Texas state agency meeting notices

Agency Name: Texas Department of Licensing and Regulation
Date of Meeting: 08/19/2019
Time of Meeting: 01:30 PM(Local Time)
Committee:
Status: Active
Street Location: 1106 Clayton Lane, Suite 125E
City Location: Austin
Meeting State: TX
TRD ID: 2019004628
Submit Date: 08/07/2019
Emergency Meeting?: No
Additional Information From: Delia Luna, Program Specialist, 512-583-7151
Agenda: If you are planning to attend this meeting and need auxiliary aids, services or materials in an alternate format, contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date. Phone: (512) 463-6599, FAX: (512) 475-2874, E-MAIL: open.meetings@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

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. Training for Advisory Board Members
1. Open Meetings Act
2. Public Information Act
3. Administrative Procedure Act

D. Approval of Minutes - Meeting of December 5, 2018

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

F. Staff Reports - Briefing from staff and discussion:
1. Licensing Division
a. Statistics
2. Customer Service Division
a. Statistics
3. Enforcement Division
a. Highlights of Selected Cases
b. Statistics
4. Education and Examination Division
a. Statistics
5. Regulatory Program Management Division
a. Personnel Update- new hires, promotions, and Certifications obtained
b. Public Outreach - Trainings, Attendance at Industry and Association Meetings and other outreach activities
c. Statistics
d. New Software - introduction to new JO permitting module
6. Executive Office
a. Personnel Updates
b. Updates from the 86th Legislature, Regular Session 2019
c. Communication Outreach Statistics

G. Update from Extensions Task Group.

H. Discussion and possible recommendation for publication of proposed amendments to the rules under 16 Texas Administrative Code (TAC), Chapter 65, amending existing §§65.2, 65.12, and 65.64, and possible additional sections. The proposed rules implement Article 6, §6.002 of House Bill (H.B.) 2847, 86th Leg., Regular Session (R.S.) (2019), which removed the requirement to post boiler certificates of operation under glass. The proposed amendments also implement recommendations from the Board of Boiler Rules, staff, and stakeholders for more specific conditions for qualifying for the extension of the internal inspection interval as allowed by Texas Boiler Law §755.026.

I. Recommendations for agenda items for next meeting

J. Discussion of date, time, and location of next meeting

K. Adjournment


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Agency Name: Texas Corn Producers Board
Date of Meeting: 08/19/2019
Time of Meeting: 01:00 PM(Local Time)
Committee: Advertising, Promotion & Education
Status: Active
Street Location: 6027 45th Street
City Location: Lubbock
Meeting State: TX
TRD ID: 2019004631
Submit Date: 08/08/2019
Emergency Meeting?: No
Additional Information From: : David Gibson, 4205 N I-27, Lubbock, TX 79403; 806.763.2676, dgibson@texascorn.org
Agenda: AGENDA:

I. Call to Order

II. Staff Updates

III. Discussion & Possible Action:
• Congressional Intern Programs Funding
o Texas Tech University
o Texas A&M University
• Leadership Programs Funding
o Texas Agricultural Lifetime Leaders (TALL)
o Matador Institute of Leadership Engagement (MILE)
• Master Marketer Program Funding
• National Corn Growers Association
o Funding
o July Corn Congress Update
o NCGA Delegate Appointment
o NCGA Action Team Updates
o NCGA Action Team Applications for 2020
o Commodity Classic & Corn Congress Feb 27-29, 2020
• U.S. Grains Council
o Funding
o Update
o U.S. Grains Council Delegates Appointed
o Upcoming Meeting
• U.S. Meat Export Federation (USMEF)
o Funding
o Update
o USMEF Delegate Appointed
o Upcoming Meeting
• U.S.A. Poultry & Egg Export Council (USAPEEC)
o Funding
o Update
o USAPEEC Delegate Appointed
o Upcoming Meeting
• Texas Corn Producers Leadership Activism Networking & Development (LAND) funding
• Youth Education
o Curriculum Development Report and Funding
o Education Events
o Education Materials
• Texas Future Farmers Association Sponsorship
• Texas 4-H Roundup Sponsorship
• Texas Corn Producers Association (TCPA) Cooperative Agreement with the U.S. Department of Agriculture Natural Resource and Conservation Service (USDA-NRCS) Funding
• Texas CommonGround Program Funding
• Newsletter Distribution Report & Funding

IV. Discussion & Possible Action: Business to be placed on Next Agenda

V. Adjourn


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Agency Name: Texas Corn Producers Board
Date of Meeting: 08/19/2019
Time of Meeting: 04:00 PM(Local Time)
Committee: Issues Committee
Status: Active
Street Location: 6027 45th Street
City Location: Lubbock
Meeting State: TX
TRD ID: 2019004632
Submit Date: 08/08/2019
Emergency Meeting?: No
Additional Information From: David Gibson, 4205 N I-27, Lubbock, TX 79403; 806.763.2676, dgibson@texascorn.org
Agenda: AGENDA:

I. Call to Order

II. Discussion & Possible Action:
a. Crop Insurance Final Plant Date & Mitigation of Unintended Consequences
b. Digital Newsletter on Agriculture Policy/Economics Funding
c. State Technical Appointment
d. Office of the State Chemist Advisory Board Appointment
e. Texas Corn Producers Association Water Issues & Education Consultant Funding

III. Discussion & Possible Action: Business to be placed on Next Agenda

IV. Adjourn.


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Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 08/19/2019
Time of Meeting: 01:00 PM(Local Time)
Committee: Joint Meeting - CTC; Health-Related; and GAIC Formula Advisory Committees
Status: Active
Street Location: 1200 E. Anderson Lane; Board Room
City Location: Austin
Meeting State: TX
TRD ID: 2019004569
Submit Date: 08/06/2019
Emergency Meeting?: No
Additional Information From: David Young, Senior Director, Funding P.O. Box 12788; Austin, Texas 78711 512-427-6139
Agenda: Agenda for Joint Committee Meeting
I. Call to order and welcome - Commissioner Raymund Paredes
II. Presentation of charges to the committees - Commissioner Raymund Paredes
III. Relocate to separate meeting rooms for each formula advisory committee meeting
a. Community & Technical Colleges Formula Advisory Committee - (Lone Star Room)
b. Health-Related Institutions Formula Advisory Committee - (Tejas Room)
c. General Academic Institutions Formula Advisory Committee - (Board Room)

Agenda for Community and Technical Colleges Formula Advisory Committee
I. Introductions - Pamela Anglin, Convening Chair
II. Consideration of the election of a Chair and Vice Chair
III. Briefing on community and technical colleges' funding formulas
IV. Discussion of Commissioner's charges to the Committee
V. Discussion of dates and assignments for subsequent meetings
VI. Adjourn

Agenda for Health-Related Institutions Formula Advisory Committee
I. Introductions - Ms. Penny Harkey, Convening Chair
II. Consideration of the election of a Chair, Vice Chair and Secretary
III. Briefing on health-related institutions' funding formulas
IV. Discussion of Commissioner's charges to the Committee
V. Discussion of dates and assignments for subsequent meetings
VI. Adjourn
Agenda for General Academic Institutions Formula Advisory Committee
I. Introductions - Convening Chair
II. Consideration of the election of a Chair and Vice Chair
III. Briefing on general academic institutions' funding formulas
IV. Discussion of Commissioner's charges to the Committee
V. Discussion of dates and assignments for subsequent meetings
VI. Adjourn


Individuals who may require auxiliary aids or services for this meeting should contact Mary Smith, 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: Texas Medical Board
Date of Meeting: 08/19/2019
Time of Meeting: 01:00 PM(Local Time)
Committee: Disciplinary Panel
Status: Active
Street Location: 333 Guadalupe, Tower 3, Suite 780
City Location: Austin
Meeting State: TX
TRD ID: 2019004913
Submit Date: 08/19/2019
Emergency Meeting?: Yes
Additional Information From: Laura Fleharty, 512-305-7174, laura.fleharty@tmb.state.tx.us
Agenda:


1. Call to order.

2. Roll call.

. Consideration of the Application for Temporary Suspension Without Notice pursuant to Texas Occupations Code, §164.059, of the license of Jay Lin, M.D., License No. N5809.

4. Adjourn.



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Agency Name: Tarrant County 9-1-1 Emergency Assistance District
Date of Meeting: 08/19/2019
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: 2019004825
Submit Date: 08/15/2019
Emergency Meeting?: Yes
Additional Information From: Brittany Velez, 817-820-1179, bvelez@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 19, 2019
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 15, 2019 Board of Managers' meeting
B. Receive monthly Financial Reports
C. Receive report of payments over $5,000.00

IV. Assistance Program (RN19-001)
A. Discuss and take appropriate action concerning FY2020 Assistance Program(s) Policy.

V. Presentations
A. Quick Base Demonstration - Shinar Haynes
B. Public Education Update _ Abigail Dudek
C. New District Policies Presentation
D. Compensation Data - Shinar Haynes
E. Wave Presentation - Travis Trevino

VI. Executive Director Report
A. Staff recognition, upcoming meeting and events, reports on attendance at meetings and events.
1. APCO 2019
2. Motorola MTUG 2019 - Travis Trevino
3. ATIS/TCDRS - Gail Wicks /Aniel Austin
4. Rapid SOS - Sarah Sellers
5. Performance Evaluations
6. Pictometry/EagleView update - Phillip Rohrbough

VII. Briefings
A. No Legislative update

VIII. 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 551.074
Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or to hear a complaint or charge against a public officer or employees.
Executive Director Contract renewal
Special Projects Coordinator
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.

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

X. Public Comment

XI. Adjournment



I do hereby certify that the above notice of a 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 _ Aug. 15, 2019__
Mandy Chanthapanya Date


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Agency Name: Hays County Appraisal District
Date of Meeting: 08/19/2019
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: 2019004470
Submit Date: 07/31/2019
Emergency Meeting?: No
Additional Information From: Laura Raven, Chief Appraiser Hays Central Appraisal District 21001 No IH-35 Kyle, Tx 78640
Agenda:
Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on:
August 19, 2019 from 9:00 am to 5.00 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 16, 2019
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: 50th Judicial District Juvenile Board
Date of Meeting: 08/19/2019
Time of Meeting: 10:00 AM(Local Time)
Committee: 50th Judicial District Juvenile Board
Status: Active
Street Location: 109 North Washington Street
City Location: Seymour
Meeting State: TX
TRD ID: 2019004767
Submit Date: 08/13/2019
Emergency Meeting?: No
Additional Information From: 940-888-3778
Agenda: 1. Read and approve the minutes of the April 23, 2019 Juvenile Board Meeting.

2. Review, discuss, and approve continuing the current process for requesting approved funding from the Counties. Requesting Local Match Funding Quarterly.

3. Review, discuss and approve the annual employee Time Studies.

4. Review, discuss and approve Meagan Hons as a Certified Juvenile Probation Officer for the 50th Judicial District.

5. Review, discuss and approve the appointment of a representative of the Juvenile Probation Department to the Local Community Resource Coordination Group.

6. Review, discuss and approve the Floyd County, Parent Adolescent Center as a proper facility for the detention of Juvenile Offenders from the 50th Judicial District.

7. Review, discuss and approve the Residential Placement Contract and Agreement with the Floyd County, Parent Adolescent Center.

8. Review, discuss and approve the Agreement for Mobile Regional Counseling Contacting for Non Residential Services between Lynn County Juvenile Probation Department and the King County Juvenile Probation Department.

9. Review, discuss and approve updates to the 50th Judicial District Juvenile Probation Department Policy and Operations Manuel.

10. Review, discuss and approve the State Aid and Targeted Grant Contact 2020 - 2021 Biennium.

11. Review, discuss and approve the Juvenile Board Resolution allowing the Juvenile Board Chairman to sign the State Aid Contract and any future amendments on behalf of the Board.

12. Review, discuss and approve the 2020 Grant A Budgeted Expenditures.

13. Review, discuss and approve the 2020 Local Match Budgeted Expenditures.

14. Review current department financial status for FY 2019.
Take action as necessary.

15. Review any pending department personnel issues.
Take action as necessary.


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Agency Name: Brazos River Authority
Date of Meeting: 08/19/2019
Time of Meeting: 10:00 AM(Local Time)
Committee: RETIREMENT COMMITTEE
Status: Active
Street Location: 4600 Cobbs Dr
City Location: Waco
Meeting State: TX
TRD ID: 2019004821
Submit Date: 08/15/2019
Emergency Meeting?: No
Additional Information From: 254-761-3194 Nancy Adams
Agenda: RETIREMENT COMMITTEE
BOARD OF DIRECTORS
BRAZOS RIVER AUTHORITY
AUGUST 19, 2019

Notice is hereby given that the Retirement Committee of the Board of Directors of Brazos River Authority will meet at 10:00 a.m. on August 19, 2019, at 4600 Cobbs Drive, Waco, Texas.

INTRODUCTION
„X Call meeting to order
„X Notice of meeting
„X Attendance and announcements
„X Hear comments from members of the public
REGULAR AGENDA
1. Report and possible discussion on Activity Report from Wells Fargo
2. Report and possible discussion on Pension Advisor Report by AndCo Consulting, LLC
3. Report and possible discussion on Annual Audited Financial Report
4. Discussion and possible action on Selection of Custodian Firms
5. Adjourn


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Agency Name: San Jacinto River Authority
Date of Meeting: 08/19/2019
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: 2019004837
Submit Date: 08/15/2019
Emergency Meeting?: No
Additional Information From: Mark Smith, Division Manager Matt Corley, Compliance & Administrative Manager
Agenda: 1. CALL TO ORDER

2. PUBLIC COMMENTS

3. APPROVAL OF MINUTES - Regular Meeting July 22, 2019

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

5. GRP ITEMS FOR CONSIDERATION BY THE SJRA BOARD OF DIRECTORS ON AUGUST 22, 2019
a. No action items will be presented to the SJRA Board of Directors.

6. DISCUSSION REGARDING FUTURE AGENDA ITEMS

7. FUTURE MEETING SCHEDULE
• September 23, 2019
• October 21, 2019
• December 9, 2019

8. ADJOURN

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


Mark Smith
GRP Administrator
Posted this August 15, 2019 at 2:30 PM



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Agency Name: Southwest Milam Water Supply Corporation
Date of Meeting: 08/19/2019
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: 2019004798
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: 512-446-2604
Agenda: SOUTHWEST MILAM WATER SUPPLY CORPORATION
BOARD OF DIRECTORS MEETING

August 19th, 2019

Notice is hereby given that the Southwest Milam Water Supply Corporation Board of Directors will meet at 6 pm, Monday August 19th, 2019 at the Corporation's office located at 706 E. Cameron Ave. Rockdale TX. 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. Discuss for action: July 15th, 2019 minutes

5. Discuss for action Profit & Loss statement and approve expenses for July 2019.

6. Review Balance Sheet and Statement of Cash Flow for July 2019.

7. Discuss for action: Investments

8. Review Directors Report and Past Due List for July 2019.

9. Review the new members and transfer applications.

10. Discuss for action: Authorize Engineering for FM 908 Brushy Creek Bridge relocation bore.

11. Discuss for action: City of Thorndale's request for additional water.

12. Managers' report:

13. Presidents report:

14. Discussion of any item to be included on next agenda / 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: 08/19/2019
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: 2019004872
Submit Date: 08/16/2019
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 Hearing and Board Meeting to order; declare the hearing and board meeting open to the public.

3. Pledges of allegiance to the flags.

PUBLIC HEARING

1. Discussion regarding a new well application and an application for exception to spacing requirements submitted by City of Alvord in Wise County; take action as necessary.

2. Adjourn or continue Public Hearing for City of Alvord.

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 Regular Board Meeting on July 15, 2019.

B. Approval of bank statement ending July 31, 2019, and current financial reports of the District.

C. Approval of Investment Report.

D. Payment of bills/invoices received through August 19, 2019.

E. Reimbursements for expenses incurred on behalf of the District through August 19, 2019.

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

3. Discussion, consideration, and possible action adopting the proposed District Rules for Water Wells in Hood, Montague, Parker, and Wise Counties, Texas, as published or with changes based upon comments received.

4. Discussion regarding a potential violation of District Rules for Well ID 12282 at Lot 12 in Sweet Springs Villa in Parker County by Deionne Miles of Kelvin's Water Wells; take action as necessary.

5. Discussion regarding a potential violation of District Rules for Well ID 12536 at 120 Cartwright Park Road, Weatherford, TX (Lot 3 Block 1 in the Jaxon Park Subdivision) in Parker County by Randal Peck; take action as necessary.

6. Discussion regarding a new well application and application for exception (Well 12425) submitted by R&B Mobile Homes Inc. to be located at Lot 20 Block 17 in the Satellite City U3 Subdivision in Wise County; take action as necessary.

7. Discussion regarding a new well application and application for exception (Well 12658) submitted by Jillian Osmar to be located at 7244 Tucker Road, Weatherford, TX in Parker County; take action as necessary.

8. Discussion regarding the following requests for a second extension to drill approved domestic water wells, take action as necessary:
• Well ID 11829 for Cade Isham in Wise County
• Well ID 11856 for Luke Perry in Wise County

9. Discussion regarding updates and additions to the District's Educational Trailer including recommendations from the Education Committee; take action as necessary.

10. Discussion regarding multiple items related to the District's Monitoring Well Program, including possible recommendations from the Monitoring Well Committee; take action as necessary:
• responses received in response to the District's recent RFQ for water well drilling contractors on an as-needed basis
• development of a standard easement template
• three potential sites to drill monitoring wells prior to the end of the year.

11. Update and discussion regarding ongoing enforcement issues with Wallace Hardie, aka "Butch" Hardie; Castle Water, Inc. D/B/A Horseshoe Bend Water Works; Texas Rain Holdings Company, Inc.; TRV Services, LLC; and Texas Rain Utility Management, LLC, for past and continued violations of District Rules, including potential settlement of violations, outstanding fees, and judgments with the owners or operators, including the current or former management company; take action as necessary.

12. Update and Discussion pertaining UTGCD Report 19-001: Water Quality Issues, Las Brisas Subdivision in Wise County; take action as necessary.

13. Update regarding the activities of Groundwater Management Area 8; take action as necessary.

14. 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

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

16. 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.

17. Determine time and place for next meeting.

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

19. Public comment.

20. 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: 08/19/2019
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: 2019004840
Submit Date: 08/15/2019
Emergency Meeting?: No
Additional Information From: District Staff: (817) 556-2299
Agenda: NOTICE OF PUBLIC MEETING

OF THE BOARD OF DIRECTORS
of the
PRAIRIELANDS GROUNDWATER CONSERVATION DISTRICT
To be held at 9:00 AM on Monday, August 19, 2019
Liberty Hotel - Meeting Room
205 S Caddo Street,
Cleburne, TX 76031

Regular Board Meeting

The Prairielands GCD 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 and Declare Regular Meeting Open to the Public

Roll Call

Public Comment (verbal comments limited to 3 minutes per speaker)

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):

Minutes of the July 15, 2019 board meeting
Unaudited financials for July 2019 budget report
July 2019 monthly invoices and payment of bills

Approve any item removed from Consent Agenda.

Update on current banking/financial procedures and activities of the District - Kathy Turner Jones

Review, consider, and take action as necessary to approve Resolution #19-007 to approve Fund and Asset Management Policy.

Review, consider, and take action as necessary to approve Resolution #19-008 approving Policy on Waiver of Attorney/Client Privilege.

Discuss, consider, and take action as necessary to approve Resolution #19-009 authorizing interlocal agreement with the Texas Water Conservation Association Risk Management Fund for supplemental workers compensation coverage for Elected/Appointed Officials while acting within the course and scope of their official duties.

Groundwater Management Area 8 - update on activities related to joint planning and the development of desired future conditions - Charles Beseda/Kathy Turner Jones

Presentation and review of current Modeled Available Groundwater numbers - James Beach, WSP
Review and discussion of factors planned for discussion at the October 22, 2019, GMA 8 Planning Group meeting

Discussion, consideration, and possible action on items related to Prairielands GCD's recommendations and/or participation in GMA 8

Update on public outreach activities, educational, and conservation efforts - Sinclaire Newby, Public Relations/Educational Administrator

General Manager's Report and Update - The General Manager will brief the Board on of the following administrative, operational, and regulatory matters of the District 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 - Kathy Turner Jones

Update of Board of Directors Appointments
Status report on Historic Use Permit Applications
Status report and possible action regarding construction of office facility
RFP for vehicle acquisition

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 - Brian L. Sledge

Open Forum / Discussion of New Business for Future Meeting Agendas

Adjourn Regular 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.


Certification

I, the undersigned authority, do hereby certify that on August 15, 2019, at or before 5:00 PM, I posted and filed the above notice of meeting(s) and hearing(s) with the Texas Secretary of State, the Johnson County Clerk, and also posted a copy in the front window of the Prairielands GCD office in a place convenient and readily accessible to the general public all times and that it will remain so posted continuously for at least 72 hours preceding the scheduled time of said meeting in accordance with the Texas Government Code, Chapter 551.


__________________________________________
Rosetta Douthitt, Office Administrator
Prairielands Groundwater Conservation Dist


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Agency Name: Comptroller of Public Accounts
Date of Meeting: 08/20/2019
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 111 East 17th Street, Room #114, LBJ State Office Bldg
City Location: Austin
Meeting State: TX
TRD ID: 2019004708
Submit Date: 08/09/2019
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 14, 2019, Board Meeting and Consideration of Approval of Minutes of the May 14, 2019, Board Meeting; discussion and possible action

3. Consideration of Texas Guaranteed Tuition Plan Hourly Reimbursement Rates for Tuition and Required Fees for 2019-2020 Academic Year; discussion and possible action

4. Consideration of Texas Tuition Promise Fund® Sales Prices, Fees, and Earnings Rates for 2019-2020 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®
1. Review of Franklin Templeton Investment; discussion and possible action
e. Texas ABLE® Program

7. Consideration of Approval of Actuarial Assumptions for Fiscal Year 2019; discussion and possible action
a. Texas Guaranteed Tuition Plan
b. Texas Tuition Promise Fund

8. Consideration of Proposed Administrative Rule Amendments to Implement HB3655; discussion and possible action

9. Review of the Asset Allocation of the Texas Guaranteed Tuition Plan; 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 Contract; 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

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 Management Services 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 Natal, 1-800-531-5441, ext. 6-2094, at least two (2) working days prior to the meeting so that the appropriate arrangements may be made.


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Agency Name: Railroad Commission of Texas
Date of Meeting: 08/20/2019
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: 2019004746
Submit Date: 08/12/2019
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 5; 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 20, 2019, commencing at 9:30 a.m.

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

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

SURFACE MINING AND RECLAMATION
1. SMRD C19-0021-SC-26-E: Application by Texas Municipal Power Agency for acceptance of replacement collateral bond and amendment to letter of credit for reclamation of Permit No. 26D, Gibbons Creek Lignite Mine, Grimes County, Texas.

2. SMRD C19-0022-SC-38-E: Application by Texas Municipal Power Agency for acceptance of replacement collateral bond and amendment to letter of credit for reclamation of Permit No. 38D, Gibbons Creek Lignite Mine V, Grimes County, Texas.

OIL AND GAS
3. O&G 06-0308079: Application of Valence Operating Company (Operator No. 881167) to amend field rules for the Girlie Caldwell (Goodland LM) Field, Smith, Henderson and Van Zandt Counties, Texas.

4. O&G 06-0318019: Application of Barrow-Shaver Resources Co. (Operator No. 053321) for a new field designation, temporary field rules and transfer of wells from the Linden, East (Cotton Valley) Field to the proposed Hidden Rock (Cotton Valley Lime) Field, Cass and Morris Counties, Texas.

5. O&G 08-0316893: Application of Western Disposal Systems, Inc. (Operator No. 911878) pursuant to 16 TAC §3.9 for a commercial permit to dispose of oil and gas waste by injection into a porous formation not productive of oil or gas for the Marion (36187) Lease, Well No. 10, Spraberry (Trend Area) Field, Midland County, Texas; Motion for Rehearing.

6. O&G 08-0319503: Single Signature P-4 Filing of Arch Oil & Gas, LLC (Operator No. 029272) for the Olcott, D. (07232) Lease, All Wells, Ward, South Field, Ward County, Texas, to change the operator from 7S Oil & Gas, LLC (Operator No. 954992) to Arch Oil & Gas, LLC; Motion for Rehearing.

7. O&G 03-0317255: (Complaint No. 03-1767) Enforcement action against NOXXE Oil and Gas, LLC (Operator No. 615853) for violations of Statewide Rules at the Outterside, A.J. (03-01269) Lease, Well Nos. 1, 2, and 4, Dickinson Field, Galveston County, Texas; Motion for Rehearing.

8. O&G 20-0320075: In Re: P-5 Organization Report of American Operating Company (A) (Operator No. 018874); Motion for Rehearing.

9. O&G 20-0320077: In Re: P-5 Organization Report of Breeze Oil, LLC (Operator No. 090706); Motion for Rehearing.

10. O&G 20-0320078: In Re: P-5 Organization Report of Energas Corp. (Operator No. 251866); Motion for Rehearing.

OIL AND GAS CONSENT AGENDA (44 items; numbers 11 - 54)

11. O&G 08-0318579: Application of OXY USA Inc. (Operator No. 630591) and Occidental Permian Ltd. (617544) to consolidate the Cobra (Wolfcamp) (19235700), Dewey Lake (Wolfcamp) (24488650), Blalock Lake (Wolfcamp) (08734500), Blalock Lake, S. (Wolfcamp) (08739500) and Powell (5900) (72810380) Fields into the Spraberry (Trend Area) Field (85280300), Glasscock County, Texas.

12. O&G 05-0312075: Application of Valence Operating Company (Operator No. 881167) to amend the field rules for the Como (Rodessa Hill, Lo.) Field in Hopkins and Wood Counties, Texas.

13. O&G 02-0311845: Application of Unit Petroleum Company (Operator No. 877099) to amend the field rules for the Fifteen Miles Creek (Wilcox) Field, Goliad County, Texas.

14. O&G 04-0319702: Application of Sandalwood Exploration, L.P. (Operator No. 747194) to amend field rules for the Plymouth (Greta Stringer) Field, San Patricio County, Texas.

15. O&G 04-0319703: Application of Sandalwood Exploration, L.P. (Operator No. 747194) to amend field rules for the Plymouth (Main Greta Sand) Field, San Patricio County, Texas.

16. O&G 8A-0317989: Application of Rocker A Operating Company (Operator No. 722932) to amend the field rules for the Leeper (Glorieta) Field, Hockley County, Texas.

17. O&G 06-0318038: Application of Blackwell Exploration & Development, LLC (Operator No. 073342) to consolidate the Hainesville (Travis Peak) Field, Hainesville, North (CV-Marine) Field, and the Hainesville (Cotton Valley, U.) Field into the Hainesville (Cons.) Field and adopt permanent field rules for the Hainesville (Cons.) Field, Wood County, Texas.

18. O&G 06-0321401: Application of Blackwell Exploration & Development, LLC (Operator No. 073342) to consolidate the Neuhoff (Cotton Valley SD) Field, Neuhoff (Cotton Valley M SD) Field, and the Neuhoff (Travis Peak) Field into the Neuhoff (TP CV Cons.) Field, and to adopt permanent field rules for the Neuhoff (TP CV Cons.) Field, Wood County, Texas.

19. O&G 08-0319492: Application of Noble Energy Inc. (Operator No. 611665) to consider an increased net gas-oil ratio and cancel overproduction for the Trigger 39-40 Unit D (49509) Lease, Wolfbone (Trend Area) Field, Reeves County, Texas.

20. O&G 03-0316170: Application of Atlas Operating LLC (Operator No. 036587) to consider a maximum efficient rate (MER) allowable and cancel all overproduction for the Beech Creek A (25402) Lease, Well No. 2, Beech Creek (Yegua 5-A) Field, Hardin County, Texas.

21. O&G 01-0312968: Application of South Sam Operating Company, LLC (Operator No. 802738) for an exception to 16 TAC §3.21 for Various Wells, McKeen (08403) Lease, Monksfield (350 Sand) Field, Bexar County, Texas.

22. O&G 01-0312973: Application of South Sam Operating Company, LLC (Operator No. 802738) for an exception to 16 TAC §3.21 for Various Wells, Mauermann North (04530) Lease, Monksfield (350 Sand) Field, Bexar County, Texas.

23. O&G 01-0312986: Application of South Sam Operating Company, LLC (Operator No. 802738) for an exception to 16 TAC §3.21 for Various Wells, Mauermann -A- (08545) Lease, Monksfield (350 Sand) Field, Bexar County, Texas.

24. O&G 01-0312987: Application of South Sam Operating Company, LLC (Operator No. 802738) for an exception to 16 TAC §3.21 for Various Wells, Mauermann -B- (08119) Lease, Monksfield (350 Sand) Field, Bexar County, Texas.

25. O&G 01-0312988: Application of South Sam Operating Company, LLC (Operator No. 802738) for an exception to 16 TAC §3.21 for Various Wells, Mauermann East/West (07329) Lease, Monksfield (350 Sand) Field, Bexar County, Texas.

26. O&G 01-0312995: Application of South Sam Operating Company, LLC (Operator No. 802738) for an exception to 16 TAC §3.21 for Various Wells, Friesenhahn, M.J. #1 (07986) Lease, Monksfield (350 Sand) Field, Bexar County, Texas.

27. O&G 01-0312996: Application of South Sam Operating Company, LLC (Operator No. 802738) for an exception to 16 TAC §3.21 for Various Wells, Friesenhahn, M.J. #2 (09230) Lease, Monksfield (350 Sand) Field, Bexar County, Texas.

28. O&G 01-0313870: Application of A. N. MacDiarmid Co. (Operator No. 000572) for an exception to 16 TAC §3.21 for Various Wells, Metzger, H.L. (09643) Lease, Monksfield (350 Sand) Field, Bexar County, Texas.

29. O&G 8A-0320316: Application of Verdugo-Pablo Energy, LLC (Operator No. 884574) for an exception to 16 TAC §3.32 for the Vito Lease (70674) and the Connie West Lease (70674), Well No. 1H, Sable (San Andres), Yoakum County, Texas.

30. O&G 08-0319557: Application of Atlantic Resources Company, LLC (Operator No. 036555) for an exception for 16 TAC §3.32 for the Grice Field Flare Facility, Grice (Delaware) Field, Loving County, Texas.

31. O&G 01-0319669: Application of Lonestar Operating, LLC (Operator No. 507495) for an exception to 16 TAC §3.32 for the Culpepper Unit No. 3 Lease, Eagleville (Eagle Ford-1) Field, Gonzales County, Texas.

32. O&G 08-0318702: Application of Sheridan Production Company, LLC (Operator No. 775854) for an exception to 16 TAC §3.32 for various leases, various fields, Ector, Andrews, Ward, and Glasscock Counties, Texas.

33. O&G 8A-0321400: Application of Sheridan Production Company, LLC (Operator No. 775854) for an exception to 16 TAC §3.32 for the Ferguson Tank Battery, Tex-Mex, SE. (Wichita Albany) Field, Gaines, Texas.

34. O&G 01-0319184: Application of U.S. Energy Development Corporation (Operator No. 875462) for an exception to 16 TAC §3.32 for the Hideaway Ranch (18596) Lease D Pad, Well Nos. D 1EF, D 2EF, and D 3 EF, Briscoe Ranch (Eagleford) Field, Frio County, Texas.

35. O&G 01-0319189: Application of U.S. Energy Development Corporation (Operator No. 875462) for an exception to 16 TAC §3.32 for the LLM North (19495) Lease A Pad, Well Nos. A 1EF and A 2EF, Briscoe Ranch (Eagleford) Field, Zavala County, Texas.

36. O&G 01-0319437: Application of U.S. Energy Development Corporation (Operator No. 875462) for an exception to 16 TAC §3.32 for the LLM South (19132) Lease, Various Flare Points, Briscoe Ranch (Eagleford) Field, Zavala County, Texas.

37. O&G 01-0319532: Application of 1776 Energy Operators, LLC (Operator No. 953562) for an exception to 16 TAC §3.32 for the Maali (15395) Lease, Eagleville (Eagle Ford-1) Field (27135700), Gonzales County, Texas.

38. O&G 01-0319534: Application of 1776 Energy Operators, LLC (Operator No. 953562) for an exception to 16 TAC §3.32 for the Koenning (15394) Lease, Eagleville (Eagle Ford-1) Field (27135700), Gonzales County, Texas.

39. O&G 01-0319553: Application of 1776 Energy Operators, LLC (Operator No. 953562) for an exception to 16 TAC §3.32 for the Otto (15450) Lease, Eagleville (Eagle Ford-1) Field (27135700), Gonzales County, Texas.

40. O&G 01-0319555: Application of 1776 Energy Operators, LLC (Operator No. 953562) for an exception to 16 TAC §3.32 for the Perkins (15427) Lease, Eagleville (Eagle Ford-1) Field (27135700), Gonzales County, Texas.

41. O&G 02-0320399: Application of 1776 Energy Operators, LLC (Operator No. 953562) for an exception to 16 TAC §3.32 for the Mary (09668) Lease, Eagleville (Eagle Ford-2) Field (27135750), Karnes County, Texas.

42. O&G 08-0318476: Application of BTA Oil Producers, LLC (Operator No. 041867) for an exception to 16 TAC §3.32 for Various Wells and Facilities, Phantom (Wolfcamp) Field, Reeves County, Texas.

43. O&G 08-0316572: Application of Citation Oil & Gas Corporation (Operator No. 154235) for an exception to 16 TAC §3.32 for Various Leases, Dimmitt (Delaware Cons.) Field, Loving County, Texas

44. O&G 02-0317834: Application of EOG Resources, Incorporated (Operator No. 253162) for an exception to 16 TAC §3.32 for the Lee Unit (10893) Lease, Eagleville (Eagle Ford-2) Field, Karnes County, Texas.

45. O&G 01-0317450: Application of SN Operating LLC (Operator No. 797110) for a 16 TAC §3.32 for the Hausser C Pad Lease, Briscoe Ranch (Eagleford) Field, Frio County, Texas.

46. O&G 01-0317449: Application of SN Operating LLC (Operator No. 797110) for an exception to 16 TAC §3.32 for the Hausser A&B Pad Lease, Briscoe Ranch (Eagleford) Field, Frio County, Texas.

47. O&G 01-0320981: Single Signature P-4 Filing of Patterson Energy Corporation (Operator No. 643402) for the Eardley (18842) Lease, Well No. 1H, Briscoe Ranch (Eagleford) Field, Dimmit County, Texas, to change the operator from Gambit Resources, Inc. (Operator No. 293427) to Patterson Energy Corporation.

48. O&G 7B-0318267: Complaint by SNOCO, Ltd. that Williams Deville Operating, Inc. (Operator No. 924647) does not have a good faith claim to operate the Snyder "117" B (29665) Lease, Callahan County Regular Field, Callahan County, Texas.

49. O&G 7B-0318268: Complaint by SNOCO, Ltd. that Williams Deville Operating, Inc. (Operator No. 924647) does not have a good faith claim to operate the Snyder "117" (29100) Lease, Callahan County Regular Field, Callahan County, Texas.

50. O&G 7B-0318269: Complaint by SNOCO, Ltd. that Williams Deville Operating, Inc. (Operator No. 924647) coes not have a good faith claim to operate the Snyder "117" (Gas ID No. 221685) Lease, Lundschen (Lower Lake Sand) Field, Callahan County, Texas.

51. O&G 20-0320086: In Re: P-5 Organization Report of Ireland Oil Company (Operator No. 426220); Motion for Rehearing.

52. O&G 20-0320443: In Re: P-5 Organization Report of Conner-Marrs Company (Operator No. 172005); Motion for Rehearing.

53. O&G 20-0320450: In Re: P-5 Organization Report of Landmaster Partners, Inc. (Operator No. 484659); Motion for Rehearing.

54. O&G 20-0320454: In Re: P-5 Organization Report of Pena Bros. Oil And Gas, LLC (Operator No. 651113); Motion for Rehearing.


OFFICE OF GENERAL COUNSEL

MASTER DEFAULT ORDERS (46 items; numbers 55 - 100)

55. O&G 01-0314974: Enforcement action against Vision Oil and Gas LLC (Operator No. 886198) for Violation of Statewide Rules on the Mitchell Lease, Well No. 2 (Drilling Permit No. 777923), and Well No. 1 (Drilling Permit No. 777926), Wildcat Field, Edwards County, Texas. Violation of 16 TAC §§3.8(d)(2), 3.8(d)(4)(H)(i), 3.14(b)(2), and 3.16(b).

56. O&G 02-0315229: Enforcement action against Jackson County Vacuum Truck Service, Inc. (Operator No. 428126) for Violation of Statewide Rules on the Clement, W. H. Jr. (03588) Lease, Well No. 1D, Lolita, North (Frio 6390) Field, Jackson County, Texas. Violation of 16 TAC §3.14(b)(2).

57. O&G 03-0319403: Enforcement action against First Solid Energy Group, LP (Operator No. 268938) for Violation of Statewide Rules on the Isbell (26686) Lease, Well Nos. 1 and 2, Blue Ridge Field, Fort Bend County, Texas. Violation of 16 TAC §3.14(b)(2).

58. O&G 7B-0314831: Enforcement action against R & D Operating, Inc. (Operator No. 685874) for Violation of Statewide Rules on the Mashburn Lease, Well No. 1 (RRC ID No. 109049), Ha Da Ca (Chappel Reef) Field, and Mashburn Lease, Well No. 2 (RRC ID No. 112343), Christi B (Marble Falls) Field, Brown County, Texas. Violation of 16 TAC §§3.3(2), 3.3(3), 3.8(d)(1), 3.14(b)(2), and 3.22(b).

59. O&G 7B-0316386: Enforcement action against R & D Operating, Inc. (Operator No. 685874) for Violation of Statewide Rules on the Howard, Roy Lease, Well No. 1 (RRC ID No. 097452), Howard (Marble Falls) Field, Brown County, Texas. Violation of 16 TAC §§3.2(a) and 3.14(b)(2).

60. O&G 7B-0317070: Enforcement action against Dino Operating LLC (Operator No. 220719) for Violation of Statewide Rules on the Harrell, T.B. "A" (17531) Lease, Well Nos. 1, 2X, and 3, and Harrell. T. B. "B" (19982) Lease, Well Nos. 3 and 4, BMW (King Sand) Field, Jones County, Texas. Violation of 16 TAC §§3.3(1), 3.3(2), 3.3(3), 3.8(d)(4)(H)(i)(III), 3.13(a)(6)(A), and 3.14(b)(2).

61. O&G 7B-0318047: Enforcement action against Woodygreen Resources, LLC (Operator No. 940464) for Violation of Statewide Rules on the Eaton 2 (25979) Lease, Well No. 2, Wildfire (Gray) Field, Callahan County, Texas. Violation of 16 TAC §§3.8(d)(1) and 3.14(d)(12).

62. O&G 7B-0319904: Enforcement action against White, Jack Operating (Operator No. 918443) for Violation of Statewide Rules on the Martin, Rosa Lease, Well No. 1 (RRC ID No. 257137), Stephens County Regular Field, Stephens County, Texas. Violation of 16 TAC §3.14(b)(2).

63. O&G 7C-0315100: Enforcement action against Alaron Energy, Inc. (Operator No. 010450) for Violation of Statewide Rules on the Price, F. "A" (09474) Lease, Well Nos. 1, 5, and 6, ACR (Canyon) Field, Coke County, Texas. Violation of 16 TAC §3.8(d)(1).

64. O&G 8A-0317637: Enforcement action against Unified Oil & Gas Corp. (Operator No. 876305) for Violation of Statewide Rules on the Holbrook-Longbotham (61698) Lease, Well Nos. 1, 2, and 4, Tri-Rue (Reef) Field, Scurry County, Texas. Violation of 16 TAC §§3.3(1), 3.14(b)(2), and 3.22(b).

65. O&G 09-0314323: Enforcement action against Peden, Marshell, Sole Proprietor (Operator No. 650100) for Violation of Statewide Rules on the Phillips, H. N. (11410) Lease, Well Nos. 3 ad 6, Acme, Southeast (3400 Sand) Field, Clay County, Texas. Violation of 16 TAC §§3.8(d)(1) and 3.14(b)(2).

66. O&G 09-0314324: Enforcement action against Peden, Marshell, Sole Proprietor (Operator No. 650100) for Violation of Statewide Rules on the Phillips, H. N. (11322) Lease, Well Nos. 1 and 5W, Clay County Regular Field, Clay County, Texas. Violation of 16 TAC §§3.8(d)(1) and 3.14(b)(2).

67. O&G 09-0317832: Enforcement action against Bunch Family Oil Trust (Operator No. 106695) for Violation of Statewide Rules on the Cloud (08664) Lease, Well Nos. 1, B1, 2, 4, 5, and 6, Goree, S. (Tannehill) Field, and Wilde (32115) Lease, Well No. 1, Stricker (Tannehill) Field, Knox County, Texas. Violation of 16 TAC §§3.3(2), 3.14(b)(2), and 3.17(a).

68. Pipeline Safety 180011: Enforcement action against Associated Gas Gathering LLC (Operator No. 035506) for Violation of Statewide Rules on Permit No. 08519. Liberty County, Texas. Violation of 16 TAC §§3.70(i) and 3.70(l).

69. Damage Prevention 16405: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at Sioux Ln. at Red Fox, Burkburnett, Wichita County, Texas. Violation of 16 TAC §§18.3(a) and 18.11(b).

70. Damage Prevention 22276: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 8202 Crestview Dr., Houston, Harris County, Texas. 16 TAC §§18.11(b) and 18.11(b).

71. Damage Prevention 22973: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 10931 Spanish Grant, Sugar Land, Fort Bend, Texas. Violation of 16 TAC §18.11(b).

72. Damage Prevention 23157: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at 512 Highway 77 (W. Main St.), Longview, Harrison County, Texas. Violation of 16 TAC §§18.11(b) and 18.11(b).

73. Damage Prevention 23666: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 3118 Hughes Rd., Dickinson, Galveston County, Texas. Violation of 16 TAC §§18.11(b) and 18.11(b).

74. Damage Prevention 23861: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 11634 Ridge Run Dr., Houston, Harris County, Texas. Violation of 16 TAC §§18.10(b), 18.11(b), and 18.11(b).

75. Damage Prevention 24263: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 2604 Avenue F, Dickinson, Galveston County, Texas. Violation of 16 TAC §§18.10(b), 18.11(b), and 18.11(b).

76. Damage Prevention 25014: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 4506 Anice Street (Ponder Lane), Houston, Harris County, Texas. Violation of 16 TAC §18.11(b).

77. Damage Prevention 25227: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 11600 Stone Bridge Dr., Houston, Harris County, Texas. Violation of 16 TAC §§18.11(b) and 18.11(b).

78. Damage Prevention 25459: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 11600 Blk. Henley Dr., Houston, Harris County, Texas. Violation of 16 TAC §§18.11(b) and 18.11(b).

79. Damage Prevention 25889: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 11810 Stone Bridge Dr., Houston, Harris County, Texas. Violation of 16 TAC §§18.10(b) and 18.11(b).

80. Damage Prevention 26209: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 9410 Marblemount (77064), Houston, Harris County, Texas. Violation of 16 TAC §§18.3(a) and 18.11(b).

81. Damage Prevention 26721: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at Highway 59, Atlanta, Cass County, Texas. Violation of 16 TAC §§18.10(b), 18.11(b), and 18.11(b).

82. Damage Prevention 27033: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 14311 Southline Rd., Sugar Land, Fort Bend County, Texas. Violation of 16 TAC §§18.3(e), 18.11(b), and 18.11(b).

83. Damage Prevention 27055: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 10547 Quail Ridge Ln., Sugar Land, Fort Bend County, Texas. Violation of 16 TAC §§18.10(b), 18.11(b), and 18.11(b).

84. Damage Prevention 27594: Enforcement action against Slagle Utility Construction, Inc. for Violation of Commission Rules for Underground Pipeline Damage Prevention at 810 Commerce, Marlin, Falls County, Texas. Violation of 16 TAC §18.11(b).

85. Damage Prevention 28643: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 11614 Stone Bridge Dr., Houston, Harris County, Texas. Violation of 16 TAC §§18.11(b) and 18.11(b).

86. Damage Prevention 28866: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 9507 Turtle Log Trl., Houston, Harris County, Texas. Violation of 16 TAC §§18.10(b), 18.11(b), and 18.11(b).

87. Damage Prevention 29093: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 3310 South Port Ave. (Arlington), Corpus Christi, Nueces County, Texas. Violation of 16 TAC §§18.11(b) and 18.11(b).

88. Damage Prevention 29404: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at 393 Florence Dr. (Piatt Ct.), Fate, Rockwall County, Texas. Violation of 16 TAC §§18.10(b), 18.11(b), and 18.11(b).

89. Damage Prevention 29744: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 510 Audubon St., League City, Galveston County, Texas. Violation of 16 TAC §18.11(b).

90. Damage Prevention 30315: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 10526 Gulfstream Ln., Sugar Land, Fort Bend County, Texas. Violation of 16 TAC §§18.3(a), 18.11(b), and 18.11(b).

91. Damage Prevention 30543: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 3030 Quail Run Dr., Humble, Harris County, Texas. Violation of 16 TAC §§18.11(b) and 18.11(b).

92. Damage Prevention 30652: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 2810 Blue Jay Cir., Humble, Harris County, Texas. Violation of 16 TAC §§18.11(b) and 18.11(b).

93. Damage Prevention 33134: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 503 Williamsport St., League City, Galveston County, Texas. Violation of 16 TAC §§18.10(b) and 18.11(b).

94. Damage Prevention 33497: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 514 Chalmette St., League City, Galveston County, Texas. Violation of 16 TAC §§18.10(b) and 18.11(b).

95. Damage Prevention 33567: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 11800 Greenspark Ln., Houston, Harris County, Texas. Violation of 16 TAC §§18.11(b) and 18.11(b).

96. Damage Prevention 33580: Enforcement action against Slagle Utility Construction, Inc. for Violation of Commission Rules for Underground Pipeline Damage Prevention at 2501 Shelton Street (Boston Street), Waco, McLennan County, Texas. Violation of 16 TAC §18.11(b).

97. Damage Prevention 33969: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 11950 Greenmesa Dr., Houston, Harris County, Texas. Violation of 16 TAC §§18.11(b) and 18.11(b).

98. Damage Prevention 34283: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 1918 Acacia St., League City, Galveston County, Texas. Violation of 16 TAC §§18.11(b) and 18.11(b).

99. Damage Prevention 34936: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 12327 Carola Forest Dr., Houston, Harris County, Texas. Violation of 16 TAC §§18.3(e), 18.11(b), and 18.11(b).

100. Damage Prevention 35086: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 1102 Third St. (Buford), Corpus Christi, Nueces County, Texas. Violation of 16 TAC §18.11(b).



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


Agency Name: Railroad Commission of Texas
Date of Meeting: 08/20/2019
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: 2019004747
Submit Date: 08/12/2019
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 5; 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 20, 2019, commencing at 9:30 a.m.

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

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

MASTER DEFAULT ORDERS (41 items; numbers 101 - 141)

101. Damage Prevention 35382: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 422 E. Elm St., Taft, San Patricio County, Texas. Violation of 16 TAC §18.11(b).

102. Damage Prevention 35449: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 2202 Metairie St., League City, Galveston County, Texas. Violation of 16 TAC §18.11(b).

103. Damage Prevention 36401: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at 6941 Rowlett Rd. (Hickox), Rowlett, Dallas County, Texas. Violation of 16 TAC §18.11(b).

104. Damage Prevention 37062: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 4100 Brightwood Dr., Houston, Harris County, Texas. Violation of 16 TAC §18.11(b).

105. Damage Prevention 37161: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 300 Dickison Ave., League City, Galveston County, Texas. Violation of 16 TAC §18.4(b).

106. Damage Prevention 37326: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 300 Shady Glen Ln., Houston, Harris County, Texas. Violation of 16 TAC §§18.3(a), 18.11(b), and 18.11(b).

107. Damage Prevention 37371: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 7907 Napawood Ct., Houston, Harris County, Texas. Violation of 16 TAC §§18.4(b), 18.11(b), and 18.11(b).

108. Damage Prevention 38170: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at 3715 Waco St., Texarkana, Bowie County, Texas. Violation of 16 TAC §§18.10(b) and 18.11(b).

109. Damage Prevention 38524: Enforcement action against Slagle Utility Construction, Inc. for Violation of Commission Rules for Underground Pipeline Damage Prevention at 1301 N. Davis (W. Haven St.), West, McLennan County, Texas. Violation of 16 TAC §§18.3(a), 18.11(b), and 18.11(b).

110. Damage Prevention 38988: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 1929 Abilene St., League City, Galveston County, Texas. Violation of 16 TAC §§18.3(a) and 18.11(b).

111. Damage Prevention 39246: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 416 16th Ave. N., Texas City, Galveston County, Texas. Violation of 16 TAC §18.11(b).

112. Damage Prevention 40019: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 131 Park Way, Montgomery, Montgomery County, Texas. Violation of 16 TAC §§18.10(b) and 18.11(b).

113. Damage Prevention 40225: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at 8049 Marathon (Wildbriar), Plano, Collin County, Texas. Violation of 16 TAC §§18.10(b) and 18.11(b).

114. Damage Prevention 41148: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at 7111-B Sugar Maple Dr. (Bradford Pear Dr.), Irving, Dallas County, Texas. Violation of 16 TAC §§18.3(a) and 18.11(b).

115. Damage Prevention 41448: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at 1301 Martinez Ln. (Hwy. 78), Wylie, Collin County, Texas. Violation of 16 TAC §18.11(b).

116. Damage Prevention 41756: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 16714 Parliament Dr., Houston, Fort Bend County, Texas. Violation of 16 TAC §§18.10(b), 18.11(b), and 18.11(b).

117. Damage Prevention 42445: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at 1310 Century Way (Highway 78), Wylie, Collin County, Texas. Violation of 16 TAC §18.11(b).

118. Damage Prevention 42455: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at 1137 S. Jupiter Rd. (Marquis), Garland, Dallas County, Texas. Violation of 16 TAC §§18.10(b) and 18.11(b).

119. Damage Prevention 42841: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at 420 Waco (Shreveport), Van Alstyne, Grayson County, Texas. Violation of 16 TAC §§18.11(b) and 18.11(b).

120. Damage Prevention 42877: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at S. Waco (W. Houston), Van Alstyne, Grayson County, Texas. Violation of 16 TAC §18.11(b).

121. Damage Prevention 43931: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 713 Indiana Ave., Corpus Christi, Nueces County, Texas. Violation of 16 TAC §18.11(b).

122. Damage Prevention 44184: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at 6911 Stone Meadow Dr. (Hillcrest), Dallas, Dallas County, Texas. Violation of 16 TAC §§18.11(b) and 18.11(b).

123. Damage Prevention 44266: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at Waco and Houston (W. Houston), Van Alstyne, Grayson County, Texas. Violation of 16 TAC §§18.10(b) and 18.11(b).

124. Damage Prevention 44927: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at 6105 Warm Mist (Ranchita), Dallas, Dallas County, Texas. Violation of 16 TAC §§18.10(b) and 18.11(b).

125. Damage Prevention 44929: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at 5909 Warm Mist Ln. (Calm Meadow Rd.), Dallas, Dallas County, Texas. Violation of 16 TAC §18.11(b).

126. Damage Prevention 45125: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at 16006 Ranchita Dr. (Warm Mist Ln.), Dallas, Dallas County, Texas. Violation of 16 TAC §18.11(b).

127. Damage Prevention 45136: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at 5924 Oakcrest Rd. (Ranchita Drive), Dallas, Dallas County, Texas. Violation of 16 TAC §18.11(b).

128. Damage Prevention 45216: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 315 12th Ave. North (4th Street North), Texas City, Galveston County, Texas. Violation of 16 TAC §§18.10(b) and 18.11(b).

129. Damage Prevention 45389: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at 4010 W. Plano Pkwy. (Coit Rd.), Plano, Collin County, Texas. Violation of 16 TAC §18.11(b).

130. Damage Prevention 45553: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at 11800 Creek Way Dr. (Forest Lane), Dallas, Dallas County, Texas. Violation of 16 TAC §18.11(b).

131. Damage Prevention 45623: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 2739 S. Staples (Annapolis), Corpus Christi, Nueces County, Texas. Violation of 16 TAC §§18.11(b) and 18.11(b).

132. Damage Prevention 45921: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 210 6th St. N., Texas City, Galveston County, Texas. Violation of 16 TAC §§18.11(b) and 11(b).

133. Damage Prevention 46435: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 4202 17th St. N., Texas City, Galveston County, Texas. Violation of 16 TAC §§18.11(b) and 18.11(b).

134. Damage Prevention 46499: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 14670 FM 2100 Rd., Crosby, Harris County, Texas. Violation of 16 TAC §18.11(b).

135. Damage Prevention 46679: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 812 14th Ave. N., Texas City, Galveston County, Texas. Violation of 16 TAC §§18.10(b), 18.11(b), and 18.11(b).

136. Damage Prevention 46683: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 17062 Macleish Dr., Houston, Harris County, Texas. Violation of 16 TAC §18.10(b).

137. Damage Prevention 47194: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 17000 Blk. Glenledi Dr., Houston, Harris County, Texas. Violation of 16 TAC §18.11(b).

138. Damage Prevention 47320: Enforcement action against San Gabriel Communications for Violation of at 1130 Fuller Dr. (Garland Rd.), Dallas, Dallas County, Texas. Violation of 16 TAC §18.11(b).

139. Damage Prevention 48056: Enforcement action against Lopez Utilities Contractor, LLC for Violation of Commission Rules for Underground Pipeline Damage Prevention at 2115 Tomlinson Trail Dr., Houston, Harris County, Texas. Violation of 16 TAC §18.11(b).

140. Damage Prevention 49035: Enforcement action against San Gabriel Communications for Violation of Commission Rules for Underground Pipeline Damage Prevention at 6061 Village Bend Apt. 111 (Skillman), Dallas, Dallas County, Texas. Violation of 16 TAC §§18.3(e) and 18.11(b).

141. Damage Prevention 50069: Enforcement action against Slagle Utility Construction, Inc. for Violation of Commission Rules for Underground Pipeline Damage Prevention at FM 1996 and College St., Oglesby, Coryell County, Texas. Violation of 16 TAC §§18.10(b) and 18.11(b).

AGREED ENFORCEMENT ORDERS (59 items; numbers 142 - 200)

142. O&G 03-0312564: Votaw Production Company (Operator No. 887576) enforcement action regarding Gulf-Hopkins Fee Tract 24 (03686) Lease, Well No. 1, Saratoga, West Field, Hardin County, Texas. Violation of 16 TAC §3.14(b)(2).

143. O&G 08-0319832: Waterbridge Texas Operating LLC (Operator No. 900329) enforcement action regarding Brine (45438) Lease, Well No. 1, Phantom (Wolfcamp) Field, Ward County, Texas. Violation of 16 TAC §3.81.

144. O&G 09-0320489: ABB Oil Co., Inc. (Operator No. 000921) enforcement action regarding Wilson A Shallow Lease, Well No. 1 (Drilling Permit No. 846750), Hull Silk Sikes Field, Archer County, Texas. Violation of 16 TAC §3.5(a).

145. LPG 02882: Mangum Oil & Gas Company Inc. (License No. 01239) enforcement action regarding 1125 E. Slaton Rd., Lubbock, Lubbock County, Texas. Violation of 16 TAC §9.401.

146. LPG 02890: Amerigas Propane, LP (License No. 09670) enforcement action regarding Amerigas Transport Unit, Truck ID No. 606297, Dripping Springs, Hays County, Texas. Violation of 16 TAC §9.202(c)(1).

147. LPG 02892: Oil Patch Fuel & Supply (License No. 24559) enforcement action regarding 1905 Bayou Ct., Brownsville, Cameron County, Texas. Violation of 16 TAC §§9.4(d)(3) and 9.7(a)(1).

148. LPG 02895: Amerigas Propane, LP (License No. 09670) enforcement action regarding Harbor Freight Tools #48, Fort Worth, Tarrant County, Texas. Violation of 16 TAC §9.401.

149. Damage Prevention 035330: Amarillo Utility Contractors enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 2813 S. Roberts (S.E. 29th), Amarillo, Randall County, Texas.

150. Damage Prevention 035434: Amarillo Utility Contractors enforcement action for violation of 16 TAC §§18.3(e), 18.10(b) and 18.11(b), at Pinridge (Landon), Amarillo, Randall County, Texas.

151. Damage Prevention 037695: Amarillo Utility Contractors enforcement action for violation of 16 TAC §18.11(b), at New England (Rockingham), Amarillo, Randall County, Texas.

152. Damage Prevention 042376: Amarillo Utility Contractors enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 4199 S.E. 14th (Lake St.), Amarillo, Potter County, Texas.

153. Damage Prevention 058928: Panther Electric, Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 4404 Sweetgum St., Orange, Orange County, Texas.

154. Damage Prevention 059239: IPlumb, LLC enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 702 Montclair Blvd., Sugar Land, Fort Bend County, Texas.

155. Damage Prevention 059365: Bexar County Concrete, LLC enforcement action for violation of 16 TAC §§18.11(b) and 18.4(b), at 355 Sterling (Amanda), San Antonio, Bexar County, Texas.

156. Damage Prevention 059414: David Munoz enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 5006 Montoya (Camino Real Ave.), El Paso, El Paso County, Texas.

157. Damage Prevention 059425: BFK Communication Services enforcement action for violation of 16 TAC §18.10(b), at 900 W. Road to Six Flags St. (Horseway Dr.), Arlington, Tarrant County, Texas.

158. Damage Prevention 059450: Pantheon Construction enforcement action for violation of 16 TAC §§18.4(g) and 18.11(b), at 3700 Houston St. (37th St.), Fort Worth, Tarrant County, Texas.

159. Damage Prevention 059543: Somos Design and Landscaping enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 3002 Oak Crest Ave. (Terrell Hill Dr.), Austin, Travis County, Texas.

160. Damage Prevention 059562: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4528 S. Jackson (Arroyo Dr.), San Angelo, Tom Green County, Texas.

161. Damage Prevention 059659: T Construction, LLC enforcement action for violation of 16 TAC §§18.4(g) and 18.11(b), at 1108 S. 5th (W. Ave. K), Temple, Bell County, Texas.

162. Damage Prevention 059700: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4135 Briargrove Ln. (Windtop), Dallas, Collin County, Texas.

163. Damage Prevention 059723: Murphy Pipeline Contractors, Inc. enforcement action for violation of 16 TAC §18.10(b), at 2717 Clublake Trl. (Lakeside Dr.), McKinney, Collin County, Texas.

164. Damage Prevention 059883: Bannister Plumbing Co. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 502 Inwood Dr. (Glenwood Dr.), Palestine, Anderson County, Texas.

165. Damage Prevention 059929: Daltech Utilities, LLC enforcement action for violation of 16 TAC §§18.11(b) and 18.4(a), at 1502 Pecan Valley Dr. (E. Drexel Ave.), San Antonio, Bexar County, Texas.

166. Damage Prevention 060020: Oceanlink, Inc. enforcement action for violation of 16 TAC §18.11(b), at 193 Springs Edge Dr., Montgomery, Montgomery County, Texas.

167. Damage Prevention 060084: A & D Dirtworks enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 25661 Adkisson (Pondaseta), Umbarger, Randall County, Texas.

168. Damage Prevention 060138: Ronan Boring enforcement action for violation of 16 TAC §18.4(a), at 5845 Sean Haggerty (McCombs), El Paso, El Paso County, Texas.

169. Damage Prevention 060163: MPG Pipeline Contractors, LLC enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at FM 829 (CR 3300), Lenorah, Martin County, Texas.

170. Damage Prevention 060186: JHS Pipeline, LLC enforcement action for violation of 16 TAC §§18.4(d), 18.11(b) and 18.11(b), at CR 2600 (FM 1212), Tarzan, Martin County, Texas.

171. Damage Prevention 060267: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 301 Jones St. (Wichita St.), Bowie, Montague County, Texas.

172. Damage Prevention 060271: Kilgore Industries enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 11920 Alterra Pkwy. (Domain Dr.), Austin, Travis County, Texas.

173. Damage Prevention 060276: JF Communication Construction, LLC enforcement action for violation of 16 TAC §18.3(a) and 18.11(b), at Alberta (Hwy. 281), Edinburg, Hidalgo County, Texas.

174. Damage Prevention 060277: Victory Plumbing enforcement action for violation of 16 TAC §18.4(g), at 236 Jumping Laurel (Dreaming Plum), San Marcos, Hays County, Texas.

175. Damage Prevention 060284: Martinez Excavation enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 2014 Hillhouse Rd., Pearland, Brazoria County, Texas.

176. Damage Prevention 060291: Jerry Kachel Builder, Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1908 S. Colorado St. (Cunningham), Lockhart, Caldwell County, Texas.

177. Damage Prevention 060320: D & B Cables enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 3400 Middle Dale Ln., Houston, Harris County, Texas.

178. Damage Prevention 060335: Sal Construction enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 5614 Rosendo Ancira Dr., Laredo, Webb County, Texas.

179. Damage Prevention 060382: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3603 N. Country Club Rd. (W. Northgate), Irving, Dallas County, Texas.

180. Damage Prevention 060411: Quintero Trucking enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 11338 Babcock Bend (Babcock Terrace), San Antonio, Bexar County, Texas.

181. Damage Prevention 060414: JMB Communications, Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(c), at 2629 Proctor Ave. (N. 27th St.), Waco, McLennan County, Texas.

182. Damage Prevention 060426: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 416 S. Elm St. (W. Prairie St.), Denton, Denton County, Texas.

183. Damage Prevention 060548: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3700 Eagle Place Dr. (Mallard Dr.), Dallas, Dallas County, Texas.

184. Damage Prevention 060549: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3015 Carpenter Ave. (Meyers Ave.), Dallas, Dallas County, Texas.

185. Damage Prevention 060615: AR Communications, LLC enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 15215 Cabots Landing Dr., Houston, Harris County, Texas.

186. Damage Prevention 060794: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 7403 Foxton Place Ct. (Sugar Ridge Dr.), Houston, Harris County, Texas.

187. Damage Prevention 060797: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1911 Dennison St. (Harston St.), Dallas, Dallas County, Texas.

188. Damage Prevention 060823: Chinook Services enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 202 Chrissa Dr. (FM 120), Pottsboro, Grayson County, Texas.

189. Damage Prevention 060850: Enterprise Crude Pipeline, LLC enforcement action for violation of 16 TAC §18.8(a) and 18.11(b), at 4006 E. State Hwy. 158 (Ridge Rd.), Midland, Midland County, Texas.

190. Damage Prevention 060862: Interstate Pipeline Utility Construction, LLC enforcement action for violation of 16 TAC §§18.11(b) and 18.3(a), at Bear Creek (Cherry Hill), Anna, Collin County, Texas.

191. Damage Prevention 060875: Lamb County Precinct 3 enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at CR 232 (CR 277), Spade, Lamb County, Texas.

192. Damage Prevention 060894: BFK Communication Services enforcement action for violation of 16 TAC §§18.11(b) and 18.11(c), at 4317 Rosser Sq. (Rosser Rd.), Dallas, Dallas County, Texas.

193. Damage Prevention 060895: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4317 Rosser Sq. (Rosser Rd.), Dallas, Dallas County, Texas.

194. Damage Prevention 060910: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1131 Dulles Ave., Stafford, Fort Bend County, Texas.

195. Damage Prevention 060912: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2430 N. Davis Dr. (Lovell Dr.), Arlington, Tarrant County, Texas.

196. Damage Prevention 060945: City of Brenham enforcement action for violation of 16 TAC §18.8(a), at 1404 Cedar (McNeese), Brenham, Washington County, Texas.

197. Damage Prevention 060947: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 301 Hwy. 79 (Stesco), Wichita Falls, Wichita County, Texas.

198. Damage Prevention 060949: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 820 N. O'Connor Rd. (W. Union Bower), Irving, Dallas County, Texas.

199. Damage Prevention 060950: Cesar Villarreal Plumbing enforcement action for violation of 16 TAC §18.3(a), at 520 Kentucky St. (W. Eisenhower Ave.), Alton, Hidalgo County, Texas.

200. Damage Prevention 060952: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 705 Ledara Ln. (Rhonda), Keller, Tarrant County, Texas.



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


Agency Name: Railroad Commission of Texas
Date of Meeting: 08/20/2019
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: 2019004749
Submit Date: 08/12/2019
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 5; 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 20, 2019, commencing at 9:30 a.m.

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

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 061477: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 508 Richmond St. (Glendale Dr.), Garland, Dallas County, Texas.

302. Damage Prevention 061489: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3508 Watercrest Ct. (Oakbrook Pkwy.), Farmers Branch, Dallas County, Texas.

303. Damage Prevention 061491: La Banda Construction, LLC enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 800 S. Peachtree Rd. (Kirkwood), Mesquite, Dallas County, Texas.

304. Damage Prevention 061492: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 800 S. Peachtree Rd. (Kirkwood), Mesquite, Dallas County, Texas.

305. Damage Prevention 061493: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5000 Mountain Valley Ct. (Diamond Springs Trl.), Fort Worth, Tarrant County, Texas.

306. Damage Prevention 061495: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1934 Nomas St. (Puget St.), Dallas, Dallas County, Texas.

307. Damage Prevention 061498: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3520 Bernie Anderson Ave. (Camp Bowie), Fort Worth, Tarrant County, Texas.

308. Damage Prevention 061499: Holloman Corporation enforcement action for violation of 16 TAC §§18.4(a), 18.4(b), 18.11(b) and 18.11(b), at 57 CR 2600, Coahoma, Howard County, Texas.

309. Damage Prevention 061505: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 10323 Elam Dr. (Pleasant Hills Dr.), Dallas, Dallas County, Texas.

310. Damage Prevention 061508: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 100 Prosa Ln. (Garden Gate), Liberty Hill, Williamson County, Texas.

311. Damage Prevention 061510: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3117 Fordham Rd. (Illinois), Dallas, Dallas County, Texas.

312. Damage Prevention 061519: City of Corpus Christi Utilities enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 4500 Oso (Yorktown), Corpus Christi, Nueces County, Texas.

313. Damage Prevention 061525: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 100 Randy Lee Dr. (Virginia), McKinney, Collin County, Texas.

314. Damage Prevention 061527: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3124 E. Park Blvd. (Peachtree Ln.), Plano, Collin County, Texas.

315. Damage Prevention 061529: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Sherry Ln. (Kate Ln.), Dallas, Dallas County, Texas.

316. Damage Prevention 061531: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Ft. Worth Dr. (Central Village Dr.), Denton, Denton County, Texas.

317. Damage Prevention 061538: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4 Newcomb Terrace (Gladney), Wichita Falls, Wichita County, Texas.

318. Damage Prevention 061548: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 824 Rockwall St. (Jefferson St.), McKinney, Collin County, Texas.

319. Damage Prevention 061549: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Camp Bowie Blvd. (Montgomery), Fort Worth, Tarrant County, Texas.

320. Damage Prevention 061550: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 400 W. 2nd. St. (2nd St.), Hearne, Robertson County, Texas.

321. Damage Prevention 061552: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1251 Valley Ridge Blvd. (Yukon Dr.), Lewisville, Denton County, Texas.

322. Damage Prevention 061562: OneOK Westex Transmission, LLC enforcement action for violation of 16 TAC §18.8(a), at CR 16 (CR CC), Lamesa, Dawson County, Texas.

323. Damage Prevention 061565: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 3800 Cassava Dr. (Westlake Dr.), West Lake Hills, Travis County, Texas.

324. Damage Prevention 061572: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 78 Park Ln. (Vanderbilt Rd.), Hutchins, Dallas County, Texas.

325. Damage Prevention 061575: Romans Fence Co., Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 6810 Pioneer Trl., Katy, Harris County, Texas.

326. Damage Prevention 061577: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2015 S. Ewing Ave. (E. Louisiana Ave.), Dallas, Dallas County, Texas.

327. Damage Prevention 061583: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3928 Atlas (Pershing), Denton, Denton County, Texas.

328. Damage Prevention 061584: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 6104 Birkdale Dr. (Branchwood Dr.), Plano, Collin County, Texas.

329. Damage Prevention 061589: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3622 Pendleton Ct. (Wheatland Trl.), Crandall, Kaufman County, Texas.

330. Damage Prevention 061590: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 805 Herkimer (W. 8th St.), Houston, Harris County, Texas.

331. Damage Prevention 061592: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 10061 Hwy. 64 E. (CR 274), Tyler, Smith County, Texas.

332. Damage Prevention 061600: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2300 Park Run Dr. (W. Arkansas Ln.), Arlington, Tarrant County, Texas.

333. Damage Prevention 061602: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 198 W. Dean Keeton St. (University Ave.), Austin, Travis County, Texas.

334. Damage Prevention 061604: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 614 Hendricks Ave. (Guatemozin St.), Laredo, Webb County, Texas.

335. Damage Prevention 061605: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 934 Meadow Mead (S. Fountain Gate), Allen, Collin County, Texas.

336. Damage Prevention 061607: Herndon Muncey Inc. enforcement action for violation of 16 TAC §§18.3(e) and 18.11(b), at 1202 Briar Ridge Dr. (Lynbrook Dr.), Houston, Harris County, Texas.

337. Damage Prevention 061608: Clarion Electrical, LLC enforcement action for violation of 16 TAC §18.11(b), at 707 Redemption Square Rd. (Subsea Ln.), Houston, Harris County, Texas.

338. Damage Prevention 061609: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 707 Redemption Square Rd. (Subsea Ln.), Houston, Harris County, Texas.

339. Damage Prevention 061611: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Fossil Ridge (Brandy Dr.), Nolanville, Bell County, Texas.

340. Damage Prevention 061612: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 2102 S.W. 4th Ave. (S.W. 20th St.), Mineral Wells, Palo Pinto County, Texas.

341. Damage Prevention 061613: Traf-Tex, Inc. enforcement action for violation of 16 TAC §18.10(b), at W. Fairmont Pkwy. (S. 7th St.), La Porte, Harris County, Texas.

342. Damage Prevention 061614: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1419 Victoria St. (Juarez Ave.), Laredo, Webb County, Texas.

343. Damage Prevention 061615: Precision Commercial Plumbing enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 3901 Ben Garza Ln. (Brodie Ln.), Austin, Travis County, Texas.

344. Damage Prevention 061617: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 14040 Quention Dr., Houston, Harris County, Texas.

345. Damage Prevention 061618: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1122 Ft. Worth Dr. (Acme St.), Denton, Denton County, Texas.

346. Damage Prevention 061619: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 405 El Dorado Blvd., Webster, Harris County, Texas.

347. Damage Prevention 061620: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 604 W. 19th St. (Hudson St.), San Angelo, Tom Green County, Texas.

348. Damage Prevention 061622: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at FM 125 S. (CR 1782), Bivins, Cass County, Texas.

349. Damage Prevention 061624: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5111 Denton Dr. (Crestview Dr.), Dallas, Dallas County, Texas.

350. Damage Prevention 061626: Electrical Works of Houston enforcement action for violation of 16 TAC §§18.3(a), 18.11(b), 18.11(b) and 18.11(c), at 112 Glenwood Dr. (Memorial Dr.), Houston, Harris County, Texas.

351. Damage Prevention 061629: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 3454 Golders Green (Westpark), Houston, Harris County, Texas.

352. Damage Prevention 061630: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 3518 Rosaile St. (Lucinda St.), Houston, Harris County, Texas.

353. Damage Prevention 061632: Raydon, Inc. enforcement action for violation of 16 TAC §18.10(b), at 200 W. Johnston (N. Garfield Ave.), Rotan, Fisher County, Texas.

354. Damage Prevention 061633: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1114 Rockwall St. (Elm St.), Allen, Collin County, Texas.

355. Damage Prevention 061634: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 811 N. Main St., Highlands, Harris County, Texas.

356. Damage Prevention 061636: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3226 Brook Glen (Elm Ridge), Garland, Dallas County, Texas.

357. Damage Prevention 061639: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1212 Constantinople St., Laredo, Webb County, Texas.

358. Damage Prevention 061642: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 207 Stars Dr. (Abigail Ln.), Anna, Collin County, Texas.

359. Damage Prevention 061644: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 447 Brooks Ln. (Anderson Ave.), Coppell, Dallas County, Texas.

360. Damage Prevention 061651: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1290 S. San Jose (Waldamar), Abilene, Taylor County, Texas.

361. Damage Prevention 061655: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 705 S. Davis Dr. (W. 4th St.), Arlington, Tarrant County, Texas.

362. Damage Prevention 061657: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4907 Spring Ave. (Troy Ave.), Dallas, Dallas County, Texas.

363. Damage Prevention 061662: Holloman Corporation enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at CR 3200 (CR 2201), Midland, Martin County, Texas.

364. Damage Prevention 061668: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 129 N. Kendall St. (Lovejoy St.), Houston, Harris County, Texas.

365. Damage Prevention 061670: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1717 Delwood (Kay Dr.), Brownwood, Brown County, Texas.

366. Damage Prevention 061671: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Silo Rd. (E. Harris Rd.), Arlington, Tarrant County, Texas.

367. Damage Prevention 061672: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1308 Wellington Ave. (Water Oak St.), Bryan, Brazos County, Texas.

368. Damage Prevention 061675: City of Austin - Austin Water Utility enforcement action for violation of 16 TAC §18.10(b), at 917 Rocky Spring Rd. (River Oaks Trl.), Austin, Travis County, Texas.

369. Damage Prevention 061677: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 100 N. W. 35th St. (N. Main St.), Fort Worth, Tarrant County, Texas.

370. Damage Prevention 061679: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 313 Keys Creek Dr. (Bunnyview Dr.), Waco, McLennan County, Texas.

371. Damage Prevention 061685: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 755 Civic Center Loop (Clovis Barker), San Marcos, Hays County, Texas.

372. Damage Prevention 061686: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 3040 CR 94 (Woodbend Dr.), Pearland, Brazoria County, Texas.

373. Damage Prevention 061687: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1715 Old Spanish Trl., Houston, Harris County, Texas.

374. Damage Prevention 061691: City of Corpus Christi Gas Dept. enforcement action for violation of 16 TAC §18.8(a), at 1114 Fallow (Retta), Corpus Christi, Nueces County, Texas.

375. Damage Prevention 061692: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 321 W. Hickory (Piner), Denton, Denton County, Texas.

376. Damage Prevention 061693: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 25290 Beckendorff (Olympic National), Humble, Harris County, Texas.

377. Damage Prevention 061697: CoServ Gas, Ltd. enforcement action for violation of 16 TAC §18.8(a), at 6437 Marvin Gardens (Hudson Crossing), McKinney, Collin County, Texas.

378. Damage Prevention 061699: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3201 S. Water St. (CR 304), Burnet, Burnet County, Texas.

379. Damage Prevention 061700: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at S. Dairy Ashford (Brant Rock Dr.), Houston, Harris County, Texas.

380. Damage Prevention 061701: D & B enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 300 Blk. Misty Wood Dr., Houston, Harris County, Texas.

381. Damage Prevention 061702: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 300 Blk. Misty Wood Dr., Houston, Harris County, Texas.

382. Damage Prevention 061703: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 12555 Ashford Hollow Ln. (Piping Rock Ln.), Houston, Harris County, Texas.

383. Damage Prevention 061707: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 645 S. Rough Creek (N. Rough Creek), Granbury, Hood County, Texas.

384. Damage Prevention 061708: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 21810 Rose Maris Ln. (Red Cascade Ct.), Rose Hill, Harris County, Texas.

385. Damage Prevention 061709: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at E. 3rd St. (Raleigh), Cameron, Milam County, Texas.

386. Damage Prevention 061710: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1700 Eagle (Ave. C), Denton, Denton County, Texas.

387. Damage Prevention 061711: Peabody General Contractors enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 3217 Park Hills Dr. (Nixon Dr.), Austin, Travis County, Texas.

388. Damage Prevention 061714: Viking Fence enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 12716 Belcara Pl. (Bella Mar Trail), Austin, Travis County, Texas.

389. Damage Prevention 061718: CoServ Gas, Ltd. enforcement action for violation of 16 TAC §18.8(a), at 5829 Liberty Hill Dr. (Collin McKinney Pkwy.), McKinney, Collin County, Texas.

390. Damage Prevention 061723: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3221 Rosedale Ave. (Airline Rd.), Dallas, Dallas County, Texas.

391. Damage Prevention 061725: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.5(a), at 9407 Coastal Bridge St., Houston, Harris County, Texas.

392. Damage Prevention 061726: E&D Underground Utility enforcement action for violation of 16 TAC §§18.11(b) and 18.10(b), at 9407 Coastal Bridge St., Houston, Harris County, Texas.

393. Damage Prevention 061727: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 14041 Quention Dr., Houston, Harris County, Texas.

394. Damage Prevention 061732: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 11007 Malden Dr., Houston, Harris County, Texas.

395. Damage Prevention 061734: E&D Underground Utility enforcement action for violation of 16 TAC §§18.11(b), 18.3(e) and 18.11(b), at 11007 Malden Dr., Houston, Harris County, Texas.

396. Damage Prevention 061735: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 16226 Folk Festival Pl. (Parkland View Dr.), Cypress, Harris County, Texas.

397. Damage Prevention 061736: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 611 Rebecca Pines Ct., Houston, Harris County, Texas.

398. Damage Prevention 061739: City of Tomball enforcement action for violation of 16 TAC §18.8(a), at 14420 FM 2920 (FM 249), Tomball, Harris County, Texas.

399. Damage Prevention 061742: Valle Nuevo Construction enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 902 Chaparral (Adonia), Midland, Midland County, Texas.

400. Damage Prevention 061745: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3520 Fordham Rd. (Bonnie View Rd.), Dallas, Dallas County, Texas.


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


Agency Name: Railroad Commission of Texas
Date of Meeting: 08/20/2019
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: 2019004750
Submit Date: 08/12/2019
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 5; Items 401 - 501

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 20, 2019, commencing at 9:30 a.m.

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

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 (93 items; numbers 401 - 493)

401. Damage Prevention 061747: JSC Services enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 18658 IH 35 S., Schertz, Bexar County, Texas.

402. Damage Prevention 061756: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2501 E. Pioneer Pkwy. (IH 360), Arlington, Tarrant County, Texas.

403. Damage Prevention 061759: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2425 Valley View Ln. (IH 35), Farmers Branch, Dallas County, Texas.

404. Damage Prevention 061764: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 8549 Almeda Rd. (Naomi St.), Houston, Harris County, Texas.

405. Damage Prevention 061767: AC Distribution enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 150 Foxtail (Reserve), Lamar, Aransas County, Texas.

406. Damage Prevention 061774: Pantheon Construction enforcement action for violation of 16 TAC §18.4(a), at 3202 Featherston St. (S. Walnut), Cleburne, Johnson County, Texas.

407. Damage Prevention 061776: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1701 S. Oak Grove Rd. (Ave. B), Ennis, Ellis County, Texas.

408. Damage Prevention 061779: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 409 Fulton (Grace Temple), Denton, Denton County, Texas.

409. Damage Prevention 061781: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 380 E. Bethany Dr. (S. Greenville Ave.), Allen, Collin County, Texas.

410. Damage Prevention 061782: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 5641 Siragusa Dr. (De Fortuna Dr.), Austin, Travis County, Texas.

411. Damage Prevention 061783: Digco enforcement action for violation of 16 TAC §18.4(a), at 1200 Sawyer St. (Edwards St.), Houston, Harris County, Texas.

412. Damage Prevention 061784: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 312 Sandlewood (Hwy. 385), Levelland, Hockley County, Texas.

413. Damage Prevention 061785: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at FM 2641 (CR 1440), Shallowater, Lubbock County, Texas.

414. Damage Prevention 061787: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 419 Poinsettia Dr. (Ash Ln.), Lancaster, Dallas County, Texas.

415. Damage Prevention 061789: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Lamplighter Rd. (Telegragh Rd.), Wichita Falls, Wichita County, Texas.

416. Damage Prevention 061800: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 3600 Barbers Hill Rd., Highlands, Harris County, Texas.

417. Damage Prevention 061802: Texas Gas Service Company enforcement action for violation of 16 TAC §§18.8(a) and 18.11(a), at 102 Beck (1st), Harlingen, Cameron County, Texas.

418. Damage Prevention 061804: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Glen Loch Dr. (Cape Chestnut Dr.), The Woodlands, Montgomery County, Texas.

419. Damage Prevention 061805: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 3750 FM 2854 (Steve Owens Rd.), Conroe, Montgomery County, Texas.

420. Damage Prevention 061807: Eakin Pipeline Const., Inc. enforcement action for violation of 16 TAC §18.10(b), at Yucca Ave. (Eagle Dr.), Fort Worth, Tarrant County, Texas.

421. Damage Prevention 061818: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 7500 Thompson Rd., Baytown, Harris County, Texas.

422. Damage Prevention 061821: City of Corpus Christi Gas Dept. enforcement action for violation of 16 TAC §18.8(a), at 4000 Rambler (Horne), Corpus Christi, Nueces County, Texas.

423. Damage Prevention 061833: Urban Electrical Services enforcement action for violation of 16 TAC §§18.3(e), 18.11(b) and 18.11(b), at 7832 FM 763 (FM 26), Corpus Christi, Nueces County, Texas.

424. Damage Prevention 061837: Jeske Construction Co. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(c), at 1107 S. Ewing Ave. (Gallaway Ave.), Dallas, Dallas County, Texas.

425. Damage Prevention 061842: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 7 Bentgrass Pl., The Woodlands, Montgomery County, Texas.

426. Damage Prevention 061850: MJ Pipeline enforcement action for violation of 16 TAC §18.10(b), at 6330 Pemberton Dr. (Tibbs), Dallas, Dallas County, Texas.

427. Damage Prevention 061851: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Michigan, Laredo, Webb County, Texas.

428. Damage Prevention 061859: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 9035 Rippling Fields Dr., Houston, Harris County, Texas.

429. Damage Prevention 061861: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 24121 Glengyle Court (Sunny Glen Dr.), Houston, Harris County, Texas.

430. Damage Prevention 061864: Inframark enforcement action for violation of 16 TAC §18.11(b), at 24121 Glengyle Court (Sunny Glen Dr.), Houston, Harris County, Texas.

431. Damage Prevention 061871: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 612 Live Oak (Capitol), Houston, Harris County, Texas.

432. Damage Prevention 061872: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 155 Louetta Crossing (Whitewood Dr.), Houston, Harris County, Texas.

433. Damage Prevention 061874: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 8814 Arbor Wood Dr., Houston, Harris County, Texas.

434. Damage Prevention 061878: Can-Fer Utility Services enforcement action for violation of 16 TAC §18.10(b), at 411 Walker St. (Capps St.), Marlin, Falls County, Texas.

435. Damage Prevention 061880: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1506 E. Stayton Ave., Comal, Comal County, Texas.

436. Damage Prevention 061884: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at IH 10 E. (Thompson Rd.), Baytown, Harris County, Texas.

437. Damage Prevention 061886: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Arthur Ln. (W. Lucas Dr.), Beaumont, Jefferson County, Texas.

438. Damage Prevention 061887: Utilitex, LLC enforcement action for violation of 16 TAC §18.11(b), at 4444 W. Illinois Ave. (Cockrell Hill), Dallas, Dallas County, Texas.

439. Damage Prevention 061891: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 5510 Thyme, Baytown, Harris County, Texas.

440. Damage Prevention 061897: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at IH 10 E. (Thompson Rd.), Baytown, Harris County, Texas.

441. Damage Prevention 061898: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 13205 Barwood Bend (Wolf Run), Cypress, Harris County, Texas.

442. Damage Prevention 061902: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 14826 Forest Trails Dr. (Wetnersfield Dr.), Houston, Harris County, Texas.

443. Damage Prevention 061904: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 5012 Apple Springs Dr. (Chester), Pearland, Brazoria County, Texas.

444. Damage Prevention 061907: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 328 S. High St., Longview, Gregg County, Texas.

445. Damage Prevention 061917: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 200 W. 1st St., Crosby, Harris County, Texas.

446. Damage Prevention 061921: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 422 Acapulco Ln. (Chula Vista Dr.), San Juan, Hidalgo County, Texas.

447. Damage Prevention 061925: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 173 Glenwood St. (Alameda Ave.), El Paso, El Paso County, Texas.

448. Damage Prevention 061927: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 10546 Timberloch Dr. (Timbermeadow Dr.), Houston, Harris County, Texas.

449. Damage Prevention 061928: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 6015 W. Ridgecreek Dr., Houston, Fort Bend County, Texas.

450. Damage Prevention 061929: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 4024 Montana Ave. (Boone), El Paso, El Paso County, Texas.

451. Damage Prevention 061932: Corpus Christi enforcement action for violation of 16 TAC §§18.11(c) and 18.4(a), at 15113 Dasmarinas (Windjammer Dr.), Corpus Christi, Nueces County, Texas.

452. Damage Prevention 061933: Targa PL Mid-Cont WestTex, LLC enforcement action for violation of 16 TAC §18.8(a), at CR 1140 (CR 120), Greenwood, Midland County, Texas.

453. Damage Prevention 061935: H & M Cable enforcement action for violation of 16 TAC §§18.11(c) and 18.10(b), at 13001 Sparks (Peyton), El Paso, El Paso County, Texas.

454. Damage Prevention 061938: WTG Gas Processing, LP enforcement action for violation of 16 TAC §18.8(a), at Moore School Rd. (CR 17), Big Spring, Howard County, Texas.

455. Damage Prevention 061941: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Arthur Ln. (Crow Rd.), Beaumont, Jefferson County, Texas.

456. Damage Prevention 061946: Centerpoint Energy Entex enforcement action for violation of 16 TAC §§18.8(a) and 18.11(a), at 8847 W. Sam Houston Pkwy. N. (West Rd.), Houston, Harris County, Texas.

457. Damage Prevention 061948: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Bell Ave. (1st St.), Crockett, Houston County, Texas.

458. Damage Prevention 061950: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1607 E. Frost St., Laredo, Webb County, Texas.

459. Damage Prevention 061957: City of Amarillo enforcement action for violation of 16 TAC §§18.10(b) and 18.11(c), at 1035 N. Forrest (N.W. 10th), Amarillo, Potter County, Texas.

460. Damage Prevention 061958: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 11014 Wainfleet Ln., Houston, Harris County, Texas.

461. Damage Prevention 061960: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1332 Romero Dr., Pearland, Harris County, Texas.

462. Damage Prevention 061963: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 6922 Longmire Rd., Conroe, Montgomery County, Texas.

463. Damage Prevention 061965: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 2305 Golden Gate Park (Central Park Dr.), Austin, Travis County, Texas.

464. Damage Prevention 061970: SiEnergy, LP enforcement action for violation of 16 TAC §18.8(a), at 4055 Harmony Breeze (Victory Hill Ln.), Fulshear, Fort Bend County, Texas.

465. Damage Prevention 061975: Cathedral Plumbing of Texas, LLC enforcement action for violation of 16 TAC §§18.4(b) and 18.11(b), at 1413 Eminence Ln. (Heavenly Pl.), Wylie, Collin County, Texas.

466. Damage Prevention 061976: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 9303 Clay Rd. (Philco Dr.), Houston, Harris County, Texas.

467. Damage Prevention 061992: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 120 Stagecoach Cove, Bastrop, Bastrop County, Texas.

468. Damage Prevention 061994: City of Rockport enforcement action for violation of 16 TAC §18.8(a), at Curlew (Whooping Crane), Rockport, Aransas County, Texas.

469. Damage Prevention 061996: City of Denison enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 218 E. Johnson St. (N. Lamar), Denison, Grayson County, Texas.

470. Damage Prevention 061998: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 16700 House Hahl Rd., Cypress, Harris County, Texas.

471. Damage Prevention 061999: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 500 Blk. Newton Dr., Richmond, Fort Bend County, Texas.

472. Damage Prevention 062009: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 13542 Ravenhill Dr. (Raven Tree Dr.), Cypress, Harris County, Texas.

473. Damage Prevention 062011: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 428 Gleneagles (E. Castle Harbour), Friendswood, Galveston County, Texas.

474. Damage Prevention 062013: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 3400 Blk. Timbergrove Acres, Houston, Harris County, Texas.

475. Damage Prevention 062016: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 401 S. High St., Longview, Gregg County, Texas.

476. Damage Prevention 062021: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1685 Brooklyn St. (Lamar St.), Beaumont, Jefferson County, Texas.

477. Damage Prevention 062023: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Louetta Rd. (Seven Pines), Klein, Harris County, Texas.

478. Damage Prevention 062024: Texas Gas Service Company enforcement action for violation of 16 TAC §18.11(a), at 206 Fresno (Nabhon), El Paso, El Paso County, Texas.

479. Damage Prevention 062036: Mission Site Services enforcement action for violation of 16 TAC §§18.4(a) and 18.11(b), at 1069 Liberty Pkwy. (Bray Central), Allen, Collin County, Texas.

480. Damage Prevention 062037: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 8500 Queenston Blvd. (West Rd.), Houston, Harris County, Texas.

481. Damage Prevention 062045: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Elkcreek Bend Dr. (Rockdale Landing Dr.), Cypress, Harris County, Texas.

482. Damage Prevention 062048: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1200 Victoria St. (Salinas Ave.), Laredo, Webb County, Texas.

483. Damage Prevention 062067: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 21511 Big Woods Dr. (Park Maple Dr.), Katy, Harris County, Texas.

484. Damage Prevention 062068: Navitas Mdstr. Midland Basin, LLC enforcement action for violation of 16 TAC §18.8(a), at Hwy. 349 (Loop 250), Stanton, Martin County, Texas.

485. Damage Prevention 062078: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 10 Sawbridge Cir., The Woodlands, Montgomery County, Texas.

486. Damage Prevention 062085: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 407 Riley Fuzzell Rd., Spring, Harris County, Texas.

487. Damage Prevention 062105: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 6415 Reading Rd., Rosenberg, Fort Bend County, Texas.

488. Damage Prevention 062127: Navitas Mdstr. Midland Basin, LLC enforcement action for violation of 16 TAC §18.8(a), at CR 4000 (FM 26), Big Spring, Howard County, Texas.

489. Damage Prevention 062132: Darnell Construction LLC enforcement action for violation of 16 TAC §18.11(b), at 110 Bell St. (Maxwell St.), San Angelo, Tom Green County, Texas.

490. Damage Prevention 062160: Jackson Construction enforcement action for violation of 16 TAC §18.10(b), at 814 North St. (Newt Patterson Rd.), Mansfield, Tarrant County, Texas.

491. Damage Prevention 062179: Ace Fence enforcement action for violation of 16 TAC §§18.10(b) and 18.11(c), at 3120 Sunrise Hill Ln. (Camelia View Ln.), Dickinson, Galveston County, Texas.

492. Damage Prevention 062184: A & M Construction Utilities enforcement action for violation of 16 TAC §§18.11(b) and 18.11(c), at Elmhurst Ave. (Brown Ave.), Fate, Rockwall County, Texas.

493. Damage Prevention 062275: City of Anson enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 132 Commercial Ave. (2nd St.), Anson, Jones County, Texas.

ADMINISTRATIVE MATTERS

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

FINANCIAL SERVICES
495. Proposed Operating Budget for Fiscal Year 2020.

OFFICE OF GENERAL COUNSEL
496. 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.

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

498. Updates to the employee handbook and electronic communications retention policy guidelines.

OIL AND GAS DIVISION
499. Adoption of non-substantive form revisions.

PUBLIC INPUT
500. 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
501. 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: 08/20/2019
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: 2019004748
Submit Date: 08/12/2019
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 5; 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 20, 2019, commencing at 9:30 a.m.

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

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

OFFICE OF GENERAL COUNSEL

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

201. Damage Prevention 060956: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2326 Vega St. (Sunnyvale Rd.), Grand Prairie, Dallas County, Texas.

202. Damage Prevention 060958: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 301 W. 31st St. (Sims), Bryan, Brazos County, Texas.

203. Damage Prevention 060967: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3212 Steven Dr. (Bronze Leaf Dr.), Plano, Collin County, Texas.

204. Damage Prevention 060970: Lorenzo Barrios Landscaping enforcement action for violation of 16 TAC §18.3(a), 18.11(b), 18.11(b) and 18.11(c), at 225 E. Cornell Ave. (E. Duke Ave.), McAllen, Hidalgo County, Texas.

205. Damage Prevention 060977: JL Gray Construction enforcement action for violation of 16 TAC §§18.11(c), 18.3(a) and 18.11(b), at University Blvd. (A. W. Grimes), Old Round Rock (historical), Williamson County, Texas.

206. Damage Prevention 060981: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4616 Glacier St. (E. Spurgeon St.), Fort Worth, Tarrant County, Texas.

207. Damage Prevention 061008: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 109 Barrows Pl. (Hampton Rd.), DeSoto, Dallas County, Texas.

208. Damage Prevention 061015: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2832 S. Jennings Ave. (W. Lowden), Fort Worth, Tarrant County, Texas.

209. Damage Prevention 061019: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 200 Camacho St. (Hull St.), San Marcos, Hays County, Texas.

210. Damage Prevention 061032: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 314 N. Main (W. Davilla Ave.), Rockdale, Milam County, Texas.

211. Damage Prevention 061041: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 504 Summit Park Ln. (Terra Del Sol Pkwy.), Old Round Rock (historical), Williamson County, Texas.

212. Damage Prevention 061056: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 409 Milford Dr. (Providence Dr.), Wylie, Collin County, Texas.

213. Damage Prevention 061071: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1514 Woodhill Dr. (Oak Meadow Dr.), Old Round Rock (historical), Williamson County, Texas.

214. Damage Prevention 061072: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 521 Clay St. (McFarland Dr.), Kerrville, Kerr County, Texas.

215. Damage Prevention 061075: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1622 Green Tree Ln. (S. Greenstone Ln.), Duncanville, Dallas County, Texas.

216. Damage Prevention 061077: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 403 Tangle Ridge Ln. (Fairway Ridge Rd.), Georgetown, Williamson County, Texas.

217. Damage Prevention 061084: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 208 E. Willow St. (Sims), Sanger, Denton County, Texas.

218. Damage Prevention 061092: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 4200 Westheimer (Mid Lane), Houston, Harris County, Texas.

219. Damage Prevention 061095: City of Terrell enforcement action for violation of 16 TAC §18.3(e), at 762 Beverly Dr. (Linda), Terrell, Kaufman County, Texas.

220. Damage Prevention 061096: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 11716 Latania Ln. (Lily Dr.), Fort Worth, Tarrant County, Texas.

221. Damage Prevention 061099: McGee Electrical Services, Inc. enforcement action for violation of 16 TAC §§18.4(b) and 18.11(b), at W. Bufford St. (S. Warren St.), Burleson, Johnson County, Texas.

222. Damage Prevention 061101: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1111 O'Connor Rd. (W. Cason St.), Irving, Dallas County, Texas.

223. Damage Prevention 061129: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3100 Ashwood Ct. (Ryan Ln.), Richardson, Collin County, Texas.

224. Damage Prevention 061138: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2405 E. Union Bower Rd. (Riverhill Rd.), Irving, Dallas County, Texas.

225. Damage Prevention 061144: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at W. 5th St. (N. Snyder Ave.), Justin, Denton County, Texas.

226. Damage Prevention 061150: Driver Directional enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 6208 Ventura (Viking), Amarillo, Potter County, Texas.

227. Damage Prevention 061153: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 400 Mockingbird Ln. (Meadowlark Dr.), Coppell, Dallas County, Texas.

228. Damage Prevention 061154: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Ave. F (W. 19th), Cisco, Eastland County, Texas.

229. Damage Prevention 061156: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 9800 Blk. Campbell Rd., Houston, Harris County, Texas.

230. Damage Prevention 061158: Truman Electric, LLC enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 6122 Hurst St., Houston, Harris County, Texas.

231. Damage Prevention 061159: TCS Communications, LLC enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1502 French Violet Way (Meadowhawk), Arlington, Tarrant County, Texas.

232. Damage Prevention 061162: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3802 S. 5th (Marlandwood), Temple, Bell County, Texas.

233. Damage Prevention 061169: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1148 Lonsdale Ave. (Lake June Rd.), Dallas, Dallas County, Texas.

234. Damage Prevention 061178: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5351 Samuell Blvd. (Campbell Dr.), Mesquite, Dallas County, Texas.

235. Damage Prevention 061179: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4435 Buena Vista St. (Armstrong Ave.), Dallas, Dallas County, Texas.

236. Damage Prevention 061184: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 414 Willow Way (Cypress), Gainesville, Cooke County, Texas.

237. Damage Prevention 061186: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 312 Thomas St. (Houston), Denton, Denton County, Texas.

238. Damage Prevention 061189: T Construction, LLC enforcement action for violation of 16 TAC §§18.11(b) and 18.11(c), at 1025 W. Austin St., Conroe, Montgomery County, Texas.

239. Damage Prevention 061202: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Capital Pkwy. (Liberty), Melissa, Collin County, Texas.

240. Damage Prevention 061204: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 624 Cedar Dr. (Chandler Dr.), Garland, Dallas County, Texas.

241. Damage Prevention 061208: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3713 Marigold Ave. (Robinwood Dr.), Fort Worth, Tarrant County, Texas.

242. Damage Prevention 061213: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3223 Fordham Rd. (W. Illinois), Dallas, Dallas County, Texas.

243. Damage Prevention 061219: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1602 E. 31st, Bryan, Brazos County, Texas.

244. Damage Prevention 061221: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1990 California Crossing Rd. (Northwest Hwy.), Dallas, Dallas County, Texas.

245. Damage Prevention 061232: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3400 Gus Thomasson Rd. (Town East Blvd.), Dallas, Dallas County, Texas.

246. Damage Prevention 061233: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 502 High St. (Sanderson), Dallas, Dallas County, Texas.

247. Damage Prevention 061234: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1101 High Point Rd. (Cooper St.), Arlington, Tarrant County, Texas.

248. Damage Prevention 061235: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 900 Prairie Creek Dr. (Hunters Creek), DeSoto, Dallas County, Texas.

249. Damage Prevention 061237: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 131 Honey Tree (Beltwood), DeSoto, Dallas County, Texas.

250. Damage Prevention 061238: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5101 Shelter Point Ct. (National), Mansfield, Tarrant County, Texas.

251. Damage Prevention 061239: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at S. 4th (Oak St.), Teague, Freestone County, Texas.

252. Damage Prevention 061242: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 7109 Colleyville Blvd. (John McCain), Colleyville, Tarrant County, Texas.

253. Damage Prevention 061244: 4S Field Service, Inc. enforcement action for violation of 16 TAC §§18.4(a), 18.11(b) and 18.11(b), at CR 232 (Resolute Lease Rd.), Orla, Reeves County, Texas.

254. Damage Prevention 061245: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1414 E. Mitchell St. (Highland Dr.), Arlington, Tarrant County, Texas.

255. Damage Prevention 061253: Ironscapes enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 3409 Pecan Park Dr. (Old Settlers Rd.), Flower Mound, Denton County, Texas.

256. Damage Prevention 061257: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 6521 Northern Dancer (Iron Horse), North Richland Hills, Tarrant County, Texas.

257. Damage Prevention 061260: ACM Plumbing Co. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 3672 Encanto Dr. (Winslow Dr.), Fort Worth, Tarrant County, Texas.

258. Damage Prevention 061261: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1018 Fort Worth Dr. (35 E.), Denton, Denton County, Texas.

259. Damage Prevention 061268: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3933 Eagles Nest St. (Terra St.), Old Round Rock (historical), Williamson County, Texas.

260. Damage Prevention 061269: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 726 Tartan Trl., Rowlett, Dallas County, Texas.

261. Damage Prevention 061271: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1480 William Way (Verwood Cir.), Farmers Branch, Denton County, Texas.

262. Damage Prevention 061276: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 8903 Sedgemoor Ave. (Beckleymeade Ave.), Dallas, Dallas County, Texas.

263. Damage Prevention 061279: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 11169 Denton Dr. (Dairy Milk Ln.), Dallas, Dallas County, Texas.

264. Damage Prevention 061293: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2209 Dugald Pl. (E. Kiest Blvd.), Dallas, Dallas County, Texas.

265. Damage Prevention 061296: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4009 Shawnee, Bryan, Brazos County, Texas.

266. Damage Prevention 061297: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 100 4th St. (IH 35), Bruceville-Eddy, McLennan County, Texas.

267. Damage Prevention 061301: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2201 Fillmore St. (Ave. L), Wichita Falls, Wichita County, Texas.

268. Damage Prevention 061304: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Gus Thomasson Rd. (N. Mesquite Dr.), Mesquite, Dallas County, Texas.

269. Damage Prevention 061305: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 500 E. Acheson St. (Travis St.), Denison, Grayson County, Texas.

270. Damage Prevention 061308: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2125 Fairview St. (Hollis St.), Fort Worth, Tarrant County, Texas.

271. Damage Prevention 061310: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 6636 Meade St. (W. Millett Dr.), Dallas, Dallas County, Texas.

272. Damage Prevention 061311: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1035 N. IH 35 E. (Broadway), Carrollton, Dallas County, Texas.

273. Damage Prevention 061322: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3701 Southridge Dr., Rowlett, Dallas County, Texas.

274. Damage Prevention 061325: Mundo Verde Irrigation & Landscaping enforcement action for violation of 16 TAC §§18.11(b) and 18.4(b), at 11631 W. Culebra (FM 1560), San Antonio, Bexar County, Texas.

275. Damage Prevention 061326: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1001 Houston (McKinney), Vernon, Wilbarger County, Texas.

276. Damage Prevention 061356: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3404 W. 6th St. (Boland St.), Fort Worth, Tarrant County, Texas.

277. Damage Prevention 061361: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Kelly Blvd. (Keller Springs Blvd.), Carrollton, Dallas County, Texas.

278. Damage Prevention 061362: State to State Communications enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at Tuscany Dr., Victoria, Victoria County, Texas.

279. Damage Prevention 061369: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1927 S. Fleishel Ave., Tyler, Smith County, Texas.

280. Damage Prevention 061372: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4012 Atlas Dr. (Redstone Rd.), Denton, Denton County, Texas.

281. Damage Prevention 061373: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Kinney Dr. (S. Maxwell Creek Rd.), Plano, Collin County, Texas.

282. Damage Prevention 061389: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5940 Watson Ave. (Preston), Dallas, Dallas County, Texas.

283. Damage Prevention 061394: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 320 Austin St. (Houston), Forney, Kaufman County, Texas.

284. Damage Prevention 061396: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1430 Kendolph (Whippoorwill), Denton, Denton County, Texas.

285. Damage Prevention 061405: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at E. Main (E. Elm), Olney, Young County, Texas.

286. Damage Prevention 061407: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3504 Watercrest Ct. (Oakbrook Pkwy.), Farmers Branch, Dallas County, Texas.

287. Damage Prevention 061411: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2940 Hemphill (W. Bowie), Fort Worth, Tarrant County, Texas.

288. Damage Prevention 061425: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3846 Still Creek Loop, College Station, Brazos County, Texas.

289. Damage Prevention 061427: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 111 Blue Sky Dr. (E. Belt Line Rd.), Dallas, Dallas County, Texas.

290. Damage Prevention 061428: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4710 Racquet Club (Tretorn), Arlington, Tarrant County, Texas.

291. Damage Prevention 061431: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3407 Highland Meadow Dr. (Gatwick Pl.), Farmers Branch, Dallas County, Texas.

292. Damage Prevention 061435: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3039 Fordham Rd. (Balch Dr.), Dallas, Dallas County, Texas.

293. Damage Prevention 061445: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 205 S. Harwood (E. Dry St.), San Saba, San Saba County, Texas.

294. Damage Prevention 061450: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1500 Eldorado Pkwy. (Belaire), McKinney, Collin County, Texas.

295. Damage Prevention 061457: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1500 Bank St. (Herndon), Dallas, Dallas County, Texas.

296. Damage Prevention 061460: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 405 W. 10th (Earle), Quanah, Hardeman County, Texas.

297. Damage Prevention 061461: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3820 Atlas Dr. (Hercules), Denton, Denton County, Texas.

298. Damage Prevention 061462: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2505 Allen Forest Dr. (Sage), Bryan, Brazos County, Texas.

299. Damage Prevention 061465: City of Dallas enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 5600 Larimore Ln. (Meadow Trail), Dallas, Dallas County, Texas.

300. Damage Prevention 061466: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 615 Ingram St. (Goodman St.), Sulphur Springs, Hopkins County, Texas.



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Agency Name: Texas Corn Producers Board
Date of Meeting: 08/20/2019
Time of Meeting: 08:00 AM(Local Time)
Committee: Issues Committee
Status: Active
Street Location: 6027 45th Street
City Location: Lubbock
Meeting State: TX
TRD ID: 2019004633
Submit Date: 08/08/2019
Emergency Meeting?: No
Additional Information From: David Gibson, 4205 N I-27, Lubbock, TX 79403; 806.763.2676, dgibson@texascorn.org
Agenda: AGENDA:

I. Call to Order

II. Discussion & Possible Action:
a. Crop Insurance Final Plant Date & Mitigation of Unintended Consequences
b. Digital Newsletter on Agriculture Policy/Economics Funding
c. State Technical Appointment
d. Office of the State Chemist Advisory Board Appointment
e. Texas Corn Producers Association Water Issues & Education Consultant Funding

III. Discussion & Possible Action: Business to be placed on Next Agenda

IV. Adjourn.


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


Agency Name: Texas Corn Producers Board
Date of Meeting: 08/20/2019
Time of Meeting: 08:30 AM(Local Time)
Committee: Research Committee
Status: Active
Street Location: 6027 45th Street
City Location: Lubbock
Meeting State: TX
TRD ID: 2019004634
Submit Date: 08/08/2019
Emergency Meeting?: No
Additional Information From: David Gibson, 4205 N I-27, Lubbock, TX 79403; 806.763.2676, dgibson@texascorn.org
Agenda:


AGENDA:

I. Call to Order

II. Discussion & Possible Action:
a. Aflatoxin Center of Excellence (AMCOE)
b. FourSure 2019 Research, Status, Future Stratagy
c. Licensing of Corn Rights/IP Agreement with Texas A&M University
d. Recognition of a Research Specialist
e. 2019 Research Request for Proposal
f. Schedule a Research Meeting to review Requests for Funding

III. Discussion & Possible Action: Business to be placed on Next Agenda

IV. Adjourn


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


Agency Name: Texas Corn Producers Board
Date of Meeting: 08/20/2019
Time of Meeting: 10:00 AM(Local Time)
Committee: Finance
Status: Active
Street Location: 6027 45th Street
City Location: Lubbock
Meeting State: TX
TRD ID: 2019004635
Submit Date: 08/08/2019
Emergency Meeting?: No
Additional Information From: David Gibson, 4205 N I-27, Lubbock, TX 79403; 806.763.2676, dgibson@texascorn.org
Agenda:

AGENDA:

I. Call to Order
II. Discussion & Possible Action: Review of Assessments YTD
a. Assessment Income
b. Refunds
III. Discussion & Possible Action: Review of 2018-2019 Budget
a. Year to Date and Year End Projections
IV. Discussion & Possible Action: Amended 2018-2019 Budget
V. Discussion & Possible Action: Office Subscriptions & Board Subscriptions
VI. Discussion & Possible Action: Review Board Trust Accounts
VII. Discussion & Possible Action: Approval of the 2019-2020 Proposed Budget
VIII. Discussion & Possible Action: Establishment of Operating Expense Line of Credit
IX. Discussion & Possible Action: Auditor Selection
X. Discussion & Possible Action: Payroll
a. Status of employees and payroll to date
XI. Discussion & Possible Action: Bank Account Signature Authorization
XII. Discussion & Possible Action: Business to be placed on Next Agenda
XIII. Adjourn


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


Agency Name: University Interscholastic League
Date of Meeting: 08/20/2019
Time of Meeting: 09:00 AM(Local Time)
Committee: State Executive Committee
Status: Active
Street Location: 2600 La Frontera Blvd
City Location: Round Rock
Meeting State: TX
TRD ID: 2019004783
Submit Date: 08/13/2019
Emergency Meeting?: No
Additional Information From: Darryl Beasley, Jamey Harrison
Agenda:
AGENDA
State Executive Committee
University Interscholastic League
Austin Marriott North
2600 La Frontera Blvd
Round Rock, TX 78681
August 20, 2019

A meeting of the UIL State Executive Committee will be held on August 20, 2019 at the Austin Marriott North, 2600 La Frontera Blvd, Round Rock, TX, according to the following agenda, unless otherwise announced by the Chairman.

BUSINESS MEETING A-H

Time Agenda Item Individual Responsible
9:00 am A. Quorum Determination Chair
B. Adoption of Agenda
C. Adoption of Meeting Rules
D. Adoption of Meeting Minutes from August 6, 2019

EVIDENTIARY HEARINGS AND OPEN MEETINGS (AA-HH)

At this point on the agenda, the Committee will conduct evidentiary hearings, pursuant to Subchapter H of the UIL Constitution and Contest Rules on the matters listed below. Individuals who are offering evidence for consideration by the Committee are asked to make their presentations as brief as possible.

9:00 am AA. Round Rock Cedar Ridge High School: Appeal of District 13-6A Executive Committee Decision Regarding Eligibility of a Student Athlete, Section 443, Changing Schools for Athletic Purposes

9:45 am BB. Manor High School: Appeal of District 11-5A Division I Executive Committee Decision Regarding Eligibility of a Student Athlete, Section 443, Changing Schools for Athletic Purposes

10:30 am CC. Bay City High School: Appeal of District 13-4A Executive Committee Decision Regarding Eligibility of a Student Athlete, Section 443, Changing Schools for Athletic Purposes

11:15 am DD. Tomball High School: Appeal of District 20-5A Executive Committee Decision Regarding Eligibility of a Student Athlete, Section 443, Changing Schools for Athletic Purposes

12:00 pm Lunch

12:30 pm EE. Spring Westfield High School High School: Appeal of District 16-6A Executive Committee Decision Regarding Eligibility of a Student Athlete, Section 443, Changing Schools for Athletic Purposes

1:15 pm FF. Midland High School: Appeal of District 2-6A Executive Committee Decision Regarding Eligibility of a Student Athlete, Section 443, Changing Schools for Athletic Purposes

2:00 pm GG. Midland High School: Appeal of District 2-6A Executive Committee Decision Regarding Eligibility of a Student Athlete, Section 443, Changing Schools for Athletic Purposes

2:45 pm HH. Tyler High School: Appeal of District 7-5A Division I Executive Committee Decision Regarding Eligibility of a Student Athlete, Section 443, Changing Schools for Athletic Purposes

BUSINESS MEETING (CONTINUED - E)

3:30 pm E. Discussion regarding SEC precedent manual
F. New Business
G. Announcements
H. Adjourn


EXECUTIVE SESSION

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

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


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


Agency Name: Permian Basin Community Centers
Date of Meeting: 08/20/2019
Time of Meeting: 03:30 PM(Local Time)
Committee: PermiaCare Board of Trustees
Status: Active
Street Location: 2304 Loop 40 (behind the Post Office at Midland International Airport)
City Location: Midland
Meeting State: TX
TRD ID: 2019004822
Submit Date: 08/15/2019
Emergency Meeting?: No
Additional Information From: Amber Pyle (Executive Assistant) (432) 570 - 3331
Agenda:
The regular meeting of the Board of Trustees of PermiaCare will be held at 3:30 p.m., Tuesday, August 20, 2019 at Atmos Energy Corporation, 2304 Loop 40 (behind the Post Office at Midland International Airport), Midland, Texas.
A G E N D A
I Call Meeting to Order
II Chair's Report
• Announcements & Introductions
III Presentations/Training
• Electronic Health Record Highlights
IV Consent Agenda
1. Minutes of the last meeting
2. CEO Activity Report
3. Community Relations Report


V Treasurer's Report
• Report on July 2019 Financial Statements
VI Texas Council of Community Centers' Report
• Texas Council of Community Centers' meetings and information
VII
Texas Council Risk Management Fund Report
• Texas Council Risk Management Fund's meetings and information
Other Business:
1. Finance Committee - Fiscal Year 2020 Budget and Vehicle Purchase Authorization
2. Finance Committee - Fiscal Year 2019 Budget Revision #2
3. Finance Committee - Approval of Bids for the replacement of the Electronic Health Record
4. Policy & Personnel Committee - Approval of PermiaCare's Quality Management (QM) Plan
5. Policy & Personnel Committee - Approval of PermiaCare's Utilization Management (UM) Plan
6. Policy & Personnel Committee - Approval of PermiaCare's Compliance Plan
7. Policy & Personnel Committee - Client Fees and Collections
8. Nominating Committee - Election of Board Officers
One or more Board member may attend via tele-video


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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 08/20/2019
Time of Meeting: 10:00 AM(Local Time)
Committee: Mental Health Condition and Substance Use Disorder Parity Workgroup
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: 2019004418
Submit Date: 07/29/2019
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Monica Villarreal, Committee and Council Liaison, Operations and Systems Management, Office of Mental Health Coordination. 512-380-4305, or MH_Parity@hhsc.state.tx.us.
Agenda: AGENDA:

Mental Health Condition and Substance Use Disorder Parity Workgroup


August 20, 2019
10:00 a.m.

Meeting Site:
Health and Human Services Commission
Brown-Heatly Building
Public Hearing Room
4900 North Lamar Blvd.
Austin, TX 78751


This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about-hhs/communications-events/live-archived-meetings the day and time of the meeting.

1. Welcome and opening remarks

2. Review and approve June 4, 2019, meeting minutes

3. Reimbursement of Advisory Committee travel expenses

4. Recap of the 86th Legislature, Regular Session, impacting parity

5. Mental Health Condition and Substance Use Disorder Parity Workgroup Parity Statewide Strategic Plan

6. Subcommittee rosters, reports and subcommittee work sessions

a. Subcommittee 1: compliance, enforcement, and oversight
b. Subcommittee 2: complaints, concerns, and investigations
c. Subcommittee 3: education and awareness

7. Public comment

8. Planning for next meeting

9. Action items

10. Closing remarks

Public comment may be taken on any agenda item.


Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Monica Villarreal, Committee and Council Liaison, Operations and Systems Management, Office of Mental Health Coordination. 512-380-4305, or MH_Parity@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 Ms. Villarreal at 512-380-4305 at least 72 hours before the meeting so appropriate arrangements can be made.


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


Agency Name: Fort Belknap Water Supply Corporation
Date of Meeting: 08/20/2019
Time of Meeting: 07:00 PM(Local Time)
Committee:
Status: Active
Street Location: 315 5TH STREET
City Location: GRAHAM
Meeting State: TX
TRD ID: 2019004638
Submit Date: 08/08/2019
Emergency Meeting?: No
Additional Information From: Amanda Martinez 940.549.6922
Agenda: 1.Call to order.
2.David Dixon-appear before the Board to request a variance on June 2019 water bill.(handout)
3.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.
4.Approval previous minutes.
5.Discuss and take action, if necessary, on PUC rate appeal.
6.Executive session to discuss and take action on EJ Wages annual review.(551.074)
7.Return to open session.
8.Discuss and take action on bids received for the Ivan Road Project.
9.Staff and Committee reports.
10.Announcements.
11.Adjourn meeting.


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


Agency Name: Dewitt County Appraisal District
Date of Meeting: 08/20/2019
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: 2019004808
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: DCADALICE@SBCGLOBAL.NET
Agenda: 1.CALL TO ORDER.
2.PUBLIC COMMENT.
3.APPROVAL OF MINUTES OF JULY 16, 2019.
4.FINANCIAL REPORT OF THE DISTRICT AS OF JULY 31, 2019.
5.REVISED 2020 REAPPRAISAL PLAN SUBMITTED BY CHIEF APPRAISER.
6.CONSIDER POSTAGE MACHINE LEASE.
7.CHIEF APPRAISERS REPORT.
8.ANNOUNCE NEXT MEETING.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/20/2019
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: 2019004471
Submit Date: 07/31/2019
Emergency Meeting?: No
Additional Information From: Laura Raven, Chief Appraiser Hays Central Appraisal District 21001 No IH-35 Kyle, Tx 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on:
August 20, 2019 from 9:00 am to 5.00 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 19, 2019
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: Wise County Appraisal District
Date of Meeting: 08/20/2019
Time of Meeting: 06:00 PM(Local Time)
Committee: BOARD OF DIRECTORS
Status: Active
Street Location: 400 E BUS 380
City Location: DECATUR
Meeting State: TX
TRD ID: 2019004600
Submit Date: 08/07/2019
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda: CALL TO ORDER
PRAYER
PUBLIC HEARING ON 2020 APPRAISAL BUDGET
CLOSE PUBLIC HEARING, ENTER REGULAR CALLED SESSION
REVIEW & APPROVE MINUTES OF MAY 2019
REVIEW & APPROVE ACCOUNTS PAYABLE FOR MAY, JUNE & JULY 2019
REVIEW & APPROVE FINANCIAL REPORT FOR MAY, JUNE & JULY 2019
REVIEW EMPLOYEE HEALTH INSURANCE PROPOSALS FOR 2019-2020, TAKE NECESSARY ACTION
REVIEW 2019 APPRAISAL BUDGET AMENDMENTS, TAKE NECESSARY ACTION
REVIEW PROPOSALS FOR COMPUTER HARDWARE & SOFTWARE, TAKE NECESSARY ACTION
REVIEW 2020 APPRAISAL BUDGET, TAKE NECESSARY ACTION
REVIEW PROPOSAL FOR PROFESSIONAL SERVICES WITH CAPITOL APPRAISAL GROUP, TAKE NECESSARY ACTION
QUARTERLY REPORTS 1)JOURNAL ENTRIES 2)LITIGATION UPDATE 3)INVESTMENT/CASH FLOW ANALYSIS
CHIEF APPRAISER REPORTS
PUBLIC COMMENTS
BOARD OF DIRECTOR COMMENTS
ADJOURN


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


Agency Name: South Texas Development Council
Date of Meeting: 08/20/2019
Time of Meeting: 10:30 AM(Local Time)
Committee: Criminal Justice Advisory Committee
Status: Active
Street Location: 200 E. 7th Street
City Location: Zapata
Meeting State: TX
TRD ID: 2019004781
Submit Date: 08/13/2019
Emergency Meeting?: Yes
Additional Information From: Juan E. Rodriguez, Regional Services & Development Director Martha D. Hernandez, Regional Services Planner
Agenda: SOUTH TEXAS DEVELOPMENT COUNCIL
CRIMINAL JUSTICE ADVISORY COMMITTEE
MEETING 02-R-2019


Tuesday August 20, 2019 - 10:30 AM
Zapata County Courthouse, Conference Room 248
200 East 7th Ave
Zapata, Texas 78076

DISABILITY ACCESS STATEMENT

Persons with disabilities who plan to attend this meeting and who may need auxiliary aid or services are requested to contact Martha Hernandez, Regional Services Planner at (956) 722-3995, ext. 136 at least two working days prior to the meeting so that appropriate arrangement can be made. The accessible entrance and accessible parking spaces are located in front of the Zapata County Courthouse parking lot.

Out of consideration for all attendees of the STDC Criminal Justice Advisory Committee Meetings, please turn off all mobile devices or place on inaudible signal. Thank you for your consideration.



AGENDA

19-11 Call to Order

19-12 Roll Call

19-13 DISCUSSION AND POSSIBLE ACTION on approving minutes of the meeting held April 17, 2019

19-14 DISCUSSION, REVIEW AND ACTION ON RECOMMENDING CHANGES TO the Policies and Procedures for the Criminal Justice Advisory Committee to the STDC Board of Directors

19-15 DISCUSSION, REVIEW, AND POSSIBLE ACTION CONCERNING Criminal Justice Advisory Committee vacancies with possible recommendations to the STDC Board of Directors

19-16 DISCUSSION AND REVIEW of the STDC Criminal Justice Calendar of Events for Fiscal Year 2019 - 2020

19-17 Adjournment




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


Agency Name: Education Service Center, Region 13
Date of Meeting: 08/20/2019
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 5701 Springdale Road
City Location: Austin
Meeting State: TX
TRD ID: 2019004877
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Rich Elsasser Executive Director 512.919.5301
Agenda: EDUCATION SERVICE CENTER REGION 13
Special Called Board of Director's Meeting
Tuesday, August 20, 2019
9:00 AM
5701 Springdale Road, Austin, Texas

AGENDA
I. Call to Order
II. Budget Workshop
III. Budget Action Taken, if Necessary
IV. Adjourn

If during the course of the meeting, any discussion of any item on the agenda should be held in executive or
closed session, the Board will convene in such executive or closed session in accordance with the Open
Meetings Act, Texas Government Code Chapter 551.


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


Agency Name: Houston-Galveston Area Council
Date of Meeting: 08/20/2019
Time of Meeting: 09:30 AM(Local Time)
Committee: Finance and Budget Committee
Status: Active
Street Location: 3555 Timmons Lane 2nd Floor
City Location: Houston, TX 77027
Meeting State: TX
TRD ID: 2019004811
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: Nancy Haussler 713-993-4510 nancy.haussler@h-gac.com
Agenda: A G E N D A
HOUSTON-GALVESTON AREA COUNCIL FINANCE AND BUDGET COMMITTEE MEETING
August 20, 2019 9:30 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. FY 2020 - 2021 SOLID WASTE MANAGEMENT AND IMPLEMENTATION PROGRAM
Request adoption of resolution approving application submittal and authorizing contract with Texas Commission on Environmental Quality for FY20-21 solid waste management implementation program; amount not to exceed $2,010,578. (Staff Contact: Jeff Taebel)

d. REGIONAL AERIAL AND REMOTE SENSING DATA
Request authorization to contract with vendors in ranked order, for two-year period, to deliver digital aerial imagery data products and services; amount not to exceed
$800,000. (Staff Contact: Tanya Nguyen)

e. CREDIT CARD SKIMMER DETECTION GRANT - DEPARTMENT OF ARGRICULTURE
Request authorization to contract with Texas Department of Agriculture to receive grant funds to implement a credit card skimmer reduction program, in an amount of $199,022. (Staff Contact: Ronnie Barnes)

f. N/A

g. 2019 HGACBUY CONFERENCE AND EXPOSITION
Request authorization to amend Gilbreath Communication's contract in the amount of $190,810 to cover event coordinating services and conference cost; amount not to exceed $260,810. (Staff Contact: Ronnie Barnes)

Finance and Budget Committee-August 20, 2019 Page 2

h. CLEAN VEHICLES PROGRAM AGREEMENTS
Request authorization of agreements for acquisition of three vehicles; not to exceed
$440,311. (Staff Contact: Alan Clark)

i. TEXAS SOUTHERN UNIVERSITY AUTONOMOUS VEHICLE DEMONSTRATION PILOT PROJECT EXTENSION
Request Board approval of amendment of existing agreement with Texas Southern University adding $30,000 for a not to exceed total of $78,600 to continue data collection and analysis of the Texas Southern Autonomous Vehicle Demonstration Pilot Project. (Staff Contact: Alan Clark)

j. TRANSPORTATION PROJECTS DISADVANTAGED BUSINESS ENTERPRISE GOAL UPDATE
Requesting approval of the 2020-2022 Disadvantaged Business Enterprise goal of 24% for the H-GAC Transportation Department's contracts for services funded by the U. S. Department of Transportation. (Staff Contact: Alan Clark)

k. COMMUTER AND TRANSIT SERVICES PILOT PROJECTS - THE WOODLANDS PARK AND RIDE SERVICE
Request authorization to increase the previously authorized agreement value with the Woodlands Township for Park and Ride Service from $1,991,845 to not to exceed $2,203,910; and to negotiate and execute the agreement for up to three years. (Staff Contact: Alan Clark)

l. INVESTMENT REPORT
Request Approval of Investment Officer's Report for the Six Months Ended June 30, 2019. (Staff Contact: Nancy Haussler)

m. HIGH VOLUME COLOR PRINTER
Request authorization to negotiate a contract with Dahill, consistent with their proposal of approximately $2,995.75 per month for a period of forty-eight (48) months. (Staff Contact: Nancy Haussler)

5. FINANCE AND BUDGET COMMITTEE
Report on activities and Committee recommendations.

a. MONTHLY FINANCIAL REPORT - JULY 2019
Request approval of monthly financial report ending July 2019. (Staff Contact: Nancy Haussler)

b. BENEFIT INSURANCE COVERAGE
Request approval to negotiate a contract with Blue Cross/Blue Shield of Texas for Blue Cross Option 2 for employee healthcare coverage. (Staff Contact: Nancy Haussler)

6. HUMAN SERVICES

Finance and Budget Committee-August 20, 2019 Page 3

a. WORKFORCE SYSTEM 2020 CONTRACT RENEWALS
Request approval of 2020 workforce system contract renewals in the amount
$283,500,000. (Staff Contact: Mike Temple)

b. AGING AND DISABILITY RESOURCE CENTER
Request authorization to receive $673,944 from the Texas Health and Human Services Commission to operate a Regional Aging and Disability Resource Center. (Staff Contact: Curtis Cooper)

7. N/A


8. N/A


9. N/A


10. N/A


11. EXECUTIVE SESSION
a. EXECUTIVE SESSION - EVALUATION OF H-GAC EXECUTIVE DIRECTOR
The Board of Directors will hold an Executive Session to conduct an annual evaluation of the Executive Director in accordance with Government Code, Title 5, Section 551.074. (Contact: Chair Stacy Adams)


12. EXECUTIVE SESSION - FOLLOW-UP SESSION
a. EVALUATION OF H-GAC EXECUTIVE DIRECTOR
Discussionand possible action following Executive Session to evaluate performance of H-GAC's Executive Director. (Contact: Chair Stacy Adams)

13. ADJOURNMENT







In compliance with the Americans with Disabilities Act, H-GAC will provide for reasonable accommodations for persons attending H-GAC functions. Requests should be received by H-GAC 24 hours prior to the function.



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


Agency Name: Houston-Galveston Area Council
Date of Meeting: 08/20/2019
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 3555 Timmons Lane 2nd Floor
City Location: Houston
Meeting State: TX
TRD ID: 2019004794
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: Chuck Wemple 713-993-4514 charles.wemple@h-gac.com
Agenda: AGENDA HOUSTON-GALVESTON AREA COUNCIL
BOARD OF DIRECTORS MEETING
August 20, 2019 10:00 AM
3555 Timmons Lane, 2nd Floor
Conference Room B
Houston, TX 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 16, 2019
Request approval of minutes of the July 16, 2019 Board meeting. (Staff Contact: Rick Guerrero)
b. PROPOSED UPDATES - SOLID WASTE MANAGEMENT COMMITTEE BYLAWS
Request approval of proposed updates to the current Solid Waste Management Committee bylaws. (Staff Contact: Jeff Taebel)
c. FY20-21 SOLID WASTE MANAGEMENT AND IMPLEMENTATION PROGRAM
Request adoption of resolution approving application submittal and authorizing contract with Texas Commission on Environmental Quality for FY20-21 solid waste management implementation program; amount not to exceed $2,010,578. (Staff Contact: Jeff Taebel)
d. REGIONAL AERIAL AND REMOTE SENSING DATA
Request authorization to contract with vendors in ranked order, for two-year period, to deliver digital aerial imagery data products and services; amount not to exceed $800,000. (Staff Contact: Tanya Nguyen)
e. CREDIT CARD SKIMMER DETECTION GRANT - DEPARTMENT OF AGRICULTURE
Request authorization to contract with Texas Department of Agriculture to receive grant funds to implement a credit card skimmer reduction program, in an amount of $199,022. (Staff Contact: Ronnie Barnes)
f. HGACBUY - RENTALS - EQUIPMENT AND PORTABLE FACILITIES
Request authorization to negotiate contracts for Rentals - Equipment and Portable Facilities. (Staff Contact: Ronnie Barnes)
g. 2019 HGACBUY CONFERENCE AND EXPOSITION
Request authorization to amend Gilbreath Communication's contract in the amount of $190,810 to cover event coordinating services and conference cost; amount not to exceed $260,810. (Staff Contact: Ronnie Barnes)
h. CLEAN VEHICLES PROGRAM AGREEMENTS
Request authorization of agreements for acquisition of three vehicles; not to exceed $440,311. (Staff Contact: Alan Clark)
i. TEXAS SOUTHERN UNIVERSITY AUTONOMOUS VEHICLE DEMONSTRATION PILOT PROJECT EXTENSION
Request approval of amendment of existing agreement with Texas Southern University adding $30,000 for an amount not to exceed total of $78,600 to continue data collection and analysis of the Texas Southern Autonomous Vehicle Demonstration Pilot Project. (Staff Contact: Alan Clark)
j. TRANSPORTATION PROJECTS DISADVANTAGED BUSINESS ENTERPRISE GOAL UPDATE
Requesting approval of the 2020-2022 Disadvantaged Business Enterprise goal of 24% for the H-GAC Transportation Department's contracts for services funded by the U.S. Department of Transportation. (Staff Contact: Alan Clark)
k. COMMUTER AND TRANSIT SERVICES PILOT PROJECTS - THE WOODLANDS PARK AND RIDE SERVICE
Request authorization to increase the previously authorized agreement value with the Woodlands Township for Park and Ride Service from $1,991,845 to not to exceed $2,203,910; and to negotiate and execute the agreement for up to three years. (Staff Contact: Alan Clark)
l. INVESTMENT REPORT
Request approval of Investment Officer's report for the six months ended June 30, 2019. (Staff Contact: Nancy Haussler)
m. HIGH VOLUME COLOR PRINTER
Request authorization to negotiate a contract with Dahill, consistent with their proposal of approximately $2,995.75 per month for a period of forty-eight (48) months. (Staff Contact: Nancy Haussler)
5. FINANCE AND BUDGET COMMITTEE
Report on activities and Committee recommendations.
a. MONTHLY FINANCIAL REPORT - JULY 2019
Request approval of the monthly financial report ending July 2019. (Staff Contact: Nancy Haussler)
b. BENEFIT INSURANCE COVERAGE
Request approval to negotiate a contract with Blue Cross/Blue Shield of Texas for Blue Cross Option 2 for employee healthcare coverage. (Staff Contact: Nancy Haussler)
6. HUMAN SERVICES
a. WORKFORCE SYSTEM 2020 CONTRACT RENEWALS
Request approval of 2020 workforce system contract renewals in the amount
$283,500,000. (Staff Contact: Mike Temple)
b. AGING AND DISABILITY RESOURCE CENTER

Request authorization to receive $673,944 from the Texas Health and Human Services Commission to operate a Regional Aging and Disability Resource Center. (Staff Contact: Curtis Cooper)
7. H-GAC ADVISORY COMMITTEE APPOINTMENTS
a. H-GAC 2019 ADVISORY COMMITTEE APPOINTMENTS
Request approval of appointments to H-GAC advisory committees. (Staff Contact: Rick Guerrero)
INFORMATION
8. EX-OFFICIO APPOINTMENT
a. H-GAC BOARD CHAIR'S EX-OFFICIO APPOINTMENT
No action requested. Chair Adam's to appoint an ex-officio, non-voting member of the Texas Legislature to the H-GAC Board. (Contact: Chair Stacy Adams)
9. PLANNING COMMITTEE
a. REGIONAL HOUSING PLAN UPDATE Information only. (Staff Contact: Jeff Taebel)
10. EXECUTIVE DIRECTOR'S REPORT
a. H-GAC SPOTLIGHT - SUBREGIONAL TRANSPORTATION STUDIES No action requested. For information only.(Staff Contact: Carlene Mullins)
b. PROPOSED PROCESS PLACEMENT OF ITEMS ON H-GAC BOARD AGENDA BY REQUEST OF BOARD MEMBERS
Discussion of proposed bylaw amendment. No action required (Staff Contact: Chuck Wemple)
c. CURRENT & UPCOMING H-GAC ACTIVITIES
Report on current and upcoming H-GAC activities. (Staff Contact: Chuck Wemple)
11. EXECUTIVE SESSION
a. EXECUTIVE SESSION - EVALUATION OF H-GAC EXECUTIVE DIRECTOR
The Board of Directors will hold an Executive Session to conduct an annual evaluation of the Executive Director in accordance with Government Code, Title 5, Section 551.074. (Contact: Chair Stacy Adams)
ACTION
12. EXECUTIVE SESSION - FOLLOW-UP SESSION
a. EVALUATION OF H-GAC EXECUTIVE DIRECTOR
Discussion and possible action following Executive Session to evaluate performance of H-GAC's Executive Director. (Contact: Chair Stacy Adams)

13. ADJOURNMENT





In compliance with the Americans with Disabilities Act, H-GAC will provide for reasonable accommodations for persons attending H-GAC functions. Requests should be received by H-GAC 24 hours prior to the function.


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


Agency Name: Houston-Galveston Area Council
Date of Meeting: 08/20/2019
Time of Meeting: 11:30 AM(Local Time)
Committee:
Status: Active
Street Location: 3555 Timmons Lane 2nd Floor
City Location: Houston
Meeting State: TX
TRD ID: 2019004795
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: Tanya Nguyen 713-993-4569 tanya.nguyen@h-gac.com
Agenda: AGENDA
GULF COAST REGIONAL 9-1-1 EMERGENCY COMMUNICATIONS DISTRICT
Board of Managers
August 20, 2019
11:30 AM or upon adjournment of H-GAC Board
3555 Timmons Lane, 2nd Floor
Houston, TX 77027


1. Call to Order ACTION ITEMS

AGENDA
GULF COAST REGIONAL 9-1-1 EMERGENCY COMMUNICATIONS DISTRICT
Board of Managers August 20, 2019
11:30 AM or upon adjournment of H-GAC Board 3555 Timmons Lane, 2nd Floor
Houston, TX 77027

2. Minutes of the June 18, 2019 Board of Managers Meeting
Request approval of the minutes from June 18, 2019 Board of Managers meeting.
3. Financial Report
Request approval of the July financial report.
4. 9-1-1 Server Cabinet Maintenance Contract
Request authorization to extend the contract with Bud Griffin Customer Support, Inc., for one year for server cabinet maintenance in an amount not to exceed $28,510.
5. Call Management Information System Subscription
Request authorization to contract with West Safety Solutions/Intrado for five-year subscription services for the ECaTS Emergency Call Management Information System subscription in an amount not to exceed $594,248.40.
6. Configuration of Call Management Information System
Request authorization to contract with National Public Safety Solutions for configuration of the new Call Management Information System at the six host sites in an amount not to exceed $6,000.
7. Public Safety Answering Point Management Policy
Request approval of the PSAP Management Policy as it applies to the addition, consolidation, or closure of a PSAP, and the addition of a call taking position at a PSAP.
8. 9-1-1 Program Grant
Request authorization to contract with the Commission on State Emergency Communications as subrecipient for the Federal 911 Grant Program Fund upon notification of award of funds for the total grant award in the amount of $470,000.
INFORMATION ITEMS
9. Database Status and PSAP Call Statistics Report
10. Confirm date and time of next meeting
11. Other Business
12. Adjourn

In compliance with the Americans with Disabilities Act, H-GAC will provide for reasonable accommodations for persons attending H-GAC functions. Requests should be received by H-GAC 24 hours prior to the function.


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


Agency Name: Lower Neches Valley Authority
Date of Meeting: 08/20/2019
Time of Meeting: 03:00 PM(Local Time)
Committee: Finance Committee
Status: Active
Street Location: 7850 Eastex Freeway
City Location: Beaumont
Meeting State: TX
TRD ID: 2019004871
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Scott Hall, General Manager
Agenda: Meeting called to order - Lonnie Grissom, Chairman

1. Discuss and make a recommendation to the Board regarding bids received for the Atlantic Canal Crossing Improvements 2nd Street thru 12th Street Project.

2. Discuss and make a recommendation to the Board regarding resolutions of adoption and approval of Amended and Restated Adoption Agreements for the Defined Benefit Plan, 401(a) Governmental Plan, and 457(b) Governmental Plan.



Adjourn


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


Agency Name: Lower Neches Valley Authority
Date of Meeting: 08/20/2019
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: 2019004870
Submit Date: 08/16/2019
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 16, 2019 Board of Directors meeting.

2. Activity and safety reports by the General Manager and staff.

3. Consider and act upon the July 2019 Financial Report.

4. Mussel presentation/discussion.

5. Consider and act upon a proposal from Bio-West, Inc. to assist LNVA on issues related to threatened mussel species in the Lower Neches Basin.

6. Consider and act upon authorizing the General Manager to execute an Application for Right of Way or Utility Easement Abandonment with the City of Beaumont.

7. Consider and act upon submittal of the application for a Flood Risk Management Study of the Neches River Basin under the Section 7001 of the Water Resources and Reform Development Act of 2014.

8. Committee Reports

9. Consider and act upon the recommendation of the Finance Committee regarding bids received for the Atlantic Canal Crossing Improvements 2nd Street thru 12th Street Project.

10. Consider and act upon the recommendation of the Finance Committee regarding resolutions of adoption and approval of Amended and Restated Adoption Agreements for the Defined Benefit Plan, 401(a) Governmental Plan, and 457(b) Governmental Plan.

11. 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 2019.
b. Fees of Office, Expenses, and Reimbursements
c. Benckenstein & Oxford Invoices billed for July 2019.
d. Right of Way Agreements - Enterprise

12. " 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. "

13. Public Comment

Adjournment



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


Agency Name: Austin-Travis County MHMR Center
Date of Meeting: 08/20/2019
Time of Meeting: 05:30 PM(Local Time)
Committee: Planning & Operations
Status: Active
Street Location: 1430 Collier Street
City Location: Austin
Meeting State: TX
TRD ID: 2019004854
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Kendra Green kendra.green@integralcare.org
Agenda: AGENDA

I. Citizens' Comments (Presentations are limited to 3 minutes)

II. Approval of Minutes from June 18, 2019 Planning & Operations Meeting (pgs. 2-3)

III. Recommendation to Accept Funding From Del Valle ISD (Goal 2) (Simmons, pgs. 5-10)

IV. Information Item: PNAC Quarterly Report (Goal 3) (Beresky, pgs. 10-13)

V. Information Item: YES Waiver Optimization (Goal 1) (Williams, Speer, pg. 14-17)

VI. Information Item: Children's Mental Health Plan Implementation Update (Goal 3) (Dodd, pgs. 18-28)

VII. Information Item: Youth Prevention Indicated (YPI) Program Closure (Goal 2) (Simmons, pgs. 29-34)

VIII. Discussion Item: Chief Operations Officer Report - (Goals 2&3) (Handley, pgs. 35-36)
● Systems of Care Update

IX. New Business
● Identify Consent/Non-Consent Agenda Items

X. Citizens' Comments


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


Agency Name: Upper Colorado River Authority
Date of Meeting: 08/20/2019
Time of Meeting: 02:00 PM(Local Time)
Committee: Regular Meeting of the Board of Directors
Status: Active
Street Location: 512 Orient
City Location: San Angelo
Meeting State: TX
TRD ID: 2019004869
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Ellen Groth - 325-655-0565 or elleng@ucratx.org
Agenda: 1. Call meeting to order, establish quorum of Directors present to do business and approve minutes from the prior meeting.
2. Opportunity for public comments.
3. Discussion/Action regarding approval of financial reports, presentation of current month's bills, approval of payment of bills as presented and transfer of funds.
4. Discussion/Action regarding approval of payment of per diem and mileage for Director's in attendance at the Executive Committee Meeting.
5. Discussion/Action regarding selection of an audit firm.
6. Discussion regarding potential water sales contracts with a sub-contractor of Recurrent Energy.
7. Discussion/Action regarding authorization of Chairperson to sign an amendment to the existing MOU with the City of San Angelo.
8. Discussion/Action regarding authorization of Chairperson to sign an amendment agreement to the FYE18-19 Clean Rivers Program Interlocal Agreement.
9. Discussion/Action regarding Personnel Matters.
10. Executive Session under the authority of TX Government Code 551.074-Personnel Matters.
11. Discussion/Action regarding matters discussed in Executive Session.
12. Discussion/Action regarding approval of FYE19 Budget Amendments and FYE20 Budget.
13. Monthly staff activities report for informational purposes only.
14. Announcements
15. The next meeting will be held September 24, 2019 at 2 p.m. unless otherwise determined.
16. Adjourn


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


Agency Name: Permian Basin Regional Planning Commission
Date of Meeting: 08/20/2019
Time of Meeting: 01:30 PM(Local Time)
Committee: Domestic Preparedness Advisory Committee
Status: Active
Street Location: 2910 La Force Blvd.
City Location: Midland
Meeting State: TX
TRD ID: 2019004454
Submit Date: 07/30/2019
Emergency Meeting?: No
Additional Information From: Cheryl Keith, PO Box 60660, Midland, TX 79711 (432) 262-4909, emaail: ckeith@pbrpc.org
Agenda:

Domestic Preparedness Advisory Committee Meeting
1:30 P.M., Tuesday, August 20, 2019
PBRPC Board Room, 2910 LaForce Blvd., Midland, TX 79711

AGENDA

1. Establish a Quorum & Welcome The Honorable Jerry Morales, Chair

2. Update on FY-17 & FY-18 Projects Bonnie Clark, HS Director

3. Update on FY-19 Conditionally Approved Bonnie Clark
Allocation and Projects

4. Discussion and Action to amend DPAC Bonnie Clark
Policies and Procedures, for Board Approval

5. Next DPAC meeting: TBD

6. Adjourn


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


Agency Name: Panhandle Regional Planning Commission
Date of Meeting: 08/20/2019
Time of Meeting: 01:30 PM(Local Time)
Committee:
Status: Active
Street Location: 415 SW 8th Ave
City Location: Amarillo
Meeting State: TX
TRD ID: 2019004790
Submit Date: 08/13/2019
Emergency Meeting?: No
Additional Information From: Kurt Grant
Agenda: TEXAS PANHANDLE INSPECTORS ASSOCIATION
NOTICE OF MEETING


A meeting of the TPIA will be held on Tuesday, August 20th at 1:30 p.m. at Panhandle Regional Planning Commission in the 3rd Floor Board Room, 415 SW 8th, Amarillo, TX, Potter County, TX. The agenda is as follows:

*The President of the Texas Panhandle Inspectors Association may choose to address the items identified in this agenda in an order outside the pre-arranged numbering*

AGENDA

Call To Order

Establish Quorum

Introduction and Announcements

Approval of the Minutes from the February 13th, 2019 Meeting (available at meeting)

Treasurer's Report

Presentation by the City of Amarillo - Junk Vehicles

Presentation by Delwin Derrick - Disasters and Jurisdictions

Open Discussion/Select Training Topics for Next Meeting/Establish Next Meeting Date

Public Comment as Appropriate

Adjourn


PUBLIC NOTICE
This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.042 (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 at the Administrative Office of the Panhandle Regional Planning Commission.

Posted this 12th day of August, 2019 at 415 West Eighth Avenue, Amarillo, Texas, at 10:00 A.M.

________________________
Kurt Grant


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


Agency Name: Lower Colorado River Authority
Date of Meeting: 08/20/2019
Time of Meeting: 09:00 AM(Local Time)
Committee: Planning and Public Policy
Status: Active
Street Location: 3700 Lake Austin Blvd.
City Location: Austin
Meeting State: TX
TRD ID: 2019004884
Submit Date: 08/16/2019
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
PLANNING AND PUBLIC POLICY COMMITTEE OF THE
LOWER COLORADO RIVER AUTHORITY
BOARD OF DIRECTORS

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 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 20, 2019.

PUBLIC COMMENTS
This portion of the meeting is intended for comments from the public on topics within the Committee's area of oversight but not related to an item on the Committee agenda. No responses may be made by the Committee during public comments. In order to address the Committee, a member of the public is required to sign and complete the registration form at the entrance to the meeting room. NOTE: Any member of the public wishing to comment on a specific item listed on the agenda will be called to make comments at the appropriate time.

ACTION ITEMS
-Minutes of previous meeting
-Election of committee vice chair

EXECUTIVE SESSION
The Committee may meet in Executive Session pursuant to Section 551.074, Texas Government Code, to discuss the appointment and employment of a new general auditor, including selection process; and annual evaluation, goals and compensation of the general manager. 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: 08/20/2019
Time of Meeting: 10:30 AM(Local Time)
Committee: Energy Operations
Status: Active
Street Location: 3700 Lake Austin Blvd.
City Location: Austin
Meeting State: TX
TRD ID: 2019004887
Submit Date: 08/16/2019
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
ENERGY OPERATIONS COMMITTEE
OF THE LOWER COLORADO RIVER AUTHORITY
BOARD OF DIRECTORS

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 10:30 a.m. on Tuesday, August 20, 2019.

CUSTOMER COMMENTS
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.

PUBLIC COMMENTS
This portion of the meeting is intended for comments from the public on topics within the Committee's area of oversight but not related to an item on the Committee agenda. No responses may be made by the Committee during public comments. In order to address the Committee, a member of the public is required to sign and complete the registration form at the entrance to the meeting room. NOTE: Any member of the public wishing to comment on a specific item listed on the agenda will be called to make comments at the appropriate time.

ACTION ITEMS
Minutes of previous meeting

Election of committee vice chair

EXECUTIVE SESSION
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 LCRA wholesale electric contracts, customer issues and communications; fuel and energy issues; update on wholesale electric market and energy commodity risk control activities; rates and rate design; fiscal year 2019 LCRA Wholesale Energy Services Corporation financial update; resource planning and resource options, agreements and litigation. 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: Lower Colorado River Authority
Date of Meeting: 08/20/2019
Time of Meeting: 10:00 AM(Local Time)
Committee: Water Operations
Status: Active
Street Location: 3700 Lake Austin Blvd.
City Location: Austin
Meeting State: TX
TRD ID: 2019004885
Submit Date: 08/16/2019
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
WATER OPERATIONS COMMITTEE OF THE
LOWER COLORADO RIVER AUTHORITY
BOARD OF DIRECTORS

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 10:00 a.m. on Tuesday, August 20, 2019.

PUBLIC COMMENTS
This portion of the meeting is intended for comments from the public on topics within the Committee's area of oversight but not related to an item on the Committee agenda. No responses may be made by the Committee during public comments. In order to address the Committee, a member of the public is required to sign and complete the registration form at the entrance to the meeting room. NOTE: Any member of the public wishing to comment on a specific item listed on the agenda will be called to make comments at the appropriate time.

ACTION ITEMS
Minutes of previous meeting

Election of committee vice chair

DISCUSSION ITEMS
Update on basin and water supply conditions

Update on firm water contracts and inventory

Amendment of contract with the City of Cedar Park for
municipal use of LCRA's firm water supply

Contract with Horseshoe Bay Resort for irrigation use of LCRA's firm water supply

EXECUTIVE SESSION
The Committee may meet in Executive Session pursuant to Section 551.071, Texas Government Code, to receive advice from legal counsel on any item 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: Trinity River Authority of Texas
Date of Meeting: 08/20/2019
Time of Meeting: 10:30 AM(Local Time)
Committee: RESOURCES DEVELOPMENT COMMITTEE
Status: Active
Street Location: 1829 SAM HOUSTON STREET
City Location: LIBERTY
Meeting State: TX
TRD ID: 2019004771
Submit Date: 08/13/2019
Emergency Meeting?: No
Additional Information From: HOWARD S. SLOBODIN, SEC., BOARD OF DIRECTORS, PO BOX 60, ARLINGTON 76004; 817-467-4343
Agenda: A. ANNUAL JOINT FUNDING AGREEMENTS -- WATER RESOURCES INVESTIGATIONS -- U.S. GEOLOGICAL SURVEY.

B. MASTER PLAN ANNUAL REPORT.

C. GALVESTON BAY COMPREHENSIVE CONSERVATION MANAGEMENT PLAN -- RESOLUTION OF SUPPORT -- RESOLUTION NO. R-1530.

D. LIVINGSTON RECREATION FACILITIES -- LAKESIDE R.V. RESORT AND MARINA -- SECOND LEASE AGREEMENT AMENDMENT AND ASSIGNMENT.


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


Agency Name: Sulphur River Basin Authority
Date of Meeting: 08/20/2019
Time of Meeting: 01:00 PM(Local Time)
Committee: Sulphur River Basin Authority Board of Directors
Status: Active
Street Location: Mt. Pleasant Civic Center @ 1800 N. Jefferson Street
City Location: Mt. Pleasant
Meeting State: TX
TRD ID: 2019004736
Submit Date: 08/12/2019
Emergency Meeting?: No
Additional Information From: Nancy Rose at 903-223-7887
Agenda: Notice is hereby given pursuant to the Texas Open Meeting Act, Chapter 551, Texas Government Code, that the Board of Directors of the Sulphur River Basin Authority will conduct a meeting, open to the public, on Tuesday, August 20,2019,at 1:00 p.m., at the Mt. Pleasant Civic Center, 1800 N. Jefferson Street, Mt. Pleasant, Texas.

The Board of Directors may discuss, consider, and take all necessary action, including possible expenditure of funds, regarding any of the agenda item below. The Board of Directors is authorized by the Texas Open Meeting Act, Chapter 551, Texas Government Code, to convene in a closed executive session for certain purposes at any time to discuss any item on a board meeting agenda. 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 matter (Section 551.074); discussing security personnel or devices (Section 551.076); or discussing economic development matters (Section 551.087).If the Board of Directors makes a determination to go into a closed executive session on any item on this agenda, the Presiding Officer will announce that a closed executive session will be held and will identify the item to be discussed and provision of the Open Meeting Act that authorizes the closed executive session.

AGENDA
ITEM# 1: Meeting called to order at 1:00 p.m. and welcome all in attendance.
ITEM# 2: Invocation.
ITEM# 3; Discuss and take action on the approval of the Minutes for July 23, 2019.
ITEM# 4: Discuss and take action on the cash position and expenditure reports.
ITEM# 5: Public Comments.
ITEM# 6: Discuss and take action on the approval of the FY2020 Annual Budget.
ITEM# 7: Updates on the Feasibility Study.
ITEM# 8: Discuss and take action on the approval of the JCPD Funding Agreement.
ITEM# 9: Discuss and take action on the approval of the Amendment# 2 of the "Interlocal Agreement" between SRBA and Texarkana College for the Clean Rivers Program.
ITEM# 10: Updates from RWRD.
ITEM# 11: Updates on Region D.
ITEM# 12: Executive Director's Report.
ITEM# 13: Announcements from the Chairman and/or Staff.
ITEM# 14: Adjournment.


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Agency Name: Sulphur River Basin Authority
Date of Meeting: 08/20/2019
Time of Meeting: 11:00 AM(Local Time)
Committee: Sulphur River Basin Authority Board of Directors
Status: Active
Street Location: Mt. Pleasant Civic Center at 1800 N. Jefferson Street
City Location: Mt. Pleasant
Meeting State: TX
TRD ID: 2019004743
Submit Date: 08/12/2019
Emergency Meeting?: No
Additional Information From: Nancy Rose @ 903-223-7887
Agenda: Notice is hereby given pursuant to the Texas Open Meeting Act, Chapter 551, Texas Government Code, that the Board of Directors of the Sulphur River Basin Authority will conduct a meeting, open to the public, on Tuesday, August 20, 2019 at 11:00 a.m., at the Mt. Pleasant Civic Center, 1800 N. Jefferson Street, Mt. Pleasant, Texas.

The Board of Directors may discuss, consider, and take all necessary action, including possible expenditure of Funds, regarding any of the agenda items below. The Board of Directors is authorized by the Texas Open meetings Act, Chapter 551, Texas Government Code, to convene in a closed executive session for certain purposes at any time to discuss any item on a board meeting agenda. These purposes include receiving legal advice from its attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section.073); discussing personnel matter (Section 551.074); discussing security personnel or devices (Section 551.076); or discussing economic development matters (Section 551.87).If the Board of Directors makes a determination to go into a closed executive session on any item on this agenda, the Presiding Officer will announce that a closed executive session will be held and will identify the item to be discussed and provision of the Open Meeting Act that authorizes the closed executive session.

BOARD OF DIRECTORS WORK SESSION*

ITEM# 1: Meeting called to order and welcome all in attendance.
ITEM# 2: Invocation.
ITEM# 3: Discuss funding ( No Action will be taken).
ITEM# 4. Adjournment.

** During work session of the Board, no public comments will be heard, unless specifically requested by a Board member and recognized by the Board Chairman. Public Comments may be made at the time the item(s) is up for discussion at a regular Board Meeting.


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Agency Name: Bi-County Water Supply Corporation
Date of Meeting: 08/20/2019
Time of Meeting: 05:30 PM(Local Time)
Committee: BOARD of DIRECTORS
Status: Active
Street Location: 4094 FM 2254 or ARCH DAVIS ROAD
City Location: PITTSBURG
Meeting State: TX
TRD ID: 2019004859
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: HARLTON TAYLOR P.O. BOX 848 PITTSBURG, TEXAS 75686 (903)856-5840 EXT.204
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 16, 2019.
5. Approval of the financial statement and authorize payment of bills.
6. Manager monthly report
A) Pumpage Report B) Work Order Report, C) Billing Report,
D) Delinquent Account Report E) Pumpage Report Break-Down
F) Over time worked G) Plant operations H) Adjustment on Acct.
I) Account with Extensions J) Capacity for All System K) TCEQ VIOLATION
7. Discussion and action on Capital Improvement Projects Bi-County WSC-1.
A) Coffeeville well.
B) Holly Spring new Plant
C) Meter Change Out
D) Tanks Maintenance
E) Water Lines Rehab 1) Hwy 259 to Ore City,2) Hwy 155 for 3 Miles,3) FM.2254 to CR. 341
8. Discussion and action on Capital Improvement Projects Bi-County WSC-3.
A) Jenkins Plant from stand pipe to hydro system
B) Cason Plant New Storage Tank
C) Meter Change Out
D) Tanks Maintenance
E) Water Lines Rehab
9. Discussion and action on Capital Improvement Projects Newsome WSC.
A) New Boost Pump
B) Meter Change Out
C) Tanks Maintenance
D) Water Lines Rehab
10. Discussion and action on Thunder Bird Point WSC.
A) Acquisition of this System
B) Thunder Bird Point Outside Operator's Agreement
C) Leak Report
11. Discussion and action, new billing software with CUSI.
12. Discussion and action, on Ground Water Right and Region D Plan Group.
13. Discussion and action, Purchase Surface Water Right
14. Discussion and Action, letter from EPA on Unregulated Contaminants Monitoring Rule (UCMR 4).
15. Discussion, on, Hidden Village RV Park PWS 0320022
16. Discussion and Action, Resolution Purchase Land for Bi-County WSC.
17. Discussion on Public Drinking Water Conference.
18. Public comments
19. Adjourn


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Agency Name: Johnson County Special Utility District
Date of Meeting: 08/20/2019
Time of Meeting: 05:30 PM(Local Time)
Committee:
Status: Active
Street Location: 740 FM 3048
City Location: Joshua
Meeting State: TX
TRD ID: 2019004857
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: 817-760-5200 817-760-5238 PO Box 1390 Joshua, TX 76058
Agenda: 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. July 2019
b. Approve Financial Report for July 2019

5. Consider a Resolution Authorizing the JCSUD Staff to Submit an Application to the Texas Commission on Environmental Quality for the Review of the Bond Application Report and Project Plans Related to the (up-to) $1.2 million Guaranty Loan via Live Oak Bank to Finance JCSUD Capital Improvement Projects, and Approval of Other Matters Relating Thereto

6. Consider a Resolution Expressing Official Intent to Reimburse Costs Paid from JCSUD Reserves for JCSUD Capital Improvement Projects with Proceeds of Bonds Subsequently Approved for Issuance by the Texas Commission on Environmental Quality

7. Consider Selection and Authorization of a JCSUD Director to fill Its Third-Seat Position at the BRPUA in the 2:3 Biennial Rotation Between the Sponsor Reps Serving on this Five-member Board of Directors

8. Discuss and Set Date for Open House Celebrating JCSUD's New Office Location

9. Reports: Staff, Directors, Committees

10. Adjourn


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Agency Name: Kempner Water Supply Corporation
Date of Meeting: 08/20/2019
Time of Meeting: 03:00 PM(Local Time)
Committee: Special Call Board of Director's Meeting
Status: Active
Street Location: 11986 E. Hwy. 190
City Location: Kempner
Meeting State: TX
TRD ID: 2019004866
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Delores Coberley,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 Committee Meeting Minutes.
a)Vehicle Committee Meeting - August 02, 2019
b)Budget/Financial/Planning Committee Meeting - August 05, 2019
5)Discussion and possible action to approve the 2019-2020 Budget.
6)Discussion and possible action to approve Rate Increase to cover Budget and proposed Compliance Infrastructure improvements.
7)Discussion and possible action to approve the CFO and GM to proceed with the loan process for the above-mentioned projects.
8)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 Coberley, 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 16th day of August 2019.

_________________________________
Delores Coberley, General Manager


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Agency Name: Coastal Plains Community MHMR Center
Date of Meeting: 08/20/2019
Time of Meeting: 12:00 PM(Local Time)
Committee:
Status: Active
Street Location: 200 Marriott Drive
City Location: Portland
Meeting State: TX
TRD ID: 2019004823
Submit Date: 08/15/2019
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 to include .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: 08.01.19 Call to Order
08.02.19 Review and Possible Adoption of Minutes
08.03.19 Citizen's Comments to the Board
08.04.19 Executive Director's Report
08.05.19 Consideration and Selection of Design-Build Contractor for Duval County
08.06.19 Consideration and Action on Amendment to Center Retirement Plan Document (VOYA 401(a)) to Allow Limited In-Service Distribution to Begin at Age 65
08.07.19 Consideration and Action on Contract with Ronilo Munoz for Accounting Consultation and Support
08.08.19 Planning and Network Advisory Committee Meeting Update
08.09.19 Consideration and Action on Planning and Network Advisory Committee FY20 Budget Recommendation
08.10.19 SB 632 Ex-Officio Nonvoting Member
08.11.19 Consideration and Action on East Texas Behavioral Healthcare Network (ETBHN) Contract
08.12.19 Consideration and Action on FY20 Center Budget
08.13.19 Consideration and Action on Financial Auditor Engagement Letter
08.14.19 Adjournment


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


Agency Name: Blinn College
Date of Meeting: 08/20/2019
Time of Meeting: 05:30 PM(Local Time)
Committee:
Status: Active
Street Location: 802 Green Street
City Location: Brenham
Meeting State: TX
TRD ID: 2019004874
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Sandra Horne 919-830-4348
Agenda: 1. CALL MEETING TO ORDER

Mr. Charles Moser - Approximately 2 minutes

The Texas Government Code permits this Board of Trustees to meet in a closed executive session for the following reasons, among others:

To consult with the College District's attorneys on matters deemed privileged by the Texas Disciplinary Rules of Professional Conduct or Government Code § 551.071,

To deliberate regarding real property, under § 551.072; a prospective gift, under § 551.073; certain personnel matters, under § 551.074; security devices or security audits, under § 551.076; and economic development negotiations, under § 551.087.

If the Board meets in closed session, we will announce the particular section under which we will be doing so prior to initiating the closed portion of the meeting.

2. INVOCATION AND PLEDGE TO THE AMERICAN AND TEXAS FLAGS

Hayden Allen and Davonn Granger - 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 August Retirees

B) Presentation of Financial Statement Package for the Period Ended July 31, 2019

Mr. Richard Cervantes - Approximately 10 minutes

C) RELLIS Cybersecurity Alliance Report

Dr. James Nelson, Associate Vice Chancellor and Director of the RELLIS Academic Alliance of the Texas A&M University System; and Dr. Stephen Cambone, Associate Vice Chancellor for Cyber Initiative and Director, Institute for National Security and Cybersecurity Education and Research for the Texas A&M University System - Approximately 10 minutes

D) Veterinary Technology Program Update

Ms. Karen Buck - Approximately 10 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 18, 2019, Regular Meeting

Mr. Ted Hajovsky

B) Acceptance of Donations

Mr. Richard Cervantes

C) Adoption of a Resolution Declaring that the Board of Trustees has Reviewed the College District's Investment Policy and Investment Strategies, Made Necessary Revisions Thereto, and Reaffirmed Each as Provided in Board Policies CAK(LEGAL) and (LOCAL): Appropriations and Revenue Sources - Investments

Mr. Richard Cervantes

D) Approval of Authorized Broker/Dealers as Reflected in CAK(EXHIBIT): Appropriations and Revenue Sources - Investments

Mr. Richard Cervantes

E) Approval of Proposed Amendments to FLC(LOCAL)

Mr. Leighton Schubert

F) Authorization for the Administration to Execute a Contract for Student Health Services on the Blinn-Brenham, Blinn-Bryan, and Blinn-RELLIS Campuses

Mr. Ted Hajovsky

G) Authorization for the Administration to Negotiate and Execute an Agreement Between the Blinn College District and Washington County, Texas in Regards to Police Dispatch Services

Mr. Leighton Schubert

H) Authorization for the Administration to Negotiate and Execute a Sublease of the Health Science Center

Mr. Leighton Schubert

I) Approval of Proposed Amendments to FG(LOCAL)

Mr. Ted Hajovsky

6. DISCUSSION AND POSSIBLE ACTION ITEMS:

A) Adoption of a Resolution for the 2019 Tax Rate:

Mr. Richard Cervantes - Approximately 10 minutes

I. Adoption of a Resolution to Set the Tax Rate for 2019, OR
II. Adoption of 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 2019

B) Authorization for the Administration to Award a Construction Manager at Risk Contract for the Science, Technology, Engineering, and Innovation Building on the Blinn-Brenham Campus

Mr. Richard Cervantes - Approximately 5 minutes

7. EXECUTIVE SESSION - In Accordance with § 551.071 and § 551.072

8. ADJOURNMENT

Mr. Charles Moser


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


Agency Name: Hill Country Community Action Association
Date of Meeting: 08/20/2019
Time of Meeting: 04:00 PM(Local Time)
Committee: All Committees
Status: Active
Street Location: 901 South Live Oak
City Location: Lampasas
Meeting State: TX
TRD ID: 2019004852
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Elizabeth Murray, HCCAA Executive Assistant - emurray@hccaa.com
Agenda: Official Meeting - HCCAA Governing Board of Directors
August 20, 2019
Board Meeting
Lampasas Multi-Service Center, 901 South Live Oak
Lampasas, Texas
AGENDA
1)Call to Order, Establishment of Quorum

2)Opening Prayer

3)Approve May 14, 2019 Minutes, Action Item, p.

4)Approval of New Board Members / Resignations - Action Item,p.

5)Committee Reports - Action Items
•FINANCE AND AUDIT COMMITTEE/EXECUTIVE COMMITTEE- 4:00P.M. - Lloyd Huggins / John Fisher
CONSIDERATION AND ACTION REGARDING

Compass MasterCard Credit Card Report

Bank Reconciliation

Financial Reports

Form 425 Reports for Head Start and RSVP-ending 3-31-19

Agency
 FY 2018 Balance Sheet-Revenue&Expenses-as of 12-31-18

Agency
 FY 2019 Balance Sheet - Revenue & Expenses-6-30-19

Head Start / Early Head Start
 FY 2019 Balance Sheet - Revenue & Expenses-6-30-19

CSBG
 FY 2019 Balance Sheet-Revenue and Expenses- 6-30-19

Congregate Meal Program - Information Submitted to
CTCOG for Corrective Action Plan to Utilize
Carryover Funds

Community Services Provided by County

Travel Documents and Leave Reports of Tama Shaw, CEO

Current Board Vacancies and Discussion of Recruitment of
Members

Discuss Changes to Leave Accrual Policy

Report on Service Dollars Spent by Location for 2018

Results of Discrimination Charge

Final Report on TDHCA Monitoring of CEAP, DOE, CSBG &
LIHEAP Contracts for period of 1/1/18 - 11/30/18

CEO's Report - Tama Shaw

•HEAD START COMMITTEE 4:00 P.M. - Shelly Worley
CONSIDERATION AND ACTION REGARDING:

Project Approval for Application to the Texas Department
of Agriculture for continuation of the Child and Adult
Care Food Program for 10/01/19- 09/30/20 - Funding
Available - $469,803

Self -Assessment

Head Start/Early Head Start Annual Report

School Readiness Data Analysis Report

Head Start/Early Head Start Program Report-Kim Daniel

•SENIOR SERVICES COMMITTEE - 4:00 P.M. - Kay Shelton
CONSIDERATION AND ACTION REGARDING:

Congregate Meal Program - Information Submitted to CTCOG
for Corrective Action Plan to Utilize Carryover Funds

Monitoring Report on Home Delivered Meals Program by the
Texas Department of Agriculture - FY 2018

Monitoring Report - Program and Fiscal Contract
Monitoring on Nutrition Program - FY 2019 by the Area
Agency on Aging of the Capital Area

Budget Amendment for Home Delivered Meals - Health and
Human Services Commission - 10/1/18 - 9/30/19 - Increase
Current Budget of $247,500 by $1,500.12 for a Total
Budget of $249,000.12

Budget Amendment for Home Delivered Meals - Health and
Human Services Commission - 10/1/19 - 9-30-20 Increase
Current Budget of $252,450 by $18,360 for a Total Budget
of $270,810

Nutrition Program Report - Kimbra Hobbs

Budget Amendment for Retired and Senior Volunteer
Program 04/01/19 - 03/31/20 - Increase Current Budget
of $110,430 by $7,500 Additional Funding and $10,393
Carryover for a Total Budget of $128,323

Project Approval for Application for RSVP Services for
04/01/20 - 03/31/21-Corporation for National and
Community Service (CNS-Federal)Funding Amount Requested -
$117,930

RSVP Program Report - Ronnie Ault

•COMMUNITY SERVICES COMMITTEE - 4:00 P.M. - Marlene DiLillo
CONSIDERATION AND ACTION REGARDING:

Final Report on TDHCA Monitoring of CEAP, DOE, CSBG
& LIHEAP Contracts for period of 1/1/18 - 11/30/18

Budget Amendment for DOE Weatherization Assistance
Program - 07/01/18 -6-30-19 - Increase Current Budget of
$130,611 by $4,863.77 for a Total Budget of $135,474.77

Project Approval for Application to the Texas Department
of Housing and Community Affairs for Continuation of DOE
Weatherization Assistance Program for 07/01/19 -
6/30/20-Budget- $146,913

Weatherization Program Report - Christy Pierce

Bell County HELP Centers Program Report - Ashley Johnson

CSBG Performance Reports / Dashboard

HCCAA Client Satisfaction Survey

HCCAA Community Action Plan - 2020 (copy distributed
prior to meeting)

HCCAA Strategic Plan Progress - 2019

Project Approval for Application to the Texas Department
of Housing and Community Affairs for Continuation of
Community Services Block Grant Program for 01/01/20 -
12/31/20 - Funding Available - $509,856

Community Services Block Grant Program Report - Ashley
Johnson

CEAP Production Schedule Tool

Energy Assistance Program Report - Clovia Ketchum

Attendance Record

6)Power Point Presentation / Board Orientation

7)Announcements

The next Governing Board Meeting is scheduled for Tuesday, September 17, 2019.

THIS meeting will be conducted pursuant to the Texas Government Code Section 551.001 et seq. At any time during this meeting Hill Country Community Action Association, Inc. (HCCAA) reserves the right to adjourn into Executive Session on any of the above posted agenda items in accordance with the sections 551.071 (litigation and certain consultation with attorney), 551.072 (acquisition of interest in real property), 551.073 (contract for gift to HCCAA), 551.074 (certain personnel deliberations) or 551.076 (deployment/implementation of security personnel or devices).



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


Agency Name: San Antonio Water System
Date of Meeting: 08/20/2019
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: 2019004523
Submit Date: 08/02/2019
Emergency Meeting?: No
Additional Information From: For assistance, please contact the Board Administrator at 210-233-3537.
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 20, 2019, 6:00 p.m.


1. MEETING CALLED TO ORDER

2. Public Comment - Three minutes per speaker

3. Presentation and Briefing: Smoke Testing Sewer Lines

4. Presentation and Briefing: SSORP Reduction Capacity Projects

5. CAP Member Discussion Regarding Formation of Subcommittee to Review Benchmarking Questions and/or CAP Charter

6. CAP Member Discussion Regarding the Regular September 2019 CAP Meeting

7. Approval of the June 2019 Meeting Minutes

8. Chair Report

9. Staff Report

10. Public Comment - Three minutes per speaker

11. NEXT SCHEDULED MEETING: October 15, 2019, 6:00 p.m.

12. ADJOURNMENT. The San Antonio Water System Citizens Advisory Panel Committee Meeting of August 20, 2019 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 210-233-3690 or 711 (Texas Relay Service for the Deaf).


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


Agency Name: Greater East Texas Community Action Program
Date of Meeting: 08/20/2019
Time of Meeting: 05:30 PM(Local Time)
Committee:
Status: Active
Street Location: 1716 South Street
City Location: Nacogdoches
Meeting State: TX
TRD ID: 2019004782
Submit Date: 08/13/2019
Emergency Meeting?: No
Additional Information From: Karen Swenson
Agenda: PUBLIC NOTICE
Greater E Tex Community Action
Board Meeting
Agenda
August 20, 2019
1716 South Street; Nacogdoches
5:30

**800-621-5746 for more information
Call to Order/Welcome - Robert Crow

Invocation
Minutes

Mini Training --CACFP annual training - Carolyn Mayfield, Nutrition Specialist

Old Business:
Fraud risk assessment - Rebecca Huss
990 presentation
GETCAP Retirement Plan resolution

New Business:
Financial update - Rebecca Huss
USDA Budget
Head Start Budget 2020
Smith county head Start
2020 CAP Plan
2020 CSBG Budget
Public Hearing comments
Strategic Plan update

Bids - Food bids

Credit card review

Executive Session

Program Updates
Open House-Ribbon cutting - Oct 24th (Thursday)
Head Start -
Director's report
Meal report
August 26 start
Project Turn-Around - Sept. 3
Weatherization
Weatherization monitoring
Energy Assistance
Outcome Update
Executive Directors Report


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


Agency Name: Greater East Texas Community Action Program
Date of Meeting: 08/20/2019
Time of Meeting: 04:30 PM(Local Time)
Committee:
Status: Active
Street Location: 1716 South Street
City Location: Nacogdoches
Meeting State: TX
TRD ID: 2019004784
Submit Date: 08/13/2019
Emergency Meeting?: No
Additional Information From: Karen Swenson
Agenda: Public Hearing
CSBG 2020
Community Service Block Grant
Wood, Smith, Gregg, Rusk, Cherokee, Nacogdoches, Angelina, Houston, Trinity, San Jacinto, Polk
Greater E Texas Community Action Program
Tuesday, August 20, 4:30 p.m.
GETCAP Main office
1716 South Street
Nacogdoches, TX

Information available: 800-621-5746


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


Agency Name: Texas Citrus Pest and Disease Management Corporation
Date of Meeting: 08/20/2019
Time of Meeting: 09:30 AM(Local Time)
Committee: Board Meeting
Status: Cancelled
Street Location: TexaSweet Conference Room, 901 Business Park Drive
City Location: Mission
Meeting State: TX
TRD ID: 2019004452
Submit Date: 07/30/2019
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. Review and Approval of Minutes from Previous Meeting (June 18, 2019)

IV. Review and Approval of Financial and Grants Reports - Linda Lopez

V. New Business
a) 2019-2020 Budget - discussion and possible action
b) Procurement Policy - discussion and possible action

VI. Corporation Program Reports
a) Citrus Zone Pest & Disease - Dale Murden
b) Education & Outreach - Eleisha Ensign

VII. Discussion and Update.
a) U.S.D.A. - APHIS Report
b) T.D.A. Report.
c) TAMUK Citrus Center Report
d) Texas A&M AgriLife Extension and Research Report


VIII. Executive Session
a) Consultation with Attorney in Accordance with Texas Govt. Code Section 551.071.

IX. Discussion and Possible action on Executive Session.

X. Other Business Raised at Meeting to be placed on next agenda.

XI. Public Comment.

XII. Adjourn Meeting. Next meeting date scheduled for October 15, 2019.


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


Agency Name: STAR Transit
Date of Meeting: 08/20/2019
Time of Meeting: 02:00 PM(Local Time)
Committee:
Status: Active
Street Location: 500 Industrial Blvd
City Location: Terrell
Meeting State: TX
TRD ID: 2019004889
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Contact Information: Teresa Elliott, Executive Assistant 469-474-2309
Agenda: Regular Scheduled Board Meeting Agenda
Tuesday, August 20, 2019 at 2:00 p.m.
STAR Transit Operations Center
500 Industrial Blvd., Terrell, TX 75160

1. CALL MEETING TO ORDER

2. INVOCATION

3. PUBLIC COMMENT
(Any member of the public that wishes to speak will need to sign in, complete a Request to Speak Form and present to the Executive Assistant prior to meeting. Speakers will be restricted to a five (5) minute presentation unless otherwise directed by the Chairman).

4. SPECIAL RECOGNITIONS

5. CONSENT AGENDA
(All items listed under Consent Agenda are considered routine by the STAR Board of Directors and will be enacted by one motion. There will be no separate discussion of these items unless a Board Member so request, in which event the item will be removed from the Consent Agenda and the Chair will schedule it for later in the meeting).
a. Consider Approval of July 16, 2019 Board Meeting Minutes

6. BUSINESS AGENDA
a. Consider Approval of June 2019 Financial Statement
b. Consider Approval of Nomination for Alternate Member Place 3
c. Consider Approval of Nomination for Alternate Member Place 6
d. Consider Approval of Removal of Current Alternate Member Place 7
e. Consider Approval of Nomination for Alternate Member Place 7
f. Discuss and Consider FY2020 Operating Budget
g. Discuss and Consider FY 2020 Capital Budget
h. Discuss and Consider Resolution 19-006 Authorizing the Executive Director to Negotiate and the Chairman to Execute a Bus Access Agreement with Dallas Area Rapid Transit

7. INFORMATION AND ANNOUNCEMENTS
a. Discuss Partnership Programs
b. Discuss Ridership Reports
c. Discuss STAR Transit Bond Program Request
d. Service Compliment
e. August 2019 Newsletter
f. Board Attendance

8. EXECUTIVE SESSION
(STAR Transit reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed as authorized by the Texas Government Code, SECTIONS 551.071(Consultation with Attorney), 551.072(Deliberations about Real Property), 551.073(Deliberations regarding Gifts and Donations), 551.074(Personnel Matters), 551.076(Deliberations regarding Security Devices or Security Audits), 551.077(Agency Financed by Federal Government), 551.079 & 551.081(Exceptions Applicable to Specific Entities), 551.085(Deliberations by Governing Board of Certain Providers of Health Care Services) of the Opens Meeting Act)


9. END OF EXECUTIVE SESSION (Any final action, decision, or vote on a matter deliberated in executive session or on information received in a conference with employees will only be taken in an open meeting that complies with Texas Governmental Code CH. 551.)
a. Consider any official action in the Executive Session Closed Meeting Items.

10. ADJOURNMENT


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Agency Name: Office of the Governor
Date of Meeting: 08/21/2019
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 1111 W Loop 289
City Location: Lubbock
Meeting State: TX
TRD ID: 2019004744
Submit Date: 08/12/2019
Emergency Meeting?: No
Additional Information From: Nancy Van Loan, phone: 512-463-5739, email: gcpd@gov.texas.gov
Agenda: Meeting Agenda

Texas Governor's Committee on People with Disabilities

August 21 - 22, 2019
Region 17 Education Service Center (ESC)
South Conference Center, Conference Room B
1111 W Loop 289, Lubbock, Texas 79416

Zoom webinar link: https://zoom.us/j/410274129

August 21, 2019
1:00 PM

I. Call to Order / Roll Call / Introductions - Aaron Bangor, Chair

II. Welcome by Host - Kyle Wargo, Executive Director, Region 17 ESC

III. Approval of June 11-12, 2019 Meeting Minutes (Discussion / Possible Action)

IV. Public Comment (Limited to 3 minutes per presentation)

V. Election of Committee Vice Chair (Discussion / Possible Action)

VI. Presentation: Diversion for Offenders with Mental Illness in the Texas Criminal Justice System - Brian D. Shannon, JD, Texas Tech University (Discussion / Possible Action)

VII. Presentation: Criminal Justice Update for Persons with Intellectual and Developmental Disabilities - Kyle Piccolo, The ARC of Texas (Discussion / Possible Action)

VIII. Presentation: TWC Vocational Rehabilitation Services for Former Texas Department of Criminal Justice Offenders with Disabilities - Jonas Schwartz, Texas Workforce Commission (Discussion / Possible Action)

IX. Reports from Invited Exofficio Agency Representatives (Discussion / Possible Action)
- Department of Family and Protective Services (DFPS)
- Department of Licensing & Regulation, Architectural Barriers (TDLR)
- Health and Human Services Commission (HHSC)
- Texas Education Agency (TEA)
- Texas State Independent Living Council (TxSILC)
- Texas Workforce Commission (TWC)

X. Exofficio Agency Follow-Up to June 11-12, 2019 Meeting (Discussion / Possible Action)
- Vocational Rehabilitation Support for Deaf Students Attending Out-of-State Colleges and Universities, TWC
- Audiological Impairment Certification Training, TEA
- Access Curriculum Advisory Committee, TEA
- Use of Rider Funds for Captioning of Curriculum, TEA
- Review of "Denial Letter for Approval" in Medically Dependent Children's Program, HHSC
- Medicaid Reimbursement Rates for Audiological Services and Devices, HHSC

XI. Meeting Recess, 5:30 PM


August 22, 2019
8:00 AM

XII. Reconvene Meeting - Chair Aaron Bangor

XIII. Public Comment (Limited to 3 minutes per presentation)

XIV. Presentation: LIFE/RUN Independent Living Center - Michelle Crain, Executive Director (Discussion / Possible Action)

XV. Presentation: HHSC Board for Evaluation of Interpreters and the Administrative Barriers for Interpreter Testing, and Reimbursement for Interpreter Services for Client No-Shows - Sammie Sheppard, Texas Society of Interpreters for the Deaf Interpreter Educator Special Interest Group (Discussion / Possible Action)

XVI. Continuation of Exofficio Agency Reports and Follow-Up to June 11-12, 2019 Meeting (Discussion / Possible Action)

XVII. Executive Director's Report - Ron Lucey

XVIII. Member Reports on Community Outreach (Discussion / Possible Action)

XIX. Policy Development based on the Committee's issue areas of Access, Communications, Education, Emergency Preparedness, Health, Housing, Recreation, Transportation, Veterans and Workforce (Discussion / Possible Action)
- 86th Legislative Session Wrap-Up
- Topics for Inclusion in 2021-2022 Biennium

XX. Future Meetings (Discussion / Possible Action)

XXI. Adjournment

The location of the meeting where the member of the governmental body presiding over the meeting will be physically present is the location listed at the top of this agenda. It is the intent of the governmental body to have the member presiding over the meeting present at that location.

Notice of Assistance at Public Meetings.
Persons with disabilities who plan to attend this meeting and who may need assistance, such as American Sign Language interpreter, Communication Access Real-time Translation (CART) or materials in an alternate format, contact the Governor's Committee on People with Disabilities at least seven (7) working days prior to the meeting. 512-463-5739. Use the Relay Option of Your Choice. E-mail: gcpd@gov.texas.gov


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Agency Name: Texas Parks and Wildlife Department
Date of Meeting: 08/21/2019
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: 2019004761
Submit Date: 08/12/2019
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 21, 2019
9:00 AM

Texas Parks and Wildlife Department
Executive Office Conference Room
4200 Smith School Road, Austin, TX 78744

S. Reed Morian, Commission Chair
Carter Smith, Executive Director

1. Grant of Easement - Brazoria County - Approximately 66 Acres at the Justin Hurst Wildlife Management Area - Request Permission to Begin the Public Notice and Input Process - Robert Sweeney, Ted Hollingsworth

2. Litigation Update - Robert Sweeney
o Oysters
o Chronic Wasting Disease

3. Personnel Matters - Performance Evaluation of the Texas Parks and Wildlife Department Executive Director - Chairman S. Reed Morian  

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 Caroline Brewton at (512) 389-4804 (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 David Buggs, Interim Human Resources Division Director, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 389-8595 (telephone), david.buggs@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: 08/21/2019
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: 2019004762
Submit Date: 08/12/2019
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 21, 2019
2:00 PM

Texas Parks and Wildlife Department
Commission Hearing Room
4200 Smith School Road, Austin, TX 78744

S. Reed Morian, Commission Chair
Carter Smith, Executive Director

• Presentation of Colors by the Buffalo Soldiers

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 Caroline Brewton at (512) 389-4804 (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 David Buggs, Interim Human Resources Division Director, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 389-8595 (telephone), david.buggs@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: 08/21/2019
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: 2019004760
Submit Date: 08/12/2019
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 21, 2019
9:00 AM

Texas Parks and Wildlife Department
Commission Hearing Room
4200 Smith School Road, Austin, Texas 78744

S. Reed Morian, Commission Chair
Carter Smith, Executive Director

Approval of the Previous Minutes from the Commission Work Session held May 21, 2019

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
o Toyota Bassmaster Texas Fest
o Historic Site Transfer Preparations
o Sunset Advisory Commission Review of Agency

Financial

2. Financial Overview - Mike Jensen
a. Fiscal Year 2020 Agency Budget by Strategy (Action Item No. 1)
b. Fiscal Year 2020 Operating and Capital Budget by Division/Object of Expense
(Action Item No. 1)
c. Budget Policy (Action Item No. 1)
d. Investment Policy (Action Item No. 1)
e. Fiscal Year 2020-2021 Biennium State Park List and Change Procedures
(Action Item No. 1)
f. Retain 100 Percent of Boat Revenues in Fund 9 (Action Item No. 1)

Natural Resources

3. Commercial Nongame Permits and Miscellaneous Wildlife Division Permits - Refusal of Permit Issuance or Permit Renewal and Review of Agency Decision - Recommended Adoption of Proposed Changes - Meredith Longoria (Action Item No. 2)

4. Amendment to the Threatened and Endangered Species List Rules - Request Permission to Publish Proposed Changes in the Texas Register - Meredith Longoria


Texas Parks and Wildlife Commission
Work Session
(Continued)

5. Passive Gear Tagging Rules - Request Permission to Publish Proposed Changes in the Texas Register - Jarret Barker

6. Amendment to Deer Breeder Regulations - Additional Testing Option(s) for Breeders to Regain Movement Qualified Status - Recommended Adoption of Proposed Changes - Mitch Lockwood (Action Item No. 3)

7. Boater Education Fee Rules - Request Permission to Publish Proposed Changes in the Texas Register - Tim Spice, Cody Jones

8. License Possession Rules Regarding Verification of Hunting and Fishing License Information - Implementation of Legislation Passed During the 86th Texas Legislature - Relating to House Bill 547 - Recommended Adoption of Proposed Changes - Stormy King (Action Item No. 4)

9. Sand and Gravel Program Rules Regarding Permit Requirements - Implementation of Legislation Passed During the 86th Texas Legislature - Relating to House Bill 2805 - Recommended Adoption of Proposed Changes - Tom Heger (Action Item No. 5)

State Parks

10. Local Parks and Outreach Grants Scoring Rules - Recommended Adoption of Proposed Changes - Dana Lagarde (Action Item No. 6)

Land Conservation

11. Exchange of Easements - El Paso County - Approximately 3.5 Acres at Franklin Mountains State Park - Trey Vick (Action Item No. 7)

12. Acquisition of Land - Bastrop County - Approximately 19 Acres at Bastrop State Park - Trey Vick (Action Item No. 8)

13. Acquisition of Land - Starr County - Approximately 147 Acres at Falcon State Park - Trey Vick (Action Item No. 9)

14. Acquisition of Land - Cameron County - Approximately 17 Acres at the Longoria Unit of the Las Palomas Wildlife Management Area - Stan David (Action Item No. 10)

15. Grant of Easement - Brazoria County - Approximately 66 Acres at the Justin Hurst Wildlife Management Area - Request Permission to Begin the Public Notice and Input Process - Ted Hollingsworth (Work Session and Executive Session)


Texas Parks and Wildlife Commission
Work Session
(Continued)

Executive Session

16. Litigation Update - Robert Sweeney (Executive Session Only)
o Oysters
o Chronic Wasting Disease

17. Personnel Matters - Performance Evaluation of the Texas Parks and Wildlife Department Executive Director - Chairman S. Reed Morian (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 Caroline Brewton at (512) 389-4804 (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 David Buggs, Interim Human Resources Division Director, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 389-8595 (telephone), david.buggs@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 Corn Producers Board
Date of Meeting: 08/21/2019
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 6027 45th Street
City Location: Lubbock
Meeting State: TX
TRD ID: 2019004636
Submit Date: 08/08/2019
Emergency Meeting?: No
Additional Information From: David Gibson, 4205 N I-27, Lubbock, TX 79403; 806.763.2676, dgibson@texascorn.org
Agenda:

AGENDA:

I. Call to Order

II. Swearing in of new director.

III. Approval of Minutes from April 3, 2019

IV. Discussion and Possible Action: Issues
• Crop Insurance Final Plant Dates & Mitigation of Unintended Consequences Action
• Digital Newsletter on Agriculture Policy/Economics Funding Action
• State Technical Committee Report and Appointment
• Office of the State Chemists Advisory Board Report
• Texas Corn Producers Association Water Issues and Education Consulting Action

V. Discussion and Possible Action: Research
• Aflatoxin Mitigation Center of Excellence (AMCOE)
• FourSure 2019 Research and Future Strategies
• 2019 Research Request for Proposal
• Recognition of Research Specialists
• Licensing of Corn Rights/IP Agreement with Texas A&M University

VI. Discussion and Possible Action: Advertising, Promotion and Education
• Congressional Internship Programs
• Texas Agricultural Lifetime Leadership (TALL)
• Matador Institute of Leadership Engagement (MILE)
• Master Marketer Program
• National Corn Growers Association Funding, Delegates and Action Team Applications
• U.S. Grains Council Funding and Delegates
• U.S. Meat Export Federation Funding and Delegate
• U.S.A. Poultry & Egg Export Council Funding and Delegate
• Texas Corn Producers Association's Leadership, Activism, Networking, & Development (LAND)
• Youth Education
• FFA Sponsorship
• 4-H Roundup Sponsorship
• TCPB/Texas Corn Producers Association (TCPA) Cooperative
Agreement with U.S. Department of Agriculture's Natural
Resources Conservation Service Action
• Texas CommonGround
• Newsletter Distribution

VII. Discussion and Possible Action: Texas Soybean Board / TCPB Agreement

VIII. Discussion and Possible Action: Texas Corn Producers Association Funding

IX. Executive Session
• Employee Compensation Review in Accordance with Texas Govt. Code Sec. 551.074
• Executive Director
• Communications Director
• Finance and Compliance Director
• Industry Affairs Director
• Producer Relations Director
• Education & Membership Director
• Real Estate Review in Accordance with Texas Govt. Code Sec. 551.072
• Adjourn from Executive Session

X. Discussion and Possible Action: Items Presented in Executive Session

XI. Discussion and Possible Action: Finance
• Finance Statements
• Budget Overview
• Assessments
• Review of Current Trust Accounts
• Office Subscriptions
• Board Subscriptions
• 2018-2019 Budget Amendment
• 2019-2020 Proposed Budget
• Establish Operating Expenses Line of Credit
• Auditor Selection
• Bank Account Signature Authorization

XII. Recognition of Past Board of Directors

XIII. Industry Updates
• Texas Department of Agriculture (TDA)
• Texas A&M University Ag & Food Policy Center (AFPC)

XIV. Texas Corn Producers Board Representation Districts

XV. Texas Corn Producers Election Plan

XVI. Executive Director Update

XVII. Discussion and Possible Action: Next Board Meetings
• January 6-8, 2020, DFW area
• Spring Meeting to be March 29-April 1, 2020-28, 2020, in Harlingen
• Summer Meeting / Other Future Meetings and Schedule

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

XIX. Adjourn


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


Agency Name: Texas Department of Criminal Justice
Date of Meeting: 08/21/2019
Time of Meeting: 10:45 AM(Local Time)
Committee: Audit and Review Committee
Status: Active
Street Location: Omni Austin Hotel at Southpark – Omni D-F, 4140 Governors Row
City Location: Austin
Meeting State: TX
TRD ID: 2019004787
Submit Date: 08/13/2019
Emergency Meeting?: No
Additional Information From: Marie Freeland 512-463-5069
Agenda: I. Call to Order

II. Approval of the June 21, 2019, Committee Meeting Minutes

III. Review of the Internal Audit Report for Fiscal Year 2019

IV. Presentation of the Proposed Fiscal Year 2020 Annual Audit Plan

V. Adjourn


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


Agency Name: Texas Department of Criminal Justice
Date of Meeting: 08/21/2019
Time of Meeting: 10:00 AM(Local Time)
Committee: Business and Financial Operations Committee
Status: Active
Street Location: Omni Austin Hotel at Southpark – Omni D-F, 4140 Governors Row
City Location: Austin
Meeting State: TX
TRD ID: 2019004786
Submit Date: 08/13/2019
Emergency Meeting?: No
Additional Information From: Marie Freeland 512-463-5069
Agenda: I. Call to Order

II. Approval of the June 21, 2019, Committee Meeting Minutes

III. Review of Texas Department of Criminal Justice Fiscal Year 2020 Proposed Operating Budget

IV. Facilities Division Report
A. Status of Board Approved Projects
B. Replace Locking System at the Byrd Unit in Walker County, Huntsville, Texas
C. Install High Mast Lighting at the Ferguson Unit in Madison County, Midway, Texas
D. Replace Primary Distribution System at the Wynne Unit in Walker County, Huntsville, Texas
E. Replace Roof at the Powledge Unit in Anderson County, Palestine, Texas

V. Adjourn


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


Agency Name: Texas Department of Criminal Justice
Date of Meeting: 08/21/2019
Time of Meeting: 11:15 AM(Local Time)
Committee: Regular Session
Status: Active
Street Location: Omni Austin Hotel at Southpark – Omni D-F, Sourthpark A, 4140 Governors Row
City Location: Austin
Meeting State: TX
TRD ID: 2019004788
Submit Date: 08/13/2019
Emergency Meeting?: No
Additional Information From: Marie Freeland 512-463-5069
Agenda: Call to Order

Convene Texas Board of Criminal Justice (TBCJ)

I. Regular Session - Omni D-F

A. Recognitions

B. Consideration of Approval of Consent Items
1. Hazardous Duty Pay Authorization Requests
2. Personal Property Donations
3. 205th TBCJ Meeting Minutes
4. Excused Absences

C. Report from the Executive Director, Texas Department of Criminal Justice (TDCJ)
1. Correctional Officer Staffing
2. Women's Reentry Program

D. Report from the Chairman, TBCJ - James A. Lynaugh Unit Murals

E. Discussion, Consideration, and Possible Action Regarding the Proposed Fiscal Year 2020 Annual Audit Plan

F. Discussion, Consideration, and Possible Action Regarding Purchases and Contracts Over $1 Million

G. Discussion, Consideration, and Possible Action Regarding the TDCJ Fiscal Year 2020 Proposed Operating Budget

H. Discussion, Consideration, and Possible Action Regarding the Salary for the TDCJ Executive Director

I. Discussion, Consideration, and Possible Action Regarding Proposed Amendments to GR-106, Disciplinary Rules and Procedures for Offenders

J. Discussion, Consideration, and Possible Action Regarding Proposed Revisions to Administrative Directive 04.80, " Good Conduct Time "

K. Discussion, Consideration, and Possible Action Regarding Proposed Revisions to Administrative Directive 04.81, " Review Process for Promotion in Time-Earning Class "

L. Discussion, Consideration, and Possible Action Regarding Proposed Revisions to Personnel Directive, PD-72, " Employee Salary Administration "

M. Discussion, Consideration, and Possible Action Regarding Proposed Revisions to BP-03.81, " Rules Governing Offender Access to the Courts, Counsel, and Public Officials "

N. Discussion, Consideration, and Possible Action Regarding Proposed Amendments to Board Rules Title 37 Texas Administrative Code
1. 151.4, Public Presentations and Comments to the Texas Board of Criminal Justice
2. 151.77, Purchasing and Contracting with Historically Underutilized Businesses (HUBs)
3. 163.37, Reports and Records

O. Discussion, Consideration, and Possible Action Regarding Adoption of Amendments to Board Rule Title 37 Texas Administrative Code Section 151.25, Texas Department of Criminal Justice Tobacco Policy

P. Discussion, Consideration, and Possible Action Regarding Facilities Division Construction Projects

1. Replace Locking System at the Byrd Unit in Walker County, Huntsville, Texas
2. Install High Mast Lighting at the Ferguson Unit in Madison County, Midway, Texas
3. Replace Primary Distribution System at the Wynne Unit in Walker County, Huntsville, Texas
4. Replace Roof at the Powledge Unit in Anderson County, Palestine, Texas

Q. Public Comments

Recess

II. Executive Session - Southpark A

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 or to hear a complaint or charge against an employee (Closed in accordance with Section 551.074, Government Code).

C. Discussion regarding deployment of security personnel, devices, or security audits (Closed in accordance with Section 551.076, Government Code).


D. Discussion regarding security assessments or deployments relating to information resources technology, confidential network security information, or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices (Closed in accordance with Section 551.089, Government Code).

E. Consultation with legal counsel regarding pending or contemplated litigation or settlement offers; to receive legal advice on items posted on this agenda; or consultation on a matter where the TBCJ seeks the advice of its attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas (Closed in accordance with Section 551.071, Government Code).

Adjourn


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


Agency Name: Texas Department of Criminal Justice
Date of Meeting: 08/21/2019
Time of Meeting: 12:00 PM(Local Time)
Committee: Regular Session
Status: Active
Street Location: Omni Austin Hotel at Southpark – Omni D-F, Sourthpark A, 4140 Governors Row
City Location: Austin
Meeting State: TX
TRD ID: 2019004789
Submit Date: 08/13/2019
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 - Omni D-F

A. Consideration of Approval of Consent Items
1. Minutes of the June 21, 2019, WSD Board Meeting
2. Appraisers for the 2019-2020 School Year
3. Personal Property Donations
4. Excused Absences

B. Superintendent's Report - Windham's Historical Events

C. Report from the Chairman, WSD Board - Windham's Strategic Planning Meeting

D. Discussion, Consideration, and Possible Action Regarding Revisions to WBP-07.05, " Term Contract Employment "

E. Discussion, Consideration, and Possible Action Regarding the WSD Budget and Salary Schedule for 2019-2020

F. Public Comments

Recess

II. Executive Session - Southpark A

A. The WSD Board of Trustees may convene into Executive Session.

B. Discussion of Personnel Matters Relating to the Superintendent of the Windham School District or to hear a complaint or charge against an employee (Closed in accordance with Section 551.074, Government Code).

C. Discussion regarding security assessments or deployments relating to information resources technology, confidential network security information, or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices (Closed in accordance with Section 551.089, Government Code).

D. Consultation with legal counsel regarding pending or contemplated litigation or settlement offers; to receive legal advice on items posted on this agenda; or consultation on a matter where the WSD Board of Trustees seeks the advice of its attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas (Closed in accordance with Section 551.071 Government Code).


Adjourn WSD Board


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


Agency Name: Employees Retirement System of Texas
Date of Meeting: 08/21/2019
Time of Meeting: 08:00 AM(Local Time)
Committee: Joint Meeting of the Board of Trustees and Investment Advisory Committee
Status: Active
Street Location: 1000 Red River Street
City Location: Austin
Meeting State: TX
TRD ID: 2019004731
Submit Date: 08/12/2019
Emergency Meeting?: No
Additional Information From: Paula A. Jones, Deputy Executive Director & General Counsel, ERS of Texas, 200 E. 18th Street, Austin, TX 78701
Agenda: EMPLOYEES RETIREMENT SYSTEM OF TEXAS
JOINT MEETING OF THE BOARD OF TRUSTEES AND INVESTMENT ADVISORY COMMITTEE

Teacher Retirement System Building
Board Room, E513
1000 Red River Street
Austin, Texas 78701
August 21, 2019


1.Meeting of the ERS Board of Trustees Audit Committee

1.CALL TO ORDER
1.1 Call Meeting of the ERS Board of Trustees Audit Committee to Order

2. MINUTES
2.1 Review and Approval of the Minutes to the May 22, 2019 ERS Audit Committee Meeting(ACTION)

3. AUDIT ITEMS
3.1 Review of External Audit Reports
Schedule of Employer Allocations (FY18)

3.2 Review of Internal Audit Reports
HealthSelect of Texas Contract Management Audit
Status of Audit Recommendations

3.3 Review and Consideration of Audit Administrative Items: Internal Audit's Proposed Fiscal Year 2020 Annual Audit Plan(ACTION)

3.4 Review of Audit Administrative items: Annual Internal Audit Independence Assessment

4. EXECUTIVE SESSION
4.1 Executive Session: In accordance with Section 551.089, Texas Government Code, Board of Trustees will meet in executive session to discuss:(1) security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055(b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices and/or(4) a security audit. Thereafter, the Board may consider appropriate action in open session.

5. ADJOURNMENT
5.1 Adjournment of the ERS Board of Trustees Audit Committee meeting

5.2 Recess of the ERS Board of Trustees. Following a temporary recess, the Board of Trustees will reconvene its meeting with the Investment Advisory Committee to take up the following Joint Board of Trustees and Investment Advisory Committee agenda items.

2. Joint Meeting of the ERS Board of Trustees and Investment Advisory Committee

1. CALL TO ORDER
1.1 Call Meeting to Reconvene the Board of Trustees

1.2 Call Meeting of the Investment Advisory Committee to Order

2.MINUTES
2.1 Review and Approval of the Minutes to the May 22, 2019 Joint Meeting of the Board of Trustees nd Investment Advisory Committee(ACTION)

3.ASSET CLASS INVESTMENT COMMITTEE CHARTER
*3.1 Annual Review and Consideration of the ERS Asset Class Investment Committee Charter (ACTION)

4.INVESTMENT PERFORMANCE
*4.1 Review of the Investment Performance for Second Calendar Quarter of 2019 and Risk Update

5.HEDGE FUND PROGRAM
*5.1 Market Update and Program Overview

5.2 Consideration of Proposed Hedge Fund Annual Tactical Plan for Fiscal Year 2020 (ACTION)

6.HEDGE FUND CONSULTING SERVICES
6.1 Consideration of Proposed Contract Award for Hedge Fund Consulting Services (ACTION - BOT ONLY)


7.TRUSTEE RECOGNITION
7.1 Presentation of Board of Trustee Recognitions

8.PRIVATE EQUITY PROGRAM
*8.1 Market Update and Program Overview

8.2 Consideration of Proposed Private Equity Annual Tactical Plan for Fiscal Year 2020 (ACTION)

9.IAC CHAIR ELECTIONS
9.1 Election of Chair and Vice Chair of the ERS Investment Advisory Committee for Fiscal Year 2020 - 2021 (ACTION IAC ONLY)

10.CALENDAR
10.1 Reminder date for the next Joint Meeting of the ERS Board of Trustees and Investment Advisory Committee, the next meeting of the Board of Trustees and the next meeting of the Audit Committee.

11.ADJOURNMENT
11.1 Adjournment of the Joint Meeting of the Board of Trustees and Investment Advisory Committee.

11.2 Recess of the Board of Trustees. Following a temporary recess, the Board of Trustees will reconvene to take up the Board agenda items.


3. Meeting of the ERS Board of Trustees

1.CALL TO ORDER
1.1 Call Meeting of the ERS Board of Trustees to Order

2.MINUTES
2.1Review and Approval of the Minutes to the May 22, 2019 ERS Board of Trustees Meeting (ACTION)

3.TEXAS EMLOYEES GROUP BENEFITS PROGRAM
3.1 Texas Employees Group Benefits Program update

3.2 Review and Consideration of Proposed rates for HealthSelectSM Medicare Advantage PPO Plan for Calendar Year 2020 (ACTION)

3.3 Review and Consideration of Proposed rates for Medicare Advantage Health Maintenance Organization Plan for Calendar Year 2020 (ACTION)

4.GROUP BENEFITS FUNDING POLICY
4.1 Review and Consideration of the Group Benefits Funding Policy Document (ACTION)

5. TEXA$AVER PROGRAM
5.1 Review and Consideration of Proposed Texa$averSM 401(k)/457 Program Plan Rates (ACTION)

6. INCENTIVE COMPENSATION PLAN
6.1 Review and Consideration of the ERS Incentive Compensation Plan for Fiscal Year 2020 (ACTION)

7.ERS' OPERATIONAL ITEMS
7.1 Review of 2019 ERS Accomplishments

7.2 Consideration and Approval of the ERS Fiscal Year 2020 Proposed Operating Budget (ACTION)

8. EXECUTIVE DIRECTOR REPORT
8.1 Executive Director Agency Update
86th Legislative Session Update (Legislation, HB1)
Federal Issues
New Trustee Elected to the Board
ERS Pension Funds Experience Study Timeline
Summer Enrollment for Plan Year 2020
Staying Connected Fairs

9. EXECUTIVE SESSION
9.1 Executive Session:In accordance with Section 551.074, Texas Government Code, the ERS Board of Trustees will meet in executive session to deliberate the employment, evaluation and duties of the Executive Director of the Employees Retirement System of Texas. Thereafter, the Board may consider appropriate action in open session.

10. BOARD CHAIR ELECTIONS
10.1 Election of Chair and Vice Chair of the ERS Board of Trustees for Fiscal Year 2020 (ACTION)

11. ADJOURNMENT
11.1 Adjournment of the ERS Board of Trustees Meeting



* We are accredited by the State Pension Review Board (PRB) as a Minimum Educational Training (MET) sponsor for Texas public retirement systems. This accreditation does not constitute an endorsement by the PRB as to the quality of our MET program. These agenda items may be considered in-house training provided by ERS to board trustees and the system administrator for purposes of fulfilling the MET program requirements. ERS is an accredited sponsor of MET for its system administrator and trustees.

NOTES:
1. Persons with disabilities who plan to attend this meeting and who may need special assistance are requested to contact Kelley Davenport at (512) 867-7772 three to five (3-5) working days prior to the meeting date so that appropriate arrangements can be made.

2. The Employees Retirement System of Texas Board of Trustees will convene as a committee of the whole on Wednesday, August 21, 2019 to take up Audit agenda items from 8:00 a.m. to approximately 9:30 a.m., Joint Board of Trustees and Investment Advisory Committee items from 9:40 a.m. to approximately 1:45 p.m., and the Board of Trustees meeting items from 1:50 p.m. to approximately 4:35 p.m., but may hear those items before or after the anticipated time frame. Meetings are tentatively scheduled to follow each other consecutively, but they may start earlier or later than the posted time depending on the length of the discussions within each agenda item and meeting and other circumstances not presently anticipated. Please note that the estimated times and sequence of agenda items are only approximate, and the time reflected in the posted agenda item, order of meetings or agenda items may be moved or adjusted as necessary.


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Agency Name: Cancer Prevention and Research Institute of Texas
Date of Meeting: 08/21/2019
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1100 Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2019004774
Submit Date: 08/13/2019
Emergency Meeting?: No
Additional Information From: Kristen Doyle, General Counsel PO Box 12097, Austin, Texas 78701 512-463-3190
Agenda: Texas State Capitol Extension
1100 Congress Avenue, Austin, Texas 78701
Room E1.012

August 21, 2019
9:00 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 15, 2019 meeting
4. Public Comment
5. Grantee Presentation
6. Chief Executive Officer Report
7. Chief Compliance Officer Report and Compliance Certification of Grant Award Process
8. Chief Scientific Officer Report
- Grant Award Recommendations
- Proposed FY 2020 Cycle 2 Requests for Applications
9. Chief Product Development Officer Report
- Grant Award Recommendations
- Proposed FY 2020 Cycle 2 Requests for Applications
- Product Development Review Council Membership
- DP180042 contract change request
- DP170043 contract change request
10. Chief Prevention Officer Report
- Grant Award Recommendations
- Proposed FY 2020 Cycle 2 Requests for Applications
11. Internal Auditor Report
- Internal Audit Follow Up Procedures Report Over Procurement and P-Cards
- FY 2020 Internal Audit Plan
12. Scientific Research and Prevention Program Committee Appointments
13. Advisory Committee Appointments
14. FY 2020 Honoraria Policy
15. Health & Safety Code Section 102.1062 Waivers
16. Resolution Transferring Management Authority to the Texas Treasury Safekeeping Trust Company
17. Amendments to 25 T.A.C. Chapter 703
- Final Order Approving Amendments to Chapter 703
- Proposed Amendments to Chapter 703 and Authorization to Publish in Texas Register
18. Chief Operating Officer Report 
19. Contract Approvals
- Economic Assessment of the Cost of Cancer in Texas
- Internal Auditor
- Strategic Communications (contract renewal)
- Due Diligence Services (contract renewal)
- Grant Management Support Services (contract renewal)
- Outside Legal Services (contract renewal)
- Texas Treasury Safekeeping Trust Company Interagency Contract
20. Subcommittee Business
- FY 2020 - 2021 Subcommittee assignments
21. Personnel - CEO
22. Election of Board Officers
23. Compliance Investigation Pursuant to Health & Safety Code § 102.2631
24. Consultation with General Counsel
25. Future Meeting Dates and Agenda Items
- FY 2020 Meeting Dates
26. Adjourn


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Agency Name: Texas Board of Professional Engineers
Date of Meeting: 08/21/2019
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: 2019004758
Submit Date: 08/12/2019
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 21, 2019-1:00 PM



Discuss and Possibly Act on the Following Agenda Items:

1. Preliminary Matters (Sina Nejad, D.Eng., P.E., Chair)
A. Call to Order

B. Roll Call

C. Excuse absent committee members

D. Welcome Visitors

E. Public Comment

2. May 22, 2019 Licensing Committee Meeting Minutes
presented by Sina Nejad, D.Eng., P.E., Chair

3. Applications for Licensure: Personal Interviews Cases
presented by Rick Strong, P.E.
• Matthew Dean Bailey
• William Tatum Lauten IV

4. Possible Rule Adoption
presented by Rick Strong, P.E.
• Chapter 133
• §133.69 Waiver of Examinations

5. Licensing Director's Report
presented by Rick Strong, P.E.

• Results and Statistics: Licensing Application and Examination Report

6. Issues for consideration for future board meetings

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 Licensing Committee may be present at this Committee meeting, and thereby create a quorum of the full Board. All matters reported out of this Committee will be presented to the full Board for deliberation and possible action.P

Individuals needing auxiliary aids or services should contact the Texas Board of Professional Engineers at (512) 440-7723, in a timely manner.


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Agency Name: Texas Medical Board
Date of Meeting: 08/21/2019
Time of Meeting: 09:00 AM(Local Time)
Committee: Disciplinary Panel
Status: Active
Street Location: 333 Guadalupe, Tower 3, Suite 780
City Location: Austin
Meeting State: TX
TRD ID: 2019004926
Submit Date: 08/19/2019
Emergency Meeting?: Yes
Additional Information From: Laura Fleharty, 512-305-7174; laura.fleharty@tmb.state.tx.us
Agenda:


1. Call to order.

2. Roll call.

3. Consideration of the Cease and Desist hearing of Sary Garcia pursuant to Texas Occupations Code, §165.052(a).



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Agency Name: Rural Capital Area Workforce Development Board
Date of Meeting: 08/21/2019
Time of Meeting: 12:30 PM(Local Time)
Committee: Board of Directors
Status: Cancelled
Street Location: 1408 Chestnut Street
City Location: Bastrop
Meeting State: TX
TRD ID: 2019004848
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Paul Fletcher, Chief Executive Officer paul.fletcher@ruralcapital.net
Agenda: WORKFORCE SOLUTIONS RURAL CAPITAL AREA
BOARD OF DIRECTORS REGULAR MEETING

Wednesday, August 21, 2019
Bastrop Convention Center
1408 Chestnut Street
Bastrop, Texas 78602


AGENDA

Meeting Begins at 12:30 PM (Lunch at 11:45 AM)

1) Call to Order/Roll Call/Establish Quorum
2) Public Comment Period
3) *Consent Agenda
a. Adopt minutes of the June 19, 2019 Regular Meeting
4) Executive Committee/Chair's Report - Frank Leonardis, Chair
5) Business Education Services Committee Report - Vacant, Chair
6) Community Awareness Committee Report - Camille Clay, Chair
7) Governance Finance Committee Report - Mark Hiemstra, Chair
8) Untapped Populations Committee Report - Cassandra Moya, Chair
9) Chief Executive Officer's Report - Paul Fletcher, Chief Executive Officer
10) Performance Reports
Child Care - Sandy Anderson, Director of Child Care Services
Workforce Center Management- Mike Crane, Project Director
11) Fiscal Report - Janie Kohl, Chief Financial Officer
12) Workforce Board Announcements - Board at Large (what's happening in your area) - Submit your announcements to the Board Secretary prior to the meeting
13) New Business
14) Consider date, time, and location of next Regular or Special Board Meeting
15) Adjourn

*Denotes Action Item

NOTICE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services or persons who need assistance in having English translated into Spanish, should contact Gina Hyde, (512) 244-7966 (or Relay Texas 800-735-2989), at least two days before this meeting so that appropriate arrangements can be made.


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Agency Name: Rural Capital Area Workforce Development Board
Date of Meeting: 08/21/2019
Time of Meeting: 12:30 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 1408 Chestnut Street
City Location: Bastrop
Meeting State: TX
TRD ID: 2019004924
Submit Date: 08/19/2019
Emergency Meeting?: No
Additional Information From: Paul Fletcher, Chief Executive Officer paul.fletcher@ruralcapital.net
Agenda: WORKFORCE SOLUTIONS RURAL CAPITAL AREA
BOARD OF DIRECTORS REGULAR MEETING

Wednesday, August 21, 2019
Bastrop Convention Center
1408 Chestnut Street
Bastrop, Texas 78602


AGENDA

Meeting Begins at 12:30 PM (Lunch at 11:45 AM)

1) Call to Order/Roll Call/Establish Quorum
2) Public Comment Period
3) *Consent Agenda
a. Adopt minutes of the June 19, 2019 Regular Meeting
b. Adopt revised Target Occupations List
c. Adopt Board Policy changes
4) Executive Committee/Chair's Report - Frank Leonardis, Chair
*Consider approval of recommendation from the Executive Committee on the 2019-2020 Budget
*Consider approval of recommendation from the Executive Committee on the 2017 Audit Report
5) Business Education Services Committee Report - Vacant, Chair
6) Community Awareness Committee Report - Camille Clay, Chair
7) Governance Finance Committee Report - Mark Hiemstra, Chair
8) Untapped Populations Committee Report - Cassandra Moya, Chair
9) Chief Executive Officer's Report - Paul Fletcher, Chief Executive Officer
10) Performance Reports
Child Care - Sandy Anderson, Director of Child Care Services
Workforce Center Management- Mike Crane, Project Director
11) Fiscal Report - Janie Kohl, Chief Financial Officer
12) Workforce Board Announcements - Board at Large (what's happening in your area) - Submit your announcements to the Board Secretary prior to the meeting
13) New Business
14) Consider date, time, and location of next Regular or Special Board Meeting
15) Adjourn

*Denotes Action Item

NOTICE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services or persons who need assistance in having English translated into Spanish, should contact Gina Hyde, (512) 244-7966 (or Relay Texas 800-735-2989), at least two days before this meeting so that appropriate arrangements can be made.


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Agency Name: North Texas Tollway Authority
Date of Meeting: 08/21/2019
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 5900 W. Plano Pkwy., Suite 100
City Location: Plano
Meeting State: TX
TRD ID: 2019004862
Submit Date: 08/16/2019
Emergency Meeting?: Yes
Additional Information From: Lorelei Griffith at lgriffith@ntta.org
Agenda: AGENDA
NORTH TEXAS TOLLWAY AUTHORITY
BOARD OF DIRECTORS REGULAR MEETING
BOARD ROOM, SUITE 200
5900 WEST PLANO PARKWAY
PLANO, TEXAS 75093
AUGUST 21, 2019
10:00 AM

All items included on this agenda, including those listed for executive session, may be discussed and acted upon by the Board of Directors of the North Texas Tollway Authority (NTTA). Agenda item numbers are assigned for ease of reference and do not necessarily reflect the order of their consideration by the Board. The Board may discuss any agenda item in executive session whenever legally justified under the Texas Open Meetings Act.

1. Call to order and establishment of quorum

2. Public comments not related to specific agenda items

3. Comments and announcements from the Chairman and Board Members

A. Construction award from Construction Management Association of America

4. Committee Chair reports

A. Customer Service, Projects, and Operations
B. Finance, Audit, and Administration
C. Regional Transportation Council

5. Approval of the minutes from June 19, 2019 regular board meeting and July 12, 2019 mid-year retreat

ITEMS RECOMMENDED FOR APPROVAL BY THE CUSTOMER SERVICE, PROJECTS, AND OPERATIONS COMMITTEE

6. Vendor selection for the following:

A. Design services for President George Bush Turnpike continuous lighting
B. Construction Engineering Consultant
C. Customer rewards program

7. Contract award for the following:

A. Janitorial services
B. President George Bush Turnpike and Mountain Creek Lake Bridge total routine maintenance contracts
C. Environmental engineering services for the Dallas North Tollway extension from US 380 to FM 428
D. Traffic control to support toll and ITS equipment maintenance


8. Interlocal agreement with Fannin County for Vehicle Registration Blocks

9. Sale of surplus property at 4344 Zion Road

ITEMS RECOMMENDED FOR APPROVAL BY THE FINANCE, AUDIT, AND ADMINISTRATION COMMITTEE

10. Interlocal cooperative purchasing agreements with:

A. BuyBoard
B. Sourcewell

BRIEFINGS AND REPORTS

11. 2018 Diversity Attainment and Outreach update

12. Consolidated Monthly Performance Report

13. Quarterly Financial and Investment Report 2nd Qtr 2019

14. Executive Director Report

A. Contracts, supplements, and change orders not exceeding $300,000.00 executed in June 2019

15. EXECUTIVE SESSION - Pursuant to Chapter 551, Subchapter D, Texas Government Code:

16. Adjourn

NOTES
Any individual with a disability who plans to attend this meeting and requires auxiliary aids or services should notify NTTA as far in advance as possible, but no less than 2 days in advance, so that appropriate arrangements can be made. Contact Human Resources by telephone at 214-461-2079 or Relay Texas at 1-800-735-2989; by e-mail at ADA2@ntta.org; or in person at 5900 W. Plano Parkway, Plano, Texas 75093. Additional information about NTTA is available on the NTTA website at http://www.ntta.org.

Board members may participate in this meeting via telephone conference call in accordance with Section 366.262 of the Texas Transportation Code. Pursuant to Texas Penal Code Section 30.07, the open carrying of handguns will not be allowed at this meeting.


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Agency Name: Workforce Solutions of West Central Texas Board
Date of Meeting: 08/21/2019
Time of Meeting: 12:00 PM(Local Time)
Committee: Board
Status: Active
Street Location: 500 ChestnutSuite 1200
City Location: Abilene
Meeting State: TX
TRD ID: 2019004864
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Melissa Mauricio 325-795-4303
Agenda: Workforce Solutions of West Central Texas Board
Wednesday, August 21, 2019
12:00 p.m.

Workforce Solutions Offices - Lone Star Room
500 Chestnut, 12th Floor Abilene, Taylor County, Texas

AGENDA



I. Call to order

II. Public comment

III. Consent Agenda (Action Item)*
a. Minutes of June 19, 2019 Board meeting
b. Minutes of July 17, 2019 Executive Committee Meeting
c. Finance report
d. Out of state travel
e. Changes to Board policy regarding incentives for program customers

IV. Discuss and consider approval of Board Budget for 2019 - 2020 (Action Item)*

V. Review and consider approval of proposed Workforce Innovation and Opportunity Act Alternative Funding plan (Action Item)*

VI. Election of Board officers (Action Item)*

VII. Other Business
a. Reports from members and staff
b. Items for future consideration

VIII. Adjourn



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


Agency Name: East Texas Behavioral HealthCare Network
Date of Meeting: 08/21/2019
Time of Meeting: 05:30 PM(Local Time)
Committee: Regional Oversight Committee (ROC)
Status: Active
Street Location: 6319 N IH-35
City Location: Austin
Meeting State: TX
TRD ID: 2019004846
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Shelly Zmijowski, Executive Assistant, (936) 633-5632
Agenda: AGENDA
FOR A MEETING OF THE
REGIONAL OVERSIGHT COMMITTEE
EAST TEXAS BEHAVIORAL HEALTHCARE NETWORK
Pappadeaux Seafood Kitchen Private Dining Room
Austin, Texas
August 21, 2019, 5:30 p.m.


1. Call to Order
2. Approval of Minutes of the Previous Regional Oversight Committee Meeting
3. Discussion of Fiscal Year 2020 Budget
4. Salary Structure Change and Additional Pay Period for Fiscal Year 2019
5. Set Time and Date of Next Meeting
6. Executive Session:

An Executive Session will also be held to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including discussions of board relations, communications, unity, leadership and direction. This closed session is authorized by Texas Open Meetings Act, Texas Government Code Section 551.074.

7. Adjourn


Items do not have to be taken in same order as shown on meeting notice. If, during the course of the meeting, any discussion of any item on the agenda should be held in Executive or Closed Session, the Regional Oversight Committee (ROC) will convene in such Executive or Closed Session in accordance with the Open Meetings Law, Texas Government Code Section 551.001 et seq. The ROC may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to hold two or more executive sessions in the same meeting.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/21/2019
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: 2019004472
Submit Date: 07/31/2019
Emergency Meeting?: No
Additional Information From: Laura Raven, Chief Appraiser Hays Central Appraisal District 21001 No IH-35 Kyle, Tx 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on:
August 21, 2019 from 9:00 am to 5.00 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, 2019
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: Parmer County Appraisal District
Date of Meeting: 08/21/2019
Time of Meeting: 06:00 PM(Local Time)
Committee: PARMER COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS
Status: Active
Street Location: 305 3RD ST, PO BOX 56
City Location: Bovina
Meeting State: TX
TRD ID: 2019004824
Submit Date: 08/15/2019
Emergency Meeting?: No
Additional Information From: JILL D TIMMS, CHIEF APPRAISER PO BOX 56 BOVINA, TX 79009 806-251-1405
Agenda: 1. CALL PUBLIC MEETING TO ORDER
2. CALL THE ROLL
3. RECOGNITION OF VISITORS: PUBLIC FORUM AND COMMENTS FROM INTERESTED CITIZENS ON MATTERS PERTAINING TO PARMER CAD POLICIES, PROGRAMS OR SERVICES
4. READ AND APPROVE MINUTES FOR JUNE 6, 2019
5. READ AND APPROVE FINANCIAL REPORTS FOR JUNE-JULY 2019
6. DISCUSS/APPROVE QUARLTEY INVESTMENT REPORT
7. DISCUSS/APPROVE 25.25 REPORT
8. DISCUSS/APPROVE BUDGET AMENDMENT
9. CLOSED SESSION (as accordance with Texas Open Meetings Act, Chapter 551, Subchapters D and E)
10. UPDATES FOR CAD-JILL TIMMS
11. ADJOURN


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


Agency Name: Alamo Area Council of Governments
Date of Meeting: 08/21/2019
Time of Meeting: 02:00 PM(Local Time)
Committee: AACOG Regional Emergency Preparedness Advisory Committee
Status: Active
Street Location: 8700 Tesoro Dr. #100
City Location: San Antonio
Meeting State: TX
TRD ID: 2019004855
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: James Minze, jminze@aacog.com, 210-362-5310
Agenda: Agenda
Alamo Area Council of Governments
Regional Emergency Preparedness Advisory Committee Meeting August 21, 2019 - 2:00 pm
Al J. Notzon Board Room
8700 Tesoro Drive, Suite 100
San Antonio, TX 78217-6228

Please Silence All Electronic Devices
1. Meeting called to Order.

2. Roll Call.

3. Public Comments
This time is for anyone to comment to the Advisory Committee on issues and items of concern. There
will be no deliberation or action on these comments. Time allowed is at the discretion of the
Chairman, with three (3) minutes being customary.

4. Consider and act upon approval of the July 17, 2019 minutes.

5. Discussion and appropriate action on subcommittee reports.

A. Critical Infrastructure and Key Resources
Chair: Chris Stokes Co-Chair: Jeffery Moore
B. Emergency Management and Community Preparedness
Co-Chair: Keith Lutz Co-Chair: Carey Reed
C. Emergency Response - Fire
Chair: Douglas Meckel Co-Chair: Kade Long
D. Emergency Response - Law Enforcement
Chair: Marco Pena Co-Chair: Louis Lopez
E. Inter-Operable Communications
Chair: Robert Adelman Co-Chair: Jeff Wendling
F. IT/Fusion Center
Chair: Victor Wells Co-Chair: Jeffery Fincke
G. Hospital/EMS/Medical
Chair: Eric Epley Co-Chair: Scott
Hitchman
H. Public Health and Agriculture
Chair: Sammy Sikes Co-Chair: Roger Pollok
I. Strategic Planning
Chair: Jeffrey Dean Co-Chair: Leigh Middleton

6. Active Threat Steering Committee Update - Bryce Houlton

7. Discussion and appropriate action on REPAC Policies and Procedures document.

8. Discussion and appropriate action on REPAC Bylaws document.

9. Disscussion and appropriate action regaurding a 2024 Total Solar Eclipse Planning Committee.

10. Program Updates.

11. Upcoming Events, Trainings and/or Exercises.

12. Items to be placed on next meeting agenda.

13. Next Meeting Date: September 18, 2019

14. Adjournment.

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
ing interpreters for the deaf, at (210) 362-5200 at least 48 hours prior to the meeting or by
calling Texas Relay at assistance.


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


Agency Name: Central Texas Council of Governments
Date of Meeting: 08/21/2019
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 2180 N Main Street
City Location: Belton
Meeting State: TX
TRD ID: 2019004770
Submit Date: 08/13/2019
Emergency Meeting?: No
Additional Information From: sydnee.steelman@ctcog.org or 254-770-2379
Agenda: 1. Call to Order.
2. Opportunity for Public Comment.
3. Staff Update: Advisory Committees; Air Quality; TxDOT meetings.
4. Action Item: Approve minutes from July 17, 2019 meeting.
5. Action Item: Approve consultants for FY20-22 General Planning Services.
6. Discussion Item: Summary of FY19 Special Studies.
7. Discussion Item: Proposed FY20 Special Studies.
8. Discussion Item: Summary of FY19-20 Scoring Process and Performance Measure Review.
9. Discussion Item: Public input received through July 31, 2019.
10. Member comments.
11. Adjourn.


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Agency Name: Concho Valley Council of Governments
Date of Meeting: 08/21/2019
Time of Meeting: 01:30 PM(Local Time)
Committee: Criminal Justice Advisory Committee
Status: Active
Street Location: 2801 W. Loop 306, Ste A
City Location: San Angelo
Meeting State: TX
TRD ID: 2019004883
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Nicole Nixon CJ Planner 325-944-9666
Agenda: (1) Call meeting to order -Gerald Fohn, CJAC -Chair

(2) Invocation and Pledge of Allegiance

(3) Determination of Quorum

(4) Approval of Minutes

(5) Discuss/Approve Revisions to Regional CJAC Operating Policies and Application Guidelines

(6) Adjourn


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Agency Name: Education Service Center Region 10
Date of Meeting: 08/21/2019
Time of Meeting: 12:30 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 400 E. Spring Valley Road
City Location: Richardson
Meeting State: TX
TRD ID: 2019004851
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Gordon Taylor - 972.348.1002, 400 E. Spring Valley Road, Richardson, TX 75081.
Agenda: I. Call to Order and Determination of Quorum II. Recognition of Visitors III. Consent Agenda A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on June 19, 2019 B. Consider Approval of Financial Report and Report of Investments C. Head Start/Early Head Start Budget and Credit Card Reports IV. Action Items A. Consider Approval of 2018-2019 Final Budget Amendment and General Fund Balance Classifications as of 8/31/19 B. Presentation and Public Hearing on Annual Performance Report C. Presentation and Public Hearing Regarding 2019-2020 Budget D. Consider Adoption of 2019-2020 Budget E. Consider Approval of Long Range Facility Plan and Capital Improvement Schedule F. Consider Approval of Bids/Requests for Proposal 1. RFP #2019-08 Ed Tech Purchasing Coop 2. RFP #2019-09 Statewide Survey of Parents of Students Receiving Special Education Services G. Consider Adoption of TASB Policy (LOCAL) Update #24 H. Deliberation and possible action to authorize the Executive Director to enter into a management service agreement with Equalis Group, LLC, for the ESC to serve as the Primary Lead Agency in a new purchasing cooperative known as the Equalis Purchasing Program and to authorize the Executive Director to execute, on the Board's behalf, the form Interlocal Agreement with all types of governmental entities for their membership in that Purchasing Program. V. Information/Discussion Items A. Head Start/Early Head Start Update B. Update on Region 10 Fiber Optic Network C. Superintendent Kick-Off Dinner D. Teacher of the Year Update E. Review/Confirm Registration/Housing for TASA/TASB Convention - September 20-22, 2019 - Dallas (TAESC Luncheon/Business Meeting - Saturday, September 21st) F. Review/Discuss TASB Policy (LEGAL) Update #24 G. Program Focus: Communications Services H. Program Focus: Administrative Services VI. Public Forum VII. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act...Personnel - V.A.T.C.S., Article 6252-17, Section 2G A. Personnel Matters 1. Information Concerning Appointments, Resignations and Terminations VIII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session IX. Other X. Adjournment


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Agency Name: Alamo Area Metropolitan Planning Organization
Date of Meeting: 08/21/2019
Time of Meeting: 03:30 PM(Local Time)
Committee: Pedestrian Mobility Advisory Committee
Status: Active
Street Location: 825 S Saint Marys St
City Location: San Antonio
Meeting State: TX
TRD ID: 2019004820
Submit Date: 08/15/2019
Emergency Meeting?: No
Additional Information From: www.alamoareampo.org
Agenda: Agenda
1. Roll Call
2. Citizens to be Heard
3. Approval of the June 19, 2019, Meeting Minutes
4. Chair's Report
5. Discussion and Appropriate Action on the Process of Sidewalk Waiver Requests in New Braunfels
6. Discussion and Appropriate Action on the City of San Antonio Pedestrian Mobility Officer
7. Discussion and Appropriate Action on the UTSA Office of Sustainability Update
8. Discussion and Appropriate Action on the Updates to the MPO's Policy 2: Public Participation Plan
9. Announcements


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Agency Name: South East Texas Regional Planning Commission
Date of Meeting: 08/21/2019
Time of Meeting: 12:00 PM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: South East Texas Regional Planning Commission, 2210 Eastex Freeway
City Location: Beaumont
Meeting State: TX
TRD ID: 2019004842
Submit Date: 08/15/2019
Emergency Meeting?: Yes
Additional Information From: Suzanne Carver
Agenda: EXECUTIVE COMMITTEE AGENDA
AUGUST 21, 2019, 12:00 PM
MAYOR HOMER E. NAGEL ROOM

1. INVOCATION

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF JULY 24, 2019 EXECUTIVE COMMITTEE MINUTES
Action Item

4. APPROVAL OF MAY 2019 AND JUNE 2019 TREASURER'S REPORTS
APPROVAL OF INVESTMENT REPORT FOR THE QUARTER ENDED JUNE 30, 2019
Action Items

5. ADMINISTRATION
• Review and Approval of Resolution Authorizing Representation in IRS Matter and Delegating Authority to Execute Form 2848 IRS Power of Attorney
• Approval of SETRPC Budget and Cost Allocation Plan for Fiscal Year 2020
• Approval of Resolution Reauthorizing SETRPC's Investment Policy
Action Items

6. CRIMINAL JUSTICE AND HOMELAND SECURITY DIVISION
• Bomb-Making Awareness Program
Information Item

7. TRANSPORTATION AND ENVIRONMENTAL RESOURCES
• Resolution Authorizing Submission of Application for Funding for the FY 2020-2021 Regional Solid Waste Grants Program
• Approval to Subcontract with Orange County Transportation, Nutrition and Services for Seniors, and Orange Community Action Association to Provide Public Transportation Services in Rural Orange, Hardin, and Rural Western Jefferson County
Action Items

8. DISASTER RECOVERY DIVISION
• Disaster Recovery Update
Information Item

9. FUTURE CALENDAR
Information Item

10. OTHER, OLD AND UNFINISHED BUSINESS





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Agency Name: Guadalupe-Blanco River Authority
Date of Meeting: 08/21/2019
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: GBRA William E. West, Jr., Annex Building, 905 Nolan
City Location: Seguin, Guadalupe County
Meeting State: TX
TRD ID: 2019004830
Submit Date: 08/15/2019
Emergency Meeting?: No
Additional Information From: Kevin Patteson, General Manager/CEO GBRA, 830-379-5822
Agenda: Subjects to be considered for discussion at such meeting include: call to order; consider posted notices; Pledge of Allegiance; welcome guests; action approving the minutes of the July 17, 2019, Board meeting; action approving the monthly financial report for July 2019; approving the monthly operations report for July 2019; action approving Directors' expense vouchers; report & update on the Guadalupe Valley Hydroelectric System, report & update on actions taken by the General Manager/CEO relating to the management & operation of the GBRA Hydroelectric Lakes, including actions taken to mitigate risks posed by hydro spillgates; the General Manager/CEO & staff may report on, & the Board may discuss, executive reports and/or issues relating to GBRA activities including without limitation, the following: GBRA water & sewer utility operations, hydroelectric operations, GBRA facilities management including plants & dams, safety, water resources planning & operation, construction management, economic & community development, project development, accounting & finance, records management, grants & financial assistance, human resources, information technology, communications, social media, education programs, resource protection, weather & climate, river flows & other scientific issues, non-profit entities partnering with GBRA, water quality services, community affairs, environmental programs, & stewardship; action authorizing the General Manager/CEO to negotiate & execute a contract with the lowest responsible bidder for Biosolids Disposal Services for the Hays & Caldwell County operations; action approving & accepting the GBRA Biennial Investment Policy & Portfolio Review; action approving a Resolution of the Board of Directors of GBlRA adopting Board Policy-403 Investment Policy & the investment strategy contained therein; action approving a Resolution to execute financing agreements with the Texas Water Development Board to close on a portion of the $165,855,000 commitment for the Carrizo Groundwater Supply Project; action authorizing the General Manager/CEO to negotiate & execute an Amendment to the Memorandum of Understanding to Evaluate Regional Wastewater Treatment Options between the City of Boerne, the City of Fair Oaks Ranch, & GBRA dated October 25, 2018, relating to certain engineering studies; action approving a Resolution by the Guadalupe-Blanco River Authority declaring a public necessity for the acquisition of certain fee estates, permanent easements, & temporary construction easements engaging the use of eminent domain related to the construction, operation, & maintenance of a wastewater collection system for the public use of providing wastewater services to customers of GBRA-The pipeline shall be located in portions of Guadalupe County, over, across, & upon private property & public property & beginning at a point south of Zipp Rd., between FM 1044 & the Guadalupe River, & north of The Bandit subdivision--Such easements are to be located over, across, upon & under certain parcels of real property located in parts of the J.S. Johnson Survey No. 47, Ignatius S. Johnson Original Survey, Greenbury Pate Survey, William Bracken Survey, Sarah DeWitt Survey, Lakeside Pass Subdivision, Butterfly Acres Subdivision, Oasis at Lake Dunlap, a subdivision, all in Guadalupe County, Texas--The Guadalupe-Blanco River Authority shall designate the General Manager/CEO as the chief administrative official with authorization to initiate condemnation proceedings-This Resolution shall authorize any & all lawful, necessary, incidental & appropriate action by the General Manager/CEO, staff, agents, attorneys (retained & in-house), & engineering & technical consultants, in the institution, prosecution & conclusion of condemnation proceedings to acquire any such needed fee estates, permanent easements, temporary construction easements & related rights of ingress & egress that cannot be acquired through negotiation with the landowner which shall include surveying for archaeological, environmental & linear purposes to define, specify & secure such property interests & ratifying & affirming all acts & proceedings heretofore done or initiated by the chief administrative official, employees, agents & attorneys of GBRA to acquire such property interests; action approving a Resolution by the Guadalupe-Blanco River Authority declaring a public necessity for the acquisition of court orders requiring the current owners of the properties identified herein to grant GBRA, its representatives, agents & contractors entry onto the properties for the purpose of making boundary, topographic, environmental, archeological, & geotechnical surveys, & appraisals in connection with the expansion of the wastewater collection system for the Dunlap Wastewater Treatment Plant onto said properties to be identified to wit: Parcel 1, Guadalupe County Appraisal District ID No. 66260, listed under KB Home Lone Star, Inc., Klein Rd., Guadalupe County, Texas; Parcel 10, Guadalupe County Appraisal District ID No. 65392, listed under Jeanette Fay Altenhof Barber, Union Wine Road, Guadalupe County, Texas; Parcel 11, Guadalupe County Appraisal District ID No. 65385, listed under Jeanette Fay Altenhof Barber, Union Wine Road, Guadalupe County, Texas; Parcel 13, Guadalupe County Appraisal District ID No. 68605, listed under Jeanette Fay Altenhof Barber, Altwein Lane, Guadalupe County, Texas; Parcel 14, Guadalupe County Appraisal District ID No. 65389, listed under Lulu Mae Altenhof Schwab, Union Wine Road, Guadalupe County, Texas; Parcel 15, Guadalupe County Appraisal District ID No. 169487, listed under Jamie Altenhof, Altwein Lane, Guadalupe County, Texas; Parcel 16, Guadalupe County Appraisal District ID No. 65501, listed under Sheryl Hardy Fisher, Leroy Hardy, & James H. Hardy, Individually & as Joint Independent Executors of the Estate of Benjamin F. Hardy, Deceased, Cause No. 83410 in Probate Court No. One of Travis County, Texas, Altwein Lane, Guadalupe County, Texas; Parcel 17, Guadalupe County Appraisal District ID No. 68634, listed under Sheryl Hardy Fisher, Leroy Hardy, & James H. Hardy, Individually & as Joint Independent Executors of the Estate of Benjamin F. Hardy, Deceased, Cause No. 83410 in Probate Court No. One of Travis County, Texas, Altwein Lane, Guadalupe County, Texas; Parcel 29, Guadalupe County Appraisal District ID No. 68645, listed under Southern Central Holdings LLC, FM 725, Guadalupe County, Texas; Parcel 34, Guadalupe County Appraisal District ID No. 68611, listed under Marilyn Altwein, FM 725, Guadalupe County, Texas; Parcel 37, Guadalupe County Appraisal District ID No. 68625, listed under Roderick A. Goyne, FM 725, Guadalupe County, Texas; Parcel 41, Guadalupe County Appraisal District ID No. 65439, listed under Gary Dittmar, Lakeside Pass, Guadalupe County, Texas; Parcel 50, Guadalupe County Appraisal District ID No. 65605, listed under Gordon L. Brandenburg, Brandenburg Lane, Guadalupe County, Texas; Parcel 54, Guadalupe County Appraisal District ID No. 65418, listed under Barry Brandenburg; Lakeside Pass, Guadalupe County, Texas; Parcel 55, Guadalupe County Appraisal District ID No. 127614, listed under Eriverto & Megan Velazquez, River Park Drive, Guadalupe County, Texas; Parcel 56, Guadalupe County Appraisal District ID No. 127581, listed under Anthony Clark Davis, River Park Drive, Guadalupe County, Texas; Parcel 57, Guadalupe County Appraisal District ID No. 128380, listed under Benito Marungo, Jr., Lakeside Pass, Guadalupe County, Texas; Parcel 65, Guadalupe County Appraisal District ID No. 65618, listed under Edwin & Shannah Donhauser, Schumanns Beach Road, Guadalupe County, Texas; & Parcel 69, Guadalupe County Appraisal District ID No. 111912, listed under Mark T. Longoria & Deloris L Kraft Longoria, Lakeside Pass, Guadalupe County, Texas; action approving the Fiscal Year 2020 Work Plan & Budget including rates & compensation tables for the following divisions & giving authority to the General Manager/CEO to expend funds pursuant to the budget as well as execute contracts consistent with those expenditures within limitations allowed under policy: Guadalupe Valley Hydroelectric Division, Shadow Creek Wastewater Reclamation System, Canyon Park Estates Wastewater Reclamation System, Dunlap Wastewater Reclamation System, Northcliffe Wastewater Reclamation System, Sunfield Wastewater Treatment Plant, Water Sales System, Calhoun Canal System, San Marcos Water Treatment Plant System, Buda Wastewater Treatment Plant System, Carrizo Groundwater System, Western Canyon Treated Water System, 4S Ranch Wastewater Reclamation System, Cordillera Water Distribution System, Cordillera Wastewater Treatment Plant, Comal Trace Water Delivery System, Johnson Ranch Water Distribution System, Johnson Ranch Wastewater Treatment System, Bulverde Singing Hills Wastewater Treatment System, Park Village Wastewater Reclamation System, Boerne Independent School District Wastewater System, Port Lavaca Water Treatment Plant Division, Calhoun County Rural Water Supply Division, Coleto Creek Reservoir System, Coleto Creek Recreation System, Luling Water Treatment Plant Division, Canyon Hydroelectric Division, Lockhart Wastewater Reclamation System, Lockhart Water Treatment Plant System, Dietz Wastewater System, & General Division; & discuss Base Flow Report, Water Quality Index, long term weather pattern, & condition of Guadalupe Basin. The Board may meet in Executive Session as authorized by the listed sections of Chapter 551, Texas Government Code, to discuss the following matters: advice from legal counsel about litigation, proposed settlements, &, if applicable, the impact of pending or contemplated litigation on GBRA projects & proposed projects-This includes without limitation, the following matters: LULAC v. Edwards Aquifer Authority (United States Court of Appeals for the Fifth Circuit); NBL-300 Group v GBRA on remand to District Court from the 4th Court of Appeals, San Antonio; Application to the Texas Commission on Environmental Quality by GBRA for GBRA's Mid-Basin surface water permit (State Office of Administrative Hearings); Applications to the Texas Commission on Environmental Quality for a bed & banks permit filed by San Antonio Water Systems; Other contested applications to the Texas Commission on Environmental Quality by GBRA for water rights or amendments to water rights; pending litigation and/or threatened litigation relating to GBRA's Hydro Lakes & any other litigation; Section 551.071, Texas Government Code; briefing & advice from legal counsel relating to ongoing negotiations, legal rights, potential liabilities & other matters covered by legal counsel's duty of confidentiality, including without limitation, legal issues relating to agreements under negotiation, issues relating to or arising out of pending or threatened litigation, legal & regulatory issues relating to GBRA's groundwater and/or surface water rights & permits throughout the Guadalupe River Basin & actions taken by the General Manager/CEO relating to the management & operation of the GBRA Hydroelectric Lakes, including actions taken to mitigate risks posed by hydro spillgates; Section 551.071, Texas Government Code; deliberation on matters relating to the purchase, exchange, lease, or value of real property interests & advice from legal counsel on those matters, including without limitation issues relating to (i) the lease or ownership of groundwater & surface water rights in the Guadalupe River Basin and/or within the boundaries of GBRA; (ii) right-of-way acquisitions for GBRA-related projects within the boundaries of GBRA; & (iii) exchange, sale, or transfer of real property interests within the boundaries of GBRA, including without limitation, property connected to the GBRA Hydroelectric Lakes; Sections 551.071 & 551.072, Texas Government Code; & appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer (including a senior executive manager) or employee or hear a complaint or charge against an officer or employee; Section 551.074, Texas Government Code. The Board may take final action on any of the above mentioned matters while convened in open session pursuant to Chapter 551 of the Texas Government Code. More information on the above listed matters is available from GBRA office at 830-379-5822.



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Agency Name: Guadalupe-Blanco River Authority
Date of Meeting: 08/21/2019
Time of Meeting: 12:15 PM(Local Time)
Committee: Retirement and Benefit Committee
Status: Active
Street Location: GBRA William E. West, Jr., Annex Building, 905 Nolan
City Location: Seguin, Guadalupe County
Meeting State: TX
TRD ID: 2019004831
Submit Date: 08/15/2019
Emergency Meeting?: No
Additional Information From: Kevin Patteson, General Manager/CEO GBRA, 830-379-5822
Agenda: Subjects to be considered for discussion and/or adoption, approval, amendment, ratification or other action at such meeting include: call to order; approval of April 17, 2019; updates--appointment of new Committee member to fill Charlie Hickman's vacant Committee position, actuarial assumptions, new legislation affecting pension plans, Texas County and District Retirement System, and Gavion; review by Gavion Investment Consulting of the investment performance for the Guadalupe-Blanco River Authority's Retirement Plans; discussion and possible action regarding investments, liquidations, or trades of the Defined Benefit Plan; introduction of and presentation by Catto & Catto, GBRA's new employee benefits consultant; other business; and adjourn. More information on the above listed matters is available from GBRA Office at 830-379-5822.


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Agency Name: Lower Colorado River Authority
Date of Meeting: 08/21/2019
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: 2019004890
Submit Date: 08/16/2019
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
LCRA TRANSMISSION SERVICES CORPORATION
BOARD OF DIRECTORS

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 9:00 a.m. on Wednesday, August 21, 2019.

The Board may discuss and/or take action on any items listed in the following agenda for this meeting:

ITEMS FROM THE CHAIR
Attendance and announcements
1. Public Comments. This portion of the meeting is intended for comments from the public on topics under LCRA TSC's jurisdiction but not related to an item on the Board agenda. The Board cannot provide responses or take action during public comments. In order to address the Board, a member of the public is required to sign and complete the registration form at the entrance to the meeting room. NOTE: Any member of the public wishing to comment on a specific item listed on the agenda will be called to make comments at the appropriate time.

ITEMS FROM THE CHIEF EXECUTIVE OFFICER
The chief executive officer and chief operating officer may report on, and the Board may discuss, current issues relating to LCRA TSC organization, staffing and operations; safety update; capital plan completions in fiscal year 2019; upcoming LCRA TSC bond issuance; update on operational performance; update on proceedings at the Public Utility Commission of Texas (PUC), including progress on certificate of convenience and necessity application in PUC Docket No. 48787 - Bakersfield to Solstice and LCRA TSC's interim capital additions filing in PUC Docket No. 49812; and update on the Zorn to Marion transmission line, Rio Grande Electric Cooperative Transmission Facilities Acquisition, Central Texas Electric Cooperative Transmission Facilities Acquisition, and Energy Management System Upgrade projects.

ITEMS FROM THE CHIEF FINANCIAL OFFICER
2. Financial report

CONSENT ITEMS
3. Minutes of prior meeting

ACTION ITEMS
4. Capital Improvement Project Authorization and related funding for the Clear Springs Autotransformer Replacement project

5. Capital Improvement Project Authorization and related funding for the Fort Stockton Switch Substation Addition project

6. Capital Improvement Project Authorization and related funding for the Escobares Substation Addition project

7. Capital Improvement Project Authorization and related funding for the San Bernard Electric Cooperative (SBEC) Facilities Acquisition project and authorization to purchase SBEC transmission facilities in Austin, Colorado and Waller counties

8. Capital Improvement Project Authorization and related funding for the San Bernard Electric Cooperative Transmission Facility Development project and authorization to enter into a development agreement with SBEC regarding transmission projects within SBEC's retail service area

EXECUTIVE SESSION
The Board may meet in Executive Session as authorized by, as applicable, sections 551.071 and 551.072, Texas Government Code, to receive advice from legal counsel on any item and discuss the value, purchase and sale regarding any real estate-related item 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.


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Agency Name: Lower Colorado River Authority
Date of Meeting: 08/21/2019
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: 2019004888
Submit Date: 08/16/2019
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
LOWER COLORADO RIVER AUTHORITY
BOARD OF DIRECTORS

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 9:00 a.m. on Wednesday, August 21, 2019.

The Board may discuss and/or take action on any items listed in the following agenda for this meeting:

ITEMS FROM THE CHAIR
Attendance and announcements
1. Public Comments. This portion of the meeting is intended for comments from the public on topics under LCRA's jurisdiction but not related to an item on the Board agenda. No responses or action may be taken by the Board during public comments. In order to address the Board, a member of the public is required to sign and complete the registration form at the entrance to the meeting room. NOTE: Any member of the public wishing to comment on a specific item listed on the agenda will be called to make comments at the appropriate time.

ITEMS FROM THE GENERAL MANAGER
The general manager may report on, and the Board may discuss, current issues relating to LCRA organization, staffing, and operations; safety update; LCRA fiscal year 2019 accomplishments; strategic planning; updates on water conservation grants and Community Development Partnership Program grants; and employees' accomplishments and contributions.


ITEMS FROM THE CHIEF FINANCIAL OFFICER
2. Financial report

CONSENT ITEMS
3. Change in date of the December 2019 LCRA Board meeting

4. LCRA Board and committee meeting dates for calendar year 2020

5. Sale of two tracts of land totaling 2.127 acres, a portion of McKinney Roughs Nature Park in Bastrop County, to the Texas Department of Transportation

6. Reclassification of fiscal year 2020 spending from Transmission minor capital projects to Enterprise Support minor capital projects

7. Directors' fees and expense reimbursement

8. Minutes of prior meeting

ACTION ITEMS
9. Amendments to LCRA Board Policy 404 - Grants and Economic Development to establish a new economic development program related to facilitating rural broadband connectivity and telecommunications services in LCRA's service area

10. Amendments to LCRA Board Policy 207 - Outside Legal Representation and Related Matters (including changing the name to Legal Matters and Alternative Dispute Resolution) to encourage the use of alternative dispute resolution procedures

11. Amendments to LCRA Board Policy 501 - Water Resources to provide a structure for public engagement in regard to new water supply projects

12. Amendment of contract with the City of Cedar Park for municipal use of LCRA's firm water supply

13. Negotiation and execution of a contract renewal with Horseshoe Bay Resort for irrigation use of LCRA's firm water supply

14. Negotiation and execution of the following contracts: contract for metal shelters for telecommunications (Dupont Building Inc.); contracts for telecommunication engineering services (Burns & McDonnell Engineering Company Inc. and SGV International LLC); contracts for as-built drawing services for transmission projects (Black & Veatch Corporation and Electrical Consultants Inc.); contract for optical ground wire (AFL Telecommunications Inc.); contract for electrical and industrial parts and supplies (Turtle and Hughes Inc.); contract for aluminum overhead conductor (Southwire Company LLC); contracts for engineering and ancillary services (AECOM Technical Services Inc., Burns & McDonnell Engineering Company Inc., Freese and Nichols Inc., HDR Engineering Inc., Arredondo, Zepeda & Brunz LLC, Acuren Inspection doing business as M&M Engineering Associates, Mistras Group Inc., Reinhart & Associates Inc., Stanley Consultants Inc., Structural Integrity Associates Inc., Pape Dawson Munoz LLC, Wiss, Janney, Elstner Associates Inc., and INTERA Inc.); contract for specialty chemicals and water treatment services for generation facilities (ChemTreat Inc.); contract for design-build services for the Gabriel Substation (Saber Power Services, LLC); and contract for wooden construction mats for the Bellville South to Glidden Line Storm Hardening project (Phillips and Jordan Inc.)

EXECUTIVE SESSION
The Board may meet in Executive Session on the following matters as authorized by, as applicable, provisions of Chapter 551, Texas Government Code, to receive advice from legal counsel under Section 551.071; discuss competitive electric matters under Section 551.086; and discuss personnel matters under Section 551.074:

1. Pending and anticipated litigation

2. Annual evaluation, goals and compensation of the general manager

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.

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 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.



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Agency Name: San Antonio River Authority
Date of Meeting: 08/21/2019
Time of Meeting: 02:00 PM(Local Time)
Committee:
Status: Active
Street Location: 100 East Guenther
City Location: San Antonio
Meeting State: TX
TRD ID: 2019004911
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Suzanne B. Scott, General Manager, San Antonio River Authority, 100 East Guenther, San Antonio, Texas, 78204 (210) 227-1373
Agenda: This meeting is wheelchair accessible. Accessible parking is located at 100 E. Guenther Street. Requests for an interpreter for the hearing impaired must be received at least 48 hours prior to the meeting, or, to arrange for special assistance to attend this meeting, please call the Operator at 210-227-1373.

The Board of Directors of the San Antonio River Authority and the San Antonio River Authority Public Facility Corporation may discuss and/or take action on any item listed in this agenda while convened in open session. The Board of Directors of the San Antonio River Authority and the San Antonio River Authority Public Facility Corporation may also meet in Executive Session, pursuant to Section 551.071 of the Texas Government Code, to receive advice from legal counsel on any item listed in this agenda.

At this meeting, the following business may be considered, and the Board may take action on any of the following items:

Estimated Presentation Time: 3 hours

GENERAL ITEMS

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL
Darrell T. Brownlow Ph.D. / Chairman / Wilson County
Michael W. Lackey P.E. / Vice Chair / Bexar County
Lourdes Galvan / Secretary / Bexar County
Jim Campbell / Treasurer / Bexar County
Alicia Lott Cowley / Board Member / Goliad County
John J. Flieller / Board Member / Wilson County
James Fuller M.D. / Board Member / Goliad County
Jerry G. Gonzales / Board Member / Bexar County
Hector R. Morales / Board Member / Bexar County
Gaylon J. Oehlke / Board Member / Karnes County
Deb Bolner Prost / Board Member / Bexar County
H.B. Ruckman III / Board Member / Karnes County

4. CERTIFICATION OF A QUORUM

5. INTRODUCTION OF VISITORS

6. CITIZENS TO BE HEARD

CEREMONIAL ITEMS
7. EMPLOYEE SERVICE RECOGNITIONS

APPROVAL OF THE MINUTES
8. DISCUSSION AND APPROPRIATE ACTION REGARDING THE APPROVAL OF THE MINUTES OF THE SAN ANTONIO RIVER AUTHORITY BOARD OF DIRECTORS AND/OR THE SAN ANTONIO RIVER AUTHORITY PUBLIC FACILITY CORPORATION MEETING ON JUNE 19, 2019

COMMITTEE REPORTS
9. BRIEFING REGARDING THE SAN ANTONIO RIVER AUTHORITY BOARD OF DIRECTORS FISCAL, OPERATIONS, COMMUNICATIONS AND SPECIAL PURPOSE COMMITTEE MEETINGS AND BOARD MEMBER CONFERENCE AND EVENT ATTENDANCE REPORTS

CONSENT AGENDA ITEMS

10. APPROVAL OF THE FISCAL YEAR 2018/19 FOURTH QUARTER INVESTMENT REPORT

11. APPROVAL OF BUDGET AMENDMENTS REGARDING THE SAN PEDRO CREEK CULTURE PARK PROJECT, MISSION REACH EROSION REPAIRS PROJECT, AND THE NUEVA STREET MARINA DAM PROJECT

12. APPROVAL OF RESOLUTION R-1595 OF THE BOARD OF DIRECTORS OF THE SAN ANTONIO RIVER AUTHORITY TO ASSIGN THE COMMERCIAL CONTRACT CONCERNING 201 W. SHERIDAN, SAN ANTONIO, BEXAR COUNTY, TEXAS, AND AUTHORIZING THE EXECUTION OF THE ASSUMPTION AND ASSIGNMENT AGREEMENT

13. APPROVAL OF RESOLUTION R-1596 OF THE BOARD OF DIRECTORS OF THE SAN ANTONIO RIVER AUTHORITY REGARDING A LEASE AGREEMENT WITH THE SAN ANTONIO RIVER AUTHORITY PUBLIC FACILITY CORPORATION (CORPORATION) RELATING TO THE PROPERTY LOCATED AT 201 WEST SHERIDAN, SAN ANTONIO, BEXAR COUNTY, TEXAS; CONSENTING TO THE ISSUANCE OF $10,600,000 IN PRINCIPAL AMOUNT OF LEASE REVENUE BONDS BY THE CORPORATION TO FINANCE THE ACQUISITION, CONSTRUCTION AND EQUIPPING OF SUCH FACILITY; CONSENTING TO THE EXECUTION AND DELIVERY BY THE CORPORATION OF A PAYING AGENT/REGISTRAR AGREEMENT, A MORTGAGE, A SECURITY AGREEMENT, AND OTHER DOCUMENTS IN CONNECTION THEREWITH; AND AUTHORIZING OTHER NECESSARY ACTIONS RELATED THERETO

14. APPROVAL OF RESOLUTION R-1597 OF THE BOARD OF DIRECTORS OF THE SAN ANTONIO RIVER AUTHORITY AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF UP TO $1,695,000 IN PRINCIPAL AMOUNT OF SAN ANTONIO RIVER AUTHORITY CONTRACT REVENUE REFUNDING BONDS, SERIES 2019 (CITY OF UNIVERSAL CITY, TEXAS PROJECT); APPROVING AND AUTHORIZING THE EXECUTION OF ALL DOCUMENTS RELATED THERETO INCLUDING AN ESCROW AGREEMENT, A PAYING AGENT/REGISTRAR AGREEMENT AND PURCHASE CONTRACT AND INVESTMENT LETTER; AND AUTHORIZING ALL OTHER INSTRUMENTS AND PROCEDURES RELATED THERETO

15. APPROVAL OF THE RATIFICATION OF A CONSTRUCTION CONTRACT WITH MGC CONTRACTORS, INC. FOR THE EMERGENCY INSTALLATION OF CLARIFIER DRIVES AT THE SALITRILLO WASTEWATER TREATMENT PLANT

16. APPROVAL OF RESOLUTION R-1593 OF THE BOARD OF DIRECTORS OF THE SAN ANTONIO RIVER AUTHORITY AUTHORIZING THE GENERAL MANAGER TO EXECUTE AN ASSIGNMENT AND ASSUMPTION OF LEASE BETWEEN CARUSO GOLF MANAGEMENT, LLC AND G & G GOLF ENTERPRISES, INC., AND AN ESTOPPEL CERTIFICATE FOR THE LEASE ON SAN ANTONIO RIVER AUTHORITY PROPERTY LOCATED AT SALADO CREEK WATERSHED PROTECTION AND FLOOD PREVENTION PROJECT SIX ALSO KNOWN AS HILL COUNTY DAM IN SAN ANTONIO, BEXAR COUNTY, TEXAS

17. APPROVAL OF THE AWARD OF A CONSTRUCTION CONTRACT FOR THE CITY OF SAN ANTONIO PARKS AND RECREATION DEPARTMENT CONFLUENCE PARK TO MISSION REACH TRAIL STAIRCASE CONNECTION PROJECT

18. APPROVAL OF THE AGREEMENT WITH TEXAS A&M AGRILIFE RESEARCH, TEXAS A&M UNIVERSITY FOR THE COORDINATING IMPLEMENTATION OF THE WATERSHED PROTECTION PLAN FOR MID AND LOWER CIBOLO CREEK CONTRACT

19. APPROVAL OF RESOLUTION R-1594 OF THE BOARD OF DIRECTORS OF THE SAN ANTONIO RIVER AUTHORITY REGARDING A JOINT FUNDING AGREEMENT BETWEEN THE SAN ANTONIO RIVER AUTHORITY AND THE UNITED STATES GEOLOGICAL SURVEY FOR STREAM MONITORING AND WATER RESOURCE PROJECTS

20. APPROVAL OF THE SAN ANTONIO RIVER AUTHORITY'S ENVIRONMENTAL ADVISORY COMMITTEE MEMBERSHIP FOR FISCAL YEAR 2019/20

INDIVIDUAL AGENDA ITEMS

RECESS AS BOARD OF DIRECTORS OF THE SAN ANTONIO RIVER AUTHORITY; CONVENE AS SAN ANTONIO RIVER AUTHORITY PUBLIC FACILITY CORPORATION

21. DISCUSSION AND APPROPRIATE ACTION TO ADOPT A RESOLUTION TO ASSUME THE ASSIGNMENT OF THE COMMERCIAL CONTRACT CONCERNING 201 W. SHERIDAN, SAN ANTONIO, BEXAR COUNTY AND AUTHORIZING THE EXECUTION OF THE ASSUMPTION AND ASSIGNMENT AGREEMENT

22. DISCUSSION AND APPROPRIATE ACTION TO AUTHORIZE THE PURCHASE OF THE PROPERTY LOCATED AT 201 WEST SHERIDAN, SAN ANTONIO, BEXAR COUNTY, TEXAS AND AUTHORIZING THE EXECUTION OF ALL DOCUMENTS AND THE TAKING OF ALL ACTIONS NECESSARY TO PURCHASE SAID PROPERTY

23. DISCUSSION AND APPROPRIATE ACTION TO ADOPT A RESOLUTION AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF UP TO $10,600,000 IN PRINCIPAL AMOUNT OF " SAN ANTONIO RIVER AUTHORITY PUBLIC FACILITY CORPORATION LEASE REVENUE IMPROVEMENT AND REVENUE BONDS (SHERIDAN PROPERTY PROJECT), SERIES 2019" FOR THE PURPOSE OF FINANCING AND REFINANCING CERTAIN PUBLIC FACILITIES; APPROVING THE LEASE AGREEMENT, THE MORTGAGE, THE SECURITY AGREEMENT, THE ESCROW AGREEMENT AND OTHER DOCUMENTS IN CONNECTION THEREWITH; AND AUTHORIZING OTHER NECESSARY ACTIONS RELATED THERETO

RECESS AS SAN ANTONIO RIVER AUTHORITY PUBLIC FACILITY CORPORATION; CONVENE AS SAN ANTONIO RIVER AUTHORITY BOARD OF DIRECTORS

24. PRESENTATION, DISCUSSION AND APPROPRIATE ACTION REGARDING THE 2019 TAX RATE INCLUDING SETTING A PUBLIC HEARING AND PUBLISHING NOTICE

25. REVIEW AND DISCUSSION OF CONSULTANT SELECTION ACTIVITIES AND/OR CONSULTANT CONTRACT AUTHORIZATION, RENEWALS, AMENDMENTS OR EXTENSIONS INCLUDING: 1. REQUEST FOR QUALIFICATIONS FOR CONSULTANT FIRM OR FIRMS TO PROVIDE WASTEWATER ENGINEERING SERVICES UNDER AN INDEFINITE DELIVERY INDEFINITE QUANTITY CONTRACT (IDIQ) 2. REQUEST FOR QUALIFICATIONS ASSOCIATED WITH THE SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) IDIQ

26. PRESENTATION AND DISCUSSION REGARDING THE EDWARDS AQUIFER PROTECTION PROJECTS WITHIN URBANIZED AREAS OF BEXAR COUNTY'S RECHARGE AND CONTRIBUTING ZONES PROGRAM

27. PRESENTATION AND DISCUSSION REGARDING THE SAN ANTONIO RIVER AUTHORITY ENVIRONMENTAL INVESTIGATION AND RESPONSE ACTIVITIES

28. STATUS REPORT ON THE SAN PEDRO CREEK IMPROVEMENTS PROJECT, THE ESCONDIDO CREEK PARKWAY AND VARIOUS ACTIVE PROJECTS ALONG THE SAN ANTONIO RIVER AND THE WESTSIDE CREEKS

29. GENERAL MANAGER'S REPORT

30. ITEMS FOR FUTURE CONSIDERATION

31. NEXT MEETING DATE

32. ADJOURN


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Agency Name: Trinity River Authority of Texas
Date of Meeting: 08/21/2019
Time of Meeting: 10:30 AM(Local Time)
Committee: UTILITY SERVICES COMMITTEE
Status: Active
Street Location: 5300 S. COLLINS ST.
City Location: ARLINGTON
Meeting State: TX
TRD ID: 2019004847
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: HOWARD S. SLOBODIN, SEC., BOARD OF DIRECTORS, PO BOX 60, ARLINGTON 76004; 817-467-4343
Agenda: A. CENTRAL REGIONAL WASTEWATER SYSTEM -- BURIED ASSET SYSTEM INSPECTION AND CONDITION ASSESSMENT REHABILITATION -- CONTRACT AWARD, ENGINEERING SERVICES AGREEMENT, AND MATERIALS TESTING SERVICES AGREEMENT.

B. CENTRAL REGIONAL WASTEWATER SYSTEM -- ELM FORK INTERCEPTOR, SEGMENT EF-2B -- FIRST AMENDMENT ENGINEERING SERVICES AGREEMENT.

C. CENTRAL REGIONAL WASTEWATER SYSTEM -- SOLIDS MANAGEMENT IMPROVEMENTS PHASE II -- CHANGE ORDER FOR ADDITIONAL BELT FILTER PRESS REFURBISHMENT AND FIFTH AMENDMENT ENGINEERING SERVICES AGREEMENT.

D. CENTRAL REGIONAL WASTEWATER SYSTEM -- SOLIDS MANAGEMENT IMPROVEMENTS, PHASE III-B -- CHANGE ORDER -- TARIFF IMPACTS ON CENTRIFUGES.

E. CENTRAL REGIONAL WASTEWATER SYSTEM -- ELM FORK RELIEF INTERCEPTOR SEGMENT EF-R1/EF-R2 -- CHANGE ORDER.

F. MOUNTAIN CREEK REGIONAL WASTEWATER SYSTEM -- RAILPORT LIFT STATION REHABILITATION -- CONTRACT AWARD AND ENGINEERING SERVICES AGREEMENT.

G. DENTON CREEK REGIONAL WASTEWATER SYSTEM -- ODOR CONTROL IMPROVEMENTS, PHASE 3 -- ENGINEERING SERVICES AGREEMENT.

H. TEN MILE CREEK REGIONAL WASTEWATER SYSTEM -- CORROSION MANAGEMENT PLAN -- PLANT -- ENGINEERING SERVICES AGREEMENT.

I. TARRANT COUNTY WATER SUPPLY PROJECT -- CORROSION CONDITION ASSESSMENT, TREATED WATER SUPPLY -- ENGINEERING SERVICES AGREEMENT.

J. TARRANT COUNTY WATER SUPPLY PROJECT -- MURPHY DRIVE PUMP STATION SWITCHGEAR REPLACEMENT -- ENGINEERING SERVICES AGREEMENT.

K. TARRANT COUNTY WATER SUPPLY PROJECT -- TRWD INTERLOCAL AGREEMENT FOR AN AQUIFER STORAGE AND RECOVERY PILOT -- INTERLOCAL AGREEMENT.

L. RED OAK CREEK REGIONAL WASTEWATER SYSTEM -- BEAR CREEK GRAVITY OUTFALL, SEGMENTS RBC-1 AND RBC-2 (PART 1) -- RED OAK INTERCEPTOR, SEGMENT 40RO-1 (PART 2) -- CHANGE ORDER NO. 6 -- ALTERNATE BYPASS PUMPING SYSTEM (NON-FUNCTIONING GATES).

M. NORTHERN REGION PROJECTS -- DESIGN AND CONSTRUCTION GUIDELINES ASSISTANCE -- ENGINEERING SERVICES AGREEMENT.

N. NORTHERN REGION CAPITAL PROJECTS -- RETAINAGE REDUCTION -- REQUEST OF OSCAR RENDA CONTRACTING INC.

[ITEM O INVOLVES 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 MADE IN OPEN SESSION.]

O. PURCHASE OF PROPERTY ADJACENT TO TCWSP -- 3508, 3509, 3511, 3516 AND 3517 LISTON LANE, FORT WORTH -- ACQUISITION APPROVAL.

P. AUTHORITY PROJECTS -- BIDS FOR EQUIPMENT, SUPPLIES, SPARE PARTS, AND SERVICES.




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Agency Name: Creedmoor-Maha Water Supply Corporation
Date of Meeting: 08/21/2019
Time of Meeting: 06:00 PM(Local Time)
Committee:
Status: Active
Street Location: CREEDMOOR-MAHA WATER SUPPLY CORPORA, 12100 Laws Rd
City Location: Buda
Meeting State: TX
TRD ID: 2019004827
Submit Date: 08/15/2019
Emergency Meeting?: Yes
Additional Information From: Nadine Hodges officemanager@creedmoorwsc.com 512-642-5649
Agenda: AUGUST 2019 AGENDA

REGULAR BOARD OF DIRECTORS MEETING
August 21, 2019 at 6:00 PM
In accordance with Chapter 551 of the Texas Government Code, Vernon's Annotated Civil Statutes, Section 31, notice is hereby given to the public that the CREEDMOOR MAHA WATER SUPPLY CORPORATION (CMWSC) shall hold a Regular Board meeting at 6:00 P.M. on the 21st of August, 2019, at 12100 Laws Road, Buda, Texas.
The Board may take action on any of the items posted below. Action cannot be taken on individual citizen or customer communications or Board member items unless the matter was continued from a previous meeting or is individually listed below.
The Corporation provides unrestricted access for the disabled.
The Board of Directors may go into executive session pursuant to the Texas Open Meetings Act, codified as Texas Government Code, Chapter 551, Sections 551.071 551.072, 551.073, 551.074, 551.076, or 551.087 at any time during the meeting.
AGENDA
Item 1. OPEN MEETING - Establish Quorum
Item 2. CITIZENS or members forum (Three minutes provided to each)
Item 3. CONSENT AGENDA
a. Approve Minutes from the July 17th, 2019 Regular Board Meeting
b. Approve Financial Reports for July 2019
Item 4. OLD BUSINESS
a. The General Manager will provide an update on the partial CCN release to MI Homes
(ACTION)
b. The General Manager will provide an update on the land purchase for the new Aqua WSC water take site (ACTION)
c. The General Manager will provide an update to back up power requirements at well and pump sites (ACTION)

Item 5. NEW BUSINESS
a. The General Manager will discuss land acquisition and construction design for new building (ACTION)
b. The General Manager will provide an update on the Trinity well project (ACTION)
c. The General Manager will provide an update on the age and condition of CMWSC capital assets
Item 6. GENERAL MANAGER'S REPORT, Discussion, and Possible Action on Daily Operations and
Related Matters
a. The General Manager will report on " Unaccounted For Water " (UFW)
b. Staff will provide status of New Development Activity
c. Justin Scarth PE (MRB) will discuss status of infrastructure projects
1. Aqua infrastructure requirements
2. Maha Rd. line replacement
3. Twin Creeks crossing FEMA project
d. General Manager's Monthly Activity Report
1. Water bought / sold
2. Membership water usage and delinquent payments
3. Financial Snapshot
4. Key Operations Activity
5. Corporate Account Balances
Item 7. EXECUTIVE SESSION

Item 8. ADJOURNMENT

POSTED ON WEBSITE
www.creedmoormahawsc.com
Date: 08/16/2019 7:00 PM
By Nadine Hodges-Taylor
HB #3357


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Agency Name: Montague County Tax Appraisal District
Date of Meeting: 08/21/2019
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: 2019004558
Submit Date: 08/05/2019
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 and call to order
2. Approve 6/5/2019 minutes
3. ARB corrections / supplements 2018 & prior years
4. P&A map software contract
5. 2020 preliminary budget
6. Chief Appraiser's report
7. Public comments
8. Adjurn


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


Agency Name: Montague County Tax Appraisal District
Date of Meeting: 08/21/2019
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: 2019004557
Submit Date: 08/05/2019
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 and call to order
2. Approve 6/5/2019 minutes
3. ARB corrections / supplements 2018 & prior years
4. P&A map software contract
5. 2020


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


Agency Name: Montague County Tax Appraisal District
Date of Meeting: 08/21/2019
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: 2019004555
Submit Date: 08/05/2019
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. 2020 Budget hearing
4. Public comments
5. Adjourn


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


Agency Name: Northeast Texas Municipal Water District
Date of Meeting: 08/21/2019
Time of Meeting: 10:00 AM(Local Time)
Committee: Southside Steering Committee formed by the NETMWD Board of Directors
Status: Active
Street Location: Northeast Texas Municipal Water District Executive Office, 4180 FM 250S, Morris County,
City Location: Hughes Springs,
Meeting State: TX
TRD ID: 2019004819
Submit Date: 08/15/2019
Emergency Meeting?: No
Additional Information From: NETMWD EXECUTIVE OFFICE: 4180 FM 250 South P.O. Box 955, Hughes Springs, Texas 75656; Office:(903) 639-7538; Fax: (903) 639-2208; E-mail: netmwd@aol.com; Attn: Walt Sears, General Manager
Agenda: The Southside Steering Committee will consider and act on the following items:
1. Call to order, recognition of attendance, and approval of minutes for the July 17, 2019 meeting.
2. Report on Water Production Operations.
3. Consideration and action on financial reports for July 2019. This agenda item includes any discussion necessary related to bond payments due September 1, 2019.
4. Review of draft budget for next fiscal year, starting October 1, 2019.
5. Discuss flood planning initiative being led by TWDB.
6. Set next meeting date. Consider September 18, 2019 for the next meeting.
7. Adjourn.


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


Agency Name: Southwest Area Regional Transit District
Date of Meeting: 08/21/2019
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: 713 East Main
City Location: Uvalde
Meeting State: TX
TRD ID: 2019004598
Submit Date: 08/06/2019
Emergency Meeting?: Yes
Additional Information From: Sarah H. Cook, CCTM General Manager 830-278-4155 x 3009 scook@paseoswart.org
Agenda:
I. Call To Order
II. Roll Call
III. Discussion and Possible Action on Board Minutes
a. June 5, 2019
IV. New Business
a. Discussion and Possible Action on FY2020
i. Regional Coordinated Transportation Planning Application
ii. State Application
b. Discussion and Possible Approval of FY 2020 Route & Fare Revisions
c. Discussion and Possible Approval of SWART Policies:
i. Title VI Policy
ii. Internal Control Manual
iii. Passenger Handbook
d. Report Update on SWART Strategic Planning Workshop
e. SWART Financials
i. Report on Account Balances - handout
ii. Report on Cash Flow Analysis - handout
iii. Discussion and Possible Action of FY 2020 Budgets
1. Federal Section 5311
2. State Formula
3. Transit Support
4. Elderly & Disabled Section 5310
5. Regional Coordination Transportation Planning
6. Bus & Bus Facility Section 5339
iv. Discussion and Possible Action of Revenue & Expense Reports Ending June 30, 2019
1. Federal Section 5311 FY 2019
2. State Formula FY 2019
3. TRS FY 2019
4. ED Section 5310 FY 2019
5. Regional Planning FY 2018-2019
6. Bus & Bus Facility Section 5339 FY 2018-2019
7. Fleet Replacement FY 2019
v. Discussion and Possible Action on Check Register
1. April 2019
2. May 2019
3. June 2019
4. July 2019
vi. Report on Bank Reconciliations
1. April 2019
2. May 2019
3. June 2019
V. Discussion and Possible Action on General Manager's Report - Hand Out
VI. Adjourn


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


Agency Name: Beef Promotion and Research Council of Texas
Date of Meeting: 08/21/2019
Time of Meeting: 11:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 8708 Ranch Road 620 North
City Location: Austin
Meeting State: TX
TRD ID: 2019004608
Submit Date: 08/07/2019
Emergency Meeting?: No
Additional Information From: Richard Wortham, Executive Vice President, 8708 RR 620 North, Austin, Texas 512-335-2333 x 100
Agenda: Open meeting to be held by telephone conference call in accordance with Texas Agriculture Code, §41.1565. The location of the telephone conference call shall be at the above address, at the date and time provide above. Each part of the telephone conference call will be made available to the public at the location specified above.

AGENDA:
1. Call to Order

2. Approval of Minutes

3. Public Comment

4. Discussion and Possible Action Items
a. Approve Reimbursements to Texas Beef Council
b. Accept Financial Statements
c. Approve Assessment Rate for FY20
d. Audit & Budget Committee Report
e. Approve FY20 Plan & Budget
f. Approve Memorandum of Agreement with Texas Beef Council
g. Nominating Committee Report
h. Elect Officers and Executive Committee
i. Approve FY20 Audit & Budget Committee
j. Approve BRRC Check Signers

5. Discussion and Placement of items to be placed on Agenda for the next meeting
a. Quarterly Investment Report
b. Collections / Non-Compliance
6. Discussion and Possible Action on Future Meeting Dates
a. November 20, 2019 (November 19th - New Director Orientation)
b. February 12, 2020
c. June 3, 2020
d. August 19, 2020
7. Adjourn


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


Agency Name: Department of Information Resources
Date of Meeting: 08/22/2019
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 300 West 15th Street, Suite 1300
City Location: Austin
Meeting State: TX
TRD ID: 2019004764
Submit Date: 08/13/2019
Emergency Meeting?: No
Additional Information From: Kyle Gavit (512)475-4953
Agenda: A G E N D A

1. Call to Order, Roll Call, and Witness Registration
2. Chair's Remarks
A. Consider approval of May 2, 2019, DIR Board Meeting Minutes - ACTION
B. Consider approval of a request for salary action relating to the DIR Executive Director - ACTION
3. Executive Director's Report on Agency Performance
A. Consider approval of the new DIR mission and vision statements -- ACTION
4. Finance Update
A. Operating Results as of May 31, 2019
B. Consider approval of Fiscal Year 2019 Operating Budget Amendments - ACTION
C. Operating Budget Fiscal Year 2020
D. Consider approval of Fiscal Year 2020 Operating Budget and Administrative Fees - ACTION
5. Internal Audit Update
A. Consider approval of Audit Report: IT General Controls Assessment of BidStamp - ACTION
B. Consider approval of Audit Report: IT General Controls Assessment of NetPlus - ACTION
C. Consider approval of FY 2020 Internal Audit Plan - ACTION
6. Chief Procurement Office Update
A. Consider approval for award of Telecom Managed Services Statement of Work for ongoing Capitol Complex Telephone System (CCTS) VoIP migration project - ACTION
B. Consider approval for award of Statement of Work(s) related to DIR website improvements - ACTION
C. Consider approval of the FY 2020 Procurement Plan - ACTION
D. Staff Report
7. Office of General Counsel Update
A. Consider approval of proposed rule amendment and authorization of publication in the Texas Register for thirty days for public comment the proposed amendment for 1 TAC 213, concerning Electronic and Information Resources - ACTION
B. Consider adoption of the proposed rule and authorization of publication in the Texas Register of the notice of adoption for 1 TAC 206, concerning State Websites - ACTION
8. Legislative Update
9. Chief Technology Office Update
10. Chief Information Security Office Update
11. Chief Operations Office Update
12. Office of Statewide Data Coordination Update
13. Public Testimony
14. 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: 08/22/2019
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: United Ways of Texas,1910 E. Martin Luther King Jr. Blvd.
City Location: Austin
Meeting State: TX
TRD ID: 2019004729
Submit Date: 08/11/2019
Emergency Meeting?: No
Additional Information From: Greg Bennett, 512-651-1149, greg.bennett@uwtexas.org
Agenda: 1. SPC Roll Call - SPC Chair
2. Approval of June 6, 2019 Minutes - SPC Members
3. SPC approval of remaining 2019 Local Campaign Managers, budgets, and Local Employee Committees - SPC Members
4. Revisions to 2019 Local Campaign Manager budgets - SPC Members
5. 2019 SECC update
-Printed pledge forms
-Printed charity list
-Status and review of Coordinator and Local Campaign Manager trainings -SCM
6. Changes to online pledge system - SPC Members
7. Discussion as it relates to the State Employee Charitable Campaign of Senate Bill 22 by Campbell relating to prohibiting certain transactions between a governmental entity and an abortion provider or affiliate of the provider - SPC Members
8. Report from Strategic Sub-Committee, including Sunset recommendations, statutory implementation, strategic planning, SPC retreat, and proposed SECC research project - Sub-Committee Members
9. Online charity application software - SCM
10. Public Comment [Public comment may include any agenda item or any item not on the agenda. The public is encouraged to take advantage of this opportunity. Comments will be limited to three (3) minutes.]
11. Future Agenda Topics - SPC Members
12. Set Next Meeting -SPC Chair
13. Adjourn -SPC Chair


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


Agency Name: Texas Department of Transportation
Date of Meeting: 08/22/2019
Time of Meeting: 10:00 AM(Local Time)
Committee: Aviation Advisory Committee
Status: Active
Street Location: 150 East Riverside Drive, South Tower, 5th Floor, Room 107
City Location: Austin
Meeting State: TX
TRD ID: 2019004554
Submit Date: 08/05/2019
Emergency Meeting?: No
Additional Information From: Texas Dept. of Transportation Allison Martin (512) 416-4512
Agenda: Texas Department of Transportation
Aviation Advisory Committee (AAC) Meeting
August 22, 2019
10:00 a.m.
150 East Riverside Drive, South Tower, 5th Floor, Room 107
Austin, Texas 78704
Teleconference Available for AAC Members

Agenda


1. Convene.

2. Approval of the minutes of February 21, 2019 meeting. (Action)

3. Approval of the 2020-2022 Aviation Facilities Capital Improvement Program and Financial Assistance, in accordance with Transportation Code, Section 21.108 and 43 Texas Administrative Code, Sections 1.84(a)(3) and 30.209. (Action)

4. Open Comments.
5. Adjourn
I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

CERTIFYING OFFICIAL: Becky Blewett, Deputy General Counsel, (512) 463-8630


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


Agency Name: Texas Parks and Wildlife Department
Date of Meeting: 08/22/2019
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: 2019004763
Submit Date: 08/12/2019
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 22, 2019
9:00 AM

Texas Parks and Wildlife Department
Commission Hearing Room
4200 Smith School Road, Austin, Texas 78744

S. Reed Morian, Commission Chair
Carter Smith, Executive Director

Approval of Minutes from the Commission Meeting held May 22, 2019

• Acknowledgement of Donations
• Consideration of Contracts
• Special Recognitions
o Quail Forever Donation
o Prosecutor of the Year Award

• Retirement and Service Award Presentations

1. ACTION - Financial Overview - Mike Jensen
a. Fiscal Year 2020 Agency Budget by Strategy (Action Item No. 1)
b. Fiscal Year 2020 Operating and Capital Budget by Division/Object of Expense
(Action Item No. 1)
c. Budget Policy (Action Item No. 1)
d. Investment Policy (Action Item No. 1)
e. Fiscal Year 2020-2021 Biennium State Park List and Change Procedures
(Action Item No. 1)
f. Retain 100 Percent of Boat Revenues in Fund 9 (Action Item No. 1)

2. ACTION - Commercial Nongame Permits and Miscellaneous Wildlife Division Permits - Refusal of Permit Issuance or Permit Renewal and Review of Agency Decision - Recommended Adoption of Proposed Changes - Meredith Longoria

3. ACTION - Amendment to Deer Breeder Regulations - Additional Testing Option(s) for Breeders to Regain Movement Qualified Status - Recommended Adoption of Proposed Changes - Mitch Lockwood

4. ACTION - License Possession Rules Regarding Verification of Hunting and Fishing License Information - Implementation of Legislation Passed During the 86th Texas Legislature - Relating to House Bill 547 - Recommended Adoption of Proposed Changes - Stormy King



Texas Parks and Wildlife Commission
Commission Meeting
(Continued)

5. ACTION - Sand and Gravel Program Rules Regarding Permit Requirements - Implementation of Legislation Passed During the 86th Texas Legislature - Relating to House Bill 2805 - Recommended Adoption of Proposed Changes - Tom Heger

6. ACTION - Local Parks and Outreach Grants Scoring Rules - Recommended Adoption of Proposed Changes - Dana Lagarde

7. ACTION - Exchange of Easements - El Paso County - Approximately 3.5 Acres at Franklin Mountains State Park - Trey Vick

8. ACTION - Acquisition of Land - Bastrop County - Approximately 19 Acres at Bastrop State Park - Trey Vick

9. ACTION - Acquisition of Land - Starr County - Approximately 147 Acres at Falcon State Park - Trey Vick

10. ACTION - Acquisition of Land - Cameron County - Approximately 17 Acres at the Longoria Unit of the Las Palomas Wildlife Management Area - Stan David

11. BRIEFING - Fire Programs - Chris Schenck, Jeff Sparks

12. BRIEFING - White-Nose Syndrome - Jonah Evans

13. ACTION - Election of Vice-Chairman

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 Caroline Brewton at (512) 389-4804 (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 David Buggs, Interim Human Resources Division Director, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 389-8595 (telephone), david.buggs@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 Low-Level Radioactive Waste Disposal Compact Commission
Date of Meeting: 08/22/2019
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1100 Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2019004791
Submit Date: 08/13/2019
Emergency Meeting?: No
Additional Information From: Leigh Ing
Agenda: TEXAS LOW-LEVEL RADIOACTIVE WASTE DISPOSAL
COMPACT COMMISSION
AGENDA
August 22, 2019
9:00 A.M.

The Texas State Capitol
Room E1.028
1100 Congress Avenue
Austin, TX 78701

The Texas Low-Level Radioactive Waste Disposal Compact Commission ("Commission") will meet at the above-stated time, date, and location to consider and take appropriate action on the items listed in the agenda set out below.
1. Call to Order
2. Roll Call and Determination of Quorum
3. Introduction of
a. Commissioners
b. Elected Officials
c. Press
4. Public Comment (Note: The Chair's Procedures for Maintaining Decorum ( " Procedures " ) may be reviewed on the Commission's website, http://www.tllrwdcc.org/ under the " Public Meetings " Tab). These Procedures will be in effect with respect to public comments for the meetings of the Commission. The Speaker Card referred to in the Procedures will be available for completion at the meeting along with a copy of the Procedures.
5. Consideration of and possible action on each of the following applications for importation of low-level radioactive waste:
a. Bionomics - Import Application TLLRWDCC 1-0230-00
b. APS Palo Verde-Import-Application-TLLRWDCC-1-0231-00
c. NURATEC-Import-Application-TLLRWDCC-1-0232-00
d. Wolf Creek NOC -Import-Application-TLLRWDCC-1-0233-00
e. Duke Energy Brunswick Import Application TLLRWDCC 1-0234-00
f. Duke Energy Brunswick IH Import Application TLLRWDCC 1-0235-00
6. Consideration of and possible action on each of the following applications for exportation of low-level radioactive waste:
a. Bionomics UT Galveston export application 3-0034-00
b. Cardinal Health export application 3-0035-00
7. Receive reports from Mr. Dave Carlson of Waste Control Specialists about:
a. Compact Facility capacity,
b. Recent site operations, and
c. Any other matter WCS wishes to bring to the attention of the Compact Commission.
8. Discussion and possible action regarding the adoption of the amendment of 31 Texas Administrative Code ( " TAC " ) 675.20 concerning the definition of " small quantity generator " and the new rule 31 TAC 675.25 - Capacity Reservation for Small Quantity Generators.
9. Reports from the Texas Low-Level Radioactive Waste Disposal Compact Commission Rules Committee - Commissioner Morris, Chair
10. Update and possible action on hiring administrative assistant and Executive Director
11. Chairman's report on Compact Commission activities including reporting on fiscal matters to be taken by the Compact and addressing personnel matters.
12. Report from Leigh Ing, Executive Director of Compact Commission, on her activities and questions related to Compact Commission operations
13. Discussion and possible changes of dates and locations of future TLLRWDCC meetings in 2019.
14. Adjourn.
The Texas Low-Level Radioactive Waste Disposal Compact Commission may meet in Closed Session on any item listed above if authorized by the Texas Open Meetings Act, Chapter 551, Texas Government Code.


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Agency Name: Texas Board of Professional Geoscientists
Date of Meeting: 08/22/2019
Time of Meeting: 01:00 PM(Local Time)
Committee: General Issues
Status: Active
Street Location: 333 Guadalupe Street, Room 102
City Location: Austin
Meeting State: TX
TRD ID: 2019004640
Submit Date: 08/08/2019
Emergency Meeting?: No
Additional Information From: Molly Roman, 512-936-4405
Agenda: General Issues Committee Meeting

August 22, 2019 at 1:00 p.m.
William P. Hobby Building
333 Guadalupe Street, Tower III, Room 102
Austin, Texas 78701

AGENDA

The Committee may discuss and take action regarding any of the following agenda items.

A. Call to order, roll call, certification of quorum, order of business.
B. Approval of minutes from General Issues Committee meeting held on April 25, 2019.
C. Public comment (limited to five minutes per person; more or less time may be allotted as needed at the discretion of the Committee Chair).
D. Additional continuing education options for ethics.
E. Potential outreach initiatives.
F. Date for upcoming meetings and agenda items for next meeting. (Tab 5)
G. Adjournment.

The Committee may meet in closed session on any agenda item listed above as authorized by the Texas Open Meetings Act, Texas Gov. Code Chapter 551. If you require auxiliary aids, services or material in an alternate format please contact the Texas Board of Professional Geoscientists at least five working days prior to the meeting date. Listed below is helpful information if assistance is required. Phone: (512) 936-4401, email: rtruan@tbpg.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).



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Agency Name: Texas Board of Professional Geoscientists
Date of Meeting: 08/22/2019
Time of Meeting: 09:00 AM(Local Time)
Committee: Application Review and Continuing Education
Status: Active
Street Location: 333 Guadalupe Street, Room 102
City Location: Austin
Meeting State: TX
TRD ID: 2019004654
Submit Date: 08/08/2019
Emergency Meeting?: No
Additional Information From: Elsa Paynes, 512-936-4403
Agenda: Application Review and Continuing Education Committee

August 22, 2019 - 9:00 a.m.
William P. Hobby Building
333 Guadalupe Street, Tower III, Room 102
Austin, Texas 78701

AGENDA

The Committee may discuss and take action regarding any of the following agenda items.

A. Call to order, roll call, and certification of quorum.
B. Approval of minutes from the April 25, 2019 committee meeting.
C. Public comment (limited to five minutes per person; more or less time may be allotted as needed at the discretion of the committee chair).
D. Staff Licensing Report: licensing data, ASBOG® exam statistics, TGE exam statistics
E. Review of the following applicants.
a. Sebastian Saavedra: Applicant requesting a waiver of the ASBOG Fundamentals of Geology examination.
F. Potential actions to revise the Texas Geophysics Exam; item bank; Angoff scoring methods.
G. Sunset Advisory Recommendations. Committee recommendation to the full Board regarding public comments received and adoption of the following rules:
1. Adoption of amendments to 22 TAC 851.20, regarding the statutory notarization requirement for individuals applying for the Professional Geoscientist license (TOC 1002.253).
2. Adoption of amendments to 22 TAC 851.20, 851.22, 851.23, and repeal of 851.24, regarding the statutory letter of reference requirement for individuals applying for a Professional Geoscientist license (TOC 1002.253, 1002.255, 1002.260).
3. Adoption of amendments to 22 TAC 851.40, 851.41, regarding the letter of reference requirement for individuals applying to register as a Geoscientist-in-Training Certification.
H. Modifications of TBPG forms.
I. Formation of Advisory Committee.
J. Potential outreach initiatives.
K. Date for upcoming meetings and agenda items for next meeting.
L. Adjournment.

The Committee may meet in closed session on any agenda item listed above as authorized by the Texas Open Meetings Act, Texas Gov. Code Chapter 551.If you require auxiliary aids, services or material in an alternate format please contact the Texas Board of Professional Geoscientists at least five working days prior to the meeting date. Listed below is helpful information if assistance is needed. Phone: (512) 936-4400, email: rtruan@tbpg.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).


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Agency Name: Texas Board of Professional Geoscientists
Date of Meeting: 08/22/2019
Time of Meeting: 03:00 PM(Local Time)
Committee: Compliance and Enforcement
Status: Active
Street Location: 333 Guadalupe Street, Room 102
City Location: Austin
Meeting State: TX
TRD ID: 2019004641
Submit Date: 08/08/2019
Emergency Meeting?: No
Additional Information From: T. Wesley McCoy, 512-936-4410
Agenda: Compliance and Enforcement Committee Meeting

August 22, 2019, 3:00 p.m.
Hobby Building, 333 Guadalupe Street
Tower III, Room 102
Austin, Texas 78701

AGENDA

The Committee may discuss and take action regarding any of the following agenda items.

A. Call to order, roll call, and certification of quorum.
B. Approval of April 25, 2019, Compliance and Enforcement Committee meeting minutes.
C. Public comment (limited to five minutes per person; more or less time may be allotted as needed at the discretion of the committee chair).
D. Staff Enforcement Report:
1. Review of current enforcement numbers, Complaint Review Team (CRT) meeting highlights, and outreach efforts.
2. Report on complaints dismissed by Enforcement Coordinator.
3. Enforcement penalties collected for General Revenue.
E. Update of Standard Operating Procedure (SOP) regarding policies guiding the administrative handling of complaints by staff, specifically to delegate authority to staff.
F. Update of penalty matrix.
G. Implementation of Sunset recommendations, including the elimination of firm registration.
H. Sunset Advisory Commission recommendation. Consideration of proposal of the following amendments and repeals related to the removal of the firm registration requirement: 22 TAC §§850.10, 850.62, 850.82, 851.10, 851.20, 851.29, 851.35, 851.80, 851.85, 851.101, 851.102, 851.103, 851.104, 851.105, 851.106, 851.107, 851.111, 851.112, 851.113, 851.151, 851.156, 851.157, 851.159, and 851.204, and proposed repeal of 22 TAC §§851.30 and 851.152.
I. Options regarding " Emeritus " or other status of Texas P.G. license.
J. Potential outreach initiatives.
K. Date for upcoming meetings and agenda items for next meeting.
L. Adjournment.

The Committee may meet in closed session on any agenda item listed above as authorized by the Texas Open Meetings Act, TX Gov. Code Ch. 551. If you require auxiliary aids, services or material in an alternate format please contact the Texas Board of Professional Geoscientists at least five working days prior to the meeting date. Listed below is helpful information if assistance is required. Phone: (512) 936-4400, Fax: (512) 936-4409, email: rtruan@tbpg.texas.gov TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).


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Agency Name: Texas State University System
Date of Meeting: 08/22/2019
Time of Meeting: 12:30 PM(Local Time)
Committee: Texas State University System
Status: Active
Street Location: 400 N. Harrison
City Location: Alpine
Meeting State: TX
TRD ID: 2019004881
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Laura Tibbitts
Agenda: TSUS Board Posting

The Board of Regents of the Texas State University System will hold its quarterly meeting commencing at approximately 12:30 p.m. CDT on Thursday, August 22, 2019, reconvening at approximately 10:00 a.m. on Friday, August 23, 2019. The meeting will take place in the Espino Conference Rooms of the Morgan University Center at Sul Ross State University, located at 400 N. Harrison, Alpine, Texas 79830. The meeting will be continuous in that the Board reserves the right to take any agenda item out of the order or sequence that is listed below. The Board may elect to go into executive session, as authorized by the Texas Government Code, Chapter 551, to consider legal, personnel and real estate matters or otherwise as authorized by the Code.

Thursday, August 22, 2019

A. Convene in Open Session
B. Welcome Remarks by Chairman
C. Approval of Previous Meeting Minutes
D. Reports and Motions

2. General Motions
2. A. TSUS: Approval of Minutes
2. B. TSUS: Approval of Consent Agenda
2. C. TSUS: INFORMATIONAL: Calendar of Upcoming Board Meetings
3. Academic and Health Affairs
3. A. LU: Add a Dual MBA and MS in the Management Information Services Degree Program
3. B. LU: New Degree - Master of Art in Teaching
3. C. SHSU: Distance Learning-Bachelor of Science in Health Care Administration
3. D. SHSU: Distance Learning-Bachelor of Arts in Victim Studies and Bachelor of Science in Victim Studies
3. E. SHSU: Degree Program Addition-Bachelor of Science in Mechanical Engineering Technology
3. F. LIT: Certificate in Process Operations
3. G. LSCPA: Approval of Lamar State College Port Arthur's Strategic Plan 2019-2029
3. H. Academic and Health Affairs CONSENT Agenda
3. I. LU: CONSENT: Add an On-Campus Component of the MS in Management Information Services
3. J. LU: CONSENT: Changes in Course Numbers in the B.S. in Biology Degree Plan
3. K. LU: CONSENT: Change in Course Prerequisites in B.S. in Biology Degree Plan
3. L. LU: CONSENT: Change the Required Core Curriculum MATH from MATH 1314 to MATH 1332 for Bachelor of Arts in History degrees
3. M. LU: CONSENT: Changes to the B.S. in Chemical Engineering Degree Plan
3. N. LU: CONSENT: Discontinuation of a Degree Program, M.S. in Family and Consumer Sciences
3. O. LU: CONSENT: Increase Course Options for the Degree Requirements for MS in Management Information Systems Program in the College of Business
3. P. LU: CONSENT: Modify Existing Degree Program, B.S. in Family Studies
3. Q. LU: CONSENT: Modify Existing Degree Program, M.S. in Nutrition
3. R. LU: CONSENT: Modify Existing Degree Program, B.S. in Nutrition, Dietetics and Hospitality to B.S. in Nutrition
3. S. LU: CONSENT: Modify Existing Degree Program, B.S. in Nutrition, Dietetics and Hospitality to B.S. in Hospitality Administration
3. T. LU: CONSENT: Name Change for the Department of Art to the Department of Art and Design
3. U. LU: CONSENT: Name Change of the Department of Family and Consumer Sciences to Department of Nutrition, Hospitality and Human Services
3. V. LU: CONSENT: Name Change - Undergraduate Degree Program, B.S. in Fashion Merchandising
3. W. LU: CONSENT: New Undergraduate Certificate in Nutrition Communication
3. X. LU: CONSENT: Revision of B.S. in Biology with Teacher Certification Degree Plan
3. Y. SHSU: CONSENT: Semester Credit Hour (SCH) Change Request-Doctor of Osteopathic Medicine
3. Z. SRSU: CONSENT: Change the departmental designation to Department of Nursing and to transfer the department to the College of Arts and Sciences
3. AA. TXST: CONSENT: Change the Name of the School of Criminal Justice to the School of Criminal Justice and Criminology
3. BB. LIT: CONSENT: Degree Program Title Change - Associate of Applied Science in Industrial Mechanics Technology
3. CC. LIT: CONSENT: Certificate Program Title Change - Regional Fire Academy
3. DD. LIT: CONSENT: Program Closure Office Management and Administration Program
3. EE. TSUS: CONSENT: Curriculum Changes
3. FF. TSUS: CONSENT: Out-of-State/Out-of-Country Course Offerings
4. Finance and Audit
4. A. TSUS: Operating Budgets for Fiscal Year 2020
4. B. TSUS: Designated Tuition and Fees for Employees Participating in an Education Benefit Program
4. C. TSUS: Fiscal Year 2020 Audit and Compliance Plan
4. D. TSUS: INFORMATIONAL: Status of Implementation of Audit and Compliance Recommendations
4. E. Finance and Audit CONSENT Agenda
4. F. TSUS: CONSENT: Quasi Endowment Reports
5. Planning and Construction
5. A. LSCPA: Approval of Use of IDIQ Contract for Architectural and Engineering Services for the Ruby Ruth Fuller Building
5. B. TSUS: Update to 2020-2025 Capital Improvements Program
5. C. TSUS: INFORMATIONAL: Planning and Construction Report
6. Rules and Regulations
6. A. TSUS: Approval of Rules and Regulations
The Rules changes being considered relate to:
1. Consideration of amendments to the System Sexual Misconduct Policy to comply with legislation passed by the 86th Texas Legislature (2019).
7. Government Relations
7. A. Legislative Update- state and federal actions that may impact the System
8. Contracts
8. A. LU: CONSENT: Third Amendment to Agreement with Chartwells, Authorizing Changes in Meal Pricing and Non-monetary Administrative Changes
8. B. LU: CONSENT: Annual Grounds Maintenance Contract with Texas Best Incorporated
8. C. LU: CONSENT: Contract with Bottling Group, LLC dba Pepsi Beverages Company to Provide Pouring Rights Services
8. D. SHSU: CONSENT: Agreement with Under Armour, Inc. for Purchase of Athletic Apparel and Equipment
8. E. SHSU: CONSENT: Renewal of Microsoft Licensing Agreement
8. F. SRSU: CONSENT: Contract with Campus Works, Inc., for purchase of Information Technology Services
8. G. SRSU: CONSENT: Agreement with Southwest Texas Junior College for lease of 205 Wildcat Drive, Del Rio, TX, 2623 Garner Field Road, Uvalde, TX and 4003 Highway 27 Southeast, Eagle Pass, TX
8. H. TXST: CONSENT: Agreement with the Francis R. Horne and Linda M. Horne Living Trust for a Ground Lease
8. I. TXST: CONSENT: Contract with Instructure, Inc. to Purchase Learning Management System
8. J. LIT: CONSENT: Contract with Ellucian Company L.P. Amending Agreement to Provide Application Hosting Services
8. K. LSCO: CONSENT: Contract with Ellucian Company L.P. Amending Agreement to Provide Application Hosting Services
8. L. LSCPA: CONSENT: Contract with Ellucian Company L.P. Amending Agreement to Provide Application Hosting Services
8. M. LSCPA: CONSENT: Contract with IQS, Inc. for Purchase of Custodial Services
8. N. TSUS: CONSENT: e-Learning Solution Contract with Blackboard, Inc.
9. Personnel
9. A. TSUS: CONSENT: Personnel Actions
10. Miscellaneous
10. A. LU: CONSENT: Approval of Amended Bylaws of the Lamar University Foundation, Inc.
10. B. TSUS: CONSENT: Gift Report
10. C. TSUS: CONSENT: Holiday Schedules
11. Presidents' Report
12. Litigation Report

E. Recess into Executive Session (Personnel, Legal and Real Estate Matters)
F. Reconvene in Open Session
G. Recess until following day

Friday, August 23, 2019

A. Reconvene in Open Session
B. Welcome/remarks by the Chairman
C. Student Advisory Board Report on issues of concern/interest
D. Campus Update - Sul Ross State University

Provost Jim Case will introduce Sul Ross State University's initiative, The Frontier Experience, through video presentation. The Frontier Experience is a comprehensive initiative integrating recruitment, retention, and campus life. The concept of " frontier " is a defining view for the Big Bend/Trans Pecos region of Texas. The area has proudly celebrated itself as the " Last Frontier " . The Frontier Experience not only recognizes the historical legacy of Sul Ross and the life of this area, it frames the legacy as certain possibilities for the future. As the university enters its second century serving the state of Texas, " The Frontier Experience " captures the reality that Sul Ross State University is an institution where every day starts as a new opportunity for learning with a curiosity to discover and explore.

E. TSUS Foundation Update
1. 2st Quarter Investment Report
2. FY 2020 Operating Budget
3. 2019 Regents' Awards
4. Alan Dreeben-Grow Your Own Scholarship

F. General Motions
1. TSUS Approval of Consent Agenda
2. TSUS Calendar of Upcoming Board Meetings

G. Public Comments

Adjourn

Note: The Board of Regents will run a continuous agenda so that the two days of its meeting are considered one session. Times provided in the agenda are approximations only, and items scheduled for the second day may be taken up at the end of the first day, provided no previously scheduled outside speaker is denied an appearance. Further, accordance with Robert's Rules of Order, the Board reserves the right to change the order in which posted agenda items are called.


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Agency Name: University of Houston System
Date of Meeting: 08/22/2019
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: 2019004900
Submit Date: 08/16/2019
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 22, 2019

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 16, 2019, Audit and Compliance Committee meeting

Action: Approval

C. Report on University of Houston System, Annual Internal Audit Plan, AUDIT-C
FY2020-FY2022 - University of Houston System

Action: Approval

D. Report on University of Houston System, Audit and Compliance AUDIT-D
Committee Charter and Checklist - University of Houston System

Action: Approval

E. Report on University of Houston System, Audit and Compliance AUDIT-E
Committee Planner - University of Houston System

Action: Approval

F. Report on University of Houston System, THECB Audit Reports: UH AUDIT-F
Texas Grant Program, FY2018 and UHD Desk Review of Formula
Funding, FY2018 - University of Houston System

Action: Information

G. Report on University of Houston System, Internal Audit Briefing AUDIT-G
Booklet including Audit Activity Outline / Audit Plan Status and Internal
Audit Reports - University of Houston System

Action: Information

H. Report on University of Houston System, Institutional Compliance AUDIT-H
Status Report for the three months ended June 30, 2019, and Annual Plan
for FY2020 - University of Houston 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

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

5. Confidentiality of government information related to security or infrastructure issues for computers
TEXAS GOV'T CODE SECTION 552.139

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


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Agency Name: University of Houston System
Date of Meeting: 08/22/2019
Time of Meeting: 02:45 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: 2019004908
Submit Date: 08/16/2019
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 22, 2019

TIME: 2:45 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. Swearing-in of New Student Regent - John D. Fields

4. Approval of Minutes:
• May 16, 2019, Board of Regents Meeting

Action: Approval

II. Board of Regents Items

5. Quarterly update on " Here, We Go " campaign at the University of Houston BOR-5
System - University of Houston System

Action: Information

6. Presentation by University of Houston Faculty Senate President on " The BOR-6
Opportunities and Insights of Faculty Leadership " - University of Houston

Action: Information

7. Legislative Update from the 86th Legislative Session - University of Houston BOR-7
System

Action: Information

8. Annual Report on Intercollegiate Athletics at the University of Houston - BOR-8
University of Houston

Action: Information

III. Committee Reports Listing Consent Docket Items for Board Approval

All action items considered and unanimously approved by the Endowment Management
Committee, Item A; the Audit and Compliance Committee, Item B; the Academic and
Student Success Committee, Item C; the Facilities, Construction and Master Planning Committee, Item D; and the Finance and Administration Committee, Item E, held on
Thursday, August 22, 2019 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 22, 2019
[No items were brought forward from the Committee requiring final Board approval]

Item B - Audit and Compliance Committee Report - August 22, 2019

A. Report on University of Houston System, Annual Internal Audit Plan, FY2020- AUDIT-A
FY2022 - University of Houston System

Action: Approval

B. Report on University of Houston System, Audit and Compliance Committee AUDIT-B
Charter and Checklist - University of Houston System

Action: Approval

Item C - Academic and Student Success Committee Report - August 22, 2019

C. Approval of Faculty Workload Policy - University of Houston System A&SS-C

Action: Approval

D. Approval of a Master of Science in Data Science - University of Houston- A&SS-D
Clear Lake - University of Houston-Clear Lake

Action: Approval

E. Approval of a Master of Science in Kinesiology with a specialization in A&SS-E
Sports Management - University of Houston-Victoria - University of
Houston-Victoria

Action: Approval

F. Approval of a Master of Accountancy - University of Houston-Victoria - A&SS-F
University of Houston-Victoria

Action: Approval

G. Approval of a Master of Arts in Criminal Justice - University of Houston- A&SS-G
Victoria - University of Houston-Victoria

Action: Approval

H. Approval of a Bachelor of Arts and Bachelor of Science in University Studies A&SS-H
- University of Houston-Victoria - University of Houston-Victoria

Action: Approval

I. Approval of a Bachelor of Science in Systems Engineering - University of A&SS-I
Houston - University of Houston

Action: Approval

J. Approval of a Bachelor of Science in Computer Engineering and Analytics - A&SS-J
University of Houston - University of Houston

Action: Approval

K. Approval of a Bachelor of Science in Construction Engineering - University A&SS-K
of Houston - University of Houston

Action: Approval

Item D - Facilities, Construction and Master Planning Committee - August 22, 2019

L. Approval is requested for the site and program of the new Law Building FCMP-L
located in the Professional District at the University of Houston - University
of Houston

Action: Approval

M. Approval is requested for the site and program of the Hobby School of Public FCMP-M
Affairs Project located in the Central District at the University of Houston -
University of Houston

Action: Approval

N. Approval is requested for the site and program of the Student Wellness and FCMP-N
Success Center Building Project at the University of Houston-Downtown -
University of Houston-Downtown
Action: Approval

O. Approval is requested for the appointments of the University of Houston FCMP-O
System-wide Public Art Committee Members - University of Houston System

Action: Approval

Item E - Finance and Administration Committee Report - August 22, 2019

P. Approval is requested for the UH System FY2020 Financial Plan and Budget - F&A-P
University of Houston System

Action: Approval

Q. Approval is requested for changes to a mandatory student fee at the University F&A-Q
of Houston - University of Houston

Action: Approval

R. Approval is requested to delegate authority to the Chancellor to negotiate and F&A-R
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

S. Approval is requested to delegate authority to the Chancellor to negotiate and F&A-S
execute construction contracts exceeding $1 million for projects at the
University of Houston System - University of Houston System

Action: Approval

T. Approval is requested to delegate authority to the Chancellor to negotiate and F&A-T
execute contracts for design and construction for the Law Center Project
located in the Professional District at the University of Houston - University
of Houston

Action: Approval

U. Approval is requested to delegate authority to the Chancellor to negotiate and F&A-U
execute contracts for design and construction for the Student Wellness and

Success Center Building Project located at the University of Houston-
Downtown - University of Houston-Downtown

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):

9. Approval of Proposed Calendar of Dates for the FY2019-FY2020 and BOR-9
FY2020-FY2021 UH System Board of Regents Committee/Board Meetings
- University of Houston System

Action: Approval

10. Approval of the Current UH System Board of Regents Planner for FY2019- BOR-10
FY2020 - University of Houston System

Action: Approval

11. Election of 2019-2020 Officers for the UH System Board of Regents BOR-11

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
• Real Estate Matters
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
• Annual Evaluation of Chancellor Renu Khator
VIII. Report and Action from Executive Session

IX. Adjourn

CERTIFICATION

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

Gerry Mathisen


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


Agency Name: University of Houston System
Date of Meeting: 08/22/2019
Time of Meeting: 01:45 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: 2019004906
Submit Date: 08/16/2019
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 22, 2019

TIME: 1:45 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
John D. Fields
Tilman J. Fertitta, Ex Officio


I. Finance and Administration Committee

A. Call to Order

B. Approval of Minutes
• May 16, 2019, Finance and Administration Committee meeting

Action: Approval

C. Approval is requested for the UH System FY2020 Financial Plan and Budget F&A-C
- University of Houston System

Action: Approval

D. Approval is requested for changes to a mandatory student fee at the University F&A-D
of Houston - University of Houston

Action: Approval

E. Approval is requested to delegate authority to the Chancellor to negotiate and F&A-E
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

F. Approval is requested to delegate authority to the Chancellor to negotiate and F&A-F
execute construction contracts exceeding $1 million for projects at the University
of Houston System - University of Houston System

Action: Approval

G. Approval is requested to delegate authority to the Chancellor to negotiate and F&A-G
execute contracts for design and construction for the Law Center Project located
in the Professional District at the University of Houston - University of Houston

Action: Approval

H. Approval is requested to delegate authority to the Chancellor to negotiate and F&A-H
execute contracts for design and construction for the Student Wellness and
Success Center Building Project located at the University of Houston-Downtown
University of Houston-Downtown

Action: Approval

II. Executive Session

1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated
Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071

2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
TEXAS GOV'T CODE SECTION 551.072

3. Deliberation Regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073

4. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment,
Duties, Discipline, or Dismissal of Officers or Employees including but not limited
to the Chancellor, 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: 08/22/2019
Time of Meeting: 12:45 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: 2019004905
Submit Date: 08/16/2019
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 22, 2019

TIME: 12:45 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 16, 2019, Facilities, Cons. and Master Planning Committee Meeting
Action: Approval

C. Approval is requested for the site and program of the new Law Building FCMP-C
located in the Professional District at the University of Houston -
University of Houston

Action: Approval

D. Approval is requested for the site and program of the Hobby School of FCMP-D
Public Affairs Project located in the Central District at the University of
Houston - University of Houston

Action: Approval




E. Approval is requested for the site and program of the Student Wellness and FCMP-E
Success Center Building Project at the University of Houston-Downtown - University of Houston-Downtown

Action: Approval

F. Approval is requested for the appointments of the University of Houston FCMP-F
System-wide Public Art Committee Members - University of Houston
System

Action: Approval

G. Quarterly Report on Major Capital Projects - University of Houston FCMP-G
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

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: 08/22/2019
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: 2019004898
Submit Date: 08/16/2019
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 22, 2019

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 16, 2019, 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 make a full redemption from an inflation hedging EM-D
manager and a hedged equity manager within the University of
Houston System Endowment Fund - University of Houston System

Action: Approval

E. Approval is requested to rebalance the marketable assets portfolio for the EM-E
University of Houston System Endowment Fund - University of Houston
System
Action: Approval

F. Approval is requested to delegate authority to the Chancellor to negotiate and EM-F
execute contracts for the hiring of private investment managers for the
University of Houston System Endowment - University of Houston System

Action: Approval

III. Executive Session
1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071

2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
TEXAS GOV'T CODE SECTION 551.072

3. Deliberation Regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073

• 4. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment,
Duties, Discipline, or Dismissal of Officers or Employees including but not limited
to the Chancellor, 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: University of Houston System
Date of Meeting: 08/22/2019
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: 2019004904
Submit Date: 08/16/2019
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 22, 2019

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
John D. Fields
Tilman J. Fertitta, Ex Officio


I. Academic and Student Success Committee

A. Call to Order

B. Approval of Committee Minutes
• May 16, 2019, 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 a Master of Science in Data Science - University of Houston- A&SS-D
Clear Lake - University of Houston-Clear Lake

Action: Approval

E. Approval of a Master of Science in Kinesiology with a specialization in A&SS-E
Sports Management - University of Houston-Victoria - University of
Houston-Victoria

Action: Approval

F. Approval of a Master of Accountancy - University of Houston-Victoria - A&SS-F
University of Houston-Victoria

Action: Approval

G. Approval of a Master of Arts in Criminal Justice - University of Houston- A&SS-G
Victoria - University of Houston-Victoria

Action: Approval

H. Approval of a Bachelor of Arts and Bachelor of Science in University A&SS-H
Studies - University of Houston-Victoria - University of Houston-Victoria

Action: Approval

I. Approval of a Bachelor of Science in Systems Engineering - University of A&SS-I
Houston - University of Houston

Action: Approval

J. Approval of a Bachelor of Science in Computer Engineering and Analytics A&SS-J
- University of Houston - University of Houston

Action: Approval

K. Approval of a Bachelor of Science in Construction Engineering - University A&SS-K
of Houston - University of Houston

Action: Approval

L. Introduction of the College of Public Service Dean - University of Houston- A&SS-L
Downtown - University of Houston-Downtown

Action: Information

M. Introduction of the Provost and Vice President for Academic Affairs - A&SS-M
University of Houston-Victoria - University of Houston-Victoria

Action: Information

N. Introduction of Dean, C.T. Bauer College of Business - University of A&SS-N
Houston - University of Houston

Action: Information

O. Presentation of Student Success Story - University of Houston A&SS-O

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: Texas Health and Human Services Commission
Date of Meeting: 08/22/2019
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: 2019004810
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Susanna Sparkman, Health and Human Services Commission Executive Council Liaison at 512-438-2897, Susanna.Sparkman@hhsc.state.tx.us.
Agenda: AGENDA:

Health and Human Services Commission Executive Council

August 22, 2019
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. Executive Council Membership

b. Texas Health and Human Services Commission (HHSC) Business Plan

c. HHSC Cost Containment

2. Proposed Rules*

a. The Department of State Health Services (DSHS) proposes new rules in Texas Administrative Code (TAC), Title 25, Part 1, Chapter 265, General Sanitation, Subchapter K, §§265.151 - 265.174, concerning Artificial Swimming Lagoons

b. DSHS proposes amendments to rules in TAC, Title 25, Part 1, Chapter 229, Food and Drug, Subchapter O, §229.249, and Subchapter W, §229.427, concerning Drug Manufacturer Licensure Fees

c. HHSC proposes an amendment to a rule and new rules in TAC, Title 1, Part 15, Chapter 354, Medicaid Health Services, Subchapter D, Division 7 and Division 8, and Chapter 355, Reimbursement Rates, Subchapter J, Division 11, concerning Delivery System Reform Incentive Payment Program Demonstration Years 9-10

d. HHSC proposes a new rule in TAC, Title 1, Part 15, Chapter 355, Reimbursement Rates, Subchapter J, Division 4, §355.8068, concerning Local Provider Participation Fund Reporting

e. HHSC proposes an amendment to a rule in TAC, Title 1, Part 15, Chapter 355, Reimbursement Rates, Subchapter J, Division 5, §355.8097, concerning Reimbursement Methodology for Physical, Occupational, and Speech Therapy Services

f. HHSC proposes amendments to rules, new rules, and repeal of rules in TAC, Title 40, Part 1, Chapter 19, Nursing Facility Requirements for Licensure and Medicaid Certification, concerning Code of Federal Regulation Updates

g. HHSC proposes a new rule in TAC, Title 26, Part 1, Chapter 553, Licensing Standards for Assisted Living Facilities, Subchapter C, §553.44, concerning Emergency Preparedness and Response

h. HHSC proposes amendments to rules in TAC, Title 25, Part 1, Chapter 131, Freestanding Emergency Care Facilities, Subchapter A, §131.2, and Subchapter C, §131.46, and Chapter 133, Hospital Licensing, Subchapter A, §133.2, and Subchapter C, §133.41, concerning Sexual Assault Forensic Exam (SAFE)-ready facilities

i. HHSC proposes amendments to rules in TAC, Title 25, Part 1, Chapter 131, Freestanding Emergency Care Facilities, Subchapter C, §131.45, and Chapter 135, Ambulatory Surgical Centers, Subchapter A, §135.15, concerning Nursing Peer Review


3. Advisory Committee Recommendations*

a. Aging Texas Well Advisory Committee

b. Intellectual & Developmental Disability System Redesign Advisory Committee


4. Adjourn

*Public comment will be taken on these agenda items.

The HHSC Executive Council will review only items listed on the agenda.


Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Susanna Sparkman, Health and Human Services Commission Executive Council Liaison at 512-438-2897, Susanna.Sparkman@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 Sparkman, Health and Human Services Commission Executive Council Liaison, 512-438-2897, at least 72 hours or Susanna.Sparkman@hhsc.state.tx.us before the meeting so appropriate arrangements can be made.


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


Agency Name: Texas Municipal Retirement System
Date of Meeting: 08/22/2019
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 1200 North IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2019004814
Submit Date: 08/14/2019
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 22, 2019, 1:00 p.m.
Friday, August 23, 2019, 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 22, 2019 or at any time during the continuation of the meeting on the following day, Friday, August 23, 2019, beginning at 9:00 a.m. in the TMRS Headquarters, for which a separate meeting notice has been posted. In the event the Board does not convene a meeting on Thursday for any reason or does not take up one or more of the items listed below at the meeting on Thursday, August 22, 2019, the Board may take up any or all items posted on the agenda during its meeting on Friday, August 23, 2019.

Call to Order
Invocation
Pledge of Allegiance

1. Consider and Act on Adoption of Minutes from the June 20-21, 2019 and July 18, 2019 Meetings of the Board of Trustees

2. Consider and Act on Board Committee(s) Creation, Appointment(s) and Reappointment(s) for 2019

3. Discuss Asset Liability Modeling Results

4. Discuss Summary of Board Governance Workshop

5. Consider and Act on Board Officer Positions, including Roles, Terms and Other Matters

6. Discuss Investment Beliefs and Consider and Act on Possible Alternative Board Processes for Approval and/or Delegation of Investment Manager Selections and Terminations

7. Status Update of Executive Director Search Firm Request for Information (RFI)

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, selection 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. RVK Quarterly Report/Asset Class Updates

10. Real Estate Annual Asset Class Review

11. Real Return Annual Asset Class Review

12. Chief Investment Officer Management Update, Including Governance, Personnel, Manager Updates, Fee Structures, and Other Investment Related News or Matters

13. Executive Director Update Information Resources Department

14. 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: State Board of Dental Examiners
Date of Meeting: 08/22/2019
Time of Meeting: 01:00 PM(Local Time)
Committee: Dental Practice Committee
Status: Active
Street Location: 333 Guadalupe Street, Tower 2, Room 225
City Location: Austin
Meeting State: TX
TRD ID: 2019004806
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: Wendy Richardson Executive Assistant (512) 305-9332
Agenda: 1. Call to Order.

2. Roll Call of Committee Members.

3. Discussion of Public Comments and Possible Committee Action on Currently-Proposed Rule from May 17, 2019, Board Meeting: 22 Tex. Admin. Code § 102.1 - Fees, published in the July 19, 2019, issue of the Texas Register.

4. Discussion and Possible Committee Action on 22 Tex. Admin. Code Chapter 111 - Standards For Prescribing Controlled Substances And Dangerous Drugs.
a. Discussion and possible action on 22 Tex. Admin. Code § 111.1 - Additional Continuing Education Required.
b. Discussion and possible action on 22 Tex. Admin. Code § 111.3 - Prescription Monitoring by the Dentist.

5. Discussion and Possible Committee Action on Restriction of the Use of Silver Diamine Fluoride to Dentists and Registered Dental Hygienists.
a. Discussion of public input from solicitation of informal comments.
b. Discussion and possible action on 22 Tex. Admin. Code § 114.1 - Permitted Duties.

6. Public Comments.

7. Announcements.

8. 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: State Board of Dental Examiners
Date of Meeting: 08/22/2019
Time of Meeting: 03:00 PM(Local Time)
Committee: Anesthesia Committee
Status: Active
Street Location: 333 Guadalupe Street, Tower 2, Room 225
City Location: Austin
Meeting State: TX
TRD ID: 2019004807
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: Wendy Richardson Executive Assistant (512) 305-9332
Agenda: 1. Call to Order.

2. Roll Call of Committee Members.

3. Discussion of Advisory Committee on Dental Anesthesia 2019 Report.

4. Discussion and Possible Committee Action on Requests for Exception to Board Rules:
a. John Larry Caldwell, DDS.
b. Scott Anderson, DDS.

5. Discussion and Possible Committee Action on Nitrous Oxide Monitoring.
a. Discussion of public input from solicitation of informal comments.
b. Discussion and possible committee action on the reduction or termination of nitrous oxide administration by auxiliaries.

6. Quarterly Update on Anesthesia Permits and Inspection Program by Board Staff.

7. Public Comments.

8. Announcements.

9. Adjourn.


CLOSED SESSION: Pursuant to Tex. Occ. Code § 263.001(b), the Texas State Board of Dental Examiners' deliberations with regard to an application for licensure are exempt from Chapter 551, Tex. Gov't Code. 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: State Board of Dental Examiners
Date of Meeting: 08/22/2019
Time of Meeting: 09:30 AM(Local Time)
Committee: Disciplinary Review Committee
Status: Active
Street Location: 333 Guadalupe Street, Tower 2, Room 225
City Location: Austin
Meeting State: TX
TRD ID: 2019004804
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: Wendy Richardson Executive Assistant (512) 305-9332
Agenda: 1. Call to Order.

2. Roll Call of Committee Members.

3. Discussion and Possible Committee Action on 22 Tex. Admin. Code § 101.8 - Persons with Criminal Backgrounds.

4. Public Comments.

5. Announcements.

6. 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: State Board of Dental Examiners
Date of Meeting: 08/22/2019
Time of Meeting: 10:30 AM(Local Time)
Committee: Licensing Committee
Status: Active
Street Location: 333 Guadalupe Street, Tower 2, Room 225
City Location: Austin
Meeting State: TX
TRD ID: 2019004805
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: Wendy Richardson Executive Assistant (512) 305-9332
Agenda: 1. Call to Order.

2. Roll Call.

3. Discussion and Possible Committee Action on Staff's Recommended Application Denial: 2019-Q4-RDA1.

4. Discussion and Possible Committee Action on Request for Exception to Board Rules: 2019-Q4-RDH1.

5. Discussion and Possible Committee Action on Requests for Certification of Nitrous Oxide Monitoring Courses:
a. Lamar Institute of Technology.
b. Amarillo College.

6. Discussion of Public Comments and Possible Committee Action on Currently-Proposed Rule from May 17, 2019, Board Meeting: 22 Tex. Admin. Code § 104.2 - Providers, published in the July 19, 2019, issue of the Texas Register.

7. Discussion and Possible Committee Action on 22 Tex. Admin. Code § 104.1 - Requirement.

8. Licensing Division Report.

9. Public Comments.

10. Announcements.

11. Adjourn.


CLOSED SESSION: Pursuant to Tex. Occ. Code § 263.001(b), the Texas State Board of Dental Examiners' deliberations with regard to an application for licensure are exempt from Chapter 551, Tex. Gov't Code. 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 Board of Professional Engineers
Date of Meeting: 08/22/2019
Time of Meeting: 08:30 AM(Local Time)
Committee: Policy Advisory Opinion
Status: Active
Street Location: 1917 S. IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2019004759
Submit Date: 08/12/2019
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 22, 2019-8:30 AM


Discuss and Possibly Act on the Following Agenda Items:

1. Preliminary Matters (Lamberto Ballí, P.E., Chair)
A. Call to Order

B. Roll Call

C. Excuse absent committee members

D. Welcome Visitors

E. Public Comment

2. May 23, 2019 Policy Advisory Opinion Committee Meeting Minutes
presented by Lamberto Ballí, P.E., Chair

3. Policy Advisory Opinion Regarding the Design and Evaluation of Residential Foundations (Policy Advisory Request No. 51)
presented by Michael Sims, P.E.

4. Update on Work Group Regarding the Use of and Sealing Procedure for Digital Three-Dimensional Models (Policy Advisory Request No. 50)
presented by Michael Sims, P.E.

5. Update on Work Group Regarding Sealing Related to Contracting and Procurement
presented by Michael Sims, P.E.

6. Issues for consideration at future board meetings

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 Policy Advisory Opinion Committee may be present at this Committee meeting, and thereby create a quorum of the full Board. 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: 08/22/2019
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: 2019004779
Submit Date: 08/13/2019
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 22, 2019-10:30 AM


Discuss and Possibly Act on the Following Agenda Items:

1. Preliminary Matters (Daniel Wong, Ph.D., P.E., Presiding Officer)
A. Call to Order

B. Roll Call

C. Excuse absent Board members

D. Welcome Visitors

E. Public Comment

2. Consent Agenda*
(The following items may be acted upon under Consent Agenda and are highlighted in blue on the Regular Quarterly Board Meeting Agenda)
• May 22, 2019 Licensing Committee Minutes (See agenda item #3)
• May 23, 2019 Policy Advisory Opinion Committee Minutes (See agenda item #4)
• May 23, 2019 Enforcement Committee Minutes (See agenda item #5)
• May 23, 2019 Legislative Issues Committee Minutes (See agenda item #6)
• May 23, 2019 Regular Quarterly Board Minutes (See agenda item #7)
• Administrative Reports, Outstanding Administrative Penalties, Dismissed Cases, Violation Terminated Cases, Voluntary Compliance Cases (See agenda item #17)
• Licensing Applications (See agenda item #19)
• Calendar Year 2020 Board Meeting Schedule (See agenda item # 20)

Board and Committee Minutes:
3. (Consent Agenda) May 22, 2019 Licensing Committee Minutes

4. (Consent Agenda) May 23, 2019 Policy Advisory Opinion Committee Minutes

5. (Consent Agenda) May 23, 2019 Enforcement Committee Minutes

6. (Consent Agenda) May 23, 2019 Legislative Issues Committee Minutes

7. (Consent Agenda) May 23, 2019 Regular Quarterly Board Minutes

8. Board Members' Quarterly Meeting Reports
• Adejokun
• Ballí
• Cheng
• Nejad
• Norwood
• Reyna
• Rubiano
• Shah
• Wong

9. Advisory Members' Quarterly Meeting Reports
• Gonzalez
• Guerra
• Nadkarni

10. Finance and Budget
presented by Jeff Mutscher
• FY19 3rd Quarter Budget
• FY20 Budget and Fees

Issues Relating to Committee Matters:
11. Licensing Committee Meeting Summary
(August 21, 2019)
presented by Sina Nejad, D.Eng., P.E., Chair
• Personal Appearances from Licensing Applicants:
• Matthew Dean Bailey
• William Tatum Lauten IV

• Possible Rule Adoption
presented by Rick Strong, P.E.
• Chapter 133
• §133.69 Waiver of Examinations

12. Policy Advisory Opinion Committee Meeting Summary
(August 22, 2019)
presented by Lamberto Ballí, P.E., Chair
• Policy Advisory Opinion Regarding the Design and Evaluation of Residential Foundations (Policy Advisory Request No. 51)
presented by Michael Sims, P.E.

• Update on Work Group Regarding the Use of and Sealing Procedure for Digital Three-Dimensional Models (Policy Advisory Request No. 50)
presented by Michael Sims, P.E.

• Update on Work Group Regarding Sealing Related to Contracting and Procurement
presented by Michael Sims, P.E

13. Enforcement Committee Meeting Summary
(August 22, 2019)
presented by Catherine Norwood, P.E., Chair

• Compliance & Enforcement Report
presented by Michael Sims, P.E.
• Update on Compliance & Enforcement Department
• Status of Compliance & Enforcement caseload
• Status of Continuing Education audit(s)
• Anticipated Caseload Coming from Texas Board of Professional Land Surveyors

• Compliance & Enforcement Activities
presented by Michael Sims, P.E.
• Sanction Consistency Review
• Review of Standard Sanction Tables in Title 22 of the Texas Administrative Code, Chapter 139, Subchapter C, Complaint Process and Procedures of the Board Rules
• Consistency Review of Sanctions Between Professional Engineers and Professional Land Surveyors
• Update to Criminal Conviction Policy for Licensees

14. Legislative Issues Committee Meeting Summary
(August 22, 2019)
presented by Elvira Reyna, Chair
• Update on bills relating to the Texas Board of Professional Engineers and the Texas Board of Professional Land Surveying passed during the 86th Texas Legislative Session
presented by Lance Kinney, Ph.D., P.E.

• Update on implementation of HB1523 related to the merger of the Texas Board of Professional Engineers and the Texas Board of Professional Land Surveying
presented by Lance Kinney, Ph.D., P.E.

15. Nominating Committee Meeting Summary
(August 22, 2019)
presented by Daniel Wong, Ph.D., P.E., Chair
• Nomination of Board Officers for Fiscal Year 2020
presented by Daniel Wong, Ph.D., P.E., Chair

• Renewal Contract of Current Advisory Board Members for Fiscal Year 2020
presented by Daniel Wong, Ph.D., P.E., Chair
• Edmundo Gonzalez, P.E., R.P.L.S.
• Govind Nadkarni, P.E.

Reports or Items presented by the Executive Director:
16. Executive Director's Report
presented by Lance Kinney, Ph.D., P.E.
• Quarterly Meeting Report
• Strategic Plan/Journey Towards Excellence (JTE) Update
• Surveying Board/Texas Board of Professional Engineers and Land Surveyors Status Update
• National Council of Examiners for Engineering and Surveying (NCEES)
• Annual Meeting - Washington, D.C. - August 14-17, 2019
• Building Plan Update
• Outreach Report
• Kudos Report

Enforcement/Disciplinary Matters:
17. (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.

18. Consent Orders
presented by Michael Sims, P.E.

Sanction Against Non-License Holders
1. Mere Energy - E-37869

Licensing Applications requiring board ruling:
19. (Consent Agenda) Licensing Applications
presented by Rick Strong, P.E.
• Approved for Exams
• Approved for Licensure
• Firms Approved
• Waivers - Fundamentals of Engineering examination
• Waivers - Professional Engineering examination
• Not Approved for Licensure

20. (Consent Agenda) Calendar Year 2020 Board Meeting Schedule
presented by Daniel Wong, Ph.D., P.E.

21. Issues from Board members to consider at the next scheduled board meeting of the Texas Board of Professional Engineers and Land Surveyors

22. Acknowledgement of retirement and exemplary service to the Board for Advisory Member, Jose I. Guerra, P.E.
presented by Daniel Wong, Ph.D., P.E.

23. 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 separate consideration. The Board may vote on all items in the consent agenda under one motion, and will not discuss items separately unless requested by the Chair, a Board Member or a member of the public, 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: 08/22/2019
Time of Meeting: 09:30 AM(Local Time)
Committee: Legislative Issues
Status: Active
Street Location: 1917 S. IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2019004776
Submit Date: 08/13/2019
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 22, 2019-9:30 AM


Discuss and Possibly Act on the Following Agenda Items:

1. Preliminary Matters (Elvira Reyna, Chair)
A. Call to Order

B. Roll Call

C. Excuse absent committee members

D. Welcome Visitors

E. Public Comment

2. May 23, 2019 Legislative Issues Committee Meeting Minutes
presented by Elvira Reyna, Chair

3. Update on bills relating to the Texas Board of Professional Engineers and the Texas Board of Professional Land Surveying passed during the 86th Texas Legislative Session
presented by Lance Kinney, Ph.D., P.E.

4. Update on implementation of HB1523 related to the merger of the Texas Board of Professional Engineers and the Texas Board of Professional Land Surveying
presented by Lance Kinney, Ph.D., P.E.

5. Issues for consideration at future board meeting

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 Legislative Committee may be present at this Committee meeting, and thereby create a quorum of the full Board. 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: 08/22/2019
Time of Meeting: 10:00 AM(Local Time)
Committee: Nominating
Status: Active
Street Location: 1917 S. IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2019004777
Submit Date: 08/13/2019
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 22, 2019-10:00 AM


Discuss and Possibly Act on the Following Agenda Items:

1. Preliminary Matters (Daniel Wong, Ph.D., P.E., Chair)
A. Call to Order

B. Roll Call

C. Excuse absent committee members

D. Welcome Visitors

E. Public Comment

2. Discuss and possibly act on the Nomination of Board Officers for Fiscal Year 2020
presented by Daniel Wong, Ph.D., P.E., Chair

3. Discuss and possibly act on the Renewal Contract of Current Advisory Board Members for Fiscal Year 2020
presented by Daniel Wong, Ph.D., P.E., Chair
• Edmundo Gonzalez, P.E., R.P.L.S.
• Govind Nadkarni, P.E.

4. Issues for consideration for future board meetings

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. 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: 08/22/2019
Time of Meeting: 09:00 AM(Local Time)
Committee: Enforcement
Status: Active
Street Location: 1917 S. IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2019004775
Submit Date: 08/13/2019
Emergency Meeting?: No
Additional Information From: TBPE, 1917 S. IH 35, Austin, TX 78741, Cristabel Bodden, Executive Assistant, (512) 440-3051
Agenda: AGENDA
ENFORCEMENT COMMITTEE MEETING
TEXAS BOARD OF PROFESSIONAL ENGINEERS
1917 S. IH 35
Austin, Texas 78741
August 22, 2019-9:00 AM


Discuss and Possibly Act on the Following Agenda Items:

1. Preliminary Matters (Catherine Norwood, P.E., Chair)
A. Call to Order

B. Roll Call

C. Excuse absent committee members

D. Welcome Visitors

E. Public Comment

2. May 23, 2019 Policy Advisory Opinion Committee Meeting Minutes
presented by Catherine Norwood, P.E., Chair

3. Compliance & Enforcement Report
presented by Michael Sims, P.E.

• Update on Compliance & Enforcement Department
• Status of Compliance & Enforcement caseload
• Status of Continuing Education audit(s)
• Anticipated Caseload Coming from Texas Board of Professional Land Surveyors

4. Compliance & Enforcement Activities
presented by Michael Sims, P.E.

• Sanction Consistency Review
• Review of Standard Sanction Tables in Title 22 of the Texas Administrative Code, Chapter 139, Subchapter C, Complaint Process and Procedures of the Board Rules
• Consistency Review of Sanctions Between Professional Engineers and Professional Land Surveyors
• Update to Criminal Conviction Policy for Licensees

5. Issues for consideration for 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 Enforcement Committee may be present at this Committee meeting, and thereby create a quorum of the full Board. 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: Crystal Clear Water Supply Corporation
Date of Meeting: 08/22/2019
Time of Meeting: 06:30 PM(Local Time)
Committee:
Status: Active
Street Location: 2370 FM 1979
City Location: san marcos
Meeting State: TX
TRD ID: 2019004896
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: 8303721031
Agenda:
BOARD OF DIRECTORS MEETING
August 22, 2019
NOTICE
In accordance with Chapter 551 of the Texas Government Code, Vernon's Annotated Civil Statutes, Section 31, notice is hereby given to the public that the Board of Directors for the CRYSTAL CLEAR SPECIAL UTILITY DISTRICT shall hold a meeting on the 22nd of August, 2019, 6:30PM., at 2370 FM 1979, San Marcos, Texas. The Board may take action on any of the items posted below. Action cannot be taken on individual citizen or customer communications or Board member items unless the matter was continued from a previous meeting or is individually listed below. Citizens may speak on items on the agenda below with a three minute time limit under the rules adopted by the District. The District provides unrestricted access for the disabled.
AGENDA
Item 1. Open Meeting, Pledge of Allegiance and Invocation
Item 2. Citizens or customers to be heard
a. Julie Jaimes: Regarding NSF notification (Previous Tenant)
Item 3. Citizens or customers to be heard
a. General Comments (Three minutes per person-not to be combined)
b. Agenda Item Specific (Three minutes per person-not to be combined)
Item 4. Consent Agenda
a. Approve Minutes July 25, 2019 Regular Board Meeting
b. Approval of June 2019 Financials & Monthly Investment Report
c. Approval of the June 2019 Water Loss Reports
d. Approval of July 2019 Monthly Report
Item 5. Report on daily operations and related matters
a. Engineering Report/Update on Capital Projects
b. Update/action on Texas Water Development Board (TWDB) projects and financial assistance
c. Miscellaneous meter requests and line extensions:
1. Update on miscellaneous proposed developments, ongoing projects and/or other O&M needs.
A. Consider Mark Smith - Stolte Road Non-Standard Service Agreement
d. Update/action Blue Green Development litigation
e. Update on Martin-Marietta litigation
f. Employee/Crystal Clear Special Utility District
g. Expedited Decertification by Las Colinas Development
h. Update/action on any authorized or potential condemnations
Item 6. Board Member items
a. General Manager's Annual Evaluation and related matters
b. Approve FY2019-2020 Draft Budget & Rules and Regulations to adopt any new rates/increase/charges
c. Next regular meeting September 26, 2019
d. Items for Future Agendas
Item 7. Executive Session
Item 8. Adjournment

*NOTE: The Board reserves the right to retire into executive session concerning any of the other items listed on this Agenda whenever it is considered necessary and legally justified under the Open Meetings Act (Chapter 551 of the Texas Government Code). Consultation with Attorney pursuant to Texas Government Code Section 551.071.

POSTED ON CCSUD WEBSITE
POSTED ON SOS WEBSITE
POSTED AT CCSUD OFFICE
crystalclearsud.org
Date: August 16, 2019
Time: 5:00PM
By: Regina C. Franke
HB #3357


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


Agency Name: Crystal Clear Water Supply Corporation
Date of Meeting: 08/22/2019
Time of Meeting: 06:30 PM(Local Time)
Committee:
Status: Active
Street Location: 2370 FM 1979
City Location: san marcos
Meeting State: TX
TRD ID: 2019004893
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: REGINA C. FRANKE 8303721031
Agenda: BOARD OF DIRECTORS MEETING
August 22, 2019
NOTICE
In accordance with Chapter 551 of the Texas Government Code, Vernon's Annotated Civil Statutes, Section 31, notice is hereby given to the public that the Board of Directors for the CRYSTAL CLEAR SPECIAL UTILITY DISTRICT shall hold a meeting on the 22nd of August, 2019, 6:30PM., at 2370 FM 1979, San Marcos, Texas. The Board may take action on any of the items posted below. Action cannot be taken on individual citizen or customer communications or Board member items unless the matter was continued from a previous meeting or is individually listed below. Citizens may speak on items on the agenda below with a three minute time limit under the rules adopted by the District. The District provides unrestricted access for the disabled.
AGENDA
Item 1. Open Meeting, Pledge of Allegiance and Invocation
Item 2. Citizens or customers to be heard
a. Julie Jaimes: Regarding NSF notification (Previous Tenant)
Item 3. Citizens or customers to be heard
a. General Comments (Three minutes per person-not to be combined)
b. Agenda Item Specific (Three minutes per person-not to be combined)
Item 4. Consent Agenda
a. Approve Minutes July 25, 2019 Regular Board Meeting
b. Approval of June 2019 Financials & Monthly Investment Report
c. Approval of the June 2019 Water Loss Reports
d. Approval of July 2019 Monthly Report
Item 5. Report on daily operations and related matters
a. Engineering Report/Update on Capital Projects
b. Update/action on Texas Water Development Board (TWDB) projects and financial assistance
c. Miscellaneous meter requests and line extensions:
1. Update on miscellaneous proposed developments, ongoing projects and/or other O&M needs.
d. Update/action Blue Green Development litigation
e. Update on Martin-Marietta litigation
f. Employee/Crystal Clear Special Utility District
g. Expedited Decertification by Las Colinas Development
h. Update/action on any authorized or potential condemnations
Item 6. Board Member items
a. General Manager's Annual Evaluation and related matters
b. Approve FY2019-2020 Draft Budget & Rules and Regulations to adopt any new rates/increase/charges
c. Next regular meeting September 26, 2019
d. Items for Future Agendas
Item 7. Executive Session
Item 8. Adjournment

*NOTE: The Board reserves the right to retire into executive session concerning any of the other items listed on this Agenda whenever it is considered necessary and legally justified under the Open Meetings Act (Chapter 551 of the Texas Government Code). Consultation with Attorney pursuant to Texas Government Code Section 551.071.

POSTED ON CCSUD WEBSITE
POSTED ON SOS WEBSITE
POSTED AT CCSUD OFFICE

crystalclearsud.org
Date: August 16, 2019
Time: 5:00PM
By: Regina C. Franke
HB #3357


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


Agency Name: Crystal Clear Water Supply Corporation
Date of Meeting: 08/22/2019
Time of Meeting: 06:30 PM(Local Time)
Committee:
Status: Active
Street Location: 2370 FM 1979
City Location: san marcos
Meeting State: TX
TRD ID: 2019004912
Submit Date: 08/18/2019
Emergency Meeting?: No
Additional Information From: 830-372-1031
Agenda:
BOARD OF DIRECTORS MEETING
August 22, 2019
NOTICE
In accordance with Chapter 551 of the Texas Government Code, Vernon's Annotated Civil Statutes, Section 31, notice is hereby given to the public that the Board of Directors for the CRYSTAL CLEAR SPECIAL UTILITY DISTRICT shall hold a meeting on the 22nd of August, 2019, 6:30PM., at 2370 FM 1979, San Marcos, Texas. The Board may take action on any of the items posted below. Action cannot be taken on individual citizen or customer communications or Board member items unless the matter was continued from a previous meeting or is individually listed below. Citizens may speak on items on the agenda below with a three minute time limit under the rules adopted by the District. The District provides unrestricted access for the disabled.
AGENDA
Item 1. Open Meeting, Pledge of Allegiance and Invocation
Item 2. Citizens or customers to be heard
a. Julie Jaimes: Regarding NSF notification (Previous Tenant)
Item 3. Citizens or customers to be heard
a. General Comments (Three minutes per person-not to be combined)
b. Agenda Item Specific (Three minutes per person-not to be combined)
Item 4. Consent Agenda
a. Approve Minutes July 25, 2019
1. Regular Board Meeting
2. HR/INTERNET/INSURANCE Committee Meeting
b. Approval of June 2019 Financials & Monthly Investment Report
c. Approval of the June 2019 Water Loss Reports
d. Approval of July 2019 Monthly Report
Item 5. Report on daily operations and related matters
a. Engineering Report/Update on Capital Projects
b. Update/action on Texas Water Development Board (TWDB) projects and financial assistance
c. Miscellaneous meter requests and line extensions:
1. Update on miscellaneous proposed developments, ongoing projects and/or other O&M needs.
A. Consider Mark Smith - Stolte Road Non-Standard Service Agreement
d. Update/action Blue Green Development litigation
e. Update on Martin-Marietta litigation
f. Employee/Crystal Clear Special Utility District
g. Expedited Decertification by Las Colinas Development
h. Update/action on any authorized or potential condemnations
Item 6. Board Member items
a. General Manager's Annual Evaluation and related matters
b. Approve FY2019-2020 Draft Budget
c. Approve additions/modifications to the CCSUD Rules and Regulations to adopt any new rates/increase/charges and changes in procedures
d. Next regular meeting September 26, 2019
e. Items for Future Agendas
Item 7. Executive Session
Item 8. Adjournment

*NOTE: The Board reserves the right to retire into executive session concerning any of the other items listed on this Agenda whenever it is considered necessary and legally justified under the Open Meetings Act (Chapter 551 of the Texas Government Code). Consultation with Attorney pursuant to Texas Government Code Section 551.071.

POSTED ON CCSUD WEBSITE
POSTED ON SOS WEBSITE
POSTED AT CCSUD OFFICE
crystalclearsud.org
Date: August 18, 2019
Time: 9:00PM
By: Regina C. Franke
HB #3357


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


Agency Name: Crystal Clear Water Supply Corporation
Date of Meeting: 08/22/2019
Time of Meeting: 06:30 PM(Local Time)
Committee:
Status: Active
Street Location: 2370 FM 1979
City Location: san marcos
Meeting State: TX
TRD ID: 2019004899
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: 8303721031
Agenda: BOARD OF DIRECTORS MEETING
August 22, 2019
NOTICE
In accordance with Chapter 551 of the Texas Government Code, Vernon's Annotated Civil Statutes, Section 31, notice is hereby given to the public that the Board of Directors for the CRYSTAL CLEAR SPECIAL UTILITY DISTRICT shall hold a meeting on the 22nd of August, 2019, 6:30PM., at 2370 FM 1979, San Marcos, Texas. The Board may take action on any of the items posted below. Action cannot be taken on individual citizen or customer communications or Board member items unless the matter was continued from a previous meeting or is individually listed below. Citizens may speak on items on the agenda below with a three minute time limit under the rules adopted by the District. The District provides unrestricted access for the disabled.
AGENDA
Item 1. Open Meeting, Pledge of Allegiance and Invocation
Item 2. Citizens or customers to be heard
a. Julie Jaimes: Regarding NSF notification (Previous Tenant)
Item 3. Citizens or customers to be heard
a. General Comments (Three minutes per person-not to be combined)
b. Agenda Item Specific (Three minutes per person-not to be combined)
Item 4. Consent Agenda
a. Approve Minutes July 25, 2019 Regular Board Meeting & HR/INTERNET/INSURANCE Committee Meeting
b. Approval of June 2019 Financials & Monthly Investment Report
c. Approval of the June 2019 Water Loss Reports
d. Approval of July 2019 Monthly Report
Item 5. Report on daily operations and related matters
a. Engineering Report/Update on Capital Projects
b. Update/action on Texas Water Development Board (TWDB) projects and financial assistance
c. Miscellaneous meter requests and line extensions:
1. Update on miscellaneous proposed developments, ongoing projects and/or other O&M needs.
A. Consider Mark Smith - Stolte Road Non-Standard Service Agreement
d. Update/action Blue Green Development litigation
e. Update on Martin-Marietta litigation
f. Employee/Crystal Clear Special Utility District
g. Expedited Decertification by Las Colinas Development
h. Update/action on any authorized or potential condemnations
Item 6. Board Member items
a. General Manager's Annual Evaluation and related matters
b. Approve FY2019-2020 Draft Budget & Rules and Regulations to adopt any new rates/increase/charges
c. Next regular meeting September 26, 2019
d. Items for Future Agendas
Item 7. Executive Session
Item 8. Adjournment

*NOTE: The Board reserves the right to retire into executive session concerning any of the other items listed on this Agenda whenever it is considered necessary and legally justified under the Open Meetings Act (Chapter 551 of the Texas Government Code). Consultation with Attorney pursuant to Texas Government Code Section 551.071.

POSTED ON CCSUD WEBSITE
POSTED ON SOS WEBSITE
POSTED AT CCSUD OFFICE
crystalclearsud.org
Date: August 16, 2019
Time: 5:30PM
By: Regina C. Franke
HB #3357


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


Agency Name: Lake Livingston Water Supply and Sewer Service Corporation
Date of Meeting: 08/22/2019
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: 2019004850
Submit Date: 08/16/2019
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 22, 2019 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:
• Discussion/Recommendations of 2020 DRAFT Budget (Zuni Vess)
• Rate Study (John Sexton)
• Proposal/Approval of Insurance Supplements for Plan Year 2019-2020 (Jeanette Rogers)
• Employee End of Year Bonuses (Zuni Vess)
• Project 2025 - Budget impact versus capital budget and scheduled improvements (George Harris)
• Water Meters (Carl Polk)
5. Report to the board by the following:
• John Sexton, General Manager, Status of Current/Pending work in system/plants, Operations update, possible customer concerns or complaints, employee matters, employee recognition program, pressure tank inspections, and reports regarding wells.
• Carl Polk - Future System Expansion/Growth
• George Harris, Kim Click - Line Loss Prevention Plan and Project 2025.
• Mark Mann, 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 new 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: 08/22/2019
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 300 Cheyenne
City Location: Killeen
Meeting State: TX
TRD ID: 2019004853
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Susan Kamas, susank@workforcelink.com
Agenda: CALL TO ORDER

PLEDGE OF ALLEGIANCE

CHAIR'S REPORT
Oath of Office

OVERVIEW AND INSTRUCTIONS
Meeting goals
Instructions

KEY WORKFORCE ELEMENTS

BREAKOUT WORK

BREAKOUT TEAM REPORTS

NEXT STEPS

PUBLIC COMMENT

ADJOURN


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


Agency Name: Workforce Solutions North Texas
Date of Meeting: 08/22/2019
Time of Meeting: 12:00 PM(Local Time)
Committee: Board
Status: Active
Street Location: 4309 Old Jacksboro Hwy., Suite 200
City Location: Wichita Falls
Meeting State: TX
TRD ID: 2019004875
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Patricia Hamilton Administrative Specialist
Agenda: Workforce Solutions North Texas
August 22, 2019

Workforce Solutions, the North Texas Workforce Development Board, will meet at Noon on Thursday, August 22, 2019, at the Nortex Conference Room on 4309 Old Jacksboro Hwy, in Wichita Falls.

Agenda
1. Welcome
2. Call to order
3. Consent agenda:
A. Minutes of meeting on June 27, 2019
B. Minutes of committee meetings:
Monitoring Committee - June 27, 2019
Youth Advisory Group - June 27, 2019
Procurement Committee - June 27, 2019
4. Items for discussion and possible action:
A. Procurement Policy
B. Child Care Policy
C. Report from Selection committee
D. Report from Youth Advisory committee
E. Report from Procurement committee
i. Procurement Report
F. Report from Monitoring committee
G. Report from Outreach committee
H. Report from Executive committee
5. Interim Executive Director Report
A. Grant Spending Report
B. Board Member Pictures
C. Rural Services Update
D. Board Member Changes
E. Audit Report
F. VR Co-location
G. TWC Statewide Conference December 4-6 at the Gaylord
6. Updates:
Performance
Workforce Solutions Center
Workforce Solutions Child Care
Rapid Response Coordinator
7. Success Stories
8. Closed Session (if Necessary)
9. Announcements - Next Board meeting on October 24
10. Adjourn




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Agency Name: Hays County Appraisal District
Date of Meeting: 08/22/2019
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: 2019004473
Submit Date: 07/31/2019
Emergency Meeting?: No
Additional Information From: Laura Raven, Chief Appraiser Hays Central Appraisal District 21001 No IH-35 Kyle, Tx 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on:
August 22, 2019 from 9:00 am to 5.00 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, 2019
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: Jasper County Appraisal District
Date of Meeting: 08/22/2019
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2019004832
Submit Date: 08/15/2019
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda:
Complete Agenda

1. Call to Order

2. Conduct Scheduled Hearings and Make Determinations on Taxpayer Protest/Motions

3. Consider Late-Filed Protest; Protest 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


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Agency Name: Mason Central Appraisal District
Date of Meeting: 08/22/2019
Time of Meeting: 12:30 PM(Local Time)
Committee: BOARD OF DIRECTORS
Status: Active
Street Location: 110 MOODY STREET
City Location: MASON
Meeting State: TX
TRD ID: 2019004858
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: LIZA TREVINO, CHIEF APPRAISER
Agenda: 1. CALL TO ORDER
2. ESTABLISH A QUORUM
3. PRESENT 2018 AUDIT REPORT
4. DISCUSS/ACT 2018 AUDITED SURPLUS & RESOLUTION
5. ADOPT 2020 PROPOSED BUDGET
6. DISCUSS/APPROVE MINUTES FROM 5/2/19
7. RATIFY BILLY FROM JANUARY 1, 2019 THRU JULY 31, 2019
8. YTD BUDGET REPORT
9. YTD COLLECTION REPORT
10. DISCUSS/ACT ON 4 NEW ARB MEMBERS
11. CHIEF APPRAISERS REPORT
12. ADJOURN MEETING


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


Agency Name: Mason Central Appraisal District
Date of Meeting: 08/22/2019
Time of Meeting: 12:30 PM(Local Time)
Committee: BOARD OF DIRECTORS
Status: Active
Street Location: 110 MOODY STREET
City Location: MASON
Meeting State: TX
TRD ID: 2019004518
Submit Date: 08/02/2019
Emergency Meeting?: No
Additional Information From: LIZA TREVINO, CHIEF APPRAISER
Agenda: 1. CALL TO ORDER
2. ESTABLISH A QUORUM
3. PUBLIC HEARING
4. ACCEPT PROPOSED 2020 APPRAISAL DISTRICT BUDGET.
5. ADJOURN.


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Agency Name: Central Texas Council of Governments
Date of Meeting: 08/22/2019
Time of Meeting: 12:00 PM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 2180 N. Main Street
City Location: Belton
Meeting State: TX
TRD ID: 2019004844
Submit Date: 08/15/2019
Emergency Meeting?: No
Additional Information From: Carmen Lim carmen.lim@ctcog.org (254) 770-2235
Agenda: Executive Committee Meeting
Central Texas Council of Governments
2180 N. Main St., Belton, TX 76513
Thursday, August 22, 2019
12:00 PM


AGENDA
Call to Order & Oath of Office The Honorable Bill Schumann, President

CONSENT AGENDA
*Minutes: June 27, 2019
*Expenditure July 2019

ACTION ITEM
*Resolution Authorizing FY20 State Criminal Justice Planning Funds - Regional Law Enforcement Training Academy Grant Program
*Resolution Approving of Central Texas Council of Government/Housing Division's Section 8 Management Assessment Certification for FY ending June 30, 2019

REPORTS
Area Agency on Aging Kerry Fillip, Director

Planning & Regional Services Uryan Nelson, Director

Housing George Losoya, Director

Workforce Development Board Susan Kamas, Workforce Board Executive Director

Workforce Centers Ken Cox, Workforce Center Director

Executive Director's Report Jim Reed, AICP, Executive Director, CTCOG
• Legislative Update
• Hill Country Community Action Correction Action Plan

ADJOURN


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Agency Name: Deep East Texas Council of Governments
Date of Meeting: 08/22/2019
Time of Meeting: 12:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 126 N. Devine
City Location: Groveton
Meeting State: TX
TRD ID: 2019004916
Submit Date: 08/19/2019
Emergency Meeting?: No
Additional Information From: Cynthia Trowbridge, 409-381-5254
Agenda: 1. Call to Order
a. Announcement of Proxies
b. Determination of Quorum

2. Approval of Minutes

3. Confirmation of committee appointments

4. Consider approving Operating Policy & Procedures for Criminal Justice Advisory Committee

5. Consider approving procurement requests
a. Furniture and equipment for new building through state purchasing contract
b. 9-1-1 program: cost share with appraisal districts (up to 50 percent of cost) for Eagleview Pictometry base flights for aerial photography
c. 9-1-1 program: contract with Mission Critical Partners through H-GAC Buy purchasing cooperative for development of disaster recovery/continuity of operations plan

6. Consider resolution to offer comments on proposed changes in CDBG grant review and scoring process

7. Consider adoption of administrative budget and acceptance of grant budgets for fiscal year 2020

8. Consider approving or authorizing modification of office lease agreement
The Board may convene in a closed executive session as authorized by Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property.

9. Executive Director's Update on DETCOG programs and services and building program

10. Announcements from Members of the Board (for informational purposes only)

11. Review of Upcoming Meetings and Events
Sept 2 - DETCOG offices closed for Labor Day
Sept 5 - Texas Tribune Event: " Rural Texas & the 86th Legislature " (Angelina College, Lufkin)
Sept 26 - Board of Directors meeting in Tyler County (First Baptist Church Woodville)

12. Adjourn


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Agency Name: East Texas Council of Governments
Date of Meeting: 08/22/2019
Time of Meeting: 10:00 AM(Local Time)
Committee: Aging Advisory Committee
Status: Active
Street Location: 3800 Stone Rd.
City Location: Kilgore
Meeting State: TX
TRD ID: 2019004796
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: Bettye Mitchell Aging Program Director 1501 Pentecost Rd. Kilgore, TX 75662 (903) 218-6518
Agenda: East Texas Council of Governments
Aging Advisory/Housing Committee
3800 Stone Rd.
Kilgore, TX 75662
August 22, 2019 @ 10:00 a.m.


AGENDA


10:00 a.m. Welcome and Call to Order …..Linda Baxter

Roll Call Jennita Carter

Public Comments

Consider March 2019 Minutes

Director's Report………………………………………………………………………..………Bettye Mitchell

Departmental Updates
• New Staff
• REACH
• Housing Project Status
• Request for Proposal (RFP)

Old Business
• Area Plan……..…..…………….………..………….. Bettye Mitchell
• Nutrition Program…………………………….…… Jennita Carter

New Business
• Opioid Crisis

10:30 a.m. Senior Nutrition Proposers Presentations

11:45 a.m. Working Lunch Session
• Review RFPs & Make Recommendations

1:00 p.m. Adjourn



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


Agency Name: Heart of Texas Council of Governments
Date of Meeting: 08/22/2019
Time of Meeting: 10:30 AM(Local Time)
Committee: EXECUTIVE COMMITTEE
Status: Active
Street Location: Hilton Hotel, 113 South University Park Drive
City Location: Waco
Meeting State: TX
TRD ID: 2019004903
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Mary McDow (254)292-1800 mary.mcdow@hot.cog.tx.us
Agenda:






Heart of Texas Council of Governments

Executive Committee Meeting




Thursday
August 22, 2019
10:30 AM

at the

Waco Hilton Hotel
Grande Executive Boardroom
113 South University Parks Drive
Waco, Texas










Judge Don Pool Judge Linda Grant
President Secretary/Treasurer

Councilmember Mike Thompson Russell Devorsky
Vice-President Executive Director


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 22nd Day of August, 2019, at 10:30 a.m. at the Waco Hilton Hotel, Grande Executive 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 the June 27, 2019 meeting minutes

B. New Business
1. HOTCOG FY2019-2020 Budget Approval
2. Health and Human Services Advisory Council Appointments
3. Heart of Texas Rural Transit District Drug & Alcohol Policy Revisions
4. Approval of 9-1-1 Equipment and Maintenance Purchases
(1) VistaCom - Voice Recording Equipment
` (2) AT&T - Network & Equipment Maintenance Cost
(3) Mission Critical Partners, Network Security Assessment
(4) VESTA Solutions for Next Generation Core Services
(5) Verizon Business for ESInet

C. Report of the Executive Director and Staff
1. Department of Administration
a. Financial, Personnel and Investment 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. Law Enforcement Training Attendance Report

VI. Public Comment

VII. Adjournment


Signed this the 16th Day of August, 2019.




Russell Devorsky
Executive Director





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


Agency Name: Heart of Texas Council of Governments
Date of Meeting: 08/22/2019
Time of Meeting: 12:00 PM(Local Time)
Committee:
Status: Active
Street Location: Hilton Hotel, 113 South University Park Drive
City Location: Waco
Meeting State: TX
TRD ID: 2019004901
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Mary McDow (254)292-1800 mary.mcdow@hot.cog.tx.us
Agenda:

Judge Don Pool Judge Linda Grant
President Secretary/Treasurer

Councilmember Mike Thompson 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 22nd Day of August, 2019 at 12:00 p.m. 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 24, 2019 Council Representatives
Annual Business Meeting

B. New Business
1. Approval of HOTCOG Fiscal Year 2019-2020 Annual Budget

IV. Executive Director's Report
V. Introduction of Keynote Speaker: Mr. Stan Swiatek, District Engineer, TxDOT

VI. Closing Remarks by the President
VII. Adjournment

Signed this the 14th Day of August, 2019.


_____________________________________
Russell Devorsky, Executive Director


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


Agency Name: North Central Texas Council of Governments
Date of Meeting: 08/22/2019
Time of Meeting: 12:45 PM(Local Time)
Committee:
Status: Active
Street Location: 600 Six Flags Drive - 2nd Floor, NCT 9-1-1 Training Center
City Location: Arlington
Meeting State: TX
TRD ID: 2019004863
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Lucille Johnson @ 817-695-9103; ljohnson@nctcog.org
Agenda: North Central Texas Council of Governments
Centerpoint III | 600 Six Flags Drive, Arlington, TX, 76011 | NCT9-1-1 Training Center
EXECUTIVE BOARD AGENDA
August 22, 2019 | 12:45 pm

Executive Board

1.____J. D. Clark
2.____Ray Smith
3.____Kevin Strength
4.____Curtistene McCowan
5.____Kelly Allen Gray
6.____Gary Caplinger
7.____Yvonne Davis
8.____Chris Hill
9.____Bill Heidemann

10.____Clay Jenkins
11.____Lee Kleinman
12.____Bobbie Mitchell
13.____Andrew Piel
14.____Tito Rodriguez
15.____Ken Shetter
16.____Richard Stopfer
17.____David Sweet
18.____Glen Whitley Staff

____ Mike Eastland
____ Monte Mercer
____ Tim Barbee
¬¬¬¬____ Doni Green
____ Edith Marvin
____ Michael Morris
____ Molly Rendon
____ David Setzer
____ Molly McFadden
____ Christy Williams

____ Lucille Johnson
____ Ken Kirkpatrick
____ James Powell
____ Stephanie Cecil

NEW BOARD MEMBER ORIENTATION: 9:00 am

FINANCE/PERSONNEL COMMITTEE MEETING: 11:30 am

Presentation on FY2020 Proposed NCTCOG Annual Fiscal Program
(Committee Members: Curtistene McCowan, Chair; Clay Jenkins; Bobbie Mitchell; Tito Rodriguez; Rick Stopher)

REGULAR SESSION: 12:45 pm
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 to Accept and Approve the Quarterly Investment Report - Molly Rendon



____/____
3 Resolution Authorizing A Contract Amendment with Structure Tone Southwest, LLC for General Contractor Services - Molly Rendon



____/____
4 Resolution Authorizing a Contract with SKC Communications Products LLC for Audio and Visual Equipment and Services Relating to Building Renovations - Molly Rendon

____/____
5 Resolution Authorizing a Contract Amendment and New Agreement with Cornerstone OnDemand for the SHARE Cooperative Purchasing Program - Monte Mercer



____/____
6 Resolution Authorizing Contracts for Public Safety Strategic Consulting Services for the SHARE Cooperative Purchasing Program - Monte Mercer


____/____
7 Resolution Authorizing Contracts with Managed Care Organizations for Nursing Home Relocation Services - Doni Green



____/____
8 Resolution Amending Previous Authorization for Case Management Services Contracts - Doni Green



____/____
9 Resolution Authorizing Agreements for Information, Referral and Assistance Services - Doni Green



____/____
10 Resolution Authorizing Agreements for Title III Nutrition and Transportation Services - Doni Green



____/____
11 Resolution Authorizing the FY2020 Interlocal Cooperation Agreement with the Office of the Governor Public Safety Office - Kelly Schmidt



____/____
12 Resolution Endorsing the 2019 Update to the Water Quality Management Plan for the NCTCOG Region - Edith Marvin



____/____
13 Resolution Endorsing Submittal of Grant Application to the Department of Energy, Office of Energy Efficiency and Renewable Energy (EERE), for the Solar Energy Technologies Program - Edith Marvin



____/____
14 Resolution Endorsing the FY2020 and FY2021 Unified Planning Work Program for Regional Transportation Planning - Michael Morris



____/____
15 Resolution Endorsing Grant Application to the United States Department of Transportation - Michael Morris



____/____
16 Resolution Endorsing BUILD Grant Applications Submitted to the United States Department of Transportation - Michael Morris


____/____
17 Resolution Authorizing the Purchase of Bicycle and Pedestrian (Active Transportation) User Count Services and Equipment Technology Upgrades - Michael Morris



____/____
18 Resolution Authorizing Grant Application to the Federal Highway Administration - Michael Morris



____/____
19 Resolution Endorsing a Contract Amendment with Servicemaster Quality Cleaning Services for Workforce Center Janitorial Services - David Setzer



APPOINTMENTS:
____/____
20 Appointment to the Regional Aging Advisory Committee - Doni Green



STATUS REPORTS:
21 Status Report on Fiscal Year 2020 Proposed Annual Fiscal Program - Monte Mercer



22 Appointments to Executive Board Standing Committees - J. D. Clark



MISCELLANEOUS:
22 Old and New Business




23 Attendance and Calendar



Adjournment: _____________________

A closed executive session may be held on any of the above agenda items when legally justified pursuant to Subchapter D of the Texas Open Meetings Act (Texas Government Code Chapter 551).  


North Central Texas Council of Governments Foundation, Inc.
600 Six Flags Drive, Arlington, TX, 76011

BOARD MEETING
August 22, 2019
Time: Immediately Following the Executive Board Meeting

Executive Board

1.____J. D. Clark
2.____Ray Smith
3.____Kevin Strength
4.____Curtistene McCowan
5.____Kelly Allen Gray
6.____Gary Caplinger
7.____Yvonne Davis
8.____Chris Hill
9.____Bill Heidemann

10.____Clay Jenkins
11.____Lee Kleinman
12.____Bobbie Mitchell
13.____Andrew Piel
14.____Tito Rodriguez
15.____Ken Shetter
16.____Richard Stopfer
17.____David Sweet
18.____Glen Whitley Staff

____ Mike Eastland
____ Monte Mercer
____ Tim Barbee
¬¬¬¬____ Doni Green
____ Edith Marvin
____ Michael Morris
____ Molly Rendon
____ David Setzer
____ Molly McFadden
____ Christy Williams

____Lucille Johnson
____ Ken Kirkpatrick
____ James Powell
____ Stephanie Cecil

NCTCOG FOUNDATION BOARD:
Call to order time: ¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬____________

Item # Name of Item


____/____
F1 Annual Meeting and Orientation of the North Central Texas Council of Governments Foundation, Inc. - Mike Eastland



____/____
F2 Approval of Minutes of the July 26, 2018 North Central Texas Council of Governments Foundation, Inc.



F3


Financial Report on the NCTCOG Foundation, Inc. - Monte Mercer






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: Education Service Center, Region 1
Date of Meeting: 08/22/2019
Time of Meeting: 11:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 1900 West Schunior
City Location: Edinburg
Meeting State: TX
TRD ID: 2019004892
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: N/A
Agenda: 1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Hearing
A. Welcome (Mr. Ruben Cortez, Jr.)
B. Public Hearing Overview and Historical Perspective (Dr. Cornelio Gonzalez)
C. Student Performance Results 2018-2019 (Dr. Eduardo Cancino)
D. F.I.R.S.T. Performance Ratings (Preliminary) 2017-2018 (Connie Lopez)
E. Survey of Region One ESC Services (Heriberto Villarreal)
F. Regional High-Speed Fiber Optic Network (Ali Kolahdouz)
G. Comments by Regional Advisory Council of Superintendents' Chairperson (Albert Pena)
H. Public Comment - Feedback and Input
I. Recognition Awards (Dr. Cornelio Gonzalez & ESC Board of Trustees)
5. Public Comment
6. Executive Director's Report
A. Construction Updates
B. Personnel Matters - New Hires, Resignations, Retirements
Presenter: Dr. Cornelio Gonzalez
C. Check Registers
7. *Minutes of the June 18, 2019 Board of Directors Meeting
8. *Budget Amendments for June, July and August, 2019
9. *Expenditure Reports as of July 31, 2019
10. *Resolution for Review of Public Funds Investment Policy and Strategies
11. *Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank
12. *Child Nutrition Program-South Texas Cooperative Wireless Temperature Monitoring Systems RFP 19-AGENCY-000053, Extension 1 of 3
13. *Child Nutrition Program-South Texas Cooperative Removal of Grease from Traps and Barrels RFP 19-AGENCY-000054, Extension 1 of 3
14. *Child Nutrition Program-South Texas Cooperative School Nutrition Program Food Safety and Sanitation Products and Services RFP 19-AGENCY-000055, Extension 1 of 3
15. *Region One Purchasing Cooperative Fire Suppression System and Vent Hood Installation, Training, Parts and Repairs RFP 19-AGENCY-000056, Extension 1 of 3
16. *Region One Purchasing Cooperative Fire Suppression System and Vent Hood Scheduled Maintenance, Inspection and Cleaning RFP 19-AGENCY-000057, Extension 1 of 3
17. *Region One Purchasing Cooperative Facility Products, Services and Rentals RFP 19-AGENCY-000058, Extension 1 of 3
18. *Region One Purchasing Cooperative Integrated Pest Management Services RFP 16-AGENCY-000030, Extension 2 of 3
19. *Region One Purchasing Cooperative Texas Essential Knowledge and Skills (TEKS)/State of Texas Assessments of Academic Readiness (STAAR) Aligned Assessment Item Bank RFP 16-AGENCY-000032, Extension 2 of 3
20. *Region One Purchasing Cooperative General Merchandise and School Related Products RFP 19-AGENCY-000046, Extension 1 of 3
21. *Region One Purchasing Cooperative Meal Catering Services RFP 19-AGENCY-000047, Extension 1 of 3
22. *Region One Purchasing Cooperative Professional Consultant and Grant Evaluator Services RFP 19-AGENCY-000048, Extension 1 of 3
23. *Texas Energy Center Energy Supply and Related Services RFP 16-03-12, Extension 3 of 4
24. Region One ESC Delegate and Alternate Appointments to TASB 2019 Delegate Assembly
25. 2019-2020 Official Budget - General Fund Only
26. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071 of the Open Meetings Act
A. Consultation with attorney regarding settlement offer regarding Cause No. D-1-GN-18-006919, Region One ESC v. Ken Paxton, AG
27. Reconvene into Open Session for Action on Matters Discussed in Executive Session
A. Consultation with attorney regarding settlement offer regarding Cause No. D-1-GN-18-006919, Region One ESC v. Ken Paxton, AG
28. Suggestions for Future Meeting Agendas
29. Announcements
30. Adjournment


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


Agency Name: Education Service Center, Region 8
Date of Meeting: 08/22/2019
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: 2019004868
Submit Date: 08/16/2019
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 25, 2019; Administrative Reports; Public Forum; Consider the Financial Reports for July 2019; Consider the Budget Amendments for July 2019; Consider adoption of the Region 8 ESC 2019-2020 Budget; Consider approval of a resolution for the ESC Investment Strategy. Presenter: Michele Leach.1.Resolution presenter: Michele Leach, 2. Region 8 Investment Strategy Presenter: Michele Leach, 3. CBF Legal Presenter: Michele Leach, 4. CBF Local Presenter: Michele Leach; Consider approval of a Resolution of the Board of Directors of the Texas Education Service Center Region 8 ratifying the approval of all existing Interlocal Contracts for the purposes of membership in the TIPS program, delegating authority to the Executive Director and related matters; Consider to approve the 1-year lease contract with "The Little Egg" to rent food service space for the 2019-2020 school year; Consider to approve Dr. David Fitts to sign the engagement letter with the audit firm of Edgin, Parkman, Fleming & Fleming, PC.; Consider possible cancellation of TIPS awarded agreement(s); Closed Session; Reconvene; Personnel; Confirm to approve the Executive Director Employment Agreement for 2019-20; Adjourn.


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


Agency Name: Heart of Texas Region MHMR Center
Date of Meeting: 08/22/2019
Time of Meeting: 11:45 AM(Local Time)
Committee:
Status: Active
Street Location: 110 So. 12th Street
City Location: Waco
Meeting State: TX
TRD ID: 2019004894
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Barbara Tate, P.O. Box 890, Waco, TX 76703 (254) 752-3451, barbara.tate@hotrmhmr.org
Agenda: 1. Call the Meeting to Order
2. Introductions and Welcome of Guests
3. Approval of the Minutes for July 25, 2019--Action
4. Annual Board of Trustees Training/Affidavits FY2020
5. Executive Director's Report
A. Consideration of FY20 Cash Management and Investment Policy--Action
B. Consideration of FY20 Schedule of Charges--Action
C. Consideration for PNAC Appointments--Action
6. Closed meeting in compliance with V.T.C.A. Government Code§551.072 and §551.074
7. Financial Statement
A. HOTRMHMR FY20 Budget & Personnel Schedule--Action
B. Financial Statement
C. Investment Report
8. Personnel Actions
9. Adjournment


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


Agency Name: MHMR Authority of Brazos Valley
Date of Meeting: 08/22/2019
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: 2019004915
Submit Date: 08/19/2019
Emergency Meeting?: No
Additional Information From: Courtney Morton, Executive Assistant (979) 361-9839
Agenda: The MHMR Authority of Brazos Valley Board of Trustees will meet on Thursday, August 22, 2019 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 25, 2019
5) Discuss/Act Upon July 2019 Financial Statements
6) Discuss/Act Upon FY 2020 Final Operating Budget and Allocation of Mental Health Block Grant Funds in Accordance with Texas Law (§2015.058, Subchapter 2105, Texas Government Code)
7) Discuss/Act Upon GASB 54 - Fund Balance Resolution
8) Discuss/Act Upon Ex Officio Nonvoting Members - SB 632
9) Discuss/Act Upon Board of Trustees Election for FY 2020
10) Discuss/Act Upon Texas Council Risk Management Fund Board of Trustees Election Ballot
11) Executive Session
*Texas Government Code §551.074 (Personnel Matters)
Discuss Executive Director's Contract & Evaluation
12) Reconvene Open Session
*Discuss/Act Upon Executive Director's Contract & Evaluation
13) Discuss Information Items
 Texas Council Risk Management Fund Board Meeting - August 2, 2019
 Texas Health & Human Services Commission (HHSC) Intellectual & Developmental Disabilities Fiscal Monitoring Review - August 19-23, 2019
 Texas Health & Human Services Commission Home & Community Based Services and Texas Home Living Waiver Annual Survey - August 20-23, 2019
 Washington County Office Building - Update
 Clinical Information System Procurement - Update
 Community Presentations/Meetings
 Next Board of Trustees Meeting is September 26, 2019
14) Adjournment


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Agency Name: MHMR Authority of Brazos Valley
Date of Meeting: 08/22/2019
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Cancelled
Street Location: 1504 S. Texas Avenue
City Location: Bryan
Meeting State: TX
TRD ID: 2019004873
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Courtney Morton, Executive Assistant (979) 361-9839
Agenda: The MHMR Authority of Brazos Valley Board of Trustees will meet on Wednesday, August 22, 2019 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 25, 2019
5) Discuss/Act Upon July 2019 Financial Statements
6) Discuss/Act Upon FY 2020 Final Operating Budget and Allocation of Mental Health Block Grant Funds in Accordance with Texas Law (§2015.058, Subchapter 2105, Texas Government Code)
7) Discuss/Act Upon GASB 54 - Fund Balance Resolution
8) Discuss/Act Upon Ex Officio Nonvoting Members - SB 632
9) Discuss/Act Upon Board of Trustees Election for FY 2020
10) Discuss/Act Upon Texas Council Risk Management Fund Board of Trustees Election Ballot
11) Executive Session
*Texas Government Code §551.074 (Personnel Matters)
Discuss Executive Director's Contract & Evaluation
12) Reconvene Open Session
*Discuss/Act Upon Executive Director's Contract & Evaluation
13) Discuss Information Items
 Texas Council Risk Management Fund Board Meeting - August 2, 2019
 Texas Health & Human Services Commission (HHSC) Intellectual & Developmental Disabilities Fiscal Monitoring Review - August 19-23, 2019
 Texas Health & Human Services Commission Home & Community Based Services and Texas Home Living Waiver Annual Survey - August 20-23, 2019
 Washington County Office Building - Update
 Clinical Information System Procurement - Update
 Community Presentations/Meetings
 Next Board of Trustees Meeting is September 26, 2019
14) Adjournment


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Agency Name: Workforce Solutions for South Texas
Date of Meeting: 08/22/2019
Time of Meeting: 05:00 PM(Local Time)
Committee:
Status: Active
Street Location: 5300 San Dario
City Location: Laredo
Meeting State: TX
TRD ID: 2019004914
Submit Date: 08/19/2019
Emergency Meeting?: No
Additional Information From: Ms. Myrna Herbst, Executive Assistantt, 500 E, Mann Road Suite B5 956 722-3993
Agenda: WORKFORCE SOLUTIONS FOR SOUTH TEXAS
AUGUST 22, 2019, 5:00 P.M.
TONY ROMAS RESTAURANT
5300 SAN DARIO
LAREDO, TEXAS

A G E N D A


19-001 Call Meeting to Order - Ms. Lupita R. Canales, Chairperson

19-002 Roll Call and establish Quorum - Mrs. Myrna V. Herbst, Executive Assistant

19-003 Reading of the July 25, 2019, Minutes - Chairperson

A. Discussion
B. Action

19-004 Public Comment

19-005 Success Story

19-006 Review and Consideration of the Audit Committee's recommendation on the Year to Date Financial Reports, Year To Date Performance Measures and Update on letters received from the Texas Workforce Commission on Report #19-21-001 Supplemental Nutrition Assistance Program Employment and Training, Report #19-21-001 Child Care Services, Choices (Employment Services for Temporary Assistance for Needy Families, and Workforce Innovation and Opportunities Act programs 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



WORKFORCE SOLUTIONS FOR SOUTH TEXAS
AUGUST 22, 2019, 5:00 P.M.
TONY ROMAS RESTAURANT
5300 SAN DARIO
LAREDO, TEXAS
PAGE TWO





19-007 Review and Consideration of the Program Development Committee's recommendation on the Request For Qualifications - Information Technology Consulting Services and Request For Proposals - Program Monitoring Services By: Dr. Alicia Carrillo, Chairperson

A. Discussion
B. Action

19-008 Directors Report By: Mr. Rogelio Treviño, Executive Director

1. Legislative Update
2. Update on new Work In Texas.com
3. Update on Laredo Workforce Center procurement
4. Update on Discussion with Jim Hogg County Judge regarding Lease of Workforce Center space in Hebbronville
5. WIOA - Alternative Funding for Statewide Activities
6. Labor Market Information

A. Discussion
B. Action

19-009 Consideration of the location for the Next Board Meeting

A. Discussion
B. Action










WORKFORCE SOLUTIONS FOR SOUTH TEXAS
AUGUST 22, 2019, 5:00 P.M.
TONY ROMAS RESTAURANT
5300 SAN DARIO
LAREDO, TEXAS
PAGE THREE






19-010 Consideration of the location for the Next Board Meeting

A. Discussion
B. Action

19-011 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. "














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Agency Name: West Central Texas Council of Governments
Date of Meeting: 08/22/2019
Time of Meeting: 10:00 AM(Local Time)
Committee: West Central Texas Area Agency on Aging Citizens Advisory Council
Status: Active
Street Location: 3702 Loop 322
City Location: Abilene
Meeting State: TX
TRD ID: 2019004833
Submit Date: 08/15/2019
Emergency Meeting?: No
Additional Information From: Christal Marting 325-672-8544
Agenda: 01 CALL TO ORDER


02 APPROVAL OF MINUTES (ACTION ITEM)


03 AAA REPORT


04 TEXAS SILVER-HAIRED LEGISLATURE UPDATE


05 HHSC UPDATES


06 OTHER ANNOUNCEMENTS / COMMENTS


07 SCHEDULE NEXT MEETING


08 ADJOURN


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


Agency Name: San Jacinto River Authority
Date of Meeting: 08/22/2019
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: 2019004836
Submit Date: 08/15/2019
Emergency Meeting?: No
Additional Information From: Jace Houston, Ron Kelling, Cynthia Bowman -- 936-588-3111
Agenda: AGENDA

SAN JACINTO RIVER AUTHORITY
THURSDAY, AUGUST 22, 2019 - 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: Heather Ramsey Cook, Director of Communications and Public Affairs
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. Lake Conroe: Bret Raley, Lake Conroe Division Manager
g. Highlands: Kimberly Wright, Highlands Division Manager
h. Flood Management: Chuck Gilman, Director of Water Resources and 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 25, 2019.

b. Unaudited Financials for the Month of July, 2019

Consider approval of the unaudited financials for the month of July, 2019.

c. Work Order No. 3 for Professional Geographic Information System (GIS) Consulting

Consider authorizing the General Manager to execute Work Order No. 3 for professional Geographic Information System (GIS) consulting services.

WOODLANDS

d. Professional Services Agreement and Work Order No. 1 for Final Design Services for Wastewater Treatment Facility No. 1 Aeration Basin Nos. 1 and 2 Replacement

Consider authorizing the General Manager to execute a professional services agreement and Work Order No. 1 for final design services for Wastewater Treatment Facility No. 1 Aeration Basin Nos. 1 and 2 Replacement in The Woodlands.

RAW WATER ENTERPRISE

e. Work Order No. 7 Related to General Dam Safety and Operations and Maintenance Support at Lake Conroe Dam

Consider authorizing the General Manager to execute Work Order No. 7 for professional engineering services related to general dam safety and operations and maintenance support at Lake Conroe Dam.

f. Work Order No. 8 Related to General Dam Safety and Operations and Maintenance Support in Highlands

Consider authorizing the General Manager to execute Work Order No. 8 for professional engineering services related to general dam safety and operations and maintenance support in Highlands.

g. Work Order No. 9 Related to General Dam Safety and Operations and Maintenance Support at Bear Branch Dam

Consider authorizing the General Manager to execute Work Order No. 9 for professional engineering services related to general dam safety and operations and maintenance support at Bear Branch Dam.

h. Lake Conroe Surplus Property

Declare to be surplus and authorize the disposal by sale of a 0.315 acre tract of real property located in the William C. Clark Survey, A-6, near Montgomery, Texas, and authorize the General Manager to execute all necessary documents to complete the transaction.

i. Wallisville Road Channel Crossing Easement

Consider authorizing the General Manager to execute an easement for the Wallisville Road Channel Crossing as related to Harris County's Wallisville Road Reconstruction Tract 10.

6. REGULAR AGENDA - This agenda consists of items requiring individual consideration by the Board of Directors.

a. G&A

1. Resolution Adopting Fiscal Year 2020 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, 2019, and ending August 31, 2020, inclusive.

b. WOODLANDS

1. Amended Rate Order for Woodlands Division Customers

Consider adoption by the San Jacinto River Authority Board of Directors of an amended Rate Order for Woodlands Division Customers, effective September 1, 2019.

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, 2020.

2. Authorize the Issuance, Sale, and Delivery of San Jacinto River Authority Water Revenue Refunding Bonds, Series 2019A and Series 2019B (the "Bonds")

i. Review of preliminary plans of financing for the Bonds and establish parameters for the sale of the Bonds.

ii. Approve Preliminary Official Statement and authorize distribution of same in connection with the sale of the Bonds.

iii. Approve Orders authorizing the issuance, sale, and delivery of the Bonds, including delegation of authority to the General Manager to execute Pricing Certificates, Bond Purchase Agreements, Paying Agent/Registrar Agreements, Escrow Agreements, and related documents.

iv. Engage Bracewell LLP to act as Special Tax Counsel and Robert Thomas CPA, LLC, to act as Verification Agent in connection with the sale, issuance, and delivery of the Bonds.

v. Consider any other matters relating to the issuance of the Bonds and authorize the officers of the Board of Directors and the General Manager to take all other necessary actions to effectuate the issuance, sale, and delivery of the Bonds.

7. BRIEFINGS AND PRESENTATIONS

a. Receive presentation regarding Know Your Watershed Campaign.

8. EXECUTIVE SESSION - If necessary, the Board of Directors will adjourn to Closed Session at this point in the meeting to consider the following items; however, the Board of Directors reserves the right to adjourn to Closed Session at any time during the course of this meeting as allowed by law.

a. Discussion regarding items identified elsewhere on the agenda pursuant to Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Real Property), 551.073 (Prospective Gifts), 551.074 (Personnel Matters), or 551.076 (Security Devices), as applicable.

b. Consultations with attorney, pursuant to Texas Government Code, Section 551.071 regarding:
1. Pending and/or threatened litigation related to Hurricane Harvey; and
2. Pending and/or threatened litigation related to Groundwater Reduction Plan Contracts.

9. RECONVENE IN OPEN SESSION - The Board of Directors will reconvene in Open Session at this point in the meeting and, if necessary, take action on any agenda item discussed in Closed Session and/or identified below.

10. ANNOUNCEMENTS / FUTURE AGENDA

Next San Jacinto River Authority Board Meeting - September 26, 2019

11. ADJOURN

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.


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


Agency Name: North Texas Municipal Water District
Date of Meeting: 08/22/2019
Time of Meeting: 01:30 PM(Local Time)
Committee: Water Committee
Status: Active
Street Location: 501 E. BROWN STREET
City Location: WYLIE
Meeting State: TX
TRD ID: 2019004895
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Stephanie Steelman, 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 22, 2019, 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. Chairman/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 25, 2019
B. Execution of Amendment No. 10 to Construction Manager At-Risk Agreement with Austin Bridge and Road - Administrative Memorandum No. 5445
• Consider recommendation on authorizing execution of Amendment No. 10 to Construction Manager At-Risk Agreement with Austin Bridge and Road, Inc., for a final guaranteed maximum price (GMP) on Project No. 101-0436-16, Bois d'Arc Lake Boat Ramps, as follows:
o additional funding of $24,446,814.38, resulting in a final GMP for Austin Bridge and Road, Inc., of $73,836,594.21;
o set substantial completion date to October 23, 2020, for the boat ramps; November 6, 2020, for the Bois d'Arc Lake Operations Center building; and August 25, 2021, for the floating boat house;
o set final completion date to September 24, 2021; and,
o set liquidated damages to $4,000 per day from substantial completion date
C. Engineering Services Agreement to develop Risk Assessments and Emergency Response Plan for Regional Water System - Administrative Memorandum No. 5446
• Consider recommendation on authorizing execution of engineering services agreement with CDM Smith, Inc., in the amount of $637,641 for risk assessment and emergency response planning, Project No. 101-0539-19, Regional Water System Risk Assessments and Emergency Response Plan
D. Engineering Services Agreement for improvements to Wylie Water Treatment Plant III Sludge Handling Facilities - Administrative Memorandum No. 5447
• Consider recommendation on authorizing execution of engineering services agreement with Arcadis U.S., Inc., in the amount of $832,354 for final engineering design on Project No. 101-0541-19, Wylie Water Treatment Plant III Sludge Handling and Reclaimed Water Improvements
E. Engineering Services Agreement on Texoma Surge Mixing and Blending Improvements - Administrative Memorandum No. 5451
• Consider recommendation on authorizing execution of engineering services agreement with Plummer and Associates, Inc., in the amount of $310,595 for final engineering design on Project No. 101-0507-18, Texoma Surge Mixing and Blending Improvements

IV. DISCUSSION ITEMS

A. FY19 amended and FY20 preliminary budget briefing
B. Discuss air permit audit for the Wylie Water Treatment Plant Complex
C. Update on 2021 Region C Water Plan
D. Discuss Fairview Amended Potable Water Supply contract
E. Update on Lake Texoma Pump Station
F. Opportunity for Committee members to provide feedback on Water Committee meeting
G. Opportunity for Committee members to request potential future agenda items
(No substantive discussion of items will take place at this time)

V. ADJOURNMENT

Persons with disabilities who plan to attend the NTMWD meeting and who may need auxiliary aids or services are requested to contact Shannon Sauceman 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: 08/22/2019
Time of Meeting: 03:30 PM(Local Time)
Committee: Special Meeting
Status: Active
Street Location: 501 E. BROWN STREET
City Location: WYLIE
Meeting State: TX
TRD ID: 2019004882
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Stephanie Steelman, 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 will hold a special meeting, open to the public, on Thursday, August 22, 2019, at 3:30 p.m., at the North Texas Municipal Water District 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.

AGENDA1

I. DISCUSSION ITEMS

A. Local Government Training
• Open Meetings Act
• Public Information Act
• Conflicts of Interest
• Ethics

II. 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 Shannon Sauceman 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: 08/22/2019
Time of Meeting: 04:00 PM(Local Time)
Committee:
Status: Active
Street Location: 501 E. BROWN STREET
City Location: WYLIE
Meeting State: TX
TRD ID: 2019004886
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Stephanie Steelman, 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 22, 2019, 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 GEORGE CRUMP

III. PLEDGE OF ALLEGIANCE

IV. PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG

V. ANNOUNCEMENT OF QUORUM

VI. OATH OF OFFICE

VII. PUBLIC COMMENTS

The Board of Directors allows individuals to speak to the Board. Prior to the meeting, speakers must complete and submit a " Public Comment Registration Form. " The time limit is five (5) minutes per speaker, not to exceed a total of thirty (30) minutes for all speakers. The Board may not discuss these items, but may respond with factual or policy information.
VIII. OPENING REMARKS

A. Presentations of awards, recognitions, achievements, etc., of the District, Board members, and staff

B. President's Remarks concerning current events, conduct of meeting, posted agenda items, committee assignments, and related matters

C. Executive Director's Status Report concerning legislation and regulatory matters, budgets, current projects and ongoing programs of the District including the Regional Water System, Regional Wastewater System, Regional Solid Waste System, Watershed Protection, and Water Conservation

IX. 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 25, 2019
(Consent Agenda Item No. 19-08-01)

B. Consider approval of Monthly Construction Report - August 2019
(Consent Agenda Item No. 19-08-02)

C. Consider authorizing additional funding in the amount of $250,000 for response to petition appealing wholesale water rates filed by Cities of Garland, Mesquite, Plano, and Richardson before the Public Utility Commission of Texas
(Consent Agenda Item No. 19-08-03)

D. Consider authorizing execution of Interlocal Agreement with Fannin County, Texas, for the repair of county roads used during construction of the Bois d'Arc Lake Raw Water Pipeline, Project No. 101-0424-16
(Consent Agenda Item No. 19-08-04)

X. AGENDA ITEMS FOR INDIVIDUAL CONSIDERATION

GENERAL/ADMINISTRATIVE SERVICES ITEMS

A. Application for Financial Assistance from Texas Water Development Board for Financing the Sister Grove Regional Water Resource Recovery Facility - Administrative Memorandum No. 5441
• Consider adoption of Resolution No. 19-38 authorizing filing of application for financial assistance from the Texas Water Development Board for financing the Sister Grove Regional Water Resource Recovery Facility project



B. Adoption of NTMWD's 2019-2024 Strategic Plan - Administrative Memorandum No. 5442
• Consider adoption of Resolution No. 19-39 adopting NTMWD's 2019-2024 Strategic Plan

C. Funding for Audio/Video Solution to Enable Recording of Board Meetings for Public Viewing on NTMWD Website - Administrative Memorandum No. 5443
• Consider authorizing funding in the amount of $70,000 with Swagit Productions, LLC, for equipment and services necessary to record Board meetings and publish the audio/video for public access using the Texas Department of Information Resources purchasing fulfillment

BOIS D'ARC LAKE AGENDA ITEMS

D. Execution of Amendment No. 10 to Construction Manager At-Risk Agreement with Austin Bridge and Road - Administrative Memorandum No. 5445
• Consider authorizing execution of Amendment No. 10 to Construction Manager At-Risk Agreement with Austin Bridge and Road, Inc., for a final guaranteed maximum price (GMP) on Project No. 101-0436-16, Bois d'Arc Lake Boat Ramps, as follows:
o additional funding of $24,446,814.38, resulting in a final GMP for Austin Bridge and Road, Inc., of $73,836,594.21;
o set substantial completion date to October 23, 2020, for the boat ramps; November 6, 2020, for the Bois d'Arc Lake Operations Center building; and August 25, 2021, for the floating boat house;
o set final completion date to September 24, 2021; and,
o set liquidated damages to $4,000 per day from substantial completion date

WATER SYSTEM AGENDA ITEMS

E. Engineering Services Agreement to develop Risk Assessments and Emergency Response Plan for Regional Water System - Administrative Memorandum No. 5446
• Consider authorizing execution of engineering services agreement with CDM Smith, Inc., in the amount of $637,641 for risk assessment and emergency response planning, Project No. 101-0539-19, Regional Water System Risk Assessments and Emergency Response Plan

F. Engineering Services Agreement for improvements to Wylie Water Treatment Plant III Sludge Handling Facilities - Administrative Memorandum No. 5447
• Consider authorizing execution of engineering services agreement with Arcadis U.S., Inc., in the amount of $832,354 for final engineering design on Project No. 101-0541-19, Wylie Water Treatment Plant III Sludge Handling and Reclaimed Water Improvements


G. Inspection Services Agreement for Electrical and Supervisory Control and Data Acquisition for Wylie Water Treatment Plants III and IV Filter Performance Improvements - Administrative Memorandum No. 5448
• Consider authorizing execution of inspection services agreement with Dietz Engineering in the amount of $216,801 for electrical and supervisory control and data acquisition inspection services for Wylie Water Treatment Plants III and IV Filter Performance Improvements, Project No. 101-0534-19

H. Use of Construction Manager-At Risk Delivery Method on Wylie Water Treatment Plant IV, Filter Complex Structural Evaluation - Administrative Memorandum No. 5449
• Consider adoption of Resolution No. 19-40 authorizing use of Construction Manager At-Risk Delivery method under Texas Government Code, Chapter 2269, for Wylie Water Treatment Plant IV Filter Complex Structural Evaluation, Project No. 101-0422-16

I. Partial Settlement Agreement with Construction Defendants on Wylie Water Treatment Plant IV, Filter Complex Structural Evaluation - Administrative Memorandum No. 5450
• Consider authorizing partial settlement agreement with construction defendants on Project No. 101-0422-16, Wylie Water Treatment Plant IV Filter Complex Structural Evaluation

J. Engineering Services Agreement on Texoma Surge Mixing and Blending Improvements - Administrative Memorandum No. 5451
• Consider authorizing execution of engineering services agreement with Plummer and Associates, Inc., in the amount of $310,595 for final engineering design on Project No. 101-0507-18, Texoma Surge Mixing and Blending Improvements

WASTEWATER SYSTEM AGENDA ITEMS

K. Engineering Services Agreement on Muddy Creek Wastewater Treatment Plant Operations Building Improvements - Administrative Memorandum No. 5452
• Consider authorizing execution of engineering services agreement with Huitt-Zollars, Inc., in the amount of $129,000 for final engineering design of Project No. 310-0535-19, Muddy Creek Wastewater Treatment Plant Operations Building Improvements

L. Construction Contract for 2018 Manhole and Pipeline Improvements Project - Administrative Memorandum No. 5453
• Consider authorizing award of construction contract with Southern Trenchless Solutions, LLC, in the amount of $6,182,063.50 for Wastewater Conveyance System 2018 manhole and pipeline improvements project




M. Inspection Services Agreement for 2018 Manhole and Pipeline Improvements Project - Administrative Memorandum No. 5454
• Consider authorizing execution of inspection services agreement with Dietz Engineering in the amount of $339,250 for Wastewater Conveyance System 2018 manhole and pipeline improvements project

N. Resolution Rejecting all Bids and Authorizing Re-Bid of Wilson Creek Regional Wastewater Treatment Plant Step Feed and Plant Drain Improvements - Administrative Memorandum No. 5455
• Consider adoption of Resolution No. 19-41 rejecting all bids and authorizing re-bid of Wilson Creek Regional Wastewater Treatment Plant Step Feed and Plant Drain Improvements, Project No. 301-0508-18

O. Engineering Services Agreement on Upper East Fork Interceptor System Rehabilitation and Improvements 2020 - Administrative Memorandum No. 5456
• Consider authorizing execution of engineering services agreement with Grantham and Associates, Inc., in the amount of $149,235 for final engineering design on Project No. 501-0540-19, Upper East Fork Interceptor System Rehabilitation and Improvements 2020

P. Legal Remedies to recover damages for failure of 121 Force Main - Administrative Memorandum No. 5457
• Consider authorizing pursuit of legal remedies including making demand and filing legal action to recover damages against parties responsible for failure of 121 Force Main

RIGHT-OF-WAY ACQUISITION AGENDA ITEMS

Q. Right-of-Way Acquisition Program and Use of Eminent Domain to Acquire Right-of-Way for McKinney Delivery Point No. 3 to McKinney Delivery Point No. 4 Pipeline - Administrative Memorandum No. 5458
• Consider authorizing execution of right-of-way acquisition program in the amount of $8,750,000 and adoption of Resolution No. 19-42 authorizing use of eminent domain to acquire right-of-way for the McKinney Delivery Point No. 3 to McKinney Delivery Point No. 4 Pipeline

XI. DISCUSSION ITEMS

A. Bois d'Arc Lake project
1. Construction update
2. Land acquisition program update

B. Review 2019-2020 Annual All Systems Budget

C. Review of 2018-2019 Possible Water System Rebates

D. Review 2019-2020 Compensation for Executive Director/General Manager and Deputy Directors
E. 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. Petition of the Cities of Garland, Mesquite, Plano, and Richardson Appealing Wholesale Water Rates Implemented by North Texas Municipal Water District, Docket No. 49043 before the Public Utility Commission of Texas
4. Ex Parte, North Texas Municipal Water District, Cause No. 429-02251-2018 in the 429th Judicial District, District Court of Collin County, Texas
5. Facilitation with Member Cities regarding alternate cost methodologies to the Amendatory Water Supply Contract

F. Update on pending 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
2. North Texas Municipal Water District v. Triple R Ranch, et al., Cause No. 96818-CC, pending in Kaufman County, Texas

G. Review of items for follow up raised during meeting

H. 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 Shannon Sauceman 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: 08/22/2019
Time of Meeting: 03:00 PM(Local Time)
Committee: Finance/Audit Committee
Status: Active
Street Location: 501 E. BROWN STREET
City Location: WYLIE
Meeting State: TX
TRD ID: 2019004897
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Stephanie Steelman, 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), Finance/Audit Committee, will hold a regular meeting, open to the public, on Thursday, August 22, 2019, at 3:00 p.m., at the NTMWD Administrative offices, 501 E. Brown Street, Wylie, Texas.

The Finance/Audit 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 Finance/Audit 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. Chairman/Executive Director/Committee Champion Status Report concerning legislation and regulatory matters, budgets, current projects and ongoing programs of the District

III. ACTION ITEMS
A. Review and possible action on 2019-2020 Compensation for Executive Director/General Manager and Deputy Directors

IV. DISCUSSION ITEMS
A. Opportunity for Committee members to provide feedback on the Finance/Audit Committee meeting
B. 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 Shannon Sauceman 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: 08/22/2019
Time of Meeting: 12:30 PM(Local Time)
Committee: Wastewater Committee
Status: Active
Street Location: 501 E. BROWN STREET
City Location: WYLIE
Meeting State: TX
TRD ID: 2019004891
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Stephanie Steelman, 972-442-5405
Agenda: Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of Directors of North Texas Municipal Water District (NTMWD), Wastewater Committee, will hold a regular meeting, open to the public, on Thursday, August 22, 2019, at 12:30 p.m., at the NTMWD offices, 501 E. Brown Street, Wylie, Texas.

The Wastewater Committee is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matters (Section 551.074); or discussing security personnel or devices (Section 551.076). If the Wastewater Committee determines to go into executive session on any item on this agenda, the Presiding Officer will announce that an executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session.

AGENDA

I. CALL TO ORDER

II. OPENING REMARKS

A. Chairman/Executive Director/Committee Champion Status Report concerning legislation and regulatory matters, budgets, current projects and ongoing Wastewater System programs of the District

III. ACTION ITEMS

A. Consider approval of Wastewater Committee meeting minutes - July 25, 2019
B. Engineering Services Agreement on Muddy Creek Wastewater Treatment Plant Operations Building Improvements - Administrative Memorandum No. 5452
• Consider recommendation on authorizing execution of engineering services agreement with Huitt-Zollars, Inc., in the amount of $129,000 for final engineering design of Project No. 310-0535-19, Muddy Creek Wastewater Treatment Plant Operations Building Improvements

C. Construction Contract for 2018 Manhole and Pipeline Improvements Project - Administrative Memorandum No. 5453
• Consider recommendation on authorizing award of construction contract with Southern Trenchless Solutions, LLC, in the amount of $6,182,063.50 for Wastewater Conveyance System 2018 manhole and pipeline improvements project
D. Engineering Services Agreement on Upper East Fork Interceptor System Rehabilitation and Improvements 2020 - Administrative Memorandum No. 5456
• Consider recommendation on authorizing execution of engineering services agreement with Grantham and Associates, Inc., in the amount of $149,235 for final engineering design on Project No. 501-0540-19, Upper East Fork Interceptor System Rehabilitation and Improvements 2020
E. Legal Remedies to recover damages for failure of 121 Force Main - Administrative Memorandum No. 5457
• Consider recommendation on authorizing pursuit of legal remedies including making demand and filing legal action to recover damages against parties responsible for failure of 121 Force Main

IV. DISCUSSION ITEMS

A. FY19 amended and FY20 preliminary budget briefing
B. Update on Buffalo Creek Parallel Interceptor, Phase I
C. Update on Buffalo Creek Wastewater Interceptor bond issue
D. Discuss North McKinney Lift Station and North McKinney Transfer Force Main
E. Discuss Upper East Fork Interceptor System Regional Capacity Assessment and Assurance Study
F. Discuss Preston Road Lift Station Expansion
G. Opportunity for Committee Members to provide feedback on Wastewater 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 Shannon Sauceman 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: Coryell City Water Supply District
Date of Meeting: 08/22/2019
Time of Meeting: 06:30 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 9440 FM 929
City Location: Gatesville
Meeting State: TX
TRD ID: 2019004880
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Ashley Pardo
Agenda: 1. Call to order

2. Invocation

3. Verification of proper posting of meeting notice

4. Open Forum - 3 minutes

5. Previous Meeting Minutes- June and July

6. Financial Statements for June and July 2019

7. Vote on a Master Plan for the District

8. Vote on Rate Analysis

9. Vote on planning for Pleasant Run Rd Upgrade

10. Managers' Report

11. Adjourn


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


Agency Name: Golden Crescent Workforce Development Board
Date of Meeting: 08/22/2019
Time of Meeting: 03:00 PM(Local Time)
Committee: Policy & Planning Committee
Status: Active
Street Location: 120 S. Main Street
City Location: Victoria
Meeting State: TX
TRD ID: 2019004918
Submit Date: 08/19/2019
Emergency Meeting?: No
Additional Information From: Henry Guajardo, Executive Director 361-576-5872
Agenda: I. Call to Order

II. Review and discuss the Communities In Schools (CIS) 2019-2020 Annual Operations Plan

III. Review and discuss Texas Education Agency (TEA) Submitter Designee

IV. Review and discuss Board Budget for Fiscal Year 2019

V. Review and discuss the Registered Apprenticeship Policy

VI. Review and discuss revisions to the Board Bylaws, Sections 4.1-B and 5.2

VII. Review and discuss revisions to the Support Service Policy

VIII. Review and discuss revisions to the Non-monetary Incentive/Milestone Policy

IX. Open Communication

X. Adjourn


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


Agency Name: Golden Crescent Workforce Development Board
Date of Meeting: 08/22/2019
Time of Meeting: 04:00 PM(Local Time)
Committee: Board
Status: Active
Street Location: 120 S. Main Street
City Location: Victoria
Meeting State: TX
TRD ID: 2019004917
Submit Date: 08/19/2019
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 27, 2019 meeting

III. Chair's Report
A. Ongoing Attendance
B. Financial Reports
C. Performance Reports
D. Final Financial Monitoring Evaluation by E. Taylor & Associates, issued Aug. 1, 2019
IV. Committee Reports
Policy and Planning Committee
i. Discuss and take action on the Communities In Schools (CIS) 2019-2020 Annual
Operations Plan
ii. Discuss and take action on the Texas Education Agency (TEA) Submitter Designee
iii. Discuss and take action on the Board Budget for Fiscal Year 2019
iv. Discuss and take action on the Registered Apprenticeship Policy
v. Discuss and take action on revisions to the Board Bylaws, Sections 4.1-B and 5.2
vi. Discuss and take action on revisions to the Support Service Policy
vii. Discuss and take action on revisions to the Non-monetary Incentive/Milestone Policy

V. Contractor's Report

VI. Labor Market Information

VII. Executive Director's Report
A. Annual Workforce Conference
B. Annual Conflict of Interest Acknowledgement

VIII. Open Communication

IX. Adjourn



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


Agency Name: Austin Community College
Date of Meeting: 08/22/2019
Time of Meeting: 07:00 PM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 101 Red River
City Location: Austin, TX 78701
Meeting State: TX
TRD ID: 2019004919
Submit Date: 08/19/2019
Emergency Meeting?: No
Additional Information From: Esther Sonen Yun (512) 223-7613
Agenda: AUSTIN COMMUNITY COLLEGE DISTRICT
Austin, Texas

BOARD OF TRUSTEES
Ms. Gigi Edwards Bryant, Chair
Mr. Mark J. Williams, Vice Chair
Dr. Nora de Hoyos Comstock, Secretary
Dr. Nan McRaven
Mr. Sean Hassan
Ms. Nicole Eversmann
Dr. Barbara P. Mink
Ms. Stephanie Gharakhanian
Ms. Julie Ann Nitsch
________________________________________
Thursday, August 22, 2019, 7:00 P.M.
Fairmont Austin Hotel
Bluebonnet Room | 4th Floor
101 Red River St
Austin, TX 78701

BOARD OF TRUSTEES
Retreat
AGENDA

I. Call to Order

II. Discussion/Possible Action:
A. Goals of the Retreat
B. Agenda Discussion
C. What Color is Your Brain

III. Adjournment

The agenda is also available on the ACC web site: www.austincc.edu/board


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


Agency Name: Metropolitan Transit Authority of Harris County
Date of Meeting: 08/22/2019
Time of Meeting: 10:00 AM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: 1900 Main St.
City Location: Houston
Meeting State: TX
TRD ID: 2019004876
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Rosa Diaz - 713-739-4840
Agenda:
Notice and Agenda of a Meeting
of the METRO Board of Directors

Metropolitan Transit Authority of Harris County, Texas
Lee P. Brown METRO Administration Building
1900 Main Street, 2nd Floor Board Room, Houston, TX 77002
Thursday, August 22, 2019 at 10:00 A.M.


1. Approval of the minutes of the Board meeting on July 31, 2019 Board Member

2. METRO 40th Anniversary Monthly Commemorative Video T. Lambert

3. Public Comments C. Patman

4. METRO President & CEO Monthly Report T. Lambert

5. METRO Chair Monthly Report C. Patman

6. Monthly Working Committee Reports C. Patman

a. Finance and Audit T. Morales
b. Administration L. Castañeda
c. Capital & Strategic Planning S. Ramabhadran
d. Public Safety, Customer Service, and Operations J. Robinson

CONSENT AGENDA

7. Request Board approval to accept the monthly committee reports, including the investment report
T. Morales

8. Request Board authorization for the President & CEO to execute and deliver a contract with Knorr Brake Company, LLC for the purchase of brake overhaul kits for METRO's light rail vehicles
L. Castañeda






9. Request Board authorization for the President & CEO to negotiate and execute a one-year contract with Loram Maintenance of Way, Inc. to provide rail grinding services on METRO's rail lines, with two additional one-year options subject to Board approval
J. Robinson

10. Request Board authorization for the President & CEO to negotiate and execute a one-year contract with Holland, L.P. to conduct track geometry testing on METRO's rail lines, with two additional one-year options subject to Board approval
J. Robinson

ITEMS FOR SEPARATE CONSIDERATION

11. Request Board amendment of Resolution No. 2019-46 to modify the Financial Parameters for the development of the FY2020 Business Plan and Budgets
T. Morales

12. Request Board authorization for the President & CEO to negotiate and execute a contract with Long Plan Printing, Inc. to provide mail services for the METRONext educational materials, through the Harris County Department of Education Choice Partners National Purchasing Cooperative
L. Castañeda

13. Request Board authorization for the President & CEO to modify the existing consulting services contract with CH2M Hill Inc. to provide additional stakeholder assessment support for the METRO Fare Collection System
L. Castañeda

14. Request Board authorization for the President & CEO to modify the existing contract with South Coast Film & Video to facilitate continued audio and video production for the METRONext plan
L. Castañeda

15. Request Board authorization for the President & CEO to negotiate and execute two-year contracts for custodial services at METRO's bus stops and shelters with: G&K Contractors & Construction, Texas Mint Commercial, LGC Global Energy FM, LLC, Elite Janitorial Services, LLC and Hardy & Hardy, Inc., each with three additional one-year options subject to Board approval
S. Ramabhadran

16. Request Board approval of the naming of the Uptown Bus Rapid Transit Center
S. Ramabhadran

17. Request Board authorization for the President & CEO to negotiate and execute a contract with Caldwell Country Chevrolet for the purchase of four non-revenue vehicles through the Texas Local Government Purchasing Cooperative
J. Robinson



EXECUTIVE SESSION

Pursuant to the Texas Government Code §551.071, §551.072, §551.074, and §551.076, the Board of Directors will consult with METRO's attorneys to seek advice on pending and potential litigation, settlement offers and/or other legal matters in which the duty of an attorney is governed by the State Bar of Texas Rules of Professional Conduct; to deliberate on matters concerning real property; to deliberate on certain personnel matters; or to deliberate regarding security devices or a security audit.




The next regular Board meeting is scheduled for Thursday, September 26, 2019 at 10:00 a.m.


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


Agency Name: Manufactured Housing Division
Date of Meeting: 08/23/2019
Time of Meeting: 11:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1500 N. Congress, Capitol Extension Committee Room E2.028
City Location: Austin
Meeting State: TX
TRD ID: 2019004828
Submit Date: 08/15/2019
Emergency Meeting?: No
Additional Information From: To access this agenda or request information, please visit our website at www.tdhca.state.tx.us or contact Sharon Choate, TDHCA/MHD, 1106 Clayton Lane, Suite 270W, Austin, Texas 78723, 512-475-2206, sharon.choate@tdhca.state.tx.us.
Agenda: CALL TO ORDER, ROLL CALL

CERTIFICATION OF QUORUM

The Board of the Manufactured Housing Division of the Texas Department of Housing and Community Affairs (TDHCA) will meet to consider and possibly act upon:

ACTION ITEMS
Item 1. Consideration and action to approve the minutes of the board meeting on July 27, 2018.
Item 2. Presentation, discussion and action to approve the FY 2020 Operating Budget.
Item 3. Presentation, discussion and action to approve the execution of amendment to the Administrative Services Agreement for FY 2020 between the Manufactured Housing Division and TDHCA.
Item 4. Presentation, discussion and action to approve Texas Manufactured Housing Association's request for approval to continue as a Continuing Education Provider.
Item 5. Presentation, discussion and possible action to approve proposed amendments to 10 Texas Administrative Code, Chapter 80 for publication as proposed in the Texas Register for public comment.
Item 6. Presentation, discussion and possible action to approve adoption of proposed Manufacturer's Certificate of Origin to a Manufactured Home and Application for Statement of Ownership for Federal Governmental Agency.

REPORT ITEMS
1. Executive Director's Report to include issues relating to operations, budget and performance of the
Manufactured Housing Division.

PUBLIC COMMENT

EXECUTIVE SESSION

Note: The Board may go into executive session (close its meeting to the public) on any agenda item if appropriate and authorized by the Open Meetings Act, Texas Government Code, Chapter 551.
(a) If necessary, the Board will go into executive session to discuss Personnel Matters pursuant to Sec. 551.074, Texas Government Code.
(b) If necessary, the Board will go into executive session for Consultation with Attorney pursuant to Sec. 551.071, Texas Government Code.

RECONVENE
Reconvene in public session and take action on any matters coming out of Executive Session.

ADJOURN

To access this agenda or request information, please visit our website at www.tdhca.state.tx.us or contact Sharon Choate, TDHCA/MHD, 1106 Clayton Lane, Suite 270W, Austin, Texas 78723, 512-475-2206, sharon.choate@tdhca.state.tx.us.

Individuals who require auxiliary aids, services or translators for this meeting should contact Sharon Choate, at 512-475-2206 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made.


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


Agency Name: Texas Workforce Commission
Date of Meeting: 08/23/2019
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2019004839
Submit Date: 08/15/2019
Emergency Meeting?: No
Additional Information From: Les Trobman, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78701-0001 (512) 475-4221
Agenda:
TEXAS WORKFORCE COMMISSION
TWC Building - Room 244
101 East 15th Street
Austin, Texas 78701-0001

COMMISSION MEETING AGENDA
August 23, 2019
9:00 a.m.
Docket 34

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

1. Call to Order

2. Public Comment
Les Trobman

3. Discussion, Consideration and Possible Action Regarding Whether to Assume Continuing Jurisdiction on Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases and Reconsideration of Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases, if any
Sherri Miller

4. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Docket 34 (Cases will be heard for Docket 34.)
Jennifer Turner

5. Discussion, Consideration and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Docket 34 (No cases will be heard on Docket 34).
Jennifer Turner

6. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Docket 34 (Cases will be heard for Docket 34.)
Sherri Miller

7. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Docket 34 (Cases will be heard for Docket 34).
Sherri Miller

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

9. Discussion, Consideration and Possible Action Regarding Fiscal Year 2020 Operating Budget and Statewide Initiatives
Randy Townsend and Chris Nelson

10. Discussion, Consideration and Possible Action Regarding Fiscal Year 2020 Allocations and Funding Distributions for Local Workforce Development Areas
Randy Townsend and Chris Nelson

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

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

13. Discussion, Consideration and Possible Action Regarding Approval of Local Workforce Development Board Nominees
Shunta Williams and Courtney Arbour

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

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

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

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

17. The next Commission meeting is set for August 27, 2019 at 9:00 a.m.

18. Adjournment


Notes:

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

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

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

Special Hearings Tax Cases for Docket 34

TD-19-012-0119
TD-19-014-0119
TD-19-017-0119
TD-19-019-0219

TD-17-098-0817
TD-17-099-0817
TD-17-171-1217

TD-18-010-1117
TD-18-167-0918
TD-19-061-0519

Legal List Docket 34

2321811
2354723
2362144
2364308
2369684
2370346
2370561
2373034
2375089
2376421
2376971
2381502
2383269
2385134
2386151
2305482
2346577
2364860
2366385
2366586
2370272
2371423
2372128
2372179
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2378655
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2381041
2382537
2383567
2384241
2385505
2385694
2385898
2372799
2374869
2380033
2380686
2382299
2383274
2384751
2388350
2389228
2389522

1725398-2
MR 1815559-3
1870973-3
2146299-4
MR 2275754-3
2300355-4
2317778-2
2322122-3
2325446-3
MR 2326626-6
2331297-2
MR 2333294-3
MR 2340080-3
2340233-4
2345011-3
2354137-2
2354411-2
2357842-2
2360070-3
2370041-3
2370182-2
2370638-4
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2374713-3
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2378890-3
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2380551-4
2383365-3
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2385029-3
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2414038-2
2418770-2




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


Agency Name: Texas Board of Professional Geoscientists
Date of Meeting: 08/23/2019
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 333 Guadalupe Street, Room 102
City Location: Austin
Meeting State: TX
TRD ID: 2019004655
Submit Date: 08/08/2019
Emergency Meeting?: No
Additional Information From: Molly Roman, 512-936-4405
Agenda: TBPG Board Meeting
August 23, 2019, 9:00 a.m.

William P. Hobby, Jr. Building
333 Guadalupe Street, Tower III, Room 102
Austin, Texas 78701

AGENDA

The Board may discuss and take action regarding any of the following agenda items.

A. Call to order, roll call, certification of quorum, order of business.
B. Approval of minutes from the April 26, 2019 Board Meeting.
C. Public comment (limited to five minutes per person; more or less time may be allotted as needed at the discretion of the Board Chair).
D. Chairman's Report: Re-establishing joint partnership with TBPE; outreach; TBPG goals.
E. Executive Director's Report: Fiscal matters; agency operations; Sunset updates; update on training for Board members.
F. Ongoing Board Member training.
G. Reports on recent Committee meetings and activities
1. Application Review and Continuing Education Committee meeting (8/22/19)
• Potential actions to revise the Texas Geophysics Exam; item bank; Angoff scoring methods.
• Modifications of TBPG forms.
• Formation of Advisory Committee.
• Potential outreach initiatives.
2. Compliance and Enforcement Committee meeting (8/22/19)
• Update of Standard Operating Procedure (SOP) regarding policies guiding the administrative handling of complaints by staff, specifically to delegate authority to staff.
• Update of penalty matrix.
• Implementation of Sunset recommendations, including the elimination of firm registration.
• Sunset Advisory Commission recommendations. Consideration of proposal of the following amendments and repeals related to the removal of the firm registration requirement: 22 TAC 850.10, 850.62, 850.82, 851.10, 851.20, 851.29, 851.35, 851.80, 851.85, 851.101, 851.102, 851.103, 851.104, 851.105, 851.106, 851.107, 851.111, 851.112, 851.113, 851.151, 851.156, 851.157, 851.159, 851.204, and proposed repeal of 22 TAC 851.30 and 851.152.
• Options regarding " Emeritus " or other license status of a PG license.
• Potential outreach initiatives.
3. General Issues Committee meeting (8/22/19)
• Additional continuing education options for ethics.
• Potential outreach initiatives.
4. Financial Review/Strategic Planning Committee meeting (8/23/19)
• Financial review and analysis of expenditures for FY 2019.
• CAPPS completion.
• Financial impact regarding needed IT upgrades.
• Potential outreach initiatives.
H. Staff Reports:
1. Licensing Report, including licensing data, examination statistics.
2. Financial Report, including revenues, expenditures, travel updates.
3. Enforcement Report, including current enforcement numbers, Complaint Review Team (CRT) meeting highlights, recent outreach opportunities, enforcement penalties.
I. Applications for P.G. license received from the following individuals.
a) Sebastian Saavedra: Applicant requesting a waiver of the ASBOG Fundamentals of Geology examination.
J. Sunset Advisory Commission recommendations. Application Review/Continuing Education Committee recommendation regarding public comments received and the following rulemaking actions.
1. Adoption of amendment to 22 TAC 851.20, regarding the statutory notarization requirement for individuals applying for the Professional Geoscientist license.
2. Adoption of amendments to 22 TAC 851.20, 851.22, 851.23, and repeal of 851.24, regarding the statutory letter of reference requirement for individuals applying for a P.G. license.
3. Adoption of amendments to 22 TAC 851.40, 851.41, regarding the letter of reference requirement for individuals applying to register as a GIT.
K. Proposed Agreed Board Orders.
1. Complaint #2019002
2. Complaint #2019003
L. Formation of Advisory Committees.
M. Potential public/private outreach initiatives.
N. Date for upcoming meetings and agenda items for next meeting.
O. Adjournment.

The Board may meet in closed session on any agenda item listed above as authorized by the Texas Open Meetings Act, Texas Gov. Code Chapter 551. If you require auxiliary aids, services or material in an alternate format contact the Texas Board of Professional Geoscientists, at least five (5) working days prior to the meeting date. Listed below are helpful numbers should assistance be needed. Phone: (512) 936-4400, email: rtruan@tbpg.texas.gov, 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).


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Agency Name: Texas Board of Professional Geoscientists
Date of Meeting: 08/23/2019
Time of Meeting: 08:00 AM(Local Time)
Committee: Financial Review and Strategic Planning
Status: Active
Street Location: 333 Guadalupe Street, Room 102
City Location: Austin
Meeting State: TX
TRD ID: 2019004642
Submit Date: 08/08/2019
Emergency Meeting?: No
Additional Information From: Lisa Stockton, 512-936-4404
Agenda: Financial Review and Strategic Planning Committee

August 23, 2019 8:00 a.m.
William P. Hobby Bldg., Tower III, Room 102
333 Guadalupe Street
Austin, TX 78701

AGENDA

The Committee may discuss and take action regarding any of the following agenda items.

A. Call to order, roll call and certification of quorum.
B. Approval of minutes from the April 26, 2019 Financial Review and Strategic Planning Committee Meeting.
C. Public comment (limited to five minutes per person; more or less time may be allotted as needed at the discretion of the committee chair).
D. Staff Financial Report: Financial review and analysis of expenditures for FY 2019.
E. CAPPS completion.
F. Financial impact regarding needed IT upgrades.
G. Potential outreach initiatives.
H. Date for upcoming meetings and agenda items for next meeting.
I. Adjourn.

The Committee may meet in closed session on any agenda item listed above as authorized by the Texas Open Meetings Act, Texas Gov. Code Chapter 551. If you require auxiliary aids, services or material in an alternate format please contact the Texas Board of Professional Geoscientists at least five working days prior to the meeting date.
Listed below is helpful information if assistance is required. Phone: (512) 936-4401, Fax: (512) 936-4409, email: rtruan@tbpg.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).


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Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 08/23/2019
Time of Meeting: 10:00 AM(Local Time)
Committee: Texas Child Mental Health Care Consortium
Status: Active
Street Location: 1200 E. Anderson Lane; Board Room
City Location: Austin
Meeting State: TX
TRD ID: 2019004455
Submit Date: 07/30/2019
Emergency Meeting?: No
Additional Information From: Dr. Stacey Silverman, Deputy Assistant Commissioner for Academic Quality and Workforce P.O. Box 12788; Austin, Texas 78711 512-427-6206
Agenda: This meeting will be web-cast through the Coordinating Board's website at: http://www.thecb.state.tx.us

Agenda
I. Call to Order and Welcome

II. Overview of Senate Bill 11

III. Consideration and establishment of the Texas Child Mental Health Care Consortium, which includes the recognition of the following entities:

A. Health-Related Institutions of Higher Education
Baylor College of Medicine
Texas A&M University System Health Science Center
Texas Tech University Health Sciences Center
Texas Tech University Health Sciences Center at El Paso
University of North Texas Health Science Center at Fort Worth
The Dell Medical School at The University of Texas at Austin
The University of Texas M.D. Anderson Cancer Center
The University of Texas Medical Branch at Galveston
The University of Texas Health Science Center at Houston
The University of Texas Health Science Center at San Antonio
The University of Texas Rio Grande Valley School of Medicine
The University of Texas Health Science Center at Tyler; and
The University of Texas Southwestern Medical Center

B. Texas Health and Human Services Commission

C. Texas Higher Education Coordinating Board

D. Three Nonprofit organizations that focus on mental health care, designated by a majority of members of the Consortium

IV. Consideration of the establishment of the Consortium's Executive Committee, to include:

A. Chairs of the academic department of psychiatry of each of the health-related institutions listed in Texas Health and Safety Code Section 113.0052(1) or a licensed psychiatrist, including a child-adolescent psychiatrist, designated by the chair to serve in the chair's place

B. A representative of the Health and Human Services Commission with expertise in the delivery of mental health care services, appointed by the executive commissioner

C. A representative of the Health and Human Services Commission with expertise in mental health facilities, appointed by the executive commissioner

D. A representative of the Texas Higher Education Coordinating Board, appointed by the Commissioner

E. A representative of each of the three nonprofit organizations, designated by a majority of the members as described in Health and Safety Code, Section 113.0101(5)

F. A representative of a hospital system in this state, designated by a majority of the members as described in Health and Safety Code, Section 113.0101(6)

G. Any other representative designated by a majority of the members as described in Health and Safety Code, Section 113.0101(7), if requested by the Executive Committee; and

H. Representatives designated by the Presidents of the health-related institutions listed in Texas Health and Safety Code Section 113.0052(1), if any such President has chosen to make a designation.

V. Election of a presiding officer of the Executive Committee

VI. Discussion and consideration of approval by the Executive Committee of the designation of an institution of higher education to serve as administrator for the Consortium

VII. Review of agreement between the THECB and the institution of higher education designated to serve as administrator for the Consortium

VIII. Lunch

IX. Briefing of Executive Committee on requirements of Texas Open Meetings Act and Texas Public Information Act

X. Discussion of and possible consideration of Governance Plan for the Consortium

XI. Discussion of and possible establishment of workgroups to develop plans and best practices for mental health initiatives and mental health research funded under Rider 58 to the appropriations to the THECB in House Bill 1, 86th Texas Legislature, Regular Session

XII. Discussion of and possible consideration of Conflicts of Interest Policy for Consortium and workgroups

XIII. Future Meetings and Location

XIV. Adjournment


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


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


CERTIFYING OFFICIAL:
Bill Franz
General Counsel


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

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


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Agency Name: Department of Family and Protective Services
Date of Meeting: 08/23/2019
Time of Meeting: 09:00 AM(Local Time)
Committee: Department of Family and Protective Services Prevention Task Force
Status: Active
Street Location: Casey Family Program, 5201 E. Riverside Dr.
City Location: Austin
Meeting State: TX
TRD ID: 2019004879
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Brooke King, Brooke.King@dfps.state.tx.us
Agenda: Agenda items:

9:00 am: Welcome
9:30 am: Community Toolkit Update
10:00 am: PEI Initiatives to Further the Community Toolkit
11:30 am: Pediatric Brain Health Summit Update
12:00 pm: Break for lunch
12:30 pm: PEI Fiscal Year 2022-2026 Five-year Strategic Plan
1:45 pm: DFPS Prevention Task Force Wrap-up


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Agency Name: Texas Municipal Retirement System
Date of Meeting: 08/23/2019
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1200 North IH 35
City Location: Austin
Meeting State: TX
TRD ID: 2019004816
Submit Date: 08/14/2019
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 22, 2019, 1:00 p.m.
Friday, August 23, 2019, 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 22, 2019 or at any time during the continuation of the meeting on the following day, Friday, August 23, 2019, beginning at 9:00 a.m. in the TMRS Headquarters, for which a separate meeting notice has been posted. In the event the Board does not convene a meeting on Thursday for any reason or does not take up one or more of the items listed below at the meeting on Thursday, August 22, 2019, the Board may take up any or all items posted on the agenda during its meeting on Friday, August 23, 2019.

Call to Order
Invocation
Pledge of Allegiance

1. Consider and Act on Adoption of Minutes from the June 20-21, 2019 and July 18, 2019 Meetings of the Board of Trustees

2. Consider and Act on Board Committee(s) Creation, Appointment(s) and Reappointment(s) for 2019

3. Discuss Asset Liability Modeling Results

4. Discuss Summary of Board Governance Workshop

5. Consider and Act on Board Officer Positions, including Roles, Terms and Other Matters

6. Discuss Investment Beliefs and Consider and Act on Possible Alternative Board Processes for Approval and/or Delegation of Investment Manager Selections and Terminations

7. Status Update of Executive Director Search Firm Request for Information (RFI)

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, selection 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. RVK Quarterly Report/Asset Class Updates

10. Real Estate Annual Asset Class Review

11. Real Return Annual Asset Class Review

12. Chief Investment Officer Management Update, Including Governance, Personnel, Manager Updates, Fee Structures, and Other Investment Related News or Matters

13. Executive Director Update Information Resources Department

14. 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.



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Agency Name: State Board of Dental Examiners
Date of Meeting: 08/23/2019
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 333 Guadalupe Street, Tower 2, Room 225
City Location: Austin
Meeting State: TX
TRD ID: 2019004815
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: Wendy Richardson Executive Assistant (512) 305-9332
Agenda: 1. Call to Order.

2. Roll Call of Board Members.

3. Discussion and Approval of Minutes from Previous Board Meetings.
a. Minutes for May 17, 2019, Board Meeting.

4. Discussion and Possible Action on Proposed Case Resolutions.
a. Agreed Settlement Orders.
b. Remedial Plans.
c. Agreed Administrative Penalties.
d. Consent Orders.
e. Pre-ISC Recommendations of Dismissal.
f. Post-ISC Recommendations of Dismissal.
g. Modification Orders.
h. Discussion of Specific Orders.

5. Discussion and Possible Action on Cases Heard Before the State Office of Administrative Hearings (SOAH).
a. Docket No. 504-18-2039, Anuradha Gade, DDS, Dental License No. 22979.
Consideration of the Administrative Law Judge's Proposal for Decision, Recommendations, and Board Action.
b. Docket No. 504-18-5349, Becky L. Davis, RDA, Registered Dental Assistant No. 751.
Consideration of the Administrative Law Judge's Proposal for Decision, Recommendations, and Board Action.
c. Docket No. 504-19-5922, Deano Sakos, DDS, Dental License No. 14810. Consideration of the Administrative Law Judge's Order No. 1 Conditional Order of
Default Dismissal and Remand, Recommendations and Board Action.

6. Discussion and Possible Action on Pending Civil Litigation Matters.

7. Presiding Officer Report.

8. Professional Recovery Network Report (PRN).

9. Discussion and Possible Action on Anesthesia Committee Report and Recommendations.
a. Discussion of Advisory Committee on Dental Anesthesia 2019 Report.
b. Committee recommendations and possible action on Requests for Exception to Board
Rules:
i. John Larry Caldwell, DDS.
ii. Scott Anderson, DDS.
c. Committee recommendation and possible action on the reduction or termination of nitrous oxide administration by auxiliaries.

10. Discussion and Possible Action on Disciplinary Review Committee Report and Recommendations.
a. Committee recommendation and possible action on 22 Tex. Admin. Code § 101.8 - Persons with Criminal Backgrounds.

11. Discussion and Possible Action on Dental Practice Committee Report and Recommendations.
a. Committee recommendation and possible action on proposed rule amendment from May 17, 2019, Board Meeting: 22 Tex. Admin. Code § 102.1 - Fees, published in the
July 19, 2019, issue of the Texas Register.
b. Committee recommendation and possible action on 22 Tex. Admin. Code Chapter 111 - Standards For Prescribing Controlled Substances And Dangerous Drugs:
i. Discussion and possible action on 22 Tex. Admin. Code § 111.1 - Additional Continuing Education Required.
ii. Discussion and possible action on 22 Tex. Admin. Code § 111.3 - Prescription Monitoring by the Dentist.
c. Committee recommendation and possible action on restriction of the use of silver diamine fluoride to dentists and registered dental hygienists.

12. Discussion and Possible Action on Licensing Committee Report and Recommendations.
a. Committee recommendation and possible action on staff's recommended application
denial: 2019-Q4-RDA1.
b. Committee recommendation and possible action on request for exception to Board
rules: 2019-Q4-RDH1.
c. Committee recommendation and possible action on requests for certification of nitrous oxide monitoring courses:
i. Lamar Institute of Technology.
ii. Amarillo College.
d. Committee recommendation and possible action on proposed rule amendment from May 17, 2019, Board Meeting: 22 Tex. Admin. Code § 104.2 - Providers, published in
the July 19, 2019, issue of the Texas Register.
e. Committee recommendation and possible action on 22 Tex. Admin. Code § 104.1 - Requirement.

13. Public Comments.

14. Agency Activity Reports.
a. Executive Division Report.
b. Finance and Administration Division Report.
c. Licensing Division Report.
d. Dental Division Report.
e. Legal Division Report.
f. Investigations Division Report.

15. Announcements.

16. Adjourn.

CLOSED SESSION AND DELIBERATIONS: 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 Tex. Gov't Code Chapter 551 and Tex. Occ. Code Chapter 263, as applicable. Pursuant to Tex. Occ. Code § 263.001(b), the Board's deliberations with regard to an application for a license are exempt from Chapter 551, Tex. Gov't Code.


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Agency Name: Texas Medical Board
Date of Meeting: 08/23/2019
Time of Meeting: 08:30 AM(Local Time)
Committee: Disciplinary Panel
Status: Active
Street Location: 333 Guadalupe, Tower 3, Suite 780
City Location: Austin
Meeting State: TX
TRD ID: 2019004778
Submit Date: 08/13/2019
Emergency Meeting?: No
Additional Information From: Laura Fleharty, 333 Guadalupe #3-610, Austin TX 78701; 512-305-7174; laura.fleharty@tmb.state.tx.us
Agenda:


1. Call to order.

2. Roll call.

3. Consideration of the Application for Temporary Suspension With Notice pursuant to Texas Occupations Code, §164.059, of the license of Alok Pratap Kushwaha, M.D., License No. K1232

4. Adjourn.



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Agency Name: Texas Appraiser Licensing and Certification Board
Date of Meeting: 08/23/2019
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Cancelled
Street Location: 1700 N. Congress Ave., Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2019004818
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: Dione Frederick, Recording Secretary, Texas Appraiser Licensing and Certification Board, P.O. Box 12188 Austin, TX 78711-2188, 512-936-3652
Agenda: 1. Call to order and pledges of allegiance

2. Roll call and discussion and possible action to excuse Board member absence(s), if any

3. Recognition of new and departing AMC Advisory Committee members

4. General comments from visitors on non-agenda items

5. Ratification of the official record of the May 17, 2019 and July 10, 2019 Board meetings as approved for posting on the website by the Secretary of the Board

6. Final orders and surrenders in the matter of:
a. Complaint #18-173 (Joseph Rene Delautre, TX-1350126-L)
b. Complaint #18-174 (Juhee M. Bhatia, TX-1338129-T)
c. Complaint #18-224 (Marjory R. Barclay, TX-1322630-R)
d. Complaint #19-055 (Frederick Ray Kerby, TX-1328470-T)
e. Complaint #18-171 (Patrick Lynn O'Connor, TX-1340875-T)
f. Complaint #19-056 (Donald Eugene Johnson, TX-1323317-G)
g. Complaint #19-152 (David Joseph Consoli, TX-1337122-L)
h. Complaint #18-096, 19-305, 19-306, 19-307, 19-308, 19-309, 19-310 & 19-311 (Edgar Alfredo Herrera, TX-1334716-R)
i. Complaint #18-250 (Jayce Jermaine Lewis, TX-1360012-R)
j. Complaint #19-041 (Bradley S. Ferguson, TX-1323125-R)
k. Complaint #18-233 (Michael Laine Plumlee, TX-1338566-R)
l. Complaint #19-066 (Tita Obii-Obioha, TX-1360656-R)
m. Complaint #19-048, 19-346, 19-347, 19-369, 19-370, 19-371, 19-374 (Armando Xavier Martinez, TX-1360604-R)

7. Discussion and possible action on proposal for decision from the State Office of Administrative Hearings in the matter of SOAH Docket #329-19-1829.ALC (Barry Keith Duncan, TX-1322178-R)

8. Executive session to discuss pending litigation or receive advice of legal counsel pursuant to Texas Government Code §551.071

9. Report by Budget Committee

10. Report by Enforcement Committee

11. Report by Executive Committee

12. Staff reports by Commissioner, Deputy Commissioner, General Counsel, and Division Directors, which may include reports on processes, monthly activities and statistical data for communications, licensing, education, information technology, website analytics, staff services, and enforcement; current topics related to regulation of real estate appraisers; discussion of topics raised by monthly reports; introduction of new employees; and questions by Board members to staff regarding issues raised by the staff reports

13. Discussion and possible action to adopt emergency amendments to 22 Tex. Admin. Code §153.19, Licensing for Persons with Criminal History and Moral Character Determination

14. Discussion and possible action to propose amendments to Chapter 153, 22 Tex. Admin. Code:
a. §153.3, The Board
b. §153.9, Applications
c. §153.17, License Renewal
d. §153.19, Licensing for Persons with Criminal History and Moral Character Determination
e. §153.24, Complaint Processing

15. Discussion and possible action to propose new 22 Tex. Admin. Code §157.50, Negotiated Rulemaking

16. Discussion and possible action to propose amendments to Chapter 159, 22 Tex. Admin. Code:
a. §159.108, Renewal
b. §159.204, Complaint Processing

17. Discussion and possible action regarding FY2020 Budget and budget policy, including proposed amendments to Chapters 153 and 159, 22 Tex. Admin. Code:
a. §153.5, Fees
b. §159.52, Fees


18. Discussion and possible action regarding recommendations from the Enforcement Committee
a. Hiring additional staff
b. Posting RFQ seeking additional contract review appraisers for experience audit reviews in FY2020
c. Scheduling meetings with SES investigators and individual Board members to walk through the experience audit process on a closed application file; and
d. Notifying Committee members via email in real time throughout the experience audit process for a single application

19. Discussion and possible action regarding recommendations from the Executive Committee
a. Implementation of AMC Registry and collection of AMC Registry fee, including proposed new rule 22 Tex. Admin. Code §159.110, AMC National Registry
b. Topics for November Workshop

20. Discussion and possible action to adopt Board position regarding appraiser performance of evaluations

21. Discussion and possible action regarding amendments to the TALCB Reserve Funds Investment Policy

22. Discussion regarding 2019 Texas Appraisers and Appraisal Management Company Survey

23. Discussion regarding State Auditor's Report

24. Discussion regarding Internal Audit Report on Licensing Processes

25. Report on Internal Audit Plan for FY2020

26. Discussion and possible action regarding agenda items for future meetings

27. Discussion and possible action to schedule future meeting dates

28. Adjourn

Pursuant to the Americans with Disabilities Act, any requests for reasonable accommodation needed by persons wishing to attend this meeting should call Dione Frederick at 512-936-3001.

The Texas Appraiser Licensing and Certification Board may meet with its attorney in executive session on any item listed above as authorized by the Texas Open Meetings Act, Chapter 551, Tex. Gov't Code.

Pursuant to section 46.035(c) of the Texas Penal Code handgun license holders are prohibited from carrying a handgun at this open meeting. This prohibition applies to both concealed and open carry handguns.


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Agency Name: Texas State Board of Social Worker Examiners
Date of Meeting: 08/23/2019
Time of Meeting: 02:00 PM(Local Time)
Committee: Ethics Committee
Status: Active
Street Location: 8407 Wall Street, Exchange Building, Room S-402
City Location: Austin
Meeting State: TX
TRD ID: 2019004785
Submit Date: 08/13/2019
Emergency Meeting?: No
Additional Information From: For additional information, contact Alice Bradford, Executive Director at phone 512-834-6628, fax 512-834-6677, or email lsw@hhsc.state.tx.us.
Agenda:
Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun.

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

1. Call meeting to order.

2. Approve minutes from the June 7, 2019 Ethics Committee Meeting.

3. Report from Executive Director regarding complaints heard by the Board's Complaint Review Team.

4. Discussion and possible action regarding penalty matrix.

5. Items for consideration for future committee meeting agendas.

6. Public comment.

7. Set next committee meeting date(s).

8. Adjourn meeting.

Action may be taken on any of the above items. The committee reserves the right to go into executive session as authorized by the Government Code, Chapter 551. Agenda items may be taken in any order at the discretion of the Chair. An individual who wishes to speak on an issue that falls under the committee's jurisdiction shall be heard during the public comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the committee. The limitations, if any, may vary from meeting to meeting.

This meeting is open to the public. No reservations are required and there is no cost to attend this meeting.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Georgia Norman, Professional Licensing and Certification, at 512-231-5716 or Georgia.Norman.@hhsc.state.tx.us at least 96 hours prior to the meeting so that appropriate arrangements may be made.


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Agency Name: Council on Sex Offender Treatment
Date of Meeting: 08/23/2019
Time of Meeting: 09:30 AM(Local Time)
Committee: Rules Committee
Status: Active
Street Location: 8407 Wall Street, Exchange Building, Room N-102
City Location: Austin
Meeting State: TX
TRD ID: 2019004576
Submit Date: 08/06/2019
Emergency Meeting?: No
Additional Information From: Sarah Faszholz, Interim Executive Director Council on Sex Offender Treatment Phone: 512-834-4530 Fax: 512-834-6677 Email: csot@hhsc.state.tx.us www.dshs.texas.gov/csot
Agenda:
Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun.

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

1. Call to order, Chairperson, Dr. Aaron Pierce, LPC, LSOTP- S

2. Introduction of members, guests, and staff

3. Approval of September 19, 2017 meeting minutes

4. Public comment

5. Discussion and possible action pursuant to review of rules found in 22 Texas Administrative Code Chapter 810 as directed by Texas Government Code Section 2001.039 pertaining to Agency Review of Existing Rules

6. Discussion and possible action regarding amendments made to Texas Occupations Code Chapter 55 by Senate Bill (SB) 1200 of the 86th Legislature, Regular Session, 2019, directing the Council to adopt rules to implement SB 1200.

7. Discussion of future meeting dates

8. Adjournment

Action may be taken on any of the above items. The council/committee reserves the right to go into executive session on any agenda item as authorized by Texas Government Code, chapter 551. Agenda items may be taken in any order at the discretion of the chair. An individual who wishes to speak on an issue that falls under the council's/committee's jurisdiction shall be heard during the Public Comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the council/committee. The limitations, if any, may vary from meeting to meeting.

This meeting is open to the public. No reservations are required and there is no cost to attend this meeting.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to call Georgia Norman 512-231-5716 at least 96 hours prior to the meeting so appropriate arrangements may be made.


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Agency Name: Council on Sex Offender Treatment
Date of Meeting: 08/23/2019
Time of Meeting: 09:00 AM(Local Time)
Committee: Ethics Committee
Status: Active
Street Location: 8407 Wall Street, Exchange Building, Room N-102
City Location: Austin
Meeting State: TX
TRD ID: 2019004575
Submit Date: 08/06/2019
Emergency Meeting?: No
Additional Information From: Sarah Faszholz, Interim Executive Director Council on Sex Offender Treatment Phone: 512-834-4530 Fax: 512-834-6677 Email: csot@hhsc.state.tx.us www.dshs.texas.gov/csot
Agenda:
Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun.

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

1. Call to order, Chairperson, Dr. Aaron Pierce, LPC, LSOTP- S

2. Introduction of members, guests, and staff

3. Approval of May 10, 2019 meeting minutes

4. Public comment

5. Discussion and possible action regarding pending complaints
1071-19-0008 & 1071-19-0019 DS
1071-19-0009 TS
1071-19-0011 SS
1071-19-0012 RJ
1071-19-0013 KC
1071-19-0015 PB
10711-9-0016 PK
1071-19-0017 JSH
1071-19-0018 YR
1071-19-0020 DF

6. Discussion and possible action regarding open complaints

7. Announcements and comments

8. Presentation of future agenda items

9. Discussion of future meeting dates

10. Adjournment

Action may be taken on any of the above items. The council/committee reserves the right to go into executive session on any agenda item as authorized by Texas Government Code, chapter 551. Agenda items may be taken in any order at the discretion of the chair. An individual who wishes to speak on an issue that falls under the council's/committee's jurisdiction shall be heard during the Public Comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the council/committee. The limitations, if any, may vary from meeting to meeting.

This meeting is open to the public. No reservations are required and there is no cost to attend this meeting.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to call Georgia Norman 512-231-5716 at least 96 hours prior to the meeting so appropriate arrangements may be made.


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Agency Name: Council on Sex Offender Treatment
Date of Meeting: 08/23/2019
Time of Meeting: 03:00 PM(Local Time)
Committee:
Status: Active
Street Location: 8407 Wall Street, Exchange Building, Room N-102
City Location: Austin
Meeting State: TX
TRD ID: 2019004577
Submit Date: 08/06/2019
Emergency Meeting?: No
Additional Information From: Sarah Faszholz, Interim Executive Director Council on Sex Offender Treatment Phone: 512-834-4530 Fax: 512-834-6677 Email: csot@hhsc.state.tx.us www.dshs.texas.gov/csot
Agenda:
Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun.

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


The Council will meet at 3:00 PM or upon adjournment of the Ethics Committee.

1. Call to order, Chairperson, Dr. Aaron Pierce, LPC, LSOTP- S

2. Introduction of members, guests, and staff

3. Approval of May 10, 2019 meeting minutes

4. Public comment

5. Discussion and possible action regarding the Texas Council on Sex Offender Treatment Conference

6. Discussion and possible action regarding the Council's Deregistration Program, including, but not limited to, forms, application requirements, deregistration evaluation specialists, deregistration research, and deregistration evaluation protocols pursuant to Texas Code of Criminal Procedure Art. 62.401, et seq

7. Discussion regarding the Inter-agency Advisory Committee's Report

8. Discussion and possible action regarding the Ethics Committee Report

9. Discussion and possible action regarding the Rules Committee Report
a. Discussion and possible action pursuant to review of rules found in 22 Texas Administrative Code Chapter 810 as directed by Texas Government Code Section 2001.039 pertaining to Agency Review of Existing Rules
b. Discussion and possible action regarding amendments made to Texas Occupations Code Chapter 55 by Senate Bill (SB) 1200 of the 86th Legislature, Regular Session, 2019, directing the Council to adopt rules to implement SB 1200

10. Executive Director's Report concerning program operations; customer service accomplishments, inquiries, and challenges; current and/or historical licensee statistics; media, legislative, and stakeholder contacts and concerns; workload processing; special projects assigned to executive director; and general information regarding the routine functioning of the licensure program

11. Council Chair Report concerning current challenges and accomplishments; interaction with stakeholders, state officials, and staff; committee appointments and functions; workload of board members; and general information regarding the routine functioning of the board

12. Management Report from the Professional Licensing and Certification Unit on organization and staffing issues, program costs and revenue, legislative and media contact, and general information regarding the routine functioning of the unit as it relates to the business of the Council

13. Executive Session: Consultation with board attorney pursuant to Texas Government Code Section 551.071 regarding pending or contemplated litigation or settlement offers

14. Discussion and setting of future meeting dates

15. Adjournment

Action may be taken on any of the above items. The council/committee reserves the right to go into executive session on any agenda item as authorized by Texas Government Code, chapter 551. Agenda items may be taken in any order at the discretion of the chair. An individual who wishes to speak on an issue that falls under the council's/committee's jurisdiction shall be heard during the Public Comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the council/committee. The limitations, if any, may vary from meeting to meeting.

This meeting is open to the public. No reservations are required and there is no cost to attend this meeting.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Georgia Norman at 512-231-5716 or georgia.norman@hhsc.state.tx.us at least 96 hours prior to the meeting so appropriate arrangements may be made.


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Agency Name: Alamo WorkSource
Date of Meeting: 08/23/2019
Time of Meeting: 10:00 AM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: 1620 S Seguin Ave
City Location: New Braunfels
Meeting State: TX
TRD ID: 2019004865
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Kelli O'Keefe, 210.581.1093
Agenda: BOARD OF DIRECTORS MEETING AGENDA
New Braunfels Food Bank
1620 S Seguin Avenue, New Braunfels, TX 78130
August 23, 2019
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 the agenda, in
accordance with procedural rules governing meetings. Speakers are limited to three (3) minutes on one (1) topic.
Questions relating to these rules may be directed to Kelli O'Keefe at (210) 581-1093.
I. Call to Order and Quorum Determination
Presenter: Chair Solis
II. Introduce Special Guest - The Honorable Sherman Krause, Comal County Judge
Presenter: Chair Solis
III. Declarations of Conflict of Interest
Presenter: Chair Solis
IV. Public Comment
Presenter: Chair Solis
V. Consent Agenda: Discussion and Possible Action
Presenter: Chair Solis
a. Prior Meeting Minutes - July 1, 2019
b. Child Care Provider Incentives
c. Workforce Initiatives
d. Contract Renewals - Service Providers
1. C2 Global Professional Services, LLC Quality Improvement Initiatives (QIA)
2. C2 Global Professional Services, LLC Youth Urban Services
3. SERCO of Texas Youth Rural Services
4. City of San Antonio
e. Contract Renewals - Professional Services
1. ABIP, P.C. - Audit Services
2. Martin & Drought, P.C. - Legal Services
3. Christine Nguyen - Fiscal Monitoring
4. Christine Nguyen - Program Monitoring
5. M&R's Elite Janitorial Solutions, LLC
VI. CEO Report
Presenter: Louis Tatum
a. Briefing on Organizational Chart
b. Briefing on Child Care Quality Shared Resources Initiatives
c. Briefing on Vocational Rehabilitation (VR) Integration
d. Briefing on S. Flores Ribbon Cutting
e. Briefing on WOW Bus
f. Briefing on Access Points
VII. Chair Report
Presenter: Chair Solis
a. Briefing Regarding Port SA
b. Reschedule December Executive Committee Meeting
c. Board Terms Expiring end of 2019
d. Briefing on Nominations Committee
VIII. Discussion and Possible Action Regarding Vendor Selection for Rapid Response
Services
Presenter: Louis Tatum
IX. Audit and Finance Committee Report
Presenter: Chair Solis
a. Discussion and Possible Action Regarding WSA Annual Budget for the period
October 1, 2019 through September 30, 2020.
b. Discussion and Possible Action Regarding Budget Amendment #2
c. Discussion and Possible Action Regarding Legal Services Contract Amendment
d. Briefing on Financial Status and Budgets
e. Briefing on Contracts and Procurement
X. CEO Search Committee
Presenter: Chair Peavy
a. Discussion and Possible Action Regarding CEO Search Process
XI. Oversight Committee Report
Presenter: Chair Watson
a. Briefing on Monthly Performance Report
b. Briefing on Internal Monitoring
c. Briefing on Texas Rising Star Status and Action Plan
XII. Strategic Planning Committee Report
Presenter: Chair Cooper
a. Discussion and Possible Action Regarding Location Selection for E. Houston Facility
b. Discussion and Possible Action Regarding Location Selection for Seguin Facility
c. Briefing on C2 Professional Global Services, LLC Adult Services Contract
XIII. Executive Session: Pursuant to Chapter 551 of the Texas Open Meetings Act, the
Board 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:
a. Government Code §551.072 - Discussions Regarding Purchase, Exchange,
Lease, or Value of Real Property if Deliberation in an Open Meeting Would
Have a Detrimental Effect on the Position of Workforce Solutions Alamo in
Negotiations with a Third Party; and
b. Government Code §551.071 - All Matters Where Workforce Solutions Alamo
Seeks the Advice of its Attorney as Privileged Communications under the
Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.
c. Pending or Contemplated Litigation including, but not limited to employment
claim asserted by former employees of Workforce Solutions Alamo
(specifically Venessa Miller); and
d. Government Code §551.074 - Personnel Matters involving The Search Process
for new CEO for Workforce Solutions Alamo.
XIV. Adjournment
Presenter: Chair Solis


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Agency Name: Hays County Appraisal District
Date of Meeting: 08/23/2019
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: 2019004474
Submit Date: 07/31/2019
Emergency Meeting?: No
Additional Information From: Laura Raven, Chief Appraiser Hays Central Appraisal District 21001 No IH-35 Kyle, Tx 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on:
August 23, 2019 from 9:00 am to 5.00 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, 2019
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: Jasper County Appraisal District
Date of Meeting: 08/23/2019
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2019004834
Submit Date: 08/15/2019
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda:
Complete Agenda

1. Call to Order

2. Conduct Scheduled Hearings and Make Determinations on Taxpayer Protest/Motions

3. Consider Late-Filed Protest; Protest 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


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Agency Name: Coastal Bend Council of Governments
Date of Meeting: 08/23/2019
Time of Meeting: 02:00 PM(Local Time)
Committee:
Status: Active
Street Location: 2910 Leopard Street
City Location: Corpus Christi
Meeting State: TX
TRD ID: 2019004845
Submit Date: 08/15/2019
Emergency Meeting?: No
Additional Information From: John P. Buckner, Executive Director PO. Box 9909 Corpus Christi, TX 78469 361-883-5743 john@cbcog98.org
Agenda: 1. Call to Order
2. Approval of Minutes(June 28, 2019)
3. Treasurers Report
4. Items Requiring Action By Council of Governments
A. Chairman's Report
B. Regional Solid Waste Management Advisory Committee
Report
C. Homeland Security Advisory Committee Report
D. Council on Aging Report
E. Comprehensive Economic Development Strategy Committee Report
5. Announcements and Non-Action Items
6. Approval of Treasurer's Report
7. Adjourn


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Agency Name: Houston-Galveston Area Council
Date of Meeting: 08/23/2019
Time of Meeting: 09:30 AM(Local Time)
Committee: Transportation Policy Council
Status: Active
Street Location: 3555 Timmons Ln Fl 2 Conference Room B
City Location: Houston
Meeting State: TX
TRD ID: 2019004925
Submit Date: 08/19/2019
Emergency Meeting?: No
Additional Information From: Annette Olsen at annette.olsen@h-gac.com or 832.278.5732
Agenda: 1. Certification of quorum - Chairman Kenneth Clark
Quorum requirement is 14 members.

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 26, 2019 Meeting Minutes Summary - Secretary Tom Reid

ACTION: AMENDMENTS

5. Amendments to the 2045 RTP and 2019-2022 TIP - Jim Dickinson, H-GAC
A. Approval of Resolution Amending the 2019-2022 Transportation Improvement Program (TIP) and 2045 Regional Transportation Plan (RTP)
Staff will review and request TPC approval of proposed changes to the TIP and RTP.

B. Administrative Amendments to the TIP and RTP
Staff will review any approved administrative amendments to the TIP or RTP as information to the Policy Council.

C. Briefing on Future Amendments to the TIP and RTP
Staff will review requested TPC amendments to the TIP and RTP Update for future action.

INFORMATION

6. Update on Houston TranStar - Dinah Massie, Executive Director
Ms. Massie will update the Policy Council on current activities at Houston TranStar.

7. Transportation Resiliency and Durability Study - Kristina Ronneberg, H-GAC
Ms. Ronneberg will update the Committee on the Transportation Resiliency and Durability Study Pilot.

8. Report on Transportation Planning Activities
A. H-GAC Planning Activities Report
B. H-GAC Board of Directors Report

9. Announcements
A. Greater Houston Freight Committee - Tuesday, August 27, 2019, 2:00 p.m., H-GAC Conference Room B

B. September Brown Bag Lunch Series - " Houston's Resin Export Dominance " , featuring Mr. Jordan Frisby, Port of Houston Commercial Division, - Monday, September 16, 2019, Noon - 1:00 p.m., H-GAC Conference Room B

C. TAC Meeting - Wednesday, September 18, 2019, 9:30 a.m., H-GAC Conference Room B

D. Next TPC Meeting - Friday, September 27, 2019, 9:30 a.m., H-GAC Conference Room B

10. Adjournment

In compliance with the Americans with Disabilities Act, H-GAC will provide reasonable accommodations for persons attending H-GAC events. Requests should be received at least twenty-four (24) hours prior to the event by H-GAC at 832-681-2602 or annette.olsen@h-gac.com.


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Agency Name: Panhandle Regional Planning Commission
Date of Meeting: 08/23/2019
Time of Meeting: 02:00 PM(Local Time)
Committee: Panhandle Micro-Loan Committee
Status: Active
Street Location: 415 Southwest Eighth Avenue
City Location: Amarillo
Meeting State: TX
TRD ID: 2019004878
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Dustin Meyer, Local Government Services Director
Agenda: 1. CALL TO ORDER

2. CLOSED SESSION - ECONOMIC DEVELOPMENT

Consideration of convening a closed session of the Panhandle Micro-Loan Committee to discuss a loan application as authorized under Texas Government Code Chapter 551, Section 551.086.

3. RECONVENE OPEN SESSION

Reconvene open session and consider relevant action regarding the above reference loan application.

4. ADJOURNMENT


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Agency Name: Sabine River Authority of Texas
Date of Meeting: 08/23/2019
Time of Meeting: 04:00 PM(Local Time)
Committee:
Status: Active
Street Location: Hampton Inn & Suites, 3625 South St.
City Location: Nacogdoches
Meeting State: TX
TRD ID: 2019004937
Submit Date: 08/20/2019
Emergency Meeting?: No
Additional Information From: David Montagne, General Manager, Sabine River Authority of Texas, P.O. Box 579, Orange, TX 77631
Agenda: 1. Call to Order.
2. Roll Call.
3. Official meeting designation and allocation for payment of expenses of meeting. (Notices Posted)
4. Purpose of Meeting.
5. Public Comments.
6. Consider and take necessary action related to Resolution No. 650; Resolution approving the execution and delivery of a Financing Agreement with the Texas Water Development Board regarding the issuance of Gulf Coast Division Water Supply System Revenue Bonds by the Authority and the obligation of the Authority with respect to such agreement; and resolving other matters relating to the subject.
7. Consider and take necessary action on declaring approximately 0.015 acres surplus to the Authority's needs and authorize General Manager to execute a Special Warranty Deed.
8. Consider and take necessary action on Budget Amendments.
9. Consider and take necessary action on the requests from Bassmasters Elite and Local Hosts to use Lake Fork Division grounds for fishing tournament to benefit Texas Parks & Wildlife.
10. Adjournment.


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Agency Name: Dallas Area Rapid Transit
Date of Meeting: 08/23/2019
Time of Meeting: 08:00 AM(Local Time)
Committee: Administrative Committee
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2019004931
Submit Date: 08/19/2019
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Administrative Committee Meeting
Friday, August 23, 2019, 8:00 a.m.
DART Conference Room B - 1st Floor
Pacific Ave., Dallas, Texas 75202

Approval of Minutes: August 5, 2019

Approval of DART's Chief Executive Officer and President/Executive Director Revised FY 2020 Goals (Rick Stopfer/Gary Thomas)

*Discussion of Employment Agreement for DART's Chief Executive Officer and President/Executive Director (Rick Stopfer/Gary Thomas)

Approval to Forward a Recommendation of an Employment Agreement to
Committee-of-the-Whole and Board for Consideration (Rick Stopfer/Gary Thomas)

Identification of Future Agenda Items

Adjournment

*This Is A Briefing Item Only

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

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

Chair - Rick Stopfer
Vice Chair - Michele Wong Krause
Members -Ray Jackson, Jonathan R. Kelly,
Jon-Bertrell Killen, Eliseo Ruiz, Gary Slagel, and Dominique P. Torres
Staff Liaison - Gary Thomas and Nicole Fontayne-Bárdowell


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 08/23/2019
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N Chenango
City Location: ANGLETON
Meeting State: TX
TRD ID: 2019004209
Submit Date: 07/16/2019
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., Friday, August 23, 2019 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 15, 2019.

4. Review/Approve 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: Texas Civil Commitment Office
Date of Meeting: 08/23/2019
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 4616 W. Howard Lane Building 2, Suite 350
City Location: Austin
Meeting State: TX
TRD ID: 2019004773
Submit Date: 08/13/2019
Emergency Meeting?: No
Additional Information From: For additional information, contact Marsha McLane, Executive Director, Phone (512) 341-4421, Fax (512) 341-4645, Email: Marsha.McLane@tcco.texas.gov For ADA assistance, please contact the TDD (877) 432-7232, at least four days prior to the meeting.
Agenda: 1. Call to Order

2. Roll Call

3. Convene the Board of the Texas Civil Commitment Office (TCCO).

4. Board Chair report regarding the agency's history and accomplishments over the previous five years.

5. Executive Director's report concerning program operations, and the routine functioning of the TCCO.

6. Budget Director's report regarding:
a. FY 2019 Budget/Expenditures & Rider 185 Healthcare Costs; and
b. Proposed FY 2020 Operating Budget.

7. Discussion, consideration, and possible action regarding review and approval of the TCCO FY 2020 Operating Budget.

8. Internal Audit Presentations regarding FY 2019 Internal Audit Update, FY 2019 Peer Review and Proposed FY 2020 & FY 2021 Audit Plans.

9. Discussion, consideration, and possible action regarding FY 2020 & FY 2021 Internal Audit Plans

10. Discussion, consideration, and possible action regarding:
a. Executive session under Section 551.074 of the Government Code for personnel matters related to the evaluation of the Executive Director.
b. Further discussion and possible action on personnel matters considered in executive session under item 10 (a).

11. Report regarding potential, contemplated, and pending litigation.

12. Discussion, consideration, and possible action regarding:
a. Excused Absences
b. April 17, 2019 Meeting Minutes
c. Future meeting dates

13. Public Comment

14. Adjournment

The Board may go into executive session on any agenda item as authorized by the
Government Code, Chapter 551.

Agenda items may be taken in any order at the discretion of the chair. An individual who wishes to speak on an issue that falls under the Board's jurisdiction may be heard during the Public Comment agenda item.
The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the Board. The limitations, if any, may vary from meeting to meeting.


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


Agency Name: Austin Community College
Date of Meeting: 08/23/2019
Time of Meeting: 08:30 AM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 101 Red River
City Location: Austin
Meeting State: TX
TRD ID: 2019004920
Submit Date: 08/19/2019
Emergency Meeting?: Yes
Additional Information From: Esther Sonen Yun (512) 223-7613
Agenda: AUSTIN COMMUNITY COLLEGE DISTRICT
Austin, Texas

BOARD OF TRUSTEES
Ms. Gigi Edwards Bryant, Chair
Mr. Mark J. Williams, Vice Chair
Dr. Nora de Hoyos Comstock, Secretary
Dr. Nan McRaven
Mr. Sean Hassan
Ms. Nicole Eversmann
Dr. Barbara P. Mink
Ms. Stephanie Gharakhanian
Ms. Julie Ann Nitsch
________________________________________
Friday, August 23, 2019, 8:30 A.M.
Fairmont Austin Hotel
Bluebonnet Room | 4th Floor
101 Red River St
Austin, TX 78701

BOARD OF TRUSTEES
Retreat
AGENDA

I. Call to Order

II. Discussion/Possible Action:

A. Discussion:

* Purpose of Retreat
* Expectations
* Key Takeaways
* Prep for Breakout Session

B. The Strategic Landscape and Initiatives of the Austin Community College District - Dr. Richard Rhodes

C. Presentation: Transforming Change in Community Colleges through Guided Pathways -Dr. Cynthia Ferrell

D. Site Planning and Timeline

E. Regionalization/Campus Alignments - Dr. Richard Rhodes

F. Strategic Conversations on Goals

* Goal One: Dr. Nora Comstock, Mr. Sean Hassan
Dr. Charles Cook, Dr. Shasta Buchanan
* Goal Two: Dr. Nan McRaven, Ms. Nicole Eversmann
Mr. Mike Midgley, Dr. Gaye Lynn Scott
* Goal Three: Ms. Julie Nitsch, Dr. Barbara Mink
Dr. Guillermo Martinez, Dr. Gretchen Riehl
* Goal Four: Mr. Mark Williams, Ms. Stephanie Gharakhanian, Neil Vickers, Molly Beth Malcolm, Gerry Tucker

G. Deliverables from Goals/Recap

III. Adjournment

The agenda is also available on the ACC web site: www.austincc.edu/board


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Agency Name: Kenedy County Groundwater Conservation District
Date of Meeting: 08/23/2019
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: 2019004861
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Andy Garza
Agenda: . Call Meeting to Order
2. Conduct 2020 Budget and 2019 Tax Rate Workshop
3. Adjournment


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


Agency Name: Kenedy County Groundwater Conservation District
Date of Meeting: 08/23/2019
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 151 N. Mallory
City Location: Sarita
Meeting State: TX
TRD ID: 2019004860
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Andy Garza
Agenda: 1. Call Meeting to Order
2. Public Comments
3. Discuss & Act on Minutes of July 24, 2019 Regular Meeting
4. Receive General Manager's Activity Report and Act, If Necessary, Regarding:
a. Communications
b. Well registrations
c. South Texas Water Center
d. Brush Country GCD meeting
e. Duval County GCD meeting
f. TAGD Groundwater Summit
g. 2020 summer water level measurements
i. Database update
j. News articles
k. Other
5. Discuss & Act, If Necessary, on Rulemaking for Brackish Groundwater
Production
6. Discuss & Act on Proposed 2020 Budget and Publish Hearing as Required by
Law
7. Discuss & Act on Proposed 2019 Tax Rate and Publish Hearing as Required by
Law
8. Discuss & Act on Dates for Next Regular and Special Board Meetings
9. Discuss & Act on Payment of Bills
10. Adjournment


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


Agency Name: Texas State Board of Social Worker Examiners
Date of Meeting: 08/24/2019
Time of Meeting: 01:00 PM(Local Time)
Committee: Professional Development Committee
Status: Active
Street Location: 8407 Wall Street, Exchange Building, Room N-102
City Location: Austin
Meeting State: TX
TRD ID: 2019004800
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: For additional information, contact Alice Bradford, Executive Director at phone 512- 834-6628, fax 512-834-6677, or email lsw@hhsc.state.tx.us.
Agenda:
The meeting will begin at 1:00 PM or upon adjournment of the Licensing Standards and Qualification Committee meeting.

Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun.

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

1. Call meeting to order.

2. Approve minutes from the June 8, 2019 Professional Development Committee meeting.

3. Discussion and possible action regarding the completion of the requirements for the Alternative Method of Examining Competency (AMEC) program participants.
A. The following persons request permission to begin the probationary period:
Ates-Dent, Phyllis
McJimson, Aretha
Spencer, Quintara
Thomas, Jacob Antony

B. The following persons request review of their portfolios and approval for full licensure:
Andrade, Katie
Barreras, Jolene
Cole, Emilia
Guerrero, Steve
Kirk, Tracie
Listunova, Alexandra
Vega, Romelia
Ware, Kimberly
4. Discussion and possible action regarding the Board's jurisprudence examination.

5. Discussion and possible action regarding application(s) for Supervisor Training Course Provider.

6. Items for consideration for future committee meeting agendas.

7. Public comment.

8. Set next committee meeting date(s).

9. Adjourn meeting.

Action may be taken on any of the above items. The committee reserves the right to go into executive session as authorized by the Government Code, Chapter 551. Agenda items may be taken in any order at the discretion of the Chair. An individual who wishes to speak on an issue that falls under the committee's jurisdiction shall be heard during the public comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the committee. The limitations, if any, may vary from meeting to meeting.
For additional information, contact Alice Bradford, Executive Director at phone 512- 834-6628, fax 512-834-6677, or email lsw@hhsc.state.tx.us.

This meeting is open to the public. No reservations are required and there is no cost to attend this meeting.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Georgia Norman, Professional Licensing and Certification, 512-231-5716 or Georgia.Norman.@hhsc.state.tx.us at least 96 hours prior to the meeting so that appropriate arrangements may be made.


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Agency Name: Texas State Board of Social Worker Examiners
Date of Meeting: 08/24/2019
Time of Meeting: 08:30 AM(Local Time)
Committee: Licensing Standards and Qualification Committee
Status: Active
Street Location: 8407 Wall Street, Exchange Building, Room N-102
City Location: Austin
Meeting State: TX
TRD ID: 2019004799
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: For additional information, contact Alice Bradford, Executive Director at phone 512-834-6628, fax 512-834-6677, or email lsw@hhsc.state.tx.us.
Agenda: Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun.

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

1. Call meeting to order.

2. Approve minutes from the June 8, 2019, Licensing Standards and Qualification Committee meeting.

3. Discussion and possible action regarding licensing qualification issues:
A. Appeals relating to supervision.
B. Appeals relating to examination retest requests.
C. Appeals relating to qualification issues in general.

4. Discussion and possible action regarding policy to determine substantial equivalency pursuant to Senate Bill 1200, 86th Legislature, Regular Session, 2019.

5. Discussion and possible action regarding policy to streamline site specific clinical and non-clinical supervision plans.

6. Items for consideration for future committee meeting agendas.

7. Public comment.

8. Set next committee meeting date(s).

9. Adjourn meeting.

Action may be taken on any of the above items. The committee reserves the right to go into executive session as authorized by the Government Code, Chapter 551. Agenda items may be taken in any order at the discretion of the Chair. An individual who wishes to speak on an issue that falls under the committee's jurisdiction shall be heard during the public comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the committee. The limitations, if any, may vary from meeting to meeting.

This meeting is open to the public. No reservations are required and there is no cost to attend this meeting.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Georgia Norman, Professional Licensing and Certification, at 512-231-5716 or Georgia.Norman.@hhsc.state.tx.us at least 96 hours prior to the meeting so that appropriate arrangements may be made.


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Agency Name: Texas State Board of Social Worker Examiners
Date of Meeting: 08/24/2019
Time of Meeting: 02:00 PM(Local Time)
Committee: Board - Regular Meeting
Status: Active
Street Location: 8407 Wall Street, Exchange Building, Room N-102
City Location: Austin
Meeting State: TX
TRD ID: 2019004802
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: For additional information, contact Alice Bradford, Executive Director at phone 512-834-6628, fax 512-834-6677, or email lsw@hhsc.state.tx.us.
Agenda:
The meeting will begin at 2:00 PM or upon adjournment of the Rules Committee meeting.

Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun.

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

1. Call meeting to order.

2. Approval of minutes of the June 8, 2019, Board meeting.

3. Discussion and possible action regarding Ethics Committee:
a. Ethics Committee meeting - August 23, 2019 at 2:00 PM
-Number of cases reviewed by Complaint Review Team
-Number of cases with disciplinary action
-Number of cases with no disciplinary action
-Number of cases tabled for more information
b. Discussion and possible action regarding report from Executive Director on non-jurisdictional complaints.
c. Discussion and possible action regarding penalty matrix.
d. Discussion and possible action regarding attorney's report on cases where disciplinary actions have been recommended, Informal Conferences have been held, or State Office of Administrative Hearings (SOAH hearings) have been requested.
e. Items for consideration for future committee meeting agendas.

4. Discussion and possible action regarding Licensing Standards and Qualifications Committee:
a. Licensing Standards and Qualification Committee meeting - August 24, 2019 at 8:30 AM
-Number of cases reviewed.
-Number of cases approved.
-Number of cases denied.
-Number of cases tabled for more information.
b. Discussion and possible action regarding policy to determine substantial equivalency pursuant to SB 1200.
c. Discussion and possible action regarding policy to streamline site specific clinical and non-clinical supervision plans.
d. Items for consideration for future committee meeting agendas.

5. Discussion and possible action regarding Professional Development Committee:
a. Professional Development Committee meeting - August 24, 2019 at 1:00 PM
-Discussion and possible action regarding the Alternative Method of Examining Competency (AMEC) program participants.
-Discussion and possible action regarding the Board's jurisprudence examination.
-Discussion and possible action regarding application(s) for Supervisor Training Course Provider.

6. Discussion and possible action regarding Rules Committee:
a. Rules Committee meeting - August 24, 2019 at 1:30 PM
-Discussion and possible action regarding the amendment of 22 TAC §§781.102, 781.310, 781.311, 781.317, 781.404, 781.405, 781.413, 781.511, 781.512, 781.517, 781.603, 781.604, 781.605, 781.610, 781.703, and 781.808, amendment to §§781.401 and 781.419, and amendment to §781.505.

7. Discussion and selection of delegates to the professional member and public member to represent the Texas State Board of Social Worker Examiners to the Behavioral Health Executive Council.

8. Discussion and possible action regarding order for final action in the following cases:
1072-16-0026 BP
1072-17-0096 NT
1072-18-0138 EC
1072-18-0163 JC
1072-18-0067 ST

9. Report from the Board Chair and update concerning current challenges and accomplishments; interaction with stakeholders, state officials, and staff; committee appointments and functions; workload of Board Members; and general information regarding the routine functioning of the Board.

10. Report from the Executive Director and update concerning program operations; customer service accomplishments, inquiries, and challenges; current and/or historical licensee statistics; media, legislative, and stakeholder contacts and concerns; workload processing; special projects assigned to Executive Director; and general information regarding the routine functioning of the licensure program.

11. Management report and update from the Professional Licensing and Certification Unit Manager, including unit organization and staffing; program costs and revenue; current operational initiatives; customer service accomplishments and challenges; workload processing and statistical information; status of rulemaking within the unit; legislative and media contacts and tracking; and general information regarding the routine functioning of the Professional Licensing and Certification Unit.

12. Public Comment.

13. Schedule next meeting(s).

14. Items for consideration for future committee and Board meeting agendas.

15. Adjourn meeting.

Action may be taken on any of the above items. The Board reserves the right to go into executive session as authorized by the Government Code, Chapter 551. Agenda items may be taken in any order at the discretion of the chair. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the public comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the Board. The limitations, if any, may vary from meeting to meeting.

This meeting is open to the public. No reservations are required and there is no cost to attend this meeting.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Georgia Norman, Professional Licensing and Certification, 512-231-5716 or Georgia.Norman.@hhsc.state.tx.us at least 96 hours prior to the meeting so that appropriate arrangements may be made.


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Agency Name: Texas State Board of Social Worker Examiners
Date of Meeting: 08/24/2019
Time of Meeting: 01:30 PM(Local Time)
Committee: Rules Committee
Status: Active
Street Location: 8407 Wall Street, Exchange Building, Room N-102
City Location: Austin
Meeting State: TX
TRD ID: 2019004801
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: For additional information, contact Alice Bradford, Executive Director at phone 512-834-6628, fax 512-834-6677, or email lsw@hhsc.state.tx.us.
Agenda:
The meeting will begin at 1:30 PM or upon adjournment of the Professional Development Committee meeting.

Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun.

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

1. Call meeting to order.

2. Approve minutes from the June 8, 2019 Rules Committee meeting.

3. Discussion and possible action regarding the amendment of 22 Texas Administrative Code (TAC) §§781.102, 781.310, 781.311, 781.317, 781.404, 781.405, 781.413, 781.511, 781.512, 781.517, 781.603, 781.604, 781.605, 781.610, 781.703, and 781.808.

4. Discussion and possible action regarding the amendment of 22 TAC §§781.401 and 781.419.

5. Discussion and possible action regarding
the amendment of 22 TAC §781.505.

6. Report from Executive Director regarding the amendment to 22 TAC §§781.402, 781.509, 781.510, 781.511, 781.512, 781.513, 781.514, and 781.515.

7. Items for consideration for future committee meeting agendas.

8. Public comment.

9. Set next committee meeting date(s).

10. Adjourn meeting

Action may be taken on any of the above items. The committee reserves the right to go into executive session as authorized by the Government Code, Chapter 551. Agenda items may be taken in any order at the discretion of the Chair. An individual who wishes to speak on an issue that falls under the committee's jurisdiction shall be heard during the public comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the committee. The limitations, if any, may vary from meeting to meeting.

This meeting is open to the public. No reservations are required and there is no cost to attend this meeting.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Georgia Norman, Professional Licensing and Certification, 512-231-5716 or Georgia.Norman.@hhsc.state.tx.us at least 96 hours prior to the meeting so that appropriate arrangements may be made.


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Agency Name: Austin Community College
Date of Meeting: 08/24/2019
Time of Meeting: 09:00 AM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 101 Red River
City Location: Austin
Meeting State: TX
TRD ID: 2019004921
Submit Date: 08/19/2019
Emergency Meeting?: No
Additional Information From: Esther Sonen Yun (512) 223-7613
Agenda: AUSTIN COMMUNITY COLLEGE DISTRICT
Austin, Texas

BOARD OF TRUSTEES
Ms. Gigi Edwards Bryant, Chair
Mr. Mark J. Williams, Vice Chair
Dr. Nora de Hoyos Comstock, Secretary
Dr. Nan McRaven
Mr. Sean Hassan
Ms. Nicole Eversmann
Dr. Barbara P. Mink
Ms. Stephanie Gharakhanian
Ms. Julie Ann Nitsch
________________________________________
Saturday, August 24, 2019, 9:00 A.M.
Fairmont Austin Hotel
Bluebonnet Room | 4th Floor
101 Red River St
Austin, TX 78701

BOARD OF TRUSTEES
Retreat
AGENDA

I. Call to Order

II. Discussion/Possible Action:

A. Introduction - Dr. Mary Harris

B. SACS COC Presentation and Discussion- Dr. Belle Wheelan

C. Discussion: Partnerships of the College -Dr. Richard Rhodes, Dr. Charles Cook, Dr. Guillermo Martinez

D. 5-Year Marketing Communication Plan - Ms. Brette Lea

E. President Report to the Board - Dr. Richard Rhodes

F. Preliminary Discussion of President Evaluation - Trustees

G. Preliminary Discussion of Board Evaluation - Trustees

III. Adjournment

The agenda is also available on the ACC web site: www.austincc.edu/board


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Agency Name: Peanut Producers Board
Date of Meeting: 08/26/2019
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 4ORE Golf, 6909 Marsha Sharp Fwy
City Location: Lubbock, 79407
Meeting State: TX
TRD ID: 2019004793
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: Shelly Nutt, Texas Peanut Producers Board, 5223 79th St, Lubbock, TX 806-687-6363
Agenda:

AGENDA:
I. Call to Order
II. Approval of Minutes - March 27, 2019
III. Approval of March, April, May, June and July Financial Statements
IV. Discussion and Possible Action on 2018-2019 Audit
V. Discussion and Possible Action on 2020 Election Work Plan
VI. Update on Deferred Compensation Plan
VII. Executive Session in Accordance with Tex.Govt.Code.Ann., Sec. 551.074 (Personnel Matters). Personnel Evaluation and Review.
A. Executive Director Evaluation
VIII. Possible Action on Items Presented in Executive Session
IX. Discussion and Possible Action on Office Relocation
X. Discussion and Possible Action on TPPB's Rules and Regulations
XI. Discussion and Possible Action on National Peanut Board Research
XII. Discussion and Possible Action on Research Proposal: Use of Satellite Imagery to Assess Crop Condition, Incidence of Disease and Insect Pressure, Weed Pressure and Water Use and Distribution in Peanut Fields
XIII. Update on $100,000 Gift in Support of TAMU Peanut Breeding Program and Presentation of Check
XIV. Other Business Raised at Meeting to be Placed on Next Agenda.
XV. Action on Date and Location of Next Board Meeting
XVI. Adjourn



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Agency Name: The University of Texas System
Date of Meeting: 08/26/2019
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: Jesse H. Jones Communication Center, Building A, Lady Bird Johnson Room (CMA 5.136), 2504A Whitis Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2019004941
Submit Date: 08/20/2019
Emergency Meeting?: No
Additional Information From: Frank Serpas III, Hearst Student Media Building (HSM), Room 3.200, 2504C Whitis Avenue, Austin, TX 78712, Telephone: (512) 471-7052, Fax: (512) 232-5793, Email: serpas@austin.utexas.edu
Agenda: I. 1:00 p.m. Convene in Open Session for the meeting of the Texas Student Media Board of Operating Trustees
A. Approval of minutes from the May 3, 2019 meeting of the Texas Student Media Board of Operating Trustees
B. Presentation on Texas Student Media structure and procedures
C. Discussion and appropriate action regarding the selection and appointment of the 2019-2020 President, Vice President, and Secretary of the Texas Student Media Board of Operating Trustees
D. Discussion and appropriate action regarding the selection of the members of the Executive and Election Committees
E. Discussion and possible action on the schedule of Texas Student Media Board of Operating Trustees meetings

II. Adjournment


Meeting Accessibility: Meetings of the University of Texas at Austin - Texas Student Media Board of Operating Trustees 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
512/499-4409

For comments and or questions about the website please contact Texas Register
register@sos.state.tx.us


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Agency Name: Texas Senate
Date of Meeting: 08/26/2019
Time of Meeting: 01:00 PM(Local Time)
Committee: Joint Legislative Oversight Health and Human Services Transition Committee
Status: Active
Street Location: 1400 Congress, Texas State Capitol, Extension Hearing Room, E1.036
City Location: Austin
Meeting State: TX
TRD ID: 2019004538
Submit Date: 08/02/2019
Emergency Meeting?: No
Additional Information From: Stephanie Hoover, 512/463-0370
Agenda: The Transition Legislative Oversight Committee will meet on Monday, August 26, 2019 at 1:00 p.m. to hear invited testimony only.

NOTICE OF ASSISTANCE AT PUBLIC MEETINGS
Persons with disabilities who plan to attend this meeting and who may need assistance, such as a sign language interpreter or personal listening devices, are requested to contact the Senate Committee Coordinator at 512/463-0070, 72 hours prior to the meeting so appropriate arrangements can be made.


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Agency Name: Hays County Appraisal District
Date of Meeting: 08/26/2019
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: 2019004476
Submit Date: 07/31/2019
Emergency Meeting?: No
Additional Information From: Laura Raven, Chief Appraiser Hays Central Appraisal District 21001 No IH-35 Kyle, Tx 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on:
August 26, 2019 from 9:00 am to 5.00 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, 2019
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: Jasper County Appraisal District
Date of Meeting: 08/26/2019
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2019004835
Submit Date: 08/15/2019
Emergency Meeting?: Yes
Additional Information From: Lori Barnett
Agenda: Complete Agenda

1. Call to Order

2. Conduct Scheduled Hearings and Make Determinations on Taxpayer Protest/Motions

3. Consider Late-Filed Protest; Protest 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


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Agency Name: Panhandle Regional Planning Commission
Date of Meeting: 08/26/2019
Time of Meeting: 02:00 PM(Local Time)
Committee:
Status: Active
Street Location: 415 SW 8th Ave
City Location: Amarillo
Meeting State: TX
TRD ID: 2019004944
Submit Date: 08/20/2019
Emergency Meeting?: No
Additional Information From: Dustin Meyer, 806-372-3381
Agenda:
Groundwater Management Area #1 - GMA#1
P.O. Box 9257 Amarillo, TX 79105 (806) 372-3381
Notice of Meeting
Monday, August 26th 2019
2:00 PM
Panhandle Regional Planning Commission
PRPC Board Room
415 W. 8th
Amarillo, Texas 79105

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

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

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

AGENDA
1. Call to Order - Welcome

2. Roll Call/Introductions/Quorum

3. Opening Pledge

4. Public Comment - Member of the general public may speak for 3 minutes on topics related to GMA#1 activities though the GMA#1 membership may not discuss or take action on any items not included on this agenda.

5. Receive and Discuss - Update from Texas Water Development Board

6. Discuss and Consider - The Minutes from August 6, 2019 GMA #1 Meeting.

7. Discuss and Consider - Action as may be necessary to consider a recommendation to the PRPC Board of Directors concerning a contract with Intera Inc.to provide professional services pertaining to the Development and Adoption of the Desired Future Conditions within GMA 1.

8. Discuss and Consider - Action as may be necessary to consider the plan for contributions of each District for the financial considerations of the award and execution of the consultant contract.

9. Discuss and Consider - Action as may be necessary to consider an amendment with PRPC to execute and enter into contract on behalf of GMA 1.

10. Discuss and Consider - Scheduling of the Next Meetings of the GMA#1.

11. Adjournment

I, the undersigned authority of the Panhandle Regional Planning Commission, do hereby certify that the above Notice of Meeting for Joint Planning for Groundwater Management Area #1 of the above named political subdivision is a true and correct copy of said Notice; and that a true and correct copy of said Notice was posted at a place convenient to the public at the office of said political subdivision listed above located at 415 W 8th Ave, Amarillo , and said Notice was posted on or before, August ____, 2019 at 5:00 pm and remained so posted continuously for at least 72 hours immediately preceding the start time of said meeting. A true and correct copy of said Notice was posted and has been filed with the Secretary of State and the following County Clerks, Armstrong, Carson, Dallam, Donley, Gray, Hansford, Hartley, Hemphill, Hutchinson, Lipscomb, Lubbock, Moore, Ochiltree, Oldham, Potter, Randall, Roberts, Sherman and Wheeler. A true and correct copy of said Notice has been issued to and requested to be posted on the bulletin board of each of the respective County Courthouses on or before, August _____ 2019 and said Notice will remain so posted for at least 72 hours immediately preceding the start time of said meeting. Notice has been posted with the Secretary of State.

Dated this the ____th day of August, 2019.
Panhandle Regional Planning Commission

By:
Dustin Meyer, LGS Director

POSTED THIS THE _____ DAY OF _________, 2019 AT ____________________
Day Month Location
BY ________________________: _____________________________
Printed Name Signature


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Agency Name: Northeast Texas Municipal Water District
Date of Meeting: 08/26/2019
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Directors of the Northeast Texas Municipal Water District
Status: Active
Street Location: Northeast Texas Municipal Water District Executive Office, 4180 Farm Road 250, Morris County,
City Location: Hughes Springs,
Meeting State: TX
TRD ID: 2019004927
Submit Date: 08/19/2019
Emergency Meeting?: No
Additional Information From: NETMWD EXECUTIVE OFFICE: 4180 FM 250 South P.O. Box 955, Hughes Springs, Texas 75656; Office:(903) 639-7538; Fax: (903) 639-2208; E-mail: netmwd@aol.com; Attn: Walt Sears, General Manager
Agenda: The Board of Directors will consider and act on the following items:
1. Call to order, invocation, recognition of guests and public comment.
2. Open Public Hearing on Regional Water Supply Budget, Lake O' the Pines Southside Budget and all other budgets for Fiscal Year 2019-2020. Public Hearing - R.W.S.S. Budget Review for Fiscal Year 2019-2020; L.O.P.S.S. Budget Review for Fiscal Year 2019-2020.
3. Close Public Hearing.
4. Consideration and action on all District budgets for Fiscal Year 2019-2020.
5. Consideration and action on minutes from the July 22, 2019 meeting.
6. Consideration and action on monthly investment report and financial reports on all current accounts and funds. This item includes authorization to pay invoices for professional services. Consideration and action on standard joint-funding agreement with USGS for the period of October 1, 2019 through September 30, 2020 for $36,319.
7. Consideration and action on Lake O' the Pines Southside Project. This agenda item includes actions on input from the Southside Steering Committee. This agenda item includes approval of the financial report for July 2019.
8. Water Production Operations Report. Discussion of recent TCEQ inspection at Tanner WTP. Update from TCEQ on testing for Cryptosporidium at the Pittsburg WTP.
9. Consideration and action on 2-year extension to NETMWD's contract with Water Monitoring Systems for the Clean Rivers Program.
10. Consideration and action on comments to TWDB about regional flood planning and funding.
11. Consideration and action on authorizing the amendment to the regional water planning contract between TWDB and NETMWD. Consideration and action on approving the amendment to contract between NETMWD and Carollo for engineering and related services involving regional water planning. Consideration and action on designation of person to execute contracts and related documents.
12. Consideration and action on updating the Water Conservation Plan for submission to TCEQ. Possible action includes a Board Resolution approving the revised Water Conservation Plan.
13. General Manager's Report: (a) Update on actions to control Giant Salvinia in Lake O' the Pines, (b) Recap of the RRVA Oklahoma Conference, August 22, 2019, and (c) upcoming TWCA Fall Conference, October 16-18, 2019.
14. Consider September 23, 2019 for next regular meeting date.
15. Adjourn.


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Agency Name: Spindletop Center
Date of Meeting: 08/26/2019
Time of Meeting: 06:00 PM(Local Time)
Committee: Board meeting
Status: Active
Street Location: 2750 th Street
City Location: Beaumont
Meeting State: TX
TRD ID: 2019004812
Submit Date: 08/14/2019
Emergency Meeting?: Yes
Additional Information From: NA
Agenda: A G E N D A
Spindletop Center
Board of Trustees
Monday, August 26, 2019
Building A
2750 South 8th Street
Beaumont, TX

Finance, Personnel, and Program Committee Meetings: 5:30 p.m.
Regular Board Session: Immediately following Committee Meetings

Board Committees will begin meeting as stated above to review and discuss items on the Agenda:

I. Call to Order and Recognition of Guests

II. Citizen Comments

III. Approval of Board Meeting Minutes - July 2019

IV. Conflict of Interest Disclosure

V. The Board will discuss and possibly take action upon the following items:

A. FULL BOARD
1. Review Revised Board Bylaws
2. Quality Assurance, Business Development and Public Relations Presentation

B. FINANCE COMMITTEE
1. Review and Approve Financials for the Month of June 2019
2. Review and Approve Cash and Investments Report
3. Review and Approve Contracts > $25,000
4. Review and Approve Financial Management Policy
5. Review and Approve Investment Policy
6. Review and Approve Purchasing Cooperative Relationships
7. Review Sliding Fee Scale

VI. PROGRAM COMMITTEE

VII. PERSONNEL COMMITTEE

VIII. Chief Officer's Reports

CHIEF FINANCIAL OFFICER
• Financial Updates



A G E N D A
Spindletop Center
Board of Trustees
Monday, August 26, 2019
Building A
2750 South 8th Street
Beaumont, TX

Page 2

CHIEF HUMAN RESOURCE OFFICER
• HR Updates

CHIEF IDD OFFICER
• IDD Updates

CHIEF CLINICAL OFFICER
• Clinical Updates

CHIEF INFORMATION OFFICER
• IS Updates

CHIEF MEDICAL OFFICER
• Updates

DIRECTOR UPDATES
• Media Update
1. Media Report
2. Quality Assurance, Business Development and Public Relations Presentation

IX. Chief Executive Officer Report
• CEO Update
1. ETBHN FY20 Contract
2. Texas Council Legislation
• Mental Health and Substance Use Disorder
• Intellectual and Developmental Disabilities
• Children's Services Healthcare Policy

X. Announcements

XI. Designation of Date, Time and Location of Next Board Meeting
September 30, 2019

XII. Closed Executive Session in accordance with the Open Meetings Act, Section 551.071, Texas Government Code, for the purposes of Consultation with Attorney. The Board of Trustees will meet in Closed Session to seek the advice of its attorney about pending or contemplated litigation; a
A G E N D A
Spindletop Center
Board of Trustees
Monday, August 26, 2019
Building A
2750 South 8th Street
Beaumont, TX

Page 3

settlement offer; or on a matter in which the duty of the attorney to The Board of Trustees under the Texas Disciplinary Rules of Professional

XIII. Conduct of the State Bar of Texas clearly conflicts with Texas Government Code Chapter 551.

o Discussion of ongoing Investigations pursuant to Section 551.071 (1) (a) (b) (Contemplated Litigation and Consultation with Attorney)

XIV. Reconvene into Open Session for consideration of possible action as a result of closed Executive Session

XV. Adjourn

Items do not have to be taken in the same order as shown on the meeting notice. If, during the course of the meeting, any discussion of any item on the agenda should be held in Executive or Closed Session, the Board will convene in such Executive or Closed Session in accordance with the Open Meetings Law, Texas Government Code Section 551.001 et seq. The Board may elect to consider all matters, which are proper subjects for discussion in the same Executive or Closed Session, or may elect to hold two or more Executive or Closed Sessions in the same meeting.

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 Gayle Kemmerer (409) 784-5547, two (2) working days prior to the meeting so that appropriate arrangements can be made.





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


Agency Name: Texas Workforce Commission
Date of Meeting: 08/27/2019
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2019004934
Submit Date: 08/19/2019
Emergency Meeting?: No
Additional Information From: Les Trobman, General Counsel 101 East 15th Street, Room 608 Austin, TX 78701-0001 (512) 475-4221
Agenda:

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

COMMISSION MEETING AGENDA
August 27, 2019
9:00 a.m.
Dockets 34 and 35

**Please Note: After the Commission Meeting on August 23, 2019 Docket 34 and agenda items 8, 9 and 10 may be removed.

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

1. Call to Order

2. Public Comment
Les Trobman

3. Discussion, Consideration and Possible Action Regarding Whether to Assume Continuing Jurisdiction on Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases and Reconsideration of Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases, if any
Sherri Miller

4. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Dockets 34 and 35 (Cases will be heard for Dockets 34 and 35.)
Jennifer Turner

5. Discussion, Consideration and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Dockets 34 and 35 (No cases will be heard on Dockets 34 and 35).
Jennifer Turner

6. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 34 and 35 (Cases will be heard for Dockets 34 and 35.)
Sherri Miller

7. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 34 and 35 (Cases will be heard for Dockets 34 and 35).
Sherri Miller

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

9. Discussion, Consideration and Possible Action Regarding Fiscal Year 2020 Operating Budget and Statewide Initiatives
Randy Townsend and Chris Nelson

10. Discussion, Consideration and Possible Action Regarding Fiscal Year 2020 Allocations and Funding Distributions for Local Workforce Development Areas
Randy Townsend and Chris Nelson

11. Discussion, Consideration and Possible Action Regarding Policy Concepts on Amendments to Unemployment Insurance Rules, Employing Units: Common Paymaster (40 Texas Administrative Code (TAC) Chapter 815, Unemployment Insurance, Subchapter C, Tax Provisions)
Jason Stalinsky and Chuck Ross

12. Discussion, Consideration and Possible Action Regarding Approval of Proposed Rule Reviews Under Texas Government Code Section 2001.039, Relating to Integrity of the Texas Workforce System (40 TAC Chapter 802), Child Care Services (40 TAC Chapter 809), Integrated Complaints, Hearings, and Appeals (40 TAC Chapter 823), and the Texas Work and Family Clearinghouse (40 TAC Chapter 845)
Jason Vaden and Joel Mullins

13. Discussion, Consideration and Possible Action Regarding the Annual 2019 Transition from Military Service to Employment Report to the Governor, Lieutenant Governor, and Texas Legislature, pursuant to Texas Labor Code Section 302.020
Kerry Ballast and Blair Mosley

14. Discussion, Consideration and Possible Action Regarding Adult Education and Literacy (AEL) Performance Funding Benchmarks for Program Year 2019-2020
Anson Green and Fabiana Ramirez

15. Discussion, Consideration and Possible Action Regarding Program Year 2019 AEL Grantee Performance Measures and Targets
Adam Leonard

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

17. Discussion, Consideration and Possible Action Regarding Guidance on Resource Utilization and Implementation of Services and Strategies, Including Those Funded with the Department of Labor's Disaster Dislocated Worker Grant, in Response to Hurricane Harvey-Hurricane Harvey New Period of Performance, Funding Request, and Waiver
Jennifer Troke and Courtney Arbour

18. Discussion, Consideration and Possible Action Regarding Approval of Local Workforce Development Board Nominees
Shunta Williams and Courtney Arbour

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

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

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

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

22. The next Commission meeting is set for September 4, 2019 at 9:00 a.m.

23. Adjournment


Notes:

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

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

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


Special Hearings Tax Cases for Docket 34

TD-19-012-0119
TD-19-014-0119
TD-19-017-0119
TD-19-019-0219

TD-17-098-0817
TD-17-099-0817
TD-17-171-1217

TD-18-010-1117
TD-18-167-0918
TD-19-061-0519



Special Hearings Tax Cases for Docket 35

TD-19-006-0119
TD-19-015-0119
TD-19-035-0219
TD-19-042-0319

TD-19-011-0119
TD-19-027-0219
TD-19-046-0419
TD-19-056-0119

TD-18-176-0918
TD-18-183-1018
TD-19-004-0119
TD-19-005-0119
TD-19-007-0119


Below are the Docket 34 Wage Claim cases:

18-061469-9
18-062428-7
18-062764-2
19-050193-0
19-050545-6
19-050616-9

Below are the Docket 35 Wage Claim cases:

18-061387-0
18-059411-6
18-059412-4
18-061053-7
18-062693-0
19-050661-4
19-051253-3

Legal List Docket 34

2321811
2354723
2362144
2364308
2369684
2370346
2370561
2373034
2375089
2376421
2376971
2381502
2383269
2385134
2386151
2305482
2346577
2364860
2366385
2366586
2370272
2371423
2372128
2372179
2375950
2376691
2378655
2379209
2379378
2381041
2382537
2383567
2384241
2385505
2385694
2385898
2372799
2374869
2380033
2380686
2382299
2383274
2384751
2388350
2389228
2389522

1725398-2
MR 1815559-3
1870973-3
2146299-4
MR 2275754-3
2300355-4
2317778-2
2322122-3
2325446-3
MR 2326626-6
2331297-2
MR 2333294-3
MR 2340080-3
2340233-4
2345011-3
2354137-2
2354411-2
2357842-2
2360070-3
2370041-3
2370182-2
2370638-4
2370931-2
2374713-3
2375665-2
2377674-3
2378890-3
2379704-2
2380551-4
2383365-3
2384635-2
2385029-3
2385145-2
2385436-3
2386535-3
2386711-3
2387103-2
2387462-2
2387540-3
2387605-2
2388074-2
2388170-3
2388527-2
2388763-3
2388993-2
2389330-3
2389851-2
2390013-3
2390224-2
2390653-2
2390704-3
2391377-2
2391752-2
2391790-3
2392054-3
2392069-3
2392107-2
2392119-3
2392413-2
2392698-2
2392812-3
2393098-3
2393236-3
2394136-2
2394274-2
2394304-2
2394310-2
2394634-2
2394758-2
2394828-3
2394866-2
2394968-2
2395051-2
2395379-2
2395474-2
2395537-2
2395915-2
2396027-2
2396057-2
2396251-2
2396316-2
2396336-2
2396413-2
2396543-2
2396565-3
2396598-2
2396625-3
2396676-2
2396752-2
2396788-2
2396863-2
2397114-2
2397151-2
2397200-2
2397257-2
2397307-2
2397326-3
2397402-2
2397425-2
2397580-2
2397658-2
2397676-2
2397698-2
2397816-2
2397829-2
2397861-2
2397868-2
2397925-2
2397941-2
2397952-2
2397995-2
2398079-2
2398091-3
2398102-2
2398163-2
2398203-2
2398345-2
2398426-2
2398671-2
2398680-2
2398720-2
2398779-2
2398822-3
2398931-2
2398941-2
2399140-2
2399167-2
2399202-2
2399255-2
2399337-2
2399339-2
2399425-2
2399454-2
2399460-2
2399463-2
2399490-2
2399543-2
2399557-2
2399562-2
2399728-2
2399793-2
2399819-2
2399919-2
2399986-2
2400005-2
2400161-2
2400182-2
2400318-2
2400417-2
2400444-2
2400460-2
2400590-2
2400635-2
2400679-2
2400686-2
2400765-2
2400809-2
2401003-2
2401103-2
2401150-2
2401325-2
2401387-2
2401393-2
2401630-2
2401820-2
2401861-2
2401922-2
2401947-2
2402036-2
2402143-2
2402202-2
2402397-2
2402412-2
2402623-3
2402759-2
2402779-2
2402782-2
2402852-3
2403064-2
2403114-2
2403190-2
2403210-2
2403231-2
2403297-2
2403443-2
2403692-2
2403756-2
2403963-2
2404105-2
2404174-2
2404305-2
2404450-2
2404852-2
2405000-2
2405061-2
2405133-2
2405138-2
2405168-2
2405207-2
2405245-2
2405374-2
2405400-2
2405811-2
2405924-2
2406098-2
2406108-2
2406351-2
2406368-2
2406438-2
2406763-2
2407062-2
2407194-2
2407348-2
2407631-2
2407716-2
2408304-2
2408305-2
2408807-2
2408976-2
2409834-2
2411163-2
2411988-2
2414038-2
2418770-2

Docket 35 for August 27, 2019

2353479
2367751
2372886
2373786
2376945
2378228
2381839
2382239
2384439
2384719
2385861
2386200
2387135
2389186

2365271
2366696
2370828
2385539
2386709
2386769
2387258
2388631
2388760
2389866
2392257
2393386
2394389

2361812
2375710
2381092
2383712
2385637
2386386
2387193
2387549
2387746
2388052
2388850
2389226
2389407
2389584
2389646
2389801
2389986
2390777
2391070
2391316
2392229
2398408

703049-3
706886-3
706889-3
1746470-3
2097900-2
MR 2112927-4
2236772-4
2264885-2
2281556-2
2283234-3
2292791-3
2297319-2
2300703-2
2300882-2
2322745-2
2323119-2
2325532-3
MR 2339692-3
2343018-5
MR 2349387-5
2354215-2
2356742-4
2356953-2
2356960-2
2358652-2
2360406-2
2360454-3
MR 2363219-4
MR 2367505-3
2367651-3
2369700-5
2371114-2
2374902-2
2378947-2
2379770-4
2381193-4
2381964-5
2382228-4
2382278-3
2382452-3
2383782-4
2384488-3
2386029-3
2386680-3
2387140-4
2387667-2
2388019-2
2388367-3
2389036-2
2389223-2
2390748-3
2391324-2
2391872-2
2392121-2
2392185-3
2392237-3
2392876-3
2393331-3
2393624-3
2394109-4
2394230-3
2394252-3
2394706-2
2395338-2
2395364-2
2395602-2
2395689-3
2395697-3
2395939-2
2396037-3
2396060-4
2396111-4
2396424-2
2396663-2
2397004-2
2397014-2
2397048-2
2397133-2
2397552-2
2397661-2
2397700-2
2397851-2
2397915-2
2397924-3
2398020-2
2398029-3
2398224-3
2398478-3
2398555-3
2398620-3
2398804-2
2398856-3
2398860-2
2398879-2
2398942-2
2399029-2
2399051-2
2399136-2
2399318-2
2399353-2
2399408-2
2399502-2
2399503-3
2399506-2
2399513-2
2399573-2
2399639-2
2399653-2
2399692-2
2399771-2
2399825-3
2399849-2
2399989-2
2400308-2
2400338-2
2400348-2
2400379-2
2400459-2
2400683-2
2400711-2
2400783-2
2401183-2
2401421-2
2401432-2
2401486-2
2401771-2
2401851-2
2401937-2
2402031-2
2402038-2
2402082-2
2402100-2
2402144-2
2402145-2
2402173-2
2402331-2
2402361-2
2402423-2
2402515-2
2402546-2
2402551-2
2402579-2
2402585-2
2402644-2
2402645-2
2402741-2
2402982-2
2403033-2
2403037-2
2403083-2
2403119-2
2403125-2
2403262-2
2403267-2
2403428-2
2403570-2
2403660-2
2403690-2
2403763-2
2403767-2
2403829-2
2403871-2
2403882-2
2403998-2
2404010-2
2404037-2
2404325-2
2404368-2
2404538-2
2404782-2
2404792-2
2404833-2
2404906-2
2404985-2
2405220-2
2405242-2
2405359-2
2405417-2
2405631-2
2405798-2
2405936-2
2406178-2
2406489-2
2406514-3
2406531-2
2406656-2
2406819-2
2407371-2
2407498-2
2407652-2
2407850-2
2407881-2
2408044-2
2408047-2
2408196-3
2408203-3
2408267-2
2408504-2
2408634-2
2408637-2
2408714-2
2408720-2
2408938-2
2409071-2
2409558-2
2409998-2
2410385-2
2410501-2
2410507-2
2410561-2
2410747-2
2411629-2
2411737-2
2411846-2
2412247-2
2412369-2
2412966-2
2413303-2
2413836-2
2413839-2
2413887-2
2414023-2
2416388-2







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


Agency Name: Texas Boll Weevil Eradication Foundation
Date of Meeting: 08/27/2019
Time of Meeting: 08:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: Holiday Inn, 3525 West Lake Road
City Location: Abilene, 79601
Meeting State: TX
TRD ID: 2019004739
Submit Date: 08/12/2019
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. Swearing in of New Directors

IV. Discussion and 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: Response and action to be placed on next agenda

VI. Next Meeting Date and Location

VII. Adjourn


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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/27/2019
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: 2019004477
Submit Date: 07/31/2019
Emergency Meeting?: No
Additional Information From: Laura Raven, Chief Appraiser Hays Central Appraisal District 21001 No IH-35 Kyle, Tx 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on:
August 27, 2019 from 9:00 am to 5.00 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 26, 2019
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: 08/27/2019
Time of Meeting: 06:00 PM(Local Time)
Committee: Central Counties Center for MHMR Services
Status: Active
Street Location: 304 South 22nd Street
City Location: Temple
Meeting State: TX
TRD ID: 2019004843
Submit Date: 08/15/2019
Emergency Meeting?: Yes
Additional Information From: Monica Silcot 254-298-7010
Agenda: BUDGET WORK SESSION
1. CALL TO ORDER
2. Network
3. Review of Agenda
4. Proposed FY' 20 Budget Presentation (handout)
5. Q & A

REGULAR SESSION:
1. Call to Order
2. Introduction of Guests
3. Review of Board July 23, 2019 Regular Session Meeting Minutes
4. Facility Updates
5. Farewell and Welcoming of New Board Member
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. Personnel Summary Schedule
14. Fiscal Matters
15. Approval of FY'19 Budget Revisions
16. Approval of FY'20 Budget
17. Financial Statements
18. Special Reports
19. Old Business
20. Executive Director Comments.
21. Board of Trustee Comments/Meeting Effectiveness Feedback.
22. 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: Central Counties Center for MHMR Services
Date of Meeting: 08/27/2019
Time of Meeting: 06:00 PM(Local Time)
Committee: Central Counties Center for MHMR Services
Status: Rescheduled/Revised
Street Location: 304 South 22nd Street
City Location: Temple
Meeting State: TX
TRD ID: 2019004841
Submit Date: 08/15/2019
Emergency Meeting?: Yes
Additional Information From: Monica Silcott 254-298-7010
Agenda: BUDGET WORK SESSION
1. CALL TO ORDER
2. Network
3. Review of Agenda
4. Proposed FY' 20 Budget Presentation (handout)
5. Q & A

REGULAR SESSION:
1. Call to Order
2. Introduction of Guests
3. Review of Board July 23, 2019 Regular Session Meeting Minutes
4. Facility Updates
5. Farewell and Welcoming of New Board Member
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. Personnel Summary Schedule
14. Fiscal Matters
15. Approval of FY'19 Budget Revisions
16. Approval of FY'20 Budget
17. Engagement Letter-Auditor FY19
18. Financial Statements
19. Special Reports
20. Old Business
21. Executive Director Comments.
22. Board of Trustee Comments/Meeting Effectiveness Feedback.
23. 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: Burke Center
Date of Meeting: 08/27/2019
Time of Meeting: 01:00 PM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 2001 S. Medford Dr.
City Location: Lufkin
Meeting State: TX
TRD ID: 2019004935
Submit Date: 08/19/2019
Emergency Meeting?: No
Additional Information From: Alejandra Padierna, Executive Assistant Email: alejandra.padierna@myburke.org Phone: 936-633-5665
Agenda: AGENDA
BURKE BOARD OF TRUSTEES MEETING
Central Administration Building
2001 South Medford Dr., Lufkin, Texas 75901
Tuesday, August 27, 2019
1:00 P.M.

Lunch will be available for Board members beginning at noon; Board Committees may meet at that time.
The Board meeting will be called to order at 1:00 p.m.

I. CALL TO ORDER, INVOCATION AND RECOGNITION OF GUESTS

II. INVITE COMMENTS FROM VISITORS

III. APPROVAL OF MINUTES OF PREVIOUS BOARD MEETING

IV. THE BOARD WILL CONSIDER AND TAKE ACTION UPON THE FOLLOWING ITEMS:

A. BUDGET AND FINANCE COMMITTEE

1. Consideration of Treasurer's Report
2. Consideration of Revision to FY 2019 Operating Budget
3. Consideration of FY 2020 Performance Contracts and Operating Budget
4. Consideration of the Center's Investment Policy
5. Consideration of FY 2020 Membership Renewals

B. PROGRAM COMMITTEE

1. Consideration of Revision to Burke Bylaws
2. Consideration of Sheriffs' Appointment to the Board

C. PERSONNEL AND PUBLIC EDUCATION COMMITTEE

1. Consideration of FY 2020 Holiday Schedule
2. Discussion of Board Training Topics for FY 2020

D. CHIEF EXECUTIVE OFFICER'S REPORT

• Calendar
• Report on Programmatic Activities
• Human Resources Monthly Employee/Benefits Changes

E. BOARD MEMBERS REPORTS

1. Consideration of Board Committees for FY 2020

F. EXECUTIVE SESSION-


An executive (closed) session will be held for the purpose of holding a private consultation with Wayne Haglund, Attorney for the Burke, with regard to pending, threatened, or contemplated litigation, settlement offers, and matters where the duty of public body's counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Open Meetings Act. These closed sessions are authorized by Texas Open Meetings Act, Texas Government Code Section 551.071.

Litigation pending:
EEOC - Susan Ingle

An executive session will also be held for the purpose of receiving a report from the Professional Review Committee or to ask questions of the Professional Review Committee. This closed session is authorized by Texas Health & Safety Code Section 161.032.

An executive session will also be held for the purpose of deliberating on certain matters concerning the purchase, exchange, lease or value of real property where deliberation in open meeting would have a detrimental effect on the position of the public body's negotiations with a third person. This closed session is authorized by Texas Open Meetings Act, Texas Government Code Section 551.072.

An executive session will also be held to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including discussions of board relations, communications, unity, leadership and direction. This Executive Session will also include a discussion of employment reassignment and reduction of staff based on anticipated funding cutbacks. This closed session is authorized by Texas Open Meetings Act, Texas Government Code Section 551.074.

V. DESIGNATION OF DATE, TIME AND LOCATION OF NEXT BOARD MEETING

VI. ADJOURN

Items do not have to be taken in same order as shown on meeting notice. If, during the course of the meeting, any discussion of any item on the agenda should be held in Executive or Closed Session, the Board will convene in such Executive or Closed Session in accordance with the Open Meetings Law, Texas Government Code Section 551.001 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to hold two or more executive sessions in the same meeting.


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Agency Name: Fort Griffin Special Utility District
Date of Meeting: 08/27/2019
Time of Meeting: 04:00 PM(Local Time)
Committee:
Status: Active
Street Location: 100 Ellison St.
City Location: Albany
Meeting State: TX
TRD ID: 2019004803
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: Burrell McKelvain 325-945-2309
Agenda: * Call meeting to order
* Consideration and action on a resolution authorizing the issuance of Fort Griffin Special Utility District Waterworks System Revenue Bonds, Series 2019; approving additional agreements, and other matters in connection therewith.
* Motion to adjourn


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Agency Name: North Plains Groundwater Conservation District
Date of Meeting: 08/27/2019
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 2010 S Dumas Avenue
City Location: Dumas
Meeting State: TX
TRD ID: 2019004826
Submit Date: 08/15/2019
Emergency Meeting?: No
Additional Information From: Kristen Blackwell, Executive Assistant
Agenda: Call Meeting to Order and Establish a Quorum.
Opening Prayer
Pledge
1. Public Comment

2. Consent Agenda
a. Review and approval of Minutes of meetings as follows:
 Regular Board Meeting held July 9, 2019
b. Review and approval of District expenditures for July 1, 2019 through July 31, 2019.
c. Consider approval of payment to Lemon, Shearer, Phillips & Good, P.C. for professional services and out-of-pocket expenses from July 1, 2019 through July 31, 2019.
d. Consider approval of Dallam County Collection Contract for 2020-2021.
e. Consider approval of tax sale for all of Lot 93, Unit J, Double Diamond Estates, Moore County, Texas Schoenhals, Lane, Fritch, Texas.
f. Consider execution of a tax deed to R.B. Lynn, his successors, heirs, and assigns to clear all ad valorem debt on multiple tracts of land in Hutchison County.
g. Consider Hansford County Tax Sale
h. Consider Lipscomb Tax Assessor/Collector Corrected 2018 Tax Roll Reconciliation
3. Action Agenda
a. Review draft of Proposed Order, finalize, adopt and enter the Order concerning the Prestage Farms of Oklahoma, LLC Application for Exception to District Rules 3.4; 3.7; 5.1.1.; 5.1.4.A.; and 5.1.5.
b. Consider final compliance approval of Water Well Permits as active and complete wells.
c. Consider action to adopt District Budget for 2019-2020.
d. Consider action to adopt debt service fund budgets for Texas Water Development Board default reserve account and contract for 2019-2020.
e. Review last year's tax rate, the 2019 effective tax rate and the 2019 rollback rate and consider a new tax rate.
f. Review and consider Dallam County non-taxed area production fees to pay the area's share for District administration and services.
g. Provide input regarding District storage and meeting space needs to develop an opinion of costs by Parkhill Smith and Cooper.
h. Consider General Manager's request to amend the District's 2018-2019 Budget to address end of year expenses.
i. Receive report and consider action regarding Groundwater Management Area - 1 Joint Planning Committee.
j. Receive report and consider action as needed regarding Texas Water Development Board agriculture conservation loan agreement, district agriculture irrigation demonstration conservation programs and other water conservation education initiatives.
k. Consider action directing the General Manager to amend 2018-2019 Budget based on consultation with Auditor and report any changes to the Board for review.
l. Receive Quarterly Investment Report ending June 30, 2019
m. Receive report and consider action regarding compliance and contested matters before the District.
n. Closed Session. The Board of Directors of the District may go into a closed session under the authority of the Government Code, Chapter 551, Texas Open Meetings Act, to discuss:
a. Consider recommendation(s) regarding matters discussed in closed session.
 Consultation with Attorney - Attorney/Client Privileged Consultations (§551.071)
 Consultation with general counsel regarding pending compliance matters before the District, exempt from the Open Meetings Act pursuant to §551.071 of the Government Code.
o. Consider recommendation(s) regarding matters discussed in closed session.
4. Discussion Agenda
a. District Director Reports regarding meetings and/or seminars attended, weather conditions and economic development in each director's precinct.
b. Committee reports
c. General Manager's report
i. Upcoming meetings and conferences
ii. General Manager's activity summary
iii. Permits Issued in July 2019
iv. District activity summary
5. Discuss Items for Future Board Meeting Agendas and Set Next Meeting Date and Time.
6. Adjournment.
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 North Plains Groundwater Conservation District Board may meet in executive session for consultation concerning attorney-client matters (§551.071).



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Agency Name: Brush Country Groundwater Conservation District
Date of Meeting: 08/27/2019
Time of Meeting: 09:30 AM(Local Time)
Committee: Board of Director's
Status: Active
Street Location: 732 W. Rice
City Location: Falfurrias
Meeting State: TX
TRD ID: 2019004856
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Maggie Castillo 361-325-5093
Agenda: NOTICE OF MEETING
BRUSH COUNTRY GROUNDWATER CONSERVATION DISTRICT
at the
Brush Country GCD Building
732 West Rice
Falfurrias, Texas
Tuesday, August 27, 2019 at 9:30 am
Public Meeting Agenda

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

2. Pledge of Allegiance

3. Public Comment

4. Discuss, consider, and act on Minutes of the Regular Meeting on July 23, 2019.

5. Discuss, consider, and act on General Manager's Report:
a. Report on KCGCD & DCGCD Meetings
b. Report of 2019 TAGD Water Summit
c. Worked on 2019 BCGCD Water Level Monitoring.
d. Ongoing Aqua Veo spreadsheet corrections
e. On line payments for Blue Cross & TCDRS
f. Water quality screening equipment & chemicals
g. Collection of 2019 Certified Values & 2019 ETR Calculation.
h. Selected 12 month BCGCD Electricity Contract with V247 beginning August 1, 2019.
i. BCGCD Presentation at STPRA Meeting held on July 25, 2019
j. Mesteno Awards Ceremony at Falfurrias Cafeteria
k. City of Alice TWDB Grant for developing Alternative Water Sources
l. Well registration report.

6. Discuss, consider, and review proposed 2019 BCGCD effective and rollback tax rates and approve publishing of effective and rollback tax rates notices in local newspapers and/or mailing notice. Select date for adopting 2019 local tax rate by resolution

7. Discuss, consider, and act on approving BCGCD Financial Statement for July 2019

8. Discuss, consider, and act on approving hiring of hydrologist consultant to assist BCGCD Staff in developing brackish water rules.

9. Discuss, consider, and act on Robert Howard's Lobbyist Activities

10. Discuss, consider, and act on GMA 16 issues:
a. Assisted Bill Dugat on locating mailing address for Starr County GCD
b. Next GMA 16 meeting on September 24, 2019 at the BCGCD Building at 1:00 pm.
c. BCGCD's participation in TCEQ Docket concerning Petition for Inquiry into Starr County GCD, including but not limited to, Notice of Appearance by BCGCD attorney.

11. Discuss, consider and act on payment of bills.

12. Discuss, consider, and act on correspondence received:
None
13. Discuss, consider, and act on new business for next meeting

14. 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: Texas Citrus Pest and Disease Management Corporation
Date of Meeting: 08/27/2019
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: 2019004930
Submit Date: 08/19/2019
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. Review and Approval of Minutes from Previous Meeting (June 18, 2019)

IV. Review and Approval of Financial and Grants Reports - Linda Lopez

V. New Business
a) 2019-2020 Budget - discussion and possible action
b) Procurement Policy - discussion and possible action

VI. Corporation Program Reports
a) Citrus Zone Pest & Disease - Dale Murden
b) Education & Outreach - Eleisha Ensign

VII. Discussion and Update.
a) U.S.D.A. - APHIS Report
b) T.D.A. Report.
c) TAMUK Citrus Center Report
d) Texas A&M AgriLife Extension and Research Report

VIII. Executive Session
a) Consultation with Attorney in Accordance with Texas Govt. Code Section 551.071.

IX. Discussion and Possible action on Executive Session.

X. Other Business Raised at Meeting to be placed on next agenda.

XI. Public Comment.

XII. Adjourn Meeting. Next meeting date scheduled for October 15, 2019.


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Agency Name: Deep East Texas Self Insurance Fund
Date of Meeting: 08/27/2019
Time of Meeting: 01:00 PM(Local Time)
Committee: Board
Status: Active
Street Location: 300 E Shepherd Ave. Room 202
City Location: Lufkin
Meeting State: TX
TRD ID: 2019004943
Submit Date: 08/20/2019
Emergency Meeting?: Yes
Additional Information From: N/A
Agenda: DEEP EAST TEXAS SELF INSURANCE FUND
Notice of Board Meeting


Location: Lufkin City Hall
300 E Shepherd Ave
Room 202
Lufkin, TX 75901

Date: August 27, 2019
Time: 1:00 P.M.


AGENDA
1. Call to order by Chair Barrett Lankford.
2. Consent Agenda Items:
a. Approve the Minutes from the July 30, 2019 Board Meeting.
3. Organizational/Governance Items:
a. Executive Director's Report
b. Consideration and approval of recommended Retirement Plan percentage for DETSIF staff.
c. Status update of the DETSIF Employee Handbook.
d. Report on the DETSIF Recommendations Tracking Report for August 27, 2019
4. Claims Items:
a. Presentation of the Fund's Expense Computation Report for period ending July 31, 2019
b. Presentation of IMO Managed Care Report and Tristar Claims Report for period ending July 31, 2019.
5. Financial Items:
a. Consideration and approval of the audit engagement letter for the period ended June 30, 2019.
b. Report on the Fund's Financial Statements for the period ending July 31, 2019.
6. Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:551.074 (to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee).
7. Consideration and approval of Retainer Proposal Letter Agreement of Insurance/Management Consultant effective September 1, 2019.
8. Adjourn

Certification of Posting of Notice of Meeting
I, Kirk Hensarling, the undersigned, hereby state that the foregoing Notice was posted at a place convenient to the public in the Fund's administrative office, a place convenient to the public in the Jasper County courthouse, and on the Secretary of State's website, on or before August 20, 2019 which was at least 7 days before the day of the meeting.

_________________
Kirk A Hensarling


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Agency Name: Comptroller of Public Accounts
Date of Meeting: 08/28/2019
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: 2019004813
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: Nora Arredondo, Texas Treasury Safekeeping Trust Company, 208 E. 10th Street, Austin, Texas 78701; (512) 463-4636.
Agenda: 1. Call to Order
2. Approval of the Minutes from May 22, 2019 Meeting; Discussion and Possible Action
3. Presentation of Annual Audit for TexPool and TexPool Prime
4. Annual Review of TexPool and TexPool Prime Investment Policies; Discussion and Possible Action
5. Economic Update and Discussion of Portfolio Positioning
6. TexPool and TexPool Prime Portfolio and Performance Review for the Quarter Ending June 30, 2019 and Related Matters
7. Report on Services Provided to TexPool and TexPool Prime Participants and Related Matters
8. Discussion of Next Meeting and Agenda Items
9. Public Comment
10. 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, and 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: Comptroller of Public Accounts
Date of Meeting: 08/28/2019
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 111 E. 17th Street, Rm. #114, LBJ State Office Building
City Location: Austin
Meeting State: TX
TRD ID: 2019004809
Submit Date: 08/14/2019
Emergency Meeting?: No
Additional Information From: Nora Arredondo, Texas Treasury Safekeeping Trust Company, 208 E. 10th Street, Austin, Texas 78701; (512) 463-4636.
Agenda: . Call to Order
2. Approval of the Minutes from May 22, 2019 Meeting; Discussion and Possible Action
3. Presentation of Annual Audit for TexPool and TexPool Prime
4. Annual Review of TexPool and TexPool Prime Investment Policies; Discussion and Possible Action
5. Economic Update and Discussion of Portfolio Positioning
6. TexPool and TexPool Prime Portfolio and Performance Review for the Quarter Ending June 30, 2019 and Related Matters
7. Report on Services Provided to TexPool and TexPool Prime Participants and Related Matters
8. Discussion of Next Meeting and Agenda Items
9. Public Comment
10. 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, and 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: Comptroller of Public Accounts
Date of Meeting: 08/28/2019
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 111 East 17th Street, Room #114, LBJ State Office Bldg
City Location: Austin
Meeting State: TX
TRD ID: 2019004680
Submit Date: 08/09/2019
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 14, 2019, Board Meeting and Consideration of Approval of Minutes of the May 14, 2019, Board Meeting; discussion and possible action

3. Consideration of Texas Guaranteed Tuition Plan Hourly Reimbursement Rates for Tuition and Required Fees for 2019-2020 Academic Year; discussion and possible action

4. Consideration of Texas Tuition Promise Fund® Sales Prices, Fees, and Earnings Rates for 2019-2020 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®
1. Review of Franklin Templeton Investment; discussion and possible action
e. Texas ABLE® Program

7. Consideration of Approval of Actuarial Assumptions for Fiscal Year 2019; discussion and possible action
a. Texas Guaranteed Tuition Plan
b. Texas Tuition Promise Fund

8. Consideration of Proposed Administrative Rule Amendments to Implement HB3655; discussion and possible action

9. Review of the Asset Allocation of the Texas Guaranteed Tuition Plan; 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 Contract; 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

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 Management Services 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 Natal, 1-800-531-5441, ext. 6-2094, 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: 08/28/2019
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 12100 Park 35 Circle, Building E, 201S
City Location: Austin
Meeting State: TX
TRD ID: 2019004939
Submit Date: 08/20/2019
Emergency Meeting?: No
Additional Information From: Mehgan Taack, 512-239-3300
Agenda: AGENDA

August 28, 2019

TEXAS COMMISSION ON ENVIRONMENTAL QUALITY

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

MOTION TO OVERTURN
Item 1 Docket No. 2019-0202-MSW.
Consideration of Motions to Overturn the Executive Director's re-approval of the application by MedCare Environmental Solutions, Inc., for Medical Waste Processing Registration No. 40294. The registration authorizes a medical waste processing facility to be located at 9119 Billy the Kid Street, El Paso, El Paso County. The Commission will also consider timely filed responses from the Executive Director, Office of Public Interest Counsel, and MedCare Environmental Services, Inc.; and the Movants' replies to the Motions to Overturn.

HEARING REQUESTS/REQUESTS FOR RECONSIDERATION
Item 2 Docket No. 2019-0667-MWD.
Consideration of the application by City of South Houston for a major amendment to Texas Pollutant Discharge Elimination System Permit No. WQ0010287001 to authorize the removal of the total mercury effluent limits. The facility is located at 206 Michigan Street, in the City of South Houston, Harris County, Texas 77587. The Commission will also consider requests for hearing and reconsideration, related responses and replies, public comment, and the Executive Director's Response to Comments. (Sonia Bhuiya, Ashley McDonald)

EMERGENCY ORDER
Item 3 Docket No.2019-0923-UCR-E.
Consideration of whether to affirm, modify, or set aside the Emergency Order Appointing a Temporary Manager of a Water Utility issued on July 3, 2019, by the Executive Director of the Texas Commission on Environmental Quality pursuant to Tex. Water Code chs. 5 and 13, Tex. Health & Safety Code ch. 341, and the rules of the Texas Commission on Environmental Quality, to address the abandonment of a retail public utility ( " Utility " ) by CASTLE WATER, INC.; TCEQ PWS ID No. TX1840002; RN101283679; to ensure continued operation of the Utility and to provide continuous and adequate service to the customers. The Utility is located in Weatherford, Parker County, Texas. The Emergency Order appointed Mark Patterson as temporary manager of the Utility. (Adam Taylor, Janice Hernandez)

SUPERFUND MATTER
Item 4 Docket No. 2019-0818-SPF.
Consideration of an Administrative Order, as authorized under Subchapter F of the Texas Solid Waste Disposal Act, Tex. Health & Safety Code §§ 361.001-.992, with additional authorities from Subchapters I, K, and L of the Act, for the Mineral Wool Insulation Manufacturing Company Proposed State Superfund site, Rogers, Bell County, RN100828037. The Order includes the description of the selected remedial action, the listing of the site on the state registry of Superfund sites, and a determination of responsible parties. The Order also includes the terms of settlement with certain responsible parties and requires the non-settling responsible parties to remediate the site. There are several large waste piles at the site and soil, sediment, and surface water in the cooling ponds are contaminated with metals. These contaminants have migrated off the site property to the east and into the sediment of a small drainage ditch. The proposed remedy is an on-site containment cell and institutional controls. The site consists of 19 acres and is located near the intersection of Shaw Road and Neroc Road within the City of Rogers, Bell County. (Monica Harris, P.G., Cullen McMorrow).

TOTAL MAXIMUM DAILY LOAD MATTERS
Item 5 Docket No. 2018-1561-TML.
Consideration for adoption of Two Total Maximum Daily Loads (TMDLs) for Indicator Bacteria in the Navasota River below Lake Limestone of the Brazos River Basin, in Brazos, Grimes, Leon, Limestone, Madison, and Robertson Counties. Notice of a public meeting to receive comments on the TMDLs was published in the February 15, 2019, issue of the Texas Register (44 TexReg 743). (Kerry Niemann, Stefanie Skogen) (Project No. 2019-052-TML-NR)

Item 6 Docket No. 2018-1562-TML.
Consideration for approval of an Implementation Plan (I-Plan) for Two Total Maximum Daily Loads for Indicator Bacteria in the Navasota River below Lake Limestone of the Brazos River Basin, in Brazos, Grimes, Leon, Limestone, Madison, and Robertson Counties. Notice of a public meeting to receive comments on the draft I-Plan was published in the February 15, 2019, issue of the Texas Register (44 TexReg 743). (Kerry Niemann, Stefanie Skogen) (Project No. 2019-053-TML-NR)

AUDIT MATTER
Item 7 Docket No. 2019-0661-AUD.
Consideration and approval of the TCEQ Chief Auditor's Office Fiscal Year 2020 Audit Plan. (Michael K. Hardison)

WATERMASTER BUDGET MATTERS
Item 8 Docket No. 2019-0988-BGT.
Consideration of Fiscal Year 2020 assessment of annual costs for Watermaster operations in the Brazos Watermaster Program. Pursuant to Texas Water Code Sections 11.329 and 11.455 and 30 Tex. Admin. Code Sections 12.1, 12.3, 12.5, and 304.61 of the Commission Rules, the Executive Director requests that the Commission consider Watermaster assessment of annual costs for the fiscal year beginning September 1, 2019 and ending August 31, 2020, and approve $855,211.34 as the amount to be assessed for annual costs for water right holders. The Brazos Watermaster Program consists of the Brazos River Basin including and below Possum Kingdom Lake (Laurie Gharis, Shea Pearson).

Item 9 Docket No. 2019-0989-BGT.
Consideration of Fiscal Year 2020 assessment of annual costs for Watermaster operations in the Concho River Watermaster Program. Pursuant to Texas Water Code Sections 11.329 and 11.558 and 30 Tex. Admin. Code Sections 12.1, 12.3, 12.5, and 304.61 of the Commission Rules, the Executive Director requests that the Commission consider Watermaster assessment of annual costs for the fiscal year beginning September 1, 2019 and ending August 31, 2020, for water right holders in the Concho River Watermaster Program and approve $239,477.43 as the amount to be assessed for annual costs. The Concho River Watermaster Program consists of the Concho River segment of the Colorado River Basin that includes the Concho River and all of its tributaries, downstream on the main stem of the Concho River to a point on the Concho River prior to reaching, and upstream of the O.H. Ivie Reservoir located at and including the diversion point of Certificate of Adjudication No. 14-1393 (River Order No. 4954450000) in Concho County (Laurie Gharis, Shea Pearson).

Item 10 Docket No. 2019-0990-BGT.
Consideration of Fiscal Year 2020 assessment of annual costs for Watermaster operations in the Rio Grande Water Division. Pursuant to Texas Water Code Section 11.329 and 30 Tex. Admin. Code Sections 12.1, 12.3, 12.5, and 303.71-303.73 of the Commission Rules, the Executive Director requests that the Commission consider Watermaster assessment of annual costs for the fiscal year beginning September 1, 2019 and ending August 31, 2020, for water right holders in the Rio Grande Water Division, and approve $985,888.42 as the amount to be assessed for annual costs. The Rio Grande Water Division extends from Fort Quitman, Texas to the mouth of the Rio Grande River, excluding the watersheds of the Pecos and Devils Rivers and including that portion of the Nueces-Rio Grande Costal Basin lying in Hidalgo, Cameron, Willacy, and Starr Counties whose source of water is the Rio Grande (Laurie Gharis, Shea Pearson).

Item 11 Docket No. 2019-0991-BGT.
Consideration of Fiscal Year 2020 assessment of annual costs for Watermaster operations in the South Texas Watermaster Division. Pursuant to Texas Water Code Section 11.329 and 30 Tex. Admin. Code Sections 12.1, 12.3, 12.5, and 304.61 of the Commission Rules, the Executive Director requests that the Commission consider Watermaster assessment of annual costs for the fiscal year beginning September 1, 2019 and ending August 31, 2020, for water right holders in the South Texas Water Division, and approve $762,484.10 as the amount to be assessed for annual costs. The South Texas Water Division consists of the Nueces, San Antonio, Guadalupe, and Lavaca River Basins, as well as the Lavaca-Guadalupe Coastal Basin, the San Antonio-Nueces Coastal Basin, and the Nueces-Rio Grande Coastal Basin, except that part in Hidalgo, Cameron, Willacy, and Starr Counties (Laurie Gharis, Shea Pearson).

MISCELLANEOUS MATTER
Item 12 Docket No. 2019-0965-MIS.
Consideration of material changes to contracts for goods and services awarded under Chapter 2155 of the Texas Government Code executed during the previous quarter. (Chris Gobert)

AIR QUALITY ENFORCEMENT AGREED ORDER
Item 13 Docket No. 2018-0505-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Exxon Mobil Corporation in Harris County; RN102579307; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Johnnie Wu, Michael Parrish)

AIR QUALITY ENFORCEMENT DEFAULT ORDER
Item 14 Docket No. 2018-0883-AIR-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Javier Maldonado dba Auto Correct Paint and Body Shop in Brazos County; RN110053725; for air quality violations pursuant to Tex. Water Code ch. 7, Tex. Health & Safety Code ch. 382, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Elizabeth Carroll Harkrider, Janice Hernandez)

INDUSTRIAL AND HAZARDOUS WASTE ENFORCEMENT AGREED ORDER
Item 15 Docket No. 2018-0571-IHW-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Gavilon Fertilizer, LLC in Victoria County; RN102345154; for industrial and hazardous waste violations pursuant to Tex. Health & Safety Code ch. 361, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Margarita Dennis, Michael Parrish)

MUNICIPAL SOLID WASTE ENFORCEMENT AGREED ORDER
Item 16 Docket No. 2017-0137-MSW-E.
Consideration of an Agreed Order assessing administrative penalties against and requiring certain actions of Dario Jaime Gonzalez dba Darios Tire Shop in Hidalgo County; RN109537613; for municipal solid waste violations pursuant to Tex. Water Code ch. 7, Tex. Health & Safety Code ch. 361, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Ian Groetsch, Janice Hernandez)

MUNICIPAL WASTE DISCHARGE ENFORCEMENT AGREED ORDERS
Item 17 Docket No. 2018-0201-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Corpus Christi in Nueces County; RN101610186; 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 18 Docket No. 2018-0805-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Rockdale in Milam County; RN101388288; 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. (Harley Hobson, Michael Parrish)

Item 19 Docket No. 2018-0956-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Stockdale in Wilson County; RN102916194; 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. (Steven Van Landingham, Michael Parrish)

PETROLEUM STORAGE TANK ENFORCEMENT AGREED ORDER
Item 20 Docket No. 2018-0325-PST-E.
Consideration of an Agreed Order assessing administrative penalties against and requiring certain actions of GALLOP PETROLEUM LLC in La Salle County; RN104068655; 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. (Elizabeth Harkrider, Janice Hernandez)

PETROLEUM STORAGE TANK ENFORCEMENT DEFAULT ORDER
Item 21 Docket No. 2018-0726-PST-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Theophilius Goins in Harris County; RN102353976; 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. (Jake Marx, Janice Hernandez)

PUBLIC WATER SUPPLY ENFORCEMENT AGREED ORDERS
Item 22 Docket No. 2018-1049-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Coleman in Coleman County; RN102424645; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (James Knittel, Michael Parrish)

Item 23 Docket No. 2017-1058-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Donald R. Cole dba Harmony Water System in Parker County; RN105197024; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341, Tex. Water Code ch. 5, and the rules of the Texas Commission on Environmental Quality. (Yuliya Dunaway, Michael Parrish)

Item 24 Docket No. 2018-0618-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Nueces County Water Control and Improvement District 3 in Nueces County; RN101428233; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Soraya Bun, Michael Parrish)

Item 25 Docket No. 2018-1162-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Permian Frac Sand, LLC in McCulloch County; RN107867327; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Michaelle Garza, Michael Parrish)

Item 26 Docket No. 2018-0855-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of THE CONSOLIDATED WATER SUPPLY CORPORATION in Houston County; RN101285989; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Ryan Byer, Michael Parrish)

Item 27 Docket No. 2018-1482-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Blair Water Supply Corporation in Taylor County; RN101437044; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Julianne Dewar, Michael Parrish)

PUBLIC WATER SUPPLY ENFORCEMENT DEFAULT ORDER
Item 28 Docket No. 2017-1637-PWS-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of 82L, LLC dba Tega Kid's Superplex in Lubbock County; RN108052325; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Ryan Rutledge, Janice Hernandez)

MONTHLY ENFORCEMENT REPORT
Item 29 Docket No. 2019-0014-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)

QUADRENNIAL RULE REVIEWS
Item 30 Docket No. 2018-1340-MIS.
Consideration for the adoption of the rules review and readoption of 30 TAC Chapter 5, Advisory Committees and Groups. This review is in accordance with Texas Government Code, Section 2001.039, which requires state agencies to review and consider for readoption each of their rules every four years. The proposal was published in the March 15, 2019, issue of the Texas Register (44 TexReg 1449). (Rebekah Stanush, Alicia Ramirez) (Project No. 2019-016-005-AD)

Item 31 Docket No. 2018-1575-MIS.
Consideration for the adoption of the rules review and readoption of 30 TAC Chapter 118, Control of Air Pollution Episodes. This review is in accordance with Texas Government Code, Section 2001.039, which requires state agencies to review and consider for readoption each of their rules every four years. The proposal was published in the March 15, 2019, issue of the Texas Register (44 TexReg 1450). (Graham Bates, Betsy Peticolas) (Project No. 2019-055-118-AI)

Item 32 Docket No. 2018-1471-MIS.
Consideration for the adoption of the rules review and readoption of 30 TAC Chapter 291, Utility Regulations. This review is in accordance with Texas Government Code, Section 2001.039, which requires state agencies to review and consider for readoption each of their rules every four years. The proposal was published in the March 15, 2019, issue of the Texas Register (44 TexReg 1450). (Brian Dickey, Kayla Murray) (Project No. 2019-044-291-OW)

Item 33 Docket No. 2018-1490-MIS.
Consideration for the adoption of the rules review and readoption of 30 TAC Chapter 304, Watermaster Operations. This review is in accordance with Texas Government Code, Section 2001.039, which requires state agencies to review and consider for readoption each of their rules every four years. The proposal was published in the March 15, 2019, issue of the Texas Register (44 TexReg 1450). (Kathy Ramirez, Ruth Takeda) (Project No. 2019-048-304-OW)

Item 34 Docket No. 2018-1392-MIS.
Consideration for the adoption of the rules review and readoption of 30 TAC Chapter 315, Pretreatment Regulations for Existing and New Sources of Pollution. This review is in accordance with Texas Government Code, Section 2001.039, which requires state agencies to review and consider for readoption each of their rules every four years. The proposal was published in the March 15, 2019, issue of the Texas Register (44 TexReg 1451). (Laurie Fleet, Celia Castro) (Project No. 2019-023-315-OW)

EXECUTIVE MEETING
Item 35 Docket No. 2019-0001-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 36 Docket No. 2019-0002-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 37 Docket No. 2019-0003-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 38 Docket No. 2019-0004-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 TCEQ MEETINGS ON THE TCEQ YOUTUBE CHANNEL AT NO COST, AT:
HTTPS://WWW.TCEQ.TEXAS.GOV/AGENCY/DECISIONS/AGENDAS/WEBCASTS.HTML


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Agency Name: Texas Boll Weevil Eradication Foundation
Date of Meeting: 08/28/2019
Time of Meeting: 02:00 PM(Local Time)
Committee: Zone 1/Lower Rio Grande Valley Cotton Producer - Advisory Committee
Status: Active
Street Location: Texas Department of Agriculture Valley Regional Office, 900-B East Expressway 83
City Location: San Juan, 78589
Meeting State: TX
TRD ID: 2019004611
Submit Date: 08/07/2019
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. Reading and Approval of Minutes from Previous Meeting.
IV. Texas Boll Weevil Eradication Foundation Report.
V. Discussion and Possible Action concerning Regulations and Procedures Regarding Stalk Destruction and Boll Weevil Quarantine.
VI. Discussion and Possible Action concerning cotton on highway right of way.
VII. Business Raised at Meeting to be placed on Next Agenda.
VIII. Set Next Meeting Date and Location.
IX. Adjourn.


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Agency Name: Wheat Producers Board
Date of Meeting: 08/28/2019
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: The AgriLife Center, Conference Room 201, 556 John Kimbrough Boulevard
City Location: College Station
Meeting State: TX
TRD ID: 2019004606
Submit Date: 08/07/2019
Emergency Meeting?: No
Additional Information From: Rodney Mosier, 5405 I-40 West, Amarillo, Texas 79106, 806-352-2191
Agenda: Wednesday, August 28, 1:00 p.m.

I. Call to Order and Opening Remarks

II. Action on Swearing-In and Seating of Elected Board Member

III. Approval of Minutes from May Meeting

IV. Harvest and Weather Reports from Board Members

V. Discussion and Possible Action of Audit Report - Year Ending March 31, 2019

VI. Discussion and Possible Action of Quarterly & Year-to-Date Financial Report (June 30, 2019)

VII. Discussion of Quarterly & Year-to-Date Collections & Refund Report

VIII. Discussion of Wheat Market Outlook and Situation

IX. Report from Texas A&M AgriLife Research & Extension

X. Report from Small Grains Advisory Committee

XI. Report on U.S. Wheat Associates Summer Meeting

XII. Report on U.S. Wheat Associates Brazilian Trade Team

XIII. Report from the Texas Department of Agriculture

XIV. Recess until 8:00 am, August 29, 2019.


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Agency Name: Texas Education Agency
Date of Meeting: 08/28/2019
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: Room 1-111, William B. Travis Building, 1701 North Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2019004909
Submit Date: 08/16/2019
Emergency Meeting?: No
Additional Information From: Scarlett Papas, Division of Review and Support, Texas Education Agency, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9414
Agenda: The Texas Education Agency will hold a public hearing to solicit testimony and input from the public on the following rule action:

Proposed Amendment to 19 TAC Chapter 97, Planning and Accountability, Subchapter AA, Accountability and Performance Monitoring, §97.1005, Performance-Based Monitoring Analysis System

Anyone wishing to testify at the hearing must sign in between 12:30 p.m. and 1:00 p.m. on the day of the hearing. The hearing will conclude once all who have signed in have been given the opportunity to comment or at 3:30 p.m., whichever comes first.

Testimony will be limited to three minutes per speaker. Speakers are encouraged, but are not required, to provide written copies of their testimony. Individuals who wish to provide written testimony may do so at the time of the meeting.

Due to construction work around the William B. Travis Building, parking for persons with physical disabilities is limited, but spaces are available in Garage R, located on the block directly east of the William B. Travis Building, on Level 1, entering from the 17th Street side. Please notify the contact person for this public hearing three days in advance of the public hearing if you need to request a parking permit for limited parking provided for persons with physical disabilities.

To view the proposed rule action, go to https://tea.texas.gov/About_TEA/Laws_and_Rules/Commissioner_Rules_(TAC)/Proposed_Commissioner_of_Education_Rules/.

The agenda for the public meeting is as follows:

I. Welcome and Introductions
II. Public Comment Session Opens
III. Public Comment Session Closes
IV. Public Hearing Adjourned


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Agency Name: Texas State Board of Pharmacy
Date of Meeting: 08/28/2019
Time of Meeting: 09:00 AM(Local Time)
Committee: Hearing
Status: Active
Street Location: 333 Guadalupe Street Tower II, Room 400A
City Location: Austin
Meeting State: TX
TRD ID: 2019004940
Submit Date: 08/20/2019
Emergency Meeting?: No
Additional Information From: Tabatha Lowden (512) 305-8010
Agenda:
A G E N D A



A. Consideration of Temporary Suspension with Notice
of:

Pharmacy License #31475 of Care RRX Pharmacy;
Pharmacist License #60546 of Ibrahim Zaidan;
Pharmacist License #20919 of Gary Lynne Smith; and
Pharmacist License #62372 of Tracy Thuy Ly


A.1 Executive Session Concerning Temporary Suspension
of the above-listed licensees









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 Robbi Dana at (Voice) (512) 305-8000, (FAX) (512) 305-8075, or TDD (800) 735-2989. Requests for reasonable accommodations should be made five working days prior to the meeting so that appropriate arrangements can be made.


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Agency Name: Alamo WorkSource
Date of Meeting: 08/28/2019
Time of Meeting: 12:00 PM(Local Time)
Committee: Committee of Six
Status: Active
Street Location: 8700 Tesoro Drive
City Location: San Antonio
Meeting State: TX
TRD ID: 2019004950
Submit Date: 08/20/2019
Emergency Meeting?: No
Additional Information From: Kelli O'Keefe, 210.581.1093
Agenda: COMMITTEE OF SIX
WEDNESDAY, AUGUST 28, 2019 - 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, BEXAR COUNTY COMMISSIONER WOLFF
II. ROLL CALL
III. DISCUSSION AND POSSIBLE ACTION ON THE FEBRUARY 27, 2019 MINUTES
IV. DISCUSSION AND POSSIBLE ACTION ON THE WSA BUDGET FOR FISCAL YEAR 10/1/2019-9/30/2020
V. PRESENTATION OF WSA AUDIT FOR FISCAL YEAR 10/1/2017-9/30/2018
VI. DISCUSSION AND POSSIBLE ACTION:
1. TWC BOARD APPOINTMENT- SERGIO LOPEZ
2. PUBLIC ASSISTANCE APPOINTMENT - TAMMYE TREVINO
VII. BRIEFING OF TEXAS WORKFORCE COMMISSION MONITORING REPORT
VIII. WSA CHAIR REPORT
1. REVIEW OF DEMOGRAPHICS AND BOARD MAKEUP
2. WSA BOARD ATTENDANCE
3. REAPPOINTMENTS/RESIGNATIONS/ATTENDANCE UPDATE
4. BRIEFING OF WSA CEO SEARCH STATUS
5. CONTRACTS/PROCUREMENTS
6. BRIEFING ON CONTRACTOR PERFORMANCE INDICATORS AND REPORTING
IX. EXECUTIVE SESSION
Executive Session: Pursuant to Chapter 551 of the Texas Open Meetings Act, 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:
a. Government Code §551.072 - Discussions Regarding Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of Workforce Solutions Alamo in Negotiations with a Third Party;
b. Government Code §551.071 - All Matters Where the Committee of Six Seeks the Advice of its Attorney as Privileged Communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas;
c. Pending or Contemplated Litigation, including, but not limited to, employment claims asserted by former employees of Workforce Solutions Alamo (specifically Venessa Miller); and
d. Government Code §551.074- Personnel Matters involving Search Process for Chief Executive Officer of Workforce Solutions Alamo.
XII. ADJOURNMENT: CHAIRMAN, BEXAR COUNTY COMMISSIONER WOLFF
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.


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Agency Name: Hays County Appraisal District
Date of Meeting: 08/28/2019
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: 2019004478
Submit Date: 07/31/2019
Emergency Meeting?: No
Additional Information From: Laura Raven, Chief Appraiser Hays Central Appraisal District 21001 No IH-35 Kyle, Tx 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on:
August 28, 2019 from 9:00 am to 5.00 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 27, 2019
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: Education Service Center, Region 2
Date of Meeting: 08/28/2019
Time of Meeting: 06:00 PM(Local Time)
Committee:
Status: Active
Street Location: 209 N. Water Street
City Location: Corpus Christi
Meeting State: TX
TRD ID: 2019004949
Submit Date: 08/20/2019
Emergency Meeting?: No
Additional Information From: Dr. Rick Alvarado, Executive Director ROOM 3-23 – THIRD FLOOR 361-561-8400
Agenda: ANNUAL PUBLIC MEETING OF THE ESC-2 BOARD OF DIRECTORS
AND
REGIONAL ADVISORY COMMITTEE (RAC) OF SUPERINTENDENTS
EDUCATION SERVICE CENTER, REGION 2
209 NORTH WATER STREET, ROOM 3-23 - THIRD FLOOR
CORPUS CHRISTI, TX
AUGUST 28, 2019
6:00 P.M.
A G E N D A

I. Call to Order/Welcome

II. Roll Call/Introductions
• ESC-2 Board Members
• New Superintendents
• University Guests
• Special Guests/School Board Members
• ESC-2 Personnel

III. Receive and Act on Minutes of the Annual Public Meeting with the ESC-2 Board of Directors and Regional Advisory Committee (RAC) of Superintendents on August 29, 2018

IV. Receive and Act on 2019-20 ESC-2 Official Budget

V. Other Business
• 2019-20 RAC of Superintendents and TASA/TASB Study Group Meeting Dates

VI. Adjournment

The Board may consider and discuss certain agenda items in a closed meeting if authorized to do so by the Texas Open Meetings Act. No action will be taken in a closed meeting; all votes, actions, or decisions will be taken in open meeting. Before any closed meeting is convened, the presiding officer will publicly announce that a closed meeting will be held and will identify the section(s) of the Texas Open Meetings Act authorizing the closed meeting.


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Agency Name: Education Service Center, Region 2
Date of Meeting: 08/28/2019
Time of Meeting: 04:30 PM(Local Time)
Committee:
Status: Active
Street Location: 209 N. Water Street
City Location: Corpus Christi
Meeting State: TX
TRD ID: 2019004948
Submit Date: 08/20/2019
Emergency Meeting?: No
Additional Information From: Dr. Rick Alvarado, Executive Director ESC-2 BOARD ROOM – FIRST FLOOR 361-561-8400
Agenda: THE STATE OF TEXAS
COUNTY OF NUECES
EDUCATION SERVICE CENTER, REGION 2

The Board of Directors of the Education Service Center, Region 2, will hold a regular Board of Directors meeting at the Education Service Center, on Wednesday, August 28, 2019, at 4:30 p.m. The following items are listed on the agenda:

Agenda

I. Call to Order

II. Roll Call

III. Open Forum

IV. Receive and Act on the Board of Directors Meeting Minutes

V. Receive Informational Item: Curriculum, Instruction, and Accountability Update
• State of the Region

VI. Receive Official Budget for 2019-2020

VII. Receive and Act on Budget Amendments
VIII. Receive and Act on Investment Reports

IX. Receive and Discuss Account Receivable Report

X. Receive and Discuss Monthly Financial Report

XI. Receive and Act on Goodbuy Bids

XII. Receive and Act on New Goodbuy Members

XIII. Receive and Act on the Board Delegating Authority to the Executive Director regarding the New Goodbuy Members

XIV. Receive and Act on Rescheduling the September 19, 2019, Board Meeting

XV. Executive Session - (as authorized under Chapter 51 TEXAS GOVERNMENT CODE in accordance with Section 551.074)

• Discussion of employee performance, investigations, discipline, reassignments, employment, terminations, or other personnel matters.

XVI. Reconvene to Take Action on Items Addressed in Executive Session
• Act on employee performance, investigations, discipline, reassignments, employment, terminations, or other personnel matters.

XVII. Receive and Discuss Adult Education and Literacy Update

XVIII. Receive and Discuss Lease Update

XIX. Receive Certified Personnel
XX. Receive Executive Director Informational Highlights
• ESA Advisory Committee Update
• ESC Update

XXI. Recess to Join Annual Public Meeting

The Board may consider and discuss certain agenda items in a closed meeting if authorized to do so by the Texas Open Meetings Act. No action will be taken in a closed meeting; all votes, actions, or decisions will be taken in open meeting. Before any closed meeting is convened, the presiding officer will publicly announce that a closed meeting will be held and will identify the section(s) of the Texas Open Meetings Act authorizing the closed meeting.


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Agency Name: Pecan Valley MHMR Region
Date of Meeting: 08/28/2019
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 2101 W Pearl Street
City Location: Granbury
Meeting State: TX
TRD ID: 2019004946
Submit Date: 08/20/2019
Emergency Meeting?: No
Additional Information From: Coke Beatty, Executive Director, at cbeatty@pecanvalley.org or 817-579-4401
Agenda: 1. Roll Call

2. Approve Minutes of the July 26, 2019 Meeting

3. Presentation to Outgoing Board Member Dr. Robert (Bob) Newby

4. Mental Health Program Review
a) Performance Outcomes
b) Mental Health First Aid

5. Intellectual Developmental Disabilities (IDD) Program Review

6. Approve July 2019 Financial Statements

7. Approve Employee Year End Compensation Plan

8. Approve Budget for FY 2020

9. Approve Mileage Reimbursement Increase

10. Approve Update to Board Policy 2.03.02.00 Members of the Board of Trustees

11. Approve Update to Board Policy 2.06.01.00 Meetings of the Board of Trustees

12. Comments from Executive Director

13. Comments from Board Chair


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Agency Name: Trinity River Authority of Texas
Date of Meeting: 08/28/2019
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: 2019004942
Submit Date: 08/20/2019
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 2020 -- LETTER OF TRANSMITTAL.

B. INVESTMENT OFFICERS' REPORT.

C. ANNUAL JOINT FUNDING AGREEMENTS -- WATER RESOURCES INVESTIGATIONS -- U.S. GEOLOGICAL SURVEY.

D. MASTER PLAN ANNUAL REPORT.

E. GALVESTON BAY COMPREHENSIVE CONSERVATION MANAGEMENT PLAN -- RESOLUTION OF SUPPORT -- RESOLUTION NO. R-1530.

F. LIVINGSTON RECREATION FACILITIES -- LAKESIDE R.V. RESORT AND MARINA -- SECOND LEASE AGREEMENT AMENDMENT AND ASSIGNMENT.

G. CENTRAL REGIONAL WASTEWATER SYSTEM -- BURIED ASSET SYSTEM INSPECTION AND CONDITION ASSESSMENT REHABILITATION -- CONTRACT AWARD, ENGINEERING SERVICES AGREEMENT, AND MATERIALS TESTING SERVICES AGREEMENT.

H. CENTRAL REGIONAL WASTEWATER SYSTEM -- ELM FORK INTERCEPTOR, SEGMENT EF-2B -- FIRST AMENDMENT ENGINEERING SERVICES AGREEMENT.

I. CENTRAL REGIONAL WASTEWATER SYSTEM -- SOLIDS MANAGEMENT IMPROVEMENTS PHASE II -- CHANGE ORDER FOR ADDITIONAL BELT FILTER PRESS REFURBISHMENT AND FIFTH AMENDMENT ENGINEERING SERVICES AGREEMENT.

J. CENTRAL REGIONAL WASTEWATER SYSTEM -- SOLIDS MANAGEMENT IMPROVEMENTS, PHASE III-B -- CHANGE ORDER -- TARIFF IMPACTS ON CENTRIFUGES.

K. CENTRAL REGIONAL WASTEWATER SYSTEM -- ELM FORK RELIEF INTERCEPTOR SEGMENT EF-R1/EF-R2 -- CHANGE ORDER.

L. MOUNTAIN CREEK REGIONAL WASTEWATER SYSTEM -- RAILPORT LIFT STATION REHABILITATION -- CONTRACT AWARD AND ENGINEERING SERVICES AGREEMENT.

M. DENTON CREEK REGIONAL WASTEWATER SYSTEM -- ODOR CONTROL IMPROVEMENTS, PHASE 3 -- ENGINEERING SERVICES AGREEMENT.

N. TEN MILE CREEK REGIONAL WASTEWATER SYSTEM -- CORROSION MANAGEMENT PLAN -- PLANT -- ENGINEERING SERVICES AGREEMENT.

O. TARRANT COUNTY WATER SUPPLY PROJECT -- CORROSION CONDITION ASSESSMENT, TREATED WATER SUPPLY -- ENGINEERING SERVICES AGREEMENT.

P. TARRANT COUNTY WATER SUPPLY PROJECT -- MURPHY DRIVE PUMP STATION SWITCHGEAR REPLACEMENT -- ENGINEERING SERVICES AGREEMENT.

Q. TARRANT COUNTY WATER SUPPLY PROJECT -- TRWD INTERLOCAL AGREEMENT FOR AN AQUIFER STORAGE AND RECOVERY PILOT -- INTERLOCAL AGREEMENT.

R. RED OAK CREEK REGIONAL WASTEWATER SYSTEM -- BEAR CREEK GRAVITY OUTFALL, SEGMENTS RBC-1 AND RBC-2 (PART 1) -- RED OAK INTERCEPTOR, SEGMENT 40RO-1 (PART 2) -- CHANGE ORDER NO. 6 -- ALTERNATE BYPASS PUMPING SYSTEM (NON-FUNCTIONING GATES).

S. NORTHERN REGION PROJECTS -- DESIGN AND CONSTRUCTION GUIDELINES ASSISTANCE -- ENGINEERING SERVICES AGREEMENT.

T. NORTHERN REGION CAPITAL PROJECTS -- RETAINAGE REDUCTION -- REQUEST OF OSCAR RENDA CONTRACTING INC.

[ITEM U INVOLVES 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 MADE IN OPEN SESSION.]

U. PURCHASE OF PROPERTY ADJACENT TO TARRANT COUNTY WATER SUPPLY PROJECT PLANT -- 3508, 3509, 3511, 3516 AND 3517 LISTON LANE, FORT WORTH -- ACQUISITION APPROVAL.

V. SUMMARY REPORT OF TRINITY RIVER AUTHORITY DEBT -- SUMMARY REPORT OF AUGUST 2019 CAPITAL CONTRACTS.

W. SUMMARY REPORT OF GENERAL MANAGER-APPROVED AGREEMENTS.

X. SUMMARY REPORT OF GENERAL MANAGER-APPROVED EMERGENCY REPAIRS UNDER THE EMERGENCY PIPELINE REPAIR CONTRACT.

Y. SUMMARY REPORT OF CHANGE ORDERS.

Z. SUMMARY REPORT OF FIELD ORDERS APPROVED BY THE GENERAL MANAGER.

AA. SUMMARY REPORT OF QUANTITY OVERRUNS.

BB. APPOINTMENT OF NOMINATING COMMITTEE TO RECOMMEND ELECTIVE OFFICERS AND EXECUTIVE COMMITTEE MEMBERS.

[ITEMS CC THROUGH EE INVOLVE LITIGATION, POTENTIAL LITIGATION, AND ACQUISITION OF REAL PROPERTY 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. ANY FINAL DECISION, ACTION OR VOTE MUST BE MADE IN OPEN SESSION.]

CC. PURCHASE OF ADJACENT PROPERTY -- GENERAL OFFICE COMPLEX -- 5100 SOUTH COLLINS.

DD. SELECTED MATTERS PENDING BEFORE THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY -- STATUS REPORT.

EE. CONDEMNATION STATUS REPORT.

FF. BID AWARDS.




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


Agency Name: Canyon Regional Water Authority
Date of Meeting: 08/28/2019
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: 2019004938
Submit Date: 08/20/2019
Emergency Meeting?: No
Additional Information From: Ritzie Watkins 830-609-0543
Agenda: Item 1. Open Meeting & corrections to meeting notes

Item 2. Presentation of the 2019 - 2020 Budget

Item 3. Report and update on the Wholesale Cost Allocation Methodology and Rate Analysis with New Gen Strategies

Item 4. Operations Report

Report on Ozone treatment and Bromate and THM results
Report on Chloramine treatment at the Hays Caldwell Plant and testing results

Item 5. Report on the following:

Region L Planning
Report on the Regional Water Alliance meeting
Guadalupe Basin Coalition
GBRA Board meetings
Report on the GBRA Hydro Lakes draining
Gonzales and Guadalupe Groundwater Conservation Districts
Alliance Regional Water Authority project
GIS program
Hazardous Mitigation Plan Development
Repairs to the Dunlap Plant storage Tanks

Item 6 Report on the Hays Caldwell WTP improvements

Item 7. Report on the Wells Ranch Project Improvements

Item 8. Report on the Lake Dunlap Membrane replacement with Ceramic Fiber

Item 9. Items for the next Board of Managers meeting or the Board of Trustees
meeting.


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


Agency Name: Public Utility Commission of Texas
Date of Meeting: 08/29/2019
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 N Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2019004745
Submit Date: 08/12/2019
Emergency Meeting?: No
Additional Information From: Desiree Garcia 512-936-7219
Agenda: The Public Utility Commission of Texas will hold an open meeting to conduct a hearing on the merits regarding Docket No. 49811 - Commission Staff's Application for an Order Appointing a Temporary Manager to Aero Valley Water Service

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

Andrea Gonzalez
Rules Coordinator
(512) 936-7244
(512) 936-7208 (fax)


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


Agency Name: Wheat Producers Board
Date of Meeting: 08/29/2019
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: The AgriLife Center, Conference Room 201, 556 John Kimbrough Boulevard
City Location: College Station
Meeting State: TX
TRD ID: 2019004607
Submit Date: 08/07/2019
Emergency Meeting?: No
Additional Information From: Rodney Mosier, 5405 I-40 West, Amarillo, Texas 79106, 806-352-2191
Agenda: AGENDA:

Thursday, August 29, 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:
December 2-3, 2019

V. New Business Raised at meeting to be placed on next agenda

VI. Adjourn


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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 08/29/2019
Time of Meeting: 02:15 PM(Local Time)
Committee: Database Review Committee
Status: Active
Street Location: 4900 North Lamar Blvd.(Health and Human Services Commission, Brown-Heatly Building, Room 4530)
City Location: Austin
Meeting State: TX
TRD ID: 2019004623
Submit Date: 08/07/2019
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Carrie Bradford, Program Manager, Health and Human Services Commission, 512-206-5209, or Carrie.Bradford02@hhsc.state.tx.us.
Agenda: AGENDA:

Texas Brain Injury Advisory Council
Database Review Committee

August 29, 2019
2:15 p.m.

Meeting Site:
Health and Human Services Commission
Brown-Heatly Building
Room 4530
4900 North Lamar Blvd.
Austin, TX 78751


1. Welcome and introductions
2. Committee business
a. Committee goals and projects
b. Additional ideas or concerns
3. Announcement of next meeting date - October 21, 2019
4. Adjourn

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Carrie Bradford, Program Manager, Health and Human Services Commission, 512-206-5209, or Carrie.Bradford02@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 Bradford at 512-206-5209 or Carrie.Bradford02@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made.


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


Agency Name: Texas Judicial Council
Date of Meeting: 08/29/2019
Time of Meeting: 10:00 AM(Local Time)
Committee: Full Board Member Quarterly Meeting
Status: Active
Street Location: 209 W. 14th St. Suite 202
City Location: Austin
Meeting State: TX
TRD ID: 2019004947
Submit Date: 08/20/2019
Emergency Meeting?: No
Additional Information From: Geoff Burkhart 512-936-6999 or Wesley Shackelford 512-936-6997
Agenda: TEXAS INDIGENT DEFENSE COMMISSION
209 WEST 14TH STREET, ROOM 202 • PRICE DANIEL BUILDING • (512) 936-6994
Austin, Texas 78701

DATE: Thursday, August 29, 2019-10:00 a.m.
Tom C. Clark Building, 1st Floor Conference Room
205 West 14th St, Austin, TX 78701

AGENDA

The Commission may discuss or act on any of the following items:

1. Commencement - Presiding Judge Sharon Keller
2. Attendance
3. Approval of June 6, 2019 Minutes
4. Chair's Report - Presiding Judge Sharon Keller
a. Welcome new board member
5. Director's Report - Mr. Geoffrey Burkhart
6. Grants and Reporting
a. Report on Fair Defense Account (Fund 5073)
b. Issue FY20 formula grant request for applications
c. Issue supplemental mental health public defender request for applications
d. Issue FY19 Indigent Defense Expenditure Report manual
e. Consider improvement grant applications
i. Consider new and pending FY20 improvement grant applications
ii. Consider pending grant modification requests
f. Consider technical support grant applications
g. Consider extraordinary grant requests
h. Consider modifications to FY19 formula grant awards
i. Consider adopting final FY19 budget
j. Consider adopting FY20 budget
7. FY20-21 Contracts - Mr. Wesley Shackelford
a. University of Texas law clerks
b. Innocence projects
c. Texas A&M Public Policy Research Institute
i. Business services
ii. Rural public defender study
8. Fiscal Monitoring Report
9. Policies and Standards - Mr. Alex Bunin
a. 2019 indigent defense plan submission process
b. Policy Monitoring Report
i. Distribution of Dallas misdemeanor appointments
c. Update on policy monitoring process review and rule review
d. Complaints
10. Next meeting
11. New business
12. Public comment
13. Adjournment


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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/29/2019
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: 2019004479
Submit Date: 07/31/2019
Emergency Meeting?: No
Additional Information From: Laura Raven, Chief Appraiser Hays Central Appraisal District 21001 No IH-35 Kyle, Tx 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on:
August 29, 2019 from 9:00 am to 5.00 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, 2019
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: Education Service Center, Region 18
Date of Meeting: 08/29/2019
Time of Meeting: 11:30 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 2811 LaForce Blvd
City Location: Midland
Meeting State: TX
TRD ID: 2019004838
Submit Date: 08/15/2019
Emergency Meeting?: No
Additional Information From: LaJuan Holster
Agenda: REGION 18 EDUCATION SERVICE CENTER
2811 La Force Boulevard, Midland, TX 79706
NOTICE: Of Board of Directors' meeting August 29, 2019 at 11:30 a.m., Conference Rooms A and
B, Region 18 Education Service Center, 2811LaForce Boulevard, Midland, Texas. The Board
may retire to executive session at any time between the meeting's opening and
adjournment for purposes of deliberating business as authorized in Texas Government
Code, Title 5, Subchapter D, Sections 551.071-551 .074 and 551.076. Action, if any, will be taken
in open session. (Texas Government Code Chapter 551.102)
AGENDA
1. Call to Order
2. Invocation
3. Roll Call
4. Audience
5. Swear in Board Member
a) Kenneth Hines - Charter School Representative
6. Public Hearing on the Region 18 Academic Performance for 2018-2019
7. Information Items
a) Financial Statement as of August 15, 2019
b) Report on Property Casualty Insurance Renewal 2019-2010
c) Report on Personnel Decisions
1) New Employees
2) Resignations
3) Position Changes
d) 2019-2020 Org Chart
e) Report on Tailor Made/CSS Back-to-School Conferences
f) Report on Honor Awards - Superintendent and Teachers of the Year
g) Report on Superintendents in Region 18 ESC
8. Director Reports
a) Nancy Dunnam - Deputy Director of Information Systems
b) Linda Jolly - Deputy Director of School Improvement and Federal Programs
c) Britt Hayes - Chief Financial Officer
d) Casey Ritchie - Chief Technology Officer
e) Nicole Gabriel - Chief Instructional Officer
f) Dr. Dewitt Smith - Executive Director/Chief Executive Officer
9. Action Items
a) Consider Approval of Minutes for June 13, 2019
b) Consider Approval of Budget Amendment #6
c) Consider Approval of Initial 2019-2020 Budget
d) Consider Approval of 2019-2020 Salaries
e) Consider Approval of Revised Board Policy DH (Local)
f) Consider Approval of Designation of Funds for Committed Fund Balance
g) Consider Approval to Void Aging Receivables Deemed Uncollectible
h) Consider Approval and Award of RFP R18-2019-07-000011 for Enhancement and Maintenance
of the Current Legal Framework for the Child-Centered Special Education Process
10. Executive Session
a) Personnel
b) Seek and receive legal advice regarding pending litigation in the 250th Judicial District of
Travis County, Texas. (Closed Session under 551.071)
11. Adjourn Meeting
Lunch will be served at 11:30 a.m. in Conference Room E.


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


Agency Name: Combined Community Action, Inc.
Date of Meeting: 08/29/2019
Time of Meeting: 06:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 165 West Austin St.
City Location: Giddings
Meeting State: TX
TRD ID: 2019004936
Submit Date: 08/20/2019
Emergency Meeting?: No
Additional Information From: 9795402980
Agenda: EXECUTIVE COMMITTEE
&
BOARD MEETING

COMBINED COMMUNITY ACTION, INC.

165 West Austin
Giddings, Texas 78942

August 29, 2019 6:00 PM

A G E N D A

CALL TO ORDER Doug Wessels, Chair

INVOCATION Rev. Eugene Thomas

PLEDGE OF ALLEGIANCE


ROLL CALL CERTIFICATION OF QUORUM Karen Walpole


COMMUNITY ACTION PLAN/BUDGET PUBLIC HEARING - Kelly Franke


PUBLIC COMMENT

The Board will solicit Public Comment at the beginning of the meeting. Individuals may speak to an agenda item or concerns regarding the programs of Combined Community Action, Inc.


ACTION ITEMS

Item 1 Presentation, Discussion and Possible Approval of the Minutes of the Board Meeting of April 25, 2019 - Doug Wessels

Item 2 Presentation, Discussion and Possible Acceptance and Approval of the 2018 Audit - Neil Phillips - Jarred, Gilmore & Phillips

Item 3 Presentation, Discussion and Possible Acceptance and Approval of the IRS Form 990 - Neil Phillips - Jarred, Gilmore & Phillips

Item 4 Presentation, Discussion, and Possible Approval of the Amendment #2 of the Community Services Block Grant - Kelly Franke

Item 5 Presentation, Discussion and Possible Approval of the 2019-2020 Department of Energy Weatherization Contract - Kelly Franke

Item 6 Presentation, Discussion & Possible Approval of the Community Services Block Grant, Discretionary Funding Contract - Kelly Franke

Item 7 Presentation, Discussion & Possible Approval of the Comprehensive Energy Assistance Program Application for Ft. Bend County - Kelly Franke

Item 8 Presentation, Discussion & Possible Approval of the Community Service Block Grant, Community Action Plan and Budget - Deanna Green/Kelly Franke

Item 9 Presentation, Discussion & Possible Approval of the Program Reports - Kelly Franke

Item 10 Presentation, Discussion & Possible Approval of the Finance Committee Report - Darlene Myers/Finance Committee

Item 11 Presentation, Discussion & Possible Approval of the Mutual of America Retirement Plan - Darlene Myers

Item 12 Presentation, Discussion & Possible Approval of the Senior Nutrition Monitoring Report and the CPW Quality Assurance Review - Kelly Franke

Item 13 Presentation, Discussion & Possible Approval of the Corporate Board of Directors Resolution Amendment - Kelly Franke

EXECUTIVE SESSION: The Board may go into Executive Session (close the meeting to the public) for the purposes of:

a. Discussing personnel matters;
b. Seeking the advice of an attorney; or
c. Deliberating the possible purchase, sale, exchange, or lease of real estate.

Item 14 Presentation, Discussion & Possible Approval of any Action taken during Executive Session







INFORMATIONAL ITEMS


Item 1 Update on Cook-Off - Darlene Myers/Karen Walpole

Item 2 Update on St. David's Grant - Kelly Franke

Item 3 Attorney to review Personnel Policies & By-Laws - Kelly Franke

Item 4 Update on Casino Nite - Darlene Myers

Item 5 Staff Update


ANNOUNCEMENTS - The next board meeting will be October 24, 2019 at 6 p.m.

ADJOURNMENT




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


Agency Name: Texas Board of Professional Land Surveying
Date of Meeting: 08/30/2019
Time of Meeting: 09:00 AM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: 12100 Park 35 Circle, Bldg. E, Rm. 201
City Location: Austin
Meeting State: TX
TRD ID: 2019004932
Submit Date: 08/19/2019
Emergency Meeting?: No
Additional Information From: LeAnn Catron, Executive Director
Agenda: AGENDA
TEXAS BOARD OF PROFESSIONAL LAND SURVEYING
12100 Park 35 Circle, Bldg. E, Rm. 201
Austin, Texas
August 30, 2019, 9:00 a.m.
THIS MEETING IS BEING LIVE-STREAMED. VISIT HTTP://WWW.TXLS.TEXAS.GOV TO ACCESS LINK.

THE BOARD MAY 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. Excuse member absences from previous board meetings
a. Jim Cheatham, May 31, 2019
b. Drew Paxton, May 31, 2019
3. Approval of the May 31, 2019 minutes
4. Director's Report
a. Update on complaint statistics
b. Update on proposed amendments to 22 TAC chapters 661, 663, 664, and 665
c. Update on merger with the Texas Board of Professional Engineers
5. Complaints
a. Closed or Dismissed Complaints
i. 17-05
ii. 17-08
iii. 17-11
iv. 17-17
v. 17-33
vi. 17-34
vii. 17-36
viii. 17-48
ix. 17-56
x. 17-57
xi. 18-07
xii. 18-10
xiii. 18-17
xiv. 18-23
xv. 18-26
xvi. 18-27
xvii. 18-29
xviii. 18-30
xix. 18-34
xx. 18-40
xxi. 18-49
xxii. 18-54
xxiii. 18-58
xxiv. 18-59
xxv. 18-73
xxvi. 19-04
xxvii. 19-11
b. Informal Settlement Conferences and Agreed Orders
i. Informal Settlement Conferences
1. 14-40
2. 16-33
3. 18-36
4. 19-22
ii. Agreed Orders
1. 17-47
2. 18-03
3. 18-11
4. 19-08
c. Request for Reinvestigation
i. 17-10
ii. 17-24
iii. 18-07
d. Request to Deem Frivolous
i. 15-17
ii. 17-24
iii. 17-34
iv. 18-59
v. 19-09
6. Committee Reports
a. RPLS/SIT Examination Committee - Jon Hodde, Chair
i. Report on newly certified SIT's.
b. LSLS Committee - Bill Merten, Chair
i. Number of applicants sitting for October exam.
c. Continuing Education Committee - Dr. Davey Edwards, Chair
i. Approval of Courses.
7. Other Business
a. Discussion - Is it proper for an RPLS to indicate boundaries on a plat but use a disclaimer to avoid any liability for complying with the TBPLS Act and Rules?
b. Recognition of Board members and their service.
8. Comments from the Public
9. Adjourn


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


Agency Name: Evergreen Underground Water Conservation District
Date of Meeting: 08/30/2019
Time of Meeting: 09:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 110 Wyoming Blvd.
City Location: Pleasanton
Meeting State: TX
TRD ID: 2019004933
Submit Date: 08/19/2019
Emergency Meeting?: No
Additional Information From: 830-569-4186
Agenda: Friday, August 30, 2019
9:00 a.m.


Call Permit Hearing to Order

1. Permit Hearing for the following Drilling/Production Permit Application:


• One (1) new well for Petro Edge (Drilling Permit # 2724, Production Permit #2724) located at N 28.7177, W -98.6703, in Atascosa County for Industrial use. The total acreage of the property is 2,285.95. The well will produce from the Carrizo Aquifer at a proposed depth of 3,200 ft. The proposed capacity of the well is 1,000 GPM. Total maximum annual production from the well will be 1,209.20 acre feet.

• One (1) new well for Petro Edge (Drilling Permit # 2725, Production Permit # 2725) located at N 28.7128387, W -98.6638, in Atascosa County for Industrial use. The total acreage of the property is 2,285.95. The well will produce from the Carrizo Aquifer at a proposed depth of 3,200 ft. The proposed capacity of the well is 1,000 GPM. Total maximum annual production from the well will be 1,209.20 acre feet.

• One (1) new well for Martinez Land and Farm (Drilling Permit # 2721, Production Permit # 2721) located at N 29.0708, W -98.6407, in Atascosa County for Industrial use. The total acreage of the property is 40. The well will produce from the Carrizo Aquifer at a proposed depth of 600 ft. The proposed capacity of the well is 150 GPM. Total maximum annual production from the well will be 80 acre feet.

• One (1) new well for Teixeira Ranch Inc. (Drilling Permit # 2722, Production Permit # 2722) located at N 29.1052, W -98.4269, in Atascosa County for Domestic and Livestock use. The total acreage of the property is 105.46. The well will produce from the Carrizo Aquifer at a proposed depth of 550 ft. The proposed capacity of the well is 1,000 GPM. Total maximum annual production from the well will be 210.92 acre feet.






2. Permit Hearing for the following Permits on Existing Wells:

• One (1) well for BHP Billington Production Permit # 2723) located at N 29.0007 W -97.8666 in Karnes County for Industrial use. Total acreage of the property is 229.97. The proposed capacity of the well is 200 GPM. Total maximum annual production from the well will be 54.72 acre feet.

• One (1) well for Tom Cattle Co. Production Permit # 2719) located at N 28.7092 W -98.2885 in Atascosa County for Industrial use. Total acreage of the property is 3,100. The proposed capacity of the well is 1,000 GPM. Total maximum annual production from the well will be 1,209.2 acre feet.

• One (1) well for Karl Hilberg Production Permit # 2720) located at N 29.1367 W -98.5679 in Atascosa County for Domestic and Livestock use. Total acreage of the property is 58.5. The proposed capacity of the well is 70 GPM. Total maximum annual production from the well will be 117.0 acre feet.





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


Agency Name: Hays County Appraisal District
Date of Meeting: 08/30/2019
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: 2019004480
Submit Date: 07/31/2019
Emergency Meeting?: No
Additional Information From: Laura Raven, Chief Appraiser Hays Central Appraisal District 21001 No IH-35 Kyle, Tx 78640
Agenda: Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on:
August 30, 2019 from 9:00 am to 5.00 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 29, 2019
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: 33rd and 424th District Court
Date of Meeting: 08/30/2019
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 E. Polk St. (Burnet County Courthouse Annex North, Courtroom #1)
City Location: Burnet
Meeting State: TX
TRD ID: 2019004780
Submit Date: 08/13/2019
Emergency Meeting?: No
Additional Information From: Public Meeting
Agenda: Notice of Pubic Hearing
Pursuant to Sections 84.003-84-004, Texas Local Government Code, A Public hearing will be held on August 30, 2019 at 8:00 a.m. in the District Courtroom #1, Burnet County Courthouse Annex North, 1701 E. Polk Street, Burnet, Texas before the undersigned Judge of the 33rd and 424th Judicial District Courts of Burnet, Blanco, Llano and San Saba Counties for the following Purpose:

1. Reappointment of Blanco County Auditor

Parties in interest and citizens may appear and be heard in connection with the matter mentioned above.

Allan Garrett, Presiding Judge, 33rd Judicial District
Evan Stubbs, Presiding Judge, 424th Judicial District


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


Agency Name: Texas Groundwater Protection Committee
Date of Meeting: 09/04/2019
Time of Meeting: 01:00 PM(Local Time)
Committee: PUBLIC OUTREACH AND EDUCATION (POE) SUBCOMMITTEE
Status: Active
Street Location: 12100 Park 35 Circle, Building F, Room 2210, TCEQ Campus
City Location: Austin
Meeting State: TX
TRD ID: 2019004929
Submit Date: 08/19/2019
Emergency Meeting?: No
Additional Information From: Kathy McCormack (512) 239-3975 or Cary Betz (512) 239-4506
Agenda: 1. Call to Order and Introductions
2. Status Reports
- Recent and Upcoming Outreach Events
-- Texas A&M AgriLife Extension Service (AgriLife Extension) Water Well Screening
-- TGPC Exhibit Booth
- Texas Well Owner Network (TWON) Training Activities
- TGPC Website Activity Statistics
3. Announce Future Meeting Date
4. Review, Discuss, and Approve Documentation
- TGPC Groundwater POE Annual Report
- TGPC Groundwater Educational Outreach Plan Topic Updates
-- Abandoned Wells
-- Texas Evapotranspiration Networks
-- Septic Tanks
- Publications
-- AgriLife Extension Reprints, if any
-- Frequently Asked Questions (FAQs) and Fact Sheets
--- Discussion Regarding Reviews of the Draft AgriLife Extension Fact Sheet: Drinking Water Problems: Arsenic
--- Review of Draft FAQ Titled What Should I Know About My Water Well and Why?
--- Discuss Possible New FAQs and Fact Sheets
5. Announcements
6. Public Comment
7. Adjourn


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


Agency Name: Texas Groundwater Protection Committee
Date of Meeting: 09/04/2019
Time of Meeting: 09:30 AM(Local Time)
Committee: GROUNDWATER ISSUES (GWI) SUBCOMMITTEE
Status: Active
Street Location: 12100 Park 35 Circle, Building F, Room 2210, TCEQ Campus
City Location: Austin
Meeting State: TX
TRD ID: 2019004928
Submit Date: 08/19/2019
Emergency Meeting?: No
Additional Information From: Kathy McCormack (512) 239-3975 or Cary Betz (512) 239-4506
Agenda: 1. Call to Order and Introductions

2. Status Reports
- Agricultural Chemicals Task Force
- TGPC Publications

3. Set Future Meeting Date

4. Discuss Current Groundwater Issues
- Hydraulic Fracturing
- Oil and Gas Produced Water
- Emerging Contaminants
- Aquifer Storage and Recovery (ASR)
- Abandoned Water Wells
- Wellhead Impacts After Natural Disasters
- Brackish Groundwater
- Desalination
- Endangered Species
- Coal Ash from Power Plants
- Anthropogenic Mixing of Groundwater
- Others

5. Business Discussion and Possible Action
- Draft TGPC GWI Subcommittee Fiscal Year 2019 Annual Report
- TGPC GWI Subcommittee White Paper Outline Update
- Draft How is Grou