Samuel Gonzalez/SG Plumbing enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1619 Dumble St., Houston, Harris County, Texas.

329. Damage Prevention 054367: Jorge Mendoza enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 2700 Nashville (Georgia), Amarillo, Potter County, Texas.

330. Damage Prevention 054398: Winston Construction, Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 312 W. Hopkins St., San Marcos, Hays County, Texas.

331. Damage Prevention 054404: Evolution Construction, LP enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 4711 Miramont Cir. (Miramont Dr.), Bryan, Brazos County, Texas.

332. Damage Prevention 054454: Pavecon Public Works enforcement action for violation of 16 TAC §18.11(b), at 1300 Linda Ln. (Bonniebrook Dr.), Plano, Collin County, Texas.

333. Damage Prevention 054465: Novinium enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 2726 Winding Hollow Ln. (Green Oaks), Arlington, Tarrant County, Texas.

334. Damage Prevention 054605: Elite Construction Underground enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 11500 Blk. Kilburn Rd., Houston, Harris County, Texas.

335. Damage Prevention 054682: Bihms Home Remodeling enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 202 Wood Circle Ln., Houston, Harris County, Texas.

336. Damage Prevention 054742: Casey Brothers Construction enforcement action for violation of 16 TAC §§18.4(c), 18.11(b) and 18.11(b), at 6788 Headquarters Dr. (Spring Creek), Plano, Collin County, Texas.

337. Damage Prevention 054768: A&S Communications, Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at Anderson Dr. (Gibson Dr.), Alice, Jim Wells County, Texas.

338. Damage Prevention 054778: Compacta Construction enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 47 N. Longspur Dr., The Woodlands, Montgomery County, Texas.

339. Damage Prevention 054780: C & C Construction enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 7730 Stewart St. (Hwy. 34), Scurry, Kaufman County, Texas.

340. Damage Prevention 054833: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 1800 S. Lamar Blvd. (Hether St.), Austin, Travis County, Texas.

341. Damage Prevention 054839: AMEX Communications, LLC. enforcement action for violation of 16 TAC §18.4(a), at 6473 Hillcroft, Houston, Harris County, Texas.

342. Damage Prevention 054850: City of Pearland enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 1103 W. Brompton Dr., Pearland, Brazoria County, Texas.

343. Damage Prevention 054882: City of Baytown enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 1530 Evergreen Rd., Baytown, Harris County, Texas.

344. Damage Prevention 054887: Capdau Enterprises enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 1427 Pecan Trace Ct., Sugar Land, Fort Bend County, Texas.

345. Damage Prevention 054895: Grava, LLC enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 600 Bradfield, Houston, Harris County, Texas.

346. Damage Prevention 054899: J Construction enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1716 Haver St., Houston, Harris County, Texas.

347. Damage Prevention 054948: City of Fort Worth Water Dept. enforcement action for violation of 16 TAC §18.10(b), at 4341 Quails Ln. (Hatcher St.), Fort Worth, Tarrant County, Texas.

348. Damage Prevention 055000: Panhandle Line Service enforcement action for violation of 16 TAC §§18.3(e) and 18.11(b), at 900 E. 3rd St. (Florida St.), Borger, Hutchinson County, Texas.

349. Damage Prevention 055003: City of Denton enforcement action for violation of 16 TAC §18.4(a), at 1600 W. Hickory (Ave. B), Denton, Denton County, Texas.

350. Damage Prevention 055024: Hernandez Utility Construction enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 2000 Berkner Dr. (Rollingwood Dr.), Richardson, Dallas County, Texas.

351. Damage Prevention 055033: American Bor Trench / D & B enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 16318 Kleinwood Dr., Spring, Harris County, Texas.

352. Damage Prevention 055066: Miranda Trucking & Construction, LLC enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 127 N. Jenkins St., Houston, Harris County, Texas.

353. Damage Prevention 055068: Grayco Communications enforcement action for violation of 16 TAC §18.10(b), at 10529 Gawain Ln. (Country Ln.), Houston, Harris County, Texas.

354. Damage Prevention 055089: B1 Management Solutions enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 408 E. Witt St. (S. Greenville St.), Wolfe City, Hunt County, Texas.

355. Damage Prevention 055093: Agredas Drilling Construction enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 403 Templeton Dr. (Hamilton Ave.), Fort Worth, Tarrant County, Texas.

356. Damage Prevention 055100: Meadowbrook enforcement action for violation of 16 TAC §§18.11(b), 18.3(a) and 18.11(b), at 2700 Wilson Rd., Humble, Harris County, Texas.

357. Damage Prevention 055106: Midland Backhoe enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 42nd St. (FM 866), West Odessa, Ector County, Texas.

358. Damage Prevention 055107: Linetec Services, LLC enforcement action for violation of 16 TAC §18.11(b), at 2400 Blk. Sawdust Rd., The Woodlands, Montgomery County, Texas.

359. Damage Prevention 055115: American Bor Trench enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 10222 Letham Way St., Spring, Harris County, Texas.

360. Damage Prevention 055151: Moss Utilities enforcement action for violation of 16 TAC §18.4(b), at 4303 N. Central Expy. (Lee St.), Dallas, Dallas County, Texas.

361. Damage Prevention 055159: City of Denton enforcement action for violation of 16 TAC §18.11(b), at Paisley (Crawford), Denton, Denton County, Texas.

362. Damage Prevention 055173: City of Bellaire / Public Works enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 5211 Patrick Henry St., Bellaire, Harris County, Texas.

363. Damage Prevention 055175: RER Plumbing Service enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 704 Hillshire Ave. (Preston Trail), Wolfforth, Lubbock County, Texas.

364. Damage Prevention 055183: City of Greenville enforcement action for violation of 16 TAC §18.11(b), at 6907 Jack Finney Blvd. (Baylor Dr.), Greenville, Hunt County, Texas.

365. Damage Prevention 055188: Longview Bridge and Road, Ltd. enforcement action for violation of 16 TAC §18.10(b), at 2451 W. Loop 281 (Fleming St.), Longview, Gregg County, Texas.

366. Damage Prevention 055189: H and S Constructors enforcement action for violation of 16 TAC §18.4(a), 18.11(b) and 18.11(b), at St. Edwards Dr. (East Side Dr.), Austin, Travis County, Texas.

367. Damage Prevention 055191: Mike Counter enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.4(c), at 4608 Byron Circle (Byron Dr.), Irving, Dallas County, Texas.

368. Damage Prevention 055205: Site Landscape Development enforcement action for violation of 16 TAC §18.11(b), at 2100 Design Rd. #100 (Research Blvd.), Arlington, Tarrant County, Texas.

369. Damage Prevention 055210: D & B enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 10627 Sterling Manor Dr., Spring, Harris County, Texas.

370. Damage Prevention 055238: J F Construction, Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 16322 FM 849, Lindale, Smith County, Texas.

371. Damage Prevention 055268: City of Denton enforcement action for violation of 16 TAC §18.10(b), at 1400 W. Hickory (S. Ave. B), Denton, Denton County, Texas.

372. Damage Prevention 055274: City of Denison/ Public Works enforcement action for violation of 16 TAC §18.10(b), at 724 W. Hull (Armstrong), Denison, Grayson County, Texas.

373. Damage Prevention 055276: Grayco Communications enforcement action for violation of 16 TAC §18.11(b), at 311 Kipp Ave. (1st St.), Galveston, Galveston County, Texas.

374. Damage Prevention 055289: D & B enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 1431 Ravens Manor Ct., Spring, Harris County, Texas.

375. Damage Prevention 055295: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 19231 Mosey Pointe Ln. (Benton Park Ln.), Tomball, Harris County, Texas.

376. Damage Prevention 055297: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2929 Custer (Parker), Plano, Collin County, Texas.

377. Damage Prevention 055298: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3315 N. Elm St. (E. Long Ave.), Fort Worth, Tarrant County, Texas.

378. Damage Prevention 055301: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Fitzhugh Ave. (Terry St.), Dallas, Dallas County, Texas.

379. Damage Prevention 055303: City of San Marcos enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 1610 Ramona Cir., San Marcos, Hays County, Texas.

380. Damage Prevention 055304: City of Longview enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 301 Bogie St., Longview, Gregg County, Texas.

381. Damage Prevention 055311: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 12927 Hunters Field Ln., Houston, Harris County, Texas.

382. Damage Prevention 055313: Novium Group, LLC enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 4601 Pecan Brook Dr. (Manor Rd.), Austin, Travis County, Texas.

383. Damage Prevention 055315: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 501 Acacia Ct., League City, Galveston County, Texas.

384. Damage Prevention 055321: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 25500 Blk. Kensington Lakes Dr., Porter, Montgomery County, Texas.

385. Damage Prevention 055328: McKinney Construction, Inc. enforcement action for violation of 16 TAC §18.10(b), at 15426 Imperial Valley (Goodson), Houston, Harris County, Texas.

386. Damage Prevention 055330: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5800 Japonica St. (Gentian), Fort Worth, Tarrant County, Texas.

387. Damage Prevention 055334: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 319 Cove Creek Ln. (Lakeside Forest Ln,), Houston, Harris County, Texas.

388. Damage Prevention 055336: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 702 N. Sam Houston Pkwy. E. (W. Hardy Rd.), Houston, Harris County, Texas.

389. Damage Prevention 055339: Zarvou Enterprises, LLC enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 1700 Morning Dew Ct. (Wildwood Ln.), Wylie, Collin County, Texas.

390. Damage Prevention 055344: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5995 Preston Rd. (Wade Blvd.), Frisco, Collin County, Texas.

391. Damage Prevention 055358: Hy-Tech Foundation, Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 4630 Daisy Meadow Dr., Katy, Harris County, Texas.

392. Damage Prevention 055360: MTW Pipeworks enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 11530 Gowanhill Dr., Richmond, Fort Bend County, Texas.

393. Damage Prevention 055363: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3757 Galvez Ave. (Brandies St.), Fort Worth, Tarrant County, Texas.

394. Damage Prevention 055365: Cash Construction Co. enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at Catania Loop (Carrara Pass), Old Round Rock, Williamson County, Texas.

395. Damage Prevention 055368: Matula & Matula Construction, Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 99 This Way, Lake Jackson, Brazoria County, Texas.

396. Damage Prevention 055381: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 21800 Maidens Crossing Dr., Kingwood, Montgomery County, Texas.

397. Damage Prevention 055389: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1015 Suwanee Ln. (Nanes Ln.), Houston, Harris County, Texas.

398. Damage Prevention 055395: Urban Concrete, Ltd. enforcement action for violation of 16 TAC §18.3(a), at 286 Singing Oaks, Bulverde, Comal County, Texas.

399. Damage Prevention 055396: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1017 Manhattan Dr. (E. Sherman), Denton, Denton County, Texas.

400. Damage Prevention 055397: City of Alvin enforcement action for violation of 16 TAC §18.3(e), at 416 S. Lee (W. Adoue), Alvin, Brazoria County, Texas.


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


Agency Name: Texas Department of Transportation
Date of Meeting: 08/21/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Grand Parkway Transportation Corporation
Status: Active
Street Location: 125 East 11th Street, Room 123
City Location: Austin
Meeting State: TX
TRD ID: 2018007230
Submit Date: 08/10/2018
Emergency Meeting?: No
Additional Information From: Texas Dept. of Transportation Jim Bateman (512) 463-8630
Agenda: GRAND PARKWAY
TRANSPORTATION CORPORATION
August 21, 2018 - 10.00 a.m. CDST
Texas Department of Transportation
125 East 11th Street
Room 123
Austin, Texas

Agenda

1. Call to order by the President.
2. Approve minutes from the meeting of April 2, 2018.
3. Presentation and discussion regarding traffic and revenue information provided to the Texas Department of Transportation biennially in compliance with Section 5.02(h) of the Toll Equity Loan Agreement.
4. Update on status of Segments H, I-1 and I-2 development.
5. Presentation of the General Engineering Consultant inspection report for Segments D - G.

6. Report on current operations of the Grand Parkway System, including the Annual Operating Report under Section 2.2(b) of the Project Agreement.
7. Consider approval of annual budget.
8. Presentation of Quarterly Investment Report for the quarter ended May, 2018.
9. Consider a Resolution approving the Corporation's investment policy.
10. Consider approval of a " Resolution Approving an Agreement with the Plum Creek Fresh Water Supply District No. 1 and Granting Authority to Certain Employees of the Texas Department of Transportation to Act on Behalf and in the Name of the Grand Parkway Transportation Corporation in the Administration of the Agreement. "

11. Consider scheduling next meeting.
12. Adjourn.
I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

CERTIFYING OFFICIAL: Joanne Wright, Deputy General Counsel, (512) 463-8630.


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


Agency Name: School Land Board
Date of Meeting: 08/21/2018
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1700 N. Congress Ave.
City Location: Austin
Meeting State: TX
TRD ID: 2018007307
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: Stephanie Crenshaw at Stephanie.crenshaw@glo.texas.gov or 512-463-6556
Agenda: 1. Approval of the minutes from the July 24, 2018 School Land Board Meeting.
________________________________________________________________________

2. Consent Agenda

A. Consideration and action on pooling applications:

1. Lamar Oil & Gas, Inc., State Tract 62-79 Unit, State Leases: MF106798, MF106799 and MF106801, Aransas and Refugio Counties
2. Virtex Producing Company, LP, Harlan Unit 5-H, State Leases: MF116194 and MF119266, Frio County
3. Total E&P USA Barnett, LLC, Old Town Unit, State Leases: MF109976, MF110687 and MF118079, Johnson and Tarrant Counties
4. SilverBow Resources Operating, LLC, GKT-Collins EF 1H Unit, State Lease: MF119502, A part of Nueces River is being pooled pursuant to Texas Natural Resource Code 52.076, Live Oak County
5. Davis Petroleum Corp., State Tract 30 Unit, State Leases: MF102881 and MF102882, Jefferson County
6. Inland Ocean, Inc., Red Herring Oil Unit #1, State Lease: MF117577, Live Oak County
7. ETX Energy, LLC, Rasco A1H Unit, State Lease: MF119500, A part of Navasota River is being pooled pursuant to Texas Natural Resource Code 52.076, Brazos and Grimes Counties
8. ETX Energy, LLC, Rasco B2H Unit, State Lease: MF119501, A part of Navasota River is being pooled pursuant to Texas Natural Resource Code 52.076, Brazos and Grimes Counties
9. Boyd & McWilliams Operating, LLC, COP Rust Unit, State Lease: MF090760, Winkler County
10. Jetta Permian, LP, Pipeline State 58 10-03 Unit, State Lease: MF117032, MF118605, MF118594, MF118840, MF118861, and MF119485, Reeves County
11. Jetta Permian. LP, Sunset State 58 13-24 Unit, State Lease: MF115987, MF117291, MF117948, MF118546, MF118547, MF118582, MF118862, and MF118865, Reeves Counties
12. Carrizo (Permian) LLC, Trinity State Unit, State Lease: MF115996, Reeves County
13. Apache Corporation, Creek State Unit, State Lease: MF117046, MF117858, MF117951, MF117962, and MF118521, Reeves County
14. EOG Resources, Inc., State Correa Unit, State Lease: MF115338, Reeves County
15. Diamondback E&P LLC, Neal Letcho State Unit 27-26, State Lease: MF117270 and MF117989, Pecos County
16. UpCurve Energy, LLC, Maralo State 33 Unit, State Lease: MF119460, MF118178, and MF115858, Reeves County
17. Anadarko E&P Onshore, LLC, Reventador 29-27 Unit, State Lease: MF088995, Loving County
18. Anadarko E&P Onshore, LLC, Mauna Loa 29-27 Unit, State Lease: MF088995, Loving County
19. Carrizo (Permian) LLC, Sandhu State Unit, State Lease: MF117682, Reeves County
20. EOG Resources, Inc., State Bluewing Unit A, State Lease: MF115339, MF115340, and MF118137, Reeves County
21. OXY USA Inc., Sarah Link 3-2 State Unit, State Lease: MF118180, Reeves County
22. Mongoose Energy, LLC, Osprey State West Unit, State Lease: MF118894, Pecos County
23. Endeavor Energy Resources, LP, State Lease: MF119486, A part of State Highway 176 is being pooled pursuant to Texas Natural Resource Code 32.207, Martin County
24. MD America Energy, LLC, State Lease: MF119487, A part of FM 39 is being pooled pursuant to Texas Natural Resource Code 32.207, Madison County

B. Consideration and action on highway rights-of-way:

1. Valence Operating Company, 7.224 acres along HWY 43 in the A.S. Green Survey, A-350, Rusk County
2. Valence Operating Comoany, 16.80945 acres along HWY 43 in the Christian Knodell Survey, A-468, Rusk County
3. Steward Energy II, LLC, 7.89 acres along US 82 and US 380 in Section 436, Block D, John H. Gibson Survey, A-1664, Yoakum County
4. Amplify Production Operating LLC, 11.889 acres along SH 43 in the Jas. Ashbaugh Survey, A-30 and the Jas. Reel Survey, A-564, Panola County
5. Steward Energy II, LLC, 3.86 acres along US 82 and US 380 in Section 434, Block D, John H. Gibson Survey, A-1371, Yoakum County

C. Consideration and action on production sharing agreement applications:

1. Marathon Oil EF, LLC, State Lease: MF114324, Unit 6231, Karnes County
2. MDC Texas Operator LLC, State Lease: MF118614, Reeves County
3. Diamondback E&P LLC, State Lease: MF117775, Pecos County
4. COG Operating, LLC, State Lease: MF116640 and MF111360, Reeves County
5. COG Operating, LLC, State Lease: MF114602, Reeves County
6. Parsley Energy LP, State Lease: MF112651, Pecos County

D Consideration and action on applications for Commercial Easements on Coastal Public Lands:

1. LC20050003 (New), Sindbad Landing Corporation, Clear Lake, Harris County
2. LC20180006 (New), William Douglas, Oyster Creek, Brazoria County

E. Consideration and action on applications for Cabin Permits on Coastal Public Lands:

1. PC1313 (Amendment) Michael J. Arredondo, Laguna Madre, Kleberg County
2. PC1424 (Assignment) Burris Keith McRee, Laguna Madre, Kleberg County
3. PC1441 (Assignment) Kevin A. King, Laguna Madre, Kenedy County
________________________________________________________________________

3. Consideration and action on tracts, terms and conditions for the October 2, 2018 Oil, Gas and other minerals Lease Sale.
________________________________________________________________________

4. Consideration and possible action on resolution to release funds from the Real Estate Special Fund Account, and other matters in connection therewith.
________________________________________________________________________

5. Presentation and possible action on investment in Collingsworth Investments, L.P., and other matters in connection therewith.
________________________________________________________________________

XXX


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


Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 08/21/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 12100 Park 35 Circle, Building E, Room 201S
City Location: Austin
Meeting State: TX
TRD ID: 2018007201
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Mehgan Taack, (512) 239-3300
Agenda: AGENDA

Tuesday, August 21, 2018

TEXAS COMMISSION ON ENVIRONMENTAL QUALITY

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

EXECUTIVE MEETING
Item 1 Docket No. 2018-0002-EXE.
The Commission may meet to conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Commission's Executive Director, General Counsel, Chief Clerk, Public Interest Counsel, or Chief Auditor, as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.

Item 2 Docket No. 2018-0003-EXE.
The Commission may meet to conduct a closed meeting to discuss the employment, evaluation, reassignment, duties, discipline or dismissal of a specific Commission employee(s) as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.

Item 3 Docket No. 2018-0004-EXE.
The Commission may meet to conduct a closed meeting to discuss their duties, roles, and responsibilities as Commissioners of the TCEQ pursuant to Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.

PERSONS WITH DISABILITIES WHO PLAN TO ATTEND THE TCEQ AGENDA AND WHO MAY NEED AUXILIARY AIDS OR SERVICES SUCH AS INTERPRETERS FOR PERSONS WHO ARE DEAF OR HEARING IMPAIRED, READERS, LARGE PRINT, OR BRAILLE ARE REQUESTED TO CONTACT OFFICE OF THE CHIEF CLERK AT (512) 239-3300 AT LEAST SIX (6) WORK DAYS PRIOR TO THE AGENDA, SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE. PERSONS WHO DESIRE THE ASSISTANCE OF AN INTERPRETER IN CONJUNCTION WITH THEIR ORAL PRESENTATION AT THIS TCEQ AGENDA ARE REQUESTED TO CONTACT THE OFFICE OF THE CHIEF CLERK AT (512) 239-3300 AT LEAST FIVE (5) WORK DAYS PRIOR TO THE AGENDA SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.

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

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

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


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


Agency Name: Peanut Producers Board
Date of Meeting: 08/21/2018
Time of Meeting: 02:00 PM(Local Time)
Committee:
Status: Active
Street Location: Arbor Hotel and Conference Center, 6401 62nd Street
City Location: Lubbock
Meeting State: TX
TRD ID: 2018007163
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Shelly Nutt, Texas Peanut Producers Board, 5223 79th Street Lubbock, Texas 806-687-6363
Agenda: AGENDA:
I. Call to Order

II. Approval of Minutes (March 1, 2018 meeting)

III. Approval of February, March, April, May, June and July Financial Statements

IV. Discussion and Possible Action on 2017-2018 Audit

V. Discussion and Possible Action on Money Management Plan

VI. Discussion and Updates on Research Priorities and Call for Proposals Process

VII. Update on Deferred Compensation Plan

VIII. Executive Session in Accordance with Tex.Govt.Code.Ann.,Sec. 551.074 (Personnel Matters). Personnel Evaluation and Review
A. Executive Director Evaluation

IX. Discussion and Possible Action on Items Presented in Executive Session

X. Recess




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


Agency Name: Texas Corn Producers Board
Date of Meeting: 08/21/2018
Time of Meeting: 08:00 AM(Local Time)
Committee: Advertising, Promotion & Education
Status: Active
Street Location: 6027 45th Street
City Location: Lubbock
Meeting State: TX
TRD ID: 2018007175
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: SHANNON NEUENSCHWANDER, FINANCE AND COMPLIANCE DIRECTOR, TEXAS CORN PRODUCERS, 4205 N. I-27, LUBBOCK, TX 79403 – (806) 763-2676 – EMAIL – SHANNON@TEXASCORN.ORG.
Agenda: AGENDA:

I. Reconvene

II. Discussion and Possible Action:

• U.S. Grains Council
• Dr. Katharine Hayhoe, PhD. Climate Change Presentation
• U.S. Meat Export Federation
• U.S.A. Poultry & Egg Export Council
• Texas Corn Producers Association's Leadership, Activism, Networking, & Development (LAND)
• Youth Education
• FFA Sponsorship
• 4-H Roundup
• TCPB/Texas Corn Producers Association (TCPA) Cooperative
Agreement with U.S. Department of Agriculture's Natural Resources
Conservation Service
• Texas CommonGround
• National Association for Stock Car Auto Racing (NASCAR)

VI. Business Raised at Meeting to be Placed on Next Agenda
VII. Adjourn



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


Agency Name: State Independent Living Council
Date of Meeting: 08/21/2018
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 1524 IH 35 South, Suite 320
City Location: Austin
Meeting State: TX
TRD ID: 2018007343
Submit Date: 08/15/2018
Emergency Meeting?: Yes
Additional Information From: ashley@txsilc.org
Agenda: STATE PLAN FOR INDEPENDENT LIVING FISCAL YEARS 2020-2022
WORKGROUP MEETING CALENDAR: AUGUST - SEPTEMBER 2018

The Texas State Independent Living Council (SILC) and the Network of Centers for Independent Living (CILs) will begin a series of workgroup meetings to plan and develop key sections of the State Plan for Independent Living (SPIL), Fiscal Years 20-22. These meetings will be hosted by teleconference and are open to all members of the public. Please contact ashley@txsilc.org for accommodation requests. For more information about the SPIL, please visit our website: www.txsilc.org

Workgroup #1: SPIL Mission, Goals, Objectives
Meeting Dates:
-Tuesday, August 21st 1-2pm

Workgroup Objectives:
-Describe overall goals and mission of the IL programs and services
-Specify objectives to be achieved and time frame for achieving them
Teleconference: +1 408 638 0968, Meeting ID: 938 134 755








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


Agency Name: Permian Basin Community Centers
Date of Meeting: 08/21/2018
Time of Meeting: 03:30 PM(Local Time)
Committee:
Status: Active
Street Location: Atmos Energy Corporation, 2304 Loop 40 (behind the Post Office at Midland International Airport)
City Location: Midland
Meeting State: TX
TRD ID: 2018007334
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: Leticia Madrid - 432-570-3333
Agenda: I-Call Meeting to Order
II-Chair's Report
•Announcements & Introductions
III-Presentations/Training
•Employee Satisfaction Survey
IV-Consent Agenda
1.Minutes of the last meeting
2.CEO Activity Report
3.Community Relations Report
V-Treasurer's Report
•Report on July 2018 Financial Statements
VI-Public Liaison Committee - Report on Planning and Network Advisory Committee (PNAC)
VII-Texas Council of Community Centers' Report
•Texas Council of Community Centers' meetings and information
VIII-Texas Council Risk Management Fund Report
•Texas Council Risk Management Fund's meetings and information
IX-Other Business:
1.Finance Committee - Fiscal Year 2019 Budget and Vehicle Purchase Authorization
2.Finance Committee - Fiscal Year 2018 Budget Revision #2
3.Nominating Committee - Election of Board Officers

One or more Board members may attend via tele-video

If during the course of the meeting covered by this notice, the Board of Trustees need to meet in executive session, then such closed or executive meeting or session, pursuant to Chapter 551, Government Code of Texas, will be held by the Board of Trustees on the date, hour, and place given in this notice or as soon after the commencement of the meeting covered by this notice as the Board of Trustees may conveniently meet in such closed or executive meeting or session concerning any and all subjects and for any and all purposes permitted by Chapter 551 of said Government Code.


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


Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 08/21/2018
Time of Meeting: 08:30 AM(Local Time)
Committee: Economics Field of Study Advisory Committee
Status: Active
Street Location: 1200 E. Anderson Lane; Board Room
City Location: Austin
Meeting State: TX
TRD ID: 2018006912
Submit Date: 07/27/2018
Emergency Meeting?: No
Additional Information From: Allen Michie, Program Director P.O. Box 12788; Austin, TX 78711 512-427-6518
Agenda: This meeting will be web-cast on the Coordinating Board's website at: http://www.thecb.state.tx.us.

August 21, 2018; 8:30 AM - 12:00 PM

1. Discussion and consideration of Economics Field of Study curriculum

2. Overview of the timeline for public comments and Field of Study approval - Dr. Allen Michie

3. Consideration of authorization of Co-Chairs to approve minutes and final Field of Study documents

4. Adjournment



Individuals who may require auxiliary aids or services for this meeting should contact Tonia Scaperlanda ADA Coordinator, at 512.427.6193 at least five days before the meeting so that appropriate arrangements can be made.


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


CERTIFYING OFFICIAL:
Bill Franz
General Counsel



Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter." Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code.

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


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


Agency Name: Texas Board of Architectural Examiners
Date of Meeting: 08/21/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 333 Guadalupe Street, Suite III-102
City Location: Austin
Meeting State: TX
TRD ID: 2018007130
Submit Date: 08/08/2018
Emergency Meeting?: No
Additional Information From: NOTICE OF ASSISTANCE AT PUBLIC MEETINGS Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services are required to call (512) 305-8548 at least five (5) work days prior to the meeting so that appropriate arrangements can be made.
Agenda: Preliminary Matters
A. Call to order
B. Roll call
C. Excused and unexcused absences
D. Determination of a quorum
E. Recognition of guests
F. Chair's opening remarks
G. Public Comments

Approval of May 22, 2018 Board Meeting Minutes (Action)

Executive Director Report (Information)
A. Summary of Executive Accomplishments (Information)

B. Operating Budget/Scholarship Fund: Presentation on 3rd Quarter FY 2018 Expenditures/Revenues

C. Office of the Governor's Review of Agency's Notice of Proposed Rule

D. Report on the Status, Training and On-Boarding of New Board Members

E. Report on Conferences and Meetings (Information)
CLARB/ASLA Licensure Summit - Jun 22-24
NCARB 2018 Annual Business Meeting - Jun 28-30
METROCON18 - Aug 8-10

F. Report on Upcoming Conferences and Meetings (information)
2018 CLARB Annual Meeting - Sep 27-29
2018 LRGV-AIA BCC Conference - Sep 28-29
NCARB Licensing Advisors Retreat - Oct 1-2
NCARB Member Board Chairs/Member Board Executives Leadership Summit - Oct 12
TxA Conference - Nov 8-10
2018 CIDQ Council of Delegates Meeting - Nov 8-10

Approval of the Fiscal Year 2019 Budget (Action)

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

Registrant/Non-Registrant Cases:
A. Agreed Eligibility Orders:
Barker, Jena K. (#107-16I)
Traywick, Keith T. (#091-13A)
B. TDLR Cases:
Howell, David B. (#232-17A)
Reagan, Charles J. (#181-18A)
C. CE Cases:
Dietz, Andrea H. (#348-18A)
Lantz, Karen (#293-18A)
LeMaster, Jonathan R. (#351-18A)
Libby, Grant C. (#347-18A)
Martinec, Dinah J. (#297-18I)
Pennoyer, Peter M. (#349-18A)
Ragland, Frank W. (#288-18A)
Sing, Emily E. (#192-18A)
Standefer, Sandra K. (#350-18I)
Steinbrueck, Linda D. (#024-18L)
Taliaferro, Bethany H. (#299-18I)

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

Board's Review and Consideration of CLARB's Revised Draft Model Law and Regulations (Action)

Approval of the Proposed 2019 Board Meeting Dates (Action)
Thursday, February 21, 2019
Thursday, June 13, 2019
Thursday, August 15, 2019
Tuesday, November 19, 2019

Approval of Resolution Honoring: (Action)
Sonya Odell
Paula Ann Miller

Executive Director Performance Evaluation (Action)
I. Report on findings based upon performance evaluation
II. Consider and possibly act upon any proposed personnel action that may be proposed by the Board

The Board may meet in closed session pursuant to TEX. GOV'T
CODE ANN. §551.074 to confer on personnel matters

Upcoming Board Meeting (Information)
Thursday, November 15, 2018

Chair's Closing Remarks

Adjournment


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


Agency Name: Texas Board of Nursing
Date of Meeting: 08/21/2018
Time of Meeting: 08:30 AM(Local Time)
Committee: Eligibility & Disciplinary Committee
Status: Active
Street Location: 333 Guadalupe Street, STE 3-460
City Location: Austin
Meeting State: TX
TRD ID: 2018007248
Submit Date: 08/10/2018
Emergency Meeting?: No
Additional Information From: TAWANDA YOUNG (512) 305-6869
Agenda: TEXAS BOARD OF NURSING
Eligibility and Disciplinary Committee Meeting
AGENDA
August 21, 2018

I. CALL TO ORDER-8:30 A.M.

II. REVIEW OF THE AGENDA

III. REVIEW OF THE MINUTES: June 12, 2018, Committee Meeting;
June 12, 2018, Emergency Meeting;
June 15, 2018, Emergency Meeting;
July 30, 2018, Emergency Meeting;
August 6, 2018, Emergency Meeting.

IV. STAFF RECOMMENDATIONS

V. THE ELIGIBILITY AND DISCIPLINARY COMMITTEE OF THE BOARD WILL MEET TO CONSIDER AND TAKE ACTION ON THE FOLLOWING:

A. PETITIONERS FOR ELIGIBILITY:
Carson (Berg), Andrew Scott LVN Endorsement Petitioner

B. PETITIONERS FOR AN EXCEPTION TO A PREVIOUS BOARD ORDER:
Blalack, Najat LVN# 217623
Cruce, Justin Leonard RN# 803813
Georges, Jean Anne RN# 679260 / APRN# AP121547
Jones, Danielle Victoria RN# 850137
Lane, Jessica Cathrena RN# 857975
McManus, Kal Bradley RN# 749849
Moon, Kesha Nicole RN# 663461
Nwabueze, Joseph Iheonunekwu RN# 865965
Wager, Lindsay Elizabeth RN Candidate
White, Kris Alan LVN# 196449

C. AGREED ORDERS:

Adodo, Clara LVN# 173724
Amsler, Christine Marie RN# 910412 / LVN# 321773
Arrant, Amy Renae RN# 778248
Beason, Lorella J. LVN# 108555
Blair, Linda Jean RN# 604102 / LVN# 102030
Capers, Thomas Derek RN# 666490
Casey, Donna Lynn RN# 862452 / LVN# 194156
Colle, Esther Lela LVN# 107414
C. AGREED ORDERS cont'd:

Collins, Darcy Kay RN# 583145
Cross, Stacey Kay RN# 928985
Davis, Angela Leann LVN# 148166
Duren, Denise Michele RN# 863316
Ecke, Kristin Lee RN# 647926
Emmanuel, Victoria Titi RN# 725241 / LVN# 186958
Enow, Becky Fofang LVN# 205962
Evans, Tina Louise RN# 843400
Garza, Clarissa Alexandria LVN# 322257
Gibson, Susan Marie RN# 711797
Gunn, Michelle D. LVN# 177112
Hart, Christine L. APRN# AP114457 / RN# 599702
Hedricks, Martha G. RN# 614198
Heflin, Clycinda Michele RN# 669527 / LVN# 156341
Henriguez, Jacqueline LVN# 313986
Highbaugh, Rory Luvern LVN# 160887
Huynh, Dustin LVN# 323031
Jefferson, Julianne Venise LVN# 140192
Johnson, Stephanie Denise RN# 852656
Jones, Lashanda J. LVN# 213389
Lopez, Melissa RN# 845297 / LVN# 224871
Love, Shiwanna Lavoy LVN# 312180
Ludlow, Nessie Forto RN# 569714
Lytle, Sonya RN# 801296
McKinney, Stacy R. RN# 608809
McNutt, Candace Rene RN# 718308
Martin, Justino Bucad LVN# 316881
May, Misty A. RN# 241856
Maybee, Sandra L. RN# 860855
Mayson, Mercy Alberta RN# 675372
Moser, Richard RN# 657640
Muhlenkort, Brooke Macale RN# 909067
Murphy, Russell Wayne RN# 807376
Ndongmo, Antoine Akung LVN# 336765
Ohman, Susan P. RN# 544692
Olvera, Erick Steven LVN# 331807
Osborne, David Martin RN# 605557
Pickens, Staci Blair LVN# 308969
Ramos, Joanne Louise APRN# AP120506 / RN# 804288
Ramos, Joanne Louise RX Auth# 11432
Rendon, Iris Denise LVN# 314141
Rivera, Patricia Ann RN# 928320
Sanchez, Sophia F. LVN# 100897
Sharp, Cynthia LVN# 188510
Spates, Demeiria Nicole LVN# 329321
Sy, Ma Lourdes Cayabyab RN# 894083
Taylor, Jackie Lyn LVN# 229746
Torres, Cheryl June LVN# 314733
Wantland, Thomas Ken RN# 649069
D. REINSTATEMENTS AGREED ORDERS:

Ashley, Jason Wayne RN# 790317
Baltazar, Sonia LVN# 132576
Belcher, Benjamin Alva RN# 670126
Collins-Patton, Angela Marie LVN# 197657
Crawford, Sherry Hall LVN# 210937
Kirk, Brianee Deaton LVN# 226242
Milton, Angela D. LVN# 148853
Tillmutt, Joann Patricia LVN# 168378

E. ELIGIBILITY AGREED ORDERS:

Glover, Brooke Nichole RN Exam Petitioner
Moraida, Melanie Denise LVN# 309996 / RN Exam Petitioner
Sowell (Newton), Amanda Diane RN Exam Petitioner
Thompson, Stephanie Ann LVN Exam Petitioner

F. DEFAULT REVOCATION ORDERS:

Abu, Sherifatu Abiola LVN# 172388
Akindele, Folashade M. LVN# 341278
Barrera, Cara Candelaria RN# 784854
Barrera-Collin, Debra Joy RN# 630490
Burrows, Courtney B. LVN# 334578
Carrillo, Kelley Jo LVN# 311416
Christiansen, Lacy Rose LVN# 195083
Cimini, Kristina Lea RN# 788582
Delisle, Brian Alan RN# 688456
Dillard, Samantha Jean LVN# 203045
Edwards, Kimberley Gaye RN# 562430
Elizalde, Heather RN# 640820
Fajimolu, Olufunmi Omotunde RN# 800269
Fuller, Tina Fredette LVN# 300901
Gregory, Stephanie Scales RN# 866234
Hammond, Lisa Renae RN# 799974
Hardin, Lescester Norcel RN# 672288
Hawley, Joan E. RN# 618199 / LVN# 80843
Kephart, Scott Randall RN# 873541
Lucas, Robert Michael RN# 843513
Maclamb, Karlo Rinaldi PTP from SC RN# 92845
May, Amanda Jo RN# 935448
Mitchell, Tanesha Shanelle RN# 931215
Mosier, Lynda Darnell LVN# 130447
Nnabugwu, Adadike Nnenne PTP from NC RN# 274244
Pistole, Lisa Ann LVN# 148349
F. DEFAULT REVOCATION ORDERS cont'd:

Sneed, Shana Michelle aka Sneed, Shanna LVN# 187866
Vidal, Joe Jeffrey RN# 697497
Wheatley, Susan Marie RN# 785844
Wilmes, Cassandra Lynn PTP from MO RN# 2010026090
Wishard, Christy Lynn LVN# 164611

G. DEFERRED DISCIPLINARY ACTION AGREED ORDERS:

Morris, Michaela Ann APRN# AP128816 / RN# 823909
Ramirez, Jeannie RN# 907859

H. AGREED ORDER - KSTAR PROGRAM:

Alsanousi, Manasik Adam RN# 881902
Azazi, Christiana Ekiyor RN# 739028
Black, Abby RN# 903016
Kennedy, Denaetra RN# 868795
Koehler, Melissa Jean RN# 850798
Peacock, Mira RN# 806948 / LVN# 207970
Rouwtt, Shadetra Shanette RN# 853926
Voland, Andrew Scott RN# 913521


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


Agency Name: Fort Belknap Water Supply Corporation
Date of Meeting: 08/21/2018
Time of Meeting: 07:00 PM(Local Time)
Committee:
Status: Active
Street Location: 315 5th Street
City Location: Graham
Meeting State: TX
TRD ID: 2018007337
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: Amanda Martinez 940.549.6922
Agenda: 1. Call to order.
2. Open forum to hear from any persons who signed up to speak on any subject not on the agenda (limited to 3 minutes each). Directors may answer direct questions, but any action from these items must be scheduled on a future agenda.
3. Approval of previous minutes.
4. Discuss and take action on Edward Jones Investment Plan.
5. Discuss and take action on bids received for tank inspections and re-coating.
6. Discuss and take action, if necessary, on PUC rate appeal.
7. Discuss and take action to purchase an ad for the Young County Sheriff's Office calendar.
8. Staff and Committee reports.
9. Announcements.
10. Adjourn meeting.


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


Agency Name: Dewitt County Appraisal District
Date of Meeting: 08/21/2018
Time of Meeting: 05:30 PM(Local Time)
Committee:
Status: Active
Street Location: 103 E BAILEY ST
City Location: CUERO
Meeting State: TX
TRD ID: 2018007102
Submit Date: 08/07/2018
Emergency Meeting?: No
Additional Information From: DCADALICE@SBCGLOBAL.NET
Agenda:
PUBLIC HEARING ON PROPOSED REVISED 2019 BUDGET

PUBLIC HEARING FOR 2019-2020 REAPPRAISAL PLAN
As required by Sec 6.05 (i) of the State Property Tax Code

Followed by regular Board of Directors Meeting

AGENDA:

1. Call to Order.
2. Public Comment.
3. Approve minutes of July 17, 2018.
4. Financial report of the District as of July 31, 2018.
5. Will Carbonara regarding health insurance. 6. Approve 2019 Budget and authorize Chief Appraiser to send approved budget to taxing entities. 7. Discuss and approve Reappraisal Plan 8. Chief Appraisers report. 9. Announce next meeting.






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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/21/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH-35
City Location: Kyle
Meeting State: TX
TRD ID: 2018007317
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Laura Raven, Interim 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 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on:
August 21, 2018, from 9:00 am to 4:00 pm 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 for meeting of August 20, 2018
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

6) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review and take action on changes to protest hearing procedures.
12) Public comments
13) Set date and time of next meeting
14) Adjourn



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


Agency Name: Jasper County Appraisal District
Date of Meeting: 08/21/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2018007284
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

2. Conduct Scheduled Hearings and Make Determinations on Taxpayer Protests/Motions

3. Consider Late-filed Protests; Protests for Failure to Receive Notice; or Other Legally Permissible Protests or Motions

4. Consider for Approval Supplemental Appraisal Records

5. Adjourn


This meeting has been posted in compliance with the open meetings laws of the State of Texas, including Gov't Code (Chapter 551), the Texas Register filing requirements, and the Texas Property Tax Code. The Board may go into closed session on any item above in accordance with reasons allowable under the Open Meetings Act.


Lori Barnett
Chief Appraiser


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


Agency Name: Scurry County Appraisal District
Date of Meeting: 08/21/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Appraisal Review Board
Status: Active
Street Location: 2612 College Ave.
City Location: Snyder
Meeting State: TX
TRD ID: 2018007431
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Scurry County Appraisal District Larry Crooks, Chief Appraiser 2612 College Ave. Snyder, Texas 79549 325-573-8549 phone 325-573-8458 fax scad@scurrytex.com www.scurrytex.com
Agenda: I. Call to Order
II. Approval of Minutes
III. Taxpayer Protest Hearings
IV. Adjournment


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


Agency Name: Wise County Appraisal District
Date of Meeting: 08/21/2018
Time of Meeting: 05:00 PM(Local Time)
Committee: BOARD OF DIRECTORS
Status: Active
Street Location: 400 E BUS 380
City Location: DECATUR
Meeting State: TX
TRD ID: 2018007223
Submit Date: 08/10/2018
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda: CALL TO ORDER
PRAYER
PUBLIC HEARING ON 2019 APPRAISAL BUDGET
PUBLIC HEARING ON 2019 COLLECTION BUDGET
PUBLIC HEARING ON 2019-2020 REAPPRAISAL PLAN
CLOSE PUBLIC HEARING, ENTER REGULAR CALLED SESSION
REVIEW EMPLOYEE HEALTH INSURANCE PROPOSAL FOR 2018-TAKE NECESSARY ACTION
REVIEW & APPROVE MINUTES OF MAY 2018
REVIEW & APPROVE ACCOUNTS PAYABLE FOR MAY, JUNE & JULY 2018
REVIEW & APPROVE FINANCIAL REPORT FOR MAY, JUNE & JULY 2018
REVIEW DEPOSITORY CONTRACT-TAKE NECESSARY ACTION
REVIEW ARB MEMBERS 2018 COMPENSATION-TAKE NECESSARY ACTION
REVIEW 2018 BUDGET AMENDMENTS-TAKE NECESSARY ACTION
REVIEW 2019 APPRAISAL BUDGET-TAKE NECESSARY ACTION
REVIEW 2019 COLLECTION BUDGET-TAKE NECESSARY ACTION
REVIEW 2019-2020 REAPPRAISAL PLAN-TAKE NECESSARY ACTION
QUARTERLY REPORTS 1)JOURNAL ENTRIES 2)LITIGATION UPDATE 3)INVESTMENT/CASH FLOW ANALYSIS 4)DELINQUENT TAXES
CHIEF APPRAISER REPORTS
BOD COMMENTS
PUBLIC COMMENTS
ADJOURN


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


Agency Name: Alamo Area Council of Governments
Date of Meeting: 08/21/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: AACOG Comprehensive Economic Development Strategy (CEDS)
Status: Active
Street Location: 8700 Tesoro Dr., Suite 100
City Location: San Antonio
Meeting State: TX
TRD ID: 2018007340
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: Claudia Mora, cmora@aacog.com
Agenda: Agenda
Comprehensive Economic Development Strategy (CEDS) Committee
Tuesday, August 21, 2018 at 10:00 am
Alamo Area Council of Governments
Al J. Notzon III Board Room, 1st floor
8700 Tesoro Drive, Suite 100
San Antonio, Texas 78217-6221

Request All Electronic Devices Be Silenced

1. Meeting Called to Order

2. Roll Call/Establish Quorum

3. Videos on Economic Resiliency by National Association of Development Organizations (NADO)

4. Review and Discuss 2018-2023 Comprehensive Economic Development Strategy (CEDS)
a. EDA Feedback on Section II, subsection on Economic Resiliency
b. Air Quality - 2018 Status

5. Chair Report

6. Director Report

7. Next meeting date: Wednesday, November 21, 2018 at 10:00 am

8. Adjourn



This meeting is accessible to people with disabilities. The accessible entrance is located at the front entrance of 8700 Tesoro Drive. Accessible parking spaces are also available. Please contact AACOG for auxiliary aids and services for the hearing impaired, including interpreters for the deaf, at (210) 362-5200 at least 48 hours prior to the meeting or by calling Texas Relay at 7-1-1 for


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


Agency Name: Rio Grande Council of Governments
Date of Meeting: 08/21/2018
Time of Meeting: 01:30 PM(Local Time)
Committee: Solid Waste Advisory Committee
Status: Active
Street Location: 8037 Lockheed, Ste. 100
City Location: El Paso
Meeting State: TX
TRD ID: 2018007404
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Marisa Quintanilla, RGCOG Regional Services Director
Agenda: Solid Waste Advisory Committee
Tuesday, August 21, 2018
1:30 p.m. (MDT)

Rio Grande Council of Governments
Main Conference Room
8037 Lockheed, Ste. 100
El Paso, Texas 79925

AGENDA

1. Meeting Called to Order

2. Roll Call and Determination of Quorum and Self-Introductions

3. Approval of Minutes for the SWAC meeting held on August 9, 2017 & June 27, 2018

4. Big Bend Region Recyclers, by Martha Latta
INFORMATION ITEM

5. FY 2019 Solid Waste Regional Funding Plan, by Cynthia Mendez
INFORMATION ITEM

6. FY 2019 Solid Waste Grants Program Solicitation of Applications and Process, by Cynthia Mendez,
INFORMATION ITEM

7. Schedule of Application Workshops, by Cynthia Mendez
INFORMATION ITEM

8. Calendar of Events, by Cynthia Mendez
INFORMATION ITEM

9. SWAC Membership Update, by Cynthia Mendez
DISCUSS AND ACT UPON AS NEEDED

10. SWAC Officers Prioritization Review Date, by Cynthia Mendez
DISCUSS AND ACT UPON AS NEEDED

11. Other Business

12. Adjourn



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


Agency Name: Middle Rio Grande Development Council
Date of Meeting: 08/21/2018
Time of Meeting: 11:00 AM(Local Time)
Committee: Foundation Committee
Status: Active
Street Location: 3295 Bob Rogers Drive
City Location: Eagle Pass
Meeting State: TX
TRD ID: 2018007490
Submit Date: 08/18/2018
Emergency Meeting?: No
Additional Information From: Roxanna Gonzalez 830-876-1201
Agenda: MIDDLE RIO GRANDE DEVELOPMENT COUNCIL

FOUNDATION COMMITTEE MEETING

Tuesday, August 21, 2018 11:00 a.m.

International Center for Trade
3295 Bob Rogers Dr.
Eagle Pass, Texas


Agenda

I. Call Meeting to Order

II. Roll Call

III. Approval of Minutes - June 27, 2018

V. New Business

ACTION ITEMS:

a. Consideration to review and approve MRGD Foundation Sponsorship applications.

1. The City of Encinal-Community Outreach Program

2. The Del Rio Hispanic Chamber of Commerce

VI. Other Business


VII. Adjournment




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


Agency Name: Middle Rio Grande Development Council
Date of Meeting: 08/21/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 3295 Bob Rogers Drive
City Location: eagle pass
Meeting State: TX
TRD ID: 2018007488
Submit Date: 08/18/2018
Emergency Meeting?: No
Additional Information From: Roxanna Gonzalez 830-876-1201
Agenda: Individuals with special needs may contact our office five (5) working days before our meeting to request special accommodations.
MIDDLE RIO GRANDE DEVELOPMENT COUNCIL
BOARD OF DIRECTORS MEETING
Tuesday, August 21, 2018
1:00 PM
AGENDA
I.
ROLL CALL AND DETERMINATION OF QUORUM
II.
INTRODUCTION OF GUESTS
III.
APPROVAL OF MINUTES ~ June 27, 2018
IV.
NEW BUSINESS
1.
Executive Committee Presenter: Hon. Ramsey E. Cantu
a.
ACTION ITEM:
1.
Authorization to approve Plan Assessment for Plan Year 2018 from TCDRS.
2.
Authorization to approve MRGDC'S 2018-2019 Holiday Schedule.
3.
Discussion and possible action to approve Resolution to The Texas Department of Housing and Community Affairs. (TDHCA)
4.
Discussion and possible action on Response to Texas Workforce Commission Resolution addressed to The Workforce Solutions Middle Rio Grande Board.
5.
Authorization to amend Salary Schedule.
b.
INFORMATION ITEM:
1.
MRGDC BOARD OF DIRECTORS MEETINGS SCHEDULE FY' 2018-2019
2.
Budget Committee Presenter: President Hector Gonzales
a.
ACTION ITEM:
1.
Authorization to approve and recommend MRGDC's FY' 2018-2019 Budget to the Council.
3.
ADVISORY COMMITTEES
a.
Area Advisory Committee on Aging Presenter: Hon. Jesus Chavez
1.
ACTION ITEM:
a.
Authorization to accept Vendor Agreement for Nutrition Services for Fiscal Year 2019.
2.
INFORMATION ITEM:
b.
Area Agency on Aging Program Report.
c.
2-1-1 Area Information Center Presenter: Mr. Henry Garcia
1.
INFORMATION ITEM:
a.
211 AIC Program Reports
d.
9-1-1 Advisory Committee Presenter: Mr. Henry Garcia
1.
INFORMATION ITEM:
a.
9-1-1 Program Report
e.
Homeland Security Committee Presenter: Hon. William R. Mitchell
1.
ACTION ITEM:
a.
Ratification to authorize purchase of microwave radio equipment for the amount of $52,546.92 from BearCom Wireless Worldwide. Contract # TSO-3934.
b.
Authorization to accept grant # 2969504 (Regional Planning Activities) for $50,000. Grant Period from September 2, 2018 and end August 31, 2019.
c.
Authorization to accept Contract # 2969604 (Operational Sustainment of Regional Trunked Radio System) for $103,936.07. Grant period from September 1, 2018 and end August 31, 2019.
2.
INFORMATION ITEM:
a.
Homeland Security Committee Report
f.
Criminal Justice Advisory Committee Presenter: Hon. Efrain Valdez
1.
INFORMATION ITEM:
a.
Criminal Justice Program Report.
g.
Solid Waste Advisory Committee Presenter: Mr. Rowland Garza
1.
INFORMATION ITEM:
a.
Solid Waste Program Report
4.
STANDING COMMITTEES
a.
Community & Economic Development Committee Presenter: Hon. Ramsey E. Cantu
1.
ACTION ITEM:
a.
Authorization to approve Gentlemen's Agreement Resolution.
2.
INFORMATION ITEM:
a.
Discussion on MRGDC Regional Review Committee Guidebook.
b.
Planning and Operation Report.
b.
Finance Committee Presenter: Ms. Otila Gonzalez
1.
ACTION ITEMS:
a.
Ratification of expenditures/obligations of goods and services over $25,000.
b.
Approve xByte Technologies as the vendor to purchase four (4) network servers for Carrizo Springs, Uvalde, Maverick and Val Verde offices. Total Cost for four (4) Network Servers $27,512.00.
c.
Approve purchase of Cloud Services for the MIP Accounting Software and the Microix Electronic Requisition Software. Total for first year of Cloud Services is $15,300.00. Contract period would be renewed on a year to year basis. Non-Profit Technologies, Inc. would be vendor responsible for set up and maintenance. Payments would be made to Abila MIP Fund Accounting.
2.
INFORMATION ITEMS:
a.
Finance Report update of "Statements of Expenditures"
c.
Workforce Committee Presenter: Hon. Ramsey Cantu
1.
ACTION ITEMS:
a.
Authorization to accept Workforce Innovation and Opportunity Act-Rapid Response; grant award amount $19,507.00. Grant period July 01, 2018 through June 30, 2020. Contract # 2718WOR000.
b.
Authorization to accept Workforce Innovation and Opportunity Act-Youth; Total grant award amount $806,120.00; grant period July 01, 2018 through June 30, 2020; Contract # 2718WOY000.
c.
Authorization to accept Supplemental Nutrition Assistance Program Employment & Training; increased grant award amount by $56,401.00 Total amended grand amount $235,510.00. Contract # 2718SNE000.
d.
Authorization to accept Workforce Innovation and Opportunity Act-Dislocated Worker; grant award amount of $88,282.00; grant period July 1,2018 through September 30, 2018; grant award amount of $375,995.00; grant period October 1, 2018 through June 30, 2020; Total Grant Award amount of $464,277.00. Contract # 2718WOD000.
e.
Authorization to accept Workforce Innovation Opportunity Act-Adult; grand award $141,254.00; grant period July 01, 2018 through September 30, 2018; grant award $616,176.00; grant period October 01, 2018 through June 30, 2020; Total grant award amount $757,430.00. Contract # 2718WOA000.
f.
Authorization to accept additional Child Care Services Formula Allocation funding; increased grant award amount by $406,457.00; Total amended grant award amount $3,943,156.00. Contract # 2718CCF000.
g.
Authorization to negotiate and accept (1) year extension of Child Care Contract between Middle Rio Grande Development Council, Operator and the Workforce Solutions Middle Rio Grande Board beginning October 1, 2018 to September 30, 2019. This extension will be contingent on a good Fiscal Integrity review. This is the third extension and final year on a 4 year awarded contract.
h.
Authorization to negotiate and accept (1) year extension of the Workforce System Contract between Middle Rio Grande Development Council, Operator and the Workforce Solutions Middle Rio Grande Board beginning October 1, 2018 to September 30, 2019. This extension will be contingent on a good Fiscal Integrity review. This is the second extension on a 4 year awarded contract.
2.
INFORMATION ITEMS:
a.
Director of Workforce Solution Report
b.
Director of Child Care Report
c.
Data Fund Technicians Program Report
d.
Education Committee Presenter: Supt. Gilberto Gonzalez
1.
INFORMATION ITEM:
a.
Education Report
e.
Partnership & Resources Presenter: Hon. Ramsey Cantu
1.
INFORMATION ITEM:
a.
October 06, 2018 Annual Golf Tournament - Eagle Pass, Texas
f.
Nominating Committee: Presenter: Hon. Frank Ponce
1.
ACTION ITEM:
a.
Authorization to approve and recommend MRGDC's FY2018-2019 Board Officers to the Council. 1. President 2. 1st Vice-President 3. 2nd Vice-President 4. 3rd Vice-President 5. Secretary/Treasurer
5.
ADMINSTRATIVE ACTIVITES
a.
Workforce Board Executive Director's Report Presenter: Mr. Richard Rogers
b.
Executive Director's Report Presenter: Mr. Nick Gallegos
1.
Next Board of Director's Meeting will be held on October 31, 2018.
V.
OTHER BUSINESS
VI.
ADJOURNMENT The Council reserves the right to consider business out of the posted order and the right to adjourn into Executive Session to discuss items which are not listed as Executive Session items but which qualify to be discussed in closed session as permitted by the Texas Open Meeting Act, under Chapter 551 of the Texas Government Code.
ALL OF THE ACTION ITEMS WILL BE CONSIDERED BY THE INDICATED COMMITTEES AT MEETINGS TO BE HELD AT THE FOLLOWING TIMES AND PLACES:


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


Agency Name: Middle Rio Grande Development Council
Date of Meeting: 08/21/2018
Time of Meeting: 02:00 PM(Local Time)
Committee: COUNCIL MEETING
Status: Active
Street Location: 3295 Bob Rogers Drive
City Location: eagle pass
Meeting State: TX
TRD ID: 2018007489
Submit Date: 08/18/2018
Emergency Meeting?: No
Additional Information From: Roxanna Gonzalez 830-876-1201
Agenda: Individuals with special needs may contact our office five (5) working days before our meeting to request special accommodations.
MIDDLE RIO GRANDE DEVELOPMENT COUNCIL
Annual Council Meeting
Tuesday, August 21, 2018
2:00 PM
AGENDA
I.
CALL TO ORDER
II.
ROLL CALL
III.
APPROVAL OF MINUTES - August 30, 2017
IV.
BUDGET ADOPTION
1.
Consideration to approve MRGDC's FY '2018-2019 Budget.
V.
ELECTION OF MEMBERS-AT-LARGE & EDUCATION REPRESENTATIVE
VI.
APPROVAL OF BOARD OFFICERS TO THE EXECUTIVE COMMITTEE:
1.
President
2.
1st Vice President
3.
2nd Vice President
4.
3rd Vice President
5.
Secretary/Treasurer
VII.
OTHER BUSINESS
ALL OF THE ACTION ITEMS WILL BE CONSIDERED BY THE INDICATED COMMITTEES AT MEETINGS TO BE HELD AT THE FOLLOWING TIMES AND PLACES:


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


Agency Name: Houston-Galveston Area Council
Date of Meeting: 08/21/2018
Time of Meeting: 09:30 AM(Local Time)
Committee: Plans and Projects Review Committee
Status: Active
Street Location: 3555 Timmons Lane, 2nd Floor
City Location: Houston
Meeting State: TX
TRD ID: 2018007335
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: Chuck Wemple, 913-993-4514 cwemple@h-gac.com
Agenda: A G E N D A
HOUSTON-GALVESTON AREA COUNCIL
PLANS AND PROJECTS REVIEW COMMITTEE MEETING
August 21, 2018 9:30 a.m.
3555 Timmons Lane, 2nd Floor
Conference Room B
Houston, Texas 77027


1. Call to Order

2. Action Item

a. FORT BEND COUNTY COMMUNITY DEVELOPMENT FY2018 CONSOLIDATED ANNUAL ACTION PLAN
Request project be found consistent with plans, policies and H-GAC review criteria. (Staff Contact: Joshua Owens)

b. FCC MATERIALS RECOVERY FACILITY
Request the project be found consistent with comments with plans, policies and HGAC review criteria. (Staff Contact: Erin Livingston)

3. Other Business

4. Adjournment


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


Agency Name: Houston-Galveston Area Council
Date of Meeting: 08/21/2018
Time of Meeting: 09:20 AM(Local Time)
Committee: Finance and Budget Committee
Status: Active
Street Location: 3555 Timmons Lane, 2nd Floor
City Location: Houston
Meeting State: TX
TRD ID: 2018007332
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Nancy Haussler, 713-993-4510 nancy.haussler@h-gac.com
Agenda: ***UPDATED AGENDA***

A G E N D A
HOUSTON-GALVESTON AREA COUNCIL
FINANCE AND BUDGET
COMMITTEE MEETING
August 21, 2018 9:20 a.m.
3555 Timmons Lane, 2nd Floor
Conference Room D
Houston, Texas 77027


1. CALL TO ORDER

2. n/a

3. n/a

ACTION

4. CONSENT AGENDA
Items listed are of a routine nature and may be acted on in a single motion unless requested otherwise by a member of the Board.

a. n/a

b. n/a

c. REGIONAL ECONOMIC RECOVERY MANAGER EDA GRANT
Request approval to enter into contract with the Economic Development Administration, amount not to exceed $240,000, and the Texas Association of Regional Councils, amount not to exceed $60,000. (Staff Contact: Jeff Taebel)

d. INTERLOCAL CONTRACT COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER RECOVERY PROGRAM HURRICANE HARVEY - ROUND 1
Request approval to enter into an Interlocal Contract with the General Land Office until August 31, 2020, in an amount not to exceed $100,000. (Staff Contact: Jeff Taebel)

e. INTERNATIONAL MANAGEMENT DISTRICT LIVABLE CENTERS STUDY
Request authorization to contract with firms in order ranked to conduct Livable Centers Study for International Management District amount not to exceed $241,150.50. (Staff Contact: Jeff Taebel)

f. n/a

g. MICROSOFT OFFICE 365 E3 UPGRADE FOR WORKFORCE SOLUTIONS
Request approval to contract with CDWG to upgrade the current subscription for 900 users with Microsoft Office 365 E3 level for a prorated first year amount of $32,000, and $130,000 per year for the second and third year. (Staff Contact: Tanya Nguyen)

h. AMBULANCES, EMS AND OTHER SPECIAL SERVICE VEHICLES
Request authorization of contracts with the lowest responsible bidders for Ambulances, EMS and Other Special Service Vehicles. (Staff Contact: Ronnie Barnes)

i. PARKS AND RECREATION EQUIPMENT
Request authorization of contracts with the lowest responsible bidders for Parks and Recreation Equipment. (Staff Contact: Ronnie Barnes)

j. STREET MAINTENANCE EQUIPMENT
Request authorization of contracts with the lowest responsible bidders for Street Maintenance Equipment. (Staff Contact: Ronnie Barnes)

k. BRAZORIA COUNTY THOROUGHFARE PLAN UPDATE
Request authorization to negotiate contract for completion of Brazoria County Thoroughfare Plan Update with consulting firms in order presented; amount not to exceed $500,000. (Staff Contact: Alan Clark)

l. CLEAN VEHICLES LOCAL PROJECT ADVANCE FUNDING AGREEMENT AUTHORIZATION
Request authorization to amend Local Project Advance Funding Agreement with TxDOT for receipt of funding for Clean Vehicles Program; amount not to exceed $1,500,000. (Staff Contact: Alan Clark)

m. CLEAN VEHICLES PROGRAM AGREEMENTS
Request authorization of agreement with Columbia-Brazoria ISD for acquisition of four school buses; amount not to exceed $384,308. (Staff Contact: Alan Clark)

n. GULF COAST REGIONALLY COORDINATED TRANSPORTATION PLAN
Request authorization to amend agreement with TxDOT to extend period of performance through August 31, 2019 and increase funding to $50,000. (Staff Contact: Alan Clark)

o. HURRICANE EVACUATION EDUCATION CAMPAIGN
Request authorization to negotiate and execute agreement with Steel Branding in an amount not to exceed $250,000. (Staff Contact: Alan Clark)

p. TEENS IN THE DRIVER SEAT PROGRAM
Request authorization to enter into a two-year agreement with Texas Transportation Institute for the Teens in the Driver Seat program for a total contract amount not to exceed $170,000. (Staff Contact: Alan Clark)

q. CHILD PASSENGER & BICYCLE SAFETY EDUCATION & OUTREACH
Request authorization to contract with Texas Children's Hospital Center for Childhood Injury Prevention to continue conducting child passenger and bicycle safety outreach; amount not to exceed $160,000. (Staff Contact: Alan Clark)

r. INVESTMENT OFFICER'S REPORT
Request approval of Investment Officer's report. (Staff Contact: Nancy Haussler)

5. FINANCE AND BUDGET COMMITTEE
Report on activities and Committee recommendations.

a. MONTHLY FINANCIAL REPORT
Request approval of July 2018 financial report. (Staff Contact: Nancy Haussler)

b. BENEFIT INSURANCE COVERAGE
Request Board authorize negotiation of contracts in the order listed for 2018-2019 Employee Benefits renewal. (Staff Contact: Nancy Haussler)

c. AMENDMENT TO H-GAC PERSONNEL POLICIES
Request authorization to amend H-GAC's Personnel Policies. (Staff Contact: Chuck Wemple)

6. HUMAN SERVICES

a. AGING SERVICES 2018/2019 CONTRACT RECOMMENDATIONS
Request authorization to negotiate contracts for aging services as proposed; in an amount not to exceed of $5,208,425. (Staff Contact: Mike Temple)

b. WORKFORCE SYSTEM 2019 CONTRACT RENEWALS
Request authorization to negotiate 2019 Workforce Solutions contracts as proposed, in the amount up to $265,996,000. (Staff Contact: Mike Temple)

c. WORKFORCE DEMONSTRATION PROJECT
Request authorization to negotiate contract with Education Programs Inspiring Communities in amount up to $570,972 and a contract with the University of Houston-Downtown in amount up to $529,028 for a demonstration project serving individuals with intellectual/developmental disabilities. (Staff Contact: Mike Temple)

d. WORKFORCE 2018 CONTRACT AMENDMENT
Request authorization to increase the 2018 contract with BakerRipley for Workforce Solutions financial aid by up to $11,200,000 for early education/child care support to at least 1,000 additional families. (Staff Contact: Mike Temple)

7. n/a

8. n/a

9. n/a

10. ADJOURNMENT


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


Agency Name: Houston-Galveston Area Council
Date of Meeting: 08/21/2018
Time of Meeting: 09:20 AM(Local Time)
Committee: Finance and Budget Committee
Status: Rescheduled/Revised
Street Location: 3555 Timmons Lane, 2nd Floor
City Location: Houston
Meeting State: TX
TRD ID: 2018007327
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Nancy Haussler, 7130993-4510 nancy.haussler@h-gac.com
Agenda: A G E N D A
HOUSTON-GALVESTON AREA COUNCIL
FINANCE AND BUDGET
COMMITTEE MEETING
August 21, 2018 9:20 a.m.
3555 Timmons Lane, 2nd Floor
Conference Room D
Houston, Texas 77027


1. CALL TO ORDER

2. n/a

3. n/a

ACTION

4. CONSENT AGENDA
Items listed are of a routine nature and may be acted on in a single motion unless requested otherwise by a member of the Board.

a. n/a

b. n/a

c. REGIONAL ECONOMIC RECOVERY MANAGER EDA GRANT
Request approval to enter into contract with the Economic Development Administration, amount not to exceed $240,000, and the Texas Association of Regional Councils, amount not to exceed $60,000. (Staff Contact: Jeff Taebel)

d. INTERLOCAL CONTRACT COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER RECOVERY PROGRAM HURRICANE HARVEY - ROUND 1
Request approval to enter into an Interlocal Contract with the General Land Office until August 31, 2020, in an amount not to exceed $100,000. (Staff Contact: Jeff Taebel)

e. INTERNATIONAL MANAGEMENT DISTRICT LIVABLE CENTERS STUDY
Request authorization to contract with firms in order ranked to conduct Livable Centers Study for International Management District amount not to exceed $241,150.50. (Staff Contact: Jeff Taebel)

f. WATER QUALITY MANAGEMENT PLAN UPDATE
Request acceptance of the FY18 H-GAC 604(b) Water Quality Management Plan Update. (Staff Contact: Jeff Taebel)

g. MICROSOFT OFFICE 365 E3 UPGRADE FOR WORKFORCE SOLUTIONS
Request approval to contract with CDWG to upgrade the current subscription for 900 users with Microsoft Office 365 E3 level for a prorated first year amount of $32,000, and $130,000 per year for the second and third year. (Staff Contact: Tanya Nguyen)

h. AMBULANCES, EMS AND OTHER SPECIAL SERVICE VEHICLES
Request authorization of contracts with the lowest responsible bidders for Ambulances, EMS and Other Special Service Vehicles. (Staff Contact: Ronnie Barnes)

i. PARKS AND RECREATION EQUIPMENT
Request authorization of contracts with the lowest responsible bidders for Parks and Recreation Equipment. (Staff Contact: Ronnie Barnes)

j. STREET MAINTENANCE EQUIPMENT
Request authorization of contracts with the lowest responsible bidders for Street Maintenance Equipment. (Staff Contact: Ronnie Barnes)

k. BRAZORIA COUNTY THOROUGHFARE PLAN UPDATE
Request authorization to negotiate contract for completion of Brazoria County Thoroughfare Plan Update with consulting firms in order presented; amount not to exceed $500,000. (Staff Contact: Alan Clark)

l. CLEAN VEHICLES LOCAL PROJECT ADVANCE FUNDING AGREEMENT AUTHORIZATION
Request authorization to amend Local Project Advance Funding Agreement with TxDOT for receipt of funding for Clean Vehicles Program; amount not to exceed $1,500,000. (Staff Contact: Alan Clark)

m. CLEAN VEHICLES PROGRAM AGREEMENTS
Request authorization of agreement with Columbia-Brazoria ISD for acquisition of four school buses; amount not to exceed $384,308. (Staff Contact: Alan Clark)

n. GULF COAST REGIONALLY COORDINATED TRANSPORTATION PLAN
Request authorization to amend agreement with TxDOT to extend period of performance through August 31, 2019 and increase funding to $50,000. (Staff Contact: Alan Clark)

o. HURRICANE EVACUATION EDUCATION CAMPAIGN
Request authorization to negotiate and execute agreement with Steel Branding in an amount not to exceed $250,000. (Staff Contact: Alan Clark)

p. TEENS IN THE DRIVER SEAT PROGRAM
Request authorization to enter into a two-year agreement with Texas Transportation Institute for the Teens in the Driver Seat program for a total contract amount not to exceed $170,000. (Staff Contact: Alan Clark)

q. CHILD PASSENGER & BICYCLE SAFETY EDUCATION & OUTREACH
Request authorization to contract with Texas Children's Hospital Center for Childhood Injury Prevention to continue conducting child passenger and bicycle safety outreach; amount not to exceed $160,000. (Staff Contact: Alan Clark)

r. INVESTMENT OFFICER'S REPORT
Request approval of Investment Officer's report. (Staff Contact: Nancy Haussler)

5. FINANCE AND BUDGET COMMITTEE
Report on activities and Committee recommendations.

a. MONTHLY FINANCIAL REPORT
Request approval of July 2018 financial report. (Staff Contact: Nancy Haussler)

b. BENEFIT INSURANCE COVERAGE
Request Board authorize negotiation of contracts in the order listed for 2018-2019 Employee Benefits renewal. (Staff Contact: Nancy Haussler)

c. AMENDMENT TO H-GAC PERSONNEL POLICIES
Request authorization to amend H-GAC's Personnel Policies. (Staff Contact: Chuck Wemple)

6. HUMAN SERVICES

a. AGING SERVICES 2018/2019 CONTRACT RECOMMENDATIONS
Request authorization to negotiate contracts for aging services as proposed; in an amount not to exceed of $5,208,425. (Staff Contact: Mike Temple)

b. WORKFORCE SYSTEM 2019 CONTRACT RENEWALS
Request authorization to negotiate 2019 Workforce Solutions contracts as proposed, in the amount up to $265,996,000. (Staff Contact: Mike Temple)

c. WORKFORCE DEMONSTRATION PROJECT
Request authorization to negotiate contract with Education Programs Inspiring Communities in amount up to $570,972 and a contract with the University of Houston-Downtown in amount up to $529,028 for a demonstration project serving individuals with intellectual/developmental disabilities. (Staff Contact: Mike Temple)

d. WORKFORCE 2018 CONTRACT AMENDMENT
Request authorization to increase the 2018 contract with BakerRipley for Workforce Solutions financial aid by up to $11,200,000 for early education/child care support to at least 1,000 additional families. (Staff Contact: Mike Temple)

7. n/a

8. n/a

9. n/a

10. ADJOURNMENT


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


Agency Name: Houston-Galveston Area Council
Date of Meeting: 08/21/2018
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 3555 Timmons Lane, 2nd Floor
City Location: Houston
Meeting State: TX
TRD ID: 2018007325
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Rick Guerrero, 713-993-4598 rick.guerrero@h-gac.com
Agenda: A G E N D A
HOUSTON-GALVESTON AREA COUNCIL
BOARD OF DIRECTORS MEETING
August 21, 2018 10:00 a.m.
3555 Timmons Lane, 2nd Floor
Conference Room B
Houston, Texas 77027


1. INVOCATION

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENT

ACTION

4. CONSENT AGENDA
Items listed are of a routine nature and may be acted on in a single motion unless requested otherwise by a member of the Board.

a. H-GAC BOARD OF DIRECTORS MINUTES JULY 17, 2018
Request approval of minutes of the July 17, 2018 Board Meeting. (Staff Contact: Rick Guerrero)

b. REGIONAL ECONOMIC RESILIENCE PLAN
Request adoption of the Regional Economic Resilience Plan. (Staff Contact: Jeff Taebel)

c. REGIONAL ECONOMIC RECOVERY MANAGER EDA GRANT
Request approval to enter into contract with the Economic Development Administration, amount not to exceed $240,000, and the Texas Association of Regional Councils, amount not to exceed $60,000. (Staff Contact: Jeff Taebel)

d. INTERLOCAL CONTRACT COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER RECOVERY PROGRAM HURRICANE HARVEY - ROUND 1
Request approval to enter into an Interlocal Contract with the General Land Office until August 31, 2020, in an amount not to exceed $100,000. (Staff Contact: Jeff Taebel)

e. INTERNATIONAL MANAGEMENT DISTRICT LIVABLE CENTERS STUDY
Request authorization to contract with firms in order ranked to conduct Livable Centers Study for International Management District amount not to exceed $241,150.50. (Staff Contact: Jeff Taebel)

f. WATER QUALITY MANAGEMENT PLAN UPDATE
Request acceptance of the FY18 H-GAC 604(b) Water Quality Management Plan Update. (Staff Contact: Jeff Taebel)

g. MICROSOFT OFFICE 365 E3 UPGRADE FOR WORKFORCE SOLUTIONS
Request approval to contract with CDWG to upgrade the current subscription for 900 users with Microsoft Office 365 E3 level for a prorated first year amount of $32,000, and $130,000 per year for the second and third year. (Staff Contact: Tanya Nguyen)

h. AMBULANCES, EMS AND OTHER SPECIAL SERVICE VEHICLES
Request authorization of contracts with the lowest responsible bidders for Ambulances, EMS and Other Special Service Vehicles. (Staff Contact: Ronnie Barnes)

i. PARKS AND RECREATION EQUIPMENT
Request authorization of contracts with the lowest responsible bidders for Parks and Recreation Equipment. (Staff Contact: Ronnie Barnes)

j. STREET MAINTENANCE EQUIPMENT
Request authorization of contracts with the lowest responsible bidders for Street Maintenance Equipment. (Staff Contact: Ronnie Barnes)

k. BRAZORIA COUNTY THOROUGHFARE PLAN UPDATE
Request authorization to negotiate contract for completion of Brazoria County Thoroughfare Plan Update with consulting firms in order presented; amount not to exceed $500,000. (Staff Contact: Alan Clark)

l. CLEAN VEHICLES LOCAL PROJECT ADVANCE FUNDING AGREEMENT AUTHORIZATION
Request authorization to amend Local Project Advance Funding Agreement with TxDOT for receipt of funding for Clean Vehicles Program; amount not to exceed $1,500,000. (Staff Contact: Alan Clark)

m. CLEAN VEHICLES PROGRAM AGREEMENTS
Request authorization of agreement with Columbia-Brazoria ISD for acquisition of four school buses; amount not to exceed $384,308. (Staff Contact: Alan Clark)

n. GULF COAST REGIONALLY COORDINATED TRANSPORTATION PLAN
Request authorization to amend agreement with TxDOT to extend period of performance through August 31, 2019 and increase funding to $50,000. (Staff Contact: Alan Clark)

o. HURRICANE EVACUATION EDUCATION CAMPAIGN
Request authorization to negotiate and execute agreement with Steel Branding in an amount not to exceed $250,000. (Staff Contact: Alan Clark)

p. TEENS IN THE DRIVER SEAT PROGRAM
Request authorization to enter into a two-year agreement with Texas Transportation Institute for the Teens in the Driver Seat program for a total contract amount not to exceed $170,000. (Staff Contact: Alan Clark)

q. CHILD PASSENGER & BICYCLE SAFETY EDUCATION & OUTREACH
Request authorization to contract with Texas Children's Hospital Center for Childhood Injury Prevention to continue conducting child passenger and bicycle safety outreach; amount not to exceed $160,000. (Staff Contact: Alan Clark)

r. INVESTMENT OFFICER'S REPORT
Request approval of Investment Officer's report. (Staff Contact: Nancy Haussler)

5. FINANCE AND BUDGET COMMITTEE
Report on activities and Committee recommendations.

a. MONTHLY FINANCIAL REPORT
Request approval of July 2018 financial report. (Staff Contact: Nancy Haussler)

b. BENEFIT INSURANCE COVERAGE
Request Board authorize negotiation of contracts in the order listed for 2018-2019 Employee Benefits renewal. (Staff Contact: Nancy Haussler)

c. AMENDMENT TO H-GAC PERSONNEL POLICIES
Request authorization to amend H-GAC's Personnel Policies. (Staff Contact: Chuck Wemple)

6. HUMAN SERVICES

a. AGING SERVICES 2018/2019 CONTRACT RECOMMENDATIONS
Request authorization to negotiate contracts for aging services as proposed; in an amount not to exceed of $5,208,425. (Staff Contact: Mike Temple)

b. WORKFORCE SYSTEM 2019 CONTRACT RENEWALS
Request authorization to negotiate 2019 Workforce Solutions contracts as proposed, in the amount up to $265,996,000. (Staff Contact: Mike Temple)

c. WORKFORCE DEMONSTRATION PROJECT
Request authorization to negotiate contract with Education Programs Inspiring Communities in amount up to $570,972 and a contract with the University of Houston-Downtown in amount up to $529,028 for a demonstration project serving individuals with intellectual/developmental disabilities. (Staff Contact: Mike Temple)

d. WORKFORCE 2018 CONTRACT AMENDMENT
Request authorization to increase the 2018 contract with BakerRipley for Workforce Solutions financial aid by up to $11,200,000 for early education/child care support to at least 1,000 additional families. (Staff Contact: Mike Temple)

7. PLANS AND PROJECTS REVIEW COMMITTEE

a. FORT BEND COUNTY COMMUNITY DEVELOPMENT FY2018 CONSOLIDATED ANNUAL ACTION PLAN
Request project be found consistent with plans, policies and H-GAC review criteria. (Staff Contact: Jeff Taebel)

b. FCC MATERIALS RECOVERY FACILITY
Request the project be found consistent with comments with plans, policies and HGAC review criteria. (Staff Contact: Jeff Taebel)

8. H-GAC ADVISORY COMMITTEE APPOINTMENTS

a. H-GAC 2018 ADVISORY COMMITTEE APPOINTMENTS
Request approval of appointment to H-GAC advisory committee. (Staff Contact: Chuck Wemple)

9. INFORMATION

a. 2018 MID-YEAR REPORT
No action requested. Information item only. (Staff Contact: Chuck Wemple)

b. SPOTLIGHT ON H-GAC PROGRAMS - REGIONAL PREPAREDNESS
H-GAC is spotlighting the Together Against the Weather Campaign and Regional Evacuation Plan. (Staff Contact: Alan Clark)

c. EXECUTIVE DIRECTOR'S REPORT
Report on current and upcoming H-GAC activities. (Staff Contact: Chuck Wemple)

10. ADJOURNMENT



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


Agency Name: Lower Neches Valley Authority
Date of Meeting: 08/21/2018
Time of Meeting: 04:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 7850 Eastex Freeway
City Location: Beaumont
Meeting State: TX
TRD ID: 2018007480
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Scott Hall, General Manager
Agenda: Meeting Called to Order
Pledge of Allegiance
Invocation

Agenda:

1. Approve minutes of the July 17, 2018 Board of Directors meeting.

2. Activity and safety reports by the General Manager and staff.

3. Consider and act upon the July 2018 Financial Report.

4. Consider and act upon adding Texas CLASS, Texas Cooperative Liquid Assets Securities System Trust, as an Approved Governmental Investment Pool for Lower Neches Valley Authority Investment.

5. Consider and act upon bids received for the Devillier Flume Replacement Project.

6. Consider and act upon bids received for the Ogden Flume Replacement Project.

7. Consider and act upon purchase of a generator for the LNVA Service Center.

8. Consider and act upon authorizing the General Manager to purchase engine parts for the Neches 2nd Pumping Plant.

9. Consider and act upon authorizing the General Manager to accept Texas Parks and Wildlife Department funding to support Aquatic Herbicide Application contracts in B.A. Steinhagen and Sam Rayburn Reservoirs.

10. Consider and act upon a Resolution to amend the previously adopted Plan Document for the Lower Neches Valley Authority Matching Plan to update the Plan Trustees.

11. Consider and act upon a Resolution to amend the previously adopted Lower Neches Valley Authority Employees Benefit Plan to update the Plan Trustees.

12. Committee reports.

13. Consent Agenda
The following items are of a routine or administrative nature. The Board has been furnished with background and support material on each item. All items will be acted upon by one vote without being discussed separately unless requested by a Board member or individual. The requested item will immediately be withdrawn for individual consideration in sequence after the remaining items have been acted upon.

a. Revenue and Development Fund checks for the month of July 2018.
b. Fees of Office, Expenses, and Reimbursements
c. Benckenstein & Oxford Invoice billed for July 2018.

14. " The Board may recess into Executive Session to Consult with its Attorneys regarding pending or contemplated litigation, settlement offers, or any matter in which the Board may seek the advice of its Attorneys under Government Code §551.071; and/or to discuss real estate matters, pursuant to Government Code §551.072; Government Code §551.075 Investments; Government Code §551.076 Security Devices; and/or Deliberation Regarding Economic Development Negotiations pursuant to Government Code §551.087; and Personnel Matters §551.074, and will reconvene in open session for any necessary action on any matter considered in Executive Session. "


Adjournment


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


Agency Name: Lubbock Regional MHMR Center
Date of Meeting: 08/21/2018
Time of Meeting: 04:00 PM(Local Time)
Committee:
Status: Active
Street Location: 517 N. Zenith
City Location: Lubbock
Meeting State: TX
TRD ID: 2018007446
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Karen Smart; 806-766-0221
Agenda:


I. Call to Order - Drue Farmer
A. Chair Rules on Presence of Quorum
B. Public Comment - Public Comment will be limited to three (3) minutes for each citizen. A total of fifteen (15) minutes shall be allotted for this agenda item. Comments will be heard in the order in which they are registered until such time as the allotted comment period has expired. Those registered but not heard due to time constraints, will be given priority placement on the next meeting agenda.
C. Minutes of 7.10.18 Meeting
D. New Board Member
E. Board Meeting Schedule 2019 Revised
F. Election of Board Officers

II. CEO Report - Beth Lawson
A. FY19 Priorities
B. IDD Program Sustainability
C. Senior Management Updates
D. 1115 Waiver Update

III. Services Priority
A. Behavioral Health Services
1. Sunrise Canyon Hospital
a. Privileging - Lisa Alamanza, RN/MSN
(1) JSA Health Telepsychiatry Physicians:
Sara Flores, MD,
Lineese Vega, MD and
Zachary Sullivan, MD
(2) Tulasi Goriparthi, MD
b. Nurse Staffing Effectiveness Report, FY17, 3rd & 4th Quarter
B. Aging & Disability Services
1. PACE Advisory Committee Report - Mary Collier

IV. Finance Priority
A. Audit Committee Report (FY19 Budget) - Carlos Morales
B. Current Financial Position (July 2018 Financials) - Jason Cannaday
C. Investment Report - Jason Cannaday

V. Community Priority - Brandi Ivey
A. Planning Network & Advisory Committee (PNAC) Member Recommendations - Brandi Ivey

VI. Executive Session - Drue Farmer
A. To deliberate on the purchase, exchange, lease, or value of real property located at 4706 66th Street, Lubbock TX 79414 pursuant to Section 551.072 of the Texas Open Meetings Act.

VII. Adjourn - Drue Farmer



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


Agency Name: Lower Colorado River Authority
Date of Meeting: 08/21/2018
Time of Meeting: 11:30 AM(Local Time)
Committee:
Status: Active
Street Location: 3700 Lake Austin Blvd.
City Location: Austin
Meeting State: TX
TRD ID: 2018007475
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Thomas E. Oney, General Counsel Lower Colorado River Authority P.O. Box 220, 3700 Lake Austin Blvd. Austin, Texas 78767 (512) 578-3304
Agenda:
NOTICE OF MEETING OF THE BOARD OF DIRECTORS
OF THE LOWER COLORADO RIVER AUTHORITY

In accordance with the Texas Open Meetings Act, the Lower Colorado River Authority (LCRA) hereby gives notice of a meeting of its BOARD OF DIRECTORS (Board) to be held in the Board Conference Room of LCRA's Hancock Building at 3700 Lake Austin Boulevard, Austin, Travis County, Texas, at 11:30 a.m. on Tuesday, August 21, 2018.

The Board will have lunch with Texas State Senator Kirk Watson. The Board may hear and discuss comments from Senator Watson on the role of LCRA in key policy issues involving Central Texas, the lower Colorado River basin and the LCRA service area. The Board will take no action on any LCRA business during the lunch.

LCRA is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. More information on the above listed matters is available from the LCRA Office of General Counsel at (512) 578-3304.


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


Agency Name: Lower Colorado River Authority
Date of Meeting: 08/21/2018
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 3700 Lake Austin Blvd.
City Location: Austin
Meeting State: TX
TRD ID: 2018007470
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Thomas E. Oney, General Counsel Lower Colorado River Authority P.O. Box 220, 3700 Lake Austin Blvd. Austin, Texas 78767 (512) 578-3304
Agenda:
NOTICE OF SPECIAL MEETING OF THE BOARD OF DIRECTORS
OF THE LOWER COLORADO RIVER AUTHORITY

In accordance with the Texas Open Meetings Act, the Lower Colorado River Authority (LCRA) hereby gives notice of a meeting of its BOARD OF DIRECTORS (Board) to be held in the Board Room of LCRA's Hancock Building at 3700 Lake Austin Boulevard, Austin, Travis County, Texas, at 8:00 a.m. on Tuesday, August 21, 2018.

Subjects to be considered for discussion and/or action at this meeting include: election of a Board secretary; and appointment of committee chairs and members.

The Board also may meet in Executive Session pursuant to Section 551.071, Texas Government Code, to receive advice from legal counsel on any items listed in this notice.
The LCRA is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. More information on the above listed matters is available from the LCRA Office of General Counsel at (512) 578-3304.


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


Agency Name: Lower Colorado River Authority
Date of Meeting: 08/21/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Water Operations
Status: Active
Street Location: 3700 Lake Austin Blvd.
City Location: Austin
Meeting State: TX
TRD ID: 2018007472
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Thomas E. Oney, General Counsel Lower Colorado River Authority P.O. Box 220, 3700 Lake Austin Blvd. Austin, Texas 78767 (512) 578-3304
Agenda:
NOTICE OF MEETING OF THE WATER OPERATIONS
COMMITTEE OF THE BOARD OF DIRECTORS
OF THE LOWER COLORADO RIVER AUTHORITY

In accordance with the Texas Open Meetings Act, the Lower Colorado River Authority (LCRA) hereby gives notice of a meeting of the WATER OPERATIONS COMMITTEE (Committee) of its Board of Directors to be held in the Board Room of LCRA's Hancock Building at 3700 Lake Austin Boulevard, Austin, Travis County, Texas, at 9:00 a.m. on Tuesday, August 21, 2018.

The Committee may discuss the following matters: update on basin and water supply conditions; reservation of water from LCRA's firm water supplies for construction purposes at the Arbuckle Reservoir; update on process and issues related to revising LCRA's Water Management Plan; and proposed change to LCRA agricultural interruptible water service contract rules. The Committee may take action to approve the minutes of its previous meeting.

The Committee also may meet in Executive Session pursuant to Section 551.071, Texas Government Code, to receive advice from legal counsel on any items listed in this notice.

LCRA is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. More information on the above listed matters is available from the LCRA Office of General Counsel at (512) 578-3304.


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


Agency Name: Lower Colorado River Authority
Date of Meeting: 08/21/2018
Time of Meeting: 08:00 AM(Local Time)
Committee: Planning and Public Policy
Status: Active
Street Location: 3700 Lake Austin Blvd.
City Location: Austin
Meeting State: TX
TRD ID: 2018007471
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Thomas E. Oney, General Counsel Lower Colorado River Authority P.O. Box 220, 3700 Lake Austin Blvd. Austin, Texas 78767 (512) 578-3304
Agenda:
NOTICE OF MEETING OF THE PLANNING AND PUBLIC POLICY
COMMITTEE OF THE BOARD OF DIRECTORS
OF THE LOWER COLORADO RIVER AUTHORITY

In accordance with the Texas Open Meetings Act, the Lower Colorado River Authority (LCRA) hereby gives notice of a meeting of the PLANNING AND PUBLIC POLICY COMMITTEE (Committee) of its Board of Directors (Board) to be held in the Board Conference Room of LCRA's Hancock Building at 3700 Lake Austin Boulevard, Austin, Travis County, Texas, at 8:00 a.m. on Tuesday, August 21, 2018.

The Committee may take action to approve the minutes of its previous meeting.

The Committee may meet in Executive Session pursuant to Section 551.074, Texas Government Code, to discuss the annual evaluation, goals and compensation of the general manager and general auditor. The Committee also may meet in Executive Session pursuant to Section 551.071, Texas Government Code, to receive advice from legal counsel on any items listed in this notice.

LCRA is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. More information on the above listed matters is available from the LCRA Office of General Counsel at (512) 578-3304.


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


Agency Name: Lower Colorado River Authority
Date of Meeting: 08/21/2018
Time of Meeting: 09:45 AM(Local Time)
Committee: Energy Operations
Status: Active
Street Location: 3700 Lake Austin Blvd.
City Location: Austin
Meeting State: TX
TRD ID: 2018007473
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Thomas E. Oney, General Counsel Lower Colorado River Authority P.O. Box 220, 3700 Lake Austin Blvd. Austin, Texas 78767 (512) 578-3304
Agenda:
NOTICE OF MEETING OF THE ENERGY OPERATIONS COMMITTEE
OF THE BOARD OF DIRECTORS
OF THE LOWER COLORADO RIVER AUTHORITY

In accordance with the Texas Open Meetings Act, the Lower Colorado River Authority (LCRA) hereby gives notice of a meeting of the ENERGY OPERATIONS COMMITTEE (Committee) of its Board of Directors to be held in the Board Room of LCRA's Hancock Building at 3700 Lake Austin Boulevard, Austin, Travis County, Texas, at 9:45 a.m. on Tuesday, August 21, 2018.

The Committee may hear and discuss comments from representatives of wholesale electric customers, including potential discussion of issues such as generation resources, costs, revenues, rates, contracts, and communications. The Committee may take action to approve the minutes of its previous meeting.

The Committee may meet in Executive Session as authorized by, as applicable, sections 551.071 and 551.086, Texas Government Code, to receive advice from legal counsel and discuss the following competitive electric matters: power plant facilities and operations; update on environmental regulatory issues related to power plant operations; update on LCRA wholesale electric contracts, customer issues and communications; fuel and energy issues; update on the Fayette Power Project, including operations and participation by the City of Austin; update on wholesale electric market and energy commodity risk control activities; rates and rate design; resource planning and resource options and agreements; Sandy Creek Energy Associates, L.P. v. LCRA, American Arbitration Association No. 01-16-00002-6892; Papalote Creek II, LLC f/k/a Papalote Creek Windfarm II, LLC v. LCRA, in the U.S. District Court for the Western District, Austin, No. l:16-cv-01097-SS, and No. 17-50852 in the U.S. Court of Appeals, Fifth Circuit; and mediation of contract dispute with equipment vendor. The Committee also may meet in Executive Session pursuant to Section 551.071, Texas Government Code, to receive advice from legal counsel on any other items listed in this notice.

LCRA is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. More information on the above listed matters is available from the LCRA Office of General Counsel at (512) 578-3304.



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


Agency Name: Bi-County Water Supply Corporation
Date of Meeting: 08/21/2018
Time of Meeting: 05:30 PM(Local Time)
Committee: BOARD OF DIRECTORS
Status: Active
Street Location: 4094 FM 2254 or ARCH DAVID ROAD
City Location: PITTSBURG
Meeting State: TX
TRD ID: 2018007466
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: HARLTON TAYLOR P.O.BOX 848 PITTSBURG, TEXAS 75686 (903)856-5840ext. 9204
Agenda: MONTHLY BOARD MEETING
1. Call meeting to order presiding officer
2. Roll call of directors and to establish a quorum
3. Welcome and recognize visitors and guests
4. Approval of the minutes of July 17, 2018.
5. Approval of the financial statement and ratify payment of bills.
6. Manager monthly report
A) Pump age Report B) Work Order Report, C) Billing Report,
D) Delinquent Account Report E) Pump age Report Break-Down
F) Over time worked G) Plant operations H) adjustment on acct.
I) TCEQ Violations.
7. Discussion and action on Capital Improvement Projects.
A) Water lines improvements
B) Discussion on Tank paint.
C) Bi-County WSC-3 to change Jenkins Plant from stand pipe to hydro system
D) Coffeeville well.
E) Meter Change Out on all Meters
8. Discussion and Action, status of the Thunderbird Point water acquisition.
9. Discussion and Action, cost of new billing software and hardware
10. Discussion the Public Drinking Water Conference.
11. Discussion and Actions Holly Spring Plant TxCDBG #7216089
12. Discussion and Action, letter from EPA on Unregulated Contaminants Monitoring Rule (UCMR 4).
13. Discussion on Office Building.
14. Discussion and Action with City Pittsburg regarding annexation of property along Highway 271 north.
15. Public comments
16. Adjourn



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


Agency Name: Johnson County Special Utility District
Date of Meeting: 08/21/2018
Time of Meeting: 05:30 PM(Local Time)
Committee:
Status: Active
Street Location: 2849 S Hwy 171
City Location: Cleburne
Meeting State: TX
TRD ID: 2018007481
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: PO Box 509 Cleburne, TX 76033 Phone: 817-760-5200 Fax: 817-760-5238 Email: lireland@jcsud.com
Agenda: Board Workshop Session Begins at 4:30 PM

Board Meeting Agenda

1. Call to Order; Confirm a Quorum
2. Invocation
3. Open Forum

4. § Consent Items:
a. Approve Minutes of Regular Board Mtg. on July 17, 2018
b. Approve Financial Report for July 2018

5. Consider Southern Oaks Residents Petition and a Proposed Revised Offer

6. Consider Health Insurance Plan Change Over to TML (Texas Municipal League)

7. Consider Update on Options to Mitigate Plant 16's Well Water Fluoride Level

8. Consider Resolution for Crowley ISD Request to Transfer CCN and Water Service to Ft. Worth to serve a 56 ac. Tract for a New Career and Technical Education Center

9. Consider Request from a New Development Emerald Growth RV Park, 82 ac. Tract along I-35 just south of Alvarado, to Consent on Their Application Submittal for Dual Certification to Self-Provide Well Water

10. Reports: Staff, Directors, Committees

11. Adjourn


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Agency Name: Coastal Plains Community MHMR Center
Date of Meeting: 08/21/2018
Time of Meeting: 12:00 PM(Local Time)
Committee:
Status: Active
Street Location: 200 Marriott Drive
City Location: Portland
Meeting State: TX
TRD ID: 2018007400
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: This location is fully accessible. Meeting will be held at 200 Marriott Drive, Portland, Texas. Videoconferencing is available from the following locations: 620 E. Concho, Rockport, Texas; 614 W. Front Street, Alice, Texas; 2808 Industrial Loop, Beeville, Texas; 101 W. Potts, Falfurrias, Texas; 1621 E. Corral, Kingsville, Texas; 201 Roots, Taft, Texas. Please call 361-777-3991 for additional information. Notice: The Board of Trustees of Coastal Plains Community Center reserves the right to adjourn into closed executive session at any time during the course of this meeting to discuss matters as authorized by the Texas Government Code, Sections 511.071 Consultation with Attorney, 511.072 Deliberation Regarding Real Property and 511.074 Personnel Matters. Final votes, actions or decisions will be made in open session. Agenda items do not have to be taken in the order shown.
Agenda: 08.01.18 Call to Order
08.02.18 Review and Possible Adoption of Minutes
08.03.18 Citizen's Comments to the Board
08.04.18 Executive Director's Report
08.05.18 Planning and Network Advisory Committee (PNAC) Update
08.06.18 Consideration and Action on Planning and Network Advisory Committee (PNAC) FY19 Budget Recommendations
08.07.18 Consideration and Action on Doctors Hospital at Renaissance Contract
08.08.18 Consideration and Action on East Texas Behavioral Healthcare Network (ETBHN) Contract
08.09.18 Consideration and Action on South Texas Psychiatric Associates Contract
08.10.18 Consideration and Action on Avail Contract
08.11.18 Consideration and Action on Corpus Christi Medical Center Contract
08.12.18 Consideration and Action on Coastal Bend Wellness Foundation Contract
08.13.18 Consideration and Action on Texas Municipal League-Intergovernmental Risk Pool (TML-IRP) Coverage
08.14.18 Consideration and Action on FY19 Center Budget
08.15.18 Consideration and Action Financial Auditor Engagement Letter
08.16.18 Closed Executive Session: Texas Government Code, Subchapter D, Section 551-074, Personnel Matters: FY18 One-Time Merit to Eligible Staff
08.17.18 Return to Open Session
08.18.18 Consideration and Action on FY18 One-Time Merit to Eligible Staff
08.19.18 Adjournment


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Agency Name: Brush Country Groundwater Conservation District
Date of Meeting: 08/21/2018
Time of Meeting: 09:30 AM(Local Time)
Committee: Board of Director's
Status: Active
Street Location: 408 W. Travis Brooks Courthouse Annex
City Location: Falfurrias
Meeting State: TX
TRD ID: 2018007386
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Maggie Castillo 361-325-5093
Agenda: NOTICE OF PUBLIC HEARING AND MEETING
BRUSH COUNTRY GROUNDWATER CONSERVATION DISTRICT
at the
Brooks County Annex Courtroom
408 West Travis Street
Falfurrias, Texas
Tuesday, August 21, 2018 at 9:30 am
Public Hearing and Meeting Agenda

1. Call to order, declare meeting open to the public, and take roll.

2. Discuss, consider, and act on Minutes of the Regular Meeting on July 24, 2018.

3. Public Hearing on the Amendments to the Brush Country Groundwater Conservation District's Rules and Bylaws. The Board will conduct a public hearing at about but no earlier than 9:35 am on the proposed District Rules and Bylaws.

4. Discuss, consider, and act on adopting proposed amendments to BCGCD Rules and Bylaws.

5. Discuss, consider, and act on General Manager's Report:
a. Report on KCGCD & DCGCD Meetings;
b. Report on Regional Water Planning Group Meetings:
1. Region M Meeting at Weslaco on August 1, 2018; and
2. Region N Meeting at Robstown on August 9, 2018;
c. Desal 2018 Conference at Austin Texas on September 12-14, 2018. Will not attend;
d. Groundwater level measurements;
e. Aquaveo Data Entry Corrections;
f Posted public hearing notice for Covance Research Products Amendment #2;
g. Worked with Falfurrias City Manager on establishing building site entrance on Jersey Blvd.;
h. Submitted GMA 16 Cost Sharing agreement to Andy Garza, GMA 16 Secretary;
i. Update on job search for assistant GM
j. Well Registry Follow-up.

6. Discuss, consider, and act on construction of office building on the BCGCD Subdivision, in Brooks County, Texas, including but not limited to:
a. Receive report on building construction:
1. Painting interior & exterior lighting all completed. Building connected to full electrical power as of August 13, 2018;
2. Landscape grading completed;
3. Notified VTX to have all phone, internet & data systems completed by August 31, 2018;
4. Building engineering and city inspections completed;
5. Water & sewer connected. Will change water & sewer service once Milnet certifies project completion; and
6. Items not yet completed as of 8/13/2018:
Ceiling, floor tile, interior doors, conference room director counter, window blinds, reception room counter file drawers, 72 inch TV, building plaque and BCGCD exterior lettering. All these items will be completed by August 31, 2018. Planned TV wall counter will not be constructed due to insufficient space.
b. Review current BCGCD Construction Cost Summary

7. Discuss, consider, and act on Rigney's payment application #7.

8. Discuss, consider, and act on purchasing office furniture & janitorial supplies, selecting individual to do janitorial work and another one to outside yard work on BCGCD Building.

9. Discuss, consider, and act on selecting individual to move office furnishings from current GCD Office at Courthouse Annex to New BCGCD Building

10. Discuss, consider, and act on selecting effective tax rate for 2018 taxes and authorize general manager to public effective tax rate on local newspapers.

11. Discuss, consider, and act on moving existing north fence to east side and build new one on north & west boundaries.

12. Discuss, consider, and act on administering oath of office and sworn statement of officer and approving bond for Mario Martinez

13. Discuss, consider, and act on approval of the following Jim Wells County Tax Resale Offers, received by Linbarger Tax Attorneys:
a. NexLot offer of $500 for property in tax suit #10-3-14978-B Jim Wells County, & Alice ISD vs Lucinda Alonzo Garcia, Juan Alonzo and Margarito Alonzo; 0.969 Acres out of lot 13 block 9 Plummers Subdivision, Jim Wells County Texas.

14. Discuss, consider, and act on First National Bank of Falfurrias application for depository 2 year contract for payment interest of 1.3% per annum on BCGCD funds deposited at this bank beginning September 1, 2018.

15. Discuss, consider, and act on GMA 16 issues:
a. Report GMA 16 meeting held on July 24, 2018 at Brooks County Annex; and
b. LRE Subsidence Report.

16. Discuss, consider and act on payment of bills.

17. Discuss, consider, and act on correspondence received:
a. Notice of unpaid accounts for materials and or labor furnished by Tejas Starr Electric to BCGCD New Building Project Facility in the amount of $4,834.85.

18. Receive Current Texas Drought Report.

19. Discuss, consider, and act on new business for next meeting agenda.

20. Public comment.

21. Adjourn.



The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (361) 325 5093 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements.

At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the Brush Country Groundwater Conservation District Board may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (§ 551.071); deliberation regarding real property (§ 551.072); deliberation regarding prospective gift (§ 551.073); personnel matters (§ 551.074); and deliberation regarding security devices (§ 551.076). Any subject discussed in executive session may be subject to action during an open meeting


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Agency Name: Blinn College
Date of Meeting: 08/21/2018
Time of Meeting: 06:00 PM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 802 Green Street
City Location: Brenham
Meeting State: TX
TRD ID: 2018007425
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Sandra Horne, Legal Counsel
Agenda: AGENDA
BOARD OF TRUSTEES OF BLINN COLLEGE

Board Room, Third Floor, Administration Building
Blinn College, 802 Green Street, Brenham, Texas

Regular Meeting, Tuesday, August 21, 2018, 6:00 PM

NOTE: The subjects to be discussed or considered or upon which any formal action may be taken are as follows (Note: Items do not have to be considered in same order as shown on meeting notice):

1. CALL MEETING TO ORDER
Mr. Charles Moser - Approximately 2 minutes
The Board may meet in executive session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; deliberation of the purchase, exchange, lease, or value of real property; deliberation of a negotiated contract for a prospective gift or donation to the District; deliberation about commercial or financial information that the Board has received from a business prospect, or deliberation of the offer of a financial or other incentive to a business prospect; deliberation of the deployment, or specific occasions for implementation, of security personnel or devices; and/or Consultation with Board's attorney regarding privileged matters authorized by law to be discussed in closed session under the Texas Disciplinary Rules of Professional Conduct and the Texas Open Meetings Act, or on a matter which the college district's legal counsel determines should be confidential, in accordance with Chapter 551 of the Texas Government Code, Sections 551.074, 551.072, 551.073, 551.087, 551.076 and 551.071, respectively.

2. INVOCATION AND PLEDGE TO THE AMERICAN AND TEXAS FLAGS
Joshua Eke (Invocation) and Isaiah Edwards (Pledges) - Approximately 5 minutes

3. PUBLIC COMMENT
Mr. Charles Moser - Will not exceed a total of 30 minutes

4. REPORTS:

A) Chancellor's Administrative Report
Dr. Mary Hensley - Approximately 10 minutes

I. Acknowledgement of July and August Retirees

B) Presentation of Financial Statement Package for the Period Ending July 31, 2018
Mr. Richard Cervantes - Approximately 10 minutes

C) August 2018 Update on the 2017-2020 Strategic Plan
Mr. Leighton Schubert - Approximately 5 minutes

D) Transfer of Investments to the Blinn Foundation Update
Mr. Ted Hajovsky - Approximately 5 minutes

E) Institutional Enrollment and Housing Report for the Fall 2018 Semester
Ms. Karen Buck - Approximately 5 minutes

5. CONSENT ITEMS:
Mr.Charles Moser - Approximately 2 minutes
All items listed in this portion of the agenda are considered to be routine by the Board of Trustees and will be enacted upon one motion. There will be no separate discussion of these items unless a Trustee so requests; in which event, the item will be removed from Consent and considered in Discussion and Possible Action. Trustees receive agenda materials in advance of the meeting to prepare for the business to be conducted.

A) Approval of Minutes for the June 19, 2018, Regular Meeting
Mr. Ted Hajovsky

B) Budget, Audit, Investment, and Finance Committee Policy Updates

I. Approve Proposed Amendments to Board Policy CDC(LOCAL)
Mr. Richard Cervantes

II. Approve Proposed Amendments to Board Policy CDDA(LOCAL)
Mr. Ted Hajovsky

III. Approve Proposed Amendments to Board Policy CIB(LOCAL)
Mr. Richard Cervantes

C) Acceptance of Donations
Mr. Richard Cervantes

D) Approval of Request from Washington County Appraisal District Concerning the 2018-2019 Budget, Retainage of Unused 2016-2017 Funds, and Transfer of Accumulated Funds
Mr. Richard Cervantes

6. DISCUSSION AND POSSIBLE ACTION ITEMS:

A) Adopt a Resolution for the 2018 Tax Rate:
Mr. Richard Cervantes - Approximately 10 minutes

I. Adopt a Resolution to Set the Tax Rate for 2018, OR

II. Adopt a Resolution to Place a Proposal to Adopt a Tax Rate that Exceeds the Effective Rate on the Agenda of a Future Meeting AND

III. Announce Dates, Times, and Locations for Public Hearings and Adoption of the Tax Rate for 2018

B) Adoption of a Resolution Declaring that the Board of Trustees has Reviewed the Blinn College Investment Policies and Investment Strategies and Reaffirmed Each as Provided in Board Policies CAK(LEGAL and LOCAL): Appropriations and Revenue Sources - Investments
Mr. Richard Cervantes - Approximately 5 minutes

C) Approval of Authorized Brokers/Dealers as Reflected in CAK(EXHIBIT): Appropriations and Revenue Sources - Investments
Mr. Richard Cervantes - Approximately 5 minutes

D) Authorization for the Chancellor to Assign, Amend, or Negotiate and Execute a Contract for Student Health Services on the Brenham Campus
Mr. Ted Hajovsky - Approximately 5 minutes

E) Seek Qualification Statements for Construction Manager at Risk Services Related to the W. L. Moody Library Renovations on the Brenham Campus
Mr. Richard Cervantes - Approximately 5 minutes

7.EXECUTIVE SESSION - In Accordance with Section 551.071

8.ADJOURNMENT
Mr. Charles Moser

If during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board will convene in such closed session in accordance with the Open Meetings Act, Gov't. Code, Sec.551.101, et seq.

Disability Access Statement: This meeting is wheelchair accessible. The accessible entrance is located at the Green Street entrance to the Administration Building. Accessible parking spaces are located adjoining the entrance. Auxiliary aids and services are available upon request; interpreters for the deaf must be requested twenty-four (24) hours before the meeting by calling 979-830-4115 for assistance.


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Agency Name: San Antonio Water System
Date of Meeting: 08/21/2018
Time of Meeting: 06:00 PM(Local Time)
Committee: Citizens Advisory Panel
Status: Active
Street Location: 2800 US Hwy 281 North
City Location: San Antonio
Meeting State: TX
TRD ID: 2018007048
Submit Date: 08/03/2018
Emergency Meeting?: Yes
Additional Information From: For assistance, contact the Board Administrator at 210-233-3537 or 711.
Agenda: AGENDA
CITIZENS ADVISORY PANEL MEETING
SAWS Headquarters, 2800 U.S. Hwy 281 North, San Antonio, TX 78212
Customer Center Building (Tower II), Multi-Purpose Room (#145)
August 21, 2018, 6:00 p.m.

1.MEETING CALLED TO ORDER

2.Presentation and Briefing regarding an Overview of the Desal Operation

3.Presentation and Briefing: SAWS' Community Outreach

4.Presentation and Briefing: SAWS Pressure Zones

5.Discussion and Possible Action on Citizen Advisory Panel Amended Bylaws

6.Approval of the June 2018 Meeting Minutes

7.Staff Report

8.Public Comment - Three minutes per speaker

9.NEXT SCHEDULED MEETING: September 18, 2018, 6:00 p.m.

10.ADJOURNMENT. The San Antonio Water System Citizens Advisory Panel Committee Meeting of August 21, 2018 is hereby adjourned.

SAN ANTONIO WATER SYSTEM
HANDICAPPED ACCESSIBILITY STATEMENT
The San Antonio Water System Buildings and meeting rooms are accessible to individuals with disabilities. Accessible visitor parking spaces as well as the accessible entrance and ramp are located at the north side main entrance of the SAWS Customer Center Building, Tower II, 2800 U.S. Highway 281 North. Individuals with disabilities in need of auxiliary aids and services, including Deaf interpreters, must request such aids and services forty-eight (48) hours prior to the meeting. For assistance, contact the Board Administrator at 210-233-3537 or 711 (Texas Relay Service for the Deaf).


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Agency Name: Texas Citrus Pest and Disease Management Corporation
Date of Meeting: 08/21/2018
Time of Meeting: 09:30 AM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: TexaSweet Conference Room, 901 Business Park Drive
City Location: Mission
Meeting State: TX
TRD ID: 2018007166
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Dale Murden, 901 Business Park Drive, Mission, Texas 956-580-8004
Agenda: AGENDA:
I. Call to Order.

II. Opening Remarks and Introductions

III. Swearing in of newly elected directors

IV. Review and Approval of Minutes from Previous Meeting (June 19, 2018)

V. Review and Approval of Financial and Grants Reports - Linda Lopez

a) Auditor questionnaire for board members

VI. Executive Director Report - Dale Murden
a) Canvass committee election report

VII. Discussion and possible action on recommendations of the Technical Advisory Committee

VIII. Discussion and possible action to adopt 2018-2019 Budget

IX. Discussion and possible action to adopt 2018-2019 Assessment Rate

X. Corporation Program Reports
a) Citrus Zone Pest & Disease - Jon Dale
b) Education & Outreach - Eleisha Ensign

XI. Discussion and Update.
a) U.S.D.A. - APHIS Report
b) TDA Report
c) TAMUK Citrus Center Report
d) Texas A&M AgriLife Extension and Research Report

XII. Other Business Raised at Meeting to be placed on next agenda.

XIII. Public Comment

XIV. Adjourn Meeting. Next meeting date potentially scheduled for October 16, 2018


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Agency Name: Texas Department of Licensing and Regulation
Date of Meeting: 08/22/2018
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1106 Clayton Lane, Suite 125E
City Location: Austin
Meeting State: TX
TRD ID: 2018007198
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Delia Luna, Program Specialist, 512-583-7151
Agenda: If you require auxiliary aids, services or materials in an alternate format contact the Texas Department of Licensing and Regulation at least 5 working days prior to the meeting date. Phone: (512) 475-4765, FAX: (512) 475-2874, E-MAIL: Advisory.Boards@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

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

A. Call to Order

B. Roll Call, Certification of Quorum, and Introductions

C. Approval of Minutes - Meeting of May 1, 2018

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

E. Staff Reports - Briefing from staff and discussion:
1. Licensing Division
a. Statistics
2. Customer Service Division
a. Statistics
3. Enforcement Division
a. Statistics on Cases, Orders, Penalties, and Trends
b. Highlights of Selected Cases
4. Education and Examination Division
a. Statistics
5. Regulatory Program Management
a. Public Outreach
b. TDLR Reports
6. Executive Office
a. Overview of TDLR's Strategic Plan for Fiscal Years 2019-2023
b. Recent Developments

F. Discussion and possible recommendation regarding proposed rule amendments to 16 Texas Administrative Code, Chapter 74 §74.100, and any public comments received. The proposed amendments update references, add ASME A17.1 code changes, and renumber accordingly

G. Recommendations for agenda items for next Board meeting

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

I. Adjournment


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


Agency Name: Texas Parks and Wildlife Department
Date of Meeting: 08/22/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Work Session
Status: Active
Street Location: 4200 Smith School Road
City Location: Austin
Meeting State: TX
TRD ID: 2018007285
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: General Counsel Robert D. Sweeney, Jr., 4200 Smith School Rd., Austin, TX, 78744 or by phone 512-389-4433.
Agenda: Texas Parks and Wildlife Commission
Work Session

Wednesday, August 22, 2018
9:00 AM

Texas Parks and Wildlife Department
Commission Hearing Room
4200 Smith School Road, Austin, Texas 78744

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

Approval of the Previous Minutes from the Commission Regional Public Hearing held May 22, 2018
Approval of the Previous Minutes from the Commission Work Session held May 23, 2018
Approval of the Previous Minutes from the Commission Regional Public Hearing held May 23, 2018

Land and Water Plan

1. Update on the Texas Parks and Wildlife Department's Progress in Implementing the Texas Parks and Wildlife Department Land and Water Resources Conservation and Recreation Plan - Carter Smith
o Internal Affairs Update
o Staff Recognition - Assistant Commander Mike Mitchell and Wetland Specialist Jared Laing
o Federal Fisheries Disaster Relief
o Red Snapper Federal Season Update
o State Parks Update on Capital Projects
o Legislative Appropriations Request Fiscal Year 2020-2021
o November Commission Meeting - Rio Grande Valley

Financial

2. Financial Overview - Mike Jensen
a. Fiscal Year 2019 Operating and Capital Budget Approval (Action Item No. 1)
b. Budget and Investment Policy Resolutions (Action Item No. 1)

3. Fiscal Year 2018 Internal Audit Update and Proposed Fiscal Year 2019 Internal Audit Plan - Cindy Hancock (Action Item No. 2)

Natural Resources

4. Commercial Turtle Harvest Rules - Recommended Adoption of Proposed Changes - Meredith Longoria (Action Item No. 3)

Texas Parks and Wildlife Commission
Work Session
(Continued)

5. Gulf Shrimp Unloading License - Replacement License Rules - Recommended Adoption of Proposed Changes - Lance Robinson (Action Item No. 4)

6. Air Gun and Arrow Gun Rules and Hunter Education for Air Gun and Arrow Gun Rules - Recommended Adoption of Proposed Changes - Clayton Wolf (Action Item No. 5)

7. Raptor Proclamation Rules - Request Permission to Publish Proposed Changes in the Texas Register - Matt Reidy

8. Shad Rules - Request Permission to Publish Proposed Changes in the Texas Register - Craig Bonds

State Parks

9. Rules for Special Events at Texas Parks and Wildlife Department Facilities - Recommended Adoption of Proposed Changes - Rodney Franklin (Action Item No. 6)

Human Resources

10. Employee Training Rules - Request Permission to Publish Proposed Changes in the Texas Register - Dr. Pamela Wheeler

Land Conservation

11. Acquisition of Land - Marion County - Approximately 2 Acres at the Caddo Lake Wildlife Management Area - Stan David (Action Item No. 7)

12. Exchange of Land - Washington County - Approximately 1 Acre at the Washington on the Brazos State Historic Site - Trey Vick (Action Item No. 8)

13. Disposition of Land - Blanco County - Approximately 3.2 Acres at Blanco State Park - Trey Vick (Action Item No. 9)

14. Transfer of Land - Walker County - .60 Acre at Huntsville State Park - Trey Vick (Action Item No. 10)

15. Exchange of Land - Bexar County - Approximately 56 Acres at the Government Canyon State Natural Area - Permission to Begin the Public Notice and Input Process - Trey Vick

16. Acquisition of Land - Brewster County - Approximately 16,000 Acres at the Black Gap Wildlife Management Area - Ted Hollingsworth (Action Item No. 11)

Texas Parks and Wildlife Commission
Work Session
(Continued)

Executive Session

17. Exchange of Real Estate - Jefferson County - Approximately 120 Acres at the J.D. Murphree Wildlife Management Area - Permission to Begin the Public Notice and Input Process - Bob Sweeney, Ted Hollingsworth (Executive Session and Work Session)

18. Litigation Update - Bob Sweeney (Executive Session Only)
o Oysters
o Chronic Wasting Disease

19. Sunset Commission Recommended Transfer of Eight State Historic Sites from the Texas Parks and Wildlife Department to the Texas Historical Commission - Bob Sweeney, Brent Leisure (Executive Session Only)

20. Personnel Matters - Performance Evaluation of the Texas Parks and Wildlife Department
Executive Director - Chairman Ralph Duggins - (Executive Session Only)


NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS

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

NOTICE REGARDING NON-DISCRIMINATION

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

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

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

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

NOTICE REGARDING EXECUTIVE (CLOSED) SESSION

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

NOTICE REGARDING ORDER OF AGENDA ITEMS

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




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Agency Name: Texas Parks and Wildlife Department
Date of Meeting: 08/22/2018
Time of Meeting: 02:00 PM(Local Time)
Committee: Annual Public Hearing
Status: Active
Street Location: 4200 Smith School Road
City Location: Austin
Meeting State: TX
TRD ID: 2018007287
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: General Counsel Robert D. Sweeney, Jr., 4200 Smith School Rd., Austin, TX, 78744 or by phone 512-389-4433.
Agenda: Texas Parks and Wildlife Commission
Annual Public Hearing

Wednesday, August 22, 2018
2:00 p.m.

Texas Parks and Wildlife Department
Commission Hearing Room
4200 Smith School Road, Austin, TX 78744

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


• Posting of Colors by the Game Warden Honor Guard

1. The Texas Parks and Wildlife Commission will hold an annual public meeting to receive public comments concerning any issue relating to the Commission's regulatory powers and duties.

NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS

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

NOTICE REGARDING NON-DISCRIMINATION

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

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

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

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

NOTICE REGARDING EXECUTIVE (CLOSED) SESSION

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

NOTICE REGARDING ORDER OF AGENDA ITEMS

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



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


Agency Name: Texas Parks and Wildlife Department
Date of Meeting: 08/22/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Executive Session
Status: Active
Street Location: 4200 Smith School Road
City Location: Austin
Meeting State: TX
TRD ID: 2018007286
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: General Counsel Robert D. Sweeney, Jr., 4200 Smith School Rd., Austin, TX, 78744 or by phone 512-389-4433.
Agenda: Texas Parks and Wildlife Commission
Executive Session

Wednesday, August 22, 2018
9:00 AM

Texas Parks and Wildlife Department
Commission Hearing Room
4200 Smith School Road, Austin, Texas 78744

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


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

2. Litigation Update - Bob Sweeney
o Oysters
o Chronic Wasting Disease

3. Sunset Commission Recommended Transfer of Eight State Historic Sites from the Texas Parks and Wildlife Department to the Texas Historical Commission - Bob Sweeney, Brent Leisure

4. Personnel Matters - Performance Evaluation of the Texas Parks and Wildlife Department Executive Director - Chairman Ralph Duggins


NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS

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

NOTICE REGARDING NON-DISCRIMINATION

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

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

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

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

NOTICE REGARDING EXECUTIVE (CLOSED) SESSION

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

NOTICE REGARDING ORDER OF AGENDA ITEMS

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



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Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 08/22/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 12100 Park 35 Circle, Bldg. E, Room 201S
City Location: Austin
Meeting State: TX
TRD ID: 2018007328
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Mehgan Taack (512) 239-3300
Agenda: AGENDA

August 22, 2018

TEXAS COMMISSION ON ENVIRONMENTAL QUALITY

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


PROPOSAL FOR DECISION
Item 1 TCEQ Docket No. 2016-1668-WQ-E; SOAH Docket No. 582-17-4917.
Consideration of the Administrative Law Judge's Proposal for Decision and Proposed Order assessing administrative penalties against Larry Polinard in DeWitt County, Texas; RN108734732; regarding an aggregate production operation violation pursuant to Tex. Water Code chs. 7 and 28A and the rules of the Texas Commission on Environmental Quality. The Commission will also consider the record, timely related filings, exceptions and replies. (Isaac Ta)

MISCELLANEOUS MATTERS
Item 2 Docket No. 2018-0815-MIS.
Consideration of the Executive Director's findings and recommendation on whether a watermaster should be appointed for the Trinity River, San Jacinto River, Trinity-San Jacinto Coastal or Neches-Trinity Coastal Basins. Texas Water Code, Section 11.326(g) requires that in river basins where no watermaster has been appointed, the executive director shall evaluate the river basin at least once every 5 years to determine whether a watermaster should be appointed, and report the findings and make recommendations to the commission. The commission shall include the findings and recommendations in the commission's biennial report to the Legislature. (Amy Settemeyer, Dinniah Tadema)

Item 3 Docket No. 2018-0647-AUD.
Consideration and Approval of the TCEQ Chief Auditor's Office Fiscal Year 2019 Audit Plan. (Michael K Hardison, Carlos Contreras)

AIR QUALITY ENFORCEMENT AGREED ORDERS
Item 4 Docket No. 2017-1100-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of BASF Corporation in Brazoria County; RN100218049; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Shelby Orme, Michael Parrish)

Item 5 Docket No. 2017-1358-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Garland Power & Light in Denton County; RN100214766; 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. (David Carney, Michael Parrish)

Item 6 Docket No. 2017-1099-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Equistar Chemicals, LP in Harris County; RN100210319; 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. (Raime Hayes-Falero, Michael Parrish)

Item 7 Docket No. 2017-0736-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of INEOS USA LLC in Harris County; RN100229905; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Shelby Orme, Michael Parrish)

Item 8 Docket No. 2017-0991-AIR-E.
Consideration of an Agreed Order assessing administrative penalties against The Chemours Company FC, LLC 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 Tex. Admin. Code ch. 60. (Austin Henck, Michael Parrish)

INDUSTRIAL AND/OR HAZARDOUS WASTE ENFORCEMENT AGREED ORDERS
Item 9 Docket No. 2017-0018-IHW-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Lazarus Refining & Marketing, LLC in Wilson County; RN105094031; for industrial and hazardous waste violations pursuant to Tex. Health & Safety Code ch. 361, Tex. Water Code chs. 5 and 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Epifanio Villarreal, Michael Parrish)

Item 10 Docket No. 2017-0066-IHW-E.
Consideration of an Agreed Order assessing administrative penalties against Go Frac, LLC in Parker County; RN106493190; for industrial solid and/or hazardous 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. (Ryan Rutledge, Janice Hernandez)

INDUSTRIAL WASTE DISCHARGE ENFORCEMENT AGREED ORDER
Item 11 Docket No. 2016-1883-IWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Southwestern Electric Power Company in Harrison County; RN100214287; 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. (James Boyle, Michael Parrish)

MULTI-MEDIA MATTER ENFORCEMENT AGREED ORDERS
Item 12 Docket No. 2017-1515-MLM-E.
Consideration of an Agreed Order assessing administrative penalties against John Muhich in Hays County; RN109947994; for Edwards Aquifer and water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Steven Van Landingham, Michael Parrish)

Item 13 Docket No. 2017-0200-MLM-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of San Miguel Electric Cooperative, Inc. in Atascosa County; RN100226539 and RN102342961; for air quality and water quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code chs. 7 and 26, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Steven Van Landingham, Michael Parrish)

Item 14 Docket No. 2017-0284-MLM-E.
Consideration of an Agreed Order assessing administrative penalties against and requiring certain actions of Tiller Family, L.P. in El Paso County; RN105440085; for industrial solid waste, municipal solid waste, and air quality violations pursuant to Tex. Water Code ch. 7 and 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. (Elizabeth Lieberknecht, Janice Hernandez)

Item 15 Docket No. 2014-0506-MLM-E.
Consideration of an Agreed Order assessing administrative penalties against E. I. du Pont de Nemours and Company in Jefferson County; RN100216035; for industrial and hazardous waste and waste disposal well violations pursuant to Tex. Health & Safety Code ch. 361, Tex. Water Code chs. 7, 26, and 27, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Danielle Porras, Michael Parrish)

MULTI-MEDIA MATTER ENFORCEMENT DEFAULT ORDER
Item 16 Docket No. 2017-1412-MLM-E.
Consideration of a Default Order assessing administrative penalties against Effren Hernandez dba Fuerte Granite & Tile in Bexar County; RN109873273; for water quality and industrial and hazardous waste violations pursuant to Tex. Water Code chs. 7 and 26, Tex. Health & Safety Code ch. 361 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Adam Taylor, Janice Hernandez)

MUNICIPAL SOLID WASTE ENFORCEMENT AGREED ORDERS
Item 17 Docket No. 2017-0787-MSW-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Menard in Menard County; RN102119443; for municipal solid 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 Tex. Admin. Code ch. 60. (Epifanio Villarreal, Michael Parrish)

Item 18 Docket No. 2016-1922-MSW-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of C.C. Crawford Retreading Company, Inc. in Ellis County; RN103074746; for used tires 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 Tex. Admin. Code ch. 60. (Margarita Dennis, Michael Parrish)

MUNICIPAL WASTE DISCHARGE ENFORCEMENT AGREED ORDERS
Item 19 Docket No. 2017-1495-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the Bell County Water Control & Improvement District No. 2 in Bell County; RN101610491; 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. (Larry Butler, Michael Parrish)

Item 20 Docket No. 2017-0519-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Junction in Kimble County; RN101920288; for water quality violations pursuant to Tex. Water Code chs. 7, 26, and 37 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Claudia Corrales, Michael Parrish)

Item 21 Docket No. 2017-0141-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Liberty Hill in Williamson County; RN104102132; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Caleb Olson, Michael Parrish)

Item 22 Docket No. 2017-1324-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of New Home in Lynn County; RN101918787; 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. (Sandra Douglas, Michael Parrish)

Item 23 Docket No. 2017-1567-MWD-E.
Consideration of an Agreed Order assessing administrative penalties against the City of The Colony in Denton County; RN102080157; 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. (Had Darling, Michael Parrish)

Item 24 Docket No. 2016-1728-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Rhome in Wise County; RN102701620; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Caleb Olson, Michael Parrish)

PETROLEUM STORAGE TANK ENFORCEMENT AGREED ORDER
Item 25 Docket No. 2017-1480-PST-E.
Consideration of an Agreed Order assessing administrative penalties against the City of Galena Park in Harris County; RN101701324; 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. (Tracy Chandler, Janice Hernandez)

PETROLEUM STORAGE TANK ENFORCEMENT DEFAULT ORDERS
Item 26 Docket No. 2017-0849-PST-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Abril R. Medina in Nueces County; RN102783891; 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. (Ian Groetsch, Janice Hernandez)

Item 27 Docket No. 2017-1491-PST-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Johnny Lee Graves in Hardeman County; RN101789675; 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. (Logan Harrell, Janice Hernandez)

Item 28 Docket No. 2017-0827-PST-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Albert Aguero and Cynthia Aguero in La Salle County; RN101761872; 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. (Adam Taylor, Janice Hernandez)

PETROLEUM STORAGE TANK ENFORCEMENT DEFAULT AND SHUTDOWN ORDER
Item 29 Docket No. 2017-0449-PST-E.
Consideration of a Default and Shutdown Order assessing administrative penalties against and requiring certain actions of TOCOR ENTERPRISES LLC dba Snappys in Cameron County; RN102466687; 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. (Ian Groetsch, Janice Hernandez)

PUBLIC WATER SYSTEM ENFORCEMENT AGREED ORDER
Item 30 Docket No. 2017-1133-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Raymond W. Blair, Jr. dba Last Resort Properties in Denton County; RN102689452; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Jason Fraley, Michael Parrish)

WATER QUALITY ENFORCEMENT AGREED ORDERS
Item 31 Docket No. 2017-1015-WQ-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of ARNOLD TRUCKING, INC. in Harrison County; RN109813758; for water quality violations and aggregate production operation violations pursuant to Tex. Water Code chs. 7, 26, and 28A, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Larry Butler, Michael Parrish)

Item 32 Docket No. 2017-1411-WQ-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of White Oak in Gregg County; RN105499198; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Austin Henck, Michael Parrish)

Item 33 Docket No. 2017-0578-WQ-E.
Consideration of an Agreed Order assessing administrative penalties against Hills of Westlake, Ltd. in Montgomery County; RN108712167; 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. (Farhaud Abbaszadeh, Michael Parrish)

MONTHLY ENFORCEMENT REPORT
Item 34 Docket No. 2018-0610-MIS.
Consideration of the Texas Commission on Environmental Quality Monthly Enforcement Report, submitted for discussion in accordance with Texas Water Code § 7.003. (Bryan Sinclair, Melissa Cordell)

PETITION FOR RULEMAKING
Item 35 Docket No. 2018-0906-PET.
Consideration of a petition for rulemaking pursuant to 30 Texas Administrative Code (TAC) Section 20.15. The petition was filed with the Texas Commission on Environmental Quality (TCEQ) on June 29, 2018, by the Bell County Fire Marshal (Petitioner). Petitioner requests that TCEQ amend 30 TAC Section 111.219(6)(B), General Requirements for Allowable Outdoor Burning by reducing the upper wind speed limit for permissible outdoor burning conditions from 23 miles per hour to 20 miles per hour. (Amancio Gutierrez, Amy Prescott) (Project No. 2018-025-PET-NR)

MISCELLANEOUS MATTER
Item 36 Docket No. 2018-0995-MIS.
Discussion of the expedited air permitting program as a follow-up to the May 30, 2018 Commissioners' Work Session. (Mike Wilson)

EXECUTIVE MEETING
Item 37 Docket No. 2018-0001-EXE.
The Commission will conduct a closed meeting to receive legal advice from its attorney(s) and will discuss pending or contemplated litigation, and/or settlement offers, as permitted by Section 551.071 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.

Item 38 Docket No. 2018-0002-EXE.
The Commission will conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Commission's Executive Director, General Counsel, Chief Clerk, Public Interest Counsel, or Chief Auditor as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.

Item 39 Docket No. 2018-0003-EXE.
The Commission will conduct a closed meeting to discuss the employment, evaluation, reassignment, duties, discipline or dismissal of a specific Commission employee(s) as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.

Item 40 Docket No. 2018-0004-EXE.
The Commission will conduct a closed meeting to discuss their duties, roles, and responsibilities as Commissioners of the TCEQ pursuant to Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.

PERSONS WITH DISABILITIES WHO PLAN TO ATTEND THE TCEQ AGENDA AND WHO MAY NEED AUXILIARY AIDS OR SERVICES SUCH AS INTERPRETERS FOR PERSONS WHO ARE DEAF OR HEARING IMPAIRED, READERS, LARGE PRINT, OR BRAILLE ARE REQUESTED TO CONTACT OFFICE OF THE CHIEF CLERK AT (512) 239-3300 AT LEAST SIX (6) WORK DAYS PRIOR TO THE AGENDA, SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE. PERSONS WHO DESIRE THE ASSISTANCE OF AN INTERPRETER IN CONJUNCTION WITH THEIR ORAL PRESENTATION AT THIS TCEQ AGENDA ARE REQUESTED TO CONTACT THE OFFICE OF THE CHIEF CLERK AT (512) 239-3300 AT LEAST FIVE (5) WORK DAYS PRIOR TO THE AGENDA SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.

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

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

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



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Agency Name: Peanut Producers Board
Date of Meeting: 08/22/2018
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: Arbor Hotel and Conference Center, 6401 62nd Street
City Location: Lubbock
Meeting State: TX
TRD ID: 2018007164
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Shelly Nutt, Texas Peanut Producers Board, 5223 79th Street, Lubbock, Texas 806-687-6363
Agenda: AGENDA:
I. Reconvene

II. Open Meeting Act Training

III. Update from Michael Newhouse on Peanut Leadership Academy

IV. Update from Primitive Social by Parker Brown

V. Update from Jeff Roper on American Peanut Council Export Division

VI. Update from Otis Johnson on American Peanut Council and Western Peanut Growers Association

VII. Other Business Raised at Meeting to be Placed on Next Agenda

VIII. Discussion and Possible Action on Date and Location of Next Board Meeting

IX. Adjourn





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Agency Name: Texas Corn Producers Board
Date of Meeting: 08/22/2018
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 6027 45th Street
City Location: Lubbock
Meeting State: TX
TRD ID: 2018007176
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: SHANNON NEUENSCHWANDER, FINANCE AND COMPLIANCE DIRECTOR, TEXAS CORN PRODUCERS, 4205 N. I-27, LUBBOCK, TX 79403 – (806) 763-2676 – EMAIL – SHANNON@TEXASCORN.ORG.
Agenda: AGENDA:

I. Call to Order

II. Approval of Minutes from March 28, 2018

III. Discussion and Possible Action: Issues

• Fumonisin Feeding Trials
• Crop Hail & RMA Hail Adjustment Manuals
• National Corn Growers Association Policies & Analysis
• State Technical Committee Appointment
• Office of the State Chemist Advisory Board Appointment
• Texas Corn Producers Association Funding

IV. Discussion and Possible Action: Research
• Aflatoxin Mitigation Center of Excellence (AMCOE)
• Potential Research on Biological Control for Fumonisin
• FourSure tm Licensing review
• FourSure 2019 Research Appraisal and Future Strategies
• IP Agreement with Texas A&M University
• Schedule Fall Committee Meeting





V. Discussion and Possible Action: Advertising, Promotion and Education
• Congressional Internship Programs
• National Corn Growers Association
• U.S. Grains Council
• Texas Agricultural Lifetime Leadership
• U.S. Meat Export Federation
• U.S.A. Poultry & Egg Export Council
• Texas Corn Producers Association's Leadership, Activism, Networking, & Development (LAND)
• Youth Education
• FFA Sponsorship
• 4-H Roundup
• TCPB/Texas Corn Producers Association (TCPA) Cooperative
Agreement with U.S. Department of Agriculture's Natural
Resources Conservation Service Action
• Texas CommonGround
• Newsletter Distribution
• National Association for Stock Car Auto Racing (NASCAR)

VI. Discussion and Possible Action: Texas Soybean Board / TCPB Agreement

VII. Discussion and Possible Action: Texas Corn Producers Association Funding

VIII. Executive Session
a. Employee Compensation Review in Accordance with Texas Govt. Code Sec. 551.074
i. Education Director
ii. Producer Relations Director
b. Real Estate Review in Accordance with Texas Govt. Code Sec. 551.072
c. Adjourn from Executive Session

IX. Discussion and Possible Action: Items Presented in Executive Session

X. Discussion and Possible Action: Finance
• Finance Statements
• Budget Overview
• Assessments
• Review of Current Trust Accounts
• Office Subscriptions
• 2018-2019 Proposed Budget
• Auditor Selection

XI. Discussion and Possible Action: Updated Employee Agreement


XII. Discussion and Possible Action: Director and Employee Travel Insurance

XIII. Discussion and Possible Action: Investment Policy


XIV. Discussion and Possible Action: Recognition of Past Board Members

XV. Industry Updates
• Texas Department of Agriculture (TDA)

XVI. Executive Director Update

XVII. Discussion and Possible Action: Next Board Meetings
• November 27-28, 2018, DFW area
• Spring Meeting to be March 27-28, 2019, in Austin
• Summer Meeting / Other Future Meetings and Schedule

IV. Business Raised at Meeting to be Placed on Next Agenda

XVIII. Adjourn




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


Agency Name: Texas Corn Producers Board
Date of Meeting: 08/22/2018
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 6027 45th Street
City Location: Lubbock
Meeting State: TX
TRD ID: 2018007278
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: SHANNON NEUENSCHWANDER, FINANCE AND COMPLIANCE DIRECTOR, TEXAS CORN PRODUCERS, 4205 N. I-27, LUBBOCK, TX 79403 – (806) 763-2676 – EMAIL – SHANNON@TEXASCORN.ORG.
Agenda: AGENDA:

I. Call to Order

II. Approval of Minutes from March 28, 2018

III. Discussion and Possible Action: Issues

• Fumonisin Feeding Trials
• Crop Hail & RMA Hail Adjustment Manuals
• National Corn Growers Association Policies & Analysis
• State Technical Committee Appointment
• Office of the State Chemist Advisory Board Appointment
• Texas Corn Producers Association Funding

IV. Discussion and Possible Action: Research
• Aflatoxin Mitigation Center of Excellence (AMCOE)
• Potential Research on Biological Control for Fumonisin
• FourSure tm Licensing review
• FourSure 2019 Research Appraisal and Future Strategies
• IP Agreement with Texas A&M University
• Schedule Fall Committee Meeting





V. Discussion and Possible Action: Advertising, Promotion and Education
• Congressional Internship Programs
• National Corn Growers Association
• U.S. Grains Council
• Texas Agricultural Lifetime Leadership
• U.S. Meat Export Federation
• U.S.A. Poultry & Egg Export Council
• Texas Corn Producers Association's Leadership, Activism, Networking, & Development (LAND)
• Youth Education
• FFA Sponsorship
• 4-H Roundup
• TCPB/Texas Corn Producers Association (TCPA) Cooperative
Agreement with U.S. Department of Agriculture's Natural
Resources Conservation Service Action
• Texas CommonGround
• Newsletter Distribution
• National Association for Stock Car Auto Racing (NASCAR)

VI. Discussion and Possible Action: Texas Soybean Board / TCPB Agreement

VII. Discussion and Possible Action: Texas Corn Producers Association Funding

VIII. Executive Session
a. Employee Compensation Review in Accordance with Texas Govt. Code Sec. 551.074
i. Education Director
ii. Producer Relations Director
iii. Executive Director
iv. Grassroots Director
v. Communications Director
vi. Finance and Compliance Director
b. Real Estate Review in Accordance with Texas Govt. Code Sec. 551.072
c. Adjourn from Executive Session

IX. Discussion and Possible Action: Items Presented in Executive Session

X. Discussion and Possible Action: Finance
• Finance Statements
• Budget Overview
• Assessments
• Review of Current Trust Accounts
• Office Subscriptions
• 2018-2019 Proposed Budget
• Auditor Selection

XI. Discussion and Possible Action: Updated Employee Agreement


XII. Discussion and Possible Action: Director and Employee Travel Insurance

XIII. Discussion and Possible Action: Investment Policy


XIV. Discussion and Possible Action: Recognition of Past Board Members

XV. Industry Updates
• Texas Department of Agriculture (TDA)

XVI. Executive Director Update

XVII. Discussion and Possible Action: Next Board Meetings
• November 27-28, 2018, DFW area
• Spring Meeting to be March 27-28, 2019, in Austin
• Summer Meeting / Other Future Meetings and Schedule

IV. Business Raised at Meeting to be Placed on Next Agenda

XVIII. Adjourn




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


Agency Name: Texas Board of Pardons and Paroles
Date of Meeting: 08/22/2018
Time of Meeting: 11:00 AM(Local Time)
Committee:
Status: Active
Street Location: 4616 West Howard Lane, Suite 200
City Location: Austin
Meeting State: TX
TRD ID: 2018007295
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: estela.dehoyos@tdcj.texas.gov (512) 406-5480
Agenda: 1. Call to Order

2. Convene Texas Board of Pardons and Paroles Open Meeting

3. Recognitions

4. Consent Item - Minutes for the July 19, 2018 Board Meeting

5. Discussion and Consideration of Legislative Appropriations Request (LAR) - Kyle Britt, Budget Director

6. Grant Update - Kyle Britt, Budget Director

7. Discussion and Consideration of Board Policy, BPP-POL.141.200 Board of Pardons and Paroles Mission Statement

8. Discussion and Consideration of Board Policy, BPP-POL.141.202 Public Comments

9. Discussion and Consideration of Board Policy, BPP-POL 141.204 Negotiated Rulemaking

10. Discussion and Consideration of Board Policy, BPP-POL.143.200 Clemency

11. Discussion and Consideration of Board Policy, BPP-POL.146.252 Preliminary Hearings - Pending Criminal Charges

12. Convene Texas Board of Pardons and Paroles Closed Meeting - Executive Session

A. Consultation with Legal Counsel Regarding Pending or Contemplated Litigation or Settlement Offers; to Receive Legal Advice on Items Posted on this Agenda (Closed in accordance with Section 551.071, Government Code).

B. Consultation with Legal Counsel on Matters Where the Texas Board of Pardons and Paroles Seeks the Advice of its Attorney as Privileged Communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas (Closed in accordance with Section 551.071, Government Code).

C. Annual Parole Guidelines Meeting to Review and Discuss the Parole Guidelines and Range of Recommended Parole Approval Rates. (Closed in accordance with Section 508.144b, Government Code).

13. Reconvene Texas Board of Pardons and Paroles Open Meeting

14. Discussion and Consideration of Board Policy, BPP-POL.145.200 Extraordinary Vote (SB 45)

15. Discussion and Consideration of Board Policy, BPP-POL.145.207 Extraordinary Vote (HB 1914)

16. Adjourn


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


Agency Name: State Independent Living Council
Date of Meeting: 08/22/2018
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 1124 South IH 35 S, Suite 320
City Location: Austin
Meeting State: TX
TRD ID: 2018006661
Submit Date: 07/16/2018
Emergency Meeting?: No
Additional Information From: ashley@txsilc.org
Agenda: STATE PLAN FOR INDEPENDENT LIVING FISCAL YEARS 2020-2022
WORKGROUP MEETING CALENDAR - AUGUST 2018

The Texas State Independent Living Council (SILC) and the Network of Centers for Independent Living (CILs) will begin a series of workgroup meetings to plan and develop key sections of the State Plan for Independent Living (SPIL), Fiscal Years 20-22. These meetings will be hosted by teleconference and are open to all members of the public. Please contact ashley@txsilc.org for call-in information and/or accommodation requests. For more information about the SPIL, please visit our website: www.txsilc.org

August 22, 2018, 1-2pm (CT)
Workgroup #7: SPIL Evaluation; Consumer Satisfaction Evaluation
Workgroup objectives:
-Method for evaluating effectiveness of plan in meeting SPIL objectives
-Plan to evaluate consumer satisfaction on a statewide basis





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


Agency Name: The University of Texas System
Date of Meeting: 08/22/2018
Time of Meeting: 11:30 AM(Local Time)
Committee:
Status: Active
Street Location: Klein University Classroom, The University of Texas Elementary School, 2200 E. 6th. St, Austin, TX 78702
City Location: Austin
Meeting State: TX
TRD ID: 2018007429
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Dr. Melissa Chavez, Superintendent, University of Texas-University Charter School, Campus Mail Code R1100, The University of Texas at Austin, Austin, Texas 78712; Telephone: 512/471-5652; e-mail: m.m.chavez@austin.utexas.edu
Agenda: Notice is hereby given that on the 22nd day of August 2018, the Advisory Board of University of Texas-University Charter Schools (UT-UCS) will hold a regular board meeting at 11:30 a.m. at the University of Texas-University Charter Schools' Administration Office, 2200 E. 6th St., Austin, Texas 78702. The subjects to be discussed, considered, or upon which any formal action may be taken are as listed below. Please note that the sequence of items given in the posting is only approximate and that the order of individual items may be adjusted as necessary.

I. Call to Order and Establish Quorum
II. Welcome and Recognition of Special Guests
III. Action Items for Consideration by Consent
a. Consider approval of Board Minutes for the Meeting held on May 2, 2018
b. Consider approval of the 2018-2019 Student Code of Conduct
c. Consider approval of Special Education policy
IV. Action Items
a. Consider approval of a resolution to close the Stepping Stones Champions campus
b. Consider approval of a resolution for recommendation to extend the appointment of Judith Loredo to the Advisory Board for a three year term dated May 2018-April 2021
c. Consider approval of the 2018-2019 staff development days waiver
d. Consider approval of the 2018-2021 Pregnancy Related Services on Campus (CEHI) waiver
V. Reports/Discussion Items
a. Superintendent report on STAAR results, site visits, progress on initiatives, and district or campus events including graduations, open houses, and safety plans
b. School data report
c. Development Report
d. Report on student enrollment, Average Daily Attendance (ADA) and Mobility Data
e. Monthly Financial Report
VI. Adjournment

Meeting Accessibility: Meetings of the University Charter School Advisory Board are open to the public except for any posted executive session held in compliance with the Texas Open Meetings Act. Persons interested in attending Board meetings and desiring communication or other special accommodations should contact the University of Texas Board of Regents 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; 210 West Seventh Street, Austin, Texas 78701, or RELAY Texas (TTY: 7-1-1).

Lauren Bellomy
Associate General Counsel to the Board of Regents
The University of Texas System
512/499-4402


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


Agency Name: Department of State Health Services
Date of Meeting: 08/22/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Texas Council on Alzheimer’s Disease and Related Disorders
Status: Active
Street Location: Dell Medical School, University of Texas at Austin, 1701 Trinity Street, Health Discovery Building, Room 1.208 – First Floor Auditorium
City Location: Austin
Meeting State: TX
TRD ID: 2018007336
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: Contact Information: Lynda Taylor, P.O. Box 149347 (MC 1945), Austin, TX 78714-9347, (512) 776-6618, lynda.taylor@dshs.texas.gov. Any person with a disability planning to attend this meeting and requiring any auxiliary aid or service is asked to call Anne Mosher, Center for External Relations, Department of State Health Services, (512) 776-2780, at least 72 hours prior to the meeting to make appropriate arrangements.
Agenda:
https://dellmed.utexas.edu/maps

Street parking available on Trinity Street and at the Health Center Garage at 1601 Trinity Street, Austin, Texas.

1. Call to Order

2. Introductions and Roll Call

3. Council action on minutes of February 8, 2018, meeting

4. Council selection of Vice Chair

5. Legal counsel overview of Council's statutory duties

6. C. Munro Cullum, Ph.D., Texas Alzheimer's Research and Care Consortium (TARCC) Research Grant Program, presentation of grant applications

7. Council action on TARCC grant funding requests

8. Public comment
9. Council action on Council's 2018 Biennial Report to the Governor, Lieutenant Governor, Speaker of the House, and Legislature

10. Announcements

11. Adjourn

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

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




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


Agency Name: Department of State Health Services
Date of Meeting: 08/22/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Injury Prevention and Public Education Committee
Status: Active
Street Location: Wyndham Garden Austin, 3401 South IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007206
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Colin Crocker, State Trauma Director, Office of EMS/Trauma System, Consumer Protection Division, Texas Department of State Health Services, 1100 West 49th Street, P. O. Box 149347, Austin, Texas 78714-9347, telephone 737-218-7075, email colin.crocker@dshs.texas.gov. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Anne Mosher, Department of State Health Services, telephone (512) 776-2780 at least 72 hours prior to the meeting so that appropriate arrangements may be made.
Agenda:
Call to Order/Roll Call

Reading of the GETAC Vision and Mission Statements

GETAC Vision:
A unified, comprehensive, and effective Emergency Healthcare System.

GETAC Mission:
To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System.

Review and approval of May 2018 meeting minutes.

Discussion and possible action on the following items:

1. Update from the DSHS Office of Injury Prevention

2. Update from Emergency Medical Services for Children

3. Bike Walk Safe Texas presentation

4. Review the Submersion Registry Survey

5. Update regarding the pilot test of the submersion report form

6. Update on the Evidence-Based Childhood Drowning Prevention Fact Sheet

7. Revision of the Texas Hospital-Based Injury Prevention Components document

8. Initiatives, programs, and potential research that might improve injury prevention efforts in Texas

9. Future meeting dates:

All workday meetings are from 9:00 a.m. until noon. All quarterly meetings are from 1:00-2:30 p.m.

Monday, October 29. 2018 - Workday meeting in Corpus Christi

10. Reminder the GETAC Retreat will be held Thursday, October 5 - Friday, October 6, 2018 at the Wyndham Garden Austin.

11. Reminder the GETAC committee application period will be from Monday, August 27 - Thursday, September 27, 2018. Committee selections will be deliberated in early October.

12. Reminder the next GETAC meetings will be held Saturday, November 17 - Monday, November 19, 2018. Meetings will be held in conjunction with the 2018 Texas EMS Conference at the Omni Fort Worth (1300 Houston Street, Fort Worth).


General Public Comment
(Comment time may be limited at Chair's Discretion)

Announcements

Review and list agenda items for next meeting

Next meeting date

Adjournment


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


Agency Name: Department of State Health Services
Date of Meeting: 08/22/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Disaster Emergency Preparedness Committee
Status: Active
Street Location: Wyndham Garden Austin, 3401 South IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007204
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Colin Crocker, State Trauma Director, Office of EMS/Trauma System, Consumer Protection Division, Texas Department of State Health Services, 1100 West 49th Street, P. O. Box 149347, Austin, Texas 78714-9347, telephone 737-218-7075, email colin.crocker@dshs.texas.gov. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Anne Mosher, Department of State Health Services, telephone (512) 776-2780 at least 72 hours prior to the meeting so that appropriate arrangements may be made.
Agenda:
Call to Order/Roll Call

Reading of the GETAC Vision and Mission Statements

GETAC Vision:
A unified, comprehensive, and effective Emergency Healthcare System.

GETAC Mission:
To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System.

Review and approval of August 2018 meeting minutes

Discussion and possible action on the following items:

1. Workgroup Reports:
A. Hospital Preparedness/Acute Care Working Group
B. Texas Disaster Medical System (TDMS)
- Mass Fatality Management report
C. Emergency Medical Task Force (EMTF) report
- Infectious Disease Response Unit (IDRU)

2. Active shooter response and preparedness

3. Identify/evaluate committee priorities for 2018
A. Active Shooter (triage and movement by nontraditional means)
B. Disaster Patient Tracking/Evacuation (triage and movement by nontraditional means)
C. Special and Vulnerable populations: Dialysis/Methadone /Functional Needs Patients
D. EMTF - Interoperable communications with EMS/Hospitals

4. Follow-up discussion on advanced care planning documents and forms (as posted to the DSHS webpage https://www.dshs.texas.gov/emstraumasystems/governor.shtm) concerning Medical Orders for Scope of Treatment (MOST)/Physician's Orders for Life-Sustaining Treatment (POLST). Discuss how such forms might benefit medical direction in Texas, specifically in the disaster and emergency preparedness environments.

5. Initiatives, programs, and potential research that might improve disaster and emergency preparedness in Texas

6. Reminder the GETAC Retreat will be held Thursday, October 5 - Friday, October 6, 2018 at the Wyndham Garden Austin

7. Reminder the GETAC committee application period will be from Monday, August 27 - Thursday, September 27, 2018. Committee selections will be deliberated in early October

8. Reminder the next GETAC meetings will be held Saturday, November 17 - Monday, November 19. Meetings will be held in conjunction with the 2018 Texas EMS Conference at the Omni Fort Worth (1300 Houston Street, Fort Worth)


General Public Comment
(Comment time may be limited at Chair's discretion)

Summary for GETAC meeting report

Review and list agenda items for next meeting date

Adjournment


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


Agency Name: Department of State Health Services
Date of Meeting: 08/22/2018
Time of Meeting: 04:00 PM(Local Time)
Committee: Air Medical and Specialty Care Transport Committee
Status: Active
Street Location: Wyndham Garden Austin, 3401 South IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007209
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Colin Crocker, State Trauma Director, Office of EMS/Trauma System, Consumer Protection Division, Texas Department of State Health Services, 1100 West 49th Street, P. O. Box 149347, Austin, Texas 78714-9347, telephone 737-218-7075, email colin.crocker@dshs.texas.gov. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Anne Mosher, Department of State Health Services, telephone (512) 776-2780 at least 72 hours prior to the meeting so that appropriate arrangements may be made.
Agenda:
Call to Order/Roll Call

Reading of the GETAC Vision and Mission Statements

GETAC Vision:
A unified, comprehensive, and effective Emergency Healthcare System.

GETAC Mission:
To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System.

Review and approval of May 2018 meeting minutes

Discussion and possible action on the following items:

1. Reports from Air Medical & Specialty Transport Committee (AM&SCTC) members assigned to other committee meetings; assign members to other committee meetings, as needed.

2. Designation of non-committee members as individuals to support the AM&SCTC as Subject Matter Experts (SMEs) in the areas of neonatal transport and critical care ground transport.

3. Development of a position statement paper on suggested qualifications of providers, beyond state certification and licensure minimums, for the transport of certain patient types requiring support equipment, to possibly include use of Impella, extracorporeal membrane oxygenation, biventricular assist device implantations, et cetera.

4. Development of a position statement paper on dangers of transporting, in any vehicle (ground or air), devices such as intra-aortic balloon pumps, ventricular assist devices, heart pumps, and extracorporeal membrane oxygenation devices that are not properly secured/restrained.

5. Development of best-practices language and/or operational guidelines for ground and air medical EMS providers outlining and clarifying the following issues:
a. transition of care between providers;
b. the clear transference of medical oversight in such transitions;
c. and the documentation requirements for each provider involved in care in such transitions.

6. Review and possibly make recommendations regarding how EMS entities can best meet the requirement of 12-lead cardiac monitor/defibrillator with transmitting capability by January 2020, as required in Title 25 of the Texas Administrative Code, Chapter 157, §157.11

7. Establishment of an interim meeting date for the AM&SCTC between August and November for the purpose of working on committee assignments.

8. Initiatives, programs, and potential research that might improve air medical and specialty care transport service provision in Texas.

9. Reminder the GETAC Retreat will be held Thursday, October 5 - Friday, October 6, 2018 at the Wyndham Garden Austin.

10. Reminder the GETAC committee application period will be from Monday, August 27 - Thursday, September 27, 2018. Committee selections will be deliberated in early October

11. Reminder the next GETAC meetings will be held Saturday, November 17 - Monday, November 19. Meetings will be held in conjunction with the 2018 Texas EMS Conference at the Omni Fort Worth (1300 Houston Street, Fort Worth)


General Public Comment
(Comment time may be limited at Chair's discretion)

Summary for GETAC meeting report

Announcements

Review and list agenda items for next meeting

Next meeting date

Adjournment


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


Agency Name: Department of State Health Services
Date of Meeting: 08/22/2018
Time of Meeting: 02:30 PM(Local Time)
Committee: Stroke Committee
Status: Active
Street Location: Wyndham Garden Austin, 3401 South IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007207
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Colin Crocker, State Trauma Director, Office of EMS/Trauma System, Consumer Protection Division, Texas Department of State Health Services, 1100 West 49th Street, P. O. Box 149347, Austin, Texas 78714-9347, telephone 737-218-7075, email colin.crocker@dshs.texas.gov. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Anne Mosher, Department of State Health Services, telephone (512) 776-2780 at least 72 hours prior to the meeting so that appropriate arrangements may be made.
Agenda:
Call to Order/Roll Call

Reading of the GETAC Vision and Mission Statements

GETAC Vision:
A unified, comprehensive, and effective Emergency Healthcare System.

GETAC Mission:
To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System.


Review and approval of May 2018 meeting minutes

Discussion and possible action on the following items:

1. Report on the Stroke Education Program Workgroup activities
A. Pediatric stroke continuing education issues
B. First responder continuing education issues
C. Face-Arms-Speech-Time "FAST" Program issues

2. Report from the Transport Bypass Protocol Workgroup

3. Update from the Data Committee Workgroup regarding National EMS Information System data points and/or elements recommended for possible state assessment

4. Presentation: Stroke Systems of Care, Darrell Pile, Southeast Texas Regional Advisory Council

5. Report and update from the Texas Council on Cardiovascular Disease and Stroke

6. Review and evaluate The Joint Commission's Comprehensive Stroke System Requirements for compliance with the Comprehensive and/or Primary Stroke Brain Attack Coalition guidelines for designation (https://www.brainattackcoalition.org/#home)

7. Initiatives, programs, and potential research that might improve stroke care in Texas

8. Reminder the GETAC Retreat will be held Thursday, October 5 - Friday, October 6, 2018 at the Wyndham Garden Austin

9. Reminder the GETAC committee application period will be from Monday, August 27 - Thursday, September 27, 2018. Committee selections will be deliberated in early October

10. Reminder the next GETAC meetings will be held Saturday, November 17 - Monday, November 19, 2018. Meetings will be held in conjunction with the 2018 Texas EMS Conference at the Omni Fort Worth (1300 Houston Street, Fort Worth)


General Public Comment
(Comment time may be limited at Chair's discretion)

Summary for GETAC meeting report

Announcements

Review and list agenda items for next meeting

Next meeting date

Adjournment


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


Agency Name: Department of State Health Services
Date of Meeting: 08/22/2018
Time of Meeting: 10:30 AM(Local Time)
Committee: Pediatric Committee
Status: Active
Street Location: Wyndham Garden Austin, 3401 South IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007205
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Colin Crocker, State Trauma Director, Office of EMS/Trauma System, Consumer Protection Division, Texas Department of State Health Services, 1100 West 49th Street, P. O. Box 149347, Austin, Texas 78714-9347, telephone 737-218-7075, email colin.crocker@dshs.texas.gov. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Anne Mosher, Department of State Health Services, telephone (512) 776-2780 at least 72 hours prior to the meeting so that appropriate arrangements may be made.
Agenda:
Call to Order/Roll Call
Reading of the GETAC Vision and Mission Statements

GETAC Vision:
A unified, comprehensive, and effective Emergency Healthcare System.

GETAC Mission:
To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System.

Review and approval of May 2018 meeting minutes

Discussion and possible action on the following items:


1. GETAC Pediatric Committee meeting schedule for 2018:
Saturday, November 17, 2018 - 10:30 - 12:00pm at the Texas EMS conference

2. Committee liaison reports:
A. Air Medical and Specialty Care Transport
B. EMS
C. EMS Education
D. Injury Prevention and Public Education
E. EMS Medical Directors
F. Stroke
G. Trauma Systems
H. Regional Advisory Council chairs
I. Disaster/Emergency Preparedness

3. Update on Child Fatality Review state activities

4. Update from the Texas EMS & Trauma Registries

5. EMS for Children (EMSC) State Partnership update
A. Voluntary Pediatrics Readiness update (facilities)
B. Voluntary EMS Readiness Pilot Program update
C. New grant application

6. EMSC Innovation and Improvement Center update

7. Update on the Pediatric Readiness Quality Collaborative

8. Potential next steps regarding GETAC's May 2018 recommendation encouraging "Stop the Bleed" training for all Texas schools

9. Trauma data and other potential reports impacting pediatric outcomes

10. Update and feedback on the possibility of sharing radiographic imaging data via a cloud-based resource

11. Strategies for attaining an 80% participation rate for Screening, Brief Intervention, and Referral to Treatment (commonly referred to as SBIRT) in pediatric emergency medicine populations

12. Initiatives, programs, and potential research that might improve pediatric emergency healthcare in Texas.
Prospect of making EMSC a permanent or mandatory program in Texas.

13. Reminder the GETAC Retreat will be held Thursday, October 5 - Friday, October 6, 2018 at the Wyndham Garden Austin.

14. Reminder the GETAC committee application period will be from Monday, August 27 - Thursday, September 27, 2018. Committee selections will be deliberated in early October.

15. Reminder the next GETAC meetings will be held Saturday, November 17 - Monday, November 19. Meetings will be held in conjunction with the 2018 Texas EMS Conference at the Omni Fort Worth (1300 Houston Street, Fort Worth).

General Public Comment
(Comment time may be limited at Chair's discretion)

Summary for GETAC meeting

Announcements

Review and list agenda items for next meeting

Next meeting date

Adjournment


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


Agency Name: Texas Board of Professional Engineers
Date of Meeting: 08/22/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Licensing
Status: Active
Street Location: 1917 S. IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007161
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: TBPE, 1917 S. IH 35, Austin, TX 78741, Cristabel Bodden, Executive Assistant, (512) 440-3051.
Agenda: AGENDA
LICENSING COMMITTEE MEETING
TEXAS BOARD OF PROFESSIONAL ENGINEERS
1917 S. IH 35
Austin, Texas 78741
August 22, 2018-1:00 PM

Call to Order. (Lamberto Ballí, P.E., Chair)
1. Roll call and welcome visitors

2. Public comment

Discuss and Possibly Act on the Following (Agenda Items 3-9):
3. Discuss and possibly approve the May 16, 2018 Licensing Committee Meeting Minutes
presented by Lamberto Ballí, P.E., Chair
(Motion required)

4. Discuss and possibly act on Applications for Licensure: Personal Interviews Cases
presented by Rick Strong, P.E.
(Motion required on all personal interviews)
•Brian Christopher Alexander (represented by Jason A. Danowsky, Attorney)
•Mark Justin Berry
•Joel Capper Rife
•Sergio Flores Swain

5. Discuss and possibly approve License Application Language
presented by Rick Strong, P.E.
(Motion required)

6. Discuss FE Waiver after FE Exam Failure White Paper
presented by Rick Strong, P.E.
(Report)

7. Licensing Director's Report
presented by Rick Strong, P.E.
(Report)
•Results and Statistics: Application and Examination Report

8. Issues for consideration at future board meetings

9. Adjourn


The Committee may meet in closed session on any agenda item listed above as authorized by the Texas Open Meetings Act, Tex. Gov't. Code Ann. Chapter 551.

Note: In accordance with Attorney General Opinion No. GA-0957, dated July 27, 2012, this is notification that some Board members who are not members of the Licensing Committee may be present at this Committee meeting, and
thereby create a quorum of the full Board. Board members other than the Licensing Committee members are not authorized to deliberate or vote on matters before the Licensing Committee. All matters reported out of this Committee will be presented to the full Board for deliberation and possible action.


Individuals needing auxiliary aids or services should contact the Texas Board of Professional Engineers at (512) 440-7723, in a timely manner.


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


Agency Name: Lakes Regional Community Center
Date of Meeting: 08/22/2018
Time of Meeting: 04:00 PM(Local Time)
Committee: Budget & Finance Committee
Status: Active
Street Location: 655 Airport Road
City Location: Sulphur Springs
Meeting State: TX
TRD ID: 2018007391
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Judy Dodd 972-388-2000 x1149
Agenda: LAKES REGIONAL COMMUNITY CENTER
BOARD OF TRUSTEES
Budget & Finance Committee Meeting
655 Airport Road, Sulphur Springs, Texas 75483
Wednesday, August 22, 2018
4:00 PM

AGENDA

MEMBERS: COMMITTEE LIAISONS:
John Kegerreis, Ph.D - Budget/Finance Committee Chair John Delaney
Lisa Heine - Budget/Finance Committee Erwin Hancock
Martha Shaner
Linda Sharpin
Dr. David Stewart -- Board Chair, ex officio


Agenda Number Topic Facilitator


08.01.18 Call to Order John Kegerreis, Ph.D.

08.02.18 Citizen's Comments Open

Presentations are limited to 3 minutes per person, and must pertain to an agenda item. The Committee reserves the right to limit the number of speakers and/or the length of comments on any topic. Citizens wishing to address the Committee must register prior to the start of the meeting.


08.03.18 Review Center's FY19 Budget Assumptions Erwin Hancock

08.04.18 Other Business Erwin Hancock

08.05.18 Adjournment John Kegerreis, Ph.D.


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


Agency Name: Lakes Regional Community Center
Date of Meeting: 08/22/2018
Time of Meeting: 05:00 PM(Local Time)
Committee:
Status: Active
Street Location: 655 Airport Road
City Location: Sulphur Springs
Meeting State: TX
TRD ID: 2018007392
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Judy Dodd 972-388-2000 x1149
Agenda:
LAKES REGIONAL COMMUNITY CENTER
REGULAR MEETING OF THE BOARD OF TRUSTEES
655 AIRPORT ROAD
SULPHUR SPRINGS, TEXAS 75483
WEDNESDAY, AUGUST 22, 2018, 5 PM

AGENDA
AGENDA
NUMBER TOPIC

08.01.18 CALL TO ORDER
• Roll Call / Introduction of Guests

08.02.18 APPROVAL OF MINUTES
• Regular Board Meeting Minutes of July 25, 2018.

08.03.18 COMMENTS FROM CITIZENS
Presentations are limited to three minutes per person and must pertain to an agenda item. The Board reserves the right to limit the number of speakers and/or the length of comments on any topic. Citizens wishing to address the Board must register prior to the start of the meeting.

08.04.18 COMMITTEE MEETING REPORTS
•Budget/Finance Committee Meeting - agenda attached.
Meeting scheduled to be held prior to this Board meeting (4pm at same location).
(B/F Cmt. Chair - John Kegerreis)

08.05.18 RECOMMENDATIONS FOR APPROVAL
• Review and take possible action on Budget Finance Committee recommendation for FY'19 Budget.

08.06.18 EXECUTIVE DIRECTOR REPORT (John Delaney)
• FY-19 Budget Review
• 1115 Transformation Waiver Update
• TX Council Activities.
• FY'18 Status of State Performance Contracts Updates
• East Texas Behavioral Health Network Update

08.07.18 FISCAL REPORT (Erwin Hancock)

• Motion to Accept Center's Financial Statement for Period(s) Ending: July 31, 2018.

08.08.18 MENTAL HEALTH SERVICES REPORT (James Williams)

• Behavioral Health Messenger
• Private Psychiatric Beds (PPB)
• North Texas Behavioral Health Authority (NTBHA)
• Criminal Justice Contract

08.09.18 INTELLECTUAL & DEVELOPMENTAL DISABILITIES REPORT (Laurie White)

• IDD Program Update


08.10.18 QUALITY MANAGEMENT/CONTRACTS REPORT (Kellie Walker)

• Contracts/Network Development
• PNAC
• Rights Calls
• APS Investigations
• QM DSHS, NTBHA, & Substance Abuse Services
• IDD Authority
• IDD Provider

08.11.18 HUMAN RESOURCES REPORT (Keith Matthews)
Report to be handed out at meeting.

• Staffing Issues
• Employee Benefits


08.12.18 ADJOURNMENT





Lakes Regional Community Center
Upcoming Board-Related Meetings & Events



Regular Meeting of the Board of Trustees
Wednesday, September 26, 2018
1525 Airport Road, Rockwall, Texas
---------------























Page 2


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Agency Name: Brazos G Regional Water Planning Group
Date of Meeting: 08/22/2018
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 4600 Cobbs Drive
City Location: Waco
Meeting State: TX
TRD ID: 2018007132
Submit Date: 08/08/2018
Emergency Meeting?: No
Additional Information From: STEVE HAMLIN @ 254-761-3172, Brazos River Authority, Administrative Agent
Agenda: NOTICE OF OPEN MEETING
BRAZOS G REGIONAL WATER PLANNING GROUP
10:00 a.m.
August 22, 2018
Brazos River Authority Central Office
4600 Cobbs Drive, Waco, Texas 76710

AGENDA
1. CALL MEETING TO ORDER
2. INVOCATION
3. NOTICE OF MEETING
4. ATTENDANCE AND ANNOUNCEMENTS
5. PUBLIC INPUT - Public questions and comments on agenda items or water planning issues (limited to 5 minutes each; public must fill out a 'Request to Speak' form prior to the discussion of the agenda item)

6. PROGRAM

6.1. Report from Texas Parks and Wildlife Department staff and possible discussion regarding department activities.

6.2. Report from Texas Department of Agriculture staff and possible discussion regarding department activities.

6.3. Report and possible discussion from Texas State Soil and Water Conservation Board (TSSWCB).

6.4. Report and possible discussion on Brazos River Basin and Bay Stakeholder Committee (BBASC) activities.

6.5. Report and possible discussion on Groundwater Management Area (GMA) activities.

6.6. Report and possible discussion on updates from other regional water planning groups (Regions B, C, F, H, K, L & O).

6.7. Report and possible discussion on report from Texas Water Development Board (TWDB) staff.

6.8. Report, discussion and possible action from the Brazos G Bylaws Committee.

6.9. Report and possible discussion from the Brazos G Scope of Work Committee.

6.10. Public comment on the proposed Technical Memorandum.

6.11. Discussion and possible action on the simplified planning process.

6.12. Discussion and possible action on the proposed list of potentially feasible water management strategies identified by Brazos G Scope of Work Committee.

6.13. Discussion and possible action on the proposed Technical Memorandum for the 2021 Brazos G Regional Water Plan.

6.14. Discussion and possible action on the Task 5A consultant scope of work and budget for evaluation of potentially feasible water management strategies.

6.15. Discussion and possible action to request notice to proceed from the TWDB to begin work on Task 5A. Evaluation of Water Management Strategies.

6.16. Discussion and possible action on HDR planning tasks.
6.16.1. Presentation of the timeline to develop the 2021 Brazos G Regional
Water Plan.
6.16.2. Discussion and possible action on other HDR planning tasks.

6.17. Discussion and possible action on report by Brazos G Administrator.

6.18. Report and possible discussion from Brazos G Chair.

7. DISCUSSION AND POSSIBLE ACTION ON NEW BUSINESS TO BE CONSIDERED AT NEXT MEETING
8. CONFIRMATION OF NEXT MEETING DATE
9. ADJOURN


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


Agency Name: Brazos G Regional Water Planning Group
Date of Meeting: 08/22/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Bylaws Committee
Status: Active
Street Location: 4600 Cobbs Drive
City Location: Waco
Meeting State: TX
TRD ID: 2018007453
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: STEVE HAMLIN @ 254-761-3172, Brazos River Authority, Administrative Agent
Agenda: BRAZOS G REGIONAL WATER PLANNING GROUP
Bylaws Committee
9:00 a.m.
August 22, 2018
Brazos River Authority Central Office
4600 Cobbs Drive, Waco, Texas 76710

AGENDA
1. CALL MEETING TO ORDER
2. INVOCATION
3. NOTICE OF MEETING
4. ATTENDANCE AND ANNOUNCEMENTS
5. PUBLIC INPUT - Public questions and comments on agenda items or water planning issues (limited to 5 minutes each; public must fill out a 'Request to Speak' form prior to the discussion of the agenda item)

6. PROGRAM

6.1. Discussion and possible action to update Brazos G Bylaws.

7. DISCUSSION AND POSSIBLE ACTION ON NEW BUSINESS TO BE CONSIDERED AT NEXT MEETING
8. CONFIRMATION OF NEXT MEETING DATE
9. ADJOURN


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


Agency Name: Brazos G Regional Water Planning Group
Date of Meeting: 08/22/2018
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 4600 Cobbs
City Location: Waco
Meeting State: TX
TRD ID: 2018007133
Submit Date: 08/08/2018
Emergency Meeting?: No
Additional Information From: Steve Hamlin Brazos G Administrative Agent (254)761-3172 Stephen.hamlin@brazos.org
Agenda: PUBLIC NOTICE
Notice is hereby given that the Brazos G Regional Water Planning Group ( " Brazos G " ) will hold a public meeting to consider approving submittal of the Technical Memorandum, including their declared intent of whether or not to pursue simplified planning, for the development of the 2021 Regional Water Plan, and to solicit input and comments from the general public, interested parties and entities.
The Brazos G Regional Water Planning Area comprises all or portions of 37 central Texas counties. The Brazos G Area is about 31,600 square miles in area, or 12 percent of the State's total area. About 90 percent of the region lies in the Brazos River Basin.



A summary of the proposed action to be taken includes:
The proposed action is to approve the submittal of the Technical Memorandum to the Texas Water Development Board by the deadline of 10 September 2018. The group will also deliberate whether to pursue simplified planning to develop the 2021 Regional Water Plan.

The date, time, and location of the public hearings are:
Brazos G shall consider these issues on Wednesday, August 22, 2018, at 10:00 a.m. at the Brazos River Authority offices, 4600 Cobbs Drive, Waco, Texas.

Public Comment:
Brazos G will accept written and oral comments from the public at the meeting listed above. Oral comments at the public meeting will be limited to 5 minutes each. Additionally, Brazos G will accept written public comments from 8 August 2018 to 5 September 2018. Written comments should be provided to the contact listed below:

Steve Hamlin
Brazos G Administrative Agent
c/o Brazos River Authority
P.O. Box 7555
Waco, Texas 76714-7555

The name, telephone number and address of the person to whom questions or requests for additional information may be submitted is:
Steve Hamlin
Brazos G Administrative Agent
(254)761-3172
Stephen.hamlin@brazos.org
Brazos River Authority
P.O. Box 7555
Waco, Texas 76714-7555.

Information related to this notice :
Information related to this notice will be available before the meeting on the Brazos G website at www.brazosgwater.org.



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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/22/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH-35
City Location: Kyle
Meeting State: TX
TRD ID: 2018007318
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Laura Raven, Interim 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 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on:
August 22, 2018, from 9:00 am to 4:00 pm 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 for meeting of August 21, 2018
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

6) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review and take action on changes to protest hearing procedures.
12) Public comments
13) Set date and time of next meeting
14) Adjourn



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


Agency Name: Alamo Area Council of Governments
Date of Meeting: 08/22/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: AACOG Board of Directors Meeting
Status: Active
Street Location: 8700 Tesoro Dr., Suite 100
City Location: San Antonio
Meeting State: TX
TRD ID: 2018007384
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Diane Rath, drath@aacog.com, 210-362-5260
Agenda: Agenda
Alamo Area Council of Governments
Board of Directors Meeting
Wednesday, August 22, 2018 - 10:00 a.m.
Al J. Notzon III Board Room
8700 Tesoro Drive, Suite 100
San Antonio, TX 78217

1. Meeting called to Order
The AACOG Board of Directors is meeting in accordance with Chapter 551 of the Texas Government Code
(Open Meetings Act). As such, the Board of Directors reserves the right to retire into executive
session concerning any of the items listed on this Agenda whenever it is considered necessary and
legally justified under the Texas Open Meetings Act.
2. Roll Call
3. United States Pledge of Allegiance and Texas Pledge of Allegiance

4.
Public Comments
This time is for anyone to comment to the Board of Directors on issues and items of concern. There
will be no Board of Directors deliberation or action on these comments. Time allowed is at the
discretion of the Chairman; with three (3) minutes being customa.ry
5. Declarations of Conflict of Interest
Presentations

6.
The Texas Association of Regional Councils (TARC) Rebuild Texas Fund Grant - Cristina Cornejo,
Program Officer, Rebuild Texas Fund

7.
TCEQ Presentation - Non-Attainment designation and next steps - Brian Foster, San Antonio SIP
coordinator, and Donna F. Huff, Director Air Quality Division
Executive Director
8. Monthly Report - Diane Rath

A. Staffing Updates

B. Program Status and Operational Updates
1. Area Agencies on Aging
2. Alamo Regional Transit
3. External Affairs & Communications
4. Intellectual & Developmental Disability (IDD) Services
5. Natural Resources
6. Public Safety
7. Regional Services
8. Resource Recovery
9. Veterans
10. Weatherization Assistance Program

C. Organizational and General Administration Updates
1. Current Updates
2. Policy Review
3. Chief Financial Officer
4. General Counsel

Consent Agenda
The consent agenda consists of items considered being of a routine nature and contains items
recommended for approval by the Executive Committee or by the Board Chair and the minutes from
previous Board of Directors meetings. These items will be enacted in one motion, or any member of
the Board may request that items be removed from the consent agenda and considered separately for
purposes of discussion and voting.

9. Consider and act upon the recommendation to approve the July 25, 2018 minutes.

10. July 2018 Financial Summary - John Clamp

A. Combined Balance Sheet
B. Combined Revenue & Expenditures
C. Administrative Budgets

11. Agency Contract Performance Report - Diane Rath

New Business

12. Consider and act upon the recommendation to authorize the Executive Director to apply for and
accept funding from the Texas Council for Developmental Disabilities for the following:

A) Health and Wellness in the amount of $200,000.00;
B) Older Adults with Developmental Disabilities and their Caregivers in the amount of
$175,000.00; and,
C) Peer Support Training Program in the amount of $100,000.00.

This item does require a budget amendment to the AACOG FY2019 budget. - Jacob Ulczynski

13. Consider and act upon the recommendation to authorize the Executive Director to execute the
following:

(A) the SFY 2018 - 2019 Contract Amendment for the second year of the IDD Services Performance
Contract with the Health and Human Services Commission for an estimated amount of $4,695,797.95;
and,
(B) the Memorandum of Understanding for Local Cash Match between Bexar County Hospital District dba
University Health System and AACOG for the 2nd year of the SFY 2018 - 2019 HHSC Performance
Contract for an amount estimated of $307,076.00.

This item does not require a budget amendment. - Jacob Ulczynski

14. Consider and act upon the recommendation to authorize the Executive Director to apply and
accept funds from the National Center on Aging Benefits Enrollment Center for an amount not to
exceed $115,000 to serve Low-Income Medicare Beneficiaries in the AACOG region. - Gloria Vasquez


15. Consider and act upon the recommendation to authorize the Executive Director to apply for and
accept funds from the Corporation for National and Community Service (CNCS) for the Choose Home
Senior Demonstration Project, in an amount not to exceed $90,000 per year for three years, for
companion services for veterans in the region. This item will require a budget amendment.- Gloria
Vasquez

16. Consider and act upon the recommendation to authorize the Executive Director to execute a
contract with the Texas Department of Housing and Community Affairs (TDHCA) to accept 2019
Department of Energy Assistance (DOE) funds in the amount of $434,485.00. This item is already
included in the approved budget. - Mayra Rivero

17. Consider and act upon the recommendation to authorize the Executive Director to submit and
accept funding for the Homeland Security Planning, Interlocal Cooperation Agreement FY2019 in the
estimated amount of $65,000.00, from the Office of the Governor - Public Safety Office (PSO). This
item is already included in the approved budget - James Minze.

Committee Reports

18. Air Quality Committee Update. - Dr. Stella Garcia

19. Consider and act upon the recommendation to adopt a Resolution to recognize September 8 to
16, 2018 as "National Drive Electric" Week in the AACOG Region. - Sean Scott

20. Next meeting is scheduled for Wednesday, September 26, 2018 at 10:00 a.m. at AACOG in the
Al J. Notzon Ill Board Room.

21. Adjournment

Items of interest for inclusion on future agendas should be forwarded to the Chair and Executive
Director.

Chris Schuchart AACOG Board Chair
County Judge, Medina County



I, the undersigned, Diane Rath, do hereby certify that the above Notice of Meeting of the above
named Board of Directors is a true and correct copy of said Notice, and that I posted a true and
correct copy of said Notice at the State of Texas, the Bexar County Clerk's Office, Texas, and at
the entrance of 8700 Tesoro Drive, San Antonio, Texas; places readily accessible to the general
public. Said Notice shall remain so posted continuously for at least 72 hours proceeding the
scheduled time of said Meeting.

Dated this 16th day of August, 2018
Diane Rath Executive Director

This meeting is accessible to disabled persons. The accessible entrance is located at the front
entrance of 8700 Tesoro Drive. Accessible parking spaces are also available. Please contact AACOG
for auxiliary
aids and services for the hearing impaired, including interpreters for the dea , at (210) 362-5200
at least 48
hours prior to the meeting or by calling Texas Relay at 7-1-1 for assistance.


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


Agency Name: Alamo Area Council of Governments
Date of Meeting: 08/22/2018
Time of Meeting: 12:00 PM(Local Time)
Committee: COMMITTEE OF SIX
Status: Active
Street Location: 8700 Tesoro Dr., Suite 100
City Location: San Antonio
Meeting State: TX
TRD ID: 2018007324
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Diane Rath, drath@aacog.com, 210-362-5201
Agenda:
COMMITTEE OF SIX
WEDNESDAY, AUGUST 22, 2018 - 12:00 P.M.
ALAMO AREA COUNCIL OF GOVERNMENT
AL J. NOTZON, III BOARD ROOM
8700 TESORO DRIVE
San Antonio, Texas 78217

AGENDA

I. CALL TO ORDER: CHAIRMAN, MEDINA COUNTY JUDGE SCHUCHART

II. ROLL CALL

III. APPROVAL OF THE NOVEMBER 15, 2017 MINUTES

IV. CONSIDER AND RECOMMEND TO THE PRINCIPALS APPROVAL OF THE WSA BUDGET FOR 10/1/2018-9/30/2018

V. INTERVIEW WSA BOARD NOMINEES FOR PLACE 3 BUSINESS

VI. CONSIDER AND SELECT APPOINTMENT TO FILL THE FOLLOWING PLACE ON THE WORKFORCE SOLUTIONS ALAMO BOARD OF DIRECTORS FOR PLACE 3

VII. PRESENTATION BY WORKFORCE SOLUTIONS ALAMO OF THE FOLLOWING:
A. STATE OF WSA
B. WSA REGIONAL CENTER UPDATE

VIII. OTHER BUSINESS

IX. ADJOURNMENT: CHAIRMAN, MEDINA COUNTY JUDGE SCHUCHART

EXECUTIVE SESSION
Pursuant to Chapter 551 of Texas Open Meetings Act (Tex. Gov't Code), the Committee of Six may recess into Executive Session for discussion on any issue for which there is an exception to the Act as set out in section 551.071 et. seq., including, but not limited to, the following:
1.Discussions with attorney relating to his advice on legal matters related to pending or contemplated litigation, settlements, or any matter in which the duty of the attorney to WSA under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act. (551.071;)
2.Discussions regarding personnel issues (551.074); and
3.Discussions involving Youth Request for Proposal Urban and Rural (551.072)

DISABILITY ACCESS STATEMENT

This meeting is wheelchair accessible. The accessible entrance is located at the front entrance of 8700 Tesoro Drive. Accessible parking spaces are also available. Interpreters for the deaf must be requested forty-eight (48) hours prior to the meeting by calling (210) 362-5200 or by calling Texas Relay at 7-1-1 for assistance.



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


Agency Name: Alamo Area Council of Governments
Date of Meeting: 08/22/2018
Time of Meeting: 08:30 AM(Local Time)
Committee: AACOG Air Quality
Status: Active
Street Location: 8700 Tesoro Dr., Suite 100
City Location: San Antonio
Meeting State: TX
TRD ID: 2018007385
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Diane Rath, drath@aacog.com, 210-362-5260
Agenda:
Agenda
Alamo Area Council of Governments
Air Quality Committee Meeting
Wednesday, August 22, 2018 - 8:30 a.m.
Al J. Notzon lll Board Room
8700 Tesoro Drive, Suite 100
San Antonio, TX 78217

1. Meeting called to Order
2. Roll Call

3.
Public Comments
This time is for anyone to comment to the Air Quality Committee on issues and items of concern.
There will be no deliberation or action on these comments. Time allowed is at the discretion of the
Chairman; with three (3) minutes being customa.ry
Presentations

4.
Texas Commission on Environmental Quality (TCEQ):
1. EPA Nonattainment Designation of Bexar County and Next Steps -- Donna Huff, Director of Air
Quality Division and Brian Foster, San Antonio SIP Coordinator
2. Draft Volkswagen Settlement Plan -- Steve Dayton
New Business

5.
Consider and act upon the recommendation to adopt a Resolution to recognize September 8 to 16, 2018
as "National Drive Electric" Week in the AACOG Region. - Sean Scott
6. Ozone Update/Report -- Lyle Hufstetler
7. Photochemical Modeling Report -- Steven Smeltzer
8. Regional Air Quality Plan -- Stella Garcia
9. Next meeting TDB.
10. Adjournment
This meeting is accessible to disabled persons. The accessible entrance is located at the front
entrance of 8700 Tesoro Drive. Accessible parking spaces are also available. Please contact AACOG
for auxiliary
aids and services for the hearing impaired, including interpreters for the dea , at (210) 362-5200
at least 48
hours prior to the meeting or by calling Texas Relay at 7-1-1 for assistance.


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


Agency Name: East Texas Council of Governments
Date of Meeting: 08/22/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Joint Finance & Audit and Workforce Centers Committees
Status: Active
Street Location: 4100 Troup Highway
City Location: Tyler
Meeting State: TX
TRD ID: 2018007349
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: Kitty Vickers 903-218-6441 East Texas Council of Governments 3800 Stone Road Kilgore, Texas 75662
Agenda: AGENDA

1.Call to Order:

2.Consider Public Comments:

3.Consider and take appropriate action regarding minutes of the Joint meeting of the Finance and Audit Committee and the Workforce Centers Committee on October 4, 2017:

4.Consider and take appropriate action regarding report on program performance:

5.Consider and take appropriate action regarding report on program expenditures:

6.*Consider and take appropriate action regarding United States Department of Labor Review Report:

7.*Consider and take appropriate action regarding the deobligation of Temporary Assistance for Needy Families (TANF) funds:

8.*Consider and take appropriate action regarding renewal of contract with Dynamic Workforce Solutions Inc. for Workforce Centers Operations:

9.*Consider and take appropriate action regarding a plan for possible closure of Workforce Center Offices in Henderson and Jacksonville:

10.*Consider and take appropriate action regarding approval of Infrastructure Funding Agreements:

11.*Consider and take action as appropriate regarding approval of the HB-1 Budget:

12.*Consider and take appropriate action regarding one time merit increases for Employment Services (ES) staff:

13.Adjournment

*Denotes an item on Agenda that will have fiscal implications

Members with a Conflict of Interest on any agenda items must refrain
From taking part in the discussion and abstain from voting.


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


Agency Name: North East Texas Workforce Development Board
Date of Meeting: 08/22/2018
Time of Meeting: 10:30 AM(Local Time)
Committee: Full Board
Status: Active
Street Location: Mount Pleasant Civic Center, 1800 North Jefferson
City Location: Mount Pleasant
Meeting State: TX
TRD ID: 2018007388
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: April Corbit Board Relations Coordinator 911 North Bishop, Building A100 Wake Village, TX 75501 (903) 794-9490 X512 april.corbit@netxworks.org
Agenda: Place: Mount Pleasant Civic Center
1800 North Jefferson
Mount Pleasant, Texas
Date: August 22, 2018
Time: 10:30 A.M.




1. Call To Order

2. Introductions

3. Determination of Quorum

4. Declaration of Conflict of Interest

5. Reminder of Texas Government Code Chapter 551 regarding open meetings that if a member of the public or of the Board inquires about a subject that is not on the agenda, and for which notice has not been given as required, any discussion of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a future meeting.

6. Comments from Visitors (limit 5 minutes, visitors must register prior to Board meeting)

7. Consider approval of Board Minutes of June 27, 2018*

8. Approval of items on the Consent Agenda
• Equal Opportunity
• Data Security
• Reemployment Services and Eligibility Assessment Program
• Determining Minimum Self-Sufficiency Wage Levels
• State Data Validation Requirements
• Needs Related Payments
• Case Management
• Credentialing
• Rapid Response
• WIOA Eligibility and Appropriateness of Workforce Services
• Short-term Work Readiness/Educational Services
• TWIST Data Integrity Change Requests
• SNAP E&T
• WIOA Services for Adults, Dislocated Workers, and Youth
• Termination of Child Care
• Parent Requirements for Documenting Child Care Attendance
• Child Care Related Funds Recovery

9. Consider Reports From:
A. Executive Committee Chairman's Report (Jennifer Harland)
• Discussion, consideration, and action regarding the exercise of option for Contracted Service Provider*
• Discussion, consideration and action regarding Resolution in support of complete widening of US 271 and US 82 to four lanes in Lamar and Red River Counties.*

B. Internal Affairs Committee Chairman's Report (Anthony Pinkham)
• Discussion, consideration and action regarding the June and July monthly financial reports.*
• Discussion, consideration, and action regarding FY 2019 Board budget*
• Report on external and internal monitoring and contracted performance measures*
• Texas Workforce Commission Monitoring Report #18.07.0001*

C. External Affairs Committee Chairman's Report (Kevin Rose)
• Discussion regarding current projects and events

10. Recognition for achieving Certified Workforce Solutions Office Standards.

11. Report and update by the Executive Director and/or staff regarding administrative matters, including internal policies and procedures, customer service issues, status of project assignments, organizational matters, and responsibilities of the Board's departments.
• TAWB/EDC Meeting
• Vocational Rehabilitation Consolidation
• Annual Celebration and Sponsorships

12. Consider Discussion of Future Agenda Items

13. Announcements
• Quarterly meeting with the Chief Elected Officials on August 30, 2018 at the Titus County Extension Office in Mount Pleasant
• Texas Workforce Commission Annual Conference held November 28-30, 2018 at the Hilton-Americas in Houston

14. Comments from Chief Elected Officials

15. Adjourn
• Labor Market Information*


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


Agency Name: North East Texas Workforce Development Board
Date of Meeting: 08/22/2018
Time of Meeting: 09:30 AM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: Mount Pleasant Civic Center, 1800 North Jefferson
City Location: Mount Pleasant
Meeting State: TX
TRD ID: 2018007387
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: April Corbit Board Relations Coordinator 911 North Bishop, Building A100 Wake Village, TX 75501 (903) 794-9490 X512 april.corbit@netxworks.org
Agenda: Place: Mount Pleasant Civic Center
1800 North Jefferson
Mount Pleasant, Texas
Date: August 22, 2018
Time: 9:30 AM

1. Call To Order

2. Determination of a Quorum

3. Declaration of Conflict of Interest

4. Reminder of Texas Government Code Chapter 551 regarding open meetings that if a member of the public or of the Board inquires about a subject that is not on the agenda, and for which notice has not been given as required, any discussion of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a future meeting.

5. Discussion, consideration and possible action regarding approval of the June 27, 2018 Executive
Committee minutes.*

6. Discussion, consideration and possible recommendation for action regarding exercise of option for Contracted Service Provider*

7. Discussion, consideration and possible recommendation for action regarding the Resolution in support of complete widening of US 271 and US 82 to four lanes in Lamar and Red River Counties.*

8. Report and update by the Executive Director and/or staff regarding administrative matters, including internal policies and procedures, customer service issues, status of project assignments, organizational matters, and responsibilities of the Board's departments.

• Vocational Rehabilitation Consolidation
• TAWB/EDC Meeting
• Annual Celebration

9. Announcements
• TWC Annual Conference held November 28-30, 2018 at the Hilton-Americas in Houston
• Quarterly Chief Elected Officials Meeting August 30, 2018 at the Titus County Extension Office

10. Adjourn


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


Agency Name: Education Service Center, Region 5
Date of Meeting: 08/22/2018
Time of Meeting: 11:30 AM(Local Time)
Committee:
Status: Active
Street Location: 350 Pine Street, Suite 500
City Location: Beaumont
Meeting State: TX
TRD ID: 2018007422
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Sheila Davis or Danny Lovett, 409-951-1855
Agenda: 1. Call to Order
2. Public Hearing (Joint Meeting with TASA Superintendents)
3. Appoint Board Member to Represent Jasper County
4. Oath of Office
5. Approval of Minutes
6. Administrative Management
6.A. Acceptance of 2017-18 Performance Report
6.B. TASB Local Policy Update 23
6.B.1. BBE Local - Board Members: Authority
6.B.2. CAA Local - Fiscal Management Goals and Objectives: Financial Ethics
6.B.3. CBF Local - Revenue Sources: Investments
6.B.4. CCA Local - Fiscal Management: Depository Bank
6.B.5. DC Local - Employment Practices
6.B.6. DH Local - Employee Standards of Conduct
6.B.7. EABB Local - Access to Public Information: Requests for Information
6.B.8. EH Local - Volunteer Program
6.C. Region 5 ESC Organizational Chart for 2018-19
6.D. Holiday Schedule for 187-Day Employees
6.E. Endorsement for TASB Board of Directors
6.F. Executive Session
7. Financial Management
7.A. Investment Portfolio Report
7.B. Statement of Operations; Budget Amendments Including Request to Commit Fund Balance; Check Register; and Checks Over $10,000
7.C. Revised Salary Schedule for 2018-19
7.D. Adoption of 2018-19 Annual Budget
8. Discussion/Information Items
8.A. Personnel Items
8.B. Commissioner of Education's Evaluation of the Executive Director
8.C. Process for Employment of Executive Director
8.D. Renew Board Member Disclosure Statements
8.E. TASA/TASB Convention, September 28-30, 2018, Austin
8.F. Next Meeting - October 24, 2018
9. Adjournment


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


Agency Name: Education Service Center, Region 20
Date of Meeting: 08/22/2018
Time of Meeting: 02:30 PM(Local Time)
Committee: Board Of Directors
Status: Active
Street Location: 1314 Hines
City Location: San Antonio
Meeting State: TX
TRD ID: 2018007445
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Dr. Jeff Goldhorn
Agenda: 1.Minutes of the June 27, 2018 Board of Directors Meeting
2.Minutes of the August 1, 2018 Board of Directors Special Call Meeting
3.Amendments to the 2017-2018 Official Budget
4.Addition to the Special Revenue Fund
5.Commitment of Fund Balance
6.2017-2018 Final Amended Official Budget
7.2018-2019 Proposed Official Budget
8.Salary Schedule for 2018-2019
9.Contracts over $25,000
10.Personnel - New Employees
11.Proposals
12.Proposal for General Contractor - 2018 Renovations, Expansions, and Repairs
13.Workers' Compensation Interlocal Participation Agreement
14.Interlocal Agreements
15.Center Policy Update - Legal
16.Center Policy Update - Local
17.For Information Only Items
A.Personnel - Separations (Professional Staff)
B.Expenditures in Excess of $25,000
C.Investment Report
D.Accounts Receivable
E.Executive Director's Report
18.Board Vacancy Appointment Process Review
19.Executive Session - Executive Director's Evaluation and Compensation
20.Action Considered in Executive Session
21.Adjournment


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


Agency Name: Education Service Center, Region 20
Date of Meeting: 08/22/2018
Time of Meeting: 02:00 PM(Local Time)
Committee: Board Of Directors
Status: Active
Street Location: 1314 Hines
City Location: San Antonio
Meeting State: TX
TRD ID: 2018007444
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Dr. Jeff Goldhorn
Agenda: 1.Board Hearing
2.Adjournment


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


Agency Name: Education Service Center, Region 20
Date of Meeting: 08/22/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Board Of Directors
Status: Active
Street Location: 1314 Hines
City Location: San Antonio
Meeting State: TX
TRD ID: 2018007443
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Dr. Jeff Goldhorn
Agenda: 1.Administering the Oath of Office - Thomas Smith and Leticia Bresnahan
2.Budget Work Session
3.Adjournment


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Agency Name: Permian Basin Regional Planning Commission
Date of Meeting: 08/22/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Permian Basin Aging Advisory Council
Status: Active
Street Location: 2910 La Force Blvd.
City Location: Midland
Meeting State: TX
TRD ID: 2018007418
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Cheryl Keith, PO Box 60660, Midland, TX 79711 (432) 262-4909, email: ckeith@pbrpc.org
Agenda: PERMIAN BASIN AGING ADVISORY COUNCIL MEETING


AGENDA

Wednesday, August 22, 2018 - 10:00 a.m. PBRPC Board Room
2910 La Force Blvd
Midland, TX

1. Call to Order Bobby Slaughter, Chair

2. Moments of Silence Bobby Slaughter, Chair

3. Approve Minutes of February 21, 2018 Meeting Bobby Slaughter, Chair

4. Directors Report Jeannie Reeves, AAA Director

5. AAA Staff Reports AAA Staff

6. Texas Silver Haired Legislature (TSHL) Pat Porter, TSHL

7. Adjourn

The next Permian Basin Aging Advisory Council Meeting will be 10/24/2018.
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 Marydyth Taylor at 432-262-4931 two (2) working days prior to the meeting so that appropriate arrangements can be made.


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Agency Name: Panhandle Regional Planning Commission
Date of Meeting: 08/22/2018
Time of Meeting: 12:30 PM(Local Time)
Committee:
Status: Active
Street Location: 415 SW 8th Avenue
City Location: Amarillo
Meeting State: TX
TRD ID: 2018007416
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Marin Rivas, (806) 372-3381; mrivas@theprpc.org
Agenda: NOTICE OF MEETING

A meeting of the Panhandle Workforce Development Board will be held at 12:30 p.m. on Wednesday, August 22, 2018 in the Board Room of the Panhandle Regional Planning Commission (PRPC) at 415 Southwest Eighth Avenue, Amarillo, Potter County, Texas. Lunch will be served to members at 12:00 p.m.
AGENDA

1. CALL TO ORDER
2. MINUTES
Members will be asked to consider approval of the minutes from the Board's meeting held on May 23, 2018. Also attached for informational purposes are the minutes of the May 31, 2018 meeting of the Panhandle Workforce Development Consortium's Governing Body. Please note that the group concurred with the actions of the Board.
3. ELECTION OF OFFICERS
Members will be asked to elect a Board Chairman and Vice-Chairman for the coming year covering the period of July 1, 2018 to June 30, 2019.
4. LOCAL AWARD NOMINATIONS FOR 2018
Members will be asked to consider local award nominations for the 2018 Annual Texas Workforce Conference.
5. STUDENT HIREABILITY NAVIGATOR ACTION PLAN
Members will be asked to consider the Workforce Development Student HireAbility Navigator's Three-Year Action Plan to be submitted to the Texas Workforce Commission (TWC).
6. LOCAL MONITORING REPORT
A report on TWC's and the Board's Sub-recipient Technical Assistance and Monitoring activities will be presented at the meeting. No action by the Board is required.
7. RENEWAL OF SERVICE DELIVERY CONTRACT WITH HUXFORD GROUP, LLC
Members will be asked to consider the first annual renewal of PRPC's Contract with Huxford Group, LLC to delivery Workforce Development and Child Care services in the Panhandle Workforce Development Area (PWDA) for the period of October 1, 2018 to September 30, 2019.


8. REPORTS ON GRANTS
A review of reports on the Panhandle's grants for October 1, 2017 - June 30, 2018 will be presented at the meeting. No action by the Board is required.
9. POLICY UPDATES
Members will be asked to consider proposed updates to four current local policies:
• Panhandle WDA Letter 02-08, Change 4, Equal Opportunity Discrimination Complaint Procedures-Update
• Panhandle WDA Letter 09-09, Change 7, Customer Incentives-Update
• Panhandle WDA Letter 02-15, Change 3, WIOA Supportive Services Policy-Update
• Section 2.1, Child Care Policy-Update, Effective August 1, 2018
10. TEXAS SCHOOL READY PROJECT PRESENTATION
Members will be presented with an overview of the Texas School Ready Project by its Program Manager, Ms. Cheri Sherley. No action by the Board is required.
11. CONTRACTOR'S REPORT ON WORKFORCE ACTIVITIES
Huxford Group, LLC President and Workforce Solutions Panhandle Director, Trent Morris, will discuss recent and upcoming regional workforce activities. No action by the Board is required.
12. DIRECTOR'S REPORT
Workforce Development Director, Marin Rivas, will update the Board on TWC's High Demand Job Training Program grants, the activities under the Excellence in Rural Service Delivery, and Workforce Solutions Office Certifications. No action by the Board is required.
13. LOCAL, STATE AND NATIONAL DEVELOPMENTS
Attached are:
• Registration form for the Amarillo Texas Business Conference,
• Notes on the Texas Workforce Investment Council and the work of the Texas Education Agency on industry-based certifications,
• Information on the Apprenticeship Texas Conference,
• A TWC press release for the outgoing Chair of the Texas Workforce Commission,
• A TWC press release for the new Chair of the Texas Workforce Commission,
• A TWC press release for the modernization of WorkInTexas.com,
• TWC's Washington Board Update,
• President Trump's Executive Order Establishing the President's National Council for the American Worker, and
• An article on the White House Economy and Jobs Training for the Jobs of Tomorrow.
No action by the Board is required.

14. CURRENT MEMBERSHIP LIST
15. ADJOURN

PUBLIC NOTICE

This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); and Section 551.053 (Notice Requirements of a Political Subdivision Extending into Four or More Counties). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office and has been posted in the Administrative Office of the Panhandle Regional Planning Commission.
Posted this 16th day of August, 2018, at 415 Southwest Eighth Avenue, Amarillo, Texas, at 11:00 a.m.

Leslie Hardin


AN EQUAL OPPORTUNITY EMPLOYER / PROGRAM
Auxiliary aids and services are available upon request to individuals with disabilities
Relay Texas: 711


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Agency Name: Lower Colorado River Authority
Date of Meeting: 08/22/2018
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 3700 Lake Austin Blvd.
City Location: Austin
Meeting State: TX
TRD ID: 2018007476
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Thomas E. Oney Secretary LCRA Transmission Services Corporation P.O. Box 220, 3700 Lake Austin Blvd. Austin, Texas 78767 (512) 578-3304
Agenda:
NOTICE OF MEETING OF THE BOARD OF DIRECTORS
OF LCRA TRANSMISSION SERVICES CORPORATION

In accordance with the Texas Open Meetings Act, LCRA TRANSMISSION SERVICES CORPORATION (LCRA TSC) hereby gives notice of a meeting of its Board of Directors (Board) to be held in the Board Room of LCRA's Hancock Building at 3700 Lake Austin Boulevard, Austin, Travis County, Texas, at 8:30 a.m. on Wednesday, August 22, 2018.

Prior to the business portion of the meeting, at approximately 8:30 a.m., the Board will gather in the Board Room for a photo session. The Board will take no action on any LCRA TSC business during the photo session. The Board expects to begin its formal agenda business at approximately 9:00 a.m., following the photo session.

Subjects to be considered for discussion and/or action at this meeting include: chief executive officer/chief operating officer reports on current issues relating to LCRA TSC organization, operations, staffing, and policies; financial report; minutes of prior meeting; safety message; update on operational performance; capital plan progress; growth in transmission business; update on proceedings at the Public Utility Commission of Texas (PUC), including certificate of convenience and necessity (CCN) project application in PUC Docket No. 48358 - Cooks Point and LCRA TSC's interim capital addition filing in PUC Docket No. 48578; proposed Mountain Home Transmission Project; updates on the Leander-Round Rock, Zorn-Marion, and Blumenthal transmission line projects; appointment of LCRA TSC officer; amendment to fiscal year 2018 LCRA TSC capital plan; Capital Improvement Project Authorization and related funding for the Wingarten Substation (Wingarten) Addition Project and agreement with Rio Grande Electric Cooperative's retail customer DCP Sandhills Pipeline LLC (DCP) to acquire DCP's facilities at Wingarten in Zavala County; authorization to acquire real property and use of eminent domain in Kendall County for the Cypress Creek Substation Addition, Lavaca County for the Shiner Substation Addition, Austin and Waller counties for the Bellville South-to-Waller Storm Hardening, Austin County for the Welcome Substation Addition, Williamson County for the Leander-to-Round Rock Transmission Line Addition, and Comal County for the Henne-to-Comal Transmission Line Upgrade projects; and LCRA TSC Operations and Real Estate Services reports.

The Board may meet in Executive Session pursuant to section 551.071, Texas Government Code, to receive legal advice on pending and future PUC electric transmission matters, including LCRA TSC sale, transfer, merger proceedings; and CCN proceedings. The Board also may meet in Executive Session pursuant to sections 551.071 and 551.072, Texas Government Code, to receive legal advice and discuss the value, purchase and/or sale of real property in Kendall, Gillespie, Williamson, Comal, Lavaca, Austin, Waller, Tom Green, and Zavala counties.

The Board may take action on any of these Executive Session matters while convened in open session pursuant to Chapter 551 of the Texas Government Code. The Board also may meet in Executive Session pursuant to Section 551.071, Texas Government Code, to receive advice from legal counsel on any items listed in this notice.

LCRA TSC is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. More information on the above listed matters is available by calling (512) 578-3304.


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


Agency Name: Lower Colorado River Authority
Date of Meeting: 08/22/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 3700 Lake Austin Blvd.
City Location: Austin
Meeting State: TX
TRD ID: 2018007478
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Thomas E. Oney, General Counsel Lower Colorado River Authority P.O. Box 220, 3700 Lake Austin Blvd. Austin, Texas 78767 (512) 578-3304
Agenda:
NOTICE OF MEETING OF THE BOARD OF DIRECTORS
OF THE LOWER COLORADO RIVER AUTHORITY

In accordance with the Texas Open Meetings Act, the Lower Colorado River Authority (LCRA) hereby gives notice of a meeting of its BOARD OF DIRECTORS (Board) to be held in the Board Room of LCRA's Hancock Building at 3700 Lake Austin Boulevard, Austin, Travis County, Texas, at 9:30 a.m. on Wednesday, August 22, 2018.

Subjects to be considered for discussion and/or action at this meeting include: report from general manager on current issues relating to LCRA organization, staffing and operations; safety message, including update on recent LCRA Safety Day; LCRA fiscal year 2018 accomplishments; employees' accomplishments and contributions; 2018 LCRA Steps Forward Day, including a video; update on Community Development Partnership Program; report from chief financial officer on financial matters; update on LCRA wholesale electric contracts, customer issues and communications; appointment of LCRA Board committee chairs and members; change in date of December 2018 LCRA Board meeting; calendar year 2019 LCRA Board and committee meeting dates; amendment of GenTex Power Corporation bylaws; grant of subsurface easement to Hilcorp Energy Company across LCRA canal property in the Gulf Coast Irrigation District in Matagorda County; grant of surface and subsurface easements to Brushy Creek Regional Utility Authority across LCRA property in Travis County; conveyance of an approximate .023-acre tract of land, a portion of LCRA Parcel JW-06 in Llano County; directors' fees and expenses reimbursement; minutes of prior meetings; reservation of water from LCRA's firm water supplies for industrial use (construction) at the Arbuckle Reservoir; change to the LCRA agricultural interruptible water service contract rules; contract for composite core conductor for transmission projects [Southwire Company LLC]; contract for PeopleSoft management services [ERP Analysts Inc.]; contracts for aerial mapping and LiDAR services [Woolpert Inc., McKim & Creed Inc., Quantum Spatial Inc., Geodigital International Corporation, and Surveying and Mapping LLC]; contract for engineering services for the Griffith League Water Supply Project [Freese & Nichols Inc.]; contract for transmission line construction and maintenance services [Irby Construction Company]; contracts for turbine inspection and maintenance services for the Winchester Power Park [TransCanada Turbines Inc. and MTU Maintenance]; contract for medical insurance third-party administration and pharmacy benefits services [UnitedHealthcare Insurance Company]; contracts for lattice steel towers for transmission projects [Trinity Industries de Mexico, S. de R.L. de C.V. and Falcon Steel America LLC]; contract for network hardware, firewalls, peripherals and configuration services [Presidio Network Solutions Group LLC]; contracts for geotechnical engineering and construction materials testing [Terracon Consultants Inc., Fugro USA Land Inc. and Kleinfelder Inc.]; contracts for real estate appraisal services [Paul Hornsby & Company; Kokel-Oberrender-Wood Appraisal; Bierschwale Land Company LLC; Valbridge Property Advisors Inc.; Allen, Williford & Seale Inc.; and CBRE Group Inc.]; contracts for real estate services [Morgan/Brooks Resources Inc., Coates Field Service Inc., Universal Field Services Inc., Electrical Consultants Inc., Contract Land Staff LLC, ORC Utility & Infrastructure Land Services LLC, Percheron Professional Services LLC, TRC Solutions Inc., and Volkert Inc.]; water supply planning and policy issues; and Safety, Water Services, Natural Resource Management, Transmission Services, and Support Services Operations Reports.

Executive Session: The Board may meet in Executive Session as authorized by, as applicable, sections 551.071 and 551.086, Texas Government Code, to discuss competitive electric matters, including update on power plant facilities and operations; update on environmental regulatory issues related to power plant operations; update on LCRA wholesale electric contracts, customer issues and communications; fuel and energy issues; update on the Fayette Power Project, including operations and participation by the City of Austin; update on wholesale electric market and energy commodity risk control activities; Capital Improvement Project for the Fayette Power Project; rates and rate design; reserves for the benefit of wholesale power; fiscal year 2018 wholesale electric customer credit; resource planning and resource options and agreements; Sandy Creek Energy Associates, L.P. v. LCRA, American Arbitration Association No. 01-16-00002-6892; Papalote Creek II, LLC f/k/a Papalote Creek Windfarm II, LLC v. LCRA, in the U.S. District Court for the Western District, Austin, No. l:16-cv-01097-SS, and No. 17-50852 in the U.S. Court of Appeals, Fifth Circuit; and mediation of contract dispute with equipment vendor. The Board may meet in Executive Session pursuant to Section 551.071, Texas Government Code, to receive legal advice concerning LCRA v. Gavranovic Riverside Farms, LLC, et. al, in Matagorda County District Court, No. 17-H-0634; and sunset review process. The Board may meet in Executive Session pursuant to sections 551.071 and 551.072, Texas Government Code, to receive legal advice and discuss the value and sale of real property in Llano, Travis, Bastrop, and Matagorda counties. The Board also may meet in Executive Session pursuant to Section 551.074, Texas Government Code, to discuss the annual evaluation, goals and compensation of the general manager and general auditor.

The Board may take final action on any of the before mentioned matters while convened in open session pursuant to Chapter 551 of the Texas Government Code; it also may take action in Executive Session on competitive electric matters pursuant to Section 551.086. The Board also may meet in Executive Session pursuant to Section 551.071 to receive advice from legal counsel on any items listed in this notice.

The LCRA is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. More information on the above listed matters is available from the LCRA Office of General Counsel at (512) 578-3304.


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


Agency Name: Lower Colorado River Authority
Date of Meeting: 08/22/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 3700 Lake Austin Blvd.
City Location: Austin
Meeting State: TX
TRD ID: 2018007477
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Thomas E. Oney Secretary LCRA Wholesale Energy Services Corporation P.O. Box 220, 3700 Lake Austin Blvd. Austin, Texas 78767 (512) 578-3304
Agenda:
NOTICE OF MEETING OF THE BOARD OF DIRECTORS
OF LCRA WHOLESALE ENERGY SERVICES CORPORATION

In accordance with the Texas Open Meetings Act, LCRA WHOLESALE ENERGY SERVICES CORPORATION (LCRA WSC Energy) hereby gives notice of a meeting of its Board of Directors (Board) to be held in the Board Room of LCRA's Hancock Building at 3700 Lake Austin Boulevard, Austin, Travis County, Texas, at 9:00 a.m. on Wednesday, August 22, 2018.

The Board may meet in Executive Session pursuant to Section 551.086, Texas Government Code, to discuss competitive electric matters, including the LCRA WSC Energy fiscal year 2018 financial report; and update on business activities and strategies for LCRA WSC Energy. The Board also may meet in Executive Session pursuant to Section 551.071, Texas Government Code, to receive advice from legal counsel on any items listed in this notice.

LCRA WSC Energy is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. More information on the above listed matters is available by calling (512) 578-3304.


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Agency Name: Trinity River Authority of Texas
Date of Meeting: 08/22/2018
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: 5300 S. COLLINS ST.
City Location: ARLINGTON
Meeting State: TX
TRD ID: 2018007381
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: HOWARD S. SLOBODIN, SEC., BOARD OF DIRECTORS, PO BOX 60, ARLINGTON 76004; 817-467-4343
Agenda: A. ANNUAL BUDGET FOR FISCAL YEAR 2019 -- LETTER OF TRANSMITTAL.

B. INVESTMENT OFFICERS' REPORT.

C. LAKE LIVINGSTON PROJECT -- REUSE WATER SALE TO NORTH TEXAS MUNICIPAL WATER DISTRICT -- RAW WATER SUPPLY CONTRACT.

D. LAKE LIVINGSTON PROJECT -- OPERATING PROCEDURES -- STUDY OF MODIFICATIONS FOR FLOOD MITIGATION.

E. ANNUAL JOINT FUNDING AGREEMENTS -- WATER RESOURCES INVESTIGATIONS -- U.S. GEOLOGICAL SURVEY.

F. WATER QUALITY IMPROVEMENT -- PROGRAM SPONSORSHIP -- PAVAHO STORMWATER WETLAND PROJECT.

G. CENTRAL REGIONAL WASTEWATER SYSTEM -- HEADWORKS B IMPROVEMENTS PHASE II -- CONTRACT AWARD AND ENGINEERING SERVICES AGREEMENT.

H. CENTRAL REGIONAL WASTEWATER SYSTEM -- HEADWORKS A FINE SCREEN FACILITY -- ENGINEERING SERVICES AGREEMENT.

I. CENTRAL REGIONAL WASTEWATER SYSTEM -- ELM FORK INTERCEPTOR REHABILITATION SEGMENT 1-A AND 1-B -- ENGINEERING SERVICES AGREEMENT.

J. CENTRAL REGIONAL WASTEWATER SYSTEM REGULATORY SUPPORT -- DALLAS COUNTY UTILITY RECLAMATION DISTRICT PRELIMINARY IMPROVEMENTS DESIGN -- INTERLOCAL AGREEMENT AND ENGINEERING SERVICES AGREEMENT.

K. CENTRAL REGIONAL WASTEWATER SYSTEM -- SOLIDS MANAGEMENT IMPROVEMENTS PHASE III-B -- CHANGE ORDER NO. 21, BLEND TANK LEAK REPAIRS.

L. CENTRAL REGIONAL WASTEWATER SYSTEM -- BEAR CREEK INTERCEPTOR SEGMENT 09BC-1, PHASE 1B -- CHANGE ORDER NO. 3, MODIFICATIONS TO THE PROPOSED INTERCEPTOR ALIGNMENT.

M. DENTON CREEK REGIONAL WASTEWATER SYSTEM -- HENRIETTA CREEK RELIEF INTERCEPTOR, HC-1 -- SECOND AMENDMENT INTERLOCAL AGREEMENT.

N. MOUNTAIN CREEK REGIONAL WASTEWATER SYSTEM -- ODOR CONTROL - INFLUENT LIFT STATION AND DRUM SCREENS -- CONTRACT AWARD AND ENGINEERING SERVICES AGREEMENT.

O. RED OAK CREEK REGIONAL WASTEWATER SYSTEM -- FINAL CLARIFIER WALKWAYS AND HANDRAILS -- ENGINEERING SERVICES AGREEMENT.

P. TEN MILE CREEK REGIONAL WASTEWATER SYSTEM -- EROSION SITE REHABILITATION AT TEN MILE CREEK -- ENGINEERING SERVICES AGREEMENT.

Q. TEN MILE CREEK REGIONAL WASTEWATER SYSTEM -- TM-2 RELIEF INTERCEPTOR -- FIRST AMENDMENT ENGINEERING SERVICES AGREEMENT.

R. WALKER-CALLOWAY BRANCH OUTFALL TRUNK SEWER SYSTEM -- PHASE 1 IMPROVEMENTS -- CHANGE ORDER 001, REVISED TRINITY BOULEVARD PIPELINE CONNECTIONS.

S. TARRANT COUNTY WATER SUPPLY PROJECT -- LAKE ARLINGTON RAW WATER PUMP STATION -- INTERLOCAL AGREEMENT WITH THE CITY OF ARLINGTON FOR JOINT USE, OPERATION, AND MAINTENANCE -- INTERLOCAL AGREEMENT WITH THE CITY OF ARLINGTON FOR ENGINEERING DESIGN COST SHARING.

T. NORTHERN REGION PROJECTS -- ASSET INVENTORY AND MANAGEMENT PROJECT -- ENGINEERING SERVICES AGREEMENT.

U. LAKE LIVINGSTON PROJECT -- SPILLWAY GATE REPAIR AND COATING -- ENGINEERING SERVICES AGREEMENT.

V. SUMMARY REPORT OF TRINITY RIVER AUTHORITY DEBT -- SUMMARY REPORT OF AUGUST 2018 CAPITAL CONTRACTS.

W. SUMMARY REPORT OF GENERAL MANAGER-APPROVED AGREEMENTS.

X. SUMMARY REPORT OF CHANGE ORDERS.

Y. 2019-2024 STRATEGIC PLAN ADOPTION.

[ITEMS Z THROUGH BB INVOLVE LITIGATION, POTENTIAL LITIGATION, ACQUISITION OF REAL PROPERTY, OR NECESSITATE CONFIDENTIAL CONSULTATION WITH COUNSEL AND ARE EXEMPT FROM THE OPEN MEETING REQUIREMENTS CONTAINED IN CHAPTER 551 OF THE TEXAS GOVERNMENT CODE. THE TRINITY RIVER AUTHORITY OF TEXAS RESERVES THE RIGHT TO CONVOKE AN EXECUTIVE, OR CLOSED, SESSION ON THE FOREGOING ITEMS SUBJECT TO THE REQUIREMENTS OF THE TEXAS GOVERNMENT CODE CHAPTER 551, SUBCHAPTER E, AND PURSUANT TO TEX. GOV'T CODE SEC. 551.071 AND SEC. 551.072. ANY FINAL DECISION, ACTION OR VOTE MUST BE MADE IN OPEN SESSION.]

Z. CENTRAL REGIONAL WASTEWATER SYSTEM -- ELM FORK NORTH INTERCEPTOR REHABILITATION -- AUTHORIZATION FOR LAND ACQUISITION BY EMINENT DOMAIN.

AA. RED OAK CREEK REGIONAL WASTEWATER SYSTEM -- BEAR CREEK GRAVITY OUTFALL, SEGMENTS RBC-1 AND RBC-2 -- PROPOSED SETTLEMENT OF TRINITY RIVER AUTHORITY OF TEXAS V. CLYDE L. HARGROVE; CAUSE NO. 18-C-03242 IN THE COUNTY COURT AT LAW NO. 1, ELLIS COUNTY, TEXAS.

BB. CONDEMNATION STATUS REPORT.

CC. BID AWARDS.




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


Agency Name: Trinity River Authority of Texas
Date of Meeting: 08/22/2018
Time of Meeting: 10:15 AM(Local Time)
Committee: Red Oak Creek Regional Wastewater System Right-of-Way
Status: Active
Street Location: 5300 S. COLLINS ST.
City Location: ARLINGTON
Meeting State: TX
TRD ID: 2018007382
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: HOWARD S. SLOBODIN, SEC., BOARD OF DIRECTORS, PO BOX 60, ARLINGTON 76004; 817-467-4343
Agenda: [ITEM A INVOLVES THE ACQUISITION OF REAL PROPERTY AND IS EXEMPT FROM THE OPEN MEETING REQUIREMENTS CONTAINED IN CHAPTER 551 OF THE TEXAS GOVERNMENT CODE. THE TRINITY RIVER AUTHORITY OF TEXAS RESERVES THE RIGHT TO CONVOKE AN EXECUTIVE, OR CLOSED, SESSION ON THE FOREGOING ITEM SUBJECT TO THE REQUIREMENTS OF THE TEXAS GOVERNMENT CODE CHAPTER 551, SUBCHAPTER E, AND PURSUANT TO TEX. GOV'T CODE SEC. 551.072. ANY FINAL DECISION, ACTION OR VOTE MUST BE DONE IN OPEN SESSION.]

A. RED OAK CREEK REGIONAL WASTEWATER SYSTEM -- BEAR CREEK LIFT STATION AND FORCE MAIN -- RIGHT-OF-WAY ACQUISITION.


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Agency Name: Kempner Water Supply Corporation
Date of Meeting: 08/22/2018
Time of Meeting: 06:00 PM(Local Time)
Committee: Board of Director's Monthly Meeting
Status: Active
Street Location: 11986 E. Hwy. 190
City Location: Kempner
Meeting State: TX
TRD ID: 2018007442
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Delores Atkinson, General Manager
Agenda: 1)Call to Order and Establish Quorum

2)Pledge of Allegiance and Honor to the Texas Flag

3)Open Session (Thirty (30) minutes maximum)
It is the policy of the KWSC Board to hold open board meetings using the following guidelines:
a)Agendas will be provided to guests at the beginning of the meetings
b)Limited to 3 minutes per speaker and 10 minutes for groups
c)Guests may comment to the board only at the designated " Open Session " section on the
agenda or when the board requests public action.

4)Discussion and possible action to approve the July 18, 2018 Board of Director's Monthly Meeting Minutes.

5)Discussion and possible action to approve the August 6, 2018 Special Call Board of Director's Meeting Minutes.

OLD BUSINESS

a)Lampasas Appellate Court - nothing this month

6)Discussion and possible action to approve the July 2018 Financial Statements.

**Executive Session recommended prior to discussion and action in Open Session per Texas Open Meetings Act, codified as Texas Government Code, Section 551.071 for purpose of consulting with its Attorney's**

7)Discussion and possible action regarding CTWSC Mediation.

NEW BUSINESS

8)Discussion and possible action to approve shared CCN with Lampasas.
.
9)General Manager's Report:
a)Administrative Report
b)Field Report
c)Plant Report

10)President's Comments:

11)Board of Director's Announcements:
a)Regarding items on the agenda
b)Any other information which a Director deems necessary to inform the Board

12)Adjourn

The Board or its Presiding Officer may, at any time during the Meeting, close the Meeting and hold an Executive Session pursuant to Sections 551.071 to 551.074 and 551.076 of the Texas Open Meetings Act to discuss and/or deliberate any of the matters to be considered during the Meeting.

The Texas Open Meetings Act, codified as Texas Government Code, chapter 551 permits closed meetings pursuant to Section 551.071 for purposes of consulting with its attorneys, Section 551.072 - deliberating about real property, Section 551.073 - deliberating about gifts and donations, Section 551.074 -deliberating about personnel matters and Section 551.076 - deliberating about security devices.

I, Delores Atkinson, General Manager of Kempner Water Supply Corporation, Kempner,TX, do hereby certify that this Notice of Meeting was posted with the Secretary of State, Lampasas County Courthouse and on the front door of the Corporation's Office at 11986 E Hwy 190, Kempner, TX, at a place readily accessible to the general public at all times on the 17th day of August 2018.


_______________________________
Delores Atkinson, General Manager


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


Agency Name: Kempner Water Supply Corporation
Date of Meeting: 08/22/2018
Time of Meeting: 05:00 PM(Local Time)
Committee: Special Board of Director's Meeting
Status: Active
Street Location: 11986 E. Hwy. 190
City Location: Kempner
Meeting State: TX
TRD ID: 2018007440
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Delores Atkinson, General Manager
Agenda: 1)Call to Order and Establish Quorum

2)Pledge of Allegiance and Honor to the Texas Flag

3)Open Session (Thirty (30) minutes maximum)
It is the policy of the KWSC Board to hold open board meetings using the following guidelines:
•Agendas will be provided to guests at the beginning of the meetings.
•Limited to 3 minutes per speaker and 10 minutes for groups
•Guests may comment to the board only at the designated
"Open Session"section on the agenda or when the board requests public comment.

4)Discussion and possible action to approve the August 15, 2018 Finance Committee Meeting Minutes.

5)Discussion and possible action to approve the 2018-2019 Budget

6)Adjourn

The Board or its Presiding Officer may, at any time during the Meeting, close the Meeting and hold an Executive Session pursuant to Sections 551.071 to 551.074 and 551.076 of the Texas Open Meetings Act to discuss and/or deliberate any of the matters to be considered during the Meeting.

The Texas Open Meetings Act, codified as Texas Government Code, chapter 551 permits closed meetings pursuant to Section 551.071 for purposes of consulting with its attorneys, Section 551.072 - deliberating about real property, Section 551.073 - deliberating about gifts and donations, Section 551.074 -deliberating about personnel matters and Section 551.076 - deliberating about security devices.

I, Delores Atkinson, General Manager of Kempner Water Supply Corporation, Kempner, TX, do hereby certify that this Notice of Meeting was posted with the Secretary of State, Lampasas County Courthouse and on the front door of the Corporation's Office at 11986 E Hwy 190, Kempner, TX, at a place readily accessible to the general public at all times on the 17th day of August 2018.


_______________________________
Delores Atkinson, General Manager


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


Agency Name: Montague County Tax Appraisal District
Date of Meeting: 08/22/2018
Time of Meeting: 03:35 PM(Local Time)
Committee:
Status: Active
Street Location: 7549 State Hwy 175 North
City Location: Montague
Meeting State: TX
TRD ID: 2018007159
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Kim Haralson - PO Box 121 - Montague TX 76251 Phone 940-894-6011 Fax 940-894-6599
Agenda: 1. Declare quorum & call to order
2. Biennial Reappraisal Plan Hearings for Tax Years 2019 and 2020
3. Public Comments
4. Adjourn


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


Agency Name: Montague County Tax Appraisal District
Date of Meeting: 08/22/2018
Time of Meeting: 03:40 PM(Local Time)
Committee:
Status: Active
Street Location: 7549 State Hwy 175 North
City Location: Montague
Meeting State: TX
TRD ID: 2018007160
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Kim Haralson - PO Box 121 - Montague TX 76251 Phone (940)894-6011 Fax (940)894-6599
Agenda: 1. Declare quorum & call to order
2. Approve 5/16/2018 minutes
3. ARB corrections & supplements-2017 & prior years
4. 2019 Budgets
5. 2019-2020 Reappraisal Plan
6. 2019-2020 Mineral Contract
7. 2019 Retirement
8. Chief Appraiser's Report
9. Public Comments
10. Adjourn


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


Agency Name: Montague County Tax Appraisal District
Date of Meeting: 08/22/2018
Time of Meeting: 03:30 PM(Local Time)
Committee:
Status: Active
Street Location: 7549 State Hwy 175 North
City Location: Montague
Meeting State: TX
TRD ID: 2018007158
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Kim Haralson - PO Box 121 - Montague TX 76251 Phone 940-894-6011 Fax 940-894-6599
Agenda: 1. Declare Quorum & Call to Order
2. Oath of Office
3. 2019 Budget Hearing
4. Public Comments
5. Adjourn


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


Agency Name: Canyon Regional Water Authority
Date of Meeting: 08/22/2018
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 850 Lakeside Pass
City Location: New Braunfels
Meeting State: TX
TRD ID: 2018007310
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Ritzie Watkins 830-609-0543
Agenda: Item 1. Open Meeting & corrections to meeting notes

Item 2. Operations Report

Item 3. Report on the following:

Region L Planning
Report on the Regional Water Alliance meeting
Guadalupe Basin Coalition
GBRA Board meeting
Gonzales and Guadalupe Groundwater Conservation Districts
Report on Alliance Regional Water Authority
GIS progress Lake Dunlap WTP
GBRA Raw Water Contract Amendments

Item 4. Overview of the 2018 - 2019 Budget

Item 5. Discussion on an agreement for moving supplies between projects between the parties in the future and the need for a rate study regarding use between the parties and system charges

Item 6. Report on the Wells Ranch Project Improvements.
Wilcox Well problems
Pre-load Tank at Leissner Booster Station
Alsay Contract for 5 Carrizo Wells

Item 7. Report on the Hazardous Mitigation Plan Development

Item 8. Report on the Hays Caldwell WTP improvements.
.
Item 9. Report on the Lake Dunlap Membrane replacement and pilot studies

Item 10. Items for the next Board of Managers meeting or the Board of Trustees
meeting.


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


Agency Name: Regional Water Planning Group - Area B
Date of Meeting: 08/22/2018
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 3000 Hammon Road
City Location: Wichita Falls
Meeting State: TX
TRD ID: 2018007290
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: Mr. Randy Whiteman, Red River Authority of Texas, Administrative Agency for Region B, P.O. Box 240, Wichita Falls, Texas 76307-0240, (940) 723-2236 or randy.whiteman@rra.texas.gov
Agenda: 1.Public Meeting Call to Order, Invocation, Roll Call, and Introductions

2.Review and Consider Approval of Minutes of Public Meeting Held on May 2, 2018

3.Review and Consider Approval of Minutes of Executive Committee Meeting Held on July 23, 2018

4.Consider the Executive Committee's Recommendations for Voting Members Whose Terms Expire Effective August 31, 2018 and Vacant Seats with the Municipalities and Electric Generating Utilities Interest Categories, Along with any Other Nominations, as may be Received from the Floor

5.Discuss and Consider Appointing Ms. Carrie Dodson to replace Mr. Jack Campsey as the Region B Liaison to Region O

6.Discuss Updates and Consider Approval of the Groundwater Supplies

7.Consultants' Presentation and Discussion of the Draft Technical Memorandum and Declared Intent to Not Pursue Simplified Planning for the Development of the 2021 Region B Regional Water Plan

8.Receive and Consider Written and Oral Comments (3 minutes per speaker) from the Public Addressing the Draft Technical Memorandum as Presented

9.Consider Approval of the Draft Technical Memorandum and Authorize the Red River Authority and/or Consultants to Address Any Changes to the Technical Memorandum Prior to Submittal to the Texas Water Development Board by September 10, 2018 and Include a Summary of Any Comments Received During the Post Meeting 14 Day Public Comment Period

10.Consultants' Presentation and Discussion of the Proposed Scope of Work, Call for Public Input, Consider Approval of the Proposed Scope of Work and Authorize the Red River Authority and/or Consultants to Submit the Task 5A Notice-To-Proceed Request to the Texas Water Development Board and Provide Additional Information as Required, and Authorize the Red River Authority to Negotiate and Execute the Contract Amendment for Task 5A Funds with the Texas Water Development Board
Continued on Next Page


11.Update from the Texas Water Development Board Project Manager

12.Update from the Region B Administrative Agency

13.Updates from Liaisons of Adjacent Regional Water Planning Groups

14.Public Input and Comments to the Planning Group

15.Consider Date and Agenda Items for the Next Region B Meeting

16.Adjourn



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


Agency Name: San Antonio Water System
Date of Meeting: 08/22/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Capital Improvements Advisory Committee Meeting
Status: Active
Street Location: 2800 U.S. Hwy 281 North
City Location: San Antonio
Meeting State: TX
TRD ID: 2018007433
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: For assistance, contact the Board Administrator at 210-233-3690.
Agenda: AGENDA
Capital Improvements Advisory Committee Meeting
SAWS Headquarters, 2800 U.S. Hwy 281 North, San Antonio, TX 78212
Customer Center Building (Tower II), Conference Room #154
August 22, 2018, 9:00 A.M. - 11:00 A.M.

1. MEETING CALLED TO ORDER

2. Citizens to be heard

3. Approval of the minutes of the CIAC regular meeting of August 15, 2018.

4. Follow up on CIAC member information requests from the August 15, 2018 meeting.

5. Deliberation and consideration of findings and recommendations related to Water and Wastewater EDU Definitions and LUAP.

6. Briefing and deliberation on the SAWS Water Flow Capital Improvements Projects.

7. ADJOURNMENT

FOR MORE INFORMATION, PLEASE CONTACT JACKIE KNEUPPER AT 210-233-3731 OR PATRICK MIDDLETON AT 210-233-3286.

SAN ANTONIO WATER SYSTEM
HANDICAPPED ACCESSIBILITY STATEMENT
The San Antonio Water System Buildings and meeting rooms are accessible to individuals with disabilities. Accessible visitor parking spaces as well as the accessible entrance and ramp are located at the west side main entrance of the SAWS Administrative Offices Building, Tower I, 2800 U.S. Highway 281 North. Individuals with disabilities in need of auxiliary aids and services, including Deaf interpreters, must request such aids and services forty-eight (48) hours prior to the meeting. For assistance, contact the Board Administrator at 210-233-3690 or 711 (Texas Relay Service for the Deaf).


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


Agency Name: Kenedy County Groundwater Conservation District
Date of Meeting: 08/22/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 151 N. Mallory
City Location: Sarita
Meeting State: TX
TRD ID: 2018007436
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Andy Garza
Agenda: 1. Call Meeting to Order
2. Public Comments
3. Discuss & Act on Minutes of July 18, 2018 Regular Meeting
4. Receive General Manager's Activity Report and Act, If Necessary, Regarding:
a. Communications
b. Well registrations
c. Summer 2018 water levels and chemistry reports
d. GMA-16 meeting on July 24, 2018
e. Region N meeting on August 9, 2018
f. Brush Country GCD meeting
g. Duval County GCD meeting
h. TAGD groundwater summit
i. Drought report
j. Lower Rio Grande Basin Study
k. Historical groundwater data for Kenedy County
l. News articles
m. Other
5. Discuss & Act to Approve 2017 District Audit Report from Luke Womack, CPA
6. Discuss & Act on Executing Texas Water Conservation Association Risk Pool Interlocal Agreement
7. Discuss & Act on Proposed Set-Fee Contract for Legislative Services from Mary Sahs
8. Discuss & Act, If Necessary, on Cancellation of November 6, 2018, Election Regarding the Board of Directors for Precinct 1, Precinct 2 and Precinct 5
9. Conduct 2019 Budget and 2018 Tax Rate Workshop
10. Discuss & Act on Proposed 2019 Budget and Publish Hearing as Required by
Law
11. Discuss & Act on Proposed 2018 Tax Rate and Publish Hearing as Required by
Law
12. Discuss & Act on Date for Next Regular Board Meeting
13. Discuss & Act on Payment of Bills
14. Adjourn


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


Agency Name: Duval County Groundwater Conservation District
Date of Meeting: 08/22/2018
Time of Meeting: 06:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 225 East Railroad Avenue
City Location: Benavides
Meeting State: TX
TRD ID: 2018007463
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Luis Pena
Agenda: NOTICE OF PUBLIC MEETING
OF THE BOARD OF DIRECTORS OF THE
DUVAL COUNTY GROUNDWATER CONSERVATON DISTRICT


Notice is hereby given that a Special meeting, and a public hearing, of the governing body of the above-named political subdivision will be held on Tuesday the 22nd, day of August 2018, beginning at 6:00 P.M., in the conference room of the Duval County Groundwater Conservation District office located at 225 Railroad Avenue, Benavides, Texas, in accordance with the duly posted notice of said meeting. For additional information call (361) 256-3589.


1. Call the meeting to order, declare meeting open to the public and roll call.

2. Reading and approval of the minutes of the July 24th, 2018 general meeting.

3. Review, discuss, and act on 2018 July financial statement from Mr. Ernest Garza (CPA).

4. Review, discuss, and pay all bills due.

5. Review, discuss, and act on 2018-2019 budget workshop.

6. Review, discuss, and act on upcoming 2018-2019 budget and tax rate.

7. Review, discuss, and act on election matters if needed for the November 6, 2018 election.

8. Review, discuss, and act on the engagement letter for Ms. Mary Sahs.

9. District General Managers monthly report.
A. Credit card expenses August 2018
B. Wells registered
C. Correspondence
D. Meetings attended
E. Election November 6, 2018

10. Review, discuss, and act on minor amendment to David O. Garza's operating permit.

11. Review, discuss, and act on the transfer of funds from our certificate of deposit account to the
main account for the purchase of the Garcia Funeral Home Chapel.

12. Public forum, questions, comments from any guests in attendance.

13. Setting next meeting of the Board of Directors.

14. Adjournment.

Executive Session. The Duval County Groundwater Conservation reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of matter, as authorized by Texas Government Code Sections 551.071 (Consultations with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations Regarding Gifts and Donations), 551.074 (Personnel Matters), 551.076(Deliberations about Security Devices) and 551.087 (Economic Development Negotiations). "




DATED THIS THE 17th, DAY OF August, 2018.


_______________________________
Luis Pena, General Manager
Duval County Groundwater Conservation District





The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (361) 256-3589 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements.

At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the DUVAL COUNTY Groundwater Conservation District Board may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (§ 551.071); deliberation regarding real property (§ 551.072); deliberation regarding prospective gift (§ 551.073); personnel matters (§ 551.074); and deliberation regarding security devices (§ 551.076). Any subject discussed in executive session may be subject to action during an open meeting.


I, the undersigned authority, hereby certify that the above Notice of Meeting of the governing body of the political subdivision is a correct copy of the Notice filed and that I posted the Notice on the bulletin board for public notices in the Duval County Courthouse located in San Diego, Duval County, Texas on this the 17th, day of August 2018, at ________ a.m. / p.m.


Elodia M. Garza
Duval County Clerk

BY:
________________________________


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


Agency Name: Alliance Regional Water Authority
Date of Meeting: 08/22/2018
Time of Meeting: 03:00 PM(Local Time)
Committee:
Status: Active
Street Location: 850 Lakeside Pass
City Location: New Braunfels
Meeting State: TX
TRD ID: 2018007491
Submit Date: 08/18/2018
Emergency Meeting?: No
Additional Information From: Graham Moore (512-294-3214)
Agenda: Wednesday, August 22nd, 2018 at 3:00 PM

Canyon Regional Water Authority Administrative Offices
850 Lakeside Pass, New Braunfels, TX 78130

This Notice is posted pursuant to the Texas Open Meetings Act (Texas Government Code Chapter 551). The Alliance Regional Water Authority (the Authority) Board of Directors will hold a meeting at 3:00 PM, Wednesday, August 22, 2018, at the Canyon Regional Water Authority Administrative Offices, 850 Lakeside Pass, New Braunfels, TX 78130. Additional information can be obtained by calling Graham Moore at (512) 294-3214.

A. CALL TO ORDER

B. ROLL CALL

C. PUBLIC COMMENTS (3-minute time limit, each).

D. CONSENT AGENDA
The items included in the Consent Agenda portion of this meeting agenda can be considered and approved by the Board of Directors by one motion and vote. A Board member may request that an item included in the Consent Agenda be considered separately, in which event the Board of Directors will take action on the remaining Consent Agenda items and then consider the item removed from the Consent Agenda.

D.1 Consider approval of minutes of the Regular Meeting held July 25, 2018. ~ Graham Moore, P.E., Executive Director

D.2 Consider approval of the financial report for July 2018. ~ Graham Moore, P.E., Executive Director

E. PUBLIC HEARINGS / PRESENTATIONS

E.1 None.

F. ITEMS FOR ACTION OR DISCUSSION/DIRECTION

F.1 Report on Technical Committee activities. ~ Graham Moore, P.E., Executive Director

F.2 Report on public relations activities by Gap Strategies; discussion and direction to staff and consultants on future activities. ~ Kara Buffington, Gap Strategies

F.3 Update and discussion regarding the status of the Authority's Phase 1A projects, and direction to staff and consultants. ~ Graham Moore, P.E., Executive Director

F.4 Consider adoption of Resolution 2018-08-22-001 accepting the Phase 1A Segment A Project and requesting release of final payment from the Texas Water Development Board. ~ Graham Moore, P.E., Executive Director

F.5 Update and discussion regarding the status of the Authority's Phase 1B program, and direction to staff and consultants. ~ Ryan Sowa, P.E., Kimley-Horn & Associates

F.6 Consider adoption of Resolution 2018-08-22-002 approving a Master Agreement and Work Order #1 with Walker Partners, LLC for preliminary engineering for the Authority's Phase 1B Segment E pipeline as recommended by the Technical Committee. ~ Ryan Sowa, P.E., Kimley-Horn & Associates

F.7 Consider adoption of Resolution 2018-08-22-003 approving an Agreement with Davidson, Troilo, Ream & Garza, PC for Special Counsel services associated with the Authority's Phase 1B Program. ~ Graham Moore, P.E., Executive Director / Mark B. Taylor, General Counsel

F.8 Consider adoption of Resolution 2018-08-22-004 approving the operating budget for the Alliance Water's fiscal year 2018-19, as recommended by the Executive Committee. ~ Graham Moore, P.E., Executive Director

F.9 Discussion and possible action to create and make appointments to a temporary committee for the purpose of evaluating and recommending personnel policies to the Board. ~ Graham Moore, P.E., Executive Director

F.10 Discussion and possible direction to Staff regarding changes to the Executive Director's employment agreement. ~ Mark B. Taylor, General Counsel

F.11 Update on status of groundwater management in project target area, and Gonzales County Underground Water Conservation District, Plum Creek Conservation District, Groundwater Management Area 13, Region L Planning Group, Guadalupe-Blanco River Authority, Hays County and CAPCOG activities. ~ Graham Moore, P.E., Executive Director


G. EXECUTIVE DIRECTOR AND LEGAL COUNSEL REPORTS


H. BOARD MEMBER ITEMS OR FUTURE AGENDA ITEMS - no action to be taken.


I. EXECUTIVE SESSION

I.1 Executive Session pursuant to the Government Code, Section 551.071 (Consultation with Attorney) and/or Section 551.072 and 551.073 (Real Property Deliberations) and/or Section 551.074 (Personnel Matters) regarding:
A. Water supply partnership options
B. Groundwater leases
C. Acquisition of real property for water supply project purposes
D. Annual performance evaluation of Executive Director, Graham Moore

I.2 Action from Executive Session on the following matters:
A. Water supply partnership options
B. Groundwater leases
C. Acquisition of real property for water supply project purposes
D. Annual performance evaluation of Executive Director, Graham Moore


J. ADJOURNMENT


NOTE: The Board of Directors may meet in Executive Session to consider any item listed on this agenda if a matter is raised that is appropriate for Executive Session discussion. An announcement will be made of the basis for the Executive Session discussion. The Board of Directors may also publicly discuss any item listed on the agenda for Executive Session.


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


Agency Name: Department of Information Resources
Date of Meeting: 08/23/2018
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 300 West 15th Street, W.P. Clements Building, Room 103
City Location: Austin
Meeting State: TX
TRD ID: 2018007292
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: Chandra Thompson (512) 936-7577
Agenda: 1. Call to Order, Roll Call, and Witness Registration
2. Executive Session
3. Chair's Remarks
A. Consider approval of June 28, 2018, DIR Board Meeting Minutes - ACTION
4. Executive Director's Report on Agency Performance
5. Finance Update
A. FY18-Q3 Financial Statements
B. Consider approval of FY18 Operating Budget Amendments - ACTION
C. Consider approval of FY19 Annual Operating Budget and Administrative Fees - ACTION
D. Consider approval of FY20-FY21 Legislative Appropriations Request - ACTION
6. Internal Audit Update
A. Staff Report
B. FY 2019 Internal Audit Charter - ACTION
C. FY 2019 Finance and Audit Subcommittee Charter - ACTION
7. Chief Procurement Office Update
A. Consider approval of FY19 Procurement Plan - ACTION
B. Staff Report
C. Historically Underutilized Business (HUB) Report
8. Office of General Counsel Update
A. Consider authorizing publication for thirty days in the Texas Register a Notice of Rule Review for: 1 TAC 213 - Electronic and Information Resources - ACTION
B. Consider issuing an order adopting the following rule and authorizing publication of the adoption of the new rule in the Texas Register for: 1 TAC Chapter 215 - Statewide Technology Centers for Data and Disaster Recovery Services - ACTION
9. Chief Technology Office Update
10. Chief Information Security Office Update
11. Chief Operations Office Update
12. Data Center Services Update
13. Texas.gov Update
14. Communications Technology Services Update
15. Office of Statewide Data Coordination Update
16. Public Testimony
17. Adjournment
The Board may recess to executive session at any time pursuant to the Texas Open Meetings Act to consult with its attorney pursuant to Section 551.071, Government Code, to deliberate certain information technology security-related matters pursuant to Section 551.089, Government Code, or to consider personnel matters under Section 551.074, Government Code.


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


Agency Name: State Employee Charitable Campaign
Date of Meeting: 08/23/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1910 E Martin Luther King Jr Blvd
City Location: Austin
Meeting State: TX
TRD ID: 2018007294
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: Greg Bennett; greg.bennett@uwtexas.org
Agenda: MEETING AGENDA

The State Policy Committee may discuss and take action regarding the following agenda items:

1. SPC Roll Call
2. Approval of June 6, 2018 Minutes
3. 2018 America's Best Charities member charities' appeals
4. SPC approval of revised 2017 Local Campaign Managers' budgets for those over 10%
5. SPC approval of 2018 Local Campaign Managers' budgets
6. Report from Strategic Sub-Committee, including proposed SECC research project
7. SECC 25th Anniversary plans and events
8. 2019 State Campaign Manager contract
9. Improvements to pledge processing system
10. Online charity application software
11. Public Comment
12. Set Next Meeting
13. Adjourn


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


Agency Name: Texas Public Finance Authority
Date of Meeting: 08/23/2018
Time of Meeting: 10:30 AM(Local Time)
Committee: Texas Public Finance Authority
Status: Active
Street Location: Capitol Extension Hearing Room E2.016 State Capitol 1400 N. Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2018007377
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: Donna Weinberger at 512-463-5544
Agenda: Texas Public Finance Authority
Board Meeting
Thursday, August 23, 2018 - 10:30 A.M.
Capitol Extension Hearing Room E2.016
State Capitol
1400 N. Congress Avenue
Austin, Texas



AGENDA



The Board may discuss and take action regarding any of the following matters:

1. Confirm meeting posting compliance with the Open Meetings Act.

2. Excuse absences of board members, if necessary.

3. Review and approval of the minutes of the July 19, 2018 Board Meeting.

4. Consideration, discussion, and possible action to adopt a Resolution authorizing the issuance of Texas Public Finance Authority State of Texas General Obligation Refunding Bonds, Series 2018A; authorizing and appointing a Pricing Committee of the Board; approving a Preliminary Official Statement; authorizing the refunding, defeasance, redemption, and discharge of certain outstanding general obligation bonds and execution of an Escrow Agreement, Purchase Contract and other related documents; and authorizing the taking of other necessary action related thereto.

5. Update on Texas Windstorm Insurance Association.

6. Consideration, discussion and possible action to authorize the engagement of consultants for a potential issuance of Class 1 post-event bonds on behalf of the Texas Windstorm Insurance Association.



7. Staff Update:

a. Agency Request for Legislative Appropriations for the 2020-21 biennium.

b. TPFA-Charter School Finance Corporation update.

c. Status Report: Conversion to the Comptroller's centralized accounting personnel purchasing system (CAPPS).

d. Market Update

e. Personnel Update

8. Future agenda items and meeting dates.

9. Adjourn.


THE BOARD MAY GO INTO CLOSED SESSION REGARDING ANY ITEM ON THE AGENDA IF PERMITTED UNDER THE OPEN MEETINGS ACT, GOVERNMENT CODE CHAPTER 551.

Persons with disabilities who have special communication or other needs, who are planning to attend the meeting, should contact Donna Weinberger at 512/463-5544. Requests should be made as far in advance as possible. Contact Donna Weinberger if you need any additional information, Texas Public Finance Authority, 300 W. 15th Street, Suite 411, Austin, TX 78701.


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


Agency Name: Texas Parks and Wildlife Department
Date of Meeting: 08/23/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Commission Meeting
Status: Active
Street Location: 4200 Smith School Road
City Location: Austin
Meeting State: TX
TRD ID: 2018007288
Submit Date: 08/13/2018
Emergency Meeting?: No
Additional Information From: General Counsel Robert D. Sweeney, Jr., 4200 Smith School Rd., Austin, TX, 78744 or by phone 512-389-4433.
Agenda: Texas Parks and Wildlife Commission
Commission Meeting

Thursday, August 23, 2018
9:00 AM

Texas Parks and Wildlife Department
Commission Hearing Room
4200 Smith School Road, Austin, Texas 78744

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

Approval of Minutes from the Commission Meeting held May 24, 2018

• Acknowledgement of Donations
• Consideration of Contracts
• Special Recognitions
o Prosecutor of the Year Award - Sabine County Attorney Robert G. Neal, Jr.
o National Association of State Boating Law Administrators - 2018 Boating Safety Officer of the Year - Phillip Wood
o Midwest Officer of the Year - Rob Frets

• Retirement and Service Award Presentations

1. ACTION - Financial Overview - Mike Jensen
a. Fiscal Year 2019 Operating and Capital Budget Approval
b. Budget and Investment Policy Resolutions

2. ACTION - Approval of the Texas Parks and Wildlife Department Fiscal Year 2019 Internal Audit Plan - Cindy Hancock

3. ACTION - Commercial Turtle Harvest Rules - Recommended Adoption of Proposed Changes - Meredith Longoria

4. ACTION - Gulf Shrimp Unloading License - Replacement License Rules - Recommended Adoption of Proposed Changes - Lance Robinson

5. ACTION - Air Gun and Arrow Gun Rules and Hunter Education for Air Gun and Arrow Gun Rules - Recommended Adoption of Proposed Changes - Clayton Wolf

6. ACTION - Rules for Special Events at Texas Parks and Wildlife Department Facilities - Recommended Adoption of Proposed Changes - Rodney Franklin

7. ACTION - Acquisition of Land - Marion County - Approximately 2 Acres at the Caddo Lake Wildlife Management Area - Stan David
Texas Parks and Wildlife Commission
Commission Meeting
(Continued)

8. ACTION - Exchange of Land - Washington County - Approximately 1 Acre at the Washington on the Brazos State Historic Site - Trey Vick

9. ACTION - Disposition of Land - Blanco County - Approximately 3.2 Acres at Blanco State Park - Trey Vick

10. ACTION - Transfer of Land - Walker County - .60 Acre at Huntsville State Park - Trey Vick

11. ACTION - Acquisition of Land - Brewster County - Approximately 16,000 Acres at the Black Gap Wildlife Management Area - Ted Hollingsworth

12. BRIEFING - White-Nose Syndrome - Jonah Evans

NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS

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

NOTICE REGARDING NON-DISCRIMINATION

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

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

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

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

NOTICE REGARDING EXECUTIVE (CLOSED) SESSION

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

NOTICE REGARDING ORDER OF AGENDA ITEMS

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



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


Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 08/23/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 12100 Park 35 Circle, Building E, Room 201S
City Location: Austin
Meeting State: TX
TRD ID: 2018007202
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Mehgan Taack, (512) 239-3300
Agenda: AGENDA

Thursday, August 23, 2018

TEXAS COMMISSION ON ENVIRONMENTAL QUALITY

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

EXECUTIVE MEETING
Item 1 Docket No. 2018-0002-EXE.
The Commission may meet to conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Commission's Executive Director, General Counsel, Chief Clerk, Public Interest Counsel, or Chief Auditor, as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.

Item 2 Docket No. 2018-0003-EXE.
The Commission may meet to conduct a closed meeting to discuss the employment, evaluation, reassignment, duties, discipline or dismissal of a specific Commission employee(s) as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.

Item 3 Docket No. 2018-0004-EXE.
The Commission may meet to conduct a closed meeting to discuss their duties, roles, and responsibilities as Commissioners of the TCEQ pursuant to Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.

PERSONS WITH DISABILITIES WHO PLAN TO ATTEND THE TCEQ AGENDA AND WHO MAY NEED AUXILIARY AIDS OR SERVICES SUCH AS INTERPRETERS FOR PERSONS WHO ARE DEAF OR HEARING IMPAIRED, READERS, LARGE PRINT, OR BRAILLE ARE REQUESTED TO CONTACT OFFICE OF THE CHIEF CLERK AT (512) 239-3300 AT LEAST SIX (6) WORK DAYS PRIOR TO THE AGENDA, SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE. PERSONS WHO DESIRE THE ASSISTANCE OF AN INTERPRETER IN CONJUNCTION WITH THEIR ORAL PRESENTATION AT THIS TCEQ AGENDA ARE REQUESTED TO CONTACT THE OFFICE OF THE CHIEF CLERK AT (512) 239-3300 AT LEAST FIVE (5) WORK DAYS PRIOR TO THE AGENDA SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.

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

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

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


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


Agency Name: State Independent Living Council
Date of Meeting: 08/23/2018
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1524 IH 35 South, Suite 320
City Location: Austin
Meeting State: TX
TRD ID: 2018007355
Submit Date: 08/15/2018
Emergency Meeting?: Yes
Additional Information From: ashley@txsilc.org
Agenda: STATE PLAN FOR INDEPENDENT LIVING FISCAL YEARS 2020-2022
WORKGROUP MEETING CALENDAR: AUGUST - SEPTEMBER 2018

The Texas State Independent Living Council (SILC) and the Network of Centers for Independent Living (CILs) will begin a series of workgroup meetings to plan and develop key sections of the State Plan for Independent Living (SPIL), Fiscal Years 20-22. These meetings will be hosted by teleconference and are open to all members of the public. Please contact ashley@txsilc.org for accommodation requests. For more information about the SPIL, please visit our website: www.txsilc.org

Workgroup #3: Underserved Populations
Meeting Dates:
-Thursday, August 23rd 10-11am
-Thursday, September 20th 1-2pm
Workgroup Objectives:
-Describe outreach plan to unserved or underserved populations
-Identify the populations to be targeted for outreach
-Identify geographic areas where targeted populations reside
-Describe how the needs of these individuals will be addressed
Teleconference: +1 408 638 0968, Meeting ID: 172 682 457


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


Agency Name: State Independent Living Council
Date of Meeting: 08/23/2018
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 1124 South IH 35 S, Suite 320
City Location: Austin
Meeting State: TX
TRD ID: 2018006662
Submit Date: 07/16/2018
Emergency Meeting?: Yes
Additional Information From: ashley@txsilc.org
Agenda: STATE PLAN FOR INDEPENDENT LIVING FISCAL YEARS 2020-2022
WORKGROUP MEETING CALENDAR - AUGUST 2018

The Texas State Independent Living Council (SILC) and the Network of Centers for Independent Living (CILs) will begin a series of workgroup meetings to plan and develop key sections of the State Plan for Independent Living (SPIL), Fiscal Years 20-22. These meetings will be hosted by teleconference and are open to all members of the public. Please contact ashley@txsilc.org for call-in information and/or accommodation requests. For more information about the SPIL, please visit our website: www.txsilc.org

August 23, 2018, 1-2pm (CT)
Workgroup #8: Emergency Management
Workgroup objectives:
-Method to increase awareness, communication, and collaboration across the State to address the needs of people with disabilities




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


Agency Name: University of Houston System
Date of Meeting: 08/23/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Audit and Compliance
Status: Active
Street Location: Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor, 4450 University Drive
City Location: Houston
Meeting State: TX
TRD ID: 2018007483
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Gerry Mathisen Executive Administrator University of Houston System 4302 University Drive 128 ECullen Building Houston, TX 77204-6001 832-842-3446
Agenda: AGENDA

UNIVERSITY OF HOUSTON SYSTEM
AUDIT AND COMPLIANCE
COMMITTEE MEETING

DATE: Thursday, August 23, 2018

TIME: 10:00 a.m. and/or
immediately following Endowment Management Committee

PLACE: Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas 77204


Chair: Peter K. Taaffe
Vice Chair: Durga D. Agrawal
Members: Gerald W. McElvy
Doug Brooks
Steve I. Chazen
Tilman J. Fertitta, Ex Officio


I. Audit and Compliance Committee

A. Call to Order

B. Approval of Committee Minutes
• May 24, 2018, Audit and Compliance Committee meeting

Action: Approval

C. Report on Annual Internal Audit Plan, FY2019-FY2021 - University AUDIT-C
of Houston System

Action: Approval

D. Report on Audit and Compliance Committee Charter and Checklist AUDIT-D
- University of Houston System

Action: Approval

E. Report on Audit and Compliance Committee Planner - University of AUDIT-E
Houston System

Action: Approval

F. Report on Internal Audit Briefing Booklet including Audit Activity AUDIT-F
Outline/Audit Plan Status, Internal Audit Reports - University of
Houston System

Action: Information

G. Report on Institutional Compliance Status Report for the three AUDIT-G
months ended June 30, 2018, and Annual Plan for FY2019 -
University of Houston System

Action: Information

H. Report on NCAA Compliance Efforts by the UH Department of AUDIT-H
Athletics - University of Houston

Action: Information

I. Report on General Data Protection Regulation (GDPR) Initiative - AUDIT-I
University of Houston System

Action: Information

J. Report on Internal Audit Peer Review - University of Houston AUDIT-J
System

Action: Information

II. Executive Session

1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated
Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071
• Nepotism Policy

2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
TEXAS GOV'T CODE SECTION 551.072

3. Deliberation Regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073

4. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees including but not limited
to the Chancellor, Presidents, Vice Chancellors, in the Division of Athletics and members of the Board of Regents.
TEXAS GOV'T CODE SECTION 551.074
• Succession Planning

III. Report and Action from Executive Session

IV. Adjourn

CERTIFICATION

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

Gerry Mathisen


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


Agency Name: University of Houston System
Date of Meeting: 08/23/2018
Time of Meeting: 02:00 PM(Local Time)
Committee: Finance and Administration
Status: Active
Street Location: Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor, 4450 University Drive
City Location: Houston
Meeting State: TX
TRD ID: 2018007486
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Gerry Mathisen Executive Administrator University of Houston System 4302 University Drive 128 ECullen Building Houston, TX 77204-6001 832-842-3446
Agenda: AGENDA

UNIVERSITY OF HOUSTON SYSTEM
FINANCE AND ADMINISTRATION
COMMITTEE MEETING


DATE: Thursday, August 23, 2018

TIME: 2:00 p.m. and/or
immediately following Facilities, Cons. & Master Planning Committee meeting

PLACE: Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas 77204


Chair: Gerald W. McElvy
Vice Chair: Peter K. Taaffe
Members: Paula M. Mendoza
Doug Brooks
Steve I. Chazen
Andrew Z. Teoh
Tilman J. Fertitta, Ex Officio


I. Finance and Administration Committee

A. Call to Order

B. Approval of Minutes
• May 24, 2018, Finance and Administration Committee meeting

Action: Approval

C. Approval is requested to delegate authority to the Chancellor to negotiate and F&A-C
execute contracts exceeding $1 million for the purchase of goods or services,
excluding construction contracts, at the University of Houston System -
University of Houston System

Action: Approval

D. Approval is requested to delegate authority to the Chancellor to negotiate and F&A-D
execute construction contracts exceeding $1 million for projects at the
University of Houston System - University of Houston System


Action: Approval

E. Approval is requested to delegate authority to the Chancellor to negotiate and F&A-E
execute contracts for the design and construction of a Science Technology
Engineering and Mathematics (STEM) building at the University of Houston-
Victoria - University of Houston-Victoria

Action: Approval

F. Approval is requested to delegate authority to the Chancellor to negotiate and F&A-F
execute contracts for design and construction for the Core Renovation Project
located at the University of Houston - University of Houston

Action: Approval

G. Approval is requested to update the University of Houston System Board of F&A-G
Regents Finance and Administration Committee Charter - University of
Houston System

Action: Approval

H. Annual Report on Intercollegiate Athletics at the University of Houston - F&A-H
University of Houston

Action: Information

II. Executive Session

1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated
Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071

2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
TEXAS GOV'T CODE SECTION 551.072

3. Deliberation Regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073

• 4. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment,
Duties, Discipline, or Dismissal of Officers or Employees including but not limited
to the Chancellor, Presidents, Vice Chancellors, in the Division of Athletics and
members of the Board of Regents
TEXAS GOV'T CODE SECTION 551.074

III. Report and Action from Executive Session

IV. Adjourn

CERTIFICATION

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

Gerry Mathisen


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


Agency Name: University of Houston System
Date of Meeting: 08/23/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Facilities, Construction and Master Planning
Status: Active
Street Location: Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor, 4450 University Drive
City Location: Houston
Meeting State: TX
TRD ID: 2018007485
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Gerry Mathisen Executive Administrator University of Houston System 4302 University Drive 128 ECullen Building Houston, TX 77204-6001 832-842-3446
Agenda: AGENDA

UNIVERSITY OF HOUSTON SYSTEM
FACILITIES, CONSTRUCTION AND MASTER PLANNING
COMMITTEE MEETING

DATE: Thursday, August 23, 2018

TIME: 1:00 p.m. and/or
immediately following the Academic and Student Success Committee meeting

PLACE: Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas 77204


Chair: Paula M. Mendoza
Vice Chair: Gerald W. McElvy
Members: Beth Madison
Jack B. Moore
Tilman J. Fertitta, Ex Officio


I. Facilities, Construction and Master Planning Committee

A. Call to Order

B. Approval of Committee Minutes
• May 24, 2018, Facilities, Cons. and Master Planning Committee Meeting
Action: Approval

C. Approval is requested for revisions to the University of Houston System- FCMP-C
wide Public Art Committee Operating Procedures Manual and approval
is requested for appointment of Committee members for the University
of Houston System-wide Public Art Committee - University of Houston
System

Action: Approval

D. Approval is requested to update the University of Houston System Board FCMP-D
of Regents Facilities, Construction and Master Planning Committee
Charter - University of Houston System

Action: Approval

E. Quarterly Report on Capital Major Projects - University of Houston FCMP-E
System

Action: Information

F. Update on the University of Houston Public Art - University of Houston FCMP-F

Action: Information

II. Executive Session

1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated
Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071

2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
TEXAS GOV'T CODE SECTION 551.072

3. Deliberation Regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073

4. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment,
Duties, Discipline, or Dismissal of Officers or Employees, including but not limited
to the Chancellor, Presidents, and Vice Chancellors, in the Division of Athletics and members of the Board of Regents
TEXAS GOV'T CODE SECTION 551.074

III. Report and Action from Executive Session

IV. Adjourn

CERTIFICATION

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

Gerry Mathisen


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


Agency Name: University of Houston System
Date of Meeting: 08/23/2018
Time of Meeting: 11:00 AM(Local Time)
Committee: Academic and Student Success
Status: Active
Street Location: Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor, 4450 University Drive
City Location: Houston
Meeting State: TX
TRD ID: 2018007484
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Gerry Mathisen Executive Administrator University of Houston System 4302 University Drive 128 ECullen Building Houston, TX 77204-6001 832-842-3446
Agenda: AGENDA

UNIVERSITY OF HOUSTON SYSTEM
ACADEMIC AND STUDENT SUCCESS
COMMITTEE MEETING

DATE: Thursday, August 23, 2018

TIME: 11:00 a.m. and/or
immediately following the Audit and Compliance Committee Meeting

PLACE: Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas 77204


Chair: Beth Madison
Vice Chair: Paula M. Mendoza
Members: Durga D. Agrawal
Peter K. Taaffe
Jack B. Moore
Andrew Z. Teoh
Tilman J. Fertitta, Ex Officio


I. Academic and Student Success Committee

A. Call to Order

B. Approval of Committee Minutes
• May 24, 2018, Academic and Student Success Committee meeting

Action: Approval

C. Approval of Faculty Workload Report - University of Houston System A&SS-C

Action: Approval

D. Approval of the Bachelor of Arts in African American Studies - University A&SS-D
of Houston

Action: Approval

E. Approval of the Doctor of Nursing Practice - University of Houston A&SS-E

Action: Approval

F. Approval is requested to update the University of Houston System Board A&SS-F
of Regents Academic and Student Success Committee Charter - University
of Houston System

Action: Approval

G. Presentation of University of Houston Student Success Story - University A&SS-G
of Houston

Action: Information
II. Executive Session
1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071

2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
TEXAS GOV'T CODE SECTION 551.072

3. Deliberation Regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073

4. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees, including but not limited
to the Chancellor, Presidents, Vice Chancellors, in the Division of Athletics and
members of the Board of Regents
TEXAS GOV'T CODE SECTION 551.074

III. Report and Action from Executive Session

IV. Adjourn

CERTIFICATION

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

Gerry Mathisen


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


Agency Name: University of Houston System
Date of Meeting: 08/23/2018
Time of Meeting: 03:00 PM(Local Time)
Committee:
Status: Active
Street Location: Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor, 4450 University Drive
City Location: Houston
Meeting State: TX
TRD ID: 2018007487
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Gerry Mathisen Executive Administrator University of Houston System 4302 University Drive 128 ECullen Building Houston, TX 77204-6001 832-842-3446
Agenda: AGENDA

UNIVERSITY OF HOUSTON SYSTEM
BOARD OF REGENTS MEETING

DATE: Thursday, August 23, 2018

TIME: 3:00 p.m. and/or
immediately following Finance and Administration Committee Meeting

PLACE: Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas 77204


Chair: Tilman J. Fertitta
Vice Chair: Peter K. Taaffe
Secretary: Paula M. Mendoza



I. Board of Regents Meeting

1. Call to Order

2. Open Forum

3. Approval of Minutes:
• April 23, 2018, Special Called Board of Regents Meeting
• May 23, 2018, Special Called Board of Regents Meeting and Retreat
• May 24, 2018, Board of Regents Meeting

Action: Approval

II. Board of Regents Items

4. Legislative Update from the 86th Legislative Session - University of Houston BOR-4
System

Action: Information

5. Presentation by University of Houston Faculty Senate President on " Some BOR-5
Opinions are Wrong " - University of Houston

Action: Information
6. Introduction of the new President of the University of Houston-Victoria - BOR-6
University of Houston System

Action: Information

7. Presentation of Regents' Academic Excellence Award - University of Houston BOR-7
Cullen College of Engineering's Program for Master in Engineering Studies -
University of Houston System

Action: Information

III. Committee Reports Listing Consent Docket Items for Board Approval

All action items considered and unanimously approved by the Endowment Management
Committee, Item A; the Audit and Compliance Committee, Item B; the Academic and
Student Success Committee, Item C; the Facilities, Construction and Master Planning Committee, Item D; and the Finance and Administration Committee, Item E, held on
Thursday, August 23, 2018 are listed under each Committee Report as Consent Docket
Agenda items requiring final Board approval unless otherwise noted.

Pursuant to Board By-Law 6.9, any regent may request that an individual item be removed from the Consent Docket Agenda and be considered by the full Board.

Item A - Endowment Management Committee Report - August 23, 2018

A. Approval is requested for the Fiscal Year 2018 University Advancement EM-A
Endowment Assessment Rate - University of Houston System

Action: Approval

B. Approval is requested for the annual update to the University of Houston EM-B
System Board of Regents Endowment Management Committee Charter -
University of Houston System

Action: Approval

Item B - Audit and Compliance Committee Report - August 23, 2018

C. Report on Annual Internal Audit Plan, FY2019-2021 - University of Houston AUDIT-C
System

Action: Approval

D. Report on Audit and Compliance Committee Charter and Checklist - AUDIT-D
University of Houston System

Action: Approval

Item C - Academic and Student Success Committee Report - August 23, 2018

E. Approval of Faculty Workload Report - University of Houston System A&SS-E
System

Action: Approval

F. Approval of the Bachelor of Arts in African American Studies - University A&SS-F
of Houston

Action: Approval

G. Approval of the Doctor of Nursing Practice - University of Houston A&SS-G

Action: Approval

H. Approval is requested to update the University of Houston System Board of A&SS-H
Regents Academic and Student Success Committee Charter - University of
Houston System

Action: Approval

Item D - Facilities, Construction and Master Planning Committee - August 23, 2018

I. Approval is requested for revisions to the University of Houston System- FCMP-I
wide Public Art Committee Operating Procedures Manual and approval is
requested for appointment of Committee members for the University of
Houston System-wide Public Art Committee - University of Houston System

Action: Approval

J. Approval is requested to update the University of Houston System Board of FCMP-J
Regents Facilities, Construction and Master Planning Committee Charter -
University of Houston System

Action: Approval

Item E - Finance and Administration Committee Report - August 23, 2018

K. Approval is requested to delegate authority to the Chancellor to negotiate F&A-K
and execute contracts exceeding $1 million for the purchase of goods or
services, excluding construction contracts, at the University of Houston
System - University of Houston System

Action: Approval



L. Approval is requested to delegate authority to the Chancellor to negotiate F&A-L
and execute construction contracts exceeding $1 million for projects at the
University of Houston System - University of Houston System

Action: Approval

M. Approval is requested to delegate authority to the Chancellor to negotiate F&A-M
and execute contracts for the design and construction of a Science
Technology Engineering and Mathematics (STEM) building at the
University of Houston-Victoria - University of Houston-Victoria

Action: Approval

N. Approval is requested to delegate authority to the Chancellor to negotiate F&A-N
and execute contracts for design and construction for the Core Renovation
Project located at the University of Houston - University of Houston

Action: Approval

O. Approval is requested to update the University of Houston System Board of F&A-O
Regents Finance and Administration Committee Charter - University of
Houston System

Action: Approval

IV. Committee Report Item(s) not Addressed in the Consent Docket but requiring
Final Board Approval

[No items were brought forward from the Committees requiring final Board approval.]

V. Board of Regents Items (cont'd):

8. Approval of Proposed Calendar of Dates for the FY2018-FY2019 and BOR-8
FY2019-FY2020 UH System Board of Regents Committee/Board Meetings
- University of Houston System

Action: Approval

9. Approval of the Current UH System Board of Regents Planner for FY2018- BOR-9
FY2019 - University of Houston System

Action: Approval


10 Approval of proposed revisions to Section 5 in the UH System Board of BOR-10
Regents Bylaws - University of Houston System

Action: Approval

11. Reaffirmation of the current UH System Board Officers and Committee BOR-11
assignments for FY2018-FY2019 - University of Houston System

Action: Approval

12. Report for Legislature regarding the Campus Carry Policy for the University BOR-12
of Houston System - University of Houston System

Action: Information

VI. Chancellor's Report: System Profile and Accomplishments

VII. Executive Session

1. Consultation with System Attorney Regarding Legal Matters and/or
Contemplated Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071
• Pre-litigation and Litigation Status Update
• Other pending legal and contract matters, potential legal claims, updates,
discussion and advice from General Counsel

2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real
Property
TEXAS GOV'T CODE SECTION 551.072
• Property issues
3. Deliberation Regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073
• Prospective naming gifts

• 4. Personnel Matters Relating to Appointment, Employment, Evaluation,
Assignment, Duties, Discipline, or Dismissal of Officers or Employees
including but not limited to the Chancellor, Presidents, Vice Chancellors,
in the Division of Athletics and members of the Board of Regents
TEXAS GOV'T CODE SECTION 551.074
• Evaluation of the Chancellor
• Contract Extension of the Chancellor
• Other personnel matters

VIII. Report and Action from Executive Session

13. Approval is requested to negotiate and execute appointment/contracts for BOR-13
the Chancellor/President at the University of Houston System/University
of Houston - University of Houston System/University of Houston

Action: Approval

IX. Adjourn

CERTIFICATION

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

Gerry Mathisen


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


Agency Name: University of Houston System
Date of Meeting: 08/23/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Endowment Management
Status: Active
Street Location: Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor, 4450 University Drive
City Location: Houston
Meeting State: TX
TRD ID: 2018007482
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Gerry Mathisen Executive Administrator University of Houston System 4302 University Drive 128 ECullen Building Houston, TX 77204-6001 832-842-3446
Agenda: AGENDA

UNIVERSITY OF HOUSTON SYSTEM
ENDOWMENT MANAGEMENT
COMMITTEE MEETING

DATE: Thursday, August 23, 2018

TIME: 9:00 a.m.

PLACE: Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas 77204


Chair: Durga D. Agrawal
Vice Chair: Beth Madison
Members: Doug Brooks
Steve I. Chazen
Jack B. Moore
Tilman J. Fertitta, Ex Officio



I. Endowment Management Committee

A. Call to Order

B. Approval of Committee Minutes
• May 24, 2018, Endowment Management Committee Meeting

Action: Approval

C. Report from Cambridge Associates regarding the University of Houston EM-C
System endowment and non-endowed portfolios - University of Houston
System

Action: Information

D. Approval is requested to delegate authority to the Chancellor to negotiate EM-D
and execute contracts for the hiring of investment managers for the real
assets program, and approval is requested to fully redeem the investment
from two managers and a partial redemption from another manager
within the real assets program for the University of Houston System
Endowment Fund - University of Houston System

Action: Approval

E. Approval is requested to delegate authority to the Chancellor to negotiate EM-E
and execute contracts for the hiring of an investment manager for the
hedge fund program for the University of Houston System Endowment
Fund - University of Houston System

Action: Approval

F. Approval is requested to delegate authority to the Chancellor to negotiate EM-F
and execute contracts for the hiring of private investment managers for
the University of Houston System Endowment Fund - University of
Houston System

Action: Approval

G. Approval is requested for the Fiscal Year 2018 University Advancement EM-G
Endowment Assessment Rate - University of Houston System

Action: Approval

H. Approval is requested for the annual update to the University of Houston EM-H
System Board of Regents Endowment Management Committee Charter -
University of Houston System

Action: Approval

I. Quarterly update on " Here, We Go " campaign progress - University of EM-I
Houston System

Action: Information

III. Executive Session
1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071
• Consultation with General Counsel

2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
TEXAS GOV'T CODE SECTION 551.072

3. Deliberation Regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073

• 4. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment,
Duties, Discipline, or Dismissal of Officers or Employees including but not limited


to the Chancellor, Presidents, Vice Chancellors, in the Division of Athletics and
members of the Board of Regents
TEXAS GOV'T CODE SECTION 551.074

IV. Report and Action from Executive Session

V. Adjourn

CERTIFICATION

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

Gerry Mathisen


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


Agency Name: Department of State Health Services
Date of Meeting: 08/23/2018
Time of Meeting: 10:30 AM(Local Time)
Committee: Emergency Medical Services (EMS) Committee
Status: Active
Street Location: Wyndham Garden Austin, 3401 South IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007211
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Colin Crocker, State Trauma Director, Office of EMS/Trauma System, Consumer Protection Division, Texas Department of State Health Services, 1100 West 49th Street, P. O. Box 149347, Austin, Texas 78714-9347, telephone 737-218-7075, email colin.crocker@dshs.texas.gov. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Anne Mosher, Department of State Health Services, telephone (512) 776-2780 at least 72 hours prior to the meeting so that appropriate arrangements may be made.
Agenda:
Call to Order/Roll Call

Reading of the GETAC Vision and Mission Statements

GETAC Vision:
A unified, comprehensive, and effective Emergency Healthcare System.

GETAC Mission:
To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System.

Review and approval of May 2018 meeting minutes

Discussion and possible action on the following items:


1. Update and potential recommendations from the workgroup formed to examine the usage of lights and sirens by EMS personnel

2. Update and potential best practices recommendations from the workgroup formed to examine EMS agency response standards in contracts at the community level

3. Update from the DSHS Texas EMS and Trauma Registries

4. Update on Federal EMS issues relating to the National EMS Advisory Council, the Federal Interagency Committee on EMS, and the National Association of State EMS Officials (NASEMSO)

5. EMS for Children Update

6. Update from the EMS Committee and Medical Directors Committee joint work group to develop a state-approved process designed to rehabilitate EMS personnel with substance abuse problems and reintegrate them into the EMS Workforce

7. Developments regarding uniform unit identifying markers for EMS vehicles

8. The "Fatigue in EMS" project by National Highway traffic Safety Administration and NASEMSO https://www.nasemso.org/Projects/Fatigue-in-EMS/index.asp

9. Review and possibly make recommendations regarding how EMS entities can best meet the requirement of 12-lead cardiac monitor/defibrillator with transmitting capability by January 2020, as required in Title 25 of the Texas Administrative Code, Chapter 157, §157.11

10. Initiatives, programs, and potential research that might improve emergency medical service provision in Texas

11. Reminder the GETAC Retreat will be held Thursday, October 5 - Friday, October 6, 2018 at the Wyndham Garden Austin

12. Reminder the GETAC committee application period will be from Monday, August 27 - Thursday, September 27, 2018. Committee selections will be deliberated in early October

13. Reminder the next GETAC meetings will be held Saturday, November 17 - Monday, November 19, 2018. Meetings will be held in conjunction with the 2018 Texas EMS Conference at the Omni Fort Worth (1300 Houston Street, Fort Worth)


General Public Comment
(Comment time may be limited at Chair's discretion)

Summary for GETAC meeting report

Announcements

Review and list agenda items for next meeting

Next meeting date

Adjournment


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


Agency Name: Department of State Health Services
Date of Meeting: 08/23/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: EMS Medical Directors Committee
Status: Active
Street Location: Wyndham Garden Austin, 3401 South IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007212
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Colin Crocker, State Trauma Director, Office of EMS/Trauma System, Consumer Protection Division, Texas Department of State Health Services, 1100 West 49th Street, P. O. Box 149347, Austin, Texas 78714-9347, telephone 737-218-7075, email colin.crocker@dshs.texas.gov. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Anne Mosher, Department of State Health Services, telephone (512) 776-2780 at least 72 hours prior to the meeting so that appropriate arrangements may be made.
Agenda:
Call to Order/Roll Call

Reading of the GETAC Vision and Mission Statements

GETAC Vision:
A unified, comprehensive, and effective Emergency Healthcare System.

GETAC Mission:
To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System.

Review and approval of May 2018 meeting minutes

Discussion and possible action on the following items:

1. Update on the Cardiac Arrest Registry to Enhance Survival (CAREs)

2. Update on simplified medical direction nomenclature in public safety settings

3. Update on the review of advanced care planning documents and forms (as posted to the DSHS webpage https://www.dshs.texas.gov/emstraumasystems/governor.shtm) concerning Medical Orders for Scope of Treatment (MOST)/Physician's Orders for Life-Sustaining Treatment (POLST). Discuss how such forms might benefit medical direction in Texas.

4. Update from Emergency Medical Services for Children

5. Update on Medical Directors Committee and EMS Committee joint work group to develop a state-approved process designed to rehabilitate EMS personnel with substance abuse problems and reintegrate them into the EMS Workforce

6. New developments in out-of-hospital care delivery in emergency medicine settings

7. Review and possibly make recommendations regarding how EMS entities can best meet the requirement of 12-lead cardiac monitor/defibrillator with transmitting capability by January 2020, as required in Title 25 of the Texas Administrative Code, Chapter 157, §157.11

8. Initiatives, programs, and potential research that might improve EMS medical direction in Texas

9. Reminder the GETAC Retreat will be held Thursday, October 5 - Friday, October 6, 2018 at the Wyndham Garden Austin

10. Reminder the GETAC committee application period will be from Monday, August 27 - Thursday, September 27, 2018. Committee selections will be deliberated in early October

11. Reminder that the next GETAC meetings will be held Saturday, November 17 - Monday, November 19, 2018. Meetings will be held in conjunction with the 2018 Texas EMS Conference at the Omni Fort Worth (1300 Houston Street, Fort Worth)



Public Comment
(Comment time may be limited at Chair's Discretion)

Announcements

Review and list agenda items for next meeting

Next Meeting Date

Adjournment



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


Agency Name: Department of State Health Services
Date of Meeting: 08/23/2018
Time of Meeting: 04:00 PM(Local Time)
Committee: Cardiac Care Committee
Status: Active
Street Location: Wyndham Garden Austin, 3401 South IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007214
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Colin Crocker, State Trauma Director, Office of EMS/Trauma System, Consumer Protection Division, Texas Department of State Health Services, 1100 West 49th Street, P. O. Box 149347, Austin, Texas 78714-9347, telephone 737-218-7075, email colin.crocker@dshs.texas.gov. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Anne Mosher, Department of State Health Services, telephone (512) 776-2780 at least 72 hours prior to the meeting so that appropriate arrangements may be made.
Agenda:
Call to Order/Roll Call

Reading of the GETAC Vision and Mission Statements

GETAC Vision:
A unified, comprehensive, and effective Emergency Healthcare System.

GETAC Mission:
To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System.

Review and approval of May 2018 meeting minutes

Discussion and possible action on the following items:

1. Update on the progress of the white paper detailing ST-elevation myocardial infarction (STEMI) best practices in Texas

2. Update on the Regional Advisory Council Data Collaborative project

3. Public service messaging for cardiac care

4. Review of acute cardiac care in rural locations

5. Presentation of educational materials for establishing routine fibrinolytic administration to STEMI patients presenting to non-percutaneous intervention (PCI) centers

6. Update on the establishment of education materials reinforcing the importance of administration of fibrinolytic in STEMI patients prior to transport for emergent PCI

7. Review and possibly make recommendations regarding how EMS entities can best meet the requirement of 12-lead cardiac monitor/defibrillator with transmitting capability by January 2020, as required in Title 25 of the Texas Administrative Code, Chapter 157, §157.11

8. Initiatives, programs, and potential research that might improve acute cardiac care in Texas

9. Reminder the GETAC Retreat will be held Thursday, October 5 - Friday, October 6, 2018 at the Wyndham Garden Austin

10. Reminder the GETAC committee application period will be from Monday, August 27 - Thursday, September 27, 2018. Committee selections will be deliberated in early October.

11. Reminder the next GETAC meetings will be held Saturday, November 17 - Monday, November 19, 2018. Meetings will be held in conjunction with the 2018 Texas EMS Conference at the Omni Fort Worth (1300 Houston Street, Fort Worth).


Public Comment
(Comment time may be limited at Chair's Discretion)

Announcements

Review and list agenda items for next meeting

Next Meeting Date

Adjournment



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


Agency Name: Department of State Health Services
Date of Meeting: 08/23/2018
Time of Meeting: 02:30 PM(Local Time)
Committee: Trauma Systems Committee
Status: Active
Street Location: Wyndham Garden Austin, 3401 South IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007213
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Colin Crocker, State Trauma Director, Office of EMS/Trauma System, Consumer Protection Division, Texas Department of State Health Services, 1100 West 49th Street, P. O. Box 149347, Austin, Texas 78714-9347, telephone 737-218-7075, email colin.crocker@dshs.texas.gov. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Anne Mosher, Department of State Health Services, telephone (512) 776-2780 at least 72 hours prior to the meeting so that appropriate arrangements may be made.
Agenda:
Call to Order/Roll Call

Reading of the GETAC Vision and Mission Statements

GETAC Vision:
A unified, comprehensive, and effective Emergency Healthcare System.

GETAC Mission:
To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System.


Review and approval of May 2018 meeting minutes

Discussion and possible action on the following items:

1. Update on DSHS progress to review current DSHS EMS and Trauma System Rules in Texas Administrative Code Title 25, Chapter 157, including the process for applying for trauma facility designation

2. DSHS Texas EMS & Trauma Registries update:
Double transfers between facilities issue

3. Potential development of a trauma system performance improvement plan

4. Trauma Systems Committee Trauma Medical Director Workgroup report

5. Trauma Systems Committee Advanced Practice Provider Workgroup report

6. Trauma Systems Committee Trauma Registrars Workgroup report

7. Trauma Systems Committee Data Management Workgroup report

8. Texas Trauma Quality Improvement Program (TQIP) Collaborative Initiative update

9. Update on the status or progress on GETAC Strategic Plan for the Texas Emergency Health Care System committee deliverables
A. Targeted High Risk Population field triage guidelines
B. Targeted High Risk Population receiving facility transfer follow-up guidelines
C. Transfer by private automobile guidelines
D. Psychosocial support progress
E. High risk best practices guidelines
i. Shock
ii. Multisystem trauma
iii. Traumatic brain injuries
iv. Spinal cord injuries
v. Open fractures/pelvic fractures

10. Intentional and abuse injuries in pediatric populations

11. Discussion and possible recommendations to GETAC regarding Level IV designated trauma facilities practicing "outside scope of service"

12. Potential recommendations regarding advanced directives (pertaining to types of care a person would like in emergency situations) and palliative care

13. Stop the Bleed state coalition development update. (Relates to empowering the public to serve as first responders in intentional mass-casualty and active shooter events.)

14. Emergency Medical Services for Children update

15. Initiatives, programs, and potential research that might improve trauma care in Texas

16. Reports from committee member participation in the following groups/associations/facilities:
A. EMS Committee
B. Region VI American College of Surgeons/Council on Trauma
C. Injury Prevention and Public Education Committee
D. Pediatric Committee
E. Level IV Trauma Facilities
F. Level III Trauma Facilities
G. Level II Trauma Facilities
H. Level I Trauma Facilities
I. Emergency Nurses Association
J. Texas EMS Trauma and Acute Care Foundation
K. Texas Trauma Coordinators Forum

17. Reminder the GETAC Retreat will be held Thursday, October 5 - Friday, October 6, 2018 at the Wyndham Garden Austin

18. Reminder the GETAC committee application period will be from Monday, August 27 - Thursday, September 27, 2018. Committee selections will be deliberated in early October

19. Reminder that the next GETAC meetings will be held Saturday, November 17 - Monday, November 19, 2018. Meetings will be held in conjunction with the 2018 Texas EMS Conference at the Omni Fort Worth (1300 Houston Street, Fort Worth)


General Public Comment
(Comment time may be limited at Chair's discretion)

Summary for GETAC meeting report

Announcements

Review and list agenda items for next meeting

Next meeting date

Adjournment


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


Agency Name: Department of State Health Services
Date of Meeting: 08/23/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: EMS Education Committee
Status: Active
Street Location: Wyndham Garden Austin, 3401 South IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007210
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Colin Crocker, State Trauma Director, Office of EMS/Trauma System, Consumer Protection Division, Texas Department of State Health Services, 1100 West 49th Street, P. O. Box 149347, Austin, Texas 78714-9347, telephone 737-218-7075, email colin.crocker@dshs.texas.gov. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Anne Mosher, Department of State Health Services, telephone (512) 776-2780 at least 72 hours prior to the meeting so that appropriate arrangements may be made.
Agenda:
Call to Order/Roll Call
Reading of the GETAC Vision and Mission Statements

GETAC Vision:
A unified, comprehensive, and effective Emergency Healthcare System.

GETAC Mission:
To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System.

Review and approval of February 2018 Meeting Minutes

Discussion and possible action on the following items:

1. Review continuing education requirements from Title 25 of the Texas Administrative Code, Chapter 157 for all levels of EMS personnel, including:

§157.32 Emergency Medical Services Education Program and Course Approval
§157.34 Recertification
§157.38 Continuing Education
§157.39 Comprehensive Clinical Management Program Approval
§157.43 Course Coordinator Certification
§157.44 Emergency Medical Service Instructor Certification

2. Review draft of Medical Anti-shock Trouser/Pneumatic Anti-shock Garment removal document

3. Review EMS Conference Coordinators Skill Verification Tool and skill sheets

4. DSHS Self-study review guide

5. DSHS Skills Proficiency Letter for EMS personnel

6. Initiatives, strategies, and potential research that might improve EMS education in Texas

7. Reminder the GETAC Retreat will be held Thursday, October 5 - Friday, October 6, 2018 at the Wyndham Garden Austin.

8. Reminder the GETAC committee application period will be from Monday, August 27 - Thursday, September 27, 2018. Committee selections will be deliberated in early October

9. Reminder the next GETAC meetings will be held Saturday, November 17 - Monday, November 19 2018. Meetings will be held in conjunction with the 2018 Texas EMS Conference at the Omni Fort Worth (1300 Houston Street, Fort Worth)

General Public Comment
(Comment time may be limited at Chair's Discretion)

Announcements

Review and list agenda items for next meeting

Next meeting date

Adjourn


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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 08/23/2018
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Public Hearing Room)
City Location: Austin
Meeting State: TX
TRD ID: 2018007333
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Beth Rider, Health and Human Services Commission Executive Council Liaison 512-706-7299, beth.rider02@hhsc.state.tx.us.
Agenda: AGENDA:

Health and Human Services Commission Executive Council

August 23, 2018
10:00 a.m.

Meeting Site:
Health and Human Services Commission
Brown-Heatly Building
Public Hearing Room
4900 North Lamar Blvd.
Austin, TX 78751


The Council meeting can be viewed live and on demand via streaming Internet. The link to view the council meeting is http://texashhsc.swagit.com/live/.


1. Welcome and opening remarks

a. Hurricane season preparedness
b. Arbovirus transmission prevention


2. Health and Human Services Commission (HHSC) Legislative Appropriations Request*


3. Proposed rules*

a. The Department of State Health Services (DSHS) proposes amendments to rules in Texas Administrative Code (TAC), Title 25, Part 1, Chapter 421, Health Care Information, Subchapters A, C, D, and E, §§421.1 - 421.4, 421.6 - 421.9, 421.41 - 421.47, 421.61 - 421.65, 421.67, 421.68, 421.71, 421.73 - 421.76, and 421.78, concerning Collection and Release of Hospital Discharge Data; Rules Relating to Reports, Data Requests and Data Fees; Collection and Release of Outpatient Surgical and Radiological Procedures at Hospitals and Ambulatory Surgical Centers; and Collection and Release of Hospital Outpatient Emergency Room Data

b. DSHS proposes amendments to rules, a new rule, and repeal of rules in TAC, Title 25, Part 1, Chapter 417, Subchapter G, §§417.301 - 417.306, and 417.308, concerning DSHS Volunteer and Community Engagement

c. HHSC proposes the repeal of rules in TAC, Title 40, Part 1, Chapter 61, §§61.101 - 61.107, and proposes new rules in Title 26, Part 1, Chapter 901, §§901.1 - 901.4, concerning Volunteer and Community Engagement at the State Operated Facilities

d. HHSC proposes amendments to rules in TAC, Title 1, Part 15, Chapter 351, Subchapter B, Division 1, Advisory Committees, §§351.805, 351.821, 351.823, 351.833, 351.837, concerning State Medicaid Managed Care Advisory Committee, Value-Based Payment and Quality Improvement Advisory Committee, e-Health Advisory Committee, STAR Kids Managed Care Committee, and Texas Autism Council

e. HHSC proposes new rules in TAC, Title 1, Part 15, Chapter 354, Subchapter N, concerning Peer Specialist Services

f. HHSC proposes amendments to a rule in TAC, Title 1, Part 15, Chapter 355, Subchapter J, Division 5, Reimbursement Methodology for Physicians and Other Practitioners, §355.8085, concerning Establishment of Peer Support Specialists and State Supported Living Centers as eligible Medicaid Providers

g. HHSC proposes amendments to a rule in TAC, Title 1, Part 15, Chapter 355, Subchapter B, §355.201, concerning Establishment and Adjustment of Reimbursement Rates by the Health and Human Services Commission

h. HHSC proposes amendments to rules, new rules, and repeal of rules in TAC, Title 26, Part 1, Chapter 743, Minimum Standards for Shelter Care, and Title 40, Part 19, Chapter 745, Licensing, concerning Background Checks

i. HHSC proposes amendments to a rule in TAC, Title 1, Part 15, Chapter 371, Subchapter C, Utilization Review, §371.214, concerning the Criteria and Frequency of On-Site Nursing Facility Utilization Reviews

j. HHSC proposes new rules and repeal of rules in TAC, Title 40, Part 1, Chapters 94, 95, and 99, and adopts new rules in TAC, Title 26, Part 1, Chapters 556, 557, and 560, concerning Nurse Aides, Medication Aides--Program Requirements, and Denial or Refusal of License


4. Information Rules*

DSHS adopts new rules in TAC, Title 25, Part 1, Chapter 1, Subchapter V, Autologous Adult Stem Cells, §1.461 and §1.462, concerning Investigational Adult Stem Cell Treatments


5. Adjourn

*Public comment will be taken on these agenda items.

The HHSC Executive Council will only review items listed on the agenda.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Beth Rider, Health and Human Services Commission Executive Council Liaison 512-706-7299, beth.rider02@hhsc.state.tx.us.

This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Rider, Health and Human Services Commission Executive Council Liaison, at 512-706-7299 at least 72 hours before the meeting so appropriate arrangements can be made.


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


Agency Name: Texas Municipal Retirement System
Date of Meeting: 08/23/2018
Time of Meeting: 01:30 PM(Local Time)
Committee:
Status: Active
Street Location: 1200 North Interstate 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007363
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: David Gavia, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677
Agenda: Thursday, August 23, 2018, 1:30 p.m.
Friday, August 24, 2018, 9:00 a.m.

Note: The Board may take up any item posted on the agenda at any time during its meeting on Thursday, August 23, 2018 or at any time during the continuation of the meeting on the following day, Friday, August 24, 2018, beginning at the time and place specified on this agenda. In the event the Board does not convene a meeting on Thursday, August 23, 2018, for any reason, the Board may take up any or all items posted on the agenda during its meeting on Friday, August 24, 2018.

Call to Order
Invocation
Pledge of Allegiance

1. Consider and Act on Adoption of Minutes from the June 28-29, 2018 Meeting of the Board of Trustees

2. Consider and Act on Selection of Firm to Provide Professional Auditing Services to TMRS

3. Receive Report from Internal Audit Committee

4. Review and Discussion of the TMRS Act Review Project and Next Steps

5. Consider and Act on Real Estate Manager Search Recommendation(s)

6. Consider and Act on Asset Allocation Study

7. Review and Discussion of TMRS Pension Administration System and Consider and Act on Authorizing an RFP Process for Hiring a Consultant

8. Executive Session:
(a) In accordance with Section 551.074, Texas Government Code, the Board of Trustees will meet in executive session to deliberate personnel matters, including the appointment, employment, evaluation, compensation, performance, reassignment, duties, discipline, or dismissal of one or more public officers or employees, including without limitation, the Executive Director, Internal Auditor and General Counsel and thereafter may consider appropriate action in open session; and

(b) In accordance with Section 551.071, Texas Government Code, the Board of Trustees will meet in executive session to seek and receive the advice of its attorney about pending or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney to
TMRS under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meeting law.

Note: The Board anticipates recessing after the last item above and resuming Friday morning to take up any remaining agenda items.

9. Board Education: Governance Discussion

10. Real Estate Annual Asset Class Review

11. Real Return Annual Asset Class Review

12. Investment Staff Quarterly Report/Asset Class Updates

13. Chief Investment Officer Management Update, Including Governance, Personnel, Manager
Updates, Fee Structures, and Other Investment Related News or Matters

14. Executive Director Update: Project Management Update

15. Call for Future Agenda Items

Adjournment

The Board of Trustees of the Texas Municipal Retirement System may meet in Executive Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch 551.



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


Agency Name: Texas Municipal Retirement System
Date of Meeting: 08/23/2018
Time of Meeting: 01:30 PM(Local Time)
Committee:
Status: Active
Street Location: 1200 North Interstate 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007357
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: David Gavia, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677
Agenda: Thursday, August 23, 2018, 1:30 p.m.
Friday, August 24, 2018, 9:00 a.m.

Note: The Board may take up any item posted on the agenda at any time during its meeting on Thursday, August 23, 2018 or at any time during the continuation of the meeting on the following day, Friday, August 24, 2018, beginning at the time and place specified on this agenda. In the event the Board does not convene a meeting on Thursday, August 23, 2018, for any reason, the Board may take up any or all items posted on the agenda during its meeting on Friday, August 24, 2018.

Call to Order
Invocation
Pledge of Allegiance

1. Consider and Act on Adoption of Minutes from the June 28-29, 2018 Meeting of the Board of Trustees

2. Consider and Act on Selection of Firm to Provide Professional Auditing Services to TMRS

3.Receive Report from Internal Audit Committee

4. Review and Discussion of the TMRS Act Review Project and Next Steps

5. Consider and Act on Real Estate Manager Search Recommendation(s)

6. Consider and Act on Asset Allocation Study

7. Review and Discussion of TMRS Pension Administration System and Consider and Act on Authorizing an RFP Process for Hiring a Consultant

8. Executive Session:
(a) In accordance with Section 551.074, Texas Government Code, the Board of Trustees will meet in executive session to deliberate personnel matters, including the appointment, employment, evaluation, compensation, performance, reassignment, duties, discipline, or dismissal of one or more public officers or employees, including without limitation, the Executive Director, Internal Auditor and General Counsel and thereafter may consider appropriate action in open session; and

(b) In accordance with Section 551.071, Texas Government Code, the Board of Trustees will meet in executive session to seek and receive the advice of its attorney about pending or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney to
TMRS under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meeting law.

Note: The Board anticipates recessing after the last item above and resuming Friday morning to take up any remaining agenda items.

9. Board Education: Governance Discussion

10. Real Estate Annual Asset Class Review

11. Real Return Annual Asset Class Review

12. Investment Staff Quarterly Report/Asset Class Updates

13. Chief Investment Officer Management Update, Including Governance, Personnel, Manager
Updates, Fee Structures, and Other Investment Related News or Matters

14. Executive Director Update: Project Management Update

15. Call for Future Agenda Items

Adjournment

The Board of Trustees of the Texas Municipal Retirement System may meet in Executive Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch 551.



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


Agency Name: Texas Municipal Retirement System
Date of Meeting: 08/23/2018
Time of Meeting: 01:30 PM(Local Time)
Committee:
Status: Active
Street Location: 1200 North Interstate 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007359
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: David Gavia, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677
Agenda: Thursday, August 23, 2018, 1:30 p.m.
Friday, August 24, 2018, 9:00 a.m.

Note: The Board may take up any item posted on the agenda at any time during its meeting on Thursday, August 23, 2018 or at any time during the continuation of the meeting on the following day, Friday, August 24, 2018, beginning at the time and place specified on this agenda. In the event the Board does not convene a meeting on Thursday, August 23, 2018, for any reason, the Board may take up any or all items posted on the agenda during its meeting on Friday, August 24, 2018.

Call to Order
Invocation
Pledge of Allegiance

1. Consider and Act on Adoption of Minutes from the June 28-29, 2018 Meeting of the Board of Trustees

2. Consider and Act on Selection of Firm to Provide Professional Auditing Services to TMRS

3.Receive Report from Internal Audit Committee

4. Review and Discussion of the TMRS Act Review Project and Next Steps

5. Consider and Act on Real Estate Manager Search Recommendation(s)

6. Consider and Act on Asset Allocation Study

7. Review and Discussion of TMRS Pension Administration System and Consider and Act on Authorizing an RFP Process for Hiring a Consultant

8. Executive Session:
(a) In accordance with Section 551.074, Texas Government Code, the Board of Trustees will meet in executive session to deliberate personnel matters, including the appointment, employment, evaluation, compensation, performance, reassignment, duties, discipline, or dismissal of one or more public officers or employees, including without limitation, the Executive Director, Internal Auditor and General Counsel and thereafter may consider appropriate action in open session; and

(b) In accordance with Section 551.071, Texas Government Code, the Board of Trustees will meet in executive session to seek and receive the advice of its attorney about pending or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney to
TMRS under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meeting law.

Note: The Board anticipates recessing after the last item above and resuming Friday morning to take up any remaining agenda items.

9. Board Education: Governance Discussion

10. Real Estate Annual Asset Class Review

11. Real Return Annual Asset Class Review

12. Investment Staff Quarterly Report/Asset Class Updates

13. Chief Investment Officer Management Update, Including Governance, Personnel, Manager
Updates, Fee Structures, and Other Investment Related News or Matters

14. Executive Director Update: Project Management Update

15. Call for Future Agenda Items

Adjournment

The Board of Trustees of the Texas Municipal Retirement System may meet in Executive Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch 551.



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


Agency Name: Texas Municipal Retirement System
Date of Meeting: 08/23/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Internal Audit Committee
Status: Rescheduled/Revised
Street Location: 1200 North Interstate 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007354
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: David Gavia, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677
Agenda: Thursday, August 23, 2018, 9:00 a.m.

Call to Order

1. Receive Presentations on and Discuss Top Proposals to Provide Professional Auditing Services to TMRS (Andrea Focht-Williams)

Adjournment

The Board of Trustees (Board) of the Texas Municipal Retirement System will not consider or act upon any item before the Internal Audit Committee (Committee) at this meeting of the Committee. This meeting is not a regular meeting of the Board. However, because it is possible that a quorum of the Board may decide to attend the Committee meeting, the meeting of the Committee is being posted as a meeting of the Board out of an abundance of caution.



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


Agency Name: Texas Municipal Retirement System
Date of Meeting: 08/23/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Internal Audit Committee
Status: Active
Street Location: 1200 North Interstate 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007370
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: David Gavia, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677
Agenda: Thursday, August 23, 2018, 9:00 a.m.

Call to Order

1. Receive Presentations on and Discuss Top Proposals to Provide Professional Auditing Services to TMRS

Adjournment

The Board of Trustees (Board) of the Texas Municipal Retirement System will not consider or act upon any item before the Internal Audit Committee (Committee) at this meeting of the Committee. This meeting is not a regular meeting of the Board. However, because it is possible that a quorum of the Board may decide to attend the Committee meeting, the meeting of the Committee is being posted as a meeting of the Board out of an abundance of caution.



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


Agency Name: Texas Municipal Retirement System
Date of Meeting: 08/23/2018
Time of Meeting: 01:30 PM(Local Time)
Committee:
Status: Active
Street Location: 1200 North Interstate 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007360
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: David Gavia, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677
Agenda: Thursday, August 23, 2018, 1:30 p.m.
Friday, August 24, 2018, 9:00 a.m.

Note: The Board may take up any item posted on the agenda at any time during its meeting on Thursday, August 23, 2018 or at any time during the continuation of the meeting on the following day, Friday, August 24, 2018, beginning at the time and place specified on this agenda. In the event the Board does not convene a meeting on Thursday, August 23, 2018, for any reason, the Board may take up any or all items posted on the agenda during its meeting on Friday, August 24, 2018.

Call to Order
Invocation
Pledge of Allegiance

1. Consider and Act on Adoption of Minutes from the June 28-29, 2018 Meeting of the Board of Trustees

2. Consider and Act on Selection of Firm to Provide Professional Auditing Services to TMRS

3.Receive Report from Internal Audit Committee

4. Review and Discussion of the TMRS Act Review Project and Next Steps

5. Consider and Act on Real Estate Manager Search Recommendation(s)

6. Consider and Act on Asset Allocation Study

7. Review and Discussion of TMRS Pension Administration System and Consider and Act on Authorizing an RFP Process for Hiring a Consultant

8. Executive Session:
(a) In accordance with Section 551.074, Texas Government Code, the Board of Trustees will meet in executive session to deliberate personnel matters, including the appointment, employment, evaluation, compensation, performance, reassignment, duties, discipline, or dismissal of one or more public officers or employees, including without limitation, the Executive Director, Internal Auditor and General Counsel and thereafter may consider appropriate action in open session; and

(b) In accordance with Section 551.071, Texas Government Code, the Board of Trustees will meet in executive session to seek and receive the advice of its attorney about pending or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney to
TMRS under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meeting law.

Note: The Board anticipates recessing after the last item above and resuming Friday morning to take up any remaining agenda items.

9. Board Education: Governance Discussion

10. Real Estate Annual Asset Class Review

11. Real Return Annual Asset Class Review

12. Investment Staff Quarterly Report/Asset Class Updates

13. Chief Investment Officer Management Update, Including Governance, Personnel, Manager
Updates, Fee Structures, and Other Investment Related News or Matters

14. Executive Director Update: Project Management Update

15. Call for Future Agenda Items

Adjournment

The Board of Trustees of the Texas Municipal Retirement System may meet in Executive Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch 551.



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


Agency Name: Texas Board of Professional Engineers
Date of Meeting: 08/23/2018
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1917 S. IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007174
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: TBPE, 1917 S. IH 35, Austin, TX 78741, Cristabel Bodden, Executive Assistant, (512) 440-3051.
Agenda: AGENDA
REGULAR QUARTERLY BOARD MEETING
TEXAS BOARD OF PROFESSIONAL ENGINEERS
1917 S. IH 35
Austin, Texas 78741
August 23, 2018-10:30 AM


Call to Order. (Daniel O. Wong, Ph.D., P.E., Presiding Officer)
1. Roll Call and welcome visitors

2. Public comment

3. Consent Agenda*
(The following items may be acted upon under Consent Agenda and are highlighted in blue on the Regular Quarterly Board Meeting Agenda)
(Motion Required)
•May 16, 2018 Licensing Committee Minutes (See agenda item #5)
•May 16, 2018 Policy Advisory Opinion Committee Minutes (See agenda item #6)
•May 17, 2018 Strategic Plan Meeting (See agenda item #7)
•May 17, 2018 Regular Quarterly Board Meeting Minutes (See agenda item #4)
•Administrative Reports, Outstanding Administrative Penalties, Dismissed Cases, Violation Terminated Cases, Voluntary Compliance Cases (See agenda item #16)
•Licensing Applications (See agenda item #20)
•Fiscal Year 2019 Informal Conference Schedule (See agenda item #21)
•Fiscal Year 2019 Board Meetings (See agenda item #22)

Discuss and Possibly Approve Board Minutes:
4. (Consent Agenda) May 17, 2018 Regular Quarterly Board Minutes

Discuss and Possibly Accept Committee Minutes:
5. (Consent Agenda) May 16, 2018 Licensing Committee Minutes
6. (Consent Agenda) May 16, 2018 Policy Advisory Opinion Committee Minutes
7. (Consent Agenda) May 16, 2018 Strategic Plan Meeting Minutes

Discuss and Possibly Act on the following agenda items (8-24):
8. Board Members' Activity Reports
(Report - submitted in accordance with §131.11 (g))
•Ballí
•Cheng
•Kannappan
•Nejad
•Norwood
•Reyna
•Summers
•Womack
•Wong

9. Advisory Members' Activity Reports
(Report)
•Gonzalez
•Guerra
•Nadkarni

10. Finance and Budget
presented by Jeff Mutscher
•FY18 3rd Quarter Budget (Report)
•FY19 Budget and Fees (Motion Required)

Discuss and Possibly Act on Issues Regarding Committee Reports or Items on the Committee Agendas:
11.Licensing Committee Meeting Summary (August 22, 2018)
presented by Lamberto Ballí, P.E., Chair
•Personal Appearances from Licensing Applicants:
(Motion required on all personal interviews)
•Brian Christopher Alexander (represented by Jason A. Danowsky, Attorney)
•Mark Justin Berry
•Joel Capper Rife
•Sergio Flores Swain

12. Policy Advisory Opinion Committee Meeting Summary
(August 23, 2018)
presented by Kyle Womack, P.E., Chair
•Discuss and possibly approve the response for:
•Request for Policy Advisory Opinion Regarding Texas P.E. Sealing Requirements for Offshore Oil and Gas Facilities
presented by Michael Sims, P.E.
(Motion Required)

13. Legislative Issues Committee Meeting Summary (August 23, 2018)
presented by Elvira Reyna, Chair
•Legislative Action Plan for 86th Texas Legislative Session
presented by David Howell, P.E.
(Report)

14. Nominating Committee Meeting Summary (August 23, 2018)
presented by Daniel O. Wong, Ph.D., P.E., Chair
•Nomination of Board Officers for Fiscal Year 2019 (Motion Required)
•Renewal Contract of Current Advisory Board Members for Fiscal Year 2019 (Motion Required)
•Edmundo Gonzalez, P.E., R.P.L.S.
•Jose I. Guerra, P.E.
•Govind Nadkarni, P.E.

Discuss and Possibly Act on Reports or Items reported by the Executive Director:
15. Executive Director's Report
presented by Lance Kinney, Ph.D., P.E.
•Daily Activity Report
•Strategic Plan/Journey Towards Excellence (JTE)
•National Council of Examiners for Engineering and Surveying (NCEES)
•NCEES Annual Meeting - August 15-18, 2018
•Regional Advisory Meetings
•Midland Meeting - October 2, 2018
•Building Plan Update
•Outreach
•Kudos

Discuss and Possibly Act on Enforcement/Disciplinary Matters:
16. (Consent Agenda) Administrative Reports, Outstanding Administrative Penalties, Case Pending Status Report, Dismissed Cases, Violation Terminated Cases,
Voluntary Compliance Cases
presented by Michael Sims, P.E.
Report to full Board pursuant to Board rule §139.21

17. Agreed Board Orders presented by Michael Sims, P.E.
(Motion Required)
1. Gary W. Jaster, P.E. - D-37034 (Nejad - recused)
2. Douglas Kent Miller, P.E. - D-35068 & D-36628 (Cheng - recused)
3. William " Bill " Wesley Ruth - B-37318 (Summers - recused)

18. Consent Orders
presented by Michael Sims, P.E.
(Motion Required)
Informal Reprimands (In accordance with Board Rule 139.31(b) individual names are not listed)
1. D-37761
2. D-37763
Non-Practice Violations
3. Stephen Phillip Maslan - D-37697 (Revocation Order)
Practice Violations
4. Richard E. Weathers, P.E. - D-37421
Sanctions against Non-License Holders
5. Miguel Castillo - B-37584
6. William " Billy " James Wilson - B-37429
Firm Registration
7. Blackaller Engineering, Inc. - B-37821

19. SOAH Final Board Order
presented by Morgen Cuming, J.D.
(Motion Required)
•Thomas W. Keiss - Case B-37520 [SOAH Docket No. 460-18-4256]

Discuss and Possibly Act on Licensing Applications requiring board ruling:
20. (Consent Agenda) Licensing Applications
presented by Rick Strong, P.E.
Vote Pursuant to Board Rule §133.87:
•Approved for Exams
•Approved for Licensure
•Firms Approved
•Waivers - FE
•Waivers - PE
•Not Approved for Licensure

Discuss and Possibly Act on Other Matters:
21. Texas Board of Professional Engineers' Fiscal Year 2019 Informal Conference Schedule
(Report)

22. Texas Board of Professional Engineers' Fiscal Year 2019 Board Meetings
(Motion Required)

23. Issues from the Board members to consider for next scheduled board meeting

24. Adjourn


*The consent agenda consists of those agenda items which are routine or non-controversial, and which neither a member of the Board nor the public has asked to be pulled for discussion. The Board will vote on the agenda item in one vote, and will not discuss items separately unless requested by the Chair, a Board Member or a citizen, in which event the item will be removed from the consent agenda and considered as a regular agenda item.


The Board may meet in closed session on any agenda item listed above as authorized by the Texas Open Meetings Act, Tex. Gov't. Code Ann. Chapter 551.

Individuals needing auxiliary aids or services should contact the Texas Board of professional Engineers at (512) 440-7723, in a timely manner.


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


Agency Name: Texas Board of Professional Engineers
Date of Meeting: 08/23/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Legislative Issues
Status: Active
Street Location: 1917 S. IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007167
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: TBPE, 1917 S. IH 35, Austin, TX 78741, Cristabel Bodden, Executive Assistant, (512) 440-3051.
Agenda: AGENDA
LEGISLATIVE ISSUES COMMITTEE MEETING
TEXAS BOARD OF PROFESSIONAL ENGINEERS
1917 S. IH 35
Austin, Texas 78741
August 23, 2018-10:00 AM


Call to Order. (Elvira Reyna, Chair)
1. Roll call and welcome visitors

2. Public comment

Discuss and Possibly Act on the Following (Agenda Items 3-7):
3. Legislative Calendar for 86th Texas Legislative Session
presented by David Howell, P.E.
(Report)

4. Legislative Action Plan for 86th Texas Legislative Session
presented by David Howell, P.E.
(Report)

5. Legislative Communication Conference for 86th Texas Legislative Session
presented by David Howell, P.E.
(Report)

6. Issues for consideration at future board meeting

7. Adjourn

The committee may meet in closed session on any agenda item listed above as authorized by the Texas Open Meetings Act, Tex. Gov't. Code Ann. Chapter 551.

Note: In accordance with Attorney General Opinion No. GA-0957, dated July 27, 2012, this is notification that some Board members who are not members of the Legislative Committee may be present at this Committee meeting, and thereby create a quorum of the full Board. Board members other than the Legislative Committee members are not authorized to deliberate or vote on matters before the Legislative Committee. All matters reported out of this Committee will be presented to the full Board for deliberation and possible action.

Individuals needing special accommodation should contact the Texas Board of Professional Engineers at (512) 440-7723, in a timely manner.


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


Agency Name: Texas Board of Professional Engineers
Date of Meeting: 08/23/2018
Time of Meeting: 10:15 AM(Local Time)
Committee: Nominating
Status: Active
Street Location: 1917 S. IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007169
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: TBPE, 1917 S. IH 35, Austin, TX 78741, Cristabel Bodden, Executive Assistant, (512) 440-3051.
Agenda: AGENDA
NOMINATING COMMITTEE MEETING
TEXAS BOARD OF PROFESSIONAL ENGINEERS
1917 S. IH 35
Austin, Texas 78741
August 23, 2018-10:15 AM


Call to Order. (Daniel O. Wong, Ph.D., P.E., Chair)
1. Roll call and welcome visitors

2. Public comment

Discuss and Possibly Act on the Following (Agenda Items 3-5):
3. Discuss and possibly act on the Nomination of Board Officers for Fiscal Year 2019
presented by Daniel O. Wong, Ph.D., P.E., Chair
(Motion required)

4. Discuss and possibly act on the Renewal Contract of Current Advisory Board Members for Fiscal Year 2019
presented by Daniel O. Wong, Ph.D., P.E., Chair
(Motion required)
•Edmundo Gonzalez, P.E., R.P.L.S.
•Jose I. Guerra, P.E.
•Govind Nadkarni, P.E.

5. Adjourn

The Committee may meet in closed session on any agenda item listed above as authorized by the Texas Open Meetings Act, Tex. Gov't. Code Ann. Chapter 551.

Note: In accordance with Attorney General Opinion No. GA-0957, dated July 27, 2012, this is notification that some Board members who are not members of the Nominating Committee may be present at this Committee meeting, and thereby create a quorum of the full Board. Board members other than the Nominating Committee members are not authorized to deliberate or vote on matters before the Nominating Committee. All matters reported out of this Committee will be presented to the full Board for deliberation and possible action.

Individuals needing auxiliary aids or services should contact the Texas Board of Professional Engineers at (512) 440-7723, in a timely manner.


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


Agency Name: Texas Board of Professional Engineers
Date of Meeting: 08/23/2018
Time of Meeting: 09:45 AM(Local Time)
Committee: Policy Advisory Opinion
Status: Active
Street Location: 1917 S. IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007162
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: TBPE, 1917 S. IH 35, Austin, TX 78741, Cristabel Bodden, Executive Assistant, (512) 440-3051.
Agenda: AGENDA
POLICY ADVISORY OPINION COMMITTEE MEETING
TEXAS BOARD OF PROFESSIONAL ENGINEERS
1917 S. IH 35
Austin, Texas 78741
August 23, 2018-9:45 AM


Call to Order. (Kyle Womack, P.E., Chair)
1. Roll call and welcome visitors

2. Public comment

Discuss and Possibly Act on the Following (Agenda Items 3-6):
3. Discuss and possibly approve the May 16, 2018 Policy Advisory Opinion Committee Meeting Minutes
presented by Kyle Womack, P.E., Chair
(Motion Required)

4. Discuss and possibly approve the response for:
•Request for Policy Advisory Opinion Regarding Texas P.E. Sealing Requirements for Offshore Oil and Gas Facilities
presented by Michael Sims, P.E.
(Motion Required)

5. Issues for consideration at future board meetings

6. Adjourn

The committee may meet in closed session on any agenda item listed above as authorized by the Texas Open Meetings Act, Tex. Gov't. Code Ann. Chapter 551.

Note: In accordance with Attorney General Opinion No. GA-0957, dated July 27, 2012, this is notification that some Board members who are not members of the Policy Advisory Opinion Committee may be present at this Committee meeting, and thereby create a quorum of the full Board. Board members other than the Policy Advisory Opinion Committee members are not authorized to deliberate or vote on matters before the Policy Advisory Opinion Committee. All matter reported out of this Committee will be presented to the full Board for deliberation and possible action.

Individuals needing special accommodation should contact the Texas Board of Professional Engineers at (512) 440-7723, in a timely manner.


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


Agency Name: Texas Medical Board
Date of Meeting: 08/23/2018
Time of Meeting: 08:45 AM(Local Time)
Committee: Innovation Task Force Committee
Status: Active
Street Location: 333 Guadalupe, Tower 2, Suite 225
City Location: Austin
Meeting State: TX
TRD ID: 2018007374
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: Laura Fleharty, 333 Guadalupe #3-610, Austin TX 78701; laura.fleharty@tmb.state.tx.us; (512) 305-7174
Agenda:

1. Call to order and roll call.

2. Discussion, recommendation and possible action related to potential enhancement projects.

3. Adjourn.





*Some or all of the discussion on the agenda item may be held in Executive Session under the authority of the Medical Practice Act and the Open Meetings Act, as noted below. Executive Sessions may also be conducted during discussion on other agenda items for one or more of the reasons noted below.
Executive Sessions: The Texas Medical Board may close the meeting to the public and continue in executive session for the following reasons:

a. Deliberations concerning licensure applications and the character and fitness of applicants under the authority of The Medical Practice Act Sections 152.009 and 155.058, Occupations Code.

b. Deliberations concerning disciplinary action, investigative information, peer review information, and possible rehabilitation orders under the authority of The Medical Practice Act Sections 152.009, 160.006-160.008, and 164.007(c) Occupations Code.

c. Private consultation and advice of counsel concerning pending or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client privilege under the authority of the Open Meetings Act Section 551.071, Government Code.

d. Deliberations concerning personnel matters under the authority of the Open Meetings Act Section 551.074, Government Code.

While in executive session, the Board will not take any action, make any decision, or vote with regard to any matter that may be considered or discussed. A certified agenda of any executive session will be made.



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


Agency Name: Texas Medical Board
Date of Meeting: 08/23/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Licensure Committee
Status: Active
Street Location: 333 Guadalupe, Lobby Area, Room 100
City Location: Austin
Meeting State: TX
TRD ID: 2018007376
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: Laura Fleharty, 333 Guadalupe #3-610, Austin TX 78701; laura.fleharty@tmb.state.tx.us; (512) 305-7174
Agenda:

1. Call to order and roll call.

2. Discussion, recommendation and possible action regarding licensee requests

3. Discussion, recommendation and possible action regarding applicants for licensure, permits, and certification

a. Applicants appearing concerning eligibility*
b. Proposed orders offered by the Executive Director
c. Physician licensure applicants to be licensed
d. Surgical assistant licensure applicants to be licensed
e. Acudetox applicants to be certified

4. Report on physician licensure statistics

5. Discussion, recommendation and possible action regarding cancellation of licenses by request or for incomplete registration
a. Surgical assistants
b. Acudetox

6. Discussion, recommendation and possible action regarding Nonprofit Health Organizations
a. Applicants for initial certification
b. Requests for biennial recertification
c. Cancellation of organizations certified as Nonprofit Health Organizations

7. Discussion, recommendation and possible action regarding possible guidelines regarding actions related to falsification of a licensure application.

8. Discussion, recommendation and possible action regarding proposed amendments to Title 22 of the Texas Administrative Code

a. Chapter 175, Fees and Penalties
175.5 Payment of Fees or Penalties

9. Adjourn


*Some or all of the discussion on the agenda item may be held in Executive Session under the authority of the Medical Practice Act and the Open Meetings Act, as noted below. Executive Sessions may also be conducted during discussion on other agenda items for one or more of the reasons noted below.

Executive Sessions: The Texas Medical Board may close the meeting to the public and continue in executive session for the following reasons:

a. Deliberations concerning licensure applications and the character and fitness of applicants under the authority of The Medical Practice Act Sections 152.009 and 155.058, Occupations Code.

b. Deliberations concerning disciplinary action, investigative information, peer review information, and possible rehabilitation orders under the authority of The Medical Practice Act Sections 152.009, 160.006-160.008, and 164.007(c) Occupations Code.

c. Private consultation and advice of counsel concerning pending or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client privilege under the authority of the Open Meetings Act Section 551.071, Government Code.

d. Deliberations concerning personnel matters under the authority of the Open Meetings Act Section 551.074, Government Code.

While in executive session, the Board will not take any action, make any decision, or vote with regard to any matter that may be considered or discussed. A certified agenda of any executive session will be made.




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


Agency Name: Texas Medical Board
Date of Meeting: 08/23/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Disciplinary Process Review Committee
Status: Active
Street Location: 333 Guadalupe, Tower 2, Suite 225
City Location: Austin
Meeting State: TX
TRD ID: 2018007375
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: Laura Fleharty, 333 Guadalupe #3-610, Austin TX 78701; laura.fleharty@tmb.state.tx.us; (512) 305-7174
Agenda:


1. Call to order and roll call.

2. Discussion, recommendation, and possible action regarding referrals and reports from the Texas Physician Health Program.

3. Reports and discussion regarding Texas Physician Health Program.

4. Discussion, recommendation, and possible action regarding renewals involving impaired licensees.2

5. Reports and discussion regarding the Investigation, Litigation and Compliance Departments.

6. Discussion, recommendation, and possible action regarding Rule Review and proposed changes to the following chapters in Title 22 of the Texas Administrative Code:3

7. Review, discussion, and possible action regarding review of probationers' appearances.

8. Consideration and approval of membership of the Expert Physician Panel.

9. Reports and discussion regarding cases over one year old.

10. Review, discussion, and possible action regarding appeals of dismissed complaints: 2

11. Discussion, recommendation, and possible action regarding routine follow-up on investigative files previously referred from DPRC for follow-up action.

12. Review, discussion, and possible action regarding selected files and cases.

13. Adjourn.


EXECUTIVE SESSIONS:

The Texas Medical Board may close the meeting to the public and continue in executive session for the following reasons:

1Deliberations regarding licensure applications:
I move to go into executive session for deliberations concerning licensure applications and the character and fitness of applicants under the authority of The Medical Practice Act Sections 152.009 and 155.058, Occupations Code.

2 Deliberations regarding disciplinary action:
I move to go into executive session for deliberations concerning disciplinary action, investigative information, peer review information, and rehabilitation orders under the authority of The Medical Practice Act Sections 152.009, 160.006 through .008, 164.007(c), and 164.202 & .203, Occupations Code.

3 Private consultation and advice of counsel:
I move to go into executive session for private consultation and advice of counsel concerning pending or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client privilege under the authority of the Open Meetings Act Section 551.071, Government Code.

4 Deliberations regarding personnel matters:
I move to go into executive session for deliberations concerning personnel matters under the authority of the Open Meetings Act Section 551.074, Government Code.

While in executive session, the Board will not take any action, make any decision, or vote with regard to any matter that may be considered or discussed. A certified agenda of any executive session will be made.






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


Agency Name: Texas Medical Board
Date of Meeting: 08/23/2018
Time of Meeting: 08:40 AM(Local Time)
Committee: Finance Committee
Status: Active
Street Location: 333 Guadalupe, Tower 2, Suite 225
City Location: Austin
Meeting State: TX
TRD ID: 2018007373
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: Laura Fleharty, 333 Guadalupe #3-610, Austin TX 78701; laura.fleharty@tmb.state.tx.us; (512) 305-7174
Agenda:

1. Call to order and roll call.

2. Budget report.

3. Adjourn.


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


Agency Name: Lake Livingston Water Supply and Sewer Service Corporation
Date of Meeting: 08/23/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 1930 North Washington
City Location: Livingston
Meeting State: TX
TRD ID: 2018007427
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Notice of Regular Meeting of the Board of Directors
Agenda: LAKE LIVINGSTON WATER SUPPLY CORPORATION
1930 NORTH WASHINGTON
P. O. BOX 1149
LIVINGSTON, TEXAS 77351
(936) 327-3107 OR 1-800-774-9283
FAX (936) 327-8959

NOTICE OF REGULAR MEETING
OF
THE BOARD OF DIRECTORS

NOTICE is hereby given to all interested members of the public that the Board of Directors of Lake Livingston Water Supply Corporation will hold a regular meeting at the offices of the Corporation, located at 1930 North Washington, Livingston, Polk County, Texas 77351, on Thursday, August 23, 2018 at 10:00 A.M., pursuant to Chapter 67 of the Texas Water Code, and the Texas Open Meetings Act, Chapter 551 of the Texas Government Code (as amended) and Sub-Chapter D, Sections 551.071, 551.072, 551.073 and 551.074.

The items of business to be considered and transacted during the meeting are as follows:

1. Call to order and report on quorum.
2. Public Comment, if any, including customer concerns or complaints (limited to 3 minutes per person).
3. Reading and action on past meeting minutes.
4. Consideration and action, if necessary, on the following:
• LLWSC website Rural Impact web analytics (Chris Smith)
• LLWSC Employee Data Report and Employee Retention Plan (Jim Proctor/Jeanette Rogers)
• Proposal/Approval of Insurance and Supplements for Plan Year 2018-2019 (Jeanette Rogers)
• Employee End of Year Bonuses (Zuni Vess)
• Meeting Cancellation Procedures (Carl Polk)
• Proposed Handbook Changes - Vacation time incentives (Carl Polk)
5. Report to the board by the following:
• Kim Click, Asst. General Manager, possible customer concerns or complaints, employee matters, employee recognition program, pressure tank inspections, and reports regarding wells.
• Troy Whitehead, Schaumberg & Polk - current projects and engineering updates.
• Zuni Vess, Chief Financial Officer, on current budget, capital expenditures, financial covenants, monthly operation, and Cash Flow Statement.
• Phillip Everett, Field Superintendent, water production/consumption and work order status; Status updates on Plants, Plant Maintenance, Line Loss Program, Booster Pump Maintenance, and Operations Project(s).
• John Stover, Attorney-at-Law, new legislative updates.
6. Board Policy Discussions - revision/addition or discussion of LLWSC policies.
7. Closed Session, if necessary, to consult with Attorney regarding pending or contemplated litigation, settlement offers, or any matters in which the Board may seek the advice of its attorney under Government Code §551.071; and to discuss personnel matters, pursuant to Government Code §551.074; and will reconvene in open session for any necessary action on any matter considered in Closed Session.
8. Adjournment.



John Sexton, General Manager
Lake Livingston Water Supply Corporation




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


Agency Name: Central Texas Workforce Development Board
Date of Meeting: 08/23/2018
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 300 Cheyenne
City Location: Killeen
Meeting State: TX
TRD ID: 2018007371
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: Susan Kamas, Executive Director, susank@workforcelink.com
Agenda: CALL TO ORDER
PLEDGE OF ALLEGIANCE

CHAIR'S REPORT
Attendance
Conflict of Interest

ACTION ITEMS
Consent Agenda: Board Business Meeting Minutes, July 26, 2018

SPECIAL PRESENTATIONS
Office of Employer Initiatives Services
Survey of Employee Engagement

WORKFORCE ACTIVITIES BRIEFINGS
National Updates: U.S. Conference of Mayors and Workforce Development Committee Meetings
Service to Community - State/Local Updates, Workforce Standards Certification, Heroes Make America, High Demand Jobs Grant, 60x30TX, Harker Heights XXI

WORKFORCE CENTERS UPDATES
Service to Business - Job Openings Report, Layoffs, Fort Hood Updates
Service to Job Seekers - Workforce Centers Reports, Program/Service Updates

NEW/OTHER BUSINESS
Board Member Discussion
Workforce Board Meeting Evaluation for July
Workforce Board Evaluations, August Business Meeting, Handouts
Calendar of Activities

ADJOURN

RESOURCE MATERIALS
Business Goal: Meet the Human Resource Needs of Central Texas Businesses
Local Labor Market Statistics
Job Seeker Goal: Connect Qualified People to Jobs in a Timely Manner
Program Performance Reports
Customer Feedback
Community Goal: Expand and Maintain a Diversified Funding Base
Statement of Revenues and Expenditures
Business Resource Center
Community Goal: Increase Public Awareness/Support of Central Texas Workforce and Its Services
Correspondence, Acknowledgements, and Media Coverage
Workforce Solutions of Central Texas Contact Information,


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


Agency Name: Workforce Solutions North Texas
Date of Meeting: 08/23/2018
Time of Meeting: 12:00 PM(Local Time)
Committee:
Status: Active
Street Location: 4309 Jacksboro Highway, Suite 200
City Location: Wichita Falls
Meeting State: TX
TRD ID: 2018007414
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Mona Statser, Executive Director
Agenda: 1. Welcome
2. Call to order/Roll call/Introduction of guests
3. Consent agenda:
A. Minutes of meeting on June 28, 2018
B. Minutes of committee meetings:
Executive Committee - June 26, 2018
Monitoring Committee - June 28, 2018
Youth Advisory Group - June 28, 2018
Outreach Committee - June 28, 2018
4. Items for discussion and possible action:
A. Discussion of co-location with vocational
rehabilitation
B. Update on procurement issue
5. Presentation of new mobile workforce unit
6. Updates - Workforce Solutions Center
Workforce Solutions Child Care
Rapid Response Coordinator
Adult Education and Literacy
7. Announcements - Outreach Committee meeting follows
Next Board meeting on October 25, 2018
8. Adjourn


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


Agency Name: Hill Country Transit District
Date of Meeting: 08/23/2018
Time of Meeting: 02:00 PM(Local Time)
Committee:
Status: Active
Street Location: 4515 West US Highway 190
City Location: Belton
Meeting State: TX
TRD ID: 2018007415
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Carole Warlick, General Manager, HCTD, 325-372-4677, cwarlick@takethehop.com
Agenda: AGENDA

HILL COUNTRY TRANSIT DISTRICT
BOARD

August 23, 2018 2:00P.M.
Hill Country Transit District dba The HOP
4515 W. Hwy 190
Belton, Texas


1. Call to order, establishment of quorum

2. Consideration of Minutes of May 24, 2018 Board Meeting

3. Consideration of Minutes of June 27, 2018 Board Meeting

4. Consideration of Operating and Capital Reserves Policy

5. Consideration of Updated Signatory Authority

6. Financial Report

7. Division Reports
a. Urban Division
Update on Public Hearings Regarding Proposed Service Cuts & Changes
Update on Personnel Changes
Killeen FRS and STS Ridership
Temple FRS and STS Ridership
b. Rural Division
Update on Service Changes
Update on Personnel Changes
Ridership

8. General Manager's Report
a. Update on LogistiCare Contract
b. Information on Transit Authority Process
c. Schedule FRAC meeting ((Boultinghouse, Fulk, Theodosis)

9. Set next meeting date and adjourn




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


Agency Name: Eastland County Appraisal District
Date of Meeting: 08/23/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Eastland County Appraisal District
Status: Active
Street Location: 102 N. lamar
City Location: Eastland
Meeting State: TX
TRD ID: 2018007467
Submit Date: 08/17/2018
Emergency Meeting?: Yes
Additional Information From: Randy Clark Chief Appraiser PO Box 914 Eastland, TX 76448
Agenda: 1. Call to Order
2. Public Hearing-Plan of Reappraisal 2019+-2020
a. Public Discussion/Input
3. Adjournment


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


Agency Name: Eastland County Appraisal District
Date of Meeting: 08/23/2018
Time of Meeting: 01:05 PM(Local Time)
Committee: Eastland County Appraisal District
Status: Active
Street Location: 102 N. lamar
City Location: Eastland
Meeting State: TX
TRD ID: 2018007468
Submit Date: 08/17/2018
Emergency Meeting?: Yes
Additional Information From: Randy Clark Chief Appraiser PO Box 914 Eastland, TX 76448
Agenda: 1. Call to order
2. Approve Minutes
3. Approve Bills
4. Amend Computer Lease Agreement with Pritchard & Abbott
5. Approve 2019-2020 Reappraisal Plan
6. Approve Mass Appraisal Report
7. Appoint Ag Advisory Board Members
8. Chief Appraisers Report
a. Financial Report
b. Operations and Appraisal:
Appraisal progress 2019, MAP Audit,
2018 Property Value Study
c. Personnel
9. Action as needed on Chief Appraisal Report
a. Financial
b. Operations
c. Personnel
10. Recognize and/or hear from visitors
11. Adjournment


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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/23/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH-35
City Location: Kyle
Meeting State: TX
TRD ID: 2018007319
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Laura Raven, Interim 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 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on:
August 23, 2018, from 9:00 am to 4:00 pm 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 for meeting of August 22, 2018
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

6) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review and take action on changes to protest hearing procedures.
12) Public comments
13) Set date and time of next meeting
14) Adjourn



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


Agency Name: Heart of Texas Council of Governments
Date of Meeting: 08/23/2018
Time of Meeting: 12:00 PM(Local Time)
Committee:
Status: Active
Street Location: 1514 South New Road
City Location: Waco
Meeting State: TX
TRD ID: 2018007454
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: mary.mcdow@hot.cog.tx.us (254)292-1800
Agenda:

HEART OF TEXAS
COUNCIL OF GOVERNMENTS

SEMI-ANNUAL BUSINESS MEETING
& LUNCHEON

August 23, 2018

12:00 Noon

Waco Hilton Hotel
113 South University Parks Drive
Waco, Texas



GUEST SPEAKER

MR. HARVEY KRONBERG
Publisher
" The Quorum Report "




Judge Scott Felton Judge Don Pool
President Secretary/Treasurer

Councilmember Alice Rodriguez Russell Devorsky
Vice-President Executive Director


COUNCIL REPRESENTATIVES

THE STATE OF TEXAS TO ALL PERSONS INTERESTED COUNTY OF MCLENNAN

NOTICE IS HEREBY GIVEN in accordance with Chapter 551, Texas Government Code, as amended, the Council Representatives Semi-Annual Business Meeting of the Heart of Texas Council of Governments will be held on Thursday, the 23rd Day of August, 2018 at 12:00 PM at the Waco Hilton Hotel, 113 South University Parks Drive, Waco, Texas, at which time the following subjects will be considered:

AGENDA
I. Call to Order and Determination of a Quorum
II. Proof of Posting of Notice in accordance with the provisions of Chapter 551, Texas Government Code, as amended, known as the Texas Open Meetings Act

III. Consideration of, and/or Action of the following:
A. Approval of the Minutes of the January 25, 2018 Council Representatives
Annual Business Meeting

B. New Business
1. Approval of HOTCOG Fiscal Year 2018-2019 Annual Budget

IV. Executive Director's Report
V. Introduction of Keynote Speaker: Mr. Harvey Kronberg, Publisher, " The Quorum Report "
VI. Closing Remarks by the President
VII. Adjournment

Signed this the 15th Day of August, 2018.

_____________________________________
Russell Devorsky, Executive Director


A Voluntary Association of Local Governments
1514 S. New Road ● Waco, Texas 76711 ● 254-292-1800 ● FAX 254-756-0102


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


Agency Name: Heart of Texas Council of Governments
Date of Meeting: 08/23/2018
Time of Meeting: 10:30 AM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 1514 South New Road
City Location: Waco
Meeting State: TX
TRD ID: 2018007455
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: mary.mcdow@hot.cog.tx.us (254) 292-1800
Agenda:






Heart of Texas Council of Governments

Executive Committee Meeting




Thursday
August 23, 2018
10:30 AM







Heart of Texas Council of Governments
1514 South New Road
Waco, Texas















EXECUTIVE COMMITTEE

THE STATE OF TEXAS TO ALL PERSONS INTERESTED
COUNTY OF MCLENNAN

NOTICE IS HEREBY GIVEN in accordance with Chapter 551, Texas Government Code, as amended, the Executive Committee of the Heart of Texas Council of Governments will meet on Thursday, the 23rd Day of August, 2018, at 10:30 a.m. at the Waco Hilton Hotel, Rio Grande Boardroom, 113 South University Parks Drive, Waco, Texas, at which time the following subjects will be considered.

AGENDA

I. Call to Order and Determination of a Quorum

II. Proof of Posting of notice in accordance with Chapter 551, Texas Government Code, as amended, known as the Texas Open Meetings Act.

III. Introduction of Guests

IV. Consideration of and/or action on the following:

A. Approval of May 24, 2018 meeting minutes

B. New Business
1. HOTCOG FY2018-2019 Budget Approval

C. Report of the Executive Director and Staff
1. Department of Administration
a. Financial and Personnel Reports

2. Health & Human Services
a. Department Activities Report

3. Regional Services
a. Department Activities Report

4. Executive Director's Report


V. Other Reports
a. FY 2018 Law Enforcement Training Attendees by Agency

VI. Public Comment

VII. Adjournment


Signed this the 16th Day of August, 2018.




Russell Devorsky
Executive Director




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


Agency Name: North Central Texas Council of Governments
Date of Meeting: 08/23/2018
Time of Meeting: 12:45 PM(Local Time)
Committee:
Status: Active
Street Location: 616 Six Flags Drive
City Location: Arlington
Meeting State: TX
TRD ID: 2018007432
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Lucille Johnson at ljohnson@nctcog.org, or 817-695-9103
Agenda: North Central Texas Council of Governments
616 Six Flags Drive, Arlington, TX, 76011

EXECUTIVE BOARD AGENDA
August 23, 2018 | 12:45 pm
Executive Board

1.____ Kevin Strength
2.____ J. D. Clark
3.____ Ray Smith
4.____ Tom Lombard
5.____ Kelly Allen Gray
6.____ Clay Jenkins
7.____ Lee Kleinman
8.____ Curtistene McCowan
9.____ Bobbie Mitchell
10.____ Tito Rodriguez
11.____ Nick Sanders
12.____ Keith Self
13.____ Richard Stopfer
14.____ David Sweet
15.____ Ron Simmons
16.____ Paul Voelker
17.____ Glen Whitley
18.____ Kathryn Wilemon Staff

____ Mike Eastland
____ Monte Mercer
____ Tim Barbee
____ Doni Green
____ Edith Marvin
____ Michael Morris
____ David Setzer
____ Molly McFadden
____ Christy Williams
____ Lucille Johnson
____ Stephanie Cecil

COMMITTEE MEETING

11:30 am - FINANCE/PERSONNEL: Presentation on FY2019 Proposed NCTCOG Annual Fiscal Program
Committee Members: Ray Smith, Chair; Nick Sanders; Bobbie Mitchell; Tito Rodriguez; Rick Stopher

REGULAR SESSION
Call to order time: __________
Pledge to the United States and Texas Flags

ACTION:
Motion/Second
Item # Name of Item

____/____
1 Approval of Minutes



____/____
2 Resolution Amending the Authorized FY 2018 Contracted Amount for Temporary Staffing Services - Monte Mercer



____/____
3 Resolution Authorizing Acceptance of the FY 2018 Homeland Security Grant Program (HSGP) Funds to Support Regional Activities - Molly McFadden



____/____
4 Resolution Authorizing Receipt of Grant Funds to Support Hazard Mitigation Action Plan (HazMAP) Updates for Erath, Hood, Hunt, Palo Pinto and Parker Counties - Molly McFadden



____/____
5 Resolution Authorizing a Contract with GeoComm, Inc., for 9-1-1 Mapping Applications Software Support and Maintenance - Christy Williams



____/____
6 Resolution Authorizing a Contract with GeoComm, Inc. for the State Level Enterprise Geospatial Database Management System (EGDMS) III - Christy Williams



____/____
7 Resolution Authorizing a Contract with Vricon, Inc. for Three-Dimensional (3D) Satellite Imagery Data - Christy Williams



____/____
8 Resolution Authorizing a Contract with RapidDeploy USA Corp. for a 9-1-1 Analytical Reporting Solution - Christy Williams



____/____
9 Resolution Authorizing Contracts with Instruction and Training Providers - Doni Green



____/____
10 Resolution Authorizing Contract with Mascari Corporation for Housing Navigator Services - Doni Green



____/____
11 Resolution Authorizing Contracts with Caregiver Support Providers - Doni Green



____/____
12 Resolution Authorizing Short-Term Extensions of Contracts with Managed Care Organizations for Relocation Services - Doni Green



____/____
13 Resolution Authorizing Contracts for Case Management Services - Doni Green



____/____
14 Resolution Authorizing Agreement with the Town of Addison for Repayment of Funds for the Cotton Belt Rail Line - Michael Morris



____/____
15 Resolution Authorizing Agreements for the Blue-Green-Grey Round Two Application for New Ideas - Michael Morris



____/____
16 Resolution Amending Agreement Authorization with the City of Mineral Wells for the Clean Fleets North Texas 2018 Call for Projects - Michael Morris



____/____
17 Resolution Authorizing Receipt of Funds for the Clean Cities University Workforce Development Program - Michael Morris



STATUS REPORTS:
18 Status Report on Department of Energy Response to Correspondence Requesting Evaluation of the Clean Cities Program - Michael Morris



19 Status Report on Fiscal Year 2019 Proposed Annual Fiscal Program - Monte Mercer


MISCELLANEOUS:

20 Old and New Business

21 Future Calendar and Attendance


Adjournment: _____________________

A closed executive session may be held on any of the above agenda items when legally justified pursuant to Subchapter D of the Texas Open Meetings Act (Texas Government Code Chapter 551).


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


Agency Name: South Texas Development Council
Date of Meeting: 08/23/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: South Texas Interoperable Communications Governance Committee
Status: Active
Street Location: 200 E 7th St #138
City Location: Zapata
Meeting State: TX
TRD ID: 2018007479
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Lupita Trinidad Homeland Security Planner Homeland Security Planning Program Emergency Management Planning South Texas Development Council Office: 956-722-3995 Ext. 20 Fax: 956-722-2670 Email: lupita.trinidad@stdc.cog.tx.us
Agenda: SOUTH TEXAS REGION 19
COMMUNICATIONS GOVERNANCE COMMITTEE

THURSDAY, August 23, 2018 AT 10:00AM
ZAPATA COUNTY COURTHOUSE
EOC ROOM 2ND FLOOR
U.S. HWY 83 IN ZAPATA, TEXAS

DISABILITY ACCESS STATEMENT
Persons with disabilities who plan to attend this meeting and who may need auxiliary aid or services are to contact Lupita Trinidad at (956) 722-3995 at least one working day prior to the meeting so that appropriate arrangements can be made. The accessible entrance and accessible parking spaces are located at the main entrance, on the east side of the building.

Out of consideration for all attendees of the COMMUNICATIONS GOVERNANCE COMMITTEE meetings, please turn off all cellular phones and pagers, or place on inaudible signal. Thank you for your consideration.


A G E N D A

18-15 CALL TO ORDER

18-16 ROLL CALL

18-17 DISCUSSION AND POSSIBLE ACTION TO APPROVE MINUTES FROM MEETING HELD ON MAY 31, 2018.

18-18 DISCUSSION OF MONTHLY RADIO CALLS.

18-19 DISCUSSION OF SITE MIGRATION TO ESL.

18-20 DISCUSSION OF COMMUNICATIONS SITE OWNERSHIP AND MANAGEMENT.

18-21 OTHER ITEMS

18-22 ADJOURN


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


Agency Name: Education Service Center, Region 8
Date of Meeting: 08/23/2018
Time of Meeting: 10:30 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 4845 US Hwy 271 N
City Location: Pittsburg
Meeting State: TX
TRD ID: 2018007456
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Dr. David Fitts, Executive Director, ESC 8, 903-572-8551
Agenda: Call to Order; Roll Call; Establishment of a Quorum; ESC8 Vision, Mission, Beliefs and Motto; Consider the minutes of the regular meeting of the Region 8 ESC Board of Directors of Thursday, July 26, 2018; Administrative Reports; Public Forum; Consider the Financial Reports for July 2018; Consider the Budget Amendments for July 2018; Consider adoption of the Region 8 ESC 2018-2019 Budget; Consider approval of a resolution for the ESC Investment Strategy; Consider to approve the 1-year lease contract with " The Little Egg " to rent food service space for the 2018-2019 school year; Consider to approve Administrative Procedures Manual for 2018-2019 school year; Consider approve Business Procedures Manual for 2018-2019 school year; Consider approving the following Region 8 ESC Insurance/Annuity Committee for 2019-2020 school year, if so needed, to consist of: Board Member,
Executive Director, Chief Financial Officer, Director, Consultant, Specialist, Support Staff; Closed Session; Reconvene; Personnel; Adjourn.


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


Agency Name: Education Service Center, Region 15
Date of Meeting: 08/23/2018
Time of Meeting: 01:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 612 South Irene Street
City Location: San Angelo
Meeting State: TX
TRD ID: 2018007412
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Executive Director's Office
Agenda: 1. Call to Order/Roll Call

2. Approve Minutes of Meeting on June 27, 2018

3. Administer Oath of Office to Board Member

4. Early Head Start /Head Start Program Report

5. Consideration to Approve Early Head Start/Head Start Operations Plan

6. Head Start Policies & Procedures for 2018-19

7. Early Head Start/Head Start Program Personnel Report

8. Consideration and Possible Action to Approve Policy Update 23

9. Region 15 TEA Annual Financial and Compliance Report for Year Ending August 31, 2017

10. Investment Report

11. Consideration to Approve Proposed Program Budget Amendments

12. Consideration and Possible Action to Uncommit Funds for Purpose of Purchase of Fleet Vehicles

13. Consideration and Possible Action to Commit Fund Balance Amounts in the General Fund

14. Review Projected ESC Cash Flow

15. Consideration and Possible Action to Adopt the ESC Official Budget for 2018-2019

16. Personnel Report

17. Director's Notes

18. Closed Executive Session

19. Set Time and Date of Next Meeting

20. Adjournment



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


Agency Name: MHMR Authority of Brazos Valley
Date of Meeting: 08/23/2018
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 1504 S Texas Avenue
City Location: Bryan
Meeting State: TX
TRD ID: 2018007441
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Courtney Morton, Executive Assistant (979) 676-1930
Agenda: The MHMR Authority of Brazos Valley Board of Trustees will meet on Wednesday, August 23, 2018 at 1:00 p.m., at MHMR Authority of Brazos Valley, 1504 S. Texas Avenue, Bryan, Texas:

1) Call to Order
2) Welcome and Introduction of Guests
3) Announcements and Recognition
4) Discuss/Act Upon Board of Trustees Minutes of July 26, 2018
5) Discuss/Act Upon July 2018 Financial Statements
6) Discuss/Act Upon Board of Trustee Appointment
 Karla Sparks, Burleson County
7) Discuss/Act Upon Fleet Purchase
8) Discuss/Act Upon FY 2019 Final Operating Budget and Allocation of Mental Health Block Grant Funds in Accordance with Texas Law (§2015.058, Subchapter 2105, Texas Government Code)
9) Discuss/Act Upon GASB 54 - Fund Balance Resolution
10) Discuss/Act Upon Board of Trustees Election for FY 2019
11) Discuss/Act Upon Texas Council Risk Management Fund Board of Trustees Nomination Ballot
12) Executive Session
*Texas Government Code §551.074 (Personnel Matters)
Discuss Executive Director's Contract & Evaluation
13) Reconvene Open Session
*Discuss/Act Upon Executive Director's Contract & Evaluation
14) Discuss Information Items
 Texas Council Risk Management Fund Board Meeting - August 3, 2018
 Texas Health & Human Services Commission Home & Community Based Services and Texas Home Living Waiver Annual Survey - August 7-13, 2018
 Mental Health Grant Program for Justice-Involved Individuals - SB 292
 Washington County Office Building - Update
 Community Presentations/Meetings
 Next Board of Trustees Meeting is October 11, 2018
15) Adjournment


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


Agency Name: Workforce Solutions for South Texas
Date of Meeting: 08/23/2018
Time of Meeting: 05:00 PM(Local Time)
Committee:
Status: Active
Street Location: 5300 San Dario
City Location: Laredo
Meeting State: TX
TRD ID: 2018007421
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Mrs. Myrna Herbst, Executive Assistant, 500 E. Mann Road, Suite 5B Laredo, Texas (956) 722-3973
Agenda: WORKFORCE SOLUTIONS FOR SOUTH TEXAS
AUGUST 23, 2018, 5:00 P.M.
TONY ROMAS RESTAURANT
5300 SAN DARIO
LAREDO, TEXAS

A G E N D A


18-001 Call Meeting to Order - Ms. Lupita R. Canales, Chairperson

18-002 Roll Call and establish Quorum - Mrs. Myrna V. Herbst, Executive Assistant

18-003 Reading of the July 26, 2018, Minutes - Chairperson

A. Discussion
B. Action

18-004 Public Comment

18-005 Success Story

18-006 Review and Consideration of the Audit Committee's recommendation on the Year to Date Financial Reports, Year To Date Performance Measures, and Notification of Texas Workforce Commission recognition on Texas Workforce Commission Standards By: Mr. Hector Noyola, Chairman

A. Discussion
B. Action





Serving Jim Hogg, Webb and Zapata Counties
Workforce Solutions for South Texas is an equal opportunity employer/program
Auxiliary aids and services are available upon request to individuals with disabilities.
Relay Texas 800-735-2989 or (TDD) 800-735-2988 (Voice) or 711
Equal Opportunity Employer/Program




WORKFORCE SOLUTIONS FOR SOUTH TEXAS
AUGUST 23, 2018, 5:00 P.M.
TONY ROMAS RESTAURANT
5300 SAN DARIO
LAREDO, TEXAS
PAGE TWO




18-007 Directors Report By: Mr. Rogelio Treviño, Executive Director

1. Update Youth Career Exploration Event
2. Update on Youth Collaborative Committee
3. Update on Texas Workforce Commission Chair
4. WorkInTexas.com Update
5. Child Care Transition Status
6. Skills Development Fund Status
7. Schedule visits with School Districts to expand Youth Services
8. Labor Market Information

A. Discussion
B. Action

18-008 Consideration of the location for the Next Board Meeting

A. Discussion
B. Action

















WORKFORCE SOLUTIONS FOR SOUTH TEXAS
AUGUST 23, 2018, 5:00 P.M.
TONY ROMAS RESTAURANT
5300 SAN DARIO
LAREDO, TEXAS
PAGE THREE





18-009 Adjournment


APPROVAL





LUPITA R. CANALES
CHAIRPERSON


Pursuant to Texas Penal Code sections 46.035 (c) and (i), the Workforce Solutions for South Texas forbids licensed handguns at its Board Meeting held in compliance with the Texas Open Meetings Act and provides the following written communications:

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

" Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. "













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


Agency Name: Panhandle Regional Planning Commission
Date of Meeting: 08/23/2018
Time of Meeting: 11:30 AM(Local Time)
Committee:
Status: Active
Street Location: 415 SW 8th Avenue
City Location: Amarillo
Meeting State: TX
TRD ID: 2018007417
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Marin Rivas (806) 372-3381; mrivas@theprpc.org
Agenda:
NOTICE OF MEETING

A meeting of the Panhandle Workforce Development Consortium's Governing Body will be held at 11:30 a.m. on Thursday, August 23, 2017 in the small Third Floor Conference Room of the Panhandle Regional Planning Commission, 415 Southwest Eighth Avenue, Amarillo, Potter County, Texas. Lunch will be served to members prior to the start of business.

AGENDA

1. CALL TO ORDER
2. MINUTES
Consider the approval of the minutes of the May 31, 2018 meeting of the Governing Body.
3. ELECTION OF OFFICERS
Election of individuals to serve as the Chairman and Vice-Chairman of the Consortium's Governing Body.
4. APPOINTMENT OF MEMBERS TO THE PANHANDLE WORKFORCE DEVELOPMENT BOARD
Consider the appointment of an individual to serve on the Panhandle Workforce Development Board.
5. ITEMS CONSIDERED AT THE LAST MEETING OF THE PANHANDLE WORKFORCE DEVELOPMENT BOARD
Review of agenda items presented and concurrence with actions taken at the August 22, 2018 meeting of the Panhandle Workforce Development Board.
6. ADJOURN
PUBLIC NOTICE
This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); and Section 551.053 (Notice Requirements of a Political Subdivision Extending into Four or More Counties). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office and has been posted in the Administrative Office of the Panhandle Regional Planning Commission.
Posted this 16th day of August, 2018, at 415 Southwest Eighth Avenue, Amarillo, Texas, at 11:00 a.m.

Leslie Hardin


AN EQUAL OPPORTUNITY EMPLOYER / PROGRAM
Auxiliary aids and services are available
upon request to individuals with disabilities
Relay Texas: 711


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


Agency Name: Panhandle Regional Planning Commission
Date of Meeting: 08/23/2018
Time of Meeting: 01:30 PM(Local Time)
Committee:
Status: Active
Street Location: 415 SW 8th Avenue
City Location: Amarillo
Meeting State: TX
TRD ID: 2018007449
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Rebecca Rusk, (806) 372-3381; rrusk@theprpc.org
Agenda: N O T I C E O F M E E T I N G
The regular meeting of the Board of Directors of the Panhandle Regional Planning Commission will be held on Thursday, August 23, 2018, at 1:30 p.m. in the PRPC Board Room, 415 South West Eighth Avenue, Amarillo, Potter County, Texas.
A G E N D A
1. CALL TO ORDER
• Quorum Determination
• Local Government Code Chapter 176
Conflict Disclosures (if appropriate)*
2. INVOCATION
3. MINUTES
Consideration of the approval of the minutes from the Board of Directors' meeting held on July 26, 2018.
4. VOUCHERS
Review and consideration of the acceptance of the vouchers for the month of July, 2018.
5. 2018 PRPC DUES STRUCTURE
Review of the proposed 2018-2019 Panhandle Regional Planning Commission dues structure and consideration of the recommendation of a dues structure to the general membership.
6. 2019 STRATEGIC WORK PROGRAM AND BUDGET
Review of the proposed 2018-2019 Panhandle Regional Planning Commission Strategic Work Program and Budget and consideration of its recommendation to the general membership.
7. PANHANDLE REGIONAL 9-1-1 NETWORK COMPUTER EQUIPMENT PURCHASE
Consideration of the authorization of the Executive Director to execute a contract for the purchase of replacement 9-1-1 call taking equipment.



8. PANHANDLE REGIONAL 9-1-1 NETWORK EQUIPMENT INSTALLATION REPLACEMENT CONTRACT
Consideration of the authorization of the Executive Director to execute a contract with West Safety Services to purchase and install necessary 9-1-1 call taking equipment.
9. PANHANDLE REGIONAL 9-1-1 NETWORK SUPPORT SERVICES CONTRACT RENEWAL
Consideration of the authorization of the Executive Director to execute a contract renewal with West Safety Services to provide software and telephone support and antivirus updates for the Regional 9-1-1 Network.
10. NEXT GENERATION 9-1-1 GEOSPATIAL DATA SERVICES FOR ENTERPRISE GEOSPATIAL DATABASE MANAGEMENT SYSTEM
Consideration of the authorization of the Executive Director to execute a contract with GeoComm for database services.
11. PANHANDLE AREA AGENCY ON AGING ADVISORY COUNCIL COMMITTEE APPOINTMENTS
Consideration of the appointment and/or re-appointment of individuals to serve on the Planning Commission's Panhandle Area Agency on Aging Advisory Council.
12. WORKFORCE DEVELOPMENT PROGRAM OPERATION AND SERVICE DELIVERY CONTRACT RENEWAL
Consideration of the approval of a contract renewal with the Huxford Group, LLC to operate the Panhandle Workforce Center and to deliver workforce development and child care program services.
13. HIGH DEMAND JOB TRAINING PROGRAM APPLICATION
Consideration of the authorization of the submission of an application to the Texas Workforce Commission's High Demand Job Training Program to assist in meeting the needs for the Frank Phillips College Campus in Borger, Texas.
14. HIGH DEMAND JOB TRAINING PROGRAM PURCHASE - DALHART
Consideration of the approval to purchase items under PRPC Procurement Policies on behalf of the Dalhart EDC under the Texas Workforce Commission's High Demand Job Training Program.
15. REGIONAL SOLID WASTE MANAGEMENT ADVISORY COMMITTEE APPOINTMENTS
Consideration of the appointment and/or re-appointment of individuals to serve on the Planning Commission's Regional Solid Waste Management Advisory Committee.
16. CRIMINAL JUSTICE ADVISORY COMMITTEE APPOINTMENTS
Consideration of the appointment and/or re-appointment of individuals to serve on the Planning Commission's Criminal Justice Advisory Committee.


17. CRIMINAL JUSTICE PROGRAM COORDINATION AND ADMINISTRATIVE SERVICES INTERLOCAL COOPERATION AGREEMENT
Consideration of the authorization of the Executive Director to execute an interlocal cooperation agreement with the Office of the Governor, Criminal Justice Division for funds to support the Planning Commission's provision of criminal justice system related planning coordination and administrative services in the Texas Panhandle.
18. PANHANDLE REGIONAL LAW ENFORCEMENT ACADEMY CONTRACT
Consideration of the authorization of the Executive Director to execute a contract with Amarillo College for the operation of the Panhandle Regional Law Enforcement Academy from September 1, 2018 - August 31, 2019.
19. NATIONAL PREPAREDNESS MONTH RESOLUTION
Consideration of a resolution proclaiming September, 2018 as " Preparedness Month " in the Texas Panhandle.
20. STATE HOMELAND SECURITY PROGRAM ADMINISTRATIVE SERVICES INTERLOCAL COOPERATION AGREEMENT RENEWAL
Consideration of the authorization of the Executive Director to execute the renewal of an interlocal cooperation agreement with the Office of the Governor, Homeland Security Grants Division for funds to support the Planning Commission's provision of State Homeland Security program administrative and management services in the Texas Panhandle.
21. CONSULTING CITY MANAGEMENT SERVICES INTERLOCAL COOPERATION CONTRACT RENEWALS
Consideration of the authorization of the Executive Director to execute interlocal cooperation contract renewals with the Village of Lake Tanglewood and the Village of Timbercreek Canyon respectively for the Planning Commission to provide consulting city management services.
22. ECONOMIC DEVELOPMENT ADVISORY COMMITTEE APPOINTMENTS
Consideration of the appointment and/or re-appointment of individuals to serve on the Planning Commission's Economic Development Advisory Committee.
23. DOWNTOWN REVITALIZATION APPLICATION DEVELOPMENT AND MANAGEMENT SERVICES INTERLOCAL CONTRACTS
Consideration of the authorization of the Executive Director to execute an interlocal cooperation contract with the City of Groom for the Planning Commission to provide Texas Community Development Program grant application development and potential project management services.
24. 2018 ECONOMIC DEVELOPMENT DISTRICT COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGIES (CEDS) APPROVAL
Consideration of the approval of the 2018 Panhandle Regional Planning Commission Economic Development District Comprehensive Economic Development Strategies (CEDS).
25. TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM APPLICATION DEVELOPMENT AND MANAGEMENT SERVICES INTERLOCAL CONTRACTS
Consideration of the authorization of the Executive Director to execute interlocal cooperation contracts with various Panhandle area local governments for the Planning Commission to provide Texas Community Development Program grant application development and potential project management services.
26. MISCELLANEOUS NON-ACTION INFORMATION ITEMS
A. Executive Director Comments
B. Report on the following recent Planning Commission sponsored regional meetings:
• August 6th - Area Agency on Aging of the Panhandle Caregiver Support Group
• August 10th - Regional 9-1-1 Network Advisory Committee
• August 14th - Panhandle Water Planning Group Agriculture Committee
• August 15th - Panhandle Water Planning Group Executive Committee and Full Committee
• August 16th - Area Agency on Aging of the Panhandle Benefits Counseling Volunteer Orientation and Training
• August 16th - Panhandle Regional Emergency Management Advisory Committee
• August 17th - Texas Revenue Recovery Association
• August 22nd - Panhandle Workforce Development Board
• August 23rd - Panhandle Workforce Development Consortium Governing Body
C. Announcement of tentatively scheduled Planning Commission sponsored regional meetings:
• August 24th - Panhandle Regional Solid Waste Management Advisory Committee
• September 10th - Area Agency on Aging of the Panhandle Caregiver Support Group
• September 19th - Area Agency on Aging of the Panhandle Caregiver Support Lunch N Learn
• September 27th - Panhandle Regional Emergency Preparedness Conference
• September 27th - Panhandle Regional Planning Commission Board of Directors and the 2018 Annual Membership Meeting and Banquet
27. ADJOURNMENT


*LOCAL GOVERNMENT CODE
TITLE 5. MATTERS AFFECTING PUBLIC OFFICERS AND EMPLOYEES
CHAPTER 176. DISCLOSURE OF CERTAIN RELATIONSHIPS WITH LOCAL GOVERNMENT
OFFICERS; PROVIDING PUBLIC ACCESS TO CERTAIN INFORMATION


Sec. 176.003. CONFLICTS DISCLOSURE STATEMENT REQUIRED. (a) A local government officer shall file a conflicts disclosure statement with respect to a vendor if:
(1) the vendor enters into a contract with the local governmental entity or the local governmental entity is considering entering in to a contract with the vendor; and
(2) the vendor:
(A) has an employment or other business relationship with the local government officer or a family member of the officer that results in the officer or family member receiving taxable income, that exceeds $2,500 during the 12-month period preceding the date that the officer become aware that:
(i) a contract between the local governmental entity and vendor has been executed; or
(ii) the local governmental entity is considering entering into a contract with the vendor;
(B) has given to the local government officer or a family member of the officer one or more gifts that have an aggregate value of more than $100 in the 12-month period preceding the date the officer becomes aware that:
(i) a contract between the local governmental entity and vendor has been executed; or
(ii) the local governmental entity is considering entering into a contract with the vendor; or
(C) has a family relationship with the local government officer.




PUBLIC NOTICE
This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); and Section 551.053 (Notice Requirements of a Political Subdivision Extending into Four or More Counties). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office and has been posted in the Administrative Office of the Panhandle Regional Planning Commission.
Posted this 17th day of August, 2018, at 415 West Eighth Avenue, Amarillo, Texas, at 10:30 a.m.

Rebecca Rusk


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Agency Name: San Jacinto River Authority
Date of Meeting: 08/23/2018
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1577 Dam Site Road
City Location: Conroe
Meeting State: TX
TRD ID: 2018007394
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Jace Houston, Ron Kelling, Cynthia Bowman -- 936-588-3111
Agenda: AGENDA

SAN JACINTO RIVER AUTHORITY
THURSDAY, AUGUST 23, 2018 - 8:00 A.M.
GENERAL AND ADMINISTRATION BUILDING
1577 DAM SITE ROAD, CONROE, TEXAS

1. CALL TO ORDER

2. PLEDGES OF ALLEGIANCE

3. PUBLIC COMMENTS (3 minutes per speaker/10 minutes per topic)

4. DIVISION UPDATES - Receive updates from Operational Divisions and General & Administration Division related to ongoing projects, staff reports, or items on the consent agenda.
a. G & A: Jace Houston, General Manager
b. G & A: Ronda Trow, Public Relations Manager
c. G & A: Tom Michel, Director of Finance and Administration
d. Woodlands: Chris Meeks, Woodlands Division Manager
e. GRP: Mark Smith, GRP Division Manager
f. Raw Water: David Parkhill, Director of Raw Water Enterprise
g. Lake Conroe: Bret Raley, Lake Conroe Division Manager
h. Highlands: Kimberly Wright, Highlands Division Manager
i. Flood Management: Chuck Gilman, Director of Flood Management

5. CONSENT AGENDA - This agenda consists of ministerial or "housekeeping" items required by law, such as routine bids, contracts, purchases, resolutions, and orders; items previously approved by Board action, such as adoption of items that are part of an approved budget or capital improvement projects, interlocal agreements, or action which is required by law or delegated to the General Manager; and items of a non-controversial nature. These items will be considered by a single motion unless removed and placed on the Regular Agenda for individual consideration at the request of any Director.

G&A

a. Approval of Minutes - Regular Meeting of July 26, 2018.

b. Unaudited Financials for the Month of July, 2018

Consider approval of the unaudited financials for the month of July, 2018.

c. Joint Funding Agreement for Water Resource Investigations

Consider authorizing the General Manager to execute a joint funding agreement for water resource investigations with the U.S. Geological Survey (USGS) for data collection and analysis activities for the period October 1, 2018, to September 30, 2019.

WOODLANDS

d. Construction Contract for Gravity Main Rehabilitation, Segment Nos. 35, 50, and 50A

Consider authorizing the General Manager to execute a construction contract for Gravity Main Rehabilitation, Segment Nos. 35, 50, and 50A, in The Woodlands.

e. Professional Services Agreement and Work Order No. 1 for Construction Management and Inspection Services for Gravity Main Rehabilitation, Segment Nos. 35, 50, and 50A

Consider authorizing the General Manager to execute a professional services agreement and Work Order No. 1 for construction management and inspection services for Gravity Main Rehabilitation, Segment Nos. 35, 50, and 50A in The Woodlands.

RAW WATER ENTERPRISE

f. Work Order No. 3 for Preliminary Engineering Design Services for Siphon 29 Improvements

Consider authorizing the General Manager to execute Work Order No. 3 for preliminary engineering design services for Siphon 29 Improvements in Highlands.

6. REGULAR AGENDA - This agenda consists of items requiring individual consideration by the Board of Directors.

a. G&A

1. Resolution Approving and Adopting the Fiscal Year 2019 Operating Budgets

Consider adoption of a resolution of the San Jacinto River Authority Board of Directors approving and adopting a budget for the fiscal year beginning on September 1, 2018, and ending August 31, 2019, inclusive.

b. GRP

1. Professional Services Agreement and Work Order No. 1 for the GRP Division Rate Study and Financial Planning/Rate Design Model Development

Consider authorizing the General Manager to execute a professional services agreement and Work Order No. 1 for the GRP Division Rate Study and Financial Planning/Rate Design Model Development.

c. RAW WATER ENTERPRISE

1. Amended Rate Order for Raw Water Customers

Consider adoption by the San Jacinto River Authority Board of Directors of an amended Rate Order for Raw Water Customers, effective January 1, 2019.

7. EXECUTIVE SESSION (if applicable)
Closed Meeting-Executive Session regarding one or more of the topics below:
a. Consultation with attorney, pursuant to Texas Government Code 551.071
b. Deliberation regarding real property, pursuant to Texas Government Code 551.072
c. Deliberation regarding prospective gift, pursuant to Texas Government Code 551.073
d. Deliberation regarding personnel matters, pursuant to Texas Government Code 551.074
e. Deliberation regarding security devices, pursuant to Texas Government Code 551.076

8. RECONVENE IN OPEN SESSION FOR ACTION FOLLOWING EXECUTIVE SESSION, IF NECESSARY

9. ANNOUNCEMENTS / FUTURE AGENDA

Next San Jacinto River Authority Board Meeting - September 27, 2018

10. ADJOURN

All items on the agenda are for discussion and/or action. The Board of Directors reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Real Property), 551.073 (Prospective Gifts), 551.074 (Personnel Matters), and 551.076 (Security Devices).

Persons with disabilities who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact Cynthia Bowman at (936) 588-3111 at least three business days prior to the meeting so that appropriate arrangements can be made.


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Agency Name: North Texas Municipal Water District
Date of Meeting: 08/23/2018
Time of Meeting: 01:30 PM(Local Time)
Committee: Water Committee
Status: Active
Street Location: 501 E Brown St
City Location: Wylie
Meeting State: TX
TRD ID: 2018007439
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Shawnna Helmberger 972/442-5405
Agenda: Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of Directors of North Texas Municipal Water District (NTMWD), Water Committee, will hold a regular meeting, open to the public, on Thursday, August 23, 2018, at 1:30 p.m., at the NTMWD offices, 501 E. Brown Street, Wylie, Texas.

The Water Committee is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matters (Section 551.074); or discussing security personnel or devices (Section 551.076). If the Water Committee determines to go into executive session on any item on this agenda, the Presiding Officer will announce that an executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session.

AGENDA

I. CALL TO ORDER

II. OPENING REMARKS

A. Executive Director/Committee Champion Status Report concerning legislation and regulatory matters, budgets, current projects and ongoing programs of the District including the Regional Water System, Watershed Protection, and Water Conservation

III. ACTION ITEMS

A. Consider Approval of Water Committee Meeting Minutes - July 26, 2018
B. Consider Recommendation on Authorizing Right of-Way Acquisition Program and Adoption of Resolution No. 18-45 Authorizing Use of Eminent Domain to Acquire Right-of-Way for the Treated Water Pipeline from Leonard Water Treatment Plant to McKinney No. 4, Project No. 101-0425-16, and Delegating Authority to Initiate Condemnation Proceedings to the NTMWD Executive Director
(Please refer to Administrative Memorandum No. 5241)

C. Consider Recommendation on Authorizing Execution of Construction Agreement with Fannin County Electric Cooperative for Permanent Power Supply on Project No. 101-0362-14, North Texas Municipal Lake Power Supply
(Please refer to Administrative Memorandum No. 5234)
D. Consider Recommendation on Authorizing Execution of Engineering Services Agreement on Project No. 101-0512-18, Wylie Water Treatment Plant Rush Creek Channelization and Metering
(Please refer to Administrative Memorandum No. 5226)
E. Consider Recommendation on Authorizing Award of Construction Contract on Project No. 101-0461-17, Wylie Water Treatment Plant Emergency Notification System
(Please refer to Administrative Memorandum No. 5227)
F. Consider Recommendation on Authorizing Execution of Engineering Services Agreement on Project No. 101-0510-18, Transmission System Water Quality Analyzers
(Please refer to Administrative Memorandum No. 5230)
G. Consider Recommendation on Authorizing Execution of Engineering Services Agreement on Project No. 101-0511-18, Wylie Water Treatment Plant I Washwater Supply Tank Improvements
(Please refer to Administrative Memorandum No. 5228)

IV. DISCUSSION ITEMS

A. North Texas Municipal Lake Real Estate Update
B. Existing Pipeline Easement Settlement Agreement Update
C. North Texas Municipal Lake Mitigation Project Update
D. Lake Office Programming and Public Involvement
E. North System Ground Storage Tank Logo Consideration
F. Water Quality Parameters
G. Opportunity for Committee Members to Provide Feedback on Water Committee Meeting
H. Opportunity for Committee Members to Request Potential Future Agenda Items
(No substantive discussion of items will take place at this time)

V. ADJOURNMENT

Persons with disabilities who plan to attend the NTMWD meeting and who may need auxiliary aids or services are requested to contact John Montgomery in the NTMWD Administrative Offices at (972) 442-5405 as soon as possible. All reasonable efforts will be taken to make the appropriate arrangements.


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


Agency Name: North Texas Municipal Water District
Date of Meeting: 08/23/2018
Time of Meeting: 04:00 PM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: 501 E Brown St
City Location: Wylie
Meeting State: TX
TRD ID: 2018007437
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Shawnna Helmberger 972/442-5405
Agenda: Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of Directors of North Texas Municipal Water District (NTMWD) will hold a regular meeting, open to the public, on Thursday, August 23, 2018, at 4:00 p.m., at the NTMWD Administrative Offices, 501 E. Brown Street, Wylie, Texas.

The Board of Directors is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matters (Section 551.074); or discussing security personnel or devices (Section 551.076). If the Board of Directors determines to go into executive session on any item on this agenda, the Presiding Officer will announce that an executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session.

AGENDA

I. CALL TO ORDER

II. INVOCATION - DIRECTOR DARRELL GROOMS

III. PLEDGE OF ALLEGIANCE

IV. PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG

V. ANNOUNCEMENT OF QUORUM

VI. PUBLIC COMMENTS

The Board of Directors allows individuals to speak to the Board. Prior to the meeting, speakers must complete and submit a " Public Comment Registration Form. " The time limit is five (5) minutes per speaker, not to exceed a total of thirty (30) minutes for all speakers. The Board may not discuss these items, but may respond with factual or policy information.



VII. OPENING REMARKS

A. Presentations of awards, recognitions, achievements, etc., of the District, Board members, and staff

B. President's Remarks concerning current events, conduct of meeting, posted agenda items, committee assignments, and related matters

C. Executive Director's Status Report concerning legislation and regulatory matters, budgets, current projects and ongoing programs of the District including the Regional Water System, Regional Wastewater System, Regional Solid Waste System, Watershed Protection, and Water Conservation

VIII. UPDATE ON NORTH TEXAS MUNICIPAL LAKE

IX. CONSENT AGENDA ITEMS

The Consent Agenda allows the Board of Directors to approve all routine, noncontroversial items with a single motion, without the need for discussion by the entire Board. Any item may be removed from consent and considered individually upon request of a Board member or NTMWD staff member.

A. Consider Approval of Board of Directors Regular Meeting Minutes - July 26, 2018
(Please refer to Consent Agenda Item No. 18-08-01)

B. Consider Approval of Special Board Meeting Minutes - July 26, 2018
(Please refer to Consent Agenda Item No. 18-08-02)

C. Consider Approval of Monthly Construction Report - July 2018
(Please refer to Consent Agenda Item No. 18-08-03)

D. Consider Authorizing Amendment No. 13 to Interlocal Agreement with Collin County for Participation in the County Cleanup Day Program at the 121 Regional Disposal Facility
(Please refer to Consent Agenda Item No. 18-08-04)

X. AGENDA ITEMS FOR INDIVIDUAL CONSIDERATION

A. Consider Authorizing Additional Funding for Response to Petition Appealing Wholesale Water Rates Filed by Cities of Garland, Mesquite, Plano, and Richardson before the Public Utility Commission of Texas
(Please refer to Administrative Memorandum No. 5224)

B. Consider Adoption of Resolution No. 18-43 Authorizing Execution and Termination of Financing Agreement with Texas Water Development Board for Funding of North Texas Municipal Lake and Treatment and Treated Water Distribution Improvements
(Please refer to Administrative Memorandum No. 5225)


C. Consider Authorizing Execution of Engineering Services Agreement on Project No. 101-0512-18, Wylie Water Treatment Plant Rush Creek Channelization and Metering
(Please refer to Administrative Memorandum No. 5226)

D. Consider Authorizing Award of Construction Contract on Project No. 101-0461-17, Wylie Water Treatment Plant Emergency Notification System
(Please refer to Administrative Memorandum No. 5227)

E. Consider Authorizing Execution of Engineering Services Agreement on Project No. 101-0511-18, Wylie Water Treatment Plant I Washwater Supply Tank Improvements
(Please refer to Administrative Memorandum No. 5228)

F. Consider Authorizing Execution of Inspection Services Agreement on Project No. 101-0352-14, Wylie Water Treatment Plant Water System Operations Center
(Please refer to Administrative Memorandum No. 5229)

G. Consider Authorizing Execution of Engineering Services Agreement on Project No. 101-0510-18, Transmission System Water Quality Analyzers
(Please refer to Administrative Memorandum No. 5230)

H. Consider Authorizing Award of Construction Contract on Project No. 101-0480-17, High Service Pump Station 3-1 Improvements
(Please refer to Administrative Memorandum No. 5231)

I. Consider Authorizing Legal Services on Project No. 101-0332-13, Rockwall to Royse City Pipeline No. 2 and East System Ground Storage Tank, Phase A, 12-Inch Rockwall to Royse City Pipeline Adjustments along State Highway 66
(Please refer to Administrative Memorandum No. 5232)

J. Consider Authorizing Designation of Treated Water Pipeline from Leonard Water Treatment Plant to McKinney No. 4 as a Major Pipeline System, Project No. 101-0425-16
(Please refer to Administrative Memorandum No. 5233)

K. Consider Authorizing Execution of Construction Agreement with Fannin County Electric Cooperative for Permanent Power Supply on Project No. 101-0362-14, North Texas Municipal Lake Power Supply
(Please refer to Administrative Memorandum No. 5234)

L. Consider Authorizing Execution of Amendment No. 6 to Construction Manager At-Risk Agreement for Additional Preconstruction and Procurement Services, Project No. 101-0436-16, North Texas Municipal Lake Boat Ramps
(Please refer to Administrative Memorandum No. 5235)

M. Consider Possible Action on Renaming of North Texas Municipal Lake
(Please refer to Administrative Memorandum No. 5236)

N. Consider Authorizing Ratification of Actions by Executive Director in Executing an Emergency Repair to the Wilson Creek Regional Wastewater Treatment Plant Outfall
(Please refer to Administrative Memorandum No. 5237)

O. Consider Authorizing Execution of Engineering Services Agreement for Contract Project Management Services
(Please refer to Administrative Memorandum No. 5238)

P. Consider Authorizing Right-of-Way Acquisition Program and Adoption of Resolution No. 18-44 Authorizing Use of Eminent Domain to Acquire Right-of-Way for the Wylie Rockwall Farmersville 36 " /48 " Pipeline, Phase II Improvements, Project No. 101-0490-18, and Delegating the Authority to Initiate Condemnation Proceedings to the Executive Director
(Please refer to Administrative Memorandum No. 5239)

Q. Consider Authorizing Right-of-Way Acquisition Program and Adoption of Resolution No. 18-42 Authorizing the Use of Eminent Domain to Acquire Right-of-Way for the Water Pipeline Relocations at Farm-to-Market Road (FM) 3549, Project No. 101-0503-18, and Delegating the Authority to Initiate Condemnation Proceedings to the Executive Director
(Please refer to Administrative Memorandum No. 5240)

R. Consider Authorizing Right of-Way Acquisition Program and Adoption of Resolution No. 18-45 Authorizing Use of Eminent Domain to Acquire Right-of-Way for the Treated Water Pipeline from Leonard Water Treatment Plant to McKinney No. 4, Project No. 101-0425-16, and Delegating Authority to Initiate Condemnation Proceedings to the NTMWD Executive Director
(Please refer to Administrative Memorandum No. 5241)

S. TABLED ITEM: Consider Adoption of Resolution No. 18-36 Declaring Property Surplus to the Needs of NTMWD and Authorizing the Executive Director to Exchange Surplus Property for Site 12 Parcel, North Texas Municipal Lake, Fannin County Road and Bridge Improvements, Project No. 101-0435-16 and Authorizing the Executive Director to Execute Documents Necessary for Acquisition and Exchange of Parcels
(Please refer to Administrative Memorandum No. 5203-2)

XI. DISCUSSION ITEMS

A. Discuss Status of Member City Contract Matters including:

1. Petition of the Cities of Garland, Mesquite, Plano and Richardson Appealing Wholesale Water Rates Implemented by North Texas Municipal Water District, Docket No. 46662 before the Public Utility Commission of Texas
2. Petition of the Cities of Garland, Mesquite, Plano and Richardson Appealing Wholesale Water Rates Implemented by North Texas Municipal Water District, Docket No. 47863 before the Public Utility Commission of Texas
3. Ex Parte, North Texas Municipal Water District, Cause No. 429-01462-2018 in the 429th Judicial District, District Court of Collin County, Texas
4. Facilitation with Member Cities Regarding Alternate Cost Methodologies to the Amendatory Water Supply Contract

B. Update on Litigation Involving North Texas Municipal Water District/Advice from Legal Counsel, including:

1. Knight et al. vs. U.S. Army Corps of Engineers, Case No. 18-352-ALM in the U.S. District Court for the Eastern District of Texas, Sherman Division

C. Opportunity for Board Members to Request Potential Future Agenda Items
(No substantive discussion of items will take place at this time)

XII. ADJOURNMENT

Persons with disabilities who plan to attend the NTMWD Board of Directors meeting and who may need auxiliary aids or services are requested to contact John Montgomery in the NTMWD Administrative Offices at (972) 442-5405 as soon as possible. All reasonable efforts will be taken to make the appropriate arrangements.


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Agency Name: Golden Crescent Workforce Development Board
Date of Meeting: 08/23/2018
Time of Meeting: 04:00 PM(Local Time)
Committee: General Board Meeting
Status: Active
Street Location: 120 S. Main Street
City Location: Victoria
Meeting State: TX
TRD ID: 2018007464
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Henry Guajardo, Executive Director 361-576-5872
Agenda: I. Call to Order

II. Review and Accept the Minutes from June 28, 2018 meeting

III. Chair's Report
A. Ongoing Attendance
B. Financial Reports
C. Performance Reports

IV. Committee Reports
Policy and Planning Committee
A. Discuss and take action on Texas Education Agency (TEA) Submitter Designee
B. Discuss and take action on Board Budget for Fiscal Year 2019
C. Discuss and take action on authorization for Executive Director to negotiate contract on Workforce Center Operator Procurement

V. Contractor's Report

VI. Labor Market Information

VII. Executive Director's Report
A. Conflict of Interest - Acknowledgement for Board Members
B. Annual Workforce Conference

VIII. Open Communication

IX. Adjourn



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


Agency Name: Golden Crescent Workforce Development Board
Date of Meeting: 08/23/2018
Time of Meeting: 03:00 PM(Local Time)
Committee: Policy and Planning Committee
Status: Active
Street Location: 120 S. Main Street
City Location: Victoria
Meeting State: TX
TRD ID: 2018007465
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Henry Guajardo, Executive Director 361-576-5872
Agenda: I. Call to Order

II. Discuss and take action on Texas Education Agency (TEA) Submitter Designee

III. Discuss and take action on Board Budget for Fiscal Year 2019

IV. Discuss and take action on authorization for Executive Director to negotiate contract on Workforce Center Operator Procurement

V. Open Communication

VI. Adjourn




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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 08/23/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N Chenango
City Location: Angleton
Meeting State: TX
TRD ID: 2018006860
Submit Date: 07/24/2018
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Thursday, August 23, 2018 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of August 9, 2018.

4. Review/Approval of the Supplemental Record.

5. 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.)

6. 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: Blinn College
Date of Meeting: 08/23/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 3100 Riverside Parkway
City Location: Bryan
Meeting State: TX
TRD ID: 2018007426
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Sandra Horne, Legal Counsel
Agenda: NOTIFICATION
BLINN COLLEGE BOARD OF TRUSTEES

RELLIS Campus
Walter C. Schwartz Building
3100 Riverside Parkway, Bryan, Texas 77807

Thursday, August 23, 2018, 10:00 AM

One or more members of the Blinn College Board of Trustees, including a quorum of the Board, may attend this event.

1. Members of the Blinn College Board of Trustees may attend a Grand Opening Ceremony of the Walter C. Schwartz Building at the RELLIS Campus. The Board of Trustees will not consider or deliberate official business at this gathering.

2. One or more of the Board members may attend a social lunch following the Grand Opening Ceremony. No official business will be considered or deliberated at this gathering.


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Agency Name: Workforce Solutions for the Heart of Texas
Date of Meeting: 08/23/2018
Time of Meeting: 08:30 AM(Local Time)
Committee: Chief Elected Officials
Status: Active
Street Location: 1416 S. New Road, RM 129
City Location: Waco
Meeting State: TX
TRD ID: 2018007430
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: judy.hedge@hotworkforce.com
Agenda: THE STATE OF TEXAS TO ALL PERSONS INTERESTED
COUNTY OF MCLENNAN

NOTICE IS HEREBY GIVEN in accordance with Chapter 551, Texas Government Code, as amended, the Heart of Texas Workforce Chief Elected Officials will meet on Thursday, the 23rd Day of August 2018 at 8:30 AM at the McLennan County Workforce Solutions Center, located at 1416 S. New Road in Waco, Texas at which time the following subjects will be considered:

AGENDA
(Items may not be presented in the order they appear)

I. Determination of Quorum and Call to Order

II. Proof of Posting of notice in accordance with Chapter 551, Texas Government Code, as amended, known as the Texas Open Meetings Act

III. Introduction of Guests and Comments from the Lead CEO

IV. Public Comment

V. Action Items - Consideration and/or Action on the following:
a. April 2018 Meeting Minutes

VI. Information Items
a. Board Annual Audit
b. Draft FY18-19 Budget
c. Board of Directors Appointment/Reappointment Update
d. Executive Director and Staff Report
• Board Quarterly Report
• Upcoming Events
• 2018-2019 Meetings Calendar
e. TWC Contracts/Contract Amendments
f. Performance Reports
g. Financial Status Report
h. Attendance Report

VII. Other Items
a. Announcements

VIII. Adjourn


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Agency Name: Community Action Committee of Victoria
Date of Meeting: 08/23/2018
Time of Meeting: 12:00 PM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 4007 Halsey St.
City Location: Victoria
Meeting State: TX
TRD ID: 2018007447
Submit Date: 08/17/2018
Emergency Meeting?: Yes
Additional Information From: Vicki Smith
Agenda:

M E M O R A N D U M


TO: EXECUTIVE COMMITTEE MEMBERS
(WAYNE DIERLAM, BONNIE WILLIAMS, KEITH RUCKER,
RUFUS C. DIGGS, CAROLYN ADRIAN & FREDA NELSSON)

FROM: WILL SCIBA, CHAIRPERSON

DATE: AUGUST 16, 2018

RE: CALLED EXECUTIVE COMMITTEE MEETING

There will be a called Executive Committee meeting on Thursday, August 23, 2018. The meeting will begin at 12 noon and will be held in the Conference Room at Community Action Committee.

Please contact Lauri Schul and confirm your attendance because lunch will be provided.

Remember, the Executive committee cannot act without a quorum.

The agenda will be as follows:
AGENDA
1. Call to order.

2. Reading and approval of prior meeting minutes:
• No minutes

3. Review, discuss and take action on the Community Services Block Grant (CSBG) FY 2019 Budget.

4. Correspondence & Communication

5. Adjournment


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


Agency Name: Metropolitan Transit Authority of Harris County
Date of Meeting: 08/23/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Board Meeting & METRONext Workshop
Status: Active
Street Location: 1900 Main St
City Location: Houston
Meeting State: TX
TRD ID: 2018007474
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Rosa Diaz 713-739-4840
Agenda:
Notice and Agenda of a Meeting and Workshop
of the METRO Board of Directors
Metropolitan Transit Authority of Harris County, Texas
Lee P. Brown METRO Administration Building
1900 Main Street, 2nd Floor Board Room, Houston, TX 77002
Thursday, August 23, 2018 at 10:00 A.M.


1. Approval of the minutes of the board meeting on July 26, 2018 Board Member

2. Present proclamation to former METRO Board Member Christof Spieler C. Patman

3. Public Comments C. Patman

4. METRO President & CEO Monthly Report T. Lambert
5. METRO Chair Report C. Patman

6. Monthly Working Committee Reports C. Patman

a. Finance and Audit C. Siegel
b. Administration L. Castañeda
c. Public Safety, Customer Service, and Operations J. Robinson

CONSENT AGENDA

7. Request Board approval to accept the monthly committee reports, including the investment report
C. Siegel
8. Request Board authorization for the President & CEO to negotiate and execute a contract with Houston Freightliner for the purchase of two non-revenue vehicles to support the Bus Maintenance division J. Robinson
9. Request Board authorization for the President & CEO to negotiate and execute a contract with Safety Vision, LLC for the purchase of Closed Circuit Television Equipment, installation of cameras and antennas in light rail vehicles and replacement of certain equipment J. Robinson

10. Request Board authorization for the President & CEO to negotiate and execute a contract with the lowest responsive bidder Fraser Gauge for the purchase and delivery of brake shoes for METRO's transit vehicles
J. Robinson

ITEMS FOR SEPARATE CONSIDERATION

11. Request Board approval of the updated Investment Policy and authorized signatories
C. Siegel

12. Request Board approval of the FY2018 Monitoring Program results in METRO's 2018 Title VI Program
L. Castañeda

13. Request Board approval of METRO's 2018 Title VI Program
L. Castañeda


EXECUTIVE SESSION

14. Pursuant to the Texas Government Code §551.071, §551.072, §551.074, and §551.076, the Board of Directors will consult with METRO's attorneys to seek advice on pending and potential litigation, settlement offers and/or other legal matters in which the duty of an attorney is governed by the State Bar of Texas Rules of Professional Conduct; to deliberate on matters concerning real property; to deliberate on certain personnel matters; or to deliberate regarding security devices or a security audit.

METRONEXT WORKSHOP

15. Review and discuss the draft METRONext Regional Transportation Plan, including discussion of options, possibilities and other considerations for future transit in the region
R. Treviño












The next regular board meeting is scheduled for Thursday, September 27, 2018 at 10:00 a.m.


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


Agency Name: Texas Department of Criminal Justice
Date of Meeting: 08/24/2018
Time of Meeting: 11:15 AM(Local Time)
Committee: Regular Session
Status: Active
Street Location: Omni Hotel at Southpark – Ballrooms D, E, F, Omni C, 4140 Governor’s Row
City Location: Austin
Meeting State: TX
TRD ID: 2018007406
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Marie Freeland 512-463-5069
Agenda: Call to Order

Convene Texas Board of Criminal Justice (TBCJ)

I. Executive Session - Omni C

A. The TBCJ may convene into Executive Session.

B. Discussion of Personnel Matters Relating to the Executive Director, the Inspector General, the Director of the Internal Audit Division, the Director of the State Counsel for Offenders, and the Prison Rape Elimination Act Ombudsman (Closed in accordance with Section 551.074, Government Code).

C. Discussion Regarding Deployment of Security Personnel, Devices, or Security Audits (Closed in accordance with Section 551.076, Government Code).

D. Consultation with Legal Counsel Regarding Pending or Contemplated Litigation or Settlement Offers; to Receive Legal Advice on Items Posted on this Agenda; or Consultation on a Matter Where the TBCJ Seeks the Advice of its Attorney as Privileged Communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas (Closed in accordance with Section 551.071, Government Code).

Reconvene Texas Board of Criminal Justice (TBCJ)

II. Regular Session - Ballrooms D, E, F

A. Recognitions

B. Consideration of Approval of Consent Items
1. Hazardous Duty Pay Authorization Requests
2. Personal Property Donations
3. 199th TBCJ Meeting Minutes
4. Excused Absences

C. Report from the Executive Director, Texas Department of Criminal Justice (TDCJ)
1. Legislative Appropriations Request Process
2. American Correctional Association Accreditation

D. Report from the Chairman, TBCJ
1. 200th Meeting of the Texas Board of Criminal Justice
2. Art Therapy in Rehabilitation with Offenders

E. Discussion, Consideration, and Possible Action Regarding the Selection of a Division Director, State Counsel for Offenders

F. Discussion, Consideration, and Possible Action Regarding the Proposed Fiscal Year 2019 Annual Audit Plan

G. Discussion, Consideration, and Possible Action Regarding Purchases and Contracts Over $1 Million

H. Discussion, Consideration, and Possible Action Regarding the TDCJ Fiscal Year 2019 Proposed Operating Budget and Fiscal Years 2020-2021 Legislative Appropriations Request

I. Discussion, Consideration, and Possible Action Regarding Adoption of Amendments to Board Rules Title 37 Texas Administrative Code
1. 163.3, Objectives
2. 163.38, Sex Offender Supervision

J. Discussion, Consideration, and Possible Action Regarding Proposed Amendments to Board Rule Title 37 Texas Administrative Code Section 159.15, GO KIDS Initiative

K. Discussion, Consideration, and Possible Action Regarding Facilities Division Construction Projects
1. Request to Replace Parking Lot and Perimeter Road at the Choice Moore Unit in Fannin County, Bonham, Texas
2. Request to Replace the Roof on the Psychiatric Facility at the Jester IV Unit in Fort Bend County, Richmond, Texas
3. Request to Replace Water Distribution Lines at the Mountain View Unit in Coryell County, Gatesville, Texas
4. Request to Replace the Roof on the Box Beef Plant at the Neal Unit in Potter County, Amarillo, Texas

L. Public Comments

Adjourn


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Agency Name: Texas Department of Criminal Justice
Date of Meeting: 08/24/2018
Time of Meeting: 10:45 AM(Local Time)
Committee: Human Resources Committee
Status: Active
Street Location: Omni Hotel at Southpark – Ballrooms D, E, F, 4140 Governor’s Row
City Location: Austin
Meeting State: TX
TRD ID: 2018007409
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Marie Freeland 512-463-5069
Agenda: I. Call to Order

II. Approval of the June 30, 2017, Committee Meeting Minutes

III. Overview of TDCJ Training

IV. Adjourn


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


Agency Name: Texas Department of Criminal Justice
Date of Meeting: 08/24/2018
Time of Meeting: 09:30 AM(Local Time)
Committee: Business and Financial Operations Committee
Status: Active
Street Location: Omni Hotel at Southpark – Ballrooms D, E, F, 4140 Governor’s Row
City Location: Austin
Meeting State: TX
TRD ID: 2018007408
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Marie Freeland 512-463-5069
Agenda: I. Call to Order

II. Approval of the June 29, 2018, Committee Meeting Minutes

III. Review of the Texas Department of Criminal Justice Fiscal Year 2019 Proposed Operating Budget and Fiscal Years 2020-2021 Legislative Appropriations Request

IV. Manufacturing, Agribusiness and Logistics Division Report - Report on the June 13, 2018, Board for Lease Meeting

V. Facilities Division Report
A. Status of Board Approved Projects
B. Request to Replace Parking Lot and Perimeter Road at the Choice Moore Unit in Fannin County, Bonham, Texas
C. Request to Replace the Roof on the Psychiatric Facility at the Jester IV Unit in Fort Bend County, Richmond, Texas
D. Request to Replace Water Distribution Lines at the Mountain View Unit in Coryell County, Gatesville, Texas
E. Request to Replace the Roof on the Box Beef Plant at the Neal Unit in Potter County, Amarillo, Texas

VI. Adjourn


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


Agency Name: Texas Department of Criminal Justice
Date of Meeting: 08/24/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Audit and Review Committee
Status: Active
Street Location: Omni Hotel at Southpark – Ballrooms D, E, F, 4140 Governor’s Row
City Location: Austin
Meeting State: TX
TRD ID: 2018007407
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Marie Freeland 512-463-5069
Agenda: I. Call to Order

II. Approval of the June 29, 2018, Committee Meeting Minutes

III. Review of the Internal Audit Status Report for Fiscal Year 2018

IV. Presentation of the Proposed Fiscal Year 2019 Annual Audit Plan

V. Adjourn


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Agency Name: State Independent Living Council
Date of Meeting: 08/24/2018
Time of Meeting: 11:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1524 IH 35 South, Suite 320
City Location: Austin
Meeting State: TX
TRD ID: 2018007358
Submit Date: 08/15/2018
Emergency Meeting?: Yes
Additional Information From: ashley@txsilc.org
Agenda: STATE PLAN FOR INDEPENDENT LIVING FISCAL YEARS 2020-2022
WORKGROUP MEETING CALENDAR: AUGUST - SEPTEMBER 2018

The Texas State Independent Living Council (SILC) and the Network of Centers for Independent Living (CILs) will begin a series of workgroup meetings to plan and develop key sections of the State Plan for Independent Living (SPIL), Fiscal Years 20-22. These meetings will be hosted by teleconference and are open to all members of the public. Please contact ashley@txsilc.org for accommodation requests. For more information about the SPIL, please visit our website: www.txsilc.org

Workgroup #4: Financial Plans, Funding
Meeting Dates:
-Friday, August 24th 11am-12pm
-Tuesday, September 18th 10-11am
Workgroup Objectives:
Describe the financial plan for the use of Federal and non-Federal funds to meet SPIL objectives
Complete financial plan tables for Year 1,2, and 3 of the SPIL
Determine funding amounts, uses, & financial plan narratives
Teleconference: +1 669 900 6833, Meeting ID: 724 141 204



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


Agency Name: Department of State Health Services
Date of Meeting: 08/24/2018
Time of Meeting: 02:00 PM(Local Time)
Committee: Newborn Screening Advisory Committee Teleconference
Status: Active
Street Location: Department of State Health Services, 1100 West 49th Street, Moreton Building, Room M-100
City Location: Austin
Meeting State: TX
TRD ID: 2018007330
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Patricia Lanfranco, Newborn Screening Unit, Department of State Health Services, telephone 512-776-2600, Patricia.Lanfranco@dshs.texas.gov. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Anne Mosher, Department of State Health Services, telephone 512-776-2780, Anne.Mosher@dshs.texas.gov at least 72 hours prior to the meeting so that appropriate arrangements can be made.
Agenda:
1. Welcome and Introductions

2. Committee Business Logistics

3. Action:
Review and Approve Committee Letter for Rider 37 Study

4. Public Comment

5. Adjournment


This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Members of the public who wish to speak during the Public Comment period must be physically present.

This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about-hhs/communications-events/live-archived-meetings the day and time of the meeting.


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


Agency Name: Department of State Health Services
Date of Meeting: 08/24/2018
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: Wyndham Garden Austin, 3401 South IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007215
Submit Date: 08/09/2018
Emergency Meeting?: No
Additional Information From: Colin Crocker, State Trauma Director, Office of EMS/Trauma System, Consumer Protection Division, Texas Department of State Health Services, 1100 West 49th Street, P. O. Box 149347, Austin, Texas 78714-9347, telephone 737-218-7075, email colin.crocker@dshs.texas.gov. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Anne Mosher, Department of State Health Services, telephone (512) 776-2780 at least 72 hours prior to the meeting so that appropriate arrangements may be made.
Agenda:
Call to Order

Vision: A unified, comprehensive and effective Emergency Healthcare System.

Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System

Review and Approval of May 2018 Meeting Minutes

Public Comment
(Please sign-up to give public comment. Public comment time may be limited at Chair's discretion)


1. Chair Report and Discussion
October 2018 Retreat
Review of the Emergency Healthcare System Plan

2. State Reports:
EMS Trauma System Report,
Jane Guerrero, RN, Director, Office of EMS/Trauma System (DSHS)
Health Emergency Preparedness and Response Section Report, Jeff Hoogheem, Director (DSHS)

3. GETAC Committee Action Item Reports:
Air Medical and Specialty Care Transport Committee
Cardiac Care Committee
Disaster/Emergency Preparedness
EMS Education Committee
EMS Committee
Injury Prevention and Public Education Committee
EMS Medical Directors Committee
Pediatric Committee
Stroke Committee
Trauma Systems Committee

4. GETAC Liaison Summary Reports:
Texas EMS, Trauma, and Acute Care Foundation (TETAF)
EMS for Children (EMSC) State Partnership
Mental Health Access for First Responders

Discussion, public comment, and possible action on the following items:
(Public comment time may be limited at Chair's discretion)

5. Update on state efforts to provide mental health access for first responders, as authorized by House Bill 1794, 85th Texas Legislature

6. Update on the proposed joint effort (the Trauma Systems Committee, the EMS Committee, the Disaster & Emergency Preparedness Committee, the Medical Directors Committee, and the Pediatric Committee) to develop a grass-roots effort to prepare for and react to mass casualty incidences and shootings/active shooter response

7. Review data requests for the Texas EMS & Trauma Registries; update on available reports

8. Update regarding potential Texas participation in the National Violent Death Reporting System

9. Update from committee/task force charged with examining the scope of mental health/behavioral health issues in emergency healthcare

10. Update from the Stroke Committee's development of guidance regarding exclusions to bypass in chronically debilitated patients suspected of having acute Large Vessel Occlusions

11. Level IV designated trauma facilities practicing "outside of scope"

12. Update and feedback from the Pediatric Committee on the possibility of sharing of radiographic imaging data via a cloud-based resource

13. Review continuing education requirements from Title 25 of the Texas Administrative Code, Chapter 157 for all levels of EMS personnel, including:

§157.32 Emergency Medical Services Education Program and Course Approval
§157.34 Recertification
§157.38 Continuing Education
§157.39 Comprehensive Clinical Management Program Approval
§157.43 Course Coordinator Certification
§157.44 Emergency Medical Service Instructor Certification

14. Update on the Regional Advisory Council Data Collaborative

15. Review and possibly make recommendations regarding how EMS entities can best meet the requirement of 12-lead cardiac monitor/defibrillator with transmitting capability by January 2020, as required in Title 25 of the Texas Administrative Code, Chapter 157, §157.11

16. Review and possible approval of the Injury Prevention and Public Education Committee's Submersion Registry Survey

17. Update from the Injury Prevention and Public Education Committee regarding the status of core component injury prevention recommendations for Level III and IV (and potentially undesignated) trauma facilities

18. Update and possible recommendation as an informational resource documents concerning Medical Orders for Scope of Treatment (MOST)/Physician's Orders for Life-Sustaining Treatment (POLST) as posted to the DSHS webpage https://www.dshs.texas.gov/emstraumasystems/governor.shtm. Discuss how such forms might benefit the provision of emergency health care in Texas

19. Review the GETAC Strategic Plan for the Texas Emergency Healthcare System and determine if any additions, deletions, or corrections are in order

20. Review potential GETAC administrative rule draft language

21. Reminder the GETAC Retreat will be held Thursday, October 5 - Friday, October 6, 2018 at the Wyndham Garden Austin

22. Reminder the GETAC committee application period will be from Monday, August 27 - Thursday, September 27, 2018. Committee selections will be deliberated in October

23. Reminder the next GETAC meetings will be held Saturday, November 17 - Monday, November 19, 2018. Meetings will be held in conjunction with the 2018 Texas EMS Conference at the Omni Fort Worth (1300 Houston Street, Fort Worth)

Announcements

Adjournment


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


Agency Name: Texas Municipal Retirement System
Date of Meeting: 08/24/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1200 North Interstate 35
City Location: Austin
Meeting State: TX
TRD ID: 2018007367
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: David Gavia, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677
Agenda: Thursday, August 23, 2018, 1:30 p.m.
Friday, August 24, 2018, 9:00 a.m.

Note: The Board may take up any item posted on the agenda at any time during its meeting on Thursday, August 23, 2018 or at any time during the continuation of the meeting on the following day, Friday, August 24, 2018, beginning at the time and place specified on this agenda. In the event the Board does not convene a meeting on Thursday, August 23, 2018, for any reason, the Board may take up any or all items posted on the agenda during its meeting on Friday, August 24, 2018.

Call to Order
Invocation
Pledge of Allegiance

1. Consider and Act on Adoption of Minutes from the June 28-29, 2018 Meeting of the Board of Trustees

2. Consider and Act on Selection of Firm to Provide Professional Auditing Services to TMRS

3. Receive Report from Internal Audit Committee

4. Review and Discussion of the TMRS Act Review Project and Next Steps

5. Consider and Act on Real Estate Manager Search Recommendation(s)

6. Consider and Act on Asset Allocation Study

7. Review and Discussion of TMRS Pension Administration System and Consider and Act on Authorizing an RFP Process for Hiring a Consultant

8. Executive Session:
(a) In accordance with Section 551.074, Texas Government Code, the Board of Trustees will meet in executive session to deliberate personnel matters, including the appointment, employment, evaluation, compensation, performance, reassignment, duties, discipline, or dismissal of one or more public officers or employees, including without limitation, the Executive Director, Internal Auditor and General Counsel, and thereafter may consider appropriate action in open session; and

(b) In accordance with Section 551.071, Texas Government Code, the Board of Trustees will meet in executive session to seek and receive the advice of its attorney about pending or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney to
TMRS under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meeting law.

Note: The Board anticipates recessing after the last item above and resuming Friday morning to take up any remaining agenda items.

9. Board Education: Governance Discussion

10. Real Estate Annual Asset Class Review

11. Real Return Annual Asset Class Review

12. Investment Staff Quarterly Report/Asset Class Updates

13. Chief Investment Officer Management Update, Including Governance, Personnel, Manager
Updates, Fee Structures, and Other Investment Related News or Matters

14. Executive Director Update: Project Management Update

15. Call for Future Agenda Items

Adjournment

The Board of Trustees of the Texas Municipal Retirement System may meet in Executive Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch 551.



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


Agency Name: Cancer Prevention and Research Institute of Texas
Date of Meeting: 08/24/2018
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1100 Congress Avenue, Room E1.012
City Location: Austin
Meeting State: TX
TRD ID: 2018007312
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Kristen Doyle, General Counsel PO Box 12097, Austin, TX 78711 512.463.3190
Agenda: Texas State Capitol Extension
1100 Congress Avenue, Austin, Texas 78701
Room E1.012

August 24, 2018
10:00 a.m.

The Oversight Committee may discuss or act on any item on this agenda, and as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., may meet in closed session concerning any purpose permitted by the Act. Anyone wishing to offer public comments must notify the Chief Executive Officer in writing prior to the start of the meeting. The Committee may limit the time a member of the public may speak.

1. Call to Order
2. Roll Call/Excused Absences
3. Adoption of Minutes from the May 16, 2018, meeting
4. Public Comment
5. Grantee Presentation
6. Chief Executive Officer Report
7. Chief Compliance Officer Report
8. Chief Scientific Officer Report
- Grant Award Recommendations
9. Chief Product Development Officer Report
- Grant Award Recommendations
10. Chief Prevention and Communications Officer Report
- Grant Award Recommendations
- FY 2019 Requests for Applications and Timeline
11. Scientific Research and Prevention Program Committee Appointments
12. Advisory Committee on Clinical Trials Appointments
13. FY 2019 Honoraria Policy
14. Health & Safety Code Section 102.1062 Waivers
15. Internal Auditor Report
- Internal Audit Report over Communication
- Internal Audit Follow-Up Procedures Report over Procurement and P-Cards
- Internal Audit Follow-Up Procedures Report over Pre-Award Grant Management
- Internal Audit Follow-Up Procedures Report over Information Security
- Fiscal Year 2019 Audit Plan
- Fiscal Year 2018 Annual Internal Audit Report
16. Amendments to 25 T.A.C. Chapter 703
- Final Order Approving Amendments to Chapters 701 and 703
- Proposed Amendments to Chapter 703 and Authorization to Publish in Texas Register
17. Amendments to the Oversight Committee Bylaws and Code of Conduct
18. Chief Operating Officer Report
19. Contract Approvals
- Strategic Communications
- Economic Assessment of the Cost of Cancer in Texas (renewal)
- Internal Audit (renewal)
20. Subcommittee Business
- Board Governance Subcommittee Chair
21. Compliance Investigation Pursuant to Health & Safety Code § 102.2631
22. Consultation with General Counsel
23. Future Meeting Dates and Agenda Items
- November 28, 2018 Meeting and Fiscal Year 2019 Meeting Dates
24. Adjourn


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


Agency Name: State Board of Dental Examiners
Date of Meeting: 08/24/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Anesthesia Committee
Status: Active
Street Location: William P. Hobby Jr. Building, 333 Guadalupe Street, Tower 3, Suite 102a
City Location: Austin
Meeting State: TX
TRD ID: 2018007309
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Wendy Richardson, Executive Assistant: wrichardson@tsbde.texas.gov; (512) 305-9332
Agenda: 1. CALL TO ORDER.

2. ROLL CALL OF COMMITTEE MEMBERS.

3. PUBLIC COMMENTS.

4. DISCUSSION AND POSSIBLE COMMITTEE ACTION ON PROPOSED RULES:
a) 22 Texas Admin. Code § 102.1 - Fees.
b) 22 Texas Admin. Code § 110.9 - Anesthesia Permit Renewal.
c) 22 Texas Admin. Code § 110.16 - Sedation/Anesthesia of High-Risk Patients.
d) 22 Texas Admin. Code § 110.17 - Sedation/Anesthesia of Pediatric Patients.
e) 22 Texas Admin. Code § 110.18 - Inspection of Sedation/Anesthesia Providers.

5. PROPOSED POLICY GUIDANCE AND DISCUSSION OF POSSIBLE RULE AMENDMENTS:
a) 22 Texas Admin. Code § 110.13 - Required Preoperative Checklist for Administration of Nitrous Oxide and Levels 1, 2, 3, and 4 Sedation/Anesthesia.
b) 22 Texas Admin. Code § 110.14 - Emergency Preparedness Policies and Procedures.
c) 22 Texas Admin. Code § 110.15 - Prevention of and Response to Sedation/Anesthesia Emergencies.

6. ANNOUNCEMENTS.

7. ADJOURN.


CLOSED SESSION: The Texas State Board of Dental Examiners and its committees reserve the right to enter a closed meeting session to discuss any posted agenda items or other issues as authorized by Texas Government Code Chapter 551 and Texas Occupations Code Chapter 263, as applicable.


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


Agency Name: Texas Medical Board
Date of Meeting: 08/24/2018
Time of Meeting: 08:00 AM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: 333 Guadalupe, Tower 2, Suite 225
City Location: Austin
Meeting State: TX
TRD ID: 2018007413
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Laura Fleharty, 333 Guadalupe #3-610, Austin TX 78701; laura.fleharty@tmb.state.tx.us; 512-305-7174
Agenda:

1. Full Board call to order, roll call, and Mission Statement.
Our Mission is to protect and enhance the public's health, safety and welfare by establishing and maintaining standards of excellence used in regulating the practice of medicine and ensuring quality health care for the citizens of Texas through licensure, discipline, and education.

2. Board Member Report.
a. Presentation & Resolution
b. Bulletin - President's Message

3. Consideration and approval of Mediated Settlement Agreed Orders.

4. Consideration and approval of Remedial Plans.

5. Consideration and possible action for Agreed Orders.

6. Consideration and approval of Modification Request/Termination Request Orders.

7. Consideration and approval of Cease and Desist Agreed Orders.

8. Consideration and approval of Nunc Pro Tunc Orders.

Agenda item #9 at 8:30 a.m.
9. Presentation by Robert Steele, M.D., Texas A&M

10. Consideration and approval of Determinations of Default.

Agenda item #11 at 9:00 a.m.
11. Consideration and approval of Proposal for Decisions:
a. Courtney Morgan, M.D., SOAH #503-18-0681.MD

12. Executive Director Report.
Budget Update
Legislative Update

13. Medical Director Report.

14. Public Information Update.

15. Report Physician Assistant Liaison.

16. Consideration and possible action regarding pending litigation.

17. Report on Temporary Suspension Hearings.

18. Report on Motions for Rehearing Requests.

19. Report of Suspension by Operation of Law.

20. Report on Cease and Desist Orders approved by Executive Director.

21. Report on Automatic Orders.

22. Consideration and approval of Modification Request/Termination Request of Non-Public Rehabilitation Orders.

23. Consideration and approval of Orders of Referral.

24. Consideration and approval of Orders to Show Cause.

25. Consideration and approval of Amended Proposal for Decision.

26. Consideration and approval of Remand of Amended Final Orders.

27. Discussion, recommendation, and possible action regarding proposed rule amendments and rules review to 22 T.A.C.
a. Chapter 188, Perfusionists
• §188.4 Qualifications for Licensure
• §188.26 Exemption from Registration Fee for Retired Perfusions Providing Voluntary Charity Care
• §183.28 Exemption from Registration Fee for Retired Perfusionist

28. Discussion, recommendation, and possible action regarding adoption of proposed rule amendments and rule review to 22 T.A.C.
a. Chapter 175 Fees and Penalties
• §175.2 Registration and Renewal Fees
b. Chapter 187 Procedural Rules
• §187.87 Definitions
• §187.88 Complaint Process and Resolution
• §187.89 Notice of Availability of Mandatory Mediation

29. Discussion, recommendation, and possible action regarding adoption of proposed rule amendments and rule review to 22 T.A.C. Chapter 183, Acupuncture.
a. Chapter 183, Acupuncture
• §183.5 Annual Renewal of License
• §183.20 Continuing Acupuncture Education
• §183.25 Inactive Status License

30. Discussion, recommendation, and possible action regarding adoption of proposed rule amendments and rule review to 22 T.A.C. Chapter 185, Physician Assistants.
a. Chapter 185 Physician Assistant
• §185.7 Temporary License
• §185.32 Training for Radiologic Procedures

31. Discussion, recommendation, and possible action regarding adoption of proposed rule amendments and rule review to 22 T.A.C. Chapter 194, Medical Radiologic Technology
• §194.7 Biennial Renewal of Certification

32. Discussion, recommendation, and possible action regarding adoption of propose rule amendments and rule review to 22 T.A.C. Chapter 186, Respiratory Care.

Agenda Item #33 at 11:30 a.m.
33. Open forum for public comments.

34. Adjourn.



CONSENTAGENDA
Discussion/Action Items - to be considered at any time the full board is in session:
1. Consideration and approval of the June 15, 2018 Board Meeting Minutes and action items.
2. Consideration and approval of the August 1, 2018 Audit Committee Meeting Minutes and action items.
2. Consideration and approval of the August 1, 2018 Executive Committee minutes and action items.
3. Committee reports and the consideration and approval of minutes and action items of committees meeting during the board meeting.


Executive Session:
The Board may close the meeting to the public and continue in executive session for the following reasons:
a. Deliberations concerning licensure applications and the character and fitness of applicants under the authority of The Medical Practice Act Sections 152.009 and 155.058, Occupations Code.
b. Deliberations concerning disciplinary action, investigative information, peer review information, and possible rehabilitation orders under the authority of The Medical Practice Act Sections 152.009, 160.006-160.008, 164.007(c), and 165.202-165.203, Occupations Code.
c. Private consultation and advice of counsel concerning pending or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client privilege under the authority of the Open Meetings Act Section 551.071, Government Code.
d. Deliberations concerning personnel matters under the authority of the Open Meetings Act Section 551.074, Government Code.
While in executive session, the Board will not take any action, make any decision, or vote with regard to any matter that may be considered or discussed. A certified agenda of any executive session will be made.

Persons requiring special accommodations, including the use of an interpreter, due to a disability should contact Laura Fleharty at the Board office phone 512-305-7174 or laura.fleharty@tmb.state.tx.us at least five (5) working days prior to the Board meeting.




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


Agency Name: Texas Board of Professional Land Surveying
Date of Meeting: 08/24/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 12100 Park 35 Circle, Bldg. E, Rm. 201
City Location: Austin
Meeting State: TX
TRD ID: 2018007372
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: Marcelino A. Estrada, Executive Director
Agenda: AGENDA
TEXAS BOARD OF PROFESSIONAL LAND SURVEYING
12100 Park 35 Circle, Bldg. E, Rm. 201
Austin, Texas
August 24, 2018, 9:00 a.m.
THIS MEETING IS BEING LIVE-STREAMED. VISIT HTTP://WWW.TXLS.TEXAS.GOV TO ACCESS LINK.

THE BOARD WILL CONSIDER AND ACT UPON THE FOLLOWING MATTERS.
The Board may go into Executive Session on any of the following agenda items if authorized by Tex. Gov't Code, Chapter 551. Also, in accordance with the Tex. Penal Code, §46.035(c) handguns, whether concealed or openly carried, may not be taken into the meeting room during the open meeting.

1. Call to Order, Establish Quorum, Introductions, and Comments from the Public
2. Excused Meeting Absences
3. Approval of the May 25, 2018 Minutes
4. Director's Report
a. Update on replacements for outgoing Board members
b. Legislative Appropriations Request
c. Request for board consideration to raise certain fees and possible action
d. Sample language for letter of advisement for approval and possible action
e. Discussion on board's policy concerning complaints
f. Expiration of SIT certificate
5. Complaints
a. Closed or Dismissed Complaints (no action required)
i. 12-59
ii. 13-37
iii. 15-18
iv. 15-23
v. 16-09
vi. 16-16
vii. 16-18
viii. 16-19
ix. 16-40
x. 17-13
xi. 17-18
xii. 17-40
xiii. 17-41
xiv. 17-45
xv. 17-46
xvi. 17-26
xvii. 17-58
xviii. 18-21
xix. 18-38
xx. 18-45
xxi. 18-61
b. Informal Settlement Conferences (action item)
i. 12-57
ii. 15-04
iii. 15-21
iv. 16-41
v. 16-43
vi. 16-44
vii. 17-06
viii. 17-42
c. Request to Deem Frivolous (action item)
i. 15-28
ii. 15-34
iii. 16-15
iv. 16-28
v. 17-15
d. Request for Reinvestigation (action item)
i. 16-40
ii. 18-38
6. Committee Reports
a. RPLS/SIT Examination Committee - Jon Hodde, Chair
i. Report on SITs
ii. Appointment of new members to Item Writers and QAQC Advisory Committees (action item)
iii. Closed session - Approval of October 2018 exam - review of exam questions, selection, and action
b. LSLS Exam Committee - Bill Merten, Chair
i. Report on completion of phase 3 of the review and update of the LSLS Exam.
c. Continuing Education Committee - Paul Kwan, Chair
i. Approval of Courses
ii. TBPLS Ethics Course: recommendation for review by QAQC Exam Advisory Committee
d. Rules Committee - Mary Chruszczak
i. Incorporating Continuing Education policy in rules
ii. Suggested amendment to rules to add definition for " address " to clarify firm/surveyor's physical address appears on report, letterhead and correspondence
7. Other Business
a. Discussion on identification placed on caps with possible action - Mike McMinn
8. Future Agenda Items
9. Select next meeting date
10. Comments from the Public
11. Adjourn


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


Agency Name: Texas Board of Professional Land Surveying
Date of Meeting: 08/24/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 12100 Park 35 Circle, Bldg. E, Rm. 201
City Location: Austin
Meeting State: TX
TRD ID: 2018007419
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Marcelino A. Estrada, Executive Director
Agenda: REVISED AGENDA
TEXAS BOARD OF PROFESSIONAL LAND SURVEYING
12100 Park 35 Circle, Bldg. E, Rm. 201
Austin, Texas
August 24, 2018, 9:00 a.m.
THIS MEETING IS BEING LIVE-STREAMED. VISIT HTTP://WWW.TXLS.TEXAS.GOV TO ACCESS LINK.

THE BOARD WILL CONSIDER AND ACT UPON THE FOLLOWING MATTERS.
The Board may go into Executive Session on any of the following agenda items if authorized by Tex. Gov't Code, Chapter 551. Also, in accordance with the Tex. Penal Code, §46.035(c) handguns, whether concealed or openly carried, may not be taken into the meeting room during the open meeting.

1. Call to Order, Establish Quorum, Introductions, and Comments from the Public
2. Excused Meeting Absences
3. Approval of the May 25, 2018 Minutes
4. Director's Report
a. Update on replacements for outgoing Board members
b. Legislative Appropriations Request
c. Request for board consideration to raise certain fees
d. Sample language for letter of advisement
e. Complaint policy
f. Expiration of SIT certificate
5. Complaints
a. Closed or Dismissed Complaints (no action required)
i. 12-59
ii. 13-37
iii. 15-18
iv. 15-23
v. 16-09
vi. 16-16
vii. 16-18
viii. 16-19
ix. 16-40
x. 17-13
xi. 17-18
xii. 17-40
xiii. 17-41
xiv. 17-45
xv. 17-46
xvi. 17-26
xvii. 17-58
xviii. 18-21
xix. 18-38
xx. 18-45
xxi. 18-61
b. Agreed Board Order
i. 12-57
ii. 15-04
iii. 15-21
iv. 15-30
v. 16-41
vi. 16-43
vii. 16-44
viii. 17-06
ix. 17-42
c. Request to Deem Frivolous
i. 15-28
ii. 15-34
iii. 16-15
iv. 16-28
v. 17-15
d. Request for Reinvestigation
i. 16-40
ii. 18-38
6. Committee Reports
a. RPLS/SIT Examination Committee - Jon Hodde, Chair
i. Report on SITs
ii. Appointment of new members to Item Writers and QAQC Advisory Committees
iii. Approval of October 2018 exam - review of exam questions
b. LSLS Exam Committee - Bill Merten, Chair
i. Report on completion of phase 3 of the review and update of the LSLS Exam.
c. Continuing Education Committee - Paul Kwan, Chair
i. Approval of Courses
ii. TBPLS Ethics Course: recommendation for review by QAQC Exam Advisory Committee
d. Rules Committee - Mary Chruszczak
i. Incorporating Continuing Education policy in rules
ii. Suggested amendment to 22 TAC §661.31 to add definition for " address " to clarify firm/surveyor's physical address appears on report, letterhead and correspondence
7. Other Business
a. Discussion concerning identification placed on caps - Mike McMinn
8. Future Agenda Items
9. Select next meeting date
10. Comments from the Public
11. Adjourn


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


Agency Name: Windham School District
Date of Meeting: 08/24/2018
Time of Meeting: 02:15 PM(Local Time)
Committee: Regular Session
Status: Active
Street Location: Omni Hotel at Southpark – Ballrooms D, E, F, Omni C, 4140 Governor’s Row
City Location: Austin
Meeting State: TX
TRD ID: 2018007410
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Marie Freeland 512-463-5069
Agenda: Call to Order

Convene Windham School District (WSD) Board of Trustees (Board)

I. Regular Session - Ballrooms D, E, F

A. Consideration of Approval of Consent Items
1. Minutes of the June 29, 2018, WSD Board Meeting
2. Appraisers for the 2018-2019 School Year
3. Excused Absences

B. Report from the Chairman, WSD Board - Elective Personal Enrichment Courses Offered During WSD Summer Break

C. Discussion, Consideration, and Possible Action Regarding the WSD Budget and Salary Schedule for Fiscal Year 2019

D. Public Comments


II. Executive Session - Omni C

A. The WSD Board of Trustees may convene into Executive Session.

B. Discussion of Personnel Matters Relating to the Superintendent of the Windham School District (Closed in accordance with Section 551.074, Government Code).

C. Discussion regarding security assessments or deployments relating to information resources technology, confidential network security information, or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices (Closed in accordance with Section 551.089, Government Code).

D. Consultation with legal counsel regarding pending or contemplated litigation or settlement offers; to receive legal advice on items posted on this agenda; or consultation on a matter where the WSD Board of Trustees seeks the advice of its attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas (Closed in accordance with Section 551.071 Government Code).

Adjourn WSD Board


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


Agency Name: Alamo WorkSource
Date of Meeting: 08/24/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Workforce Solutions Alamo Board Meeting
Status: Active
Street Location: 1411 Bensdale
City Location: Pleasanton
Meeting State: TX
TRD ID: 2018007462
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Kelli O'Keefe, 210.510.4681
Agenda: BOARD MEETING
Coast Bend College
1411 Bensdale
Pleasanton, TX 78064
August 24, 2018
10:00 AM

Agenda items may not be considered in the order they appear.
Citizens may appear before the Board during Public Comment to speak for or against any item on this agenda, in
accordance with procedural rules governing meetings. Speakers are limited to three (3) minutes on one (1) topic.
Questions relating to these rules may be directed to the Office of the Chief Executive Officer at (210)272-3250.
I. Call to Order, Quorum Determination and Welcome to the Board Meeting
Presenter: Chair Rattan
II. Introduce Special Guest - The Honorable Robert L. Hurley, Atascosa County Judge
Presenter: Chair Rattan
III. Declarations of Conflict of Interest
Presenter: Chair Rattan
IV. Public Comment
Presenter: Chair Rattan
V. Discussion and Possible Action of Consent Agenda
Presenter: Chair Rattan
a. Prior Meeting Minutes
b. Check Signing Authority Policy
c. Contract Threshold Policy
d. Program Monitoring Services
e. Professional Services Contract Renewals
1. ABIP, P.C. for Audit Services
2. Martin & Drought, P.C. for Legal Services
f. Service Provider Renewals
1. C2 Global Professional Services, LLC Quality Improvement Activities (QIA)
2. C2 Global Professional Services, LLC Adult Services Contract
3. City of San Antonio - Child Care Services
g. Child Care Policy
1. Parent Share of Cost
2. Maximum Reimbursement Rates
3. Activity Requirements for Parents
VI. Chair's Report
Presenter: Chair Rattan
a. Discussion and Possible Action Regarding Facility Lease for WSA South Flores -
6723 S. Flores, Suite 100
b. Discussion and Possible Action Regarding the Litigation with Gail Hathaway
c. Discussion and Possible Action Regarding Ratification on Rural Youth Services
Contract
d. Future Board Meetings
VII. Audit and Finance Committee Report
Presenter: Adrian Lopez
a. Discussion and Possible Action Regarding WSA Budget for the period October 1,
2018 through September 30, 2019
b. Monthly Financial Reports
VIII. Oversight Committee Report
Presenter: Doug Watson
a. Internal Monitoring Update
b. Contractor Performance Reports
IX. CEO Report
Presenter: George Hempe
a. Briefing on Contracts and Procurement
b. Briefing on WSA Facility Leases
1. Boerne/Kendall County
2. Kenedy/Karnes County
3. Pearsall/Frio County
4. New Braunfels
5. EETC - Alamo Colleges
c. Operational Briefing
d. Briefing on Fiscal/Procurement Department Changes
X. Executive Session - Pursuant to Chapter 551 of the Texas Open Meetings Act, the
following may be discussed in Executive Session or Open Meeting and have action taken in an Open Meeting
Presenter: Chair Rattan
a. Government Code §551.074 - The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Executive Staff and Other
Personnel
b. Government Code §551.071 - Contemplated Litigation or Pending Litigation, including, but not limited to, settlement with Gail Hathaway
c. Government Code §551.071 - All Matters Identified in This Agenda Where the Board Seeks the Advice of its Attorney as Privileged Communications under
the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas and to Discuss the Open Meetings Act and the Administrative Procedures Act
XI. Other Business
Presenter: Chair Rattan
XII. Adjournment
Presenter: Chair Rattan


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


Agency Name: Houston-Galveston Area Council
Date of Meeting: 08/24/2018
Time of Meeting: 11:00 AM(Local Time)
Committee: High Capacity Transit Task Force
Status: Active
Street Location: 3555 Timmons
City Location: Houston
Meeting State: TX
TRD ID: 2018007420
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Alan Clark, MPO Director, 713-627-3200
Agenda: High Capacity Transit Task Force
Houston-Galveston Area Council
2nd Floor, Conference Room B/C
Friday, August 24, 2018
11:00 AM

Agenda

1. Welcome and Introductions……………………………………………Rusty Senac, Chair
2. Workgroup Status Update……………………………………………………Thomas Gray
3. Panel Discussion: Rail~Volution.………………………………………………Alan Clark
Moderator: Dan Bartholomay, Rail~Volution (Minneapolis)
Speakers: Rhonda Briggins, Jacobs (Atlanta)
Denny Zane, Move LA (Los Angeles)
Maria Garcia Berry, CRL Associates (Denver)
4. Next Steps………………………………………………………………………Alan Clark
5. Adjournment


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


Agency Name: Houston-Galveston Area Council
Date of Meeting: 08/24/2018
Time of Meeting: 09:30 AM(Local Time)
Committee: Transportation Policy Council
Status: Active
Street Location: 3555 Timmons Lane, 2nd Floor, Rm B
City Location: Houston
Meeting State: TX
TRD ID: 2018007469
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Alan Clark, MPO Director (713) 993-4585
Agenda: AGENDA

1. Certification of quorum - Quorum requirement is 14 members (Chairman Matt Sebesta)

2. Introductions

3. Public Comments
Persons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes.

4. Approval of Friday, July 27, 2018 Meeting Minutes Summary (Secretary Tom Reid)

ACTION: AMENDMENTS
5. Amendments to the 2040 RTP and 2019-2022 TIP (Mr. Jim Dickinson, H-GAC)
A. Resolution for Approval of Amendments to the 2019-2022 TIP and 2040 RTP
Staff will review and request TPC approval of proposed changes to the TIP and RTP.

B. Administrative Amendments to the TIP and RTP
Staff will review any approved administrative amendments to the TIP or RTP as information to the TPC

C. Briefing on Future Amendments to the TIP and RTP
Staff will review requested TPC amendments to the TIP and RTP Update for future action.

D. Resolution for approval of Amendments to the 2019-2020 UPWP
Staff will review requested UPWP Amendments and request approval

OTHER ACTION
6. Approval of Regional Safety Plan (Mr. Stephan Gage, H-GAC)
Mr. Gage will present an update of the Regional Safety Plan and request approval.

7. Approval of the 2018 Call for Projects (Mr. Alan Clark, H-GAC)
Mr. Clark will update the Council on the 2018 Call for Projects and request approval.

INFORMATION
8. Waller County Transportation Plan (Ms. Carlene Mullins, H-GAC)
Ms. Mullins will provide an update to the Council on the Waller County Transportation Plan.

9. Transit Asset Management and CMAQ Performance Measures (Mr. Adam Beckom, H-GAC)
Mr. Beckom will provide information on the Transit Assest Management and CMAQ performance measures, targets, CMAQ Performance Plan, and incorporation of the information into the 2040 RTP and the 2019-2022 TIP.

10. Report on Transportation Planning Activities
A. H-GAC Planning Activities Report
B. H-GAC Board of Directors Report

11. Announcements
• High Capacity Transit Task Force Meeting - August 24, 2018, Following TPC Meeting, Rm B
• TAC meeting - September 19, 2018, 9:30 a.m., Room B
• TPC meeting - September 28, 2018, 9:30 a.m., Room B
• 2018 Texas Energy Summit - September 24-26, Hyatt Regency Houston/Galleria, Houston Texas

12. Adjournment


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


Agency Name: Pecan Valley MHMR Region
Date of Meeting: 08/24/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 2101 West Pearl Street
City Location: Granbury
Meeting State: TX
TRD ID: 2018007405
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Coke Beatty, Executive Director, cbeatty@pecanvalley.org or 817-579-4401
Agenda: 1. Roll Call


2. Approve Minutes of the July 27, 2018 Meeting


3. Mental Health Program Review
a. Performance Outcomes
b. Mental Health First Aid


4. Intellectual Developmental Disabilities (IDD) Program Review


5. Approve July 2018 Financial Statements


6. Approve Budget for FY 2019


7. Approve Employee Compensation Plan


7. Regional Planning and Network Committee Report


8. Update of 1115 Transformation Waiver


7. Comments from Executive Director





Items may not be taken in the order they appear on


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


Agency Name: Pecan Valley MHMR Region
Date of Meeting: 08/24/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 2101 West Pearl Street
City Location: Granbury
Meeting State: TX
TRD ID: 2018007448
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Coke Beatty, Executive Director, cbeatty@pecanvalley.org or 817-579-4401
Agenda: Amended Agenda

1. Roll Call


2. Approve Minutes of the July 27, 2018 Meeting


3. Mental Health Program Review
a. Performance Outcomes
b. Mental Health First Aid


4. Intellectual Developmental Disabilities (IDD) Program Review


5. Approve July 2018 Financial Statements


6. Approve Budget Amendment for FY 18


7. Approve Budget for FY 2019


8. Approve Employee Compensation Plan


9. Regional Planning and Network Committee Report


10. Update of 1115 Transformation Waiver


11. Comments from Executive Director




Items may not be taken in the order they appear on the ag


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


Agency Name: Rolling Plains Management Corporation
Date of Meeting: 08/25/2018
Time of Meeting: 12:00 PM(Local Time)
Committee: Planning Committee
Status: Active
Street Location: 118 North 1st Street
City Location: Crowell
Meeting State: TX
TRD ID: 2018006695
Submit Date: 07/17/2018
Emergency Meeting?: No
Additional Information From: Rita Tamplen
Agenda: 1.Establish quorum and call to order

2.Review, discuss and provide recommendation for approval of 2019 Community Action Plan

3.Adjourn


Rolling Plains Management Corporation Planning Committee of the Board of Directors reserves the right to adjourn into closed session at any time during the course of this meeting to discuss any of the matters listed in the above agenda. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Planning Committee of the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E, including, but not limited to deliberation on the appointment, employment compensation, evaluations, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code § 551.074; consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code § 551.071; deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code § 551.072; deliberation regarding gifts and donations pursuant to Texas Government Code § 551.073; deliberation regarding security devises pursuant to Texas Government Code § 551.076; and deliberation regarding Economic Development negotiations pursuant to Texas Government Code § 551.087.

Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

Posted July 17, 2018


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


Agency Name: Texas Boll Weevil Eradication Foundation
Date of Meeting: 08/27/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Zone 1/Lower Rio Grande Valley Cotton Producer - Advisory Committee
Status: Active
Street Location: TDA - Valley Regional Office, 900-B East Expressway 83
City Location: San Juan, 78589
Meeting State: TX
TRD ID: 2018007138
Submit Date: 08/08/2018
Emergency Meeting?: No
Additional Information From: Patrick Dudley, 512-463-3285 or Larry Smith, 325-672-2800
Agenda: AGENDA:

I. Call to Order.
II. Welcome and Introductions.
III. Approval of Minutes from Previous Meeting.
IV. Committee Reports and Discussion of Zone 1 Area.
V. Texas Boll Weevil Eradication Foundation Report.
VI. AgriLife Extension Report.
VII. TDA Report.
VIII. Discussion and Possible Action concerning Regulations and Procedures Regarding Stalk Destruction and Boll Weevil Quarantine.
IX. Discussion and Possible Action concerning Weather as Justification for Individual Extensions of the Cotton Stalk Destruction Deadline to Producers in some or all of the Zone.
X. Discussion and Possible Action of the Committee to Request TDA grant a Blanket Extension for some or the entire Zone.
XI. Business Raised at Meeting to be placed on Next Agenda.
XII. Set Next Meeting Date and Location.
XIII. Adjourn.


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


Agency Name: Texas Boll Weevil Eradication Foundation
Date of Meeting: 08/28/2018
Time of Meeting: 08:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: Embassy Suites McAllen Convention Center, 800 Convention Center Blvd.
City Location: McAllen
Meeting State: TX
TRD ID: 2018007339
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: Catherine Morris, P.O. Box 5089, Abilene, Texas 79602; (800) 687-1212
Agenda: AGENDA:

I. Call to Order

II. Opening Remarks and Introductions

III. Discussion and Possible Action

A. Review Minutes from Previous Meeting
B. Chief Financial Officer's Report
C. Federal/State Funding Allocation
D. Program Director's Report
E. Texas Department of Agriculture Report
F. USDA/APHIS Report
G. National Cotton Council Report
H. Texas AgriLife Extension Report
I. Chief Administrative Officer's Report
J. Chief Executive Officer's Report
K. Chairman's Report

V. Other Business Raised at Meeting to be placed on next agenda

VI. Next Meeting Date and Location

VII. Adjourn



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


Agency Name: State Independent Living Council
Date of Meeting: 08/28/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1617 Interstate 35 North
City Location: Austin
Meeting State: TX
TRD ID: 2018007315
Submit Date: 08/14/2018
Emergency Meeting?: Yes
Additional Information From: craig@txsilc.org
Agenda:
DoubleTree Hotel
1617 Interstate 35 North
Austin, TX 78702
Oakwood Room
512-479-4000

Texas State Independent Living Council
August Meeting Agenda
Tuesday, August 28, 2018
9:00 a.m. to 5:00 p.m.



9:00 a.m. Call to Order Mack Marsh, Chair

Approval of Agenda and Minutes* Council

9:15 a.m. Public Comment

Governor's Appointments Office Gaby Fuentes

Committee Reports Council
 Executive
 Finance and Operations
 Member Recruitment and Development
 Legislative Relations
 State Plan for Independent Living (SPIL)

FY18 Part B Decision* Sandra Breitengross Bitter


Austin Resource Center for Independent Living
John Meinkowsky

Financial Report Jennifer Whitcomb
 FY17 990
 Rebid of Auditors*
 FY19 SILC Budget*
 FY19 Cost Allocation Plan*

12:00 P.M. Lunch On Your Own

1:30 P.M. Public Comment

Ex-Officio Report and Liaison Reports Council
 Chair Report - Mack Marsh
 Texas Workforce Commission - Jonas Schwartz
 Texas Health and Human Services Commission - Keisha Rowe/Karissa Sanchez
 Texas Department of Transportation - Debra Lyon
 Texas Department of Housing and Community Affairs - Kali Adams
 Centers for Independent Living - Jim Brocato
 Rehabilitation Council of Texas - Jim Brocato

CIL Recommendations Discussion Council

Executive Director's Report Sandra Breitengross Bitter

Grants Update Sandra Breitengross Bitter/Brian White

State Plan for Independent Living Ashley Fry
 FY18 Q2/Q3 SPIL Implementation Review
 FY20-22 Update

FY20-22 SILC Resource Plan Discussion* Council

Leadership Elections and RCT Appointment Discussion
Council

Closed Session for Performance Review Council

Training: IL Funding Streams Council

Member Discussion Council

ADJOURN

*Indicates Possible Voting Items


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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/28/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH-35
City Location: Kyle
Meeting State: TX
TRD ID: 2018007320
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Laura Raven, Interim 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 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on:
August 28, 2018, from 9:00 am to 4:00 pm 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 for meeting of August 23, 2018
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

6) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review and take action on changes to protest hearing procedures.
12) Public comments
13) Set date and time of next meeting
14) Adjourn


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


Agency Name: Central Counties Center for MHMR Services
Date of Meeting: 08/28/2018
Time of Meeting: 06:30 PM(Local Time)
Committee: Central Counties Center for MHMR Services
Status: Active
Street Location: 403 South 22nd Street
City Location: Temple
Meeting State: TX
TRD ID: 2018007347
Submit Date: 08/15/2018
Emergency Meeting?: Yes
Additional Information From: Monica Silcott Phone: 254-298-7010
Agenda: REGULAR SESSION
1. Call to Order
2. Introduction of Guests
3. Review of Board July 24, 2018 Regular Session Meeting Minutes
4. IDD Building Update
5. Review of Budget Fiscal Year 19 Budget
6. Citizens Comments
7. Board Committee Reports
8. Medical Committee
9. Personnel Committee
10. Finance Committee
11. Long Range Planning and Facility Committee
12. Personnel Matters
13. Fiscal Matters
14. Review and Approve FY18 Budget Revisions
15. Approve Fiscal Year 19 Budget- FY19 Personnel Service Schedule
16. Financial Statements
17. Special Reports
18. FY2017 QM Project Updates
19. Mental Health
20. Intellectual and Developmental Disabilities
21. Early Childhood Intervention
22. Executive Session
23. Old Business
24. Executive Director Comments.
25. Board of Trustee Comments/Meeting Effectiveness Feedback.
26. Adjournment

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




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


Agency Name: State Employee Charitable Campaign
Date of Meeting: 08/29/2018
Time of Meeting: 08:00 AM(Local Time)
Committee: Local Employee Committee - Texas Pine Belt
Status: Active
Street Location: 491 TX Hwy 75
City Location: Huntsville
Meeting State: TX
TRD ID: 2018007379
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Jolene Miller, jmiller@saafehouse.org 936-291-3529
Agenda:
I. Call the Meeting to order
2. Approve Minutes
3. Approve Financials
4. Review 2nd Distribution for 17/18
4. Accept Board Member, Tracy Hutto's Resignation
5. Discuss search for new Local Campaign Manager (LCM)
6. Discuss any campaign needs
7. Set next Board meeting date
8. Adjourn


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


Agency Name: Wheat Producers Board
Date of Meeting: 08/29/2018
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: Fort Worth Club, 306 West Seventh Street
City Location: Fort Worth
Meeting State: TX
TRD ID: 2018007136
Submit Date: 08/08/2018
Emergency Meeting?: No
Additional Information From: Rodney Mosier, 5405 I-40 West, Amarillo, Texas 79106, (806) 352-2191
Agenda: AGENDA:

Wednesday, August 29, 1:00 p.m.

I. Call to Order and Opening Remarks

II. Approve Minutes from May Meeting

III. Harvest and Weather Reports from Board Members

IV. Discussion and Possible Action of Audit Report - Year Ending March 31, 2018

V. Discussion and Possible Action of Quarterly & Year-to-Date Financial Report (6/30/18)

VI. Discussion of Quarterly & Year-to-Date Collections & Refund Report

VII. Report on U.S. Wheat Associates Summer Meeting

VIII. Discussion of Wheat Market Outlook and Situation

IX. Report from Texas A&M AgriLife/Texas A&M Commerce

X. Report from TALL Poland Study Abroad Participant

XI. Report from Texas A&M AgriLife Small Grains Program

XII. Report from Bimbo Bakeries

XIII. Report from the Texas Department of Agriculture

XIV. Recess until 8:00 a.m., August 30, 2018.


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


Agency Name: State Independent Living Council
Date of Meeting: 08/29/2018
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1524 IH 35 South, Suite 320
City Location: Austin
Meeting State: TX
TRD ID: 2018007366
Submit Date: 08/15/2018
Emergency Meeting?: Yes
Additional Information From: ashley@txsilc.org
Agenda: STATE PLAN FOR INDEPENDENT LIVING FISCAL YEARS 2020-2022
WORKGROUP MEETING CALENDAR: AUGUST - SEPTEMBER 2018

The Texas State Independent Living Council (SILC) and the Network of Centers for Independent Living (CILs) will begin a series of workgroup meetings to plan and develop key sections of the State Plan for Independent Living (SPIL), Fiscal Years 20-22. These meetings will be hosted by teleconference and are open to all members of the public. Please contact ashley@txsilc.org for accommodation requests. For more information about the SPIL, please visit our website: www.txsilc.org



Workgroup #7: SPIL Evaluation; Consumer Satisfaction Evaluation
Meeting Dates:
-Wednesday, August 29th 10-11am

Workgroup Objectives:
-Method for evaluating effectiveness of plan in meeting SPIL objectives
-Plan to evaluate consumer satisfaction on a statewide basis
Teleconference: +1 408 638 0968, Meeting ID: 642 295 548


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Agency Name: Texas Education Agency
Date of Meeting: 08/29/2018
Time of Meeting: 09:00 AM(Local Time)
Committee: Texas Special Education Continuing Advisory Committee
Status: Active
Street Location: Region 13 Education Service Center, 5701 Springdale Road
City Location: Austin
Meeting State: TX
TRD ID: 2018007338
Submit Date: 08/15/2018
Emergency Meeting?: No
Additional Information From: Sandra Serna, Texas Education Agency, Division of Special Education, 1701 North Congress Avenue, Austin, Texas, (512) 463-9414
Agenda: 1. Welcome and Opening, Agenda and Meeting Guidelines
2. Review and Approve May 16, 2018 Draft Minutes
3. Legislative Report Work Groups. Continuing Advisory Committee (CAC) members will work on the legislative report on recommended changes to the Texas Education Code (TEC) and the Texas Administrative Code (TAC) relating to special education.
4. Public Comments. Individuals who wish to provide public comment may sign up the day of the meeting by 11:00 a.m. The CAC will allow speakers to provide public comment in the order they sign up. Each speaker will have a maximum of three minutes to speak. The CAC has determined that the public comment period will last no more than 30 minutes. The CAC will allow as many speakers as can be heard within the thirty-minute time frame. If anyone who signs up by the 11:00 a.m. deadline does not have the opportunity to speak because of the thirty-minute time limit, the CAC will offer those persons the opportunity to speak first at a future meeting. The CAC chair may ask individuals who wish to speak on the same topic to consolidate their comments. If members of the public wish to provide written comments to the CAC during the meeting, the CAC requests that 18 copies of the written comments be provided to the committee on the day of the meeting.
5. Continue Legislative Report Work Groups. CAC members will continue to work on the legislative report.
6. Discussion, Recommendations, and Possible Action on Report from Committee Members about Recording Meetings
7. Discussion, Recommendations, and Possible Action on Future Meeting Dates
8. Closing of Meeting

Persons requiring special accommodations, including the use of an interpreter, due to a disability should contact Sandra Serna, Texas Education Agency, 512-463-9414, at least five working days before the committee meeting.


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Agency Name: Texas Health and Human Services Commission
Date of Meeting: 08/29/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Early Childhood Intervention Advisory Committee
Status: Active
Street Location: 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Public Hearing Room)
City Location: Austin
Meeting State: TX
TRD ID: 2018006874
Submit Date: 07/24/2018
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Tammy Miller, ECI Advisory Committee Liaison, 512-776-4326, tammy.miller@hhsc.state.tx.us.
Agenda: AGENDA:

Early Childhood Intervention Advisory Committee

August 29, 2018
10:00 a.m.

Meeting Site:
Health and Human Services Commission
Brown-Heatly Building
Public Hearing Room
4900 North Lamar Blvd.
Austin, Texas 78751

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

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

This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about-hhs/communications-events/live-archived-meetings the day and time of the meeting.
1. Call to order
2. Approval of minutes for April 4, 2018
3. Early Childhood Intervention program:
a. Quarterly data
b. Training and outreach
c. State Systemic Improvement Plan
d. Office of Special Education Programs Conference
4. Proposed rules presentation: Texas Administrative Code, Title 40, Part 2, Chapter 108, concerning Division For Early Childhood Intervention Services
5. Reports
a. Local program activities
b. Parent activities
c. Inter/Intra agency partners' activities
6. Public comment (limited to five minutes per person)
7. Planning for next meeting
8. Adjourn

Public comment may be taken on any agenda item.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Tammy Miller, ECI Advisory Committee Liaison, 512-776-4326, tammy.miller@hhsc.state.tx.us.

This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Agenda items may be taken in an order different than listed.

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Miller at 512-776-4326 at least 72 hours before the meeting so appropriate arrangements can be made.


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Agency Name: Sunset Advisory Commission
Date of Meeting: 08/29/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1400 North Congress, Capitol Extension, Room E1.036, Senate Finance Committee Room
City Location: Austin
Meeting State: TX
TRD ID: 2018007393
Submit Date: 08/16/2018
Emergency Meeting?: No
Additional Information From: Janet Wood, 1501 North Congress, REJ Building, 6th Floor, Austin, TX 78701, 512-463-1300
Agenda: Sunset Advisory Commission

Wednesday and Thursday, August 29 and 30, 2018
Senate Finance Committee Room
E1.036, Capitol Extension
1400 Congress Avenue
9:00 a.m.

Wednesday, August 29, 2018

1. Call to order

2. Approval of minutes

3. Commission decisions
- Texas Military Department
- Texas Department of Motor Vehicles
- Department of Public Safety
- Finance Agencies
Finance Commission of Texas
Texas Department of Banking
Department of Savings and Mortgage Lending
Office of Consumer Credit Commissioner
- River Authorities
Guadalupe-Blanco River Authority
Nueces River Authority
Red River Authority of Texas

4. Staff presentation and public testimony* (see instructions below)
- School Land Board and Veterans' Land Board
- Texas State Library and Archives Commission

Thursday, August 30, 2018

5. Staff presentation and public testimony* (see instructions below)
- Texas State Board of Public Accountancy
- Texas Funeral Service Commission
- Texas Board of Professional Geoscientists

6. Other business

7. Adjournment

*Public Testimony. If you wish to testify, please submit your Witness Registration card to Sunset staff at the start of the meeting. If presenting written testimony, please provide 15 copies with your name visible in the upper right corner of each copy and turn in with your Witness Registration card. Written testimony received in response to a staff report is considered a public record, will be posted on the Sunset website, and released to the public upon request.

Meeting materials will be available on our website, Friday, August 24, at https://www.sunset.texas.gov/meetings.

Internet Access to Meeting. The meeting is broadcast live on the Internet at http://www.senate.texas.gov/av-live.php.

Notice of Assistance at Public Meetings. Persons with disabilities who plan to attend this meeting and who may need assistance, such as a sign language interpreter, are requested to contact Janet Wood at (512) 463-1300, no later than four days before the meeting so appropriate arrangements can be made.


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Agency Name: Hays County Appraisal District
Date of Meeting: 08/29/2018
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH-35
City Location: Kyle
Meeting State: TX
TRD ID: 2018007321
Submit Date: 08/14/2018
Emergency Meeting?: Yes
Additional Information From: Laura Raven, Interim 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 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on:
August 29, 2018, from 9:00 am to 4:00 pm 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 for meeting of August 28, 2018
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law.

6) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review and take action on changes to protest hearing procedures.
12) Public comments
13) Set date and time of next meeting
14) Adjourn


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Agency Name: Lower Colorado Regional Water Planning Group
Date of Meeting: 08/29/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Meeting to Consider Approving Submittal of Technical Memorandum
Status: Active
Street Location: 3505 Montopolis Drive
City Location: Austin
Meeting State: TX
TRD ID: 2018007326
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Teresa Lutes, City of Austin, Teresa.Lutes@austintexas.gov (512) 972-0179
Agenda: To All Interested Parties:

The Lower Colorado Regional Water Planning area (Region K) includes all or part of the following counties: Bastrop, Blanco, Burnet, Colorado, Fayette, Gillespie, Hays, Llano, Matagorda, Mills, San Saba, Travis, Wharton, and Williamson.

The Lower Colorado Regional Water Planning Group (LCRWPG) will consider action to approve submission of a Technical Memorandum developed during preparation of the Region K 2021 Regional Water Plan. The memorandum details regional planning activities to date during development of the 2021 Regional Water Plan, including preliminary analyses of population and water demand projections, water supply availability and existing supplies, water needs, and the LCRWPG's declaration of intent whether or not to pursue simplified planning. The draft memorandum will be discussed and acted upon during a public meeting of the LCRWPG on August 29, 2018. The public meeting will be held at LCRA Dalchau Service Center, 3505 Montopolis Drive, Austin, Texas, at 10:00 am. The draft Technical Memorandum will be made available on the Region K website (www.regionk.org) upon completion prior to the public meeting and as well as following the meeting.

The LCRWPG will accept written and oral comments at the public meeting. Written comments from the public regarding the Technical Memorandum may also be submitted to the LCRWPG by September 12, 2018. Comments received by September 12, 2018, will be submitted by the LCRWPG to the Texas Water Development Board. Comments may be submitted to the LCRWPG by email to administrative@regionk.org or by mail as follows:

Mr. John Burke, Region K Chairman
c/o Lower Colorado River Authority
Administrative Agent for Region K
P.O. Box 220
Austin, TX 78767

If you have additional questions, please contact Ms. Rebecca Batchelder with LCRA at 512-473-3200, Extension 4009.


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Agency Name: Lower Colorado Regional Water Planning Group
Date of Meeting: 08/29/2018
Time of Meeting: 10:00 AM(Local Time)
Committee: Regular Meeting
Status: Active
Street Location: 3505 Montopolis Drive
City Location: Austin
Meeting State: TX
TRD ID: 2018007308
Submit Date: 08/14/2018
Emergency Meeting?: No
Additional Information From: Teresa Lutes, City of Austin, Teresa.Lutes@austintexas.gov (512) 972-0179
Agenda: AGENDA

1. Call to Order - Chairman John Burke

2. Welcome and Introductions - John Burke

3. Receive public comments on specific issues related to agenda items numbers 7 through 16 (Public comments limited to 3 minutes per speaker)

4. Attendance Report - Teresa Lutes

5. Consent Agenda:

a. Approval of Minutes from the July 11, 2018 regular meeting - Teresa Lutes

b. Financial/Budget Report - David Wheelock

6. Texas Water Development Board (TWDB)

a. Update on regional water planning activities and schedules - TWDB/Lann Bookout

7. Committee Reports - Committee Chairs

a. Bylaws Committee

b. Other committee reports, as needed

8. Consultant Status Report - AECOM

9. Consultant presentation of draft Region K Technical Memorandum - AECOM

a. Discussion of draft Region K Technical Memorandum

b. Discussion of simplified planning option with respect to Region K. Take action, as needed.

10. Receive oral and written public comments on the draft Technical Memorandum (Public comments limited to 3 minutes per speaker). Written comments may be submitted
through September 12, 2018, to Mr. John Burke, Region K Chairman, by mail: c/o LCRA (Administrative Agent), P.O. Box 220, Austin, TX 78767; or by email: administrative@regionk.org

11. Take action regarding the draft Region K Technical Memorandum

a. Consider approval to authorize the Technical Consultant to address the Planning Group changes to the draft Region K Technical Memorandum.

b. Consider approval to authorize the Technical Consultant to submit the Region K Technical Memorandum to TWDB by September 10, 2018.

c. Consider approval to authorize the Technical Consultant to submit public comments that are received by September 12, 2018, to TWDB.

12. Discuss and consider draft Task 5A Partial Scope of Work for evaluation of water management strategies. - AECOM

13. Receive public comments on draft Task 5A Partial Scope of Work for evaluation of water management strategies.

14. Consider and take action on approval of the Task 5A Partial Scope of Work and authorize LCRA to submit a request to the TWDB for a Notice-to-Proceed with the partial Scope of Work for Task 5A and execute the subsequent contract amendments. Consider and take action on authorizing Technical Consultant to make minor edits to the partial Scope of Work based on comments received from TWDB.

15. Presentation on hydrographic surveys of lakes Travis and Buchanan and resulting sedimentation estimates - LCRA

16. Presentation on City of Austin analysis of basin-wide hydrologic conditions incorporating impacts of climate change projections and identification of drought conditions worse than the Drought of Record for planning purposes. - Austin Water staff and Richard Hoffpauir, PhD., P.E., City of Austin Hydrologic Consultant

17. Agenda items for next meeting

a. Location and date of next meeting

b. Other committee meetings

18. New / Other Business (time permitting)

19. Public Comments - limit 3 minutes per person

20. Adjourn


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Agency Name: Texas Windstorm Insurance Association
Date of Meeting: 08/30/2018
Time of Meeting: 01:30 PM(Local Time)
Committee: Legislative and External Affairs
Status: Active
Street Location: 5700 South Mopac Expressway Building A
City Location: Austin
Meeting State: TX
TRD ID: 2018007435
Submit Date: 08/17/2018
Emergency Meeting?: No
Additional Information From: Amy Koehl 512-899-4900
Agenda: Legislative/External Affairs Committee Meeting
of the TWIA Board of Directors
Teleconference*
5700 South MoPac Expressway
Building A
Austin, Texas 78749
August 30, 2018
1:30 p.m.



Interested parties can listen to the meeting live by going to www.twia.org.
Go to " About Us/Board Meetings " and click on the audio link.

AGENDA


1. Call to Order - Reminder of the Anti-Trust Statement 5 minutes


2. Review and Approval of Minutes from Prior Meeting 5 minutes

3. Biennial Report to Legislature - Develop recommendations to TWIA Board of Directors regarding content of report to the Texas Legislature that is required by statute. The report must include: any proposed changes in the laws relating to regulation of TWIA and a statement of the reasons for the changes; and any information regarding TWIA operations or procedures that is requested by the Texas Department of Insurance to be addressed in
the report. 1 hour, 45 minutes

4. Future meeting dates 5 minutes
5. Adjourn
*A quorum of the Texas Windstorm Insurance Association Board may attend this committee meeting.


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Agency Name: Wheat Producers Board
Date of Meeting: 08/30/2018
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: Fort Worth Club, 306 West Seventh Street
City Location: Fort Worth
Meeting State: TX
TRD ID: 2018007137
Submit Date: 08/08/2018
Emergency Meeting?: No
Additional Information From: Rodney Mosier, 5405 I-40 West, Amarillo, Texas 79106, (806) 352-2191
Agenda: AGENDA:

Thursday, August 30, 8:00 a.m.

I. Reconvene

II. Discussion of Past Quarter and Future Activities

III. Discussion and Possible Action of U.S. Wheat/NAWG Fall Conference

IV. Discussion and Possible Action: Schedule next board meeting:
November 26-27, 2018

V. District Updates

VI. New Business Raised to be placed on next agenda

VII. Adjourn


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Agency Name: State Independent Living Council
Date of Meeting: 08/30/2018
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 1524 IH 35 South, Suite 320
City Location: Austin
Meeting State: TX
TRD ID: 2018007350
Submit Date: 08/15/2018
Emergency Meeting?: Yes
Additional Information From: ashley@txsilc.org
Agenda: STATE PLAN FOR INDEPENDENT LIVING FISCAL YEARS 2020-2022
WORKGROUP MEETING CALENDAR: AUGUST - SEPTEMBER 2018

The Texas State Independent Living Council (SILC) and the Network of Centers for Independent Living (CILs) will begin a series of workgroup meetings to plan and develop key sections of the State Plan for Independent Living (SPIL), Fiscal Years 20-22. These meetings will be hosted by teleconference and are open to all members of the public. Please contact ashley@txsilc.org for accommodation requests. For more information about the SPIL, please visit our website: www.txsilc.org

Workgroup #2: SILC-Related Provisions
Meeting Dates:
-Thursday, August 30th 1-2pm
-Thursday, September 27th 10-11am
Workgroup Objectives:
-Describe SILC Resource Plan, SILC Appointments and Staffing
-Describe activities funded with non-Federal funds
Teleconference: +1 646 876 9923, Meeting ID: 398 196 146






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Agency Name: State Independent Living Council
Date of Meeting: 08/30/2018
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 1524 IH 35 South, Suite 320
City Location: Austin
Meeting State: TX
TRD ID: 2018007351
Submit Date: 08/15/2018
Emergency Meeting?: Yes
Additional Information From: ashley@txsilc.org
Agenda: STATE PLAN FOR INDEPENDENT LIVING FISCAL YEARS 2020-2022
WORKGROUP MEETING CALENDAR: AUGUST - SEPTEMBER 2018

The Texas State Independent Living Council (SILC) and the Network of Centers for Independent Living (CILs) will begin a series of workgroup meetings to plan and develop key sections of the State Plan for Independent Living (SPIL), Fiscal Years 20-22. These meetings will be hosted by teleconference and are open to all members of the public. Please contact ashley@txsilc.org for accommodation requests. For more information about the SPIL, please visit our website: www.txsilc.org

Workgroup #2: SILC-Related Provisions
Meeting Dates:
-Thursday, August 30th 1-2pm
-Thursday, September 27th 10-11am
Workgroup Objectives:
-Describe SILC Resource Plan, SILC Appointments and Staffing
-Describe activities funded with non-Federal funds
Teleconference: +1 646 876 9923, Meeting ID: 398 196 146






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Agency Name: Texas Health and Human Services Commission
Date of Meeting: 08/30/2018
Time of Meeting: 01:30 PM(Local Time)
Committee: System Adequacy Subcommittee Meeting
Status: Active
Street Location: 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Room 2201)
City Location: Austin
Meeting State: TX
TRD ID: 2018007247
Submit Date: 08/10/2018
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Sallie Allen, Program Specialist, Medicaid and CHIP Services Department, Health and Human Services Commission, 512-424-6969, or Sallie.Allen@hhsc.state.tx.us.
Ag