Texas state agency meeting notices

Agency Name: Texas Health and Human Services Commission
Date of Meeting: 06/21/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: e-Health Advisory Committee (eHAC)
Status: Active
Street Location: Microsoft Teams only
City Location: Austin
Meeting State: TX
TRD ID: 2021003206
Submit Date: 05/28/2021
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Adriana Rhames at Adriana.Rhames@hhs.texas.gov or via phone call at 512-491-5557.
Agenda: e-Health Advisory Committee (eHAC)
AGENDA
June 21, 2021
9:00 a.m.
Meeting Site:
Microsoft Office Teams Live Event
Due to the COVID-19 pandemic, this meeting will be conducted virtually using Microsoft Teams only. There is not a physical location for this meeting. To join the meeting, go to http://texashhsmeetings.org/eHAC_June2021.
Closed captioning for this meeting is available. Viewers are asked to highlight the closed captioning symbol "cc" on the bottom of their viewing screen to enable this function.
Attendees who would like to provide public comment should see the Public Comment section below.

1. Call to order and logistics
2. Welcome and introductions
3. Consideration of March 3, 2021, meeting minutes
4. eHAC status and membership
5. eHAC rules amendment update
6. Subcommittee reports:
a. eHAC interoperability
b. eHAC telemedicine, telehealth, and telemonitoring
c. eHAC behavioral health
7. 87th Legislative Session summary
8. Telemedicine:
a. Past and current telemedicine legislation
b. COVID-19 telemedicine and telehealth policy flexibilities
c. Update on Pediatric Tele-Connectivity Resource Program for Rural Texas
d. Update on Delivery System Reform Incentive Payment transition plan telemedicine/telehealth assessment milestone
9. BREAK
10. Health and Human Services Commission (HHSC) interoperability activities update
11. Department of State Health Services interoperability and data activities update
12. Health and Human Services integration and data exchange capabilities update
13. Disaster response in health information technology
14. Texas ethics training
15. Public comment
16. Next meeting planning
17. Adjourn
Public Comment: HHSC welcomes public comments pertaining to topics related to strategic planning, policy, rules, and services related to use of health information technology, health information exchange, telemedicine, telehealth, and home telemonitoring services. Members of the public who would like to provide public comment are asked to complete a Public Comment form at http://texashhsmeetings.org/eHAC_PCReg_June2021.

Members of the public who would like to provide written public comment to HHSC may email Adriana.Rhames@hhs.texas.gov no later than 5:00 p.m., Thursday, June 17, 2021. Please include your name and the organization you are representing or that you are speaking as a private citizen. Staff will not read written comments aloud during the meeting, but comments will be forwarded to State staff and Committee members for their consideration. Comments should not include confidential information or protected health information.

If you would like to register to provide oral comments, please mark the correct box on the Public Comment form. Instructions for providing oral comment will be emailed to you. Registration should be completed no later than 5:00 p.m., Thursday, June 17, 2021. Members of the public may also use the Microsoft Teams Live Event Q&A section during the meeting to submit a request to provide public comment. The request must contain your name, the organization you are representing or that you are speaking as a private citizen, and your direct phone number. Do not include confidential information or protected health information in comments.
Public comment is limited to three minutes. Each speaker must state their name and either the organization they are representing or that they are speaking as a private citizen. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to HHSC staff immediately after registering and include the name of the person who will be commenting. Do not include confidential information or protected health information in handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to Committee members and State staff. It is not permissible for public speakers to interject or ask questions to Committee members during the rest of the meeting.
Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Adriana Rhames at Adriana.Rhames@hhs.texas.gov or via phone call at 512-491-5557.
This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.
Persons who wish to attend the meeting and require assistive technology or services should contact Rhames at Adriana.Rhames@hhs.texas.gov at least 72 hours prior to the meeting so that appropriate arrangements can be made.





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Agency Name: Tarrant County 9-1-1 Emergency Assistance District
Date of Meeting: 06/21/2021
Time of Meeting: 12:00 PM(Local Time)
Committee: Board of Managers
Status: Active
Street Location: 2600 Airport Freeway
City Location: Fort Worth
Meeting State: TX
TRD ID: 2021003640
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: www.tc911.org
Agenda: I. CALL TO ORDER

II. AGENDA ANNOUNCEMENTS

III. BOARD OF MANAGERS UPDATES
A. Frost Bank Signature Card

IV. CONSENT AGENDA
Items listed under Consent Agenda are considered routine 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 Minutes - May 17 & 24, 2021 meetings
B. Accept Monthly Financials
C. Accept Report of Payments over $5,000

V. ASSISTANCE PROGRAM
A. PSAP Assistance
1. Discuss and consider approval: P21-156 - Fort Worth PD Training Laptops & Software - $26,382.96
B. Radio Interoperability
1. Discuss and consider approval: R21-031 - Irving Annual Maintenance Contract - $186,268.00
2. Discuss and consider approval: R21-032 - Bedford Radio Tower Billing - $37,513.00
3. Discuss and consider approval: R21-033 - Saginaw Radio Fees Reimbursement - $17,742.00

VI. PURCHASES OVER $25,000
A. Discuss and consider approval: RN21-024 - Billboards - $80,000.00
B. Discuss and consider approval: RN21-025 - 2021-2022 Safety Smart Rally - $30,000.00

VII. PUBLIC EDUCATION UPDATE
A. Upcoming events, social media following, etc. - Abbey

VIII. PUBLIC POWER POOL (P3)
A. Update on Cavallo Energy of Texas March Invoice - Aniel

IX. VEHICLE POLICY
A. Discuss and consider approval: RN20-005 - TC911 District Owned Vehicle Policy

X. TUITION REIMBURSEMENT POLICY
A. Discuss and consider approval: RN21-26 - Tuition Reimbursement Policy for 2021-2022 Academic Year

XI. INTERIM EXECUTIVE DIRECTOR REPORT
A. New Employee - Dan Truitt
B. Next Board Meeting - July 19, 2021

XII. BRIEFINGS
A. Legislative Update - Shantelle

XIII. FY 2022 BUDGET OVERVIEW
A. Discuss and consider approval: FY 2022 Budget

XIV. 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 Attorney pertaining to any matter in which the duty of the attorney under the Texas Disciplinary Rules of Professional Conduct may conflict with the Open Meetings Act, including seeking advice on any item posted on the agenda and consultation regarding emergency service fees.

Section 551.074
Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or to hear a complaint or charge against a public officer or employee.
• Executive Director

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.

XV. RECONVENE INTO OPEN SESSION

XVI. PUBLIC COMMENTS

XVII. ADJOURN

This notice of meeting complies with Chapter 551, Texas Government Code, and has been posted on the Secretary of State's website and at the Tarrant County 9-1-1 District Office. Additionally, an electronic copy is posted online at www.tc911.org.

Renee Boeglin
June 17, 2021


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Agency Name: Tarrant County 9-1-1 Emergency Assistance District
Date of Meeting: 06/21/2021
Time of Meeting: 12:00 PM(Local Time)
Committee: Board of Managers
Status: Rescheduled/Revised
Street Location: 2600 Airport Freeway
City Location: Fort Worth
Meeting State: TX
TRD ID: 2021003565
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: www.tc911.org
Agenda: I. CALL TO ORDER

II. AGENDA ANNOUNCEMENTS

III. BOARD OF MANAGERS UPDATES
A. Frost Bank Signature Card

IV. CONSENT AGENDA
Items listed under Consent Agenda are considered routine 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 Minutes - May 17 & 24, 2021 meetings
B. Accept Monthly Financials
C. Accept Report of Payments over $5,000

V. ASSISTANCE PROGRAM
A. PSAP Assistance
1. Discuss and consider approval: P21-0156 - Fort Worth PD Training Laptops & Software - $26,382.96
B. Radio Interoperability
1. Discuss and consider approval: R21-031 - Irving Annual Maintenance Contract - $186,268.00
2. Discuss and consider approval: R21-032 - Bedford Radio Tower Billing - $37,513.00

VI. PURCHASES OVER $25,000
A. Discuss and consider approval: RN21-024 - Billboards - $80,000.00
B. Discuss and consider approval: RN21-025 - 2021-2022 Safety Smart Rally - $30,000.00

VII. PUBLIC EDUCATION UPDATE
A. Upcoming events, social media following, etc. - Abbey

VIII. PUBLIC POWER POOL (P3)
A. Update on Cavallo Energy of Texas March Invoice - Aniel

IX. VEHICLE POLICY
A. Discuss and consider approval: RN20-005 - TC911 District Owned Vehicle Policy

X. TUITION REIMBURSEMENT POLICY
A. Discuss and consider approval: RN21-26 - Tuition Reimbursement Policy for 2021-2022 Academic Year

XI. INTERIM EXECUTIVE DIRECTOR REPORT
A. New Employee - Dan Truitt
B. Next Board Meeting - July 19, 2021

XII. BRIEFINGS
A. Legislative Update - Shantelle

XIII. FY 2022 BUDGET OVERVIEW
A. Discuss and consider approval: FY 2022 Budget

XIV. 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 Attorney pertaining to any matter in which the duty of the attorney under the Texas Disciplinary Rules of Professional Conduct may conflict with the Open Meetings Act, including seeking advice on any item posted on the agenda and consultation regarding emergency service fees.

Section 551.074
Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or to hear a complaint or charge against a public officer or employee.
• Executive Director

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.

XV. RECONVENE INTO OPEN SESSION

XVI. PUBLIC COMMENTS

XVII. ADJOURN

This notice of meeting complies with Chapter 551, Texas Government Code, and has been posted on the Secretary of State's website and at the Tarrant County 9-1-1 District Office. Additionally, an electronic copy is posted online at www.tc911.org.

Renee Boeglin
June 16, 2021


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Agency Name: Colorado County Central Appraisal District
Date of Meeting: 06/21/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 106 Cardinal Lane
City Location: Columbus
Meeting State: TX
TRD ID: 2021003074
Submit Date: 05/24/2021
Emergency Meeting?: No
Additional Information From: Robert Maes, Chief Appraiser 979-732-8222
Agenda: The board shall hear and determine all or substantially all timely filed taxpayer and taxing unit appeals on matters permitted by the Texas Property Tax Code.

On the last day of hearings, after all scheduled hearings have been heard and considered, the Appraisal Review Board shall determine all timely filed challenges, submit the approved changes in the 2021 Appraisal Records and Approve the Appraisal Records for 2021.

All meetings listed above will be held at the COLORADO COUNTY APPRAISAL DISTRICT MEETING ROOM located at 106 Cardinal Lane in Columbus, Texas.

EXECUTIVE SESSION MAY BE ENTERED INTO PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.071 & 551.072

This notice is given pursuant to the Open Meeting Act, Chapter 551, Government Code.


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Agency Name: Hays County Appraisal District
Date of Meeting: 06/21/2021
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Cancelled
Street Location: 21001 North IH-35
City Location: Kyle
Meeting State: TX
TRD ID: 2021002853
Submit Date: 05/14/2021
Emergency Meeting?: No
Additional Information From: Laura Raven, Chief Appraiser Hays Central Appraisal District 21001 North 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 June 19, 2021 from 8:00 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) Swear in Appraisers
4) Approve minutes for previous hearing date
5) Hear scheduled protest and take necessary action
6) 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.

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


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Agency Name: Hays County Appraisal District
Date of Meeting: 06/21/2021
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH-35
City Location: Kyle
Meeting State: TX
TRD ID: 2021003162
Submit Date: 05/27/2021
Emergency Meeting?: No
Additional Information From: Laura Raven, Chief Appraiser Hays Central Appraisal District 21001 North 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 June 21, 2021 from 8:00 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 previous hearing date
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: Lavaca County Central Appraisal District
Date of Meeting: 06/21/2021
Time of Meeting: 08:30 AM(Local Time)
Committee: Appraisal Review Board
Status: Active
Street Location: 908 N Glendale St
City Location: Hallettsville, TX
Meeting State: TX
TRD ID: 2021003461
Submit Date: 06/11/2021
Emergency Meeting?: No
Additional Information From: Pam Lathrop Chief Appraiser 361-798-4396
Agenda: The agenda for the meeting is as follows:

1. Call to Order.
2. Call of Roll.
3. Announcement by the Chairman as to the presence of a quorum, that the meeting has been called, and that the notice of meeting has been posted for time and manner as required by law.
4. Approval of Minutes of meeting on May 17, 2021
5. Consideration and action:
A. Taxpayer protests.
6. Such other matters as presented by the Chief Appraiser.
A. Other Matters
B. Hearing Calendar
7. Recess.


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Agency Name: Palo Pinto Appraisal District
Date of Meeting: 06/21/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 200 CHURCH AVE
City Location: PALO PINTO
Meeting State: TX
TRD ID: 2021003684
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: JESSICA GARVIN @ 940-659-1239
Agenda: 1. Call to order-Establish a quorum-Declare open meeting
2. Approve / Disapprove Minutes
3. Approve Submission of 25.25 (b) Owner/Address Report (4/1/2021 to 6/15/2021)
4. Approve Submission of Journal Entry Report (4/1/2021 to 6/15/2021)
5. Hear all Timely Filed Protests
6. Hear all Telephone Conference Call Protests
7. Hear all Closed Session (Confidential) Protests
8. Approve all Top-Line Method Settlements & Issue Agreed Order of Determination
9. Approve / Disapprove Rescheduling Requests
10. Discussion of Procedural & Administrative Concerns
11. Adjourn


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Agency Name: Wood County Appraisal District
Date of Meeting: 06/21/2021
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 210 CLARK ST
City Location: QUITMAN
Meeting State: TX
TRD ID: 2021003569
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: TRACY NICHOLS 903-763-4891
Agenda: CALL TO ORDER/ROLL CALL; INVOCATION; APPROVE MINUTES;APPROVE SUPPLEMENTS; PROTEST HEARINGS; ADJOURNMENT


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Agency Name: Education Service Center, Region 3
Date of Meeting: 06/21/2021
Time of Meeting: 11:30 AM(Local Time)
Committee: Region 3 Board of Directors
Status: Active
Street Location: 1905 Leary Lane
City Location: Victoria
Meeting State: TX
TRD ID: 2021003521
Submit Date: 06/14/2021
Emergency Meeting?: No
Additional Information From: Kelly Hauboldt, 361-573-0731
Agenda: AGENDA
A. CALL TO ORDER
B. FIRST ORDER OF BUSINESS
1. Announcement by the President as to the Presence of a Quorum, that the Meeting
Has Been Duly Called, and that Notice of the Meeting Has Been Posted in the Time
and Manner Required.
2. Roll Call
3. Recognition of Visitors
4. Oaths of Office Administered
- Anthony C. Dueser, Place 1 representing Victoria County
- Amanda Carlin, Place 3 representing Matagorda County
5. Reorganization of the Board
6. Approval of Minutes
• May 17, 2021, Called Board of Directors' Meeting
• May 24, 2021, Called Board of Directors' Meeting
C. OPEN FORUM
D. INFORMATION/DISCUSSION ITEMS
1. Investment Report
2. Employment/Resignations of Professional Personnel
3. RPC Bid Awards
4. Executive Director Report
E. CONSENT ACTION ITEMS:
1. Consider/Approve Interlocal Agreements and Memoranda of
Understanding/Participation with other Regional Education Service Centers and
Reseller Agreement
2. Consider/Approve Budget Amendments
3. Consider/Approve Organizational Memberships for 2021-2022
• Texas Association of School Boards (TASB)
• Texas Association of School Administrators (TASA)
• Texas Association of Community Schools (TACS)
• American Association of Educational Service Agencies (AAESA)
• Texas Association of Education Service Centers (TAESC)
• Texas Rural Education Association (TREA)
• Property Casualty Alliance of Texas (PCAT)
• Texas Association of Middle Schools (TAMS)
• Infant Massage USA (ECI)
4. Consider/Approve Applications for Funding:
• ESC State
• ESC State Gifted and Talented
• ESC State Supplemental Visually Impaired
• ESC IDEA-B Discretionary
• ESC IDEA-B Preschool
• ESC Non-Education Community-Based Support Services
Program
• ESC ESSA Title I, Part A
• ESC ESSA Title I, Migrant Operational
• ESC ESSA Title III, English Language Acquisition
and Language Enhancement
• ESC ESSA Title I, Part A School Support
• ESC Career and Technology Education (CTE) Leadership
• ESC Career and Technology Education (CTE) Administrative
Support
• ESC Career and Technology Education (CTE) Non-Traditional
Training and Employment Activities
• ESC Career and Technology Education (CTE) Performance
Based Monitoring Admin. Technical Assistance
• Title I, Part C, Carl D. Perkins Shared Services Agreement - CTE
• NCLB Federal Programs-Title III, Part A-English Language
Acquisition SSA
• Early Childhood Intervention
• Health and Human Services Commission (HHSC) and Early
Childhood Intervention (ECI)
• Child Nutrition Program through the Texas Department of
Agriculture
5. Consider/Approve Early Childhood Intervention Billing Rates for 2021-2022
6. Consider/Accept Sponsorships/Donations
F. ACTION ITEMS:
1. Consider/Approve Board Resolution Extending Depository Contract for ESC Funds
2. Consider/Set Board Meeting Dates
-Joint Meeting with Regional Advisory Committee (8-25-2021)
-Performance Hearing/August Board Meeting (8-25-2021)
3. Consider/Approve Region 3 ESC Calendar for 2021-2022 and Early Childhood
Intervention Calendar for 2021-2022
4. Consider/Approve 2021-2022 Center Contribution for Employee Insurance
Coverage
5. Consider/Approve Job Classifications as presented
6. Consider/Approve Dollar Amount Recommended for the General Pay Increases
and/or Pay Adjustments for ESC personnel for the 2021-2022 fiscal year
7. Consider/Approve Local Supplement of $500 for Full-Time Personnel and $250 for
Part-Time Employees for the 2021-22 Fiscal Year, ESC State Allotment
8. Consider/Approve ECI Snap Ed Supplemental Pay for FY'21 & FY'22
9. Consider/Approve Rescinding the Resolution to Extend FFCRA leave Benefits
10. Consider/Approve to Set Aside Reserves for Capital Improvements and Expansion
of Operations
11. Consider/Adopt Budget for 2021-2022
G. CLOSED SESSION:
H. RESUME OPEN SESSION
I. ADJOURNMENT
This notice was posted and filed in compliance with the Open Meetings Law
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Agency Name: San Jacinto River Authority
Date of Meeting: 06/21/2021
Time of Meeting: 11:30 AM(Local Time)
Committee: GRP Review Committee Meeting
Status: Active
Street Location: 1577 Dam Site Rd
City Location: Conroe
Meeting State: TX
TRD ID: 2021003637
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Chris Meeks, Utility Enterprise O&M Manager Matt Corley, Utility Enterprise Customer Service / GRP Administrator
Agenda: NOTICE
This notice is posted pursuant to the Texas Open Meetings Act.
SEC. 2e, CHAPTER 551.101, TX. GOVT.
(as amended)

The SAN JACINTO RIVER AUTHORITY GRP REVIEW COMMITTEE will hold a Regular Meeting at 11:30 a.m., Monday, June 21, 2021 via Telephone Conference Call/Webinar.

Notice is hereby given to all interested members of the public that the GRP Review Committee will hold a regular publicly accessible meeting via webinar / telephone conference call pursuant to Texas Government Code, Section 551.125, as amended, and as modified by the temporary suspension of various provisions thereof effective March 16, 2020, by the Governor of Texas in accordance with the Texas Disaster Act of 1975, all as related to the Governor's proclamation on March 13, 2020, certifying that the COVID-19 pandemic poses an imminent threat of disaster and declaring a state of disaster for all counties in Texas.

If you choose to participate via the webinar link below, you WILL have the opportunity to provide comments during the designated portion of the meeting.

Please visit the link below in advance of the meeting to register to participate via the webinar:

https://attendee.gotowebinar.com/register/7973689526491322894

After registering, you will receive a confirmation email containing information about joining the webinar.
________________________________________
If you choose to participate via the GoToWebinar App, you WILL have the opportunity to provide comments during the designated portion of the meeting.

Please use Webinar ID: 187-678-051
________________________________________
If you choose to participate via the conference call number below, you will NOT have the opportunity to provide comments during the designated portion of the meeting. The conference call phone number is provided for LISTENING PURPOSES ONLY.

Telephone conference call phone number: +1 (415) 655-0052
Audio ONLY access code: +1 (415) 655-0052
________________________________________
1. CALL TO ORDER
2. PUBLIC COMMENTS
3. APPROVAL OF MINUTES
a. Regular GRP Review Committee Meeting on May 24, 2021.
4. RECOGNITION AND APPRECIATION OF JOE SHERWIN'S CONTRIBUTIONS TO THE GRP REVIEW COMMITTEE
5. GRP DIVISION UPDATES
6. LONE STAR GROUNDWATER CONSERVATION DISTRICT REPORT
a. Invited Guest Speaker - Samantha Reiter, General Manager at LSGCD.
7. GROUNDWATER MANAGEMENT AREA (GMA) 14 UPDATE
8. RECEIVE AND CONSIDER A REQUEST FOR BILLING ADJUSTMENT FROM SPRING CREEK UTILITY DISTRICT
9. GRP ITEMS FOR CONSIDERATION BY THE SJRA BOARD OF DIRECTORS
10. ATTORNEY'S UPDATE
11. FUTURE GRP REVIEW COMMITTEE MEETING AGENDA ITEMS
12. FUTURE MEETING SCHEDULE
a. July 19, 2021
b. August 23, 2021
c. September 20, 2021
13. ADJOURN
Persons with a disability who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact Amanda Mury, (936)828-3820 or amury@sjra.net, at least three business days prior to the meeting so that appropriate arrangements may be made.



Chris Meeks
Chris Meeks
Utility Enterprise O & M Manager
Posted this June 17, 2021 at 12:00 PM


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Agency Name: Bi-County Water Supply Corporation
Date of Meeting: 06/21/2021
Time of Meeting: 12:00 PM(Local Time)
Committee: BOARD OF DIRECTORS
Status: Active
Street Location: 308 S GREER BLVD.
City Location: PITTSBURG
Meeting State: TX
TRD ID: 2021003670
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: HARLTON TAYLOR, P.O. BOX 848 PITTSBURG, TEXAS 75686 (903)856-5840
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 May 18, 2021.
5. Approval of the financial statement and authorize payment of bills. (Public Comments)
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) Leak Report (Public Comments
7. Discussion and Actions, authorizes signature limits from $10,000 to $15,000 for GM.
8. Discussion and Actions, renew Corporations Insurance.
10. Public comments
11. Adjourn



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Agency Name: Southwest Milam Water Supply Corporation
Date of Meeting: 06/21/2021
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: 2021003612
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: 5124462604
Agenda: SOUTHWEST MILAM WATER SUPPLY CORPORATION
BOARD OF DIRECTORS MEETING

June 21st, 2021

Notice is hereby given that the Southwest Milam Water Supply Corporation Board of Directors will meet at 6 pm, Monday June 21st, 2021, at the Corporations office located at 706 East Cameron Ave., Rockdale Texas. The Board reserves the right to act on any information items and or committee reports.


AGENDA
1. Pledge of Allegiance & Invocation

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

3. Public Comment

4. Discuss for action: May 17th, 2021, minutes

5. Discuss for action Profit & Loss statement and approve expenses for May 2021.

6. Review Balance Sheet and Statement of Cash Flow for May 2021.

7. Discuss for action: Investments

8. Review Directors Report and Past Due List for May 2021.

9. Review the new members and transfer applications.

10. Discuss for action: Request by Tammy Carter for Betty Jezisek regarding adjustment of water bill.

11. Discuss for action: Non-Standard Service Agreement for Ranches at Pecan Creek Subdivision.

12. Discuss for action: Non-Standard Service Agreement for Taylor Ranchettes Subdivision.

13. Discuss for action: FM 908 Pump Station upgrades - Presented by BEFCO Engineers.

14. Discuss for action: FM 908 North 12 " waterline upgrades.

15. Discuss for action: Future water well sites and other pump station sites.

16. Discuss for action: Trucks and Skid-Steer Bid opening and approval.

17. Managers' report:

18. President's report:

19. 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: Ark-Tex Council of Governments
Date of Meeting: 06/21/2021
Time of Meeting: 08:00 AM(Local Time)
Committee: Budget/Personnel Committee
Status: Active
Street Location: 4808 Elizabeth Street
City Location: TEXARKANA
Meeting State: TX
TRD ID: 2021003556
Submit Date: 06/15/2021
Emergency Meeting?: No
Additional Information From: ATCOG
Agenda: AGENDA BUDGET/PERSONNEL COMMITTEE
ARK-TEX COUNCIL OF GOVERNMENTS
June 21, 2021
8:00 a.m.


Webinar/Conference Call Meeting


Use the following information to register for the meeting:
https://zoom.us/meeting/register/tJUofu2tpjoqH9RVoZoe-nzdMdF36vJ2KOIT

If you experience issues while registering or do not have access to a computer, please contact
Mary Beth Rudel no less than two (2) workdays prior to the meeting at 903.255.3520 or mrudel@atcog.org.



Item 1. Call to Order
Item 2. Review and consider approval of minutes dated September 23, 2020. (See page 2)

Item 3. Review and consider recommendation of the Investment Policy that establishes procedures to be followed in investing funds for Ark-Tex Council of Governments (ATCOG). (See page 4)

Item 4. Review and consider recommendation of the proposed Salary Schedule for ATCOG for fiscal year ending September 30, 2022. (See page 8 - salary schedule provided during meeting)

Item 5. Review and consider recommendation of the revised ATCOG Accounting Policies and Procedures Manual. (See page 9)

Item 6. Review and consider recommendation authorizing the Executive Director to sign the Rerate and Benefit Verification Form with Texas Municipal League Health to provide health, dental and life insurance benefits to staff for Plan Year 2021-2022. (See page 54)

Item 7. Review and discuss budget preparations.

Item 8. Adjourn








These meetings are subject to the Open Meeting Act.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Administration at 903-832-8636 two (2) work days prior to the meeting so that appropriate arrangements can be made.

All agendas are sent electronically and available at www.atcog.org. Should anyone need a copy printed and available at the meeting, please call 903.255.3520 or email mrudel@atcog.org.


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Agency Name: Ark-Tex Council of Governments
Date of Meeting: 06/21/2021
Time of Meeting: 10:00 AM(Local Time)
Committee: Audit Committee
Status: Active
Street Location: 4808 Elizabeth Street
City Location: TEXARKANA
Meeting State: TX
TRD ID: 2021003557
Submit Date: 06/15/2021
Emergency Meeting?: No
Additional Information From: ATCOG
Agenda: AGENDA
AUDIT COMMITTEE MEETING
Monday, June 21, 2021
10:00 a.m.

Webinar/Conference Call Meeting

Use the following information to register for the meeting:

https://zoom.us/meeting/register/tJAkdOqvqTotE9L5qH51OjjNGV5c7oqOaQ_y

If you experience issues while registering or do not have access to a computer, please contact Mary Beth Rudel no less than two (2) workdays prior to the meeting at 903.255.3520 or mrudel@atcog.org.



Item 1. Call to Order

Item 2. Approval of Minutes dated March 25, 2020.

Item 3. Review and approve for recommendation of FY 2020 Audit to Board of Directors. (To be presented by Chris Pruitt, Pattillo, Brown & Hill, L.L.P.)

Item 4. Adjourn











These meetings are subject to the Open Meeting Act.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Administration at 903-832-8636 two (2) work days prior to the meeting so that appropriate arrangements can be made.

All agendas are sent electronically and available at www.atcog.org. Should anyone need a copy printed and available at the meeting, please call 903.255.3520 or email mrudel@atcog.org.



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Agency Name: Upper Trinity Groundwater Conservation District
Date of Meeting: 06/21/2021
Time of Meeting: 05:00 PM(Local Time)
Committee:
Status: Active
Street Location: https://us02web.zoom.us/j/89194427970
City Location: 1 (346) 248-7799 – US Meeting ID: 891 9442 7970
Meeting State: TX
TRD ID: 2021003690
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: UTGCD 817-523-5200
Agenda: In order to facilitate social distancing and to slow the spread of COVID-19 (Coronavirus), and in accordance with Section 418.016 of the Texas Government Code and actions taken by the Office of the Governor of Texas on March 16, 2020, suspending various provisions of Chapter 551 of the Texas Government Code, this meeting of the Board of Directors (Board) of the Upper Trinity Groundwater Conservation District (District) will be conducted both in person at the District Office in Springtown, Texas and by online videoconference / teleconference.

For this meeting, some members of the Board may be physically present at the Board's regular meeting location at the District office in Springtown, Texas. However, at least a quorum of the Board will attend the hearing either in person or remotely (online) via the Zoom Remote Conferencing Service.

Persons wanting to join the meeting remotely to observe the meeting, hear the communications that occur at the meeting and the public deliberations of the Board, or to comment on any item on the agenda, may join the hearing at no charge online at the following address: https://us02web.zoom.us/j/89194427970. Members of the public may also access the hearing by telephone at the following number: (346) 248-7799. Use Meeting ID: 891 9442 7970. Long distance charges may apply to persons calling in to the number, depending upon their phone carrier and plan.

Persons wanting to comment on an agenda item but otherwise not wishing to join the meeting may email comments to the following address: doug@uppertrinitygcd.com. Additionally, an audiorecording of the meeting will be made, and can be requested after the conclusion of the meeting by sending a written request to the District at P.O. Box 1749, Springtown, Texas, 76082, or by email to: doug@uppertrinitygcd.com.

REGULAR BOARD MEETING
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 Board Meeting to order; declare the board meeting open to the public.

3. Pledges of allegiance to the flags.

4. Public comment.

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

A. Approval of minutes from Public Hearing and Regular Board Meeting on May 17, 2021.
B. Approval of bank statement ending May 28, 2021, and current financial reports of the District.
C. Approval of Investment Report.
D. Payment of bills/invoices received through June 21, 2021.
E. Reimbursements for expenses incurred on behalf of the District through June 21, 2021.

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

7. Discussion regarding the following requests for an extension to drill approved water wells, take action as necessary:
A. Exempt Wells:
1) Well ID 14302 for R&B Mobile Homes in Wise County.
2) Well ID 14379 for Rudy Roach In Montague County.

8. Discussion regarding the following potential violations of District Rules; take action as necessary.

A. Doug Kinsey of Alpha Omega Water Well - well drilled without approval and in violation of District Spacing Rules on County Road 3390 near Paradise, TX in Wise County.

B. Brian Walden of Walden Drilling - multiple wells drilled in violation of District spacing requirements on Stafford Road in Parker County.

9. Discussion regarding a study of future water demands and potential alternative water supplies in Parker and Wise Counties, including but not limited to authorizing the General Manager to publish an RFQ; take action as necessary.

10. 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

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

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

13. 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; groundwaterrelated 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.

14. Determine time and place for next meeting.

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

16. 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: 06/21/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 208 Kimberly Dr.
City Location: Cleburne
Meeting State: TX
TRD ID: 2021003252
Submit Date: 06/02/2021
Emergency Meeting?: No
Additional Information From: District Staff at (817)556-2299
Agenda: NOTICE OF PUBLIC HEARING

PRAIRIELANDS GROUNDWATER CONSERVATION DISTRICT
To be held
9:00 AM, Monday, June 21, 2021

NOTICE IS HEREBY GIVEN to all interested persons within the Prairielands Groundwater Conservation District, consisting of Ellis, Hill, Johnson, and Somervell counties: That the Board of Directors of the Prairielands Groundwater Conservation District (PGCD) will hold hearing(s) on applications for Exceptions to Minimum Spacing Requirements by the below listed parties on Monday, June 21, 2021, beginning at 9:00 AM at the District board room located at 208 Kimberly Dr., Cleburne, Texas 76031.
___________________________________________________________________________

Applicant/Owner: Clay Freed; 1065 Cut Off Road, Ennis, Texas 75119
Type of Application: Exception to Well Spacing Requirements
Location of well or proposed well: 32.39045101, -96.46661402; 35.324 Acre Tract located in the E. Orcutt Survey Abstract Number 1295 Ellis County, Texas (Legal Description at the time of drilling on April 2, 2021)
Description of Request: Clay Freed is seeking an exception to the District's Well Spacing requirements under District Rule 4.7 in order to operate a new water well for domestic use. The well was inadvertently drilled on adjoining landowner's property, being the South East corner of 35.324 Acre Tract located in the E. Orcutt Survey Abstract Number 1295 Ellis County, Texas. Mr. Freed is in negotiations with property owner, Timothy Bulot, to purchase 0.132 acres adjacent to Mr. Freed's property, 0.41 Acre Tract located in the E. Orcutt Survey Abstract Number 1295 Ellis County, Texas and 30.16 Acre Tract located in the E. Orcutt Survey Abstract Number 1295 Ellis County, Texas. Following sale of the 0.132 acres to Mr. Freed, the well will be situated on property owned by Mr. Freed, but the well location will fail to meet the required spacing from the nearest property line (50 feet).
________________________________________________________________________
For hearings on applications for wells that do not require a permit but that do seek an exception to the District's minimum spacing requirements, any person interested in supporting or challenging the exception application may submit comments or other information in writing to the District prior to a board decision on the application, or appear before the Board at the public hearing on the date specified in this notice. Comments may be mailed to the District at 208 Kimberly Drive, Cleburne, Texas, 76031, or submitted by email to: kjones@prairielandsgcd.org.

Any additional public information concerning this hearing will be posted on the District's website " Meetings " page prior to or during the hearing at: https://www.prairielandsgcd.org/meetings/


Certification

I, the undersigned authority, do hereby certify that on June 2, 2021, 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 Ellis, Hill, Johnson, and Somervell county clerk's offices, 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 10 days preceding the scheduled time of said meeting in accordance with the Texas Government Code, Chapter 551.




__________________________________________
Kathy Turner Jones, General Manager
Prairielands Groundwater Conservation District


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


Agency Name: Prairielands Groundwater Conservation District
Date of Meeting: 06/21/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 208 Kimberly Dr.
City Location: Cleburne
Meeting State: TX
TRD ID: 2021003653
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: District staff at 817-556-2299
Agenda: NOTICE OF MEETINGS

OF THE BOARD OF DIRECTORS
of the
PRAIRIELANDS GROUNDWATER CONSERVATION DISTRICT
To be held
IN PERSON AND REMOTELY VIA AUDIO/VIDEO CONFERENCE

Prairielands GCD - Board Room
208 Kimberly Drive
Cleburne, TX 76031

9:00 AM, Monday, June 21, 2021

Notice is hereby given to all interested members of the public that the Board of Directors of the Prairielands Groundwater Conservation District will hold a public hearing on applications for exceptions to minimum spacing requirements and regular public meeting both in person and via audio and video conference call pursuant to Texas Government Code, Section 551.125, and as modified by the Governor of Texas who ordered suspension of various provisions of the Open Meetings Act, Chapter 551, Government Code, effective March 16, 2020, in accordance with the Texas Disaster Act of 1975. Any member of the public who wishes to participate remotely may do so through the remote access options provided below.

Click the following link to join by computer, tablet, or smartphone:

https://us02web.zoom.us/j/87363960223?pwd=cUk3R1FJSHZSSVZhQWxkTU5MUktqUT09
Meeting ID: 873 6396 0223
Passcode: 655573
or
To join by phone only, dial the following 1-346-248-7799
Meeting ID: 873 6396 0223
Passcode: 6355573

Public Hearing

The Prairielands GCD Board of Directors will hold a public hearing on the following application for exception to minimum spacing requirements:

Call to Order and Declare Permit Hearing Open to the Public

Roll Call

Receive permit hearing report from General Manager, receive any public comment(s) or requests to contest, and consider granting, denying, or amending applications for the following Application for Exception to Minimum Spacing Requirements:

Clay Freed, for a proposed new well to be drilled in Ellis County at 1065 Cut Off Road, Ennis, Texas 75119 for domestic use.

Adjourn or continue public hearing in whole or in part.


Regular Board Meeting

The Regular Board Meeting will begin upon adjournment of the Public Hearing on Exception to Minimum Spacing Requirements.

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)

Consent Agenda. All items are considered routine and self-explanatory and may be considered and approved by one motion of the Board. There will be no separate discussion of the items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered in its normal sequence.

a)Minutes of the May 17, 2021, Permit Hearing
b)Minutes of the May 17, 2021, Regular Board Meeting
c)Unaudited financial report for the month of May 2021
d)May 2021 monthly invoices and payment of bills

Receive presentation of 2021 Annual Financial Audit for Board's acceptance - Bryan Thomas, YWRD, P.C.

Administrative and Financials - Kathy Turner Jones

a)Update on current administrative and financial activities of the District

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

General Manager's Report and Update - The General Manager will brief the Board on 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

a)Historic Use Permit Applications
b)Enforcement
c)Appointment of Committees for Prairielands GCD

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.

Persons may make comments for or against an application for any type of permit, permit amendment, replacement well, or exception request without the need to request a contested case hearing on the application. However, persons wanting to protest an application involving a permit or permit amendment by requesting a contested case hearing must do so either in writing or by appearing at the public hearing in person or by videoconference or telephone on the date specified in this notice before the time that the Board takes final action on the application, as set forth more specifically in the District Rules.

Certification

I, the undersigned authority, do hereby certify that on June 18, 2021 at or before 9:00 AM, 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.




__________________________________________
Kathy Turner Jones, General Manager
Prairielands Groundwater Conservation District


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Agency Name: Prairielands Groundwater Conservation District
Date of Meeting: 06/21/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 208 Kimberly Dr.
City Location: Cleburne
Meeting State: TX
TRD ID: 2021003375
Submit Date: 06/07/2021
Emergency Meeting?: No
Additional Information From: District Staff at (817)556-1966
Agenda: NOTICE OF PUBLIC HEARING

PRAIRIELANDS GROUNDWATER CONSERVATION DISTRICT
To be held
9:00 AM, Monday, June 21, 2021

NOTICE IS HEREBY GIVEN to all interested persons within the Prairielands Groundwater Conservation District, consisting of Ellis, Hill, Johnson, and Somervell counties: That the Board of Directors of the Prairielands Groundwater Conservation District (PGCD) will hold hearing(s) on applications for Exceptions to Minimum Spacing Requirements by the below listed parties on Monday, June 21, 2021, beginning at 9:00 AM at the District board room located at 208 Kimberly Dr., Cleburne, Texas 76031.
___________________________________________________________________________

Applicant/Owner: Clay Freed; 1065 Cut Off Road, Ennis, Texas 75119
Type of Application: Exception to Well Spacing Requirements
Location of well or proposed well: 32.3896639, -96.46593888; 30.16 Acre Tract located in the E. Orcutt Survey Abstract Number 1295 Ellis County, Texas
Description of Request: Clay Freed is seeking an exception to the District's Well Spacing requirements under District Rule 4.7 in order to operate a new water well for domestic use. The proposed well will be drilled on Mr. Freed's property, consisting of 30.57 contiguous acres located in the E. Orcutt Survey Abstract Number 1295 Ellis County, Texas. The proposed well location, being approximately 30 feet from the South West property line, will fail to meet the required spacing of 50 feet to the nearest property line for exempt wells under 17.36 gallons per minute.
________________________________________________________________________
For hearings on applications for wells that do not require a permit but that do seek an exception to the District's minimum spacing requirements, any person interested in supporting or challenging the exception application may submit comments or other information in writing to the District prior to a board decision on the application, or appear before the Board at the public hearing on the date specified in this notice. Comments may be mailed to the District at 208 Kimberly Drive, Cleburne, Texas, 76031, or submitted by email to: kjones@prairielandsgcd.org.

Any additional public information concerning this hearing will be posted on the District's website " Meetings " page prior to or during the hearing at: https://www.prairielandsgcd.org/meetings/


Certification

I, the undersigned authority, do hereby certify that on June 7, 2021, 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 Ellis, Hill, Johnson, and Somervell county clerk's offices, 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 10 days preceding the scheduled time of said meeting in accordance with the Texas Government Code, Chapter 551.




__________________________________________
Kathy Turner Jones, General Manager
Prairielands Groundwater Conservation District


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


Agency Name: Austin Community College
Date of Meeting: 06/21/2021
Time of Meeting: 03:00 PM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: Virtual
City Location: Austin
Meeting State: TX
TRD ID: 2021003633
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Esther Sonen Yun, esonen@austincc.edu
Agenda: AUSTIN COMMUNITY COLLEGE DISTRICT
Austin, Texas

BOARD OF TRUSTEES
Dr. Nan McRaven, Chair
Dr. Nora Comstock, Vice Chair
Ms. Nicole Eversmann, Secretary
Ms. Dana Walker
Ms. Gigi Edwards Bryant
Mr. Sean Hassan
Dr. Barbara Mink
Ms. Stephanie Gharakhanian
Ms. Julie Nitsch
________________________________________
Monday, June 21, 2021, 3:00 P.M.
Austin Community College District
Highland Business Center
2nd Floor, Board Room 201
5930 Middle Fiskville Road
Austin, Texas 78752

BOARD OF TRUSTEES
Special Meeting

This meeting of the Austin Community college Board of Trustees will be conducted via videoconference, pursuant to Governor Abbott's Temporary Suspension of Open Meetings Laws issued on March 16, 2020. As always you may watch the meeting using the College's live stream at: [http://accmultimedia.austincc.edu/board/live.php]. There will be no in-person attendance at this meeting.

Citizens Communication for items posted on the agenda will occur by videoconference or telephone.

If you wish to provide comments on a specific agenda item via videoconference or telephone during the meeting, submit an email before 10:00 am Monday, June 21, 2021 to Esther Sonen Yun, Coordinator, Board Affairs, at esonen@austincc.edu.

You must provide your name, email address, and the number of the agenda item on which you wish to speak.

You will receive an email reply providing the login information for the videoconference and further instructions on how to participate.

When the meeting comes to the Citizens Communications portion of the agenda, the Board Chair will call on the persons who have registered to present their comments via videoconference.

The same rules apply to providing comments remotely as apply to in-person comments. Your comments must be on the topic of the agenda item you identified, and they must be no more than 3 minutes in length.

AGENDA

I. Call to Order

II. Citizen's Communication [3 minutes each]
• Items not on the agenda
• Items on the agenda

III. Discussion/Possible Action

A. Student Success

9995 Phi Theta Kappa Report for 2020-2021
[Presentation time - 10 minutes] Ms. Mary Kohls

9996 Student Success Report for 2020-2021
[Presentation time - 15 minutes] Dr. Charles Cook

B. Governance

9997 City of Austin Entry and Possession Agreement for Wastewater Easement at ACC Pinnacle, Mr. Neil Vickers

C. Fiduciary

9998 FY 2022 Budget Study
[Presentation time - 15 minutes], Mr. Neil Vickers

IV. Comments from the Board

V. Executive Session
The Board may go into executive session to deliberate on any item specifically listed on this agenda under the Open Meeting Act based on the following potential exceptions under the Act:
Consultation with legal counsel regarding pending or contemplated litigation, or a settlement offer; or on any non-litigation matter on which the Board seeks or needs to receive legal advice, pursuant to Government Code §551.071; the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; relating to deliberations regarding a negotiated contract for a prospective gift or donation pursuant to Government Code §551.073; and/or relating to personnel matters pursuant to Government Code §551.074.

VI. Reconvene

VII. Adjournment

The agenda is also available on the ACC Board web site: www.austincc.edu/board


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Agency Name: Greater Texoma Utility Authority
Date of Meeting: 06/21/2021
Time of Meeting: 12:30 PM(Local Time)
Committee:
Status: Active
Street Location: 5100 Airport Drive
City Location: Denison
Meeting State: TX
TRD ID: 2021003611
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Nichole Sims 903-786-4433
Agenda: NOTICE OF PUBLIC MEETING
OF THE BOARD OF DIRECTORS OF THE
GREATER TEXOMA UTILITY AUTHORITY
Monday, June 21, 2021, 12:30 p.m.


REMOTE ACCESS AVAILABLE AT:
Join by computer, tablet or smartphone at the following link:
https://global.gotomeeting.com/join/767266821

Or
Join by phone 872-240-3212 with access code: 767-266-821

Notice is hereby given that, in accordance with Governor Abbott's March 16, 2020, action to temporarily suspend certain provisions of the Texas Open Meetings Act, a quorum of the Board of Directors of the Greater Texoma Utility Authority will hold a Board meeting in-person and via telephone and video conference call beginning at 12:30 p.m. on Monday, June 21, 2021. Please note for in-person attendance that the Board meeting location can only accommodate a limited number of attendees in order to comply with the Governor's proclamation related to in-person gatherings, and that remote access may be required in the event the capacity limitations are reached. Public comment can be provided whether participating in-person or remotely.


Agenda:

I. Call to Order.

II. Pledge of Allegiance.

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

IV. * Consider and act upon approval of Minutes May 17, 2021 Meeting.

V. * Consider and act upon approval of accrued liabilities for May 2021.

VI. Consider appointment of a Budget Committee.

VII. Citizens to be Heard.

VIII. Consider and act upon authorizing the execution of a Funding Agreement between the City of Van Alstyne and the Greater Texoma Utility Authority.

IX. Consider and act upon on Change Order No. 4 to the contract with Patterson Professional Services, LLC for the City of Gunter Downtown Wastewater Treatment Plant Replacement Project.

X. Consider and act upon authorizing the execution of a Funding Agreement between the City of Gunter and the Greater Texoma Utility Authority.

XI. Consider and act upon authorizing award of contract for the construction of the City of Whitewright Waterline Project.

XII. Consider and act upon an agreement for water production services with the Randolph Water Supply Corporation

XIII. City of Sherman 2021 Refunding Summary

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

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


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Agency Name: Region 10 Lower Colorado-Lavaca Regional Flood Planning Group
Date of Meeting: 06/21/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: Region 10 Lower Colorado-Lavaca Regional Flood Planning Group
Status: Active
Street Location: Virtual Meeting via Zoom
City Location: Austin
Meeting State: TX
TRD ID: 2021003453
Submit Date: 06/10/2021
Emergency Meeting?: No
Additional Information From: Lauren Graber, Lower Colorado River Authority, 512-578-7085, LowerColoradoLavacaFlood@lcra.org, 3700 Lake Austin Blvd., Austin, TX 78703.
Agenda: Region 10 Lower Colorado-Lavaca Flood Planning Group Meeting
June 21, 2021
9:00 AM
Virtual Meeting

Meeting will be conducted via webinar at:
https://lcra-org.zoom.us/j/89324734817?pwd=Z1dha29CZW84TGNZVUdodXUrZGtUZz09

If you cannot access the meeting via the link above, go to https://www.zoom.us/join and enter the following webinar ID and passcode:

Webinar ID: 893 2473 4817
Passcode: 3344
Call In: +1 346-248-7799

Agenda:
1. Call to Order
2. Welcome
3. Approval of minutes from the previous meeting
4. Public comments- limit 3 minutes per person
5. TWDB Update
6. Update from RFPG liaisons
7. Update from the Planning Group Sponsor
8. Presentation and discussion on floodplain management by Wes Birdwell, Executive Director, Texas Floodplain Management Association
9. Technical Consultant presentations and discussions related to regional flood planning Tasks 1, 2, 3, and 10
a. Project status and outlook
b. Public and stakeholder engagement strategies
c. Present and discuss requirements and approach to Task 1 - Planning Area Description
d. Demonstration of online survey and web map
e. Present and discuss requirements, approach to, and preliminary initial results of Task 3A - Floodplain Management Practices
f. Initiate RFPG discussion of Task 3B - Floodplain Management Goals
g. Review look-ahead calendar for July 2021 RFPG meeting
10. Discussion and possible action regarding public and stakeholder engagement strategies, including potential creation of a subcommittee, selection of members, and authorization of the subcommittee's duties
11. Public comments- limit 3 minutes per person
12. Consider date and agenda items for next meeting
13. Adjourn

If you wish to provide written comments prior to or after the meeting, please submit your comments online at www.LowerColoradoLavacaFlood.org or email your comments to LowerColoradoLavacaFlood@lcra.org and include " Region 10 Lower Colorado-Lavaca Flood Planning Group Meeting " in the subject line of the email.

If you choose to participate via the webinar link below, you WILL have an opportunity to provide comments during the designated portion of the meeting.
https://lcra-org.zoom.us/j/89324734817?pwd=Z1dha29CZW84TGNZVUdodXUrZGtUZz09

If you choose to participate in the meeting using the conference call number below, you will NOT have the opportunity to provide comments during the designated portion of the meeting. The conference call phone number is provided for LISTENING PURPOSES ONLY. Telephone conference call phone number: +1 346-248-7799.

Additional information may be obtained from: Lauren Graber, Lower Colorado River Authority, 512-578-7085, LowerColoradoLavacaFlood@lcra.org, 3700 Lake Austin Blvd., Austin, TX 78703.


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Agency Name: Railroad Commission of Texas
Date of Meeting: 06/22/2021
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: No physical location (virtual meeting, available at http://www.adminmonitor.com/tx/rrc/open_meeting/)
City Location: Austin
Meeting State: TX
TRD ID: 2021003529
Submit Date: 06/14/2021
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 3; Items 201 - 222

RAILROAD COMMISSION OF TEXAS

On March 16, 2020, in accordance with section 418.016 of the Texas Government Code, Governor Abbott suspended various provisions of the Open Meetings Act that require government officials and members of the public to be physically present at a specified meeting location. Therefore, pursuant to the Governor's action and Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas via virtual conference, on Tuesday, June 22, 2021, commencing at 10:30 a.m.

Public Access to Meeting. Due to the Governor's suspension, the public will not be able to attend the open meeting in person. Instead, the public may view the meeting live on the Railroad Commission's website at https://rrc.texas.gov/general-counsel/open-meetings/ by clicking on the " Webcast " link or by going directly to http://www.adminmonitor.com/tx/rrc/open_meeting/. If you would like to view the meeting but are not able to access the Commission's website, please call the following number for instructions on how to listen to the meeting by telephone: 512-463-7865. To ensure you receive instructions in time, please call before 9:30 a.m. on June 22nd.

Register to Address the Commission on an Agenda Item. If you would like to register to address the Commission on an agenda item numbered below, please call 512-463-7865 or email RRCconference@rrc.texas.gov. Whether registering by phone or email, please include the following:
(1) the agenda item number;
(2) your name and affiliation;
(3) your address;
(4) your phone number;
(5) whom you represent (self or company/client); and
(6) whether you are available for questions from the Commissioners on a specific item on the agenda or are requesting to address the Commission during the Public Input item.

You must register no later than noon (12 p.m.) on June 21st. Late registration could result in loss of the opportunity to participate on your item. If you do not wish to address the Commission but would like a question or comment read aloud during the Public Input agenda item, you may email your question or comment to RRCconference@rrc.texas.gov. To ensure your question or comment is received, please submit your email before noon (12 p.m.) on June 21st.

Auxiliary Aids or Services for Persons with a Disability. If you would like access to the videoconference meeting and you require auxiliary aids or services, please notify the Commission as far in advance as possible, but no later than Friday, June 18th, so that appropriate arrangements can be made. Requests may be made by telephone at 512-463-6981 or TDD No. 512-463-7284; or by e-mail to ADA@rrc.texas.gov.

IMPORTANT NOTE: If the Governor lifts either the disaster declaration or the suspension of Open Meetings Act provisions after this notice is posted but before the meeting is held, the conference will be conducted in accordance with the Open Meetings Act, in a regular open meeting or via videoconference under Government Code section 551.127. In either alternate scenario, at least one Railroad Commission member would be physically present at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, and this location would be open to the public. The numbered items listed below would be taken up for discussion and/or decision beginning at 10:30 a.m. Please monitor the Railroad Commission's website home page (www.rrc.texas.gov) for information regarding how the meeting will be conducted.

OFFICE OF GENERAL COUNSEL
AGREED ENFORCEMENT ORDERS (11 items; numbers 201 - 211)

201. Damage Prevention 070915: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Avondale-Haslet Rd. (John Day Rd.), Haslet, Tarrant County, Texas.

202. Damage Prevention 070918: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 7305 Bonnie View Rd. (Cedardale Dr.), Dallas, Dallas County, Texas.

203. Damage Prevention 070933: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1602 E. Texas Ave. (S. County Line Rd.), Mart, McLennan County, Texas.

204. Damage Prevention 070937: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4079 Turning Leaf (Bella Charca Pkwy.), Nolanville, Bell County, Texas.

205. Damage Prevention 070954: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 12200 Eastlake (Rojas), El Paso, El Paso County, Texas.

206. Damage Prevention 070957: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 6305 Empresa Dr. (Dewitt Pl.), Austin, Travis County, Texas.

207. Damage Prevention 070983: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 12212 N. FM 620 (Great Vally Dr.), Cedar Park, Travis County, Texas.

208. Damage Prevention 070998: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1004 Hillview Dr. (Bancroft), Keller, Tarrant County, Texas.

209. Damage Prevention 071000: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 20907 Gelding Ln. (Steeds Xing), Pflugerville, Travis County, Texas.

210. Damage Prevention 071001: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 608 Wicklow Dr. (County Glen St.), Leander, Williamson County, Texas.

211. Damage Prevention 071004: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at PGA Pkwy. (Championship), Frisco, Denton County, Texas.


ADMINISTRATIVE MATTERS

EXECUTIVE OFFICE
212. Report on Actions of the 87th Legislature.

OPERATIONS
213. Proposed Revisions to the Commission's Employee Handbook.

OFFICE OF GENERAL COUNSEL
214. 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.

215. Notice that the US Fish and Wildlife Service has proposed listing the Lesser Prairie Chicken under the Endangered Species Act with comment deadline of August 2, 2021, and request for approval of the Executive Director and staff to develop and file comments.

OIL AND GAS DIVISION
216. Approval of the Oil and Gas Monitoring and Enforcement Plan for Fiscal Year 2022.

217. Oil Field Cleanup Program Quarterly Status Report, Fiscal Year 2021, 3rd quarter.

218. Proposed changes to Oil and Gas Division Forms, including revisions to the Form P-4, Producer's Transportation Authority and Certificate of Compliance, and discontinuance of the Form H-1S, Application for an Injection Well Under an Area Permit.

OVERSIGHT AND SAFETY DIVISION
219. Proposed revisions to PS-48, New Construction Report; PMR Pipeline Mapping Request Form; and Form T-4B, Pipeline Transfer Certification.

220. Proposed revisions to Compressed Natural Gas Forms CNG 1500, 1500A, and 1501.


PUBLIC INPUT
221. 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
222. The Commission may enter in to closed Executive Session for discussion and consideration of items posted on this agenda notice which involve: (a) pending or contemplated litigation matters or settlement offers requiring consultation with or advice from the Commission's attorney, pursuant to Texas Government Code §551.071(1); (b) a matter in which the duty of the Commission's attorney to the Commission under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, pursuant to Texas Government Code §551.071(2); (c) a negotiated contract for a prospective gift or donation to the State or to the Commission, pursuant to Texas Government Code §551.073; (d) personnel matters, including the appointment, employment, or dismissal of a public officer or employee, pursuant to Texas Government Code §551.074; (e) security matters related to the deployment of, or specific occasions for the implementation of, security personnel or devices, pursuant to Texas Government Code §551.076; or (f) other matters as permitted pursuant to Chapter 551 of the Texas Government Code. The Commission may reconvene following Executive Session for discussion of items considered in closed session and to take any final actions or vote on such matters in accordance with Texas Government Code §551.102.


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


Agency Name: Railroad Commission of Texas
Date of Meeting: 06/22/2021
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: No physical location (virtual meeting, available at http://www.adminmonitor.com/tx/rrc/open_meeting/)
City Location: Austin
Meeting State: TX
TRD ID: 2021003528
Submit Date: 06/14/2021
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 3; Items 101 - 200

RAILROAD COMMISSION OF TEXAS

On March 16, 2020, in accordance with section 418.016 of the Texas Government Code, Governor Abbott suspended various provisions of the Open Meetings Act that require government officials and members of the public to be physically present at a specified meeting location. Therefore, pursuant to the Governor's action and Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas via virtual conference, on Tuesday, June 22, 2021, commencing at 10:30 a.m.

Public Access to Meeting. Due to the Governor's suspension, the public will not be able to attend the open meeting in person. Instead, the public may view the meeting live on the Railroad Commission's website at https://rrc.texas.gov/general-counsel/open-meetings/ by clicking on the " Webcast " link or by going directly to http://www.adminmonitor.com/tx/rrc/open_meeting/. If you would like to view the meeting but are not able to access the Commission's website, please call the following number for instructions on how to listen to the meeting by telephone: 512-463-7865. To ensure you receive instructions in time, please call before 9:30 a.m. on June 22nd.

Register to Address the Commission on an Agenda Item. If you would like to register to address the Commission on an agenda item numbered below, please call 512-463-7865 or email RRCconference@rrc.texas.gov. Whether registering by phone or email, please include the following:
(1) the agenda item number;
(2) your name and affiliation;
(3) your address;
(4) your phone number;
(5) whom you represent (self or company/client); and
(6) whether you are available for questions from the Commissioners on a specific item on the agenda or are requesting to address the Commission during the Public Input item.

You must register no later than noon (12 p.m.) on June 21st. Late registration could result in loss of the opportunity to participate on your item. If you do not wish to address the Commission but would like a question or comment read aloud during the Public Input agenda item, you may email your question or comment to RRCconference@rrc.texas.gov. To ensure your question or comment is received, please submit your email before noon (12 p.m.) on June 21st.

Auxiliary Aids or Services for Persons with a Disability. If you would like access to the videoconference meeting and you require auxiliary aids or services, please notify the Commission as far in advance as possible, but no later than Friday, June 18th, so that appropriate arrangements can be made. Requests may be made by telephone at 512-463-6981 or TDD No. 512-463-7284; or by e-mail to ADA@rrc.texas.gov.

IMPORTANT NOTE: If the Governor lifts either the disaster declaration or the suspension of Open Meetings Act provisions after this notice is posted but before the meeting is held, the conference will be conducted in accordance with the Open Meetings Act, in a regular open meeting or via videoconference under Government Code section 551.127. In either alternate scenario, at least one Railroad Commission member would be physically present at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, and this location would be open to the public. The numbered items listed below would be taken up for discussion and/or decision beginning at 10:30 a.m. Please monitor the Railroad Commission's website home page (www.rrc.texas.gov) for information regarding how the meeting will be conducted.

HEARINGS DIVISION

OIL AND GAS CONSENT AGENDA (36 items; numbers 101 - 136)

101. OG-20-00004787: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Greathouse C21-6 Unit CDP, Commingle Permit 08-8035, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

102. OG-20-00004788: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Hardscrabble State 57-34 Unit CDP, Commingle Permit 08-8695, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

103. OG-20-00004789: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Jobe 70-1 State CDP, Jobe 70-1 State (Gas ID No. 286816) Lease, Well No. 1H, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

104. OG-20-00004790: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Marmot 55-14 Unit CDP, Marmot 55-14 Unit (45124) Lease, Well Nos. 1H and 2H, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

105. OG-20-00004791: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Ruby North/South CDP, Commingle Permit 08-7117, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

106. OG-20-00004792: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Saddleback State 57-30 CDP, Commingle Permit 08-8968, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

107. OG-20-00004793: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Sentinel State 55-28 Unit CDP, Commingle Permit 08-8563, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

108. OG-20-00004794: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Sievers 2-35 CDP, Sievers 2-35 North Unit (Gas ID No. 287339) Lease, Well No. 5H And Sievers 2-35 South Unit (Gas ID No. 287434) Lease, Well No. 6H, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

109. OG-20-00004795: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Snowshoe State 57-10 Unit CDP, Commingle Permit 08-8067, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

110. OG-20-00004796: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Tempest State 57-35 CDP, Tempest State 57-35 (45023) Lease, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

111. OG-20-00004797: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Thunderbolt C21-9 Unit CDP, Thunderbolt C21-9 Unit (46765) Lease, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

112. OG-20-00004798: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Wolverine 55-1 Unit CDP, Commingle Permit 08-8593, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

113. OG-20-00004799: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Wood State 57-26 Unit CDP, Commingle Permit 08-7721, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

114. OG-20-00004855: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Cathedral State 57-6 Unit (Gas ID No. 286470) Lease, Well No. 3H, Cathedral State 57-6 Unit (Gas ID No. 286435) Lease, Well No. 4H, Cathedral State 57-6 Unit (Gas ID No. 286460) Lease, Well No. 5H, and Cathedral State 57-6 Unit (Gas ID No. 286428) Lease, Well No. 6H, Commingle Permit 08-8551, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

115. OG-20-00004856: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Donerail 8 Fee Unit (Gas ID No. 289476) Lease, Well No. 2H, and the Donerail 8 Fee Unit C (Gas ID No. 289477) Lease, Well No. 3H, Ford, West (Wolfcamp) and Derby (Bone Spring) Fields, Reeves County, Texas; District 08.

116. OG-20-00004857: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the His Eminence 27 CDP, His Eminence 27 Unit (Gas ID No. 289597) Lease, Well No. 3H, His Eminence 27 Unit (Gas ID No. 289596) Lease, Well No. 4H, His Eminence 27 Unit (Gas ID No. 289686) Lease, Well No. 5H, His Eminence 27 Unit (Gas ID No. 289792) Lease, Well No. 6H, His Eminence 27 Unit (Gas ID No. 289765) Lease, Well No. 7H, Ford, West (Wolfcamp) and Derby (Bone Spring) Fields, Culberson County, Texas; District 08.

117. OG-20-00004858: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Old Rosebud 37 Unit CDP, Old Rosebud 37 Unit (Gas ID No. 287360) Lease, Well No. 3HX, Old Rosebud 37 Unit (Gas ID No. 287859) Lease, Well No. 4H, Old Rosebud 37 Unit (Gas ID No. 287410) Lease, Well No. 5H, Old Rosebud 37 Unit (Gas ID No. 287642) Lease, Well No. 6H, Ford, West (Wolfcamp) Field, Culberson County, Texas; District 08.

118. OG-20-00004903: Application of Cambrian Management Ltd (Operator No. 126758) to cancel overproduction for the Apache 47 (47258), Lease, Ford West (4100) Field, Culberson County, Texas; District 08.

119. OG-21-00006165: Application of Coastal Caverns, Inc. (Operator No. 161577) pursuant to 16 TAC §3.97 for a permit to create, operate, and maintain an underground gas storage facility for the GCCI, LLC (24892) Lease, Well No. 6, Spindletop Field, Jefferson County, Texas; District 03; UIC Tracking No. 53263.

120. OG-20-00005161: Application of TEP Barnett USA, LLC (Operator No. 842986) pursuant to the Mineral Interest Pooling Act for the Anderson MIPA Unit 2H, Newark, East (Barnett Shale) Field, Tarrant County, Texas; District 09.

121. OG-20-00005162: Application of TEP Barnett USA, LLC (Operator No. 842986) pursuant to the Mineral Interest Pooling Act for the Anderson MIPA Unit 3H, Newark, East (Barnett Shale) Field, Tarrant County, Texas; District 09.

122. OG-20-00005163: Application of TEP Barnett USA, LLC (Operator No. 842986) pursuant to the Mineral Interest Pooling Act for the Mount Tabor-Braylon MIPA Unit 3H, Newark, East (Barnett Shale) Field, Tarrant County, Texas; District 09.

123. OG-20-00005257: Application of TEP Barnett USA, LLC (Operator No. 842986) pursuant to the Mineral Interest Pooling Act for the Mount Tabor MIPA Unit 3H, Newark, East (Barnett Shale) Field, Tarrant County, Texas; District 09.

124. OG-20-00003177: Application of Permian Deep Rock Oil Co., LLC (Operator No. 655805) Pursuant to the Mineral Interest Pooling Act for the formation of a pooled unit for the Charger 110WB Well, Spraberry (Trend Area) Field, Midland County, Texas; District 08; Order Nunc Pro Tunc.

125. OG-21-00006306: Single Signature P-4 Filing of Bar L Producers (Operator No. 049748) for the Faith (05441) Lease, All Wells, Panhandle Gray County Field, Gray County, Texas, to change the operator from PG-M International Operating, LLC (Operator No. 631795) to Bar L Producers; District 10.

126. OG-21-00006308: Single Signature P-4 Filing of Bar L Producers (Operator No. 049748) for the Bell (04801) Lease, All Wells, Panhandle Gray County Field, Gray County, Texas, to change the operator from PG-M International Operating, LLC (Operator No. 631795) to Bar L Producers; District 10.

127. OG-21-00006309: Single Signature P-4 Filing of Bar L Producers (Operator No. 049748) for the Burk (02475) Lease, All Wells, Panhandle Carson County Field, Carson County, Texas, to change the operator from PG-M International Operating, LLC (Operator No. 631795) to Bar L Producers; District 10.

128. OG-21-00006310: Single Signature P-4 Filing of Bar L Producers (Operator No. 049748) for the Phillips, Bill (01991) Lease, All Wells, Panhandle Hutchinson County Field, Hutchinson County, Texas, to change the operator from PG-M International Operating, LLC (Operator No. 631795) to Bar L Producers; District 10.

129. OG-21-00006311: Single Signature P-4 Filing of Bar L Producers (Operator No. 049748) for the Boney, T. J. NCT-3 (01801) Lease, All Wells, Panhandle Carson County Field, Carson County, Texas, to change the operator from PG-M International Operating, LLC (Operator No. 631795) to Bar L Producers; District 10.

130. OG-21-00006312: Single Signature P-4 Filing of Bar L Producers (Operator No. 049748) for the Couts (01639) Lease, All Wells, Panhandle Carson County Field, Carson County, Texas, to change the operator from PG-M International Operating, LLC (Operator No. 631795) to Bar L Producers; District 10.

131. OG-21-00006313: Single Signature P-4 Filing of Bar L Producers (Operator No. 049748) for the Huber-State (01327) Lease, All Wells, Panhandle Hutchinson County Field, Hutchinson County, Texas, to change the operator from PG-M International Operating, LLC (Operator No. 631795) to Bar L Producers; District 10.

132. OG-21-00006314: Single Signature P-4 Filing of Bar L Producers (Operator No. 049748) for the Huber-State A (01297) Lease, All Wells, Panhandle Hutchinson County Field, Hutchinson County, Texas, to change the operator from PG-M International Operating, LLC (Operator No. 631795) to Bar L Producers; District 10.

133. OG-21-00006315: Single Signature P-4 Filing of Bar L Producers (Operator No. 049748) for the Stevenson -A- (00891) Lease, All Wells, Panhandle Hutchinson County Field, Hutchinson County, Texas, to change the operator from PG-M International Operating, LLC (Operator No. 631795) to Bar L Producers; District 10.

134. OG-21-00006316: Single Signature P-4 Filing of Bar L Producers (Operator No. 049748) for the Short (00682) Lease, All Wells, Panhandle Gray County Field, Gray County, Texas, to change the operator from PG-M International Operating, LLC (Operator No. 631795) to Bar L Producers; District 10.

135. OG-21-00006317: Single Signature P-4 Filing of Bar L Producers (Operator No. 049748) for the Kinzer, W. G. (00398) Lease, All Wells, Panhandle Gray County Field, Gray County, Texas, to change the operator from PG-M International Operating, LLC (Operator No. 631795) to Bar L Producers; District 10.

136. OG-21-00006323: Single Signature P-4 Filing of Left Behind Recovery, LLC (Operator No. 495534) for the McCurdy, Lee (00138) Lease, All Wells, Buchanan Field, Caldwell County Texas, to Change the Operator from YNEW Corporation (Operator No. 947106) to Left Behind Recovery, LLC; District 01.


OFFICE OF GENERAL COUNSEL
MASTER DEFAULT ORDERS (16 items; numbers 137 - 152)

137. O&G 00002872: Enforcement action against Origin Production Group LLC (Operator No. 625629) for Violation of Statewide Rules on the Haskell (7B-28815) Lease, Well No. 1, Tom Darling (Conglomerate) Field, Haskell County, Texas. Violation of 16 TAC §3.46(a).

138. O&G 00004392: Enforcement action against Fort Bend Dome Operating LLC (Operator No. 277911) for Violation of Statewide Rules on the Strategic Development Lease, Well No. 1 (Drilling Permit No. 838991), Blue Ridge Field, Fort Bend County, District No. 03, Texas. Violation of 16 TAC §§3.8(d)(4)(H)(i)(I) and 3.14(b)(1).

139. O&G 00004706: Enforcement action against WTP Energy, Inc. (Operator No. 945233) for Violation of Statewide Rules on the Davis (8A-68798) Lease, Well No. 4, and Randals "E" (8A-68976) Lease, Well No. 6, Revilo (Glorieta) Field, Scurry County, Texas. Violation of 16 TAC §§3.8(d)(1), 3.13(a)(6)(A), and 3.14(b)(2).

140. O&G 00004897: Enforcement action against OGOG Operating, LLC (Operator No. 619342) for Violation of Statewide Rules on the Morton 14 (08-48592) Lease, Well No. 1, Wildcat Field, Winkler County, Texas. Violation of 16 TAC §§3.3(1), 3.3(2), 3.3(3), 3.8(d)(1), 3.13(a)(6)(A), 3.14(b)(2), and 3.36(c)(5)(B).

141. O&G 00004912: Enforcement action against DMV Pipeline LLC (Operator No. 221580) for Violation of Statewide Rules on the Upshaw Lease, Well No. 1 (RRC ID No. 7B-178991), and Spurlen Lease, Well No. 1 (RRC ID No. 7B-186671), Desdemona, E. (Marble Falls) Field, Erath County, Texas. Violation of 16 TAC §§3.8(d)(1) and 3.14(b)(2).

142. O&G 00004913: Enforcement action against DMV Pipeline LLC (Operator No. 221580) for Violation of Statewide Rules on the DMV-Parker Lease, Well No. 2 (RRC ID No. 7B-181460), and DMV-Parker Lease, Well No. 1 (RRC ID No. 7B-174469), Desdemona, E. (Marble Falls) Field, Erath County, Texas. Violation of 16 TAC §3.14(b)(2).

143. O&G 00005500: Enforcement action against JP Oil & Gas, LLC (Operator No. 448017) for Violation of Statewide Rules on the Waynick, West Lease, Well No. 2 (RRC ID No. 7B-137340), Mangum, North (3200) Field, Eastland County, Texas. Violation of 16 TAC §3.14(b)(2).

144. O&G 00005277: Enforcement action against DMV Pipeline LLC (Operator No. 221580) for Violation of Statewide Rules on the Armstrong Lease, Well No. 1 (RRC ID No. 7B-181617), Desdemona, E. (Marble Falls) Field, Erath County, Texas. Violation of 16 TAC §§3.8(d)(1) and 3.14(b)(2).

145. O&G 00005299: Enforcement action against Cipem-USA LLC (Operator No. 153522) for Violation of Statewide Rules on the Cielo Lease, Well No. 3 (Drilling Permit No. 741534), Wildcat Field, Brewster County, District No. 08, Texas. Violation of 16 TAC §§3.14(b)(2) and 3.16(b).

146. O&G 00005895: Enforcement action against Christian Energy Corporation (Operator No. 150906) for Violation of Statewide Rules on the Christian -B- (6E-06364) Lease, Well Nos. 3 and 4, East Texas Field, Gregg County, Texas. Violation of 16 TAC §§3.3(2), 3.3(3), and 3.14(b)(2).

147. O&G 00006052: Enforcement action against K & W Vanpelt Company (Operator No. 448748) for Violation of Statewide Rules on the Crockett, J. E. (7B-00322) Lease, Well Nos. 1W, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 17, 18, 20, 21, 22, 23, W4, and W12, Callahan County Regular Field, Callahan County, Texas. Violation of 16 TAC §3.14(b)(2).

148. O&G 00006066: Enforcement action against Bevers SWD, Inc. (Operator No. 068414) for Violation of Statewide Rules on the Kline (8A-65334) Lease, Well No. 1, Tufbow (Strawn) Field, Garza County, Texas. Violation of 16 TAC §3.8(d)(2).

149. Pipeline Safety 00004723: Enforcement action against Red Water Resources, Inc. (Operator No. 697109) for Violation of Statewide Rules on Permit Nos. 03997 and 02159, Bowie and Cass Counties, Texas. Violation of 16 TAC §§3.70(j) and 3.70(k).

150. Pipeline Safety 00004963: Enforcement action against Infinity Oil & Gas of TX, Inc. (Operator No. 424211) for Violation of Statewide Rules on Permit No. 07003, Erath County, Texas. Violation of 16 TAC §§3.70(i) and 3.70(n)(3).

151. Pipeline Safety 00004966: Enforcement action against Coastland Operations, LLC (Operator No. 161954) for Violation of Statewide Rules on Permit Nos. 07780, 06334, 06095, 05893, 05802, 05359, and 04741, Galveston, Calhoun, Matagorda, Nueces, and Chamber Counties, Texas. Violation of 16 TAC §§3.70(i), 3.70(l), and 3.70(m)(4).

152. Pipeline Safety 00005085: Enforcement action against Richardson Fuels, Inc. (Operator No. 707915) for Violation of Statewide Rules on Permit No. 03523, Hutchinson County, Texas. Violation of 16 TAC §§3.70(i) and 3.70(n)(3).


AGREED ENFORCEMENT ORDERS (48 items; numbers 153 - 200)

153. O&G 00006227: Stone Trucking Company, Inc. (Operator No. 823776) enforcement action regarding Geffert, Janie (02-05214) Lease, Well No. 1, Houdman (Hockley) Field, Live Oak County, Texas. Violation of 16 TAC §§3.46(j) and 3.73(i).

154. PS 00005177: Eslabon Terminal, LLC (Operator No. 254266) enforcement action regarding Permit No. 08470, Nueces County, Texas. Violation of 16 TAC §§3.70(i), 3.70(j), 3.70(k), and 3.70(l).

155. PS 00005179: Geopetra Partners, LLC (Operator No. 300824) enforcement action regarding Permit No. 07028, Polk County, Texas. Violation of 16 TAC §§3.70(i) and 3.70(m)(4).

156. PS 00005262: Sand Rock Gathering LLC (Operator No. 747149) enforcement action regarding Permit No. 08242, Jack and Young Counties, Texas. Violation of 16 TAC §§3.70(i) and 3.70(n).

157. PS 00005475: GWM Operating Company, LLC (Operator No. 339677) enforcement action regarding Permit No. 08146, Matagorda County, Texas. Violation of 16 TAC §§3.70(j) and 3.70(k).

158. Damage Prevention 065602: SiEnergy, LP enforcement action for violation of 16 TAC §18.8(a), at Grand Vista Lakes Dr. (Dunsmore Valley Dr.), Richmond, Fort Bend County, Texas.

159. Damage Prevention 065619: Quality Contractors enforcement action for violation of 16 TAC §18.3(e), at 109 6th St. (Washington), Waco, McLennan County, Texas.

160. Damage Prevention 066169: Austin Fence Repair enforcement action for two violations of 16 TAC §§18.11(b), and 18.3(a), at 9525 N. Capital of Texas Hwy. (Jollyville Rd.), Austin, Travis County, Texas.

161. Damage Prevention 068000: San Benito Public Works enforcement action two violations of 16 TAC §§18.11(b), and 18.11(c), at 150 W. Frances St. (N. Travis St.), San Benito, Cameron County, Texas.

162. Damage Prevention 068013: CoServ Gas, Ltd. enforcement action for violation of 16 TAC §18.8(a), at 6130 Alma Rd. (Hwy. 121), McKinney, Collin County, Texas.

163. Damage Prevention 068143: City of Midland, W& WW enforcement action for violation of 16 TAC §§18.11(c) and 18.4(a), at 3001 Racquet Club Dr. (Hanover Dr.), Midland, Midland County, Texas.

164. Damage Prevention 068413: L&M Aerial & Underground, LLC enforcement action two violations of 16 TAC §§18.11(b), 18.11(c), and 18.3(a), at 12011 Denton Dr. (Villa Creek), Dallas, Dallas County, Texas.

165. Damage Prevention 068744: M&D Sprinklers enforcement action for violation of 16 TAC §§18.11(b), 18.11(c) and 18.4(g), at 2807 Jehlon Ln., Conroe, Montgomery County, Texas.

166. Damage Prevention 069703: SiEnergy, LP enforcement action for violation of 16 TAC §18.8(a), at Tamarron Crossing (Jarvis Bay), Katy, Fort Bend County, Texas.

167. Damage Prevention 069904: SiEnergy, LP enforcement action for violation of 16 TAC §18.8(a), at 11910 Deepwater Ridge (Pernales Springs), Cypress, Harris County, Texas.

168. Damage Prevention 069949: SiEnergy, LP enforcement action for violation of 16 TAC §18.8(a), at Bryan Rd. (Sunny Mill Rd.), Rosenberg, Fort Bend County, Texas.

169. Damage Prevention 070044: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 510 E. Malone (New Mexico), Celina, Collin County, Texas.

170. Damage Prevention 070312: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 46 CR 203 (Western), Pecos, Reeves County, Texas.

171. Damage Prevention 070366: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 13805 Ann Pl. (W. Howard Ln.), Austin, Travis County, Texas.

172. Damage Prevention 070669: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 117 Eureka St. (S. Elm), Weatherford, Parker County, Texas.

173. Damage Prevention 070728: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 3814 Medical Pkwy. (W. 39th St.), Austin, Travis County, Texas.

174. Damage Prevention 070731: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Hwy. 36 (W. Buck St.), Caldwell, Burleson County, Texas.

175. Damage Prevention 070733: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 7905 Sandy Shores Ct. (Random Rd.), Fort Worth, Tarrant County, Texas.

176. Damage Prevention 070737: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3235 Harlandale Ave. (Kiest), Dallas, Dallas County, Texas.

177. Damage Prevention 070752: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 15137 Fleet Hill Dr. (Soaring Star Ln.), Fort Worth, Tarrant County, Texas.

178. Damage Prevention 070759: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1005 W. White St., McKinney, Collin County, Texas.

179. Damage Prevention 070760: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1728 Parkside Ave. (Irby Ave.), Irving, Dallas County, Texas.

180. Damage Prevention 070761: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5600 Santa Fe Ave. (Beacon St.), Dallas, Dallas County, Texas.

181. Damage Prevention 070765: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Beltline Rd. (Glenbrook), Garland, Dallas County, Texas.

182. Damage Prevention 070767: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1327 E. Marvin Ave. (Elder St.), Waxahachie, Ellis County, Texas.

183. Damage Prevention 070782: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 724 Cromane Rd. (Lesson St.), Fort Worth, Tarrant County, Texas.

184. Damage Prevention 070786: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 418 W. 7th (McGee), Borger, Hutchinson County, Texas.

185. Damage Prevention 070809: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 10104 N. 13th (Xavier Ave.), McAllen, Hidalgo County, Texas.

186. Damage Prevention 070812: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at Teichman Rd. (Bamar Rd.), Galveston, Galveston County, Texas.

187. Damage Prevention 070850: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 3232 E. Cesar Chavez St. (E. 2nd St.), Austin, Travis County, Texas.

188. Damage Prevention 070878: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 7300 Woodpecker Dr. (Jackrabbit), McKinney, Collin County, Texas.

189. Damage Prevention 070886: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1907 Stuart St. (Bourland St.), Greenville, Hunt County, Texas.

190. Damage Prevention 070887: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 806 Monticello Ct. (Oakwood), Arlington, Tarrant County, Texas.

191. Damage Prevention 070888: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 8484 Walnut Hill Ln. (Greenville Ave.), Dallas, Dallas County, Texas.

192. Damage Prevention 070902: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 7540 Rhyner Way (Parkwood Hill Blvd.), Fort Worth, Tarrant County, Texas.

193. Damage Prevention 070905: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3139 S. Jennings Ave. (W. Devitt St.), Fort Worth, Tarrant County, Texas.

194. Damage Prevention 070907: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 389 Hwy. 380 (Bale Rd.), Graham, Young County, Texas.

195. Damage Prevention 070909: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 607 W. Ronda (N. College), West, McLennan County, Texas.

196. Damage Prevention 070910: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 1102 Trenton (Sugar Rd.), Edinburg, Hidalgo County, Texas.

197. Damage Prevention 070911: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 400 Flower (Mickelson), Granbury, Hood County, Texas.

198. Damage Prevention 070912: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 607 Dickey Dr. (Hilton Dr.), Euless, Tarrant County, Texas.

199. Damage Prevention 070913: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5220 Alpha Rd. (Noble Rd.), Dallas, Dallas County, Texas.

200. Damage Prevention 070914: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Coyote Way (Lantana), McKinney, Collin County, Texas.


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


Agency Name: Railroad Commission of Texas
Date of Meeting: 06/22/2021
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: No physical location (virtual meeting, available at http://www.adminmonitor.com/tx/rrc/open_meeting/)
City Location: Austin
Meeting State: TX
TRD ID: 2021003527
Submit Date: 06/14/2021
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 3; Items 1 - 100

RAILROAD COMMISSION OF TEXAS

On March 16, 2020, in accordance with section 418.016 of the Texas Government Code, Governor Abbott suspended various provisions of the Open Meetings Act that require government officials and members of the public to be physically present at a specified meeting location. Therefore, pursuant to the Governor's action and Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas via virtual conference, on Tuesday, June 22, 2021, commencing at 10:30 a.m.

Public Access to Meeting. Due to the Governor's suspension, the public will not be able to attend the open meeting in person. Instead, the public may view the meeting live on the Railroad Commission's website at https://rrc.texas.gov/general-counsel/open-meetings/ by clicking on the " Webcast " link or by going directly to http://www.adminmonitor.com/tx/rrc/open_meeting/. If you would like to view the meeting but are not able to access the Commission's website, please call the following number for instructions on how to listen to the meeting by telephone: 512-463-7865. To ensure you receive instructions in time, please call before 9:30 a.m. on June 22nd.

Register to Address the Commission on an Agenda Item. If you would like to register to address the Commission on an agenda item numbered below, please call 512-463-7865 or email RRCconference@rrc.texas.gov. Whether registering by phone or email, please include the following:
(1) the agenda item number;
(2) your name and affiliation;
(3) your address;
(4) your phone number;
(5) whom you represent (self or company/client); and
(6) whether you are available for questions from the Commissioners on a specific item on the agenda or are requesting to address the Commission during the Public Input item.

You must register no later than noon (12 p.m.) on June 21st. Late registration could result in loss of the opportunity to participate on your item. If you do not wish to address the Commission but would like a question or comment read aloud during the Public Input agenda item, you may email your question or comment to RRCconference@rrc.texas.gov. To ensure your question or comment is received, please submit your email before noon (12 p.m.) on June 21st.

Auxiliary Aids or Services for Persons with a Disability. If you would like access to the videoconference meeting and you require auxiliary aids or services, please notify the Commission as far in advance as possible, but no later than Friday, June 18th, so that appropriate arrangements can be made. Requests may be made by telephone at 512-463-6981 or TDD No. 512-463-7284; or by e-mail to ADA@rrc.texas.gov.

IMPORTANT NOTE: If the Governor lifts either the disaster declaration or the suspension of Open Meetings Act provisions after this notice is posted but before the meeting is held, the conference will be conducted in accordance with the Open Meetings Act, in a regular open meeting or via videoconference under Government Code section 551.127. In either alternate scenario, at least one Railroad Commission member would be physically present at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, and this location would be open to the public. The numbered items listed below would be taken up for discussion and/or decision beginning at 10:30 a.m. Please monitor the Railroad Commission's website home page (www.rrc.texas.gov) for information regarding how the meeting will be conducted.

HEARINGS DIVISION

GAS SERVICES
1. Case No. 00006161: Application of Texas Gas Service Company for Test Year 2020 Annual Interim Rate Adjustment for the Unincorporated Areas of the West Texas Service Area.

2. OS-21-00005509: Statement of Intent of LDC, LLC to Increase Rates in the Environs of the City of Montgomery, Texas.

SURFACE MINING AND RECLAMATION
3. C20-0013-SC-27-C: Application by Walnut Creek Mining Company for Renewal/Revision/Expansion of Permit No. 27H, Calvert Mine, Robertson County, Texas.

OIL AND GAS
4. OG-20-00002108: 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 Pecos SWD Lease, Well No. 1, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

5. OG-20-00003542: Application of Stronghold Energy II Oper, LLC (Operator No. 827681) pursuant to 16 TAC §3.32 for an exception to flare gas for the McKnight 179 Battery, Commingle Permit 5789, Various Fields, Crane County, Texas; District 08.

6. OG-20-00003543: Application of Stronghold Energy II Oper, LLC (Operator No. 827681) pursuant to 16 TAC §3.32 for an exception to flare gas for the McKnight 1 Battery, Commingle Permit 1086, Various Fields, Crane County, Texas; District 08.

7. OG-20-00003544: Application of Stronghold Energy II Oper, LLC (Operator No. 827681) pursuant to 16 TAC §3.32 for an exception to flare gas for the McKnight 11 Battery, Commingle Permit 1031, Various Fields, Crane County, Texas; District 08.

8. OG-20-00003545: Application of Stronghold Energy II Oper, LLC (Operator No. 827681) pursuant to 16 TAC §3.32 for an exception to flare gas for the McKnight 16 Battery, Commingle Permit 1031, Various Fields, Crane County, Texas; District 08.

9. OG-20-00003546: Application of Stronghold Energy II Oper, LLC (Operator No. 827681) pursuant to 16 TAC §3.32 for an exception to flare gas for the McKnight 203 Battery, Commingle Permit 6594, Various Fields, Crane County, Texas; District 08.

10. OG-20-00004529: Complaint filed by Robert A. Ersek and Graeco Ranch LLP that Creative Oil and Gas Operating, LLC (Operator No. 187005) does not have a good faith claim to operate the Graeco (24967) Lease, Well No. 1, Giddings (Buda) Field, Bastrop County, Texas; District 03.

11. OG-20-00002720: Complaint of Debra Christian that Pine Creek Operating LLC (Operator No. 665645) does not have a good faith claim to operate the Jones, George (07762) Lease, Well Nos. 9 and 11, East Texas Field, Gregg County, Texas; District 6E.

12. OG-21-00005948: Good Faith Claim Review at the request of the Office of General Counsel - Legal Enforcement Section of the dual signature Form P-4 application of Ironhorse Operations, LLC (Operator No. 426610) seeking to be named the operator of record of the Buie, S. T. (03142) Lease, All Wells, New Diana (Woodbine) Field, Upshur County, Texas; District 06; Motion for Rehearing.

13. OG-21-00005964: Good Faith Claim Review at the request of the Office of General Counsel - Legal Enforcement Section of the dual signature Form P-4 Application of Ironhorse Operations, LLC (Operator No. 426610) seeking to be named the operator of record of the Brannan (03633) Lease, All Wells, New Diana (Woodbine) Field, Upshur County, Texas; District 06; Motion for Rehearing.

14. OG-21-00005965: Good Faith Claim Review at the request of the Office of General Counsel - Legal Enforcement Section of the dual signature Form P-4 Application of Ironhorse Operations, LLC (Operator No. 426610) seeking to be named the operator of record of the Looney, Don, et al (03531) Lease, All Wells, New Diana (Woodbine) Field, Upshur County, Texas; District 06; Motion for Rehearing.

OIL AND GAS CONSENT AGENDA (86 items; numbers 15 - 100)

15. OG-20-00005096: Application of Rockcliff Energy Operating LLC (Operator No. 722890) to amend the field rules for the Carthage (Haynesville Shale) Field, Angelina, Gregg, Harrison, Nacogdoches, Rusk, Shelby, and Panola Counties Texas; District 06.

16. OG-21-00005736: Application of COG Operating LLC (Operator No. 166150) pursuant to 16 TAC §3.32 for an exception to flare gas for Various Leases, Phantom (Wolfcamp) Field, Loving County, Texas; District 08.

17. OG-21-00005031: Application of Smith Energy Operating Company (Operator No. 790956) pursuant to 16 TAC §3.32 for an exception to flare gas for the Eskimo Pie 4 (70397) Lease, Well Nos. 1 and 2, Smith (Spraberry) Field, Lynn County, Texas; District 8A.

18. OG-20-00004517: Application of Steward Energy II, LLC (Operator No. 819609) pursuant to 16 TAC §3.32 for an exception to flare gas for the Greasy Bend 584 (70376) Lease and Madjack 522 (70385) Lease, Commingle Permit 8A-5480, Platang Field, Yoakum County, Texas; District 8A.

19. OG-20-00004546: Application of Steward Energy II, LLC (Operator No. 819609) pursuant to 16 TAC §3.32 for an exception to flare gas for the Cluttered Mind 583 (70375) Lease and the Paradise City 583 (70675) Lease, Commingle Permit 8A-5468, Platang (San Andres) Field, Yoakum County, Texas; District 8A.

20. OG-20-00004547: Application of Steward Energy II, LLC (Operator No. 819609) pursuant to 16 TAC §3.32 for an exception to flare gas for the Hercules 466 (70916) Lease, the Brass Monkey A (Gas ID No. 862000) and the Spoonman 455 (Gas ID No. 711030), Commingle Permit 8A-5533, Platang (San Andres) Field, Yoakum County, Texas; District 8A.

21. OG-20-00004548: Application of Steward Energy II, LLC (Operator No. 819609) pursuant to 16 TAC §3.32 for an exception to flare gas for the Smashed Nickle 536 A Unit (70373) Lease, the Smashed Nickle 536 B Unit (70926) Lease, and the Fandango 536 (70805) Lease, Platang (San Andres) Field, Yoakum County, Texas; District 8A.

22. OG-20-00004549: Application of Steward Energy II, LLC (Operator No. 819609) pursuant to 16 TAC §3.32 for an exception to flare gas for the Weatherby 433 (70666) Lease, the Kimber 434 (70771) Lease, and the Benelli 433 (70852) Lease, Commingling Permit No. 8A-5491, Platang Field, Yoakum County, Texas; District 8A.

23. OG-20-00004550: Application of Steward Energy II, LLC (Operator No. 819609) pursuant to 16 TAC §3.32 for an exception to flare gas for the Skinny Dennis 468 (70377), the One Eyed John 522 (70391) Lease and the Madjack 522 (70385) Lease, Commingle Permit 8A-5509, Platang (San Andres) Field, Yoakum County, Texas; District 8A.

24. OG-20-00003181: XTO Energy Inc. (Operator No. 945936) pursuant to 16 TAC §3.32 to flare gas for the Windham South Tank Battery, McElroy Ranch B (18402) Lease, Windham, R.S. B (18738) Lease, Windham, R.S. (18917) Lease, McElroy Ranch G (19021) Lease, Windham, R. S. 118 (Gas ID No. 226024) Lease, Well No. 26H, Windham, R.S. (Gas ID No. 240773) Lease, Well No. 27H, McElroy Ranch Co. (Gas ID No. 242352) Lease, Well No. 15H, McElroy Ranch Co. (Gas ID No. 250817) Lease, Well No. 60H, Commingling Permit No. 7C-5632, Flare Permit No. 39189, Spraberry (Trend Area) and Wilshire (Consolidated) Fields, Upton County, Texas; District 7C.

25. OG-20-00005108: Application of Gordy Oil Company (Operator No. 317150) for an exception to 16 TAC §3.32 to flare gas for the Don Julio / Fat Boy TB, Commingle Permit No. 08-8439, Wolfbone (Trend Area) Field, Pecos County, Texas; District 08.

26. OG-20-00005109: Application of Gordy Oil Company (Operator No. 317150) for an exception to 16 TAC §3.32 to flare gas for the Rocker 1H / Low Rider 1H Facility, Commingle Permit No. 08-8440, Wolfbone (Trend Area) Field, Pecos County, Texas; District 08.

27. OG-20-00002356: Application of SN Operating LLC (797110) for an exception to 16 TAC §3.32 for the Hausser Lease, Well Nos. D1H, D2H, D3H, D4H, E2H, F3H, and F4H, Briscoe Ranch (Eagleford) Field, Frio County, Texas; District 01.

28. OG-20-00005088: Application of Upcurve Energy, LLC (Operator No. 878506) pursuant to 16 TAC §3.32 for an exception to flare gas for the Gambler State Lease (46134) Lease, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

29. OG-20-00005089: Application of Upcurve Energy, LLC (Operator No. 878506) pursuant to 16 TAC §3.32 for an exception to flare gas for the E Storm State 33 Lease (49441) Lease, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

30. OG-20-00005090: Application of Upcurve Energy, LLC (Operator No. 878506) pursuant to 16 TAC §3.32 for an exception to flare gas for the Sunshine State 44 / Eddie Gunner State 44 CFP, Commingle Permit No. 08-8851, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

31. OG-21-00005601: Application of Rio Oil and Gas (Permian) II, LLC (Operator No. 712803) pursuant to 16 TAC §3.32 for an exception to flare gas for the Darcy State 22 Lease, Well No. 5H (DP 845304), Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

32. OG-21-00005602: Application of Rio Oil and Gas (Permian) II, LLC (Operator No. 712803) pursuant to 16 TAC §3.32 for an exception to flare gas for the Darcy State Unit 22-25 Lease, Well No. 1H (DP 856641), Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

33. OG-20-00005059: Application of Tracker Resource Dev III, LLC (Operator No. 864047) pursuant to 16 TAC §3.32 to flare gas for the Barnhart 76N78 (19619) and Barnhart 77S75 (19661) Leases, Commingle Permit 7C-6300, Spraberry (Trend Area) Field, Irion County, Texas; District 7C.

34. OG-20-00005055: Application of XTO Energy Inc. (Operator No. 945936) pursuant to 16 TAC §3.32 for an exception to flare gas for the McElroy Wolfberry North TB (18615) Lease, Spraberry (Trend Area) Field, Upton County, Texas; District 7C.

35. OG-20-00005056: Application of XTO Energy Inc. (Operator No. 945936) pursuant to 16 TAC §3.32 for an exception to flare gas for the San Antonio 762734 (52833) Lease, Phantom (Wolfcamp) Field, Loving County, Texas; District 08.

36. OG-20-00005057: Application of XTO Energy Inc. (Operator No. 945936) pursuant to 16 TAC §3.32 for an exception to flare gas for the St. Lucia TB, Commingle Permit 06-7648, Phantom (Wolfcamp) Field, Loving County, Texas; District 08.

37. OG-20-00005058: Application of XTO Energy Inc. (Operator No. 945936) pursuant to 16 TAC §3.32 for an exception to flare gas for the St. John 762734 (50068) Lease, Phantom (Wolfcamp) Field, Loving County, Texas; District 08.

38. OG-20-00005107: Application of XTO Energy Inc. (Operator No. 945936) pursuant to 16 TAC §3.32 to flare gas for the Cordona Lake CTB, VRU, and 2-Stage Comp, Commingle Permit 08-8321, Cordona Lake and Cordona Lake (San Angelo) Fields, Crane County, Texas; District 08.

39. OG-20-00003314: Application of XTO Energy Inc. (Operator Number 945936) pursuant to 16 TAC §3.32 to flare gas for the Sharrod Tank Battery, Commingling Permit No. 6336, Spraberry (Trend Area) and Spraberry (Trend Area) R 40 EXC Fields, Midland County, Texas; District 7C.

40. OG-20-00004009: Application of XTO Energy Inc. (Operator Number 945936) pursuant to 16 TAC §3.32 for an exception to flare gas for the J.E. Parker TB Area, Flare No. 1, Flare Permit 25712, Comingle Permit No. 08-4596, JE Parker Tank Battery No. 1, Martin (Consolidated) Martin (Ellenburger), and Martin (McKee) Fields, Andrews County, Texas; District 08.

41. OG-20-00004010: Application of XTO Energy Inc. (Operator Number 945936) pursuant to 16 TAC §3.32 for an exception to flare gas for the J.E. Parker TB Area, Flare No. 2, Flare Permit 25711, Non-Comingling, JE Parker Tank Battery No. 2, Three Bar (Wichita) Field, Andrews County, Texas; District 08.

42. OG-20-00004014: Application of XTO Energy Inc. (Operator Number 945936) pursuant to 16 TAC §3.32 for an exception to flare gas for the University Block 9 (39152) Lease and the University 9/ Penn/ Unit (21413) Lease, Flare No. 1, Flare Permit No. 26089, University Block 9 (Devonian) and University Block 9 (Penn.) Fields, Andrews County, Texas; District 08.

43. OG-20-00004015: Application of XTO Energy Inc. (Operator Number 945936) pursuant to 16 TAC §3.32 for an exception to flare gas for the University Block 9 (39152) Lease and the University 9/ Wolfcamp/ Unit (15046) Lease, Flare No. 2, Flare Permit No. 26090, University Block 9 (Devonian) and University Block 9 (Wolfcamp) Fields, Andrews County, Texas; District 08.

44. OG-20-00004016: Application of XTO Energy Inc. (Operator Number 945936) pursuant to 16 TAC §3.32 for an exception to flare gas for the University Block 9 G MS (52174) Lease, Flare No. 3, Flare Permit No. Pending, Emma (Mississippian) Field, Andrews County, Texas; District 08.

45. OG-20-00004017: Application of XTO Energy Inc. (Operator Number 945936) pursuant to 16 TAC §3.32 for an exception to flare gas for the University Block 9 (39152) Lease, the University 9/ Wolfcamp/ Unit (15046) Lease, the University -198- (20292) Lease, the State University -AT- (36772) Lease, and the State University BA (36900) Lease, Flare No. 4, Flare Permit No. 26092, University Block 9 (Devonian); University Block 9 (Wolfcamp); Triple-N (Grayburg) Fields, Andrews County, Texas; District 08.

46. OG-20-00003983: Application of Recoil Resources Operating, Inc. (Operator No. 696482) pursuant to 16 TAC §3.32 for an exception to flare gas for the Gawlik CF #1 Facility, Flare Permit No. 44311, Eagleville (Eagle Ford-1) Field, Wilson County, Texas; District 01.

47. OG-20-00004696: Application of Riley Permian Operating Co., LLC (Operator No. 712217) pursuant to 16 TAC §3.32 for an exception to flare gas for the Brushy Bill/Cattle Drive CFP, Brushy Bill 707-730 (70595) Lease, Well Nos. 1XH and 2XH, Brushy Bill 707-730 E (70948) Lease, Well No. 25XH, and Cattle Drive 665 (70835) Lease, Well No. 4H, Platang (San Andres) Field, Yoakum County, Texas; District 8A.

48. OG-20-00004697: Application of Riley Permian Operating Co., LLC (Operator No. 712217) pursuant to 16 TAC §3.32 for an exception to flare gas for the Miss Kitty 669-704 CFP, Miss Kitty 669-704 (70864) Lease, Well Nos. 1XH and 2XH, Miss Kitty A 669-704 (70962), Well No. 25XH, Platang (San Andres) Field, Yoakum County, Texas; District 8A.

49. OG-20-00005175: Application of Magnolia Oil & Gas Operating LLC (Operator No. 521544) for an exception to 16 TAC §3.32 for the Margaret Ann (11450) Lease, Eagleville (Eagle Ford-2) Field and the Margaret Ann (11451) Lease, Sugarkane (Austin Chalk) Field, Karnes County, Texas; District 02.

50. OG-20-00004715: Application of Monadnock Resources Operating Company, LLC (Operator No. 574403) for an exception to 16 TAC §3.32 for the Del Boca Vista (70625) Lease, Sable (San Andres) Field, Yoakum County, Texas; District 8A.

51. OG-20-00004716: Application of Monadnock Resources Operating Company, LLC (Operator No. 574403) for an exception to 16 TAC §3.32 for the Bodacious 154 6-1 (70808) Lease, Cochran (San Andres) Field, Cochran County, Texas; District 8A.

52. OG-20-00004717: Application of Monadnock Resources Operating Company, LLC (Operator No. 574403) for an exception to 16 TAC §3.32 for the Chicken on a Chain (70947) Lease, Cochran (San Andres) Field, Cochran County, Texas; District 8A.

53. OG-20-00004718: Application of Monadnock Resources Operating Company, LLC (Operator No. 574403) for an exception to 16 TAC §3.32 for the Puffy Shirt 633 (70618) Lease, Sable (San Andres) Field, Yoakum County, Texas; District 8A.

54. OG-20-00004719: Application of Monadnock Resources Operating Company, LLC (Operator No. 574403) for an exception to 16 TAC §3.32 for the Stopped Short 396-365 'B' Unit (70689) Lease, Sable (San Andres) Field, Yoakum County, Texas; District 8A.

55. OG-20-00005168: Application of EP Energy E&P Company, L.P. (Operator No. 253386) for an exception to 16 TAC §3.32 for the Hixon Central CPF, Commingle Permit 01-5796, Eagleville (Eagle Ford-1) Field, La Salle County, Texas; District 01.

56. OG-20-00005169: Application of EP Energy E&P Company, L.P. (Operator No. 253386) for an exception to 16 TAC §3.32 for the Lehman CPF, Commingle Permit 01-5776, Eagleville (Eagle Ford-1) Field, La Salle County, Texas; District 01.

57. OG-20-00005170: Application of EP Energy E&P Company, L.P. (Operator No. 253386) for an exception to 16 TAC §3.32 for the Newman CPF, Eagleville (Eagle Ford-1) Field, La Salle County, Texas; District 01.

58. OG-20-00005171: Application of EP Energy E&P Company, L.P. (Operator No. 253386) for an exception to 16 TAC §3.32 for the Storey-Altito Northwest CPF, Eagleville (Eagle Ford-1) Field, La Salle County, Texas; District 01.

59. OG-20-00005172: Application of EP Energy E&P Company, L.P. (Operator No. 253386) for an exception to 16 TAC §3.32 for the Storey-Altito West CPF, Eagleville (Eagle Ford-1) Field, La Salle County, Texas; District 01.

60. OG-20-00005173: Application of EP Energy E&P Company, L.P. (Operator No. 253386) for an exception to 16 TAC §3.32 for the Wareing CPF, Commingle Permit 01-5551, Eagleville (Eagle Ford-1) Field, La Salle County, Texas; District 01.

61. OG-20-00003790: Application of XTO Energy Inc. (Operator No. 945936) for an exception to 16 TAC §3.32 for the Robertson/Clearfork/Unit (60580) Lease, RCU CTB, Robertson, N. (Clear Fork 7100) Field, Gaines County, Texas; District 8A.

62. OG-20-00003791: Application of XTO Energy Inc. (Operator No. 945936) for an exception to 16 TAC §3.32 for the Robertson/Clearfork/Unit (60580) Lease, RCU SAT 171, Robertson, N. (Clear Fork 7100) Field, Gaines County, Texas; District 8A.

63. OG-20-00003792: Application of XTO Energy Inc. (Operator No. 945936) for an exception to 16 TAC §3.32 for the Robertson/Clearfork/Unit (60580) Lease, RCU SAT 172, Robertson, N. (Clear Fork 7100) Field, Gaines County, Texas; District 8A.

64. OG-20-00003793: Application of XTO Energy Inc. (Operator No. 945936) for an exception to 16 TAC §3.32 for the Robertson/Clearfork/Unit (60580) Lease, RCU SAT 173, Robertson, N. (Clear Fork 7100) Field, Gaines County, Texas; District 8A.

65. OG-20-00003794: Application of XTO Energy Inc. (Operator No. 945936) for an exception to 16 TAC §3.32 for the Robertson/Clearfork/Unit (60580) Lease, RCU SAT 270, Robertson, N. (Clear Fork 7100) Field, Gaines County, Texas; District 8A.

66. OG-20-00003795: Application of XTO Energy Inc. (Operator No. 945936) for an exception to 16 TAC §3.32 for the Robertson/Clearfork/Unit (60580) Lease, RCU SAT 271, Robertson, N. (Clear Fork 7100) Field, Gaines County, Texas; District 8A.

67. OG-20-00003797: Application of XTO Energy Inc. (Operator No. 945936) for an exception to 16 TAC §3.32 for the Robertson/Clearfork/Unit (60580) Lease, RCU SAT 274, Robertson, N. (Clear Fork 7100) Field, Gaines County, Texas; District 8A.

68. OG-20-00005139: Application of Exco Operating Company, LP (Operator No. 256915) for an exception to 16 TAC §3.32 for the Howett Zav (18015) Lease, Well Nos. A 3H and B 1H, Briscoe Ranch (Eagleford) Field, Zavala County, Texas; District 01.

69. OG-20-00005140: Application of Exco Operating Company, LP (Operator No. 256915) for an exception to 16 TAC §3.32 for the Howett Zav (18015) Lease, Well No. C 2H, Briscoe Ranch (Eagleford) Field, Zavala County, Texas; District 01.

70. OG-20-00005141: Application of Exco Operating Company, LP (Operator No. 256915) for an exception to 16 TAC §3.32 for the Howett Zav (18015) Lease, Well Nos. E 2H and F 1H, Briscoe Ranch (Eagleford) Field, Zavala County, Texas; District 01.

71. OG-20-00004568: Application of Rio Oil and Gas (Permian) II, LLC (Operator No. 712803) for an exception to 16 TAC §3.32 for the Alexander State Unit 58-2-24 (Gas ID No. 289120), Well No. 3H, and Alexander State Unit 58-2-24 (Gas ID No. 289102) Lease, Well No. 4H, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

72. OG-20-00004569: Application of Rio Oil and Gas (Permian) II, LLC (Operator No. 712803) for an exception to 16 TAC §3.32 for the Brown State Unit 44-2 (Gas ID No. 289539) Lease, Well No. 5HA, and Brown State 44-2 (Gas ID No. 289643) Lease, Well No. 6HA, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

73. OG-20-00004575: Application of Rio Oil and Gas (Permian) II, LLC (Operator No. 712803) for an exception to 16 TAC §3.32 for the Mosaic State Unit 33-34 (54429) Lease, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

74. OG-20-00004786: Application of Resolute Natural Res. Co., LLC (Operator No. 703352) for an exception to 16 TAC §3.32 for the Brigham Fuente 44 CDP, Commingle Permit 08-8052, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

75. OG-20-00004802: Application of Resolute Natural Res. Co., LLC (Operator No. 703352) for an exception to 16 TAC §3.32 for the Flying Dog (Gas ID No. 284571) Lease, Well No. 1401BH, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

76. OG-20-00004803: Application of Resolute Natural Res. Co., LLC (Operator No. 703352) for an exception to 16 TAC §3.32 for the Harpoon CDP, Commingle Permit 08-9181, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

77. OG-20-00004804: Application of Resolute Natural Res. Co., LLC (Operator No. 703352) for an exception to 16 TAC §3.32 for the Jolly and Short Yeungling CDP, Commingle Permit 08-9191, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

78. OG-20-00004805: Application of Resolute Natural Res. Co., LLC (Operator No. 703352) for an exception to 16 TAC §3.32 for the Long Yeungling CDP, Commingle Permit 08-9185, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

79. OG-20-00004807: Application of Resolute Natural Res. Co., LLC (Operator No. 703352) for an exception to 16 TAC §3.32 for the North Elephant 1001 H CDP, Commingle Permit 08-9183, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

80. OG-20-00004808: Application of Resolute Natural Res. Co., LLC (Operator No. 703352) for an exception to 16 TAC §3.32 for the Pipeworks CDP, Commingle Permit 08-9182, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

81. OG-20-00004809: Application of Resolute Natural Res. Co., LLC (Operator No. 703352) for an exception to 16 TAC §3.32 for the Ranger CDP, Commingle Permit 08-9180, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

82. OG-20-00004814: Application of Resolute Natural Res. Co., LLC (Operator No. 703352) for an exception to 16 TAC §3.32 for the South Mitre CDP, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

83. OG-20-00004815: Application of Resolute Natural Res. Co., LLC (Operator No. 703352) for an exception to 16 TAC §3.32 for the Sandlot CDP, Commingle Permit 08-9179, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

84. OG-20-00004816: Application of Resolute Natural Res. Co., LLC (Operator No. 703352) for an exception to 16 TAC §3.32 for the Uinta CDP, Commingle Permit 08-9173, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

85. OG-20-00004767: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Grindstone 2 Fee CDP, Commingle Permit 08-7448, Derby (Bone Spring) Field, Culberson County, Texas; District 08.

86. OG-20-00004769: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Baden Baden 7 State Unit CDP, the Baden 7 State Unit (282413) Lease, Well No. 1H, Ford, West (Wolfcamp) Field, Culberson County, Texas; District 08.

87. OG-20-00004770: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the California Chrome 39 State Unit CDP, Commingle Permit 08-8550, Well Nos. 1H and 2H, Ford, West (Wolfcamp) Field, Culberson County, Texas; District 08.

88. OG-20-00004771: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Charismatic 5 State Unit CDP, the Charismatic 5 State Unit (Gas ID No. 285461) Lease, Well No. 1H, Ford, West (Wolfcamp) Field, Culberson County, Texas; District 08.

89. OG-20-00004772: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Hindoo LL 2 Unit CDP, the Hindoo LL 2 Unit (Gas ID No. 277137) Lease, Well No. 1H, Ford, West (Wolfcamp) Field, Culberson County, Texas; District 08.

90. OG-20-00004773: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Hoop Jr Unit CDP, the Hoop Jr 9 Unit (Gas ID No. 277891) Lease, Well No. 1H, Ford, West (Wolfcamp) Field, Culberson County, Texas; District 08.

91. OG-20-00004775: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Lord Murphy 10 State A CDP, the Lord Murphy 10 State A (Gas ID No. 281863) Lease, Well No. 2H, Ford, West (Wolfcamp) Field, Culberson County, Texas; District 08.

92. OG-20-00004776: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Lt. Gibson 12 State CDP, the Lt. Gibson 12 State (Gas ID No. 272578) Lease, Well No. 1H, Ford, West (Wolfcamp) Field, Culberson County, Texas; District 08.

93. OG-20-00004777: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Owl Draw 12 Unit B 7H CDP, Commingle Permit 08-8959, Ford, West (Wolfcamp) Field, Culberson County, Texas; District 08.

94. OG-20-00004778: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Pagoda State 57-13 Unit CDP, Commingle Permit 08-8562, Ford, West (Wolfcamp) Field, Culberson County, Texas; District 08.

95. OG-20-00004779: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Sir Barton 4 State Unit CDP, Commingle Permit 08-8628, Ford, West (Wolfcamp) Field, Culberson County, Texas; District 08.

96. OG-20-00004780: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Tim Tam 24 CDP, Commingle Permit 08-7804, Ford, West (Wolfcamp) Field, Culberson County, Texas; District 08.

97. OG-20-00004782: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Typhoon 42 Fee CDP, Typhoon 42 Fee (Gas ID No. 279581) Lease, Well No. 4H, Ford, West (Wolfcamp) Field, Culberson County, Texas; District 08.

98. OG-20-00004783: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Darcy State 32 CDP, Darcy State 32 (41596) Lease, Well No. 1H, Two Georges (Bone Spring) Field, Reeves County, Texas; District 08.

99. OG-20-00004784: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Bigfoot Huckleberry CDP, Bigfoot C21-6 Unit (Gas ID No. 283613) Lease, and Huckleberry C21-9 Unit (Gas ID No. 283675) Lease, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.

100. OG-20-00004785: Application of Cimarex Energy Co (Operator No. 153438) for an exception to 16 TAC §3.32 for the Courthouse 57-27 CDP, Courthouse 57-27 (Gas ID No. 283195) Lease, Well No. 1H, Phantom (Wolfcamp) Field, Reeves County, Texas; District 08.


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Agency Name: Texas Education Agency
Date of Meeting: 06/22/2021
Time of Meeting: 08:00 AM(Local Time)
Committee: Committee of the Full Board
Status: Active
Street Location: Room 1-104, William B. Travis Building, 1701 North Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2021003531
Submit Date: 06/14/2021
Emergency Meeting?: No
Additional Information From: Cristina De La Fuente-Valadez, Texas Education Agency, (512) 475-1497
Agenda: Pursuant to the Governor's March 16, 2020 suspension of certain provisions of the Texas Open Meetings Act, members of the public may participate in the June 22, 2021 meeting of the State Board of Education Committee of the Full Board virtually, and portions or all of the meeting may be conducted virtually.

A link to the virtual meeting will be available on the Texas Education Agency website at https://tea.texas.gov/sboe/agenda.

Public Testimony

1. Public Hearing on Proposed Amendments to 19 TAC Chapter 130, Texas Essential Knowledge and Skills for Career and Technical Education, Subchapters E, H, I, J, L, and O (discussion). A public hearing before the State Board of Education (SBOE) is scheduled for Tuesday, June 22, 2021. Testimony will be presented regarding proposed amendments to 19 Texas Administrative Code (TAC) Chapter 130, Texas Essential Knowledge and Skills for Career and Technical Education, Subchapter E, Education and Training; Subchapter H, Health Science; Subchapter I, Hospitality and Tourism; Subchapter J, Human Services; Subchapter L, Law, Public Safety, Corrections, and Security; and Subchapter O, Science, Technology, Engineering, and Mathematics. In accordance with SBOE operating procedures, oral testimony will be limited to two minutes per person. Statutory authority is the Texas Education Code (TEC), §§7.102(c)(4); 28.002(a), (c), (n), and (o); and 28.025(a), (b-2), and (b-17).

2. Public Hearing on the Consideration of the Commissioner of Education's Generation 26 Open-Enrollment Charter School Proposals (discussion). A public hearing before the State Board of Education (SBOE) is scheduled for Tuesday, June 22, 2021. Testimony will be presented regarding the consideration of the commissioner of education's Generation 26 Open-Enrollment Charter School proposals. In accordance with SBOE operating procedures, oral testimony will be limited to two minutes per person. Statutory authority is the Texas Education Code (TEC), §12.101.

3. Proposed New 19 TAC Chapter 112, Texas Essential Knowledge and Skills for Science, Subchapter C, High School, §§112.46-112.51 (action). This item presents for second reading and final adoption proposed new 19 Texas Administrative Code (TAC) Chapter 112, Texas Essential Knowledge and Skills for Science, Subchapter C, High School, §112.46, Implementation of Texas Essential Knowledge and Skills for Science, High School, Adopted 2021; §112.47, Aquatic Science, Adopted 2021 (One Credit); §112.48, Astronomy, Adopted 2021 (One Credit); §112.49, Earth Science Systems, Adopted 2021 (One Credit); §112.50, Environmental Systems, Adopted 2021 (One Credit); and §112.51, Specialized Topics in Science, Adopted 2021 (One Credit). The proposed new sections would update the standards to ensure they remain current. No changes are recommended since published as proposed. Statutory authority is the Texas Education Code (TEC), §§7.102(c)(4); 28.002(a), (c), (j), and (n); and 28.025(a).

4. Discussion of Proposed New 19 TAC Chapter 112, Texas Essential Knowledge and Skills for Science, Subchapter A, Elementary, §§112.2-112.7, and Subchapter B, Middle School, §§112.26-112.28 (discussion). This item provides an opportunity for the committee to discuss proposed new 19 Texas Administrative Code (TAC) Chapter 112, Texas Essential Knowledge and Skills for Science, Subchapter A, Elementary, §112.2, Science, Kindergarten, Adopted 2021; §112.3, Science, Grade 1, Adopted 2021; §112.4, Science, Grade 2, Adopted 2021; §112.5, Science, Grade 3, Adopted 2021; §112.6, Science, Grade 4, Adopted 2021; and §112.7, Science, Grade 5, Adopted 2021, and Subchapter B, Middle School, §112.26, Science, Grade 6, Adopted 2021; §112.27, Science, Grade 7, Adopted 2021; and §112.28, Science, Grade 8, Adopted 2021. The proposed new sections would update the standards to better align the content and ensure the standards remain current. Statutory authority is the Texas Education Code (TEC), §7.102(c)(4) and §28.002(a), (c), and (j).

5. Discussion of Proposed Amendments to 19 TAC Chapter 130, Texas Essential Knowledge and Skills for Career and Technical Education, Subchapters E, H, I, J, L, and O (discussion). This item provides an opportunity for the committee to discuss proposed amendments to 19 Texas Administrative Code (TAC) Chapter 130, Texas Essential Knowledge and Skills for Career and Technical Education, Subchapter E, Education and Training; Subchapter H, Health Science; Subchapter I, Hospitality and Tourism; Subchapter J, Human Services; Subchapter L, Law, Public Safety, Corrections, and Security; and Subchapter O, Science, Technology, Engineering, and Mathematics. The proposed amendments would update the standards to ensure they remain current and better support the revised career and technical education (CTE) programs of study. Statutory authority is the Texas Education Code (TEC), §§7.102(c)(4); 28.002(a), (c), (n), and (o); and 28.025(a), (b-2) and (b-17).

Note: If the Committee of the Full Board does not complete its agenda Tuesday, it will resume its meeting on Wednesday, Thursday, or Friday.

The SBOE or a committee of the SBOE may conduct a closed meeting on any agenda item in accordance with Texas Open Meetings Act, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

Detail regarding the agenda may be accessed on the Texas Education Agency website at https://tea.texas.gov/sboe/agenda.


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Agency Name: Texas Health and Human Services Commission
Date of Meeting: 06/22/2021
Time of Meeting: 09:30 AM(Local Time)
Committee: Nursing Facility Payment Methodology Advisory Committee (NF-PMAC)
Status: Active
Street Location: Microsoft Teams only
City Location: Austin
Meeting State: TX
TRD ID: 2021003306
Submit Date: 06/03/2021
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Amanda Carter at RAD_NFPMAC@hhsc.state.tx.us.
Agenda: Nursing Facility Payment Methodology Advisory Committee (NF-PMAC)

AGENDA
June 22, 2021
9:30 a.m.

Meeting Site:
Microsoft Office Teams Live Event

Due to the COVID-19 pandemic, this meeting will be conducted online using Microsoft Teams only. To join the meeting, go to http://texashhsmeetings.org/NFPMAC_June2021.
There is not a physical location for this meeting.

Closed captioning for this meeting is available. Viewers are asked to highlight the closed captioning symbol "cc" on the bottom of their viewing screen to enable this function.
Attendees who would like to provide public comment should see the Public Comment section below.

1. Welcome and opening remarks
2. Consideration of April 13, 2021, meeting minutes
3. Economic Model status update
4. NF-PMAC methodology timeline
5. NF-PMAC implementation consideration discussion
6. Public comment
7. Action/agenda items for next meeting and wrap-up
8. Adjourn

The Committee may take action on any agenda item.

Public Comment: The Texas Health and Human Services Commission (HHSC) welcomes public comments pertaining to topics related to Nursing Facility Payment Methodology. Members of the public who would like to provide public comment are asked to complete a Public Comment form at http://texashhsmeetings.org/NFPMAC_PCReg_June2021.
Members of the public who would like to provide written public comment to HHSC are asked to email Amanda Carter at RAD_NFPMAC@hhsc.state.tx.us no later than 5:00 p.m., Friday, June 18, 2021. Please include your name and either the organization you are representing or that you are speaking as a private citizen. Staff will not read written comments aloud during the meeting, but comments will be forwarded to State staff and Committee members for their consideration. Comments should not include confidential information or protected health information.
If you would like to register to provide oral comments, please mark the correct box on the Public Comment form. Instructions for providing oral comment will be emailed to you. Registration should be completed no later than 5:00 p.m., Friday, June 18, 2021. Members of the public may also use the Microsoft Teams Live Event Q&A section during the meeting to submit a request to provide public comment. The request must contain your name, either the name of the organization you are representing or that you are speaking as a private citizen, and your direct phone number. Do not include confidential information or protected health information in comments.
Public comment is limited to three minutes. Each speaker must state their name and either the organization they are representing or that they are speaking as a private citizen. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to HHSC immediately after registering and include the name of the person who will be commenting. Do not include confidential information or protected health information in handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to Committee members and State staff. It is not permissible for public speakers to interject or ask questions to Committee members during the rest of the meeting.
Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Amanda Carter at RAD_NFPMAC@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 who want to attend the meeting and require assistive technology or services should contact Carter at RAD_NFPMAC@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made.



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


Agency Name: Texas Veterans Commission
Date of Meeting: 06/22/2021
Time of Meeting: 10:00 AM(Local Time)
Committee: Veterans Services Advisory Committee
Status: Active
Street Location: GoToWebinar link
City Location: Austin
Meeting State: TX
TRD ID: 2021003288
Submit Date: 06/03/2021
Emergency Meeting?: No
Additional Information From: Members of the Public needing assistance with access to this meeting are requested to contact Elaine Zavala, Director of Communications, at (737) 237-3571, two (2) working days prior to the meeting so that appropriate assistance and/or arrangements can be made to provide assistance.
Agenda: TEXAS VETERANS COMMISSION

Veteran Services Advisory Committee
Meeting Agenda
Tuesday, June 22, 2021
10:00 a.m. via GoToWebinar
Register using the link below
https://attendee.gotowebinar.com/register/657127936415310604


I. Call to order
II. Roll call of Committee members
III. Public comment
IV. Approve the minutes of the VSAC meeting held April 1, 2021
V. Update from the Homeless Subcommittee Meeting held May 25, 2021
VI. Review and discuss recommendations made by the Homeless Subcommittee
VII. Discussion on agenda items, date/time, and location of future Committee meetings
VIII. Adjournment


Members of the Public needing assistance with access to this meeting are requested to contact Elaine Zavala, Director of Communications, at (737) 237-3571, two (2) working days prior to the meeting so that appropriate assistance and/or arrangements can be made to provide assistance.


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


Agency Name: Texas Board of Architectural Examiners
Date of Meeting: 06/22/2021
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 505 E. Huntland Drive, Suite 370
City Location: Austin
Meeting State: TX
TRD ID: 2021003421
Submit Date: 06/09/2021
Emergency Meeting?: No
Additional Information From: NOTICE OF ASSISTANCE AT PUBLIC MEETINGS Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services are required to call (512) 305-8548 at least five (5) workdays prior to the meeting so that appropriate arrangements can be made.
Agenda: 1. Preliminary Matters
A. Call to order
B. Roll call
C. Excused and unexcused absences
D. Determination of a quorum
E. Recognition of guests
F. Chair's opening remarks
G. Public comments

2. Approval of February 25, 2021 Board Meeting Minutes (Action)

3. Executive Director Report (Information)
A. Summary of Executive Accomplishments
B. Operating Budget/Scholarship Fund: Presentation on
3rd Quarter FY 2021 Expenditures/Revenues

4. Proposed amendments to FY21 Operating Budget (Action)

5. Proposed FY22 Operating Budget Discussion (Information)

6. Discussion of ARE Passage Rates (Information)

7. Board Member Learning and Envisioning (Information)
Finance Division - Budgeting and Fund Balance

8. Approval of Rule Review and Readoption of Rules for Chapters 1, 3, 5, and 7 of the Board's Rules (Action)

9. Enforcement Cases (Action)

Review and possibly adopt ED's recommendation in the following enforcement cases:
A. Registrant/Non-Registrant Cases:
Case No. 171-20A Lurie, Scott F. Arch #18452
Case No. 228-19A Stillson, Elisabeth LouiseArch #20528
Case No. 255-19E Tabrizi, Massoud Non-Registrant
Case No. 050-21A Thompson, Sterling Wayne Arch #11091
Case No. 256-19A Whitwell, Allen Arch #5890
B. Continuing Education Cases:
Case No. 159-20I Alford, Gordon B. RID #5650
Case No. 114-21I Barker Jena K. RID #239
Case No. 136-21I Fry, Casey RID #12298
Case No. 111-21A Harris, Robert Mark Arch #27643
Case No. 072-21A Haggard, Jud Ross Arch #8256
Case No. 109-21A Mattocks, Todd W. Arch #26931
Case No. 139-21L Pickel, James R. LArch #2171

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

10. NCARB FY21 Resolutions to Be Acted Upon at the 2021 Annual Business Meeting (Action)

11. Executive Director Annual Performance Evaluation Discussion (Information)

12. Legislative Committee Update (Information)

13. Reports on National Regulatory Boards and Board Member and Staff Committee Service (Information)

14. Report on Conferences and Meetings (Information)
A. NCARB Regional Summit/MBE Workshop - Mar 4
B. ASLA Conference - April 28-30
C. NCARB Special Meeting - May 12-14

15. Report on Upcoming Conferences and Meetings (Information)
A. NCARB Annual Business Meeting - June 23-25
B. NCARB Licensing Advisory Summit - Aug 4-7

16. Board Member Comments/Future Agenda Items (Information)

17. Upcoming Board Meetings (Information)
Thursday, August 26, 2021
Tuesday, November 16, 2021

18. Adjournment


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


Agency Name: Texas Medical Board
Date of Meeting: 06/22/2021
Time of Meeting: 06:00 PM(Local Time)
Committee: Board Training
Status: Rescheduled/Revised
Street Location: Video Conference
City Location: Austin
Meeting State: TX
TRD ID: 2021003530
Submit Date: 06/14/2021
Emergency Meeting?: No
Additional Information From: Laura Fleharty, 512-305-7174, laura.fleharty@tmb.state.tx.us
Agenda: Board training.


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


Agency Name: Texas Medical Board
Date of Meeting: 06/22/2021
Time of Meeting: 06:00 PM(Local Time)
Committee: Board Training
Status: Active
Street Location: Video Conference
City Location: Austin
Meeting State: TX
TRD ID: 2021003547
Submit Date: 06/15/2021
Emergency Meeting?: No
Additional Information From: Laura Fleharty, 512-305-7174, laura.fleharty@tmb.state.tx.us
Agenda: The Texas Medical Board is posting the following Notice per Texas Government Code Sec. 551.041 and 551.127.

On March 13, 2020, the Governor of Texas certified COVID-19 as posing an imminent threat of disaster to the public health and safety and declared a state of disaster in all counties of Texas. Pursuant to the certification, the Governor suspended certain open-meeting provisions that require government officials and members of the public to be physically present at a specified meeting location, in an effort to reduce meetings that assemble large groups of people.

Accordingly, the meetings will proceed by Microsoft Team video conference, as allowed under Texas Government Code, Sec. 551.127 and the Governor's suspension referenced above. The public may join the meetings by using the respective internet links or phone number specified below. Members of the public will have an opportunity to attend and participate virtually and may address the Texas Medical Board through public comment.

Team link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzZhN2MxYmUtNmU1Zi00NGYyLWJmNzAtNzBhMzc1YWI3NmQy%40thread.v2/0?context=%7b%22Tid%22%3a%22bd78cf3b-6ff9-438e-a52a-80d6968313b1%22%2c%22Oid%22%3a%225834c4c6-b34e-4dc8-ae9b-559747e00a7d%22%7d

Or call in (audio only)
+1 512-596-3865,,593656957# United States, Austin
Phone Conference ID: 593 656 957#

For instructions using Microsoft Teams, please go to

https://techhelp.tmb.state.tx.us/Documentation/Teams/Publicmeeting.aspx


1. Training Presentation.


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


Agency Name: Central Texas Water Supply Corporation
Date of Meeting: 06/22/2021
Time of Meeting: 06:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 4020 Lakecliff Dr
City Location: Harker Heights
Meeting State: TX
TRD ID: 2021003566
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Lee Kelley, General Manager, 254-698-2779
Agenda: NOTICE OF A MEETING OF THE BOARD OF DIRECTORS OF
CENTRAL TEXAS WATER SUPPLY CORPORATION (CTWSC)
4020 LAKECLIFF DRIVE
HARKER HEIGHTS, TX. 76548-8607
Notice is hereby given that a meeting of the Board of Directors of CTWSC will be held on Tuesday, June 22, 2021,
at 6:00 p.m., in the conference room of Central Texas Water Supply Corporation, 4020 Lakecliff Drive, Harker Heights, Texas 76548-8607.

NOTICE OF MEETING POSTED
Notice of Meeting was posted on the bulletin board of Central Texas Water Supply Corporation, at 4020 Lakecliff Drive, Harker Heights, Texas, 76548-8607, at a place readily accessible to the general public at all times, at the Bell County Courthouse Annex, and with the State of Texas Register, on June 16, 2021, at 9:50 a.m.

AGENDA
ANNOUNCEMENTS Presiding Officer
CALL TO ORDER Presiding Officer
ROLL CALL OF DIRECTORS Presiding Officer
QUORUM ANNOUNCED Presiding Officer
OPEN FORUM Presiding Officer

MINUTES
Discussion and/or possible action concerning: Secretary/Treasurer
Approval of minutes of monthly meeting held April 27, 2021

FINANCIAL
Discussion, acknowledgement and/or possible action concerning: Presiding Officer
Acknowledgment of April 2021 Financials - Balance Sheet, Statement of Financial Activities, Additional
Financial Activities, Statement of Financial Activities vs. Actual Reports, Operating Account Check Register, Debt Service Ratio Report, Form 940 and FM 941 (emailed 5.24.21); also, acknowledgment of May 2021 Financials - Balance Sheet, Statement of Financial Activities, Additional Financial Activities, Statement of Financial Activities vs. Actual Reports, Operating Account Check Register and Debt Service Ratio Report


GENERAL MANAGER REPORT
Water Usage, Meter Readings, Prominent Activities Report and Lake Level Report General Manager


UNFINISHED BUSINESS AND GENERAL ORDERS
I. Discussion and/or possible action concerning: President
Regarding appeal and matters relating to judgment in Cause No. 302,699-C (169th District General Manager
Court, Bell Co.), CTWSC v. KWSC, et al "
II. Discussion and/or possible action concerning: President
Building at Doc Curb Property $125,000 - shop and office General Manager
for distribution section

III. Discussion and/or possible action concerning: President
3rd High Service Pump at Doc Curb - Estimates General Manager


NEW BUSINESS
I. Discussion and/or possible action concerning: President
Commercial Liability Insurance Renewal 2021 - 2022 General Manager

II. Discussion and/or possible action concerning: President
Health Insurance Renewal 2021 - 2022 General Manager






III. Discussion and/or possible action concerning: President
Doc Curb Intake Raw Water #2 emergency repair - Estimates General Manager

IV. Discussion and/or possible action concerning: President
FM 2410 TXDOT pipe relocation General Manager

V. Discussion and/or possible action concerning: President
Sign Take or Pay Contract with City of Rosebud General Manager



COMMITTEE REPORTS
AUDIT COMMITTEE REPORT Chairperson
BY-LAWS COMMITTEE REPORT Chairperson
CREDENTIALS COMMITTEE REPORT Chairperson
EXECUTIVE COMMITTEE REPORT Chairperson
FINANCIAL & BUDGET COMMITTEE REPORT Chairperson
FUTURE GROWTH COMMITTEE REPORT Chairperson INVESTMENT COMMITTEE REPORT Chairperson
PERSONNEL COMMITTEE REPORT Chairperson
PRESIDENT'S REPORT Chairperson

ADJOURN

______________________
Marianne Sterling


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


Agency Name: Andrews Center
Date of Meeting: 06/22/2021
Time of Meeting: 02:30 PM(Local Time)
Committee: BOARD OF TRUSTEES
Status: Active
Street Location: 2323 W. Front St.
City Location: Tyler
Meeting State: TX
TRD ID: 2021003590
Submit Date: 06/16/2021
Emergency Meeting?: Yes
Additional Information From: 2323 W. FRONT STREET, TYLER, TX 75702
Agenda: ANDREWS CENTER
BOARD OF TRUSTEES MEETING
June 22, 2021
2:30pm
2323 West Front Street, Tyler, Texas
Room 208
Microsoft Teams meeting
Join on your computer or mobile app
Click here to join the meeting
Or call in (audio only)
+1 430-247-5170,,828968791# United States, Tyler
Phone Conference ID: 828 968 791#

- AGENDA -

I. Called to Order

A. Establish Quorum
B. Public Comment Period (Government Code Section 551.007)
(Anyone planning to make public comments must submit name and phone
number by noon on June 21, 2021 to ttidwell@andrewscenter.com.)
Page
II. Chair's Reports
A. Mission Capital Presentation
B. Board Approval of Mission and Vision Statements
C. Board Approval of Andrews Center 2021-2026 Strategic Plan
D. Approve May 25, 2021 Minutes 1
E. Approve FY21 Audit Firm " Letter of Engagement " per Audit Committee
Recommendation 4

III. Chief Financial Officer's Reports
A. Accept May 2021 Financial Report 15 B. Accept May 2021 Treasurer's Report 21 C. Accept Quarterly Investment Report 22

III. Chief Executive Officer's Reports
A. Approve Contracts over $10,000 23
B. General Information Items for May:
1. Services Provided Update 28
2. Case Managers Report 32
3. Workforce Report 33
C. Chief Executive Officer's Update

V. Executive Session: (in compliance with Texas Open Meeting Act., Subchapter D, Section
551.071(1;) (a) (b) [Contemplated Litigation and Consultation with Attorney;] and/or
Section 551.074 (Personnel Matters)
A. Review of May 2021 Personnel Report 34

VI. Accept of Personnel Report

VII. Adjournment


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


Agency Name: Andrews Center
Date of Meeting: 06/22/2021
Time of Meeting: 01:45 PM(Local Time)
Committee: AUDIT COMMITTEE OF BOARD OF TRUSTEES
Status: Active
Street Location: 2323 W. Front St.
City Location: Tyler
Meeting State: TX
TRD ID: 2021003591
Submit Date: 06/16/2021
Emergency Meeting?: Yes
Additional Information From: 2323 W. FRONT ST., TYLER, TX 75702
Agenda: ANDREWS CENTER

Audit Committee
BOARD OF TRUSTEES

June 22, 2021
1:45 p.m.



- AGENDA -

I. Quorum

II. Approve January 26, 2021 Minutes

III. Review and Approve FY2021 Audit Firm for Recommendation
to Board of Trustees

V. Adjournment




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


Agency Name: Blanco County Central Appraisal District
Date of Meeting: 06/22/2021
Time of Meeting: 12:00 PM(Local Time)
Committee:
Status: Active
Street Location: 615 N NUGENT AVE
City Location: JOHNSON CITY
Meeting State: TX
TRD ID: 2021003295
Submit Date: 06/03/2021
Emergency Meeting?: No
Additional Information From: Amy Hulburt, info@blancocad.com, 830-868-4013, fax 830-868-7330
Agenda: 1.Appoint Chairman
2.Call to Order/Roll Call
3.The Board will hear and determine taxpayer appeals on all matters
permitted by the Texas Property Tax Code. The hearings are conducted on a first come/first served basis. The (T) notates a Telephone Hearing.

Hearings scheduled to be heard are as follows, starting at 9:00 am. :

Case # Taxpayers Name Prop LegaL

2021 - 105(T) MCKINLEY MARY A 86215 MAJESTIC HILLS RANCH , BLK 2 , LOT 129 , AC 5.00
2021 - 120 SMITH RONALD & KIM 8856 A0590 SURVEY 147 ELIJAH TATE,AC 6.58
2021 - 401 TREVINO SANDRA O 9050 SURVEY 41 JACK SHACKLEFORD-[CITY] , AC 0.5
2021 - 116 STEELE KENT N & LINDA 25104 A0147 SURVEY 172 J. DUEL,AC 10.57,TRACT A
2021 - 350 HOOKS HOLDINGS LTD 85507 A1240 SURVEY 105 C E BUNDICK,ACRES 14.61
2021 - 204 SJWTX INC 86559 A0040 SURVEY 38 S L BARKER,ACRES 2.982
2021 - 205 SJWTX INC 86639 IMPROVEMENT ONLY, MOBILE HOME

Hearings scheduled to be heard are as follows, starting at 10:45 am. :

Case # Taxpayers Name Prop LegaL

2021 - 135(T) STRATTON MARY-MARG 11509 A0011 SURVEY 61 JOHN A ALBERTHAL,AC 5.5
2021 - 148 SORENSON HOLLY E 17084 STALLION ESTATES , BLK 03 , LOT 34 , ACRES 3.18
2021 - 374 SHIFFLETT JO ELLEN 20063 TIERRA MANANA , LOT 09 , ACRES 25.01
2021 - 113 SMITH MICHAEL 22566 RANCHES OF BRUSHY TOP , LOT 49 , ACRES 8.17
2021 - 196 TARVER ROBERT R 25744 THE DIVIDE , LOT 37 PT, 38, 39, 40, PT 45 , AC 5.46
2021 - 121 SCHULTZ ANNAMARIE 79734 IMPROVEMENT ONLY
2021 - 418 SWINSON LAURA K & 83208 PITTSBURG , BLK 29 & 30 , LOT 13 PT OF , AC 4.64

Break for lunch

Hearings scheduled to be heard are as follows, starting at 1:15 pm. :

Case # Taxpayers Name Prop Legal


2021 - 288(T) CABAZA AARON 25030 A0004 SURVEY 25 B WILLIAMS,AC 30.57
2021 - 419 ROESCH HEINZ S 1263 LAND MART SUB , LOT 07 , AC 29.14
2021 - 421 ROESCH HEINZ S 20972 PITTSBURG , BLK PT 40 & NW & SE 44 , AC 4.8940
2021 - 145 ARMADILLO DEV LLC 2618 JOHNSON CITY , BLK 8 , LOT 1 (W 1/2 OF) , AC .21
2021 - 157 REHDER BEN & BECKY 7311 HIDDEN VALLEY , LOT 30A , AC 10.65
2021 - 616 HOOVER SUE 81857 A0444 SURVEY 53 HENRY N. NOYES,AC 38.55
2021 - 144 ARMADILLO DEVE LLC 83041 JOHNSON CITY , BLK 08 , LOT 01 , AC 0.04
Hearings scheduled to be heard are as follows, starting at 2:45 pm. :

Case # Taxpayers Name Prop Legal

2021 - 622(T) GELPHMAN JANET 2792 PEDERNALES PLACE , LK 1 , LOT 50-52 , AC 4.034
2021 - 462(T) COLONNA FRED E 11568 HIGH COUNTRY RANCHES , LOT 42 , AC 10.97
2021 - 411 ETHRIDGE MICHAEL C 3867 A0001 SURVEY 24 H EGGLESTON,AC 2.26
2021 - 412 ETHRIDGE MICHAEL C 3868 A0001 SURVEY 24 H EGGLESTON,AC 65.72
2021 - 413 ETHRIDGE MICHAEL C 3869 A0003 SURVEY 23 NOEL MIXON,AC 33.4
2021 - 414 ETHRIDGE MICHAEL C 3870 A0634 SURVEY 90 W.C. WINTERS,AC 3.0000
2021 - 415 ETHRIDGE MICHAEL C 10395 A0003 SURVEY 23 NOEL MIXON,ACRES 3.883
2021 - 416 ETHRIDGE MICHAEL C 8146 A0003 SURVEY 23 NOEL MIXON,ACRES 3.38
2021 - 368 RANSOM JOHN & RUTH 7237 A0003 SURVEY 23 NOEL MIXON,ACRES 3.28
2021 - 260 MC FALL JOSHUA/SUNNY 16687 WHITMIRE ESTATES , BLK 1 , LOT 15 & 16 , AC 6.54


4.Hear each protest in which the property owner or their agent appears and make a determination on each protest presented.
5.The Board will reconvene to hear more taxpayer's protests at a date to be announced.
6.Adjourn.


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


Agency Name: Colorado County Central Appraisal District
Date of Meeting: 06/22/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 106 Cardinal Lane
City Location: Columbus
Meeting State: TX
TRD ID: 2021003075
Submit Date: 05/24/2021
Emergency Meeting?: No
Additional Information From: Robert Maes, Chief Appraiser 979-732-8222
Agenda: The board shall hear and determine all or substantially all timely filed taxpayer and taxing unit appeals on matters permitted by the Texas Property Tax Code.

On the last day of hearings, after all scheduled hearings have been heard and considered, the Appraisal Review Board shall determine all timely filed challenges, submit the approved changes in the 2021 Appraisal Records and Approve the Appraisal Records for 2021.

All meetings listed above will be held at the COLORADO COUNTY APPRAISAL DISTRICT MEETING ROOM located at 106 Cardinal Lane in Columbus, Texas.

EXECUTIVE SESSION MAY BE ENTERED INTO PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.071 & 551.072

This notice is given pursuant to the Open Meeting Act, Chapter 551, Government Code.


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


Agency Name: Eastland County Appraisal District
Date of Meeting: 06/22/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: Eastland County Appraisal District
Status: Active
Street Location: 102 N. lamar
City Location: Eastland
Meeting State: TX
TRD ID: 2021003605
Submit Date: 06/16/2021
Emergency Meeting?: Yes
Additional Information From: Randy Clark Chief Appraiser PO Box 914 Eastland TX 76448
Agenda: 1. Call to order
2. Approve Minutes
3. Approve all corrections, additions, deletions and/or supplemental as per section 25.25 (B) (C) (D) of the Texas Tax Code.
4. Approve 2021 informal value changes
5. Hear Scheduled hearings
6. Next tentative meetings June 23, 29, July 1, 13, 15, 19
7. Adjourn


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/22/2021
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH-35
City Location: Kyle
Meeting State: TX
TRD ID: 2021003163
Submit Date: 05/27/2021
Emergency Meeting?: No
Additional Information From: Laura Raven, Chief Appraiser Hays Central Appraisal District 21001 North 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 June 22, 2021 from 8:00 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 previous hearing date
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: Lavaca County Central Appraisal District
Date of Meeting: 06/22/2021
Time of Meeting: 08:30 AM(Local Time)
Committee: Appraisal Review Board
Status: Active
Street Location: 908 N Glendale St
City Location: Hallettsville, TX
Meeting State: TX
TRD ID: 2021003462
Submit Date: 06/11/2021
Emergency Meeting?: No
Additional Information From: Pam Lathrop Chief Appraiser 361-798-4396
Agenda: The agenda for the meeting is as follows:

1. Call to Order.
2. Call of Roll.
3. Announcement by the Chairman as to the presence of a quorum, that the meeting has been called, and that the notice of meeting has been posted for time and manner as required by law.
4. Approval of Minutes of meeting on May 17, 2021
5. Consideration and action:
A. Taxpayer protests.
6. Such other matters as presented by the Chief Appraiser.
A. Other Matters
B. Hearing Calendar
7. Recess.


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


Agency Name: Palo Pinto Appraisal District
Date of Meeting: 06/22/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 200 CHURCH AVE
City Location: PALO PINTO
Meeting State: TX
TRD ID: 2021003685
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: JESSICA GARVIN @ 940-659-1239
Agenda: 1. Call to order-Establish a quorum-Declare open meeting
2. Approve / Disapprove Minutes
3. Hear all Timely Filed Protests
4. Hear all Telephone Conference Call Protests
5. Hear all Closed Session (Confidential) Protests
6. Approve all Top-Line Method Settlements & Issue Agreed Order of Determination
7. Approve / Disapprove Rescheduling Requests
8. Discussion of Procedural & Administrative Concerns
9. Adjourn



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


Agency Name: Wise County Appraisal District
Date of Meeting: 06/22/2021
Time of Meeting: 08:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD
Status: Active
Street Location: 400 E Business 380
City Location: Decatur
Meeting State: TX
TRD ID: 2021003649
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda: CALL TO ORDER
PRAYER
APPROVE MINUTES FROM LAST MEETINGS
HEAR TAXPAYER PROTEST(S)
DISMISS


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


Agency Name: Wood County Appraisal District
Date of Meeting: 06/22/2021
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 210 CLARK ST
City Location: QUITMAN
Meeting State: TX
TRD ID: 2021003570
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: TRACY NICHOLS 903-763-4891
Agenda: CALL TO ORDER/ROLL CALL; INVOCATION; APPROVE MINUTES;APPROVE SUPPLEMENTS; PROTEST HEARINGS; ADJOURNMENT


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


Agency Name: Central Counties Center for MHMR Services
Date of Meeting: 06/22/2021
Time of Meeting: 06:30 PM(Local Time)
Committee: Central Counties Center for MHMR Services
Status: Active
Street Location: 304 South 22nd Street
City Location: Temple
Meeting State: TX
TRD ID: 2021003464
Submit Date: 06/11/2021
Emergency Meeting?: Yes
Additional Information From: Monica Silcott 254-298-7010
Agenda: VIRTUAL REGULAR SESSION:

1. Call to Order
2. Introduction of Guests
3. Review of Board Calendar
4. Approval of May 25, 2021 Board Minutes
5. Executive Summary-Center Happenings
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. Approval of Position(s)
14. Fiscal Matters
15. Form G-3rd Quarter Financial Certification
16. 3rd Quarter Investment Report
17. Auditor Engagement Letter
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.


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



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


Agency Name: Central Texas Council of Governments
Date of Meeting: 06/22/2021
Time of Meeting: 12:00 PM(Local Time)
Committee:
Status: Active
Street Location: 2180 N Main St
City Location: Belton
Meeting State: TX
TRD ID: 2021003701
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: James McGill - james.mcgill@ctcog.org
Agenda: KTMPO Public Comment Meeting
Tue, Jun 22, 2021 12:00 PM - 1:00 PM (CDT)

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/320360821

You can also dial in using your phone.
United States: +1 (872) 240-3311
Access Code: 320-360-821

Regarding:

Amendments to the:
2045 Metropolitan Transportation Plan (MTP)
FY21 - 24 Transportation Improvement Program (TIP)

Public Comment Period June 19 - July 3, 2021


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


Agency Name: Education Service Center, Region 1
Date of Meeting: 06/22/2021
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: 2021003696
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Regular Board of Directors Meeting
Agenda:
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
5. Administration of the Oath of Office to Elected and Appointed Board Members
6. Re-Organization of the Board of Directors
7. Presentation of Recognition Award
8. Executive Director's Report
A. PATHS: Junior Clinical Research Internship Program with DHR 2021
B. Return to the Work/Office Task Force Recognition
C. Region One ESC Information Security Program Annual Update: Cybersecurity Prevention, Mitigation, and Organizational Training Progress
D. Region One School Board Association Conference and Superintendent Conference
E. Facilities Utilization
F. Executive Director Search Timeline Update
G. 2021-2022 Proposed Budget
H. Personnel Matters - New Hires, Resignations, Retirements
I. Check Register
9. Consent Agenda Items (Items marked with an asterisk are considered consent agenda items).
A. *Minutes of the May 20, 2021, Board of Directors Meeting
B. *Minutes of the June 1, 2021, Special Board of Directors Meeting
C. *Budget Amendments for May 2021
D. *Expenditure Reports as of May 31, 2021
E. *Quarterly Investment Report Ended May 31, 2021
F. *Resolution for Review of Public Funds Investment Policy and Strategies
G. *Independent Auditor Services RFQ 20-AGENCY-000074, Extension 2 of 4
H. *Virtual Library Cooperative RFP 22-AGENCY-000093
I. *Library Services and Instructional Resources Library and Technology Purchasing Cooperative RFP 21-AGENCY-000079, Extension 1 of 3
J. *Region One Purchasing Cooperative Audiovisual (AV) Contract Services RFP 20-AGENCY-000067, Extension 2 of 3
K. *Region One Purchasing Cooperative Decor Services and Merchandise RFP 20-AGENCY-000068, Extension 2 of 3
L. * Region One Purchasing Cooperative Facility Products, Services and Rentals RFP 19-AGENCY-000058, Extension 3 of 3
M. *Region One Purchasing Cooperative Fire Suppression and Vent Hood Installation, Training, Parts and Repairs RFP 19-AGENCY-000056, Extension 3 of 3
N. *Region One Purchasing Cooperative Fire Suppression and Vent Hood Scheduled Maintenance, Inspection and Cleaning RFP 19-AGENCY-000057, Extension 3 of 3
O. *Region One Purchasing Cooperative Maintenance Department Building Material, Hardware, Supplies, Equipment and Repairs RFP 20-AGENCY-000069, Extension 2 of 3
P. *Region One Purchasing Cooperative Meal Catering and Services RFP 19-AGENCY-000047, Extension 3 of 3
Q. *Region One Purchasing Cooperative Promotional Bottled Water RFP-21-AGENCY-000085, Extension 3 of 3
R. *Region One Purchasing Cooperative HVAC Equipment, Supplies, Installation and Repairs, RFP 22-AGENCY-000097
S. *Child Nutrition Program-South Texas Cooperative Bread & Tortilla Product RFP 21-AGENCY-000080, Extension 1 of 3
T. *Child Nutrition Program - South Texas Cooperative Cafeteria Dining Decor RFP 21-AGENCY-000078, Extension 1 of 3
U. *Child Nutrition Program - South Texas Cooperative Dairy & Juice Products RFP 20-AGENCY-000071, Extension 2 of 3
V. *Child Nutrition Program - South Texas Cooperative Dairy & Juice Products RFP 19 AGENCY-000051, Extension 3 of 3
W. *Child Nutrition Program - South Texas Cooperative Dairy & Juice Products for Edinburg CISD RFP 19-AGENCY-000061, Extension 3 of 3
X. *Child Nutrition Program - South Texas Cooperative Dispensed Products RFP 21- AGENCY-000081, Extension 1 of 3
Y. *Child Nutrition Program - South Texas Cooperative Equipment & Small Kitchen Wares, Repairs and Preventative Maintenance RFP 20-AGENCY-000073, Extension 2 of 3
Z. *Child Nutrition Program - South Texas Cooperative Emergency Supplemental School Nutrition Program RFP 21-AGENCY-000087, Extension 1 of 3
AA. *Child Nutrition Program - South Texas Cooperative School Nutrition Program Food Items RFP 19-AGENCY-0000049, Extension 3 or 3
BB. *Child Nutrition Program - South Texas Cooperative Manufacturer Direct Ship to District Warehouse Commercial Products RFP 19-AGENCY-000050, Extension 3 of 3
CC. *Child Nutrition Program - South Texas Cooperative Frozen Dessert Products RFP 22-AGENCY-000091
10. Bank Depository Services RFP 22-AGENCY-000095
11. Proposed Pay Plan Adjustment & Salary Increases for 2021-2022 School Year
12. Region One ESC Employer Contribution to TRS Active Care for 2021-2022
13. Announcements
Adjournment


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


Agency Name: Education Service Center, Region 13
Date of Meeting: 06/22/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 5701 Springdale Road
City Location: Austin
Meeting State: TX
TRD ID: 2021003706
Submit Date: 06/18/2021
Emergency Meeting?: Yes
Additional Information From: Rich Elsasser 512.919.5301
Agenda: EDUCATION SERVICE CENTER REGION 13
BOARD OF DIRECTOR'S MEETING
https://esc13.zoom.us/j/81315526417?pwd=WkUzOFlLek4rVXd6SGdEV1dUNGVzQT09
5701 Springdale Road
Austin, Texas 78723
Tuesday, June 22, 2021
9:00 AM

AGENDA

I. Call to Order
II. Roll Call
III. Introduction of Guests
IV. Audience(s)
V. Oath of Office for Newly Elected Board Members & Charter Member
VI. Organization of the Board
VII. Approval of Minutes (regular meeting of Tuesday, April 27, 2021)
VIII. Consider Approval of Interlocal Agreements and Commitments for School Year 2020-2021
IX. Consider Approval of Budget Amendment 2020-2021
X. Consider Approval of External Training Service Contracts for TTOR-PAX Training
XI. Consider Approval of External Training Services Contract for Texas Targeted Opioid Response Program - TTOR-PAX
XII. Consider Approval of Pre-Qualified Vendors to Provide Technology Services
XIII. Consider Approval of Contract Revision for DSSI for Charter School Program
XIV. Consider Approval of Contract Revision for DSSI for a SGS and SAF
XV. Consider Approval of Contract of DSSI Charter School Program Authorizer
XVI. Consider Approval of Award of DSSI Resource Pools for TALA Provider
XVII. Consider Approval of Award of DSSI Resource Pools for District Charter Network and Charter School Incubator
XVIII. Personnel Appointments and Exits
XIX. 2021-2022 Proposed Budget - Information Only
XX. Financial Report
XXI. Investment Report
XXII. Information Items
A. Regular meeting of board of directors' Tuesday, August 24, 2021.
B. Facility Update
C. Executive Director Reporting
1. TASA/TASB Convention, Dallas, Texas, September 24-26, 2021.
2. Other
D. Board Comments
XXIII. Executive Session
XXIV. Action Taken on Matters Discussed in Executive Session, if Necessary
XXV. Adjourn



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


Agency Name: Gulf Bend Center
Date of Meeting: 06/22/2021
Time of Meeting: 12:00 PM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 6502 Nursery Drive Suite 242
City Location: Victoria
Meeting State: TX
TRD ID: 2021003656
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Channing Bruns channing5411@gulfbend.org 361-582-2309
Agenda: 21.09.01. Invocation/Quorum/Recognition of Guests

21.09.02. Citizens' Comments/Communications

21.09.03. Consideration of and/or Action to Approve Minutes of the May 25, 2021 Board of Trustee Meeting

21.09.04. Information on Community Centers: Turnover

21.09.05. Information on Utilization Management Plan

21.09.06. Update on Gulf Bend Center's Renovation and Fundraising Luncheon

21.09.07. Consideration of and/or Action to Accept the RFP Proposal for the HCM and Payroll Software services for a Five-Year Contract

21.09.08. Consideration of and/or Action to Approve All Financial Reports and Ratify Banking Transaction as of May 2021 and the Financial Statement Certification for the Fiscal Quarter ending May 31, 2021

21.09.09. Executive Director's Routine Reports for May 2021
• Community Relations Report
• Jail Statistics Report
• Woolson Real Estate Report
• Human Resource Management Report
• TCRMF Report

21.09.10. Adjournment


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


Agency Name: Montague County Tax Appraisal District
Date of Meeting: 06/22/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 7549 State Hwy 175 North
City Location: Montague
Meeting State: TX
TRD ID: 2021003352
Submit Date: 06/04/2021
Emergency Meeting?: No
Additional Information From: Kim Haralson - PO Box 121 - Montague TX 76251 Phone - 940-894-6011 Fax - 940-894-6599
Agenda: 1. Declare Quorum & call to order
2. Approve March 9, 2021 minutes
3. Consider & act on: a. Appraisal roll corrections & supplements - 2020 & prior years; b. Taxpayer settlements & protests
4. Public comments
5. Adjourn


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


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 06/22/2021
Time of Meeting: 01:00 PM(Local Time)
Committee: Budget and Finance
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2021003667
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Budget and Finance
Tuesday, June 22, 2021, 1:00 P.M.
DART Conference Room C - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202
(Estimated Meeting Time: 3 hours)
________________________________________
Due to the COVID-19 virus and current extension of the Disaster Declaration issued by the Governor, all DART Board Meetings and Public Hearings are closed to the public. All meetings will take place by videoconference and will be available at https://www.dart.org/about/board/boardvideo.asp.

1. Roll Call
2. Approval of Minutes: May 25, 2021
3. *FY 2022 Budget and Financial Planning Process - Operating Budget Overview (Mark Enoch/Joseph Costello) [20 minutes]
4. *FY 2022 Budget and Financial Planning Process - Departmental Budget Presentations (Mark Enoch/Joseph Costello) [1 hour 45 minutes]
5. *Update on Amounts Due to DART
(Mark Enoch/Joseph Costello) [5 minutes]
6. Identification of Future Agenda Items
7. Adjournment

*This Is A Briefing Item Only

The Budget and Finance Committee may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues, under Section 551.072 Deliberation Regarding Real Property for Real Estate issues, arising or regarding any item listed on this Agenda.

Chair - Mark Enoch
Vice Chair - Jon-Bertrell Killen
Members - Robert C. Dye, Paul N. Wageman and Michele Wong Krause
Staff Liaison - Joseph Costello


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


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 06/22/2021
Time of Meeting: 10:30 AM(Local Time)
Committee: Audit
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2021003665
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Audit
Tuesday, June 22, 2021, 10:30 A.M.
DART Conference Room C - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202
(Estimated Meeting Time: 30 minutes)
________________________________________
Due to the COVID-19 virus and current extension of the Disaster Declaration issued by the Governor, all DART Board Meetings and Public Hearings are closed to the public. All meetings will take place by videoconference and will be available at https://www.dart.org/about/board/boardvideo.asp.
1. Roll Call
2. Approval of Minutes: May 25, 2021
3. Approval of FY 2020 Defined Contribution Retirement Plan and Capital Accumulation Plan Audited Financial Statements
(Jonathan R. Kelly/Chris Koloc) [15 minutes]
4. Approval of Signal Systems Maintenance Audit
(Jonathan R. Kelly/Chris Koloc) [10 minutes]
5. Identification of Future Agenda Items
6. Adjournment

The Audit Committee may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues, or under Section 551.074 for Personnel matters, or under Section 551.076 or Section 551.089, Deliberation Regarding Security Devices or Security Audits, arising or regarding any item listed on this Agenda.

Chair - Jonathan R. Kelly
Vice Chair - Ray Jackson
Members - Gary Slagel, Rick Stopfer and Dominique P. Torres
Staff Liaison - Chris Koloc


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


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 06/22/2021
Time of Meeting: 10:00 AM(Local Time)
Committee: Dallas Area Rapid Transit Mobility Service, LGC Board of Directors
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2021003664
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Dallas Area Rapid Transit Mobility Service, LGC
Board of Directors Meeting
Tuesday, June 22, 2021, 10:00 A.M.
DART Conference Room C - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202
[Estimated Meeting Time: 30 minutes]

Due to the COVID-19 virus and current extension of the Disaster Declaration issued by the Governor, all DART Board Meetings and Public Hearings are closed to the public. All meetings will take place by videoconference and will be available at https://www.dart.org/about/board/boardvideo.asp.
1. Roll Call
2. Approval of Minutes: May 11, 2021
3. *Briefing on the Proposed FY 2022 Budget for the DART Mobility Service, LGC (Paul N. Wageman) [20 minutes]
4. *Briefing on Potential Denton County Transit Authority and Dallas Area Rapid Transit Proposal to Operate Microtransit for the McKinney Urban Transit District (Paul N. Wageman) [10 minutes]
5. Identification of Future Agenda Items
6. Adjournment

*This is a Briefing Item Only
The DART Mobility Service, LGC, may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues.
This facility is wheelchair accessible. For accommodations for the hearing impaired, sign interpretation is available. Please contact Community Affairs at 214-749-2799, 48 hours in advance.
DART Mobility Service, LGC Board of Directors -
Chair - Paul N. Wageman
Members - Gary Slagel, Nicole Fontayne-Bárdowell
Rob Smith, and Carol Wise


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


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 06/22/2021
Time of Meeting: 04:00 PM(Local Time)
Committee: Committee-of-the-Whole
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2021003668
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Dallas Area Rapid Transit
COMMITTEE-OF-THE-WHOLE
Tuesday, June 22, 2021, 4:00 P.M. - Conference Room C
1401 Pacific Ave., Dallas, Texas 75202
________________________________________
Due to the COVID-19 virus and current extension of the Disaster Declaration issued by the Governor, all DART Board Meetings and Public Hearings are closed to the public. All meetings will take place by videoconference and will be available at https://www.dart.org/about/board/boardvideo.asp.
General Items:
1. Roll Call
2. Approval of Minutes: June 8, 2021
3. This item will be discussed at Board Meeting only.
4. This item will be discussed at Board Meeting only.
5. This item will be discussed at Board Meeting only.
6. This item will be discussed at Board Meeting only.
Consent Items:
Planning and Capital Programs:
7. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB3-005A, CB3-005B, CB3-005B-G, and DE3-007 Located in the City of Richardson, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for These Parcels, if Necessary (Patrick J. Kennedy/Todd Plesko)
8. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB3-HC2, and CB3-HC5 Located in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
9. Approval to Extend the GoLink On-Demand Site-Specific Shuttle Service Funding Agreement with Amazon Fulfillment Center FTW1
(Patrick J. Kennedy/Todd Plesko)
10. +Approval of Joint Amendment to the DART and Fort Worth Transportation Authority (FWTA) Operation and Maintenance Agreements with Dallas/Fort Worth International Airport (DFWIA) (Patrick J. Kennedy/Todd Plesko)
Customer Service, Safety and Mobility:
11. Contract for Bus Stop Amenity Cleaning (Lee Ruiz/Carol Wise)
Individual Items:
12. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel DE2-003 Located in the City of Carrollton, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for the Parcel, if Necessary (Patrick J. Kennedy/Todd Plesko)


13. Approval of the Terms of a Development Agreement Between the Board of Regents of The University of Texas System and DART for DART's Use of the University of Texas System Properties Known as Parcels CB3-023, CB3-023B, CB3-023C, and CB3-023D, in the City of Richardson, Which are Necessary for the UT Dallas Station and Parking and Infrastructure Facilities for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
14. Approval to Authorize the Acquisition of Parcels CB3-HC1-DE and CB3-HC4E Located in the City of Dallas, Texas, for the Silver Line Regional Rail Project
(Patrick J. Kennedy/Todd Plesko)
15. +Appointment of a Panel of Administrative Law Judges
(Gary Slagel/Nancy Johnson)
16. Approval of an Interlocal Agreement and Ground Lease to Implement Transit Oriented Development Opportunities with the City of Richardson
(Patrick J. Kennedy/Todd Plesko)
17. Approval of an Interlocal Agreement and Ground Lease to Implement Transit Oriented Development Opportunities with the Town of Addison
(Patrick J. Kennedy/Todd Plesko)
18. *Federal Relations Update (David Leininger)
19. *Briefing on Budgeted and Filled Positions
(Rick Stopfer/Nicole Fontayne-Bárdowell)
20. *Briefing on Joint Rail Operations Facility (JROF) with Denton County Transportation Authority (DCTA) for Silver Line
(Patrick J. Kennedy/Todd Plesko)
21. *Briefing on Silver Line Claims and Cost Impacts
(Patrick J. Kennedy/Todd Plesko)
22. *Briefing on " Walking Quorum " Provision of Texas Open Meetings Act
(Gene Gamez)
23. +Approval of a Limited Waiver of DART Personnel Policy and Non-Disclosure Agreement for Gary C. Thomas (Paul N. Wageman)
Other Items:
24. Identification of Future Agenda Items
25. Adjournment
*This Is A Briefing Item Only
+Same Date Item Only
The Committee-of-the-Whole may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any Legal issues, under Section 551.072, Deliberation Regarding Real Property for Real Estate issues, or under Section 551.074 for Personnel matters, or under section 551.076, for deliberation regarding the deployment or implementation of Security Personnel or devices, arising 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 214-749-2799, 48 hours in advance.


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


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 06/22/2021
Time of Meeting: 06:30 PM(Local Time)
Committee: Dallas Area Rapid Transit Board of Directors
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2021003669
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Dallas Area Rapid Transit
6:30 P.M. BOARD OF DIRECTORS' MEETING
Tuesday, June 22, 2021 - Conference Room C
1401 Pacific Ave., Dallas, Texas 75202
________________________________________
Due to the COVID-19 virus and current extension of the Disaster Declaration issued by the Governor, all DART Board Meetings and Public Hearings are closed to the public. All meetings will take place by videoconference and will be available at https://www.dart.org/about/board/boardvideo.asp.


Public comments for the Board of Directors' meeting on Tuesday,
June 22, 2021 will be accepted via email at the following address: boardmeetingpubliccomments@dart.org until 6:00 p.m. on Tuesday,
June 22, 2021. All comments received will be read into the public record during the Board meeting.

Dallas Area Rapid Transit
6:30 P.M. BOARD OF DIRECTORS' MEETING
Tuesday, June 22, 2021 - Conference Room C
1401 Pacific Ave., Dallas, Texas 75202
________________________________________
General Items:
1. Roll Call
2. Approval of Minutes: June 8, 2021
3. Board Member Recognition
4. Public Hearing for January 24, 2022 Bus Service Changes
5. CAC Report on June 17, 2021 Meeting
6. Public Comments
Consent Items:
Planning and Capital Programs:
7. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB3-005A, CB3-005B, CB3-005B-G, and DE3-007 Located in the City of Richardson, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for These Parcels, if Necessary (Patrick J. Kennedy/Todd Plesko)
8. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB3-HC2, and CB3-HC5 Located in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
9. Approval to Extend the GoLink On-Demand Site-Specific Shuttle Service Funding Agreement with Amazon Fulfillment Center FTW1
(Patrick J. Kennedy/Todd Plesko)
10. +Approval of Joint Amendment to the DART and Fort Worth Transportation Authority (FWTA) Operation and Maintenance Agreements with Dallas/Fort Worth International Airport (DFWIA) (Patrick J. Kennedy/Todd Plesko)
Customer Service, Safety and Mobility:
11. Contract for Bus Stop Amenity Cleaning (Lee Ruiz/Carol Wise)
Individual Items:
12. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel DE2-003 Located in the City of Carrollton, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for the Parcel, if Necessary (Patrick J. Kennedy/Todd Plesko)
13. Approval of the Terms of a Development Agreement Between the Board of Regents of The University of Texas System and DART for DART's Use of the University of Texas System Properties Known as Parcels CB3-023, CB3-023B, CB3-023C, and CB3-023D, in the City of Richardson, Which are Necessary for the UT Dallas Station and Parking and Infrastructure Facilities for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)


14. Approval to Authorize the Acquisition of Parcels CB3-HC1-DE and CB3-HC4E Located in the City of Dallas, Texas, for the Silver Line Regional Rail Project
(Patrick J. Kennedy/Todd Plesko)
15. +Appointment of a Panel of Administrative Law Judges
(Gary Slagel/Nancy Johnson)
16. Approval of an Interlocal Agreement and Ground Lease to Implement Transit Oriented Development Opportunities with the City of Richardson
(Patrick J. Kennedy/Todd Plesko)
17. Approval of an Interlocal Agreement and Ground Lease to Implement Transit Oriented Development Opportunities with the Town of Addison
(Patrick J. Kennedy/Todd Plesko)
18. This item will be discussed at Committee-of-the-Whole only.
19. This item will be discussed at Committee-of-the-Whole only.
20. This item will be discussed at Committee-of-the-Whole only.
21. This item will be discussed at Committee-of-the-Whole only.
22. This item will be discussed at Committee-of-the-Whole only.
23. +Approval of a Limited Waiver of DART Personnel Policy and Non-Disclosure Agreement for Gary C. Thomas (Paul N. Wageman)
Other Items:
24. This item will be discussed at Committee-of-the-Whole only.
25. Adjournment
+Same Date Item Only
The Board of Directors may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues, under Section 551.072, Deliberation Regarding Real Property for real estate issues. or under Section 551.074 for Personnel matters, or under Section 551.076, for deliberation regarding deployment or implementation of Security Personnel or devices, arising 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 214-749-2799, 48 hours in advance.


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


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 06/22/2021
Time of Meeting: 11:00 AM(Local Time)
Committee: Administration
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2021003666
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Administration
Tuesday, June 22, 2021, 11:00 A.M.
DART Conference Room C - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202
(Estimated Meeting Time: 2 hours)
________________________________________
Due to the COVID-19 virus and current extension of the Disaster Declaration issued by the Governor, all DART Board Meetings and Public Hearings are closed to the public. All meetings will take place by videoconference and will be available at https://www.dart.org/about/board/boardvideo.asp.
1. Roll Call
2. Approval of Minutes: May 25, 2021
3. Approval to Extend Temporary Employment Assignment for DART's Safety and Compliance Project Manager
(Rick Stopfer/Nicole Fontayne-Bárdowell) [5 minutes]
4. Contract for Bus Mobile Data Terminal (MDT) Replacement
(Rick Stopfer/Nicole Fontayne-Bárdowell) [10 minutes]
5. *Briefing on GTFS-Realtime Utilization Methodologies
(Rick Stopfer/Nicole Fontayne-Bárdowell) [20 minutes]
6. *Briefing on Energy Savings Performance Contract
(Rick Stopfer/Nicole Fontayne-Bárdowell) [15 minutes]
7. *Briefing on DARTzoom Customer Information
(Rick Stopfer/Nicole Fontayne-Bárdowell) [30 minutes]
8. *Briefing on GoPass Tap Card Test
(Rick Stopfer/Nicole Fontayne-Bárdowell) [10 minutes]
9. *2021 Balance-of-the-year Marketing and Communications Planned Board Briefings (Rick Stopfer/Nicole Fontayne-Bárdowell) [20 minutes]
10. Identification of Future Agenda Items
11. Adjournment
*This Is A Briefing Item Only

The Administration 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, or under Section 551.076 or Section 551.089, Deliberation Regarding Security Devices or Security Audits, arising or regarding any item listed on this Agenda.
Chair - Rick Stopfer
Vice Chair - Amanda Moreno-Lake
Members - Mark Enoch, Jonathan R. Kelly
and Michele Wong Krause
Staff Liaison - Nicole Fontayne-Bárdowell


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


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 06/22/2021
Time of Meeting: 09:45 AM(Local Time)
Committee: Administrative Law Judge Ad Hoc Committee
Status: Active
Street Location: 1401 Pacific Avenue
City Location: Dallas
Meeting State: TX
TRD ID: 2021003663
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214-749-3264
Agenda: Administrative Law Judge Ad Hoc Committee Meeting
Tuesday, June 22, 2021, 9:45 A.M.
DART Conference Room C - 1st Floor
1401 Pacific Ave., Dallas, Texas 75202
[Estimated Meeting Time: 15 minutes]
________________________________________
Due to the COVID-19 virus and current extension of the Disaster Declaration issued by the Governor, all DART Board Meetings and Public Hearings are closed to the public. All meetings will take place by videoconference and will be available at https://www.dart.org/about/board/boardvideo.asp.
1. Roll Call
2. Approval of Minutes: May 25, 2021
3. +Appointment of a Panel of Administrative Law Judges
(Gary Slagel/Nancy Johnson) [10 minutes]
4. Identification of Future Agenda Items
5. Adjournment
+Same Date Item Only
The Administrative Law Judge Ad Hoc Committee may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues 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 214-749-2799, 48 hours in advance.
Chair - Gary Slagel
Members - Mark Enoch, Doug Hrbacek,
Michele Wong Krause and Dominique P. Torres
Staff Liaison - Nancy Johnson


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


Agency Name: Edwards Aquifer Authority
Date of Meeting: 06/22/2021
Time of Meeting: 12:30 PM(Local Time)
Committee: Permits/Enforcement Committee
Status: Active
Street Location: Via Teleconference
City Location: San Antonio
Meeting State: TX
TRD ID: 2021003629
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Earl Parker; 900 E. Quincy, San Antonio, TX 78215; (800) 292-1047
Agenda: A. Call to Order
B. Public Comment
C. Committee Reports
D. Individual Consideration
D.1 Consider EAA staff recommendation to approve an application to convert base irrigation groundwater owned by Alsatian Attic Self Storage, LLC, based on a change in land use.
D.2 Consider EAA staff recommendation to approve ASR springflow protection program forbearance agreements with Larry E. Seitz MD Revocable Trust, and Gary W. Lochte and wife, Judith Lochte for the Aquifer Storage and Recovery Forbearance Program, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $40,642.00.
E. Staff Reports
E.1 Receive report from EAA staff on a historical review and the current status of the regulation of aboveground storage tanks as outlined in Edward Aquifer Authority rules.
F. Closed Session
G. Consider and take action on recommendation(s) regarding matters deliberated in closed session.
H. Consider future agendas
I. Adjournment.
J. Written Reports
J.1 Permits/Enforcement Committee Report.


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


Agency Name: Edwards Aquifer Authority
Date of Meeting: 06/22/2021
Time of Meeting: 10:30 AM(Local Time)
Committee: Finance/Administrative Committee
Status: Active
Street Location: Via Teleconference
City Location: San Antonio
Meeting State: TX
TRD ID: 2021003628
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Shelly Hendrix; 900 E. Quincy, San Antonio, TX 78215; (800) 292-1047
Agenda: A. Call to Order
B. Public Comment
C. Committee Reports
D. Individual Consideration
D.1 Consider EAA staff recommendation to approve payment to
Kemp Smith for legal services for May 2021.
E. Staff Reports
E.1 Receive report from EAA staff on unaudited financial statements for May 2021.
E.2 Receive report from EAA staff on proposed concepts for
managing the EAA General Operations Reserve and the Habitat
Conservation Program Reserve.
F. Closed Session
G. Consider and take action on recommendation(s) regarding matters deliberated in closed session.
H. Consider future agendas
I. Adjournment.
J. Written Reports


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Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/22/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N Chenango
City Location: Angleton
Meeting State: TX
TRD ID: 2021003388
Submit Date: 06/08/2021
Emergency Meeting?: Yes
Additional Information From: AL BAIRD
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 in accordance with the order the Office of the Governor and due to imminent threat to public health and safety and urgent public necessity the Brazoria County Appraisal Review Board will conduct a meeting on Tuesday, June 22, 2021 at 9:00 am in part by teleconference/webinar in order to advance the public health goal of limiting face-to-face meetings (also called 'social distancing') to slow the spread of the Coronavirus (COVID-19):

Topic: Appraisal Review Board Meeting

Join Zoom Meeting:
https://www.brazoriacad.org/appraisal-review-board-arb-meetings.html


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of June 18, 2021.

4. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.)

5. Adjournment.

This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.

CHAIRMAN APPRAISAL REVIEW BOARD


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


Agency Name: Central Texas Opportunities, Inc.
Date of Meeting: 06/22/2021
Time of Meeting: 02:00 PM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: 114 Needham Street
City Location: Coleman
Meeting State: TX
TRD ID: 2021003583
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Contact Sierra Keeney @ (325) 625-4167 for more information.
Agenda:
TO: CCAA Board of Directors

FROM: Mike Corley, Chairperson

DATE: June 22nd, 2021

SUBJECT: Board of Directors Meeting

Cornerstone Community Action Agency will hold a Board of Directors meeting on:
Tuesday, June 22nd, 2021 at 2:00 p.m.
located at 114 Needham Street Coleman, TX 76834 or virtually through Go To Meeting:
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/299308149

You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073
United States:+1 (571) 317-3129

Access Code: 299-308-149

Please make every effort to attend this important meeting.
The Board of Directors of Cornerstone Community Action Agency reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed below, as authorized by Texas Government Code Sections: 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property, 551.073 (Deliberations about Gifts and Donations) 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices) and 551.087 (Economic Development)
AGENDA

I CALL MEETING TO ORDER MIKE CORLEY
II ROLL CALL MIKE CORLEY
III INVOCATION CONNIE SUE CARROLL
IV PLEDGE OF ALLEGIANCE TOM BAILEY
V VISION, MISSION, AND VALUES DREW BARKER
VI ACTION ITEMS
A. Consent Agenda MIKE CORLEY
 Agency Dashboard
 Board Meeting Minutes 5-25-21
 Community Services Block Grant Contract Amendment No. 2
 Comprehensive Energy Assistance Program Contract Amendment No. 2
 Community Services Block Grant Discretionary Contract Amendment No. 1
B. Comprehensive Energy Assistance Program Contract 3377 SHENIKA ARREDONDO
C. 2021-2022 Staff Calendar LARVERNE DAVIS
D. Executive Director Evaluation & Compensation MIKE CORLEY

VII DISCUSSION ITEMS
A. Program Reports PROGRAM DIRECTOR
VIII STAFF REPORTS
A. Retired Senior Volunteer Program/Volunteer Income Tax Assistance Report LAURA GERMANY
B. Financial Report (OS 8.7) BRANDY CROWDER
C. Executive Director Report HANNA ADAMS
IX OPEN FORUM MIKE CORLEY
ADJOURN MEETING

Persons with disabilities who plan to attend the meeting and may need auxiliary aids are requested to call
(325) 625-4167 at least two (2) days prior to the meeting so appropriate arrangements can be made.



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


Agency Name: Brush Country Groundwater Conservation District
Date of Meeting: 06/22/2021
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 732 W. Rice St.
City Location: Falfurrias
Meeting State: TX
TRD ID: 2021003634
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Luis Pena General Manager
Agenda: NOTICE OF MEETING AND PUBLIC HEARING
BRUSH COUNTRY GROUNDWATER CONSERVATION DISTRICT
By virtual means and at the
Brush Country GCD Building
732 West Rice
Falfurrias, Texas
Tuesday, June 22, 2021 at 9:30 am
Public Hearing &Public Meeting Agenda

An urgent public necessity exists requiring the Brush Country Groundwater Conservation District (District) to alter its meeting procedures due to COVID-19 pandemic. Notice is hereby given that a meeting of the Board of Directors (Board) of the District will be held Tuesday, June 22nd, 2021 at 9:30 a.m. in the District Office, 732 West Rice St., Falfurrias, Texas. A quorum of the Board may be present in person at the physical location or may participate via audio and video conference call. Likewise, members of the public may participate in person at the physical location or via audio or videoconference call. The meeting will be conducted pursuant to Texas Government Code, Sections 551.125, 551.127 and 551.131, and as modified by the Governor of Texas who ordered suspension of various provisions of the Open Meetings Act, Chapter 551, Government Code, effective March 16, 2020, in accordance with the Texas Disaster Act of 1975 (see the Governor's proclamation on March 13, 2020 as renewed, certifying that the COVID-19 pandemic poses an imminent threat of disaster and declaring a state of disaster for all counties in Texas). The audio and videoconference information for the Board and public to participate in the meeting described below follows the Governor's guidance for conducting a public meeting and ensures public accessibility. The Board and members of the public not attending in person may call in or participate via videoconference as follows:
Brush Country GCD June 22nd,2021 Monthly meeting
Tue, June 22, 2021 9:30 AM - 12:00 AM (CDT)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/134080013
You can also dial in using your phone.
(For supported devices, tap a one-touch number below to join instantly.)
United States: +1 (786) 535-3211
- One-touch: tel:+17865353211,,134080013#
Access Code: 134-080-013

New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/134080013


This meeting will be recorded and the recording will be available on the District's website www.brushcountrygcd.com after the meeting. A copy of the agenda packet for this meeting will be available on the District's website www.brushcountrygcd.com at the time of the meeting.

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

2. Pledge of Allegiance

3. Public Comment

4. Discuss, consider, and possibly act on Minutes of the Regular Meeting on May 26th, 2021.
5. Discuss, consider, and possibly act on General Manager's Report:

a. Report on Kenedy County GCD meeting June, 2021 & DCGCD June 23, 2021 @6:00 pm.
b. Report on TAGD meeting June 8-9, 2021
c. Well registrations were 10, in May we have 2 pending, 1 well was plugged. Total of 3,498 wells registered.
d. Budget hearing committee meeting June 14,2021

6. Conduct Public Hearing and receive comments on proposed desired future conditions for relevant aquifers in GMA-16.

7. Review, discuss, and possibly act on employment and compensation for temporary administrative assistant.


8. Discuss, consider, and possibly act on approving application and well plugging payment for the following wells plugged by Stapleton Water Wells:
A. Milo Cantu Brooks County

9. Discuss, consider, and possibly act on payment of bills.

10. Discuss, consider, and possibly act on legislative report from Robert Howard.

11. Discuss, consider, and possibly act on GMA 16 issues

12. Discuss, consider, and possibly act on new business and select date for next meeting.

13. 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


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


Agency Name: Brush Country Groundwater Conservation District
Date of Meeting: 06/22/2021
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 732 W Rice Street
City Location: Falfurrias
Meeting State: TX
TRD ID: 2021003671
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Luis Pena General Manager amending prior agenda added an agenda item.
Agenda: NOTICE OF MEETING AND PUBLIC HEARING
BRUSH COUNTRY GROUNDWATER CONSERVATION DISTRICT
By virtual means and at the
Brush Country GCD Building
732 West Rice
Falfurrias, Texas
Tuesday, June 22, 2021 at 9:30 am
Public Hearing &Public Meeting Agenda First Amended Agenda/ Replacement agenda

An urgent public necessity exists requiring the Brush Country Groundwater Conservation District (District) to alter its meeting procedures due to COVID-19 pandemic. Notice is hereby given that a meeting of the Board of Directors (Board) of the District will be held Tuesday, June 22nd, 2021 at 9:30 a.m. in the District Office, 732 West Rice St., Falfurrias, Texas. A quorum of the Board may be present in person at the physical location or may participate via audio and video conference call. Likewise, members of the public may participate in person at the physical location or via audio or videoconference call. The meeting will be conducted pursuant to Texas Government Code, Sections 551.125, 551.127 and 551.131, and as modified by the Governor of Texas who ordered suspension of various provisions of the Open Meetings Act, Chapter 551, Government Code, effective March 16, 2020, in accordance with the Texas Disaster Act of 1975 (see the Governor's proclamation on March 13, 2020 as renewed, certifying that the COVID-19 pandemic poses an imminent threat of disaster and declaring a state of disaster for all counties in Texas). The audio and videoconference information for the Board and public to participate in the meeting described below follows the Governor's guidance for conducting a public meeting and ensures public accessibility. The Board and members of the public not attending in person may call in or participate via videoconference as follows:
Brush Country GCD June 22nd,2021 Monthly meeting
Tue, June 22, 2021 9:30 AM - 12:00 AM (CDT)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/134080013
You can also dial in using your phone.
(For supported devices, tap a one-touch number below to join instantly.)
United States: +1 (786) 535-3211
- One-touch: tel:+17865353211,,134080013#
Access Code: 134-080-013

New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/134080013


This meeting will be recorded and the recording will be available on the District's website www.brushcountrygcd.com after the meeting. A copy of the agenda packet for this meeting will be available on the District's website www.brushcountrygcd.com at the time of the meeting.

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

2. Pledge of Allegiance

3. Public Comment

4. Discuss, consider, and possibly act on Minutes of the Regular Meeting on May 26th, 2021.
5. Discuss, consider, and possibly act on General Manager's Report:

a. Report on Kenedy County GCD meeting June, 2021 & DCGCD June 23, 2021 @6:00 pm.
b. Report on TAGD meeting June 8-9, 2021
c. Well registrations were 10, in May we have 2 pending, 1 well was plugged. Total of 3,498 wells registered.
d. Budget hearing committee meeting June 14,2021

6. Conduct Public Hearing and receive comments on proposed desired future conditions for relevant aquifers in GMA-16.

7. Review, discuss, and possibly act on employment and compensation for temporary administrative assistant.

8. Review, discuss, and possibly act on current BCGCD employee benefits.


9. Discuss, consider, and possibly act on approving application and well plugging payment for the following wells plugged by Stapleton Water Wells:
A. Milo Cantu Brooks County
B. Osman Cantu Brooks County

10. Discuss, consider, and possibly act on payment of bills.

11. Discuss, consider, and possibly act on legislative report from Robert Howard.

12. Discuss, consider, and possibly act on GMA 16 issues

13. Discuss, consider, and possibly act on new business and select date 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


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


Agency Name: Deep East Texas Self Insurance Fund
Date of Meeting: 06/22/2021
Time of Meeting: 01:00 PM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 150 W. Milam St.
City Location: Jasper
Meeting State: TX
TRD ID: 2021003542
Submit Date: 06/15/2021
Emergency Meeting?: Yes
Additional Information From: N/A
Agenda:

DEEP EAST TEXAS SELF INSURANCE FUND
Notice of Board Meeting




Location: Zoom Board Meeting
150 W. Milam St.
Jasper TX. 75951

Date: June 22, 2021
Time: 1:00 PM

AGENDA

1. Call to order by Chair Dr. Barrett Lankford.
2. Consent Agenda Items:
a. Approve the Minutes from the June 03,2021 Board Meeting. No meeting in May.
3. Organizational/Governance Items:
a. Executive Director's Report.
b. Report on the Tristar contract renewal.
c. Consideration and approval of the Excess Insurance Contract renewal.
d. Consideration and approval of reappointment of position 4,5,6 board members expiring June 30, 2021. Dr. Barrett Lankford (4), Kelley Holcomb (5), Vacant (6).
e. Consideration and approval of appointment of Fund Chair, Fund Vice-Chair and Secretary expiring June 30,2021
4. Claims Items:
a. Report on the Fund's Expense Computation for period ending May 31, 2021.
b. Report on IMO Managed Care and Tristar Claims for period ending May 31, 2021.
5. Financial Items:
a. Report on the Fund's Financial Statements for period ending May 31, 2021.
b. Consideration and approval of the DETSIF final budget for the fiscal year 2021-2022.
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. Strategic Planning:
a. Report on the DETSIF underwriting/production Action Plan
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 June 15,2021 which was at least 7 days before the day of the meeting.

_________________
Kirk A Hensarling


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


Agency Name: Community Services of Northeast Texas, Inc.
Date of Meeting: 06/22/2021
Time of Meeting: 12:00 PM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: 304 E Houston
City Location: Linden
Meeting State: TX
TRD ID: 2021003635
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: dan.boyd@csntexas.org
Agenda: Board Meeting
June 22, 2021 @ 12:00 Noon
304 E Houston St., Linden, Texas 75563
Ross Hyde, Board Chairman • Dan 'Lucky' Boyd, CCAP, NCRMT, Executive Director
If you need assistance with physical accessibility to the meeting, please call 903-756-5596 x 201

1. Call Meeting to Order
2. Establishment of a Quorum
3. Approval of Minutes from 5/25/2021 
4. Approval of Agenda 
5. Chairman's Comments and Recognitions
6. Training/Presentations
A. Roles and Responsibilities - Dan Boyd
7. Committee Reports and Information
A. Planning & Evaluation - No current report required
B. Personnel - No current report required
C. Finance - No current report required
D. Executive - This committee meets only when necessary
E. Nominating - No current report required
F. By Laws- No current report required

The Chair may make changes to committee rosters and/or develop new committees.

8. Action Items
A. Seat new board member(s), if any 

B. Approve Consent Agenda 
1) Head Start and PIR Report….……………………..(OS 5.9).……………………Berny Harris
2) Human Resources Report………....……………….(OS 5.9)…………………...Charlotte Hall
3) County Services Report……………………………(OS 5.9)..…………..…Heather Humphries
4) Service Department and HS Transportation Report..(OS 5.9)……….…….…..Tommy Hooper
5) VSN Report…. …………………………………….(OS 5.9)………….........Kelsy Nickleberry
6) Payee Report… ……………………………………(OS 5.9)..….…..………..……Lauren Bean
7) 2021-2022 School Calendars………………………(OS 5.9)..……………………Berny Harris
8) School Readiness Committee Action Items………..(OS 5.9)…………………..…Berny Harris
a. Frog Street 2020 Curriculum
b. Move and Learn with Choosy (I am Moving, I am Learning Curriculum)

9. Staff Reports
A. Financial-.1.2.3.4.5.6.7.8.9……..………………………(OS 8.7)………………..... Shelley Mitchell

10. Executive Director's Report

11. Discussion Items
None

12. Audience Comments
13. Executive Session
Executive Director Evaluation
Executive Director Salary Discussion
A. Consultation between the board and its attorney in those instances in which the board seeks the Attorney's advice with respect to pending or contemplated litigation, settlement offers, and other matters where the duty of the attorney to his client requires confidentiality
B. Discussion with respect to the purchase, exchange, lease, or value or real property, negotiated contracts, and prospective gifts or donations to the organization, when such discussion, if made public, would have a detrimental effect on the negotiating position of the organization.
C. Discussion with respect to matters involving the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an officer or employee or to hear complaints or charges against such officer or employee, unless such officer or employee requests a public session.
D. Discussion with respect to any matter specifically made confidential by law or regulation. Any other exception available by state law
14. Required Action from Executive Session
15. Adjourn Board Meeting
 Requires Board Vote

©2021 CSNT, Inc. All rights reserved. All logos and images are the protected trademarks of their respective organizations.


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


Agency Name: Community Action Committee of Victoria
Date of Meeting: 06/22/2021
Time of Meeting: 12:00 PM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 4007 Halsey St.
City Location: Victoria
Meeting State: TX
TRD ID: 2021003552
Submit Date: 06/15/2021
Emergency Meeting?: Yes
Additional Information From: Vicki Smith
Agenda:
M E M O R A N D U M


TO: EXECUTIVE COMMITTEE MEMBERS
(WAYNE DIERLAM, RUFUS C. DIGGS, DON HARE &
DAVY CHARBULA, ROSLYN MURPHY, & SUSAN MOORE)

FROM: WILL SCIBA, CHAIRPERSON

DATE: JUNE 15, 2021

RE: CALLED EXECUTIVE COMMITTEE MEETING

There will be a called Executive Committee meeting on Tuesday, June 22, 2021. The meeting will begin at 12 noon and will be held in the Conference Room at Community Action Committee, and we will set up a Zoom Meeting for those who prefer that option.

Please contact Lauri Schul and confirm your attendance because lunch will be provided.

Remember, the Executive committee cannot act without a quorum.

The agenda will be as follows:
AGENDA
1. Call to order.

2. Reading and approval of prior meeting minutes:
• No minutes

3. Review, discuss and take action on the submission of the 2021 Emergency Solutions Grant.

4. Review, discuss and take action on the Corporate Board of Directors' Resolution for the submission of the 2021 Emergency Solutions Grant.

5. Correspondence & Communication

6. Adjournment


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


Agency Name: Texas Workforce Commission
Date of Meeting: 06/23/2021
Time of Meeting: 01:30 PM(Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street
City Location: Austin
Meeting State: TX
TRD ID: 2021003549
Submit Date: 06/15/2021
Emergency Meeting?: No
Additional Information From: Les Trobman General Counsel 101 E. 15th Street Room 618 Austin, Texas 78701-0001 (512)475-4221
Agenda: TEXAS WORKFORCE COMMISSION MEETING

The Texas Workforce Commission will attend the Adult Education and Literacy (AEL) Advisory Committee meeting, beginning at:

1:30 p.m. (CST)
Wednesday, June 23, 2021
Texas Workforce Commission

The AEL Advisory Committee Meeting may be accessed virtually at:

https://twc.granicus.com/ViewPublisher.php?view_id=1

The purpose of the quarterly-held meeting is to observe the AEL Advisory Committee's discussions regarding Committee projects, AEL grants and special initiatives, and the Committee's current and future plans and activities of the AEL program.

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


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


Agency Name: TML Intergovernmental Employee Benefits Pool
Date of Meeting: 06/23/2021
Time of Meeting: 02:00 PM(Local Time)
Committee: Executive
Status: Active
Street Location: 310 Padre Blvd
City Location: South Padre Island
Meeting State: TX
TRD ID: 2021003618
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Tammy Wassenaar
Agenda: A quorum of the TML Health Board of Trustees Executive Committee and the Presiding Trustee Blake Petrash, will be physically present at 310 Padre Boulevard, South Padre Island, Texas 78597.

A. ORGANIZATION ITEMS
1. Call to Order, welcome and introductions.
2. Roll Call and Declaration of Quorum.
3. ACTION ITEM: Consider approval of minutes from February 15, 2021 Committee Meeting.

B. EXECUTIVE SESSION
The Trustees will adjourn into Executive Session to discuss the following matter under the stated provisions of the Texas Open Meetings Act under Section 551.071 to consult with attorney under authority concerning pending litigation or contemplated litigation, a settlement offer or a matter in which the duty of the attorney of the Pool under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code and under Section 551.0785, to deliberate matters that includes a consideration of information in the medical or psychiatric records of an individual applicant for the benefit from this plan.

C. CAPTIVE STUDY PRESENTATION AND DISCUSSION
1. Receive update on the status of the formation of a captive reinsurer and the timeline for regulatory approval.
2. ACTION ITEM: Discussion and approval of recommendations to the Board regarding:
a. Organizational structure of captive
b. Structure, composition, and selection of captive Board of Directors
c. Selection of captive CEO/Executive Director
d. Selection of captive management firm
e. Policy regarding the TML Health Board authority to approve draft organizational documents and coverage agreements issued by the captive.

D. ADJOURN


The Board of Trustees of TML Health reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.074 (Personnel Matters) and 551.0785 (Deliberations Involving Medical or Psychiatric Records of Individuals).


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


Agency Name: TML Intergovernmental Employee Benefits Pool
Date of Meeting: 06/23/2021
Time of Meeting: 04:00 PM(Local Time)
Committee: Benefits
Status: Active
Street Location: 310 Padre Blvd
City Location: South Padre Island
Meeting State: TX
TRD ID: 2021003617
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Tammy Wassenaar
Agenda: A quorum of the TML Health Benefits Committee and the Presiding Trustee Wendy Hudman, will be physically present at 310 Padre Boulevard, South Padre Island, Texas 78597.

A. ORGANIZATION ITEMS
1. Call to Order, welcome and introductions.
2. Roll Call and Declaration of Quorum.
3. ACTION ITEM: Consider approval of minutes from April 23, 2021 Committee Meeting.

B. BENEFIT MODIFICATIONS FOR PY2021-2022
1. ACTION ITEM: Consider approval of recommendation to the Board regarding modifications for the Prescription Drug formulary.
2. ACTION ITEM: Consider approval of recommendation to the Board regarding approval of language for PY2021-2022:
a. Summary of Benefit Changes Guide
b. Prescription Drug Benefit Book
c. Draft versions of the Medical HMO and PPO Benefit Books
d. Draft version of the Dental Benefit Book

C. ADJOURN


The Board of Trustees of TML Health reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.074 (Personnel Matters) and 551.0785 (Deliberations Involving Medical or Psychiatric Records of Individuals).


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Agency Name: TML Intergovernmental Employee Benefits Pool
Date of Meeting: 06/23/2021
Time of Meeting: 02:00 PM(Local Time)
Committee: Executive
Status: Cancelled
Street Location: 1821 Rutherford Lane, Suite 300
City Location: Austin
Meeting State: TX
TRD ID: 2021003616
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Tammy Wassenaar
Agenda: A quorum of the TML Health Board of Trustees Executive Committee and the Presiding Trustee Blake Petrash, will be physically present at 310 Padre Boulevard, South Padre Island, Texas 78597.

A. ORGANIZATION ITEMS
1. Call to Order, welcome and introductions.
2. Roll Call and Declaration of Quorum.
3. ACTION ITEM: Consider approval of minutes from February 15, 2021 Committee Meeting.

B. EXECUTIVE SESSION
The Trustees will adjourn into Executive Session to discuss the following matter under the stated provisions of the Texas Open Meetings Act under Section 551.071 to consult with attorney under authority concerning pending litigation or contemplated litigation, a settlement offer or a matter in which the duty of the attorney of the Pool under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code and under Section 551.0785, to deliberate matters that includes a consideration of information in the medical or psychiatric records of an individual applicant for the benefit from this plan.

C. CAPTIVE STUDY PRESENTATION AND DISCUSSION
1. Receive update on the status of the formation of a captive reinsurer and the timeline for regulatory approval.
2. ACTION ITEM: Discussion and approval of recommendations to the Board regarding:
a. Organizational structure of captive
b. Structure, composition, and selection of captive Board of Directors
c. Selection of captive CEO/Executive Director
d. Selection of captive management firm
e. Policy regarding the TML Health Board authority to approve draft organizational documents and coverage agreements issued by the captive.

D. ADJOURN


The Board of Trustees of TML Health reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.074 (Personnel Matters) and 551.0785 (Deliberations Involving Medical or Psychiatric Records of Individuals).


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Agency Name: Texas Education Agency
Date of Meeting: 06/23/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: Committee of the Full Board
Status: Active
Street Location: Room 1-104, William B. Travis Building, 1701 North Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2021003532
Submit Date: 06/14/2021
Emergency Meeting?: No
Additional Information From: Cristina De La Fuente-Valadez, Texas Education Agency, (512) 475-1497
Agenda: Pursuant to the Governor's March 16, 2020 suspension of certain provisions of the Texas Open Meetings Act, members of the public may participate in the June 23, 2021 meeting of the State Board of Education Committee of the Full Board virtually, and portions or all of the meeting may be conducted virtually.

A link to the virtual meeting will be available on the Texas Education Agency website at https://tea.texas.gov/sboe/agenda.

Public Testimony

1. Commissioner's Comments (discussion). This item provides an opportunity for the board to be briefed on current agenda items, agency operations, policy implementation, and public education-related legislation.

2. Consideration of the Commissioner of Education's Generation 26 Open-Enrollment Charter School Proposals (action). This item provides the committee and board an opportunity to review and take action or no action on the commissioner's list of proposed Subchapter D Open-Enrollment Charter Schools scheduled to open in the 2022-2023 school year. If awarded, the charters will have an initial five-year term. Statutory authority is the Texas Education Code (TEC), §12.101.

3. Legislative Update (discussion). This item will provide an update on legislation passed by the 87th Texas Legislature during the regular session.

4. Update on Texas Essential Knowledge and Skills (TEKS) Review (action). This item provides the opportunity for staff to present an update on the review of the Texas Essential Knowledge and Skills (TEKS) and the English Language Proficiency Standards (ELPS) and for the board to provide additional guidance to TEKS and ELPS review work groups. The board will also have an opportunity to take action on the schedule for review and revision of the TEKS and the review and adoption cycle for instructional materials aligned to revised TEKS. Statutory authority is the Texas Education Code (TEC), §§7.102(c)(4); 28.002(a) and (c); and 28.025(a).

5. Discussion of Pending Litigation (discussion). The State Board of Education may enter into executive session in accordance with the Texas Government Code, §551.071(1)(A), to discuss pending and contemplated litigation with the general counsel, legal staff, and, if necessary, attorney(s) from the Attorney General's Office. The Committee of the Full Board will meet in Room 1-103 to discuss this item.
Cases to be discussed may include: Tribune Company, No. 08-13141; The Official Committee of Unsecured Creditors of Tribune Company v. Fitzsimmons, Adv. Pro. No. 10-54010 (Bankr. D. Del); Deutsche Bank v Bank of America, No. 3:11-CV-01175-F (N. D. Tex., Dallas Div.) and Deutsche Bank v. Employees Retirement Fund of the City of Dallas, No. 3:11-CV-1167-F; (N. D. Tex. Dallas Div.) CONSOLIDATED in: In re: Tribune Company Fraudulent Conveyance Litigation; No. 11-MD-2296 Consolidated Multidistrict Action (S.D.N.Y.); and any other litigation arising after the date of posting or reasonably contemplated as of the date of the board meeting.

Note: If the Committee of the Full Board does not complete its agenda Wednesday, it will resume its meeting on Thursday or Friday.

The SBOE or a committee of the SBOE may conduct a closed meeting on any agenda item in accordance with Texas Open Meetings Act, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

Detail regarding the agenda may be accessed on the Texas Education Agency website at https://tea.texas.gov/sboe/agenda. 


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Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 06/23/2021
Time of Meeting: 10:00 AM(Local Time)
Committee: Workforce Education Course Manual (WECM) Advisory Committee
Status: Active
Street Location: This meeting will be held via a broadcast conference call. A link to the live audio broadcast, and meeting materials, will be available at http://www.thecb.state.tx.us
City Location: Austin
Meeting State: TX
TRD ID: 2021003558
Submit Date: 06/15/2021
Emergency Meeting?: No
Additional Information From: Mindy Nobles, Assistant Director, Workforce Education; Mindy.Nobles@highered.Texas.gov Duane Hiller, Manager, Workforce Education; Duane.Hiller@highered.Texas.gov
Agenda: 1. Welcome, introduction & remarks - Assistant Commissioner, Dr. Tina Jackson
2. Consideration and approval of minutes from the March 31, 2021 meeting - Chair, Dr. Robin Garrett
3. Public testimony on agenda items - Dr. Garrett
4. Coordinating Board update - 87th Legislative Session, Perkins, GIPWE, SB64 Cybersecurity Pathway, Texas Reskilling and Upskilling through Education (TRUE) support fund, Digital Learning - Assistant Director, Mindy Nobles
5. Professional organizations updates
Representatives, TACTE, TACE, and TACRAO
6. Discussion and possible action on recommendations made by the WECM Renovation Project Steering Committee - Dr. Lesley Keeling-Olson
7. Discussion and possible action on recommendations made by the Course Review subcommittee - Dr. Cynthia Griffith
8. Discussion and possible action on recommendations made by the WECM Comments Review subcommittee - Mr. Rob Blair
9. Discussion and possible action on recommendations made by the Special Topics and Local Need course review subcommittees - Ms. Christina Bergvall and Dr. Olga Valerio
10. Discussion and possible action on recommendations made by the WECM Protocols subcommittee - Mr. D'Wayne Shaw
11. Discussion of future meetings - Dr. Robin Garrett
12. Adjournment

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

CERTIFYING OFFICIAL: Nichole Bunker-Henderson, General Counsel

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

Governor Abbott's office approved a request by the Office of the Attorney General to temporarily suspend a limited number of open meeting laws in response to the Coronavirus (COVID-19) disaster. This action will allow governmental bodies to conduct meetings by telephone or video conference to advance the public health goal of limiting face-to-face meetings (also called " social distancing " ) to slow the spread of the Coronavirus (COVID-19). All persons requesting to address the Committee regarding an item on this agenda should do so in writing at least 24 hours before the start of the meeting at Duane.Hiller@highered.Texas.gov. A toll-free telephone number, free-of-charge video conference link, or other means will be provided by which to do so.


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Agency Name: Department of State Health Services
Date of Meeting: 06/23/2021
Time of Meeting: 03:00 PM(Local Time)
Committee: State Preventive Health Advisory Committee (SPHAC)
Status: Active
Street Location: Microsoft Teams only. There is not a physical location for this meeting.
City Location: Austin
Meeting State: TX
TRD ID: 2021003156
Submit Date: 05/27/2021
Emergency Meeting?: No
Additional Information From: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to April Brantley, Preventive Health and Health Services Block Grant Coordinator at 512-599-7316 or April.Brantley@dshs.texas.gov
Agenda:

Location: Due to the COVID-19 pandemic, this meeting will be conducted online virtually using Microsoft Teams only. There is not a physical location for this meeting.

To join the meeting, click on this link: http://texashhsmeetings.org/SPHAC_June232021

Closed captioning for this meeting is available. Viewers are asked to highlight the closed captioning symbol "cc" on the bottom of their viewing screen to enable this function.

Attendees who would like to provide public comment should see the Public Comment section below.

1. Welcome, roll call
2. Consideration of Meeting minutes from meeting on June 16, 2021, for approval
3. Finalize proposed Fiscal Year 2021 Preventive Health and Health Services Block Grant Work Plan
4. Consideration of bylaws for adoption
5. Public comment
6. Review of action items and agenda items for future meeting
7. Adjourn and thank you


Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments pertaining to topics related to the State Preventive Health Advisory Committee. Members of the public who would to provide public comment are asked to complete a Public Comment form http://texashhsmeetings.org/SPHAC_PCReg_June232021

Members of the public who would like to provide written public comment to HHSC may email April.Brantley@dshs.texas.gov no later than 5:00 p.m., June 21, 2021. Please include your name and the organization you are representing, or that you are speaking as a private citizen. Staff will not read written comments aloud during the meeting, but comments will be forwarded to State staff and Committee members for their consideration. Comments should not include confidential information or protected health information.

If you would like to register to provide oral comments, please mark the correct box on the Public Comment form. Instructions for providing oral comment will be emailed to you. Registration should be completed no later than 5:00 p.m., June 21, 2021. Members of the public may also use the Microsoft Teams Live Event Q&A section during the meeting to submit a request to provide public comment. The request must contain your name and either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. Do not include confidential information or protected health information in comments.

Public comment is limited to three minutes. Speakers must state their name and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person who will be commenting. Do not include confidential information or protected health information in handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to Committee members and State staff. It is not permissible for public speakers to interject or ask questions to Committee members during the rest of the meeting.

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 assistive technology or services should contact Brantley at 512-599-7316 or April.Brantley@dshs.texas.gov at least 72 hours before the meeting so arrangements can be made.


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Agency Name: Texas Health and Human Services Commission
Date of Meeting: 06/23/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: Microsoft Teams only
City Location: Austin
Meeting State: TX
TRD ID: 2021003518
Submit Date: 06/14/2021
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to David Williams, Council Coordinator, Health and Human Services Commission, 512-380-4374, or david.williams@hhs.texas.gov.
Agenda: Perinatal Advisory Council (PAC)
AGENDA
June 23, 2021
9:00 a.m.
Meeting Location: Due to the COVID-19 pandemic, this meeting will be conducted virtually using Microsoft Teams only. There is not a physical location for this meeting.
To join the meeting, go to http://texashhsmeetings.org/PAC_June2021.
Closed captioning for this meeting is available. Viewers are asked to highlight the closed captioning symbol "cc" on the bottom of their viewing screen to enable this function.
Attendees who would like to provide public comment should see the Public Comment section below.
1. Welcome, logistical announcements, and roll call
2. Consideration of the March 31, 2021, meeting minutes
3. Neonatal and maternal designation programs - Department of State Health Services (DSHS)
4. Regional Advisory Council/Perinatal Care Regions (RAC/PCR) Alliance Activities updates
5. PAC discussion on House Bill 1164, 87th Legislature, Regular Session, 2021
6. Public comment
7. Adjourn
The council may take any action on any agenda item.

Public Comment: The Texas Health and Human Services Commission (HHSC) welcomes public comments pertaining to topics related to neonatal and maternal levels of care designation programs for Texas hospitals. Members of the public who would like to provide public comment are asked to complete a Public Comment form at http://texashhsmeetings.org/PAC_PCReg_June2021.
Members of the public who would like to provide written public comment to HHSC may email Perinatal_Advisory_Council@hhs.texas.gov no later than 5:00 p.m., June 21, 2021. Please include your name and either the organization you are representing or that you are speaking as a private citizen. Staff will not read written comments aloud during the meeting, but comments will be forwarded to State staff and Council members for their consideration. Comments should not include confidential information or protected health information.
If you would like to register to provide oral comments, please mark the correct box on the Public Comment form. Instructions for providing oral comment will be emailed to you. Registration should be completed no later than 5:00 p.m., June 21, 2021. Members of the public may also use the Microsoft Teams Live Event Q&A section during the meeting to submit a request to provide public comment. The request must contain your name and either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. Do not include confidential information or protected health information in comments.
Public comment is limited to three minutes. Each speaker must state their name and either the organization you are representing or that you are speaking as a private citizen. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only). Handouts must be emailed to Perinatal_Advisory_Council@hhs.texas.gov immediately after registering and include the name of the person who will be commenting. Do not include confidential information or protected health information in handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to Council members and State staff. It is not permissible for public speakers to interject or ask questions to Council members during the rest of the meeting.
Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to David Williams, Council Coordinator, Health and Human Services Commission, 512-380-4374, or david.williams@hhs.texas.gov.

This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.

People who want to attend the meeting and require assistive technology or services should contact Williams at least 72 hours before the meeting so appropriate arrangements can be made.


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Agency Name: Workforce Solutions Borderplex
Date of Meeting: 06/23/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: Rural Subcommittee Meeting
Status: Active
Street Location: Teleconference
City Location: El Paso
Meeting State: TX
TRD ID: 2021003657
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Abigail Ruiz 915-887-2246 abigail.ruiz@borderplexjobs.com
Agenda: Rural Subcommittee Meeting

date Wednesday, June 23, 2021

time 9:00 am MST

This will be a teleconference meeting, see Notes section below the enumerated Agenda items for further instructions.

AGENDA

1. CALL TO ORDER AND NOTE OF ATTENDANCE
(Randall Kinzie, Rural Subcommittee Chair)
Introduction of new Committee members

2. ADMINISTRATIVE REPORTS

A: Discussion and update regarding Workforce Solutions Borderplex Strategic Goals (Karina Castillo, Research Analyst)

B: Discussion and presentation on Advancing Cities Grant (Leila Melendez CEO)

C: Discussion and update on enhancing Child Care services in the rural areas
(David Cuellar, Workforce Program Administrator-Child Care)

D: Report and update on Unemployment Insurance metrics in the rural areas
(Denisse Arrieta, Business Services Manager)

E: Discussion and update on Business Services Unit activities in the rural areas
(Denisse Arrieta, Business Services Manager)

F: Discussion and update on Youth Services activities in the rural areas
(Marisela Correa, Workforce Programs Manager)

3. ADJOURN

A: Discussion on items of interest for next agenda - October 27, 2021




Notes:

The Workforce Solutions Borderplex Rural Subcommittee Meeting may be accessed using teleconference at 1-346-248-7799. To attend the meeting, contact Abigail Ruiz at abigail.ruiz@borderplexjobs.com; she will provide a meeting code to access the meeting.

Those wishing to provide public comment should contact Ms. Ruiz before 5:00pm on Tuesday, June 22, 2021 to obtain a registration form. Additional information and a meeting code will be provided.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Abigail Ruiz at (915) 887-2246, at least two (2) working days prior to the meeting, so that appropriate arrangements can be made.


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Agency Name: Brazos G Regional Water Planning Group
Date of Meeting: 06/23/2021
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: Virtual meeting
City Location: Waco
Meeting State: TX
TRD ID: 2021003623
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Brazos G Administrative Agent, pamela.hannemann@brazos.org, 254-761-3135, Brazos River Authority, 4600 Cobbs Dr. Waco, TX 76710
Agenda: AGENDA
BRAZOS G REGIONAL WATER PLANNING GROUP
Brazos River Authority, 4600 Cobbs Dr. Waco, TX 76710
10:00 a.m. - Wednesday, June 23, 2021

Meeting agendas and materials are available online at www.brazosgwater.org.


If you wish to provide written comments prior to or after the meeting, please email your comments to pamela.hannemann@brazos.org and include " Brazos G - Public Comment " in the subject line of the email.

Members of the public are invited to address the Brazos G RWPG during the public comment section of the meeting. Those wishing to do so may access the meeting via video and/or telephone conference using Microsoft Teams.
Link to access the meeting via an internet web browser on your computer or smartphone. Recommended web browsers for using Microsoft Teams are Google Chrome and Microsoft Edge.
You may also join the meeting by telephone by dialing +1 469-206-8623 and entering the conference ID: 677 135 749#. As a courtesy, when joining the meeting we ask that you please mute your computer or phone audio, unless you are addressing the Brazos G RWPG during the public comment period.

1. CALL MEETING TO ORDER
2. INVOCATION
3. NOTICE OF MEETING
4. ATTENDANCE AND ANNOUNCEMENTS
5. PUBLIC INPUT - Public questions and comments on agenda items or water planning issues (limited to 5 minutes each)

6. PROGRAM

6.1. Report and possible discussion on report from Texas Water Development Board (TWDB) staff.
6.2. Presentation by TWDB Staff on the Statewide Suitability Survey for ASR-AR.
6.3. Report and possible action on recommendation from the Executive Committee regarding the selection of the Technical Consultant for the 6th cycle of reginal planning.
6.4. Consider and take potential action to authorize the Administrative Agent, Brazos River Authority, to provide public notice of a pre-planning public meeting.
6.5. Report and possible discussion on updates from other regional water planning groups (Regions B, C, F, H, K, L & O).
6.6. Report and possible discussion on Groundwater Management Area (GMA) activities.
6.7. Report and possible discussion on agency communication and information. (TDA, TSSWCB, BBASC, Interregional Planning Council & Reservoir Firm Yield Study)
6.8. Discussion and possible action on report by Brazos G Administrator.
6.9. Report and possible action on report from Brazos G Chair.

7. DISCUSSION AND POSSIBLE ACTION ON NEW BUSINESS TO BE CONSIDERED AT NEXT MEETING
8. CONFIRMATION OF NEXT MEETING DATE
9. ADJOURN


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Agency Name: Eastland County Appraisal District
Date of Meeting: 06/23/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: Eastland County Appraisal District
Status: Active
Street Location: 102 N. lamar
City Location: Eastland
Meeting State: TX
TRD ID: 2021003606
Submit Date: 06/16/2021
Emergency Meeting?: Yes
Additional Information From: Randy Clark Chief Appraiser PO Box 914 Eastland TX 76448
Agenda: 1. Call to order
2. Approve Minutes
3. Approve all corrections, additions, deletions and/or supplemental as per section 25.25 (B)(C)(D) of the Texas tax code
4. Approve 2021 informal value changes
5. Hear scheduled hearings
6. Next tentative meetings June 29 July 1, 13, 15 & 19
7. Adjourn


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Agency Name: Hays County Appraisal District
Date of Meeting: 06/23/2021
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH-35
City Location: Kyle
Meeting State: TX
TRD ID: 2021003164
Submit Date: 05/27/2021
Emergency Meeting?: No
Additional Information From: Laura Raven, Chief Appraiser Hays Central Appraisal District 21001 North 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 June 23, 2021 from 8:00 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 previous hearing date
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: Lavaca County Central Appraisal District
Date of Meeting: 06/23/2021
Time of Meeting: 08:30 AM(Local Time)
Committee: Appraisal Review Board
Status: Active
Street Location: 908 N Glendale St
City Location: Hallettsville, TX
Meeting State: TX
TRD ID: 2021003463
Submit Date: 06/11/2021
Emergency Meeting?: No
Additional Information From: Pam Lathrop Chief Appraiser 361-798-4396
Agenda: The agenda for the meeting is as follows:

1. Call to Order.
2. Call of Roll.
3. Announcement by the Chairman as to the presence of a quorum, that the meeting has been called, and that the notice of meeting has been posted for time and manner as required by law.
4. Approval of Minutes of meeting on May 17, 2021
5. Consideration and action:
A. Taxpayer protests.
6. Such other matters as presented by the Chief Appraiser.
A. Other Matters
B. Hearing Calendar
7. Recess.


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Agency Name: Palo Pinto Appraisal District
Date of Meeting: 06/23/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 200 CHURCH AVE
City Location: PALO PINTO
Meeting State: TX
TRD ID: 2021003686
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: JESSICA GARVIN @ 940-659-1239
Agenda: 1. Call to order-Establish a quorum-Declare open meeting
2. Approve / Disapprove Minutes
3. Hear all Timely Filed Protests
4. Hear all Telephone Conference Call Protests
5. Hear all Closed Session (Confidential) Protests
6. Approve all Top-Line Method Settlements & Issue Agreed Order of Determination
7. Approve / Disapprove Rescheduling Requests
8. Discussion of Procedural & Administrative Concerns
9. Adjourn



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Agency Name: Wood County Appraisal District
Date of Meeting: 06/23/2021
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 210 CLARK ST
City Location: QUITMAN
Meeting State: TX
TRD ID: 2021003571
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: TRACY NICHOLS 903-763-4891
Agenda: CALL TO ORDER/ROLL CALL; INVOCATION; APPROVE MINUTES;APPROVE SUPPLEMENTS; PROTEST HEARINGS; ADJOURNMENT


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Agency Name: Alamo Area Council of Governments
Date of Meeting: 06/23/2021
Time of Meeting: 10:00 AM(Local Time)
Committee: AACOG Board of Directors
Status: Active
Street Location: 8200 Perrin Beitel Rd, Suite 100
City Location: San Antonio
Meeting State: TX
TRD ID: 2021003645
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Diane Rath, drath@aacog.com, 210-362-5260
Agenda: Alamo Area Council of Governments
Board of Directors Meeting
Wednesday, June 23, 2021 - 10:00 a.m.
AACOG Plaza Building, Conference Room
8200 Perrin Beitel Rd., Suite 100
San Antonio, TX 78218
or virtually by GoToMeeting (instructions below)

Alamo Area Council of Governments will conduct this hybrid meeting in person and via GoToMeeting
for attendance virtually pursuant to Governor Abbott's March 16, 2020 order permitting public
bodies
to meet telephonically and waiving other requirements of the Texas Open Meetings Act due to the
ongoing state of emergency.

If accessing virtually, please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/782868605

You can also dial in using your phone. United States (Toll Free): 1-866-899-4679 Access Code:
782868605
Public Comments Instructions:
Members of the public who would like to address the Board of Directors (Item 4) must register
beforehand, as indicated below, and access the meeting via webcast by following the hyperlink
https://global.gotomeeting.com/join/782868605
Those without internet access may dial in by calling 1-866-899-4679 Access Code: 782868605

To register for public comment, please call (210) 608-1524 or email info@aacog.com by 10:00 a.m. on
the day of the meeting. Please register before this time.
Late registration may result in you missing the opportunity to provide comment.
Registration for public comments will conclude by 10:00 a.m.
Request All Electronic Devices Be Silenced

1. Meeting called to Order
The AACOG Board of Directors is meeting in accordance with Chapter 551 of the Texas Government Code
(Open Meetings Act). As such, the Board of Directors reserves the right to retire into executive
session concerning any of the items listed on this Agenda whenever it is considered necessary and
legally justified under the Texas Open Meetings Act.

2. Roll Call

3. United States Pledge of Allegiance and Texas Pledge of Allegiance

4. Public Comments
This time is for anyone to comment to the Board of Directors on issues and items of concern. There
will be no Board of Directors deliberation or action on these comments. Time allowed is at the
discretion of the Chairman; with three (3) minutes being customary.

5. Declarations of Conflict of Interest

Presentations

6. The changing environment post COVID for municipal bonds - Norbert Fabre, Executive Vice
President and Arturo Perez, Vice President Municipal Underwriting at SWBC

Executive Director

7. Monthly Report - Diane Rath

A. Staffing Updates

B. Program Status and Operational Updates
1. Area Agencies on Aging (AAA)
2. Alamo Regional Transit (ART)
3. Compatible Use Study (CUP)
4. External Affairs & Communications
5. Intellectual & Developmental Disability Services (IDDS)
6. Natural Resources
7. Public Safety
8. Regional Services
9. Environmental Conservation
10. Veterans
11. Weatherization Assistance Program
C. Organizational Updates
1. General Administration
2. Building Update
3. Policy Review
4. Chief Financial Officer
5. General Counsel

Consent Agenda
The consent agenda consists of items considered being of a routine nature and contains items
recommended for approval by the Executive Committee or by the Board Chair and the minutes from
previous Board of Directors meetings. These items will be enacted in one motion, or any member of
the Board may request that items be removed from the consent agenda and considered separately for
purposes of discussion and voting.

8. Consider and act upon the recommendation to approve the May 26, 2021 Board of Directors meeting
minutes.

9. Consider and act upon the recommendation to approve the May 2021 Financial Summary - Julio
Elizondo

A. Financial Dashboard
B. Combined Balance Sheet
C. Combined Revenue & Expenditures
D. Administrative Budgets

10. Agency Contract Performance Report - Diane Rath

11. Consider and act upon the recommendation from the IDD Services Advisory Committee for approval
of members and Officer nominations. - Jacob Ulczynski

New Business

12. Consider and act upon appointment of 2021 Community Affairs Committee Membership -- Chair
Suzanne de Leon

13. Consider and act upon on the recommendation to authorize the Executive Director to
enter into a contract for the construction of the Board of Directors conference room at the Titan
Building in the approximate amount of $200,000. - Cliff Herberg

14. Update on the General Land Office (GLO) Regional Mitigation Program COG Method of Distribution
-- Dr. Stella Garcia

15. Consider and act upon the recommendation to authorize the Executive Director to apply
for and accept the 5311 Rural Transportation State funding in an amount up to $1,100,000. This is
annual recurring funding and does not require a budget amendment to the FY21 budget.-- Duane Evans

16. Consider and act upon the recommendation to authorize the Executive Director to apply
for and accept from the Texas Department of Transportation 5311 federal funding for public
transportation in the amount not to exceed $1,800,000. This item will not need an amendment to the
FY2021 budget. -- Duane Evans

17. Consider and act upon the recommendation to authorize the Executive Director to apply for,
accept funding from, and execute an agreement with the Defense Community Infrastructure Program
(DCIP) - Department of Defense (DoD) Office of Local Defense Community Cooperation (OLDCC) to
improve County Road 401 in McMullen and Duval Counties, in an amount not to exceed $20 million. --
Claudia Mora

18. Update on the Kelly Field Comprehensive Plan, the Regional Compatible Use Program report,
the Defense Economic Adjustment Assistance Grant with CPS Energy, and Sentinel Landscape proposal.
-- Dr. Paul Scholl

19. Consider and act upon the recommendation to authorize the Executive Director to apply and
accept funds from the National Community Care Corps for an amount not to exceed $150,000 to serve
family caregivers, older adults or adults with disabilities with non-medical care in order to
maintain their independence using a volunteer model. This item will require a budget amendment. -
Jo Ann Tobias-Molina

20. Consider and act upon the recommendation to authorize the Executive Director to apply and
accept funds from the National Center on Aging Benefits Enrollment Center (BEC) for an amount not
to exceed $120,000 to serve Low-Income Medicare Beneficiaries in the AACOG region. This item will
require a budget amendment.- Jo Ann Tobias-Molina

21. Consider and act upon the recommendation to authorize the Executive Director to execute
contract amendment #1 with the Texas Department of Housing and Community Affairs (TDHCA) to accept
an additional $141,663 in FY 2021 Low-Income Home Energy Assistance (LIHEAP) funds for a total
amount of $1,440,018 This item requires a budget amendment. -- Gene Hartman

22. Consider and act upon the recommendation to accept annual Department of Energy (DOE) funding
for the Weatherization Assistance Program in the amount not to exceed $780,000 for the period of
July 1, 2021, through June 30, 2022. This item does not require a budget amendment. -- Gene Hartman

23. Consider and act upon the recommendation to ratify the application for the Government
Alternative Fuel Fleet Grant Program, in the amount of $315,000, to assist with the purchase of
nine propane transit buses. If awarded this grant, a budget amendment would be required. - Lyle
Hufstetler

24. Consider and act upon the recommendation to ratify the Executive Director's acceptance of
additional Community Living Options Information Process funding from HHSC in the amount of
$46,582.00. This item does require a budget amendment - Jacob Ulczynski

25. Consider and act upon the recommendation to authorize the Executive Director to release a
Request for Proposal (RFP) and enter into an agreement for comprehensive Person Centered Practices
training opportunities to be provided through Transition Support Team funding in an amount not to
exceed $80,000.00; and, to release a Request for Qualifications (RFQ) and enter into an agreement
for qualified professionals with expertise in Person Centered Practices working with individuals
with IDD to be part of the Transition Support Team in an amount not to exceed $40,000.00. This item
does not require a budget amendment.- Jacob Ulczynski

Committee Reports

26. Consider and act upon the recommendation from the IDD Services Advisory Committee to approve
revisions to the committee bylaws. - Jacob Ulczynski

27. Consider and act upon the recommendation from the Air Quality Committee to submit a
letter to the U.S. Environmental Protection Agency (EPA) asking for AACOG to enter the EPA
Particulate Matter (PM) Advance Program.-- Lyle Hufstetler

28. Consider and act upon the recommendation from the Air Quality Committee to send a letter to
United States Environmental Protection Agency (EPA) requesting to leave Bexar County at a marginal
nonattainment classification. -- Lyle Hufstetler

29. Air Quality Committee Report - Lyle Hufstetler

30. Next meeting is scheduled for Wednesday, July 28, 2021 at 10:00 a.m. at AACOG.
31. Adjournment
Items of interest for inclusion on future agendas should be forwarded to the Chair and Executive
Director.

Suzanne de Leon AACOG Board Chair
Mayor, City of Balcones Heights


I, the undersigned, Diane Rath, do hereby certify that the above Notice of Meeting of the above
named Board of Directors is a true and correct copy of said Notice, and that I posted a true and
correct copy of said Notice at the State of Texas, the Bexar County Clerk's Office, Texas, and at
the entrance of 2700 NE Loop 410, San Antonio, Texas; places readily accessible to the general
public. Said Notice shall remain so posted continuously for at least 72 hours proceeding the
scheduled time of said Meeting.

Dated this 17th day of June, 2021
Diane Rath Executive Director
This meeting is accessible to people with disabilities. The accessible entrance is located at the
front entrance of 2700 NE Loop 410, San Antonio, TX 78217. Accessible parking spaces are also
available. Please contact AACOG for auxiliary aids and services for the hearing impaired, 48 hours prior to the
meeting or by calling Texas Relay at 7-1-1 for assistance.


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


Agency Name: Alamo Area Council of Governments
Date of Meeting: 06/23/2021
Time of Meeting: 09:30 AM(Local Time)
Committee: AACOG Air Quality Committee
Status: Active
Street Location: 8200 Perrin Beitel Rd, Suite 100
City Location: San Antonio
Meeting State: TX
TRD ID: 2021003644
Submit Date: 06/17/2021
Emergency Meeting?: Yes
Additional Information From: Diane Rath, drath@aacog.com, 210-362-5260
Agenda: Agenda
Alamo Area Council of Governments
Air Quality Committee
Wednesday, June 23, 2021, 9:30 a.m.
AACOG Plaza Building, Conference Room
8200 Perrin Beitel Rd., Suite 100
San Antonio, TX 78218
or virtually by GoToMeeting (instructions below)

Alamo Area Council of Governments will conduct this hybrid meeting in person and via GoToMeeting
for attendance virtually pursuant to Governor Abbott's March 16, 2020 order permitting public
bodies
to meet telephonically and waiving other requirements of the Texas Open Meetings Act due to the
ongoing state of emergency.

If accessing virtually, please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/782868605
You can also dial in using your phone. United States (Toll Free): 1-866-899-4679 Access Code:
782868605

Public Comments Instructions:
Members of the public who would like to address the Board of Directors (Item 3) must register
beforehand, as indicated below, and access the meeting via webcast by following the hyperlink
https://global.gotomeeting.com/join/782868605 Those without internet access may dial in by calling
1-866-899-4679 Access Code: 782868605

To register for public comment, please call (210) 608-1524 or email info@aacog.com by 9:30 a.m. on
the day of the meeting. Please register before this time.
Late registration may result in you missing the opportunity to provide comment.
Registration for public comments will conclude by 9:30 a.m.
Request All Electronic Devices Be Silenced


1. Meeting called to Order
The AACOG Air Quality Committee is meeting in accordance with Chapter 551 of the Texas Government
Code (Open Meetings Act). As such, the Committee reserves the right to retire into executive
session concerning any of the items listed on this Agenda whenever it is considered necessary and
legally justified under the Texas Open Meetings Act.

2. Roll Call

3. Public Comments
This time is for anyone to comment to the Air Quality Committee on issues and items of concern.
There will be no deliberation or action on these comments. Time allowed is at the discretion of the
Chairman; with three (3) minutes being customary

Consent Agenda
The consent agenda consists of items considered being of a routine nature and contains items
recommended for approval by the Air Quality Committee or the minutes from previous Committee
meetings. These items will be enacted in one motion, or any member of the Committee may request
that items be removed from the consent agenda and considered separately for purposes of discussion
and voting.


4. Consider and act upon the recommendation to approve the May 26, 2021 Air Quality Committee
meeting minutes.
New Business

5. Consider and act upon the recommendation to send a letter addressed to the EPA to leave Bexar
County at a marginal ozone nonattainment classification. -- Lyle Hufstetler

6. Next meeting is TBD.

7. Adjournment

Items of interest for inclusion on future agendas should be forwarded to the Chair and Executive
Director.
John Williams
Air Quality Committee Chair Mayor, City of Universal City
This meeting is accessible to people with disabilities. The accessible entrance is located at the
front entrance of 2700 NE Loop 410, San Antonio, TX 78217. Accessible parking spaces are also
available. Please contact AACOG for auxiliary aids and services for the hearing impaired, including
interpreters for the deaf, at 210-362-5200 at least 48 hours prior to the meeting or by calling
Texas Relay at 7-1-1 for
assistance.


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


Agency Name: Central Texas Council of Governments
Date of Meeting: 06/23/2021
Time of Meeting: 10:00 AM(Local Time)
Committee: Solid Waste Advisory Committee
Status: Active
Street Location: 2180 N Main St
City Location: Belton
Meeting State: TX
TRD ID: 2021003700
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: James McGill - james.mcgill@ctcog.org
Agenda: 1. Call to Order.
2. Public Comments.
3. Staff Update:
a) RSWMP Update;
b) Federal, State, and Local Updates;
c) Air Quality.
4. Action Item: Regarding approval of May 13, 2021 meeting minutes.
5. Discussion Item: Regarding FY21 HHW Events; Killeen Event Summary.
6. Discussion Item: Officer Nominations for FY22-23 Biennium.
7. Discussion Item: AZ&B presentation on RSWMP Plan Update.
a) Review of Data Gathering;
b) Survey Results; and
c) Discussion of goals and objectives.
8. Discussion and Action Item: Regarding allocation of FY21 Earned Interest and remaining implementation funds.
9. Discussion and Action Item: Regarding an update to the SWAC Bylaws.
10. Member Comments/Discussion.
11. Set Next Meeting Date, August 19, 2021.
12. Adjournment.


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


Agency Name: East Texas Council of Governments
Date of Meeting: 06/23/2021
Time of Meeting: 02:00 PM(Local Time)
Committee: WSET Economic Development Committee
Status: Active
Street Location: 3800 Stone Road
City Location: Kilgore
Meeting State: TX
TRD ID: 2021003613
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Kitty Vickers 903-218-6441 East Texas Council of Governments 3800 Stone Road Kilgore, Texas 75662
Agenda: Via Conference Call
To join the meeting by telephone please call the number below and enter the meeting ID. If you do not have a participant ID, just stay on the line and you will be entered into the meeting without one.
Join from PC, Mac, Linux, iOS or Android: https://meetings.ringcentral.com/j/1454310519
Phone: 1 (346) 980-4201 Meeting ID: 145 431 0519#
AGENDA

1.Call to Order:

2.Consider Public Comments:

Time Limit: 3 Minutes. Interested Parties have an opportunity to address the Committee,
which has no obligation to respond in any manner to comments or questions asked of
them by the speaker. Any response by a member of the Board is limited by Texas law
to a statement of specific factual information, a recitation of existing policy, or a proposal
to place the subject on the agenda for a future WSET Board meeting.

3. Consider and take appropriate action regarding minutes of the meeting of February 25, 2021:

4. Consider and take appropriate action regarding update on Community and Economic Development activities:

5. Consider and take appropriate action regarding update on Career Team Employers Services Economic Development Activities:

6. *Consider and take appropriate action regarding responses to Request for Information for High Demand Job Training Program Projects for the Texas Workforce Commission Application Period of September 1, 2020 through August 30, 2021:

7. *Consider and take appropriate action regarding release of a Request for Information for High Demand Job Training Program project application(s) to be submitted to the Texas Workforce Commission for the Application Period of September 1. 2021 through August 30, 2022:

8.Consider and take appropriate action regarding items to include on the next agenda for the Economic Development Committee:

9.Determine date for next meeting:

10.Adjourn

*Denotes an item on Agenda that will have fiscal implications

Members with a Conflict of Interest on any agenda items must refrain from taking part in the discussion and abstain from voting.


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


Agency Name: North East Texas Workforce Development Board
Date of Meeting: 06/23/2021
Time of Meeting: 09:30 AM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: Mount Pleasant Civic Center, 1800 North Jefferson and ZOOM Platform
City Location: Mount Pleasant
Meeting State: TX
TRD ID: 2021003677
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: April Corbit Board Relations Coordinator 911 North Bishop, Building A100 Wake Village, TX 75501
Agenda: Place: Mount Pleasant Civic Center
1800 North Jefferson
Mount Pleasant
and
ZOOM Platform
Date: June 23, 2021
Time: 9:30 a.m.

Join ZOOM Meeting:
https://netxworks-org.zoom.us/j/96625896533?pwd=d2lCOGxTbWRIZ0ZVU2lHWTVBRXM1QT09

Meeting ID: 966 2589 6533
Passcode: 368034

888 475 4499 US Toll-free
833 548 0276 US Toll-free
833 548 0282 US Toll-free
877 853 5257 US Toll-free


In accordance with section 418.016 of the Texas Government Code, Governor Abbott has suspended various provisions that require government officials and members of the public to be physically present at a specified meeting location. This temporary suspension will leave important open-meeting protections in place:
• Members of the public will be entitled to participate and address the governmental body during any telephonic or videoconference meeting.
• To hold a telephonic or videoconference meeting, a governmental body must post a written notice that gives the public a way to participate remotely, such as a toll-free dial-in number, and that includes an electronic copy of any agenda packet that officials will consider at the meeting.
• A governmental body must provide the public with access to a recording of any telephonic or video conference meeting.

1. Call To Order/Roll Call

2. Determination of a Quorum

3. Declaration of Conflict of Interest

4. Reminder of Texas Government Code Chapter 551 regarding open meetings that if a member of the public or of the Board inquires about a subject that is not on the agenda, and for which notice has not been given as required, any discussion of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a future meeting.

5. Discussion, consideration and possible action regarding approval of the April 22, 2021 Executive
Committee minutes.*

6. Appointment of Nomination Committee for the election of officers to be held August 2021.*

7. Report and update by the Executive Director and/or staff regarding administrative matters, including internal policies and procedures, customer service issues, status of project assignments, organizational matters, and responsibilities of the Board's departments.
• COVID-19 Impacts:
o Workforce Center Activity
o UI Claims*
o Child Care Impacts

8. Announcements

9. Adjourn


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


Agency Name: North East Texas Workforce Development Board
Date of Meeting: 06/23/2021
Time of Meeting: 10:30 AM(Local Time)
Committee: Full Board
Status: Active
Street Location: Mount Pleasant Civic Center, 1800 North Jefferson and ZOOM Platform
City Location: Mount Pleasant
Meeting State: TX
TRD ID: 2021003678
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: April Corbit Board Relations Coordinator 911 North Bishop, Building A100 Wake Village, TX 75501 (903) 794-9490 X512 april.corbit@netxworks.org
Agenda: Place: Mount Pleasant Civic Center & Virtual Zoom Meeting
1800 North Jefferson
Mount Pleasant, TX
Date: June 23, 2021
Time: 10:30 a.m.

Join Zoom Meeting:
https://netxworks-org.zoom.us/j/92068167118?pwd=S1hha3VucjlvUGhZWHRtdUlXUEFwdz09

Meeting ID: 920 6816 7118
Passcode: 535310

877 853 5257 US Toll-free
888 475 4499 US Toll-free
833 548 0276 US Toll-free
833 548 0282 US Toll-free

In accordance with section 418.016 of the Texas Government Code, Governor Abbott has suspended various provisions that require government officials and members of the public to be physically present at a specified meeting location. This temporary suspension will leave important open-meeting protections in place:
• Members of the public will be entitled to participate and address the governmental body during any telephonic or videoconference meeting.
• To hold a telephonic or videoconference meeting, a governmental body must post a written notice that gives the public a way to participate remotely, such as a toll-free dial-in number, and that includes an electronic copy of any agenda packet that officials will consider at the meeting.
• A governmental body must provide the public with access to a recording of any telephonic or videoconference meeting.

1. Call To Order/Roll Call

2. Determination of Quorum

3. Declaration of Conflict of Interest

4. Reminder of Texas Government Code Chapter 551 regarding open meetings that if a member of the public or of the Board inquires about a subject that is not on the agenda, and for which notice has not been given as required, any discussion of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a future meeting.

5. Comments from Visitors (limit 5 minutes, visitors must register prior to Board meeting)

6. Consider approval of Board Minutes of April 28, 2021*

7. Consider Reports From:
A. Executive Committee Chairman's Report (Anthony Pinkham)
• Report on establishment of the Nominating Committee

B. Internal Affairs Committee Chairman's Report (Mary Dwight)
• Discussion and action regarding the monthly financial reports.*
• Discussion and action regarding the Report on Audit of Financial Statements and Supplemental Information for the year ended September 30, 2020*
• Discussion and action regarding the establishment of the Self-Sufficiency Wage Levels for FY2021*
o Revised Policy 1.0.0404A.02 Determining Self-Sufficiency Levels*
o Self-Sufficiency Wage Levels FY2021*
• Report on external and internal monitoring and contracted performance measures.*

C. External Affairs Committee Chairman's Report (Dr. Kevin Rose)
• Update on current projects and events

8. Presentation from the Workforce Career and Education Specialists.

9. Report and update by the Executive Director and/or staff regarding administrative matters, including internal policies and procedures, customer service issues, status of project assignments, organizational matters, and responsibilities of the Board's departments.
• COVID-19 Impacts:
• Workforce Centers
• UI Claims*
• Child Care Impacts

10. Consider Discussion of Future Agenda Items

11. Announcements

12. Comments from Chief Elected Officials

13. Adjourn
• Labor Market Information*


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


Agency Name: Education Service Center, Region 5
Date of Meeting: 06/23/2021
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 350 Pine Street, Suite 500
City Location: Beaumont
Meeting State: TX
TRD ID: 2021003641
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Sheila Davis 409-951-1855 or Danny Lovett 409-951-1700
Agenda: 1. Call to Order
2. Set Up Board Member iPads
3. Oath of Office
4. Approval of Minutes
5. Administrative Management
A. Broadband MOU - Texas Rural Broadband Coalition
B. Policy Update 27
C. Health Insurance Coverage/Benefit for 2021-22
D. Life Insurance Coverage/Benefit for 2021-22
E. Proposed Salary Increase for 2021-22
F. Salary for Executive Director for 2021-22
G. Executive Session
6. Financial Management
A. Investment Portfolio Report
B. Statement of Operations; Budget Amendments; Budget Proposal for Fund 499 Org 808; Check Register; and Checks Over $10,000.
C. GASB 54 Fund Balance Assignment/Commitment 2020-21
D. Southeast Texas Purchasing Cooperative Bids
E. Fresh Produce Bid
7. Discussion/Information Items
A. ESSER III Update
B. Region 5 Continuity Plan
C. Personnel Changes
D. TASA/TASB Convention
E. TAESC Conference
F. August Meeting - Joint Meeting with Superintendents
8. Election of Officers
9. Adjournment


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


Agency Name: Education Service Center, Region 15
Date of Meeting: 06/23/2021
Time of Meeting: 12:30 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 612 South Irene Street
City Location: San Angelo
Meeting State: TX
TRD ID: 2021003563
Submit Date: 06/16/2021
Emergency Meeting?: Yes
Additional Information From: Office of Executive Director
Agenda: 1. Call to Order

2. Roll Call

3. Approve Minutes of Meeting on April 13, 2021

4. Administer Oath of Office to Board Members

5. Election of Officers for 2021-2022

6. Public Comment on Possible Grant Application(s)

7. Head Start Program Report

8. Consideration and Possible Action to Approve Head Start Focus Area 1 Corrective Action Plan

9. Consideration and Possible Action to Approve the CACFP Corrective Action Plan

10. Consideration and Possible Action to Approve Head Start Policies and Procedures

11. Consideration and Possible Action to Approve Head Start Operation Plans

12. Early Head Start / Head Start Program Personnel

13. Consideration and Possible Action to Approve Proposed Program Budget Amendments

14. Investment Report

15. Consideration to Approve Health Care Premium Contribution

16. Consideration to Approve the 2021-2022 Salaries for Exempt / Non-Exempt Staff

17. Consideration and Possible Action to Adopt Local Policies in Update 27

18. ESC Building Construction & Renovation Update

19. Personnel Report

20. Director's Notes

21. Closed Executive Session

22. Set Time and Date of Next Meeting

23. Adjournment


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


Agency Name: Education Service Center, Region 20
Date of Meeting: 06/23/2021
Time of Meeting: 01:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 1314 Hines
City Location: San Antonio
Meeting State: TX
TRD ID: 2021003683
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Dr. Jeff Goldhorn
Agenda: 1. Program Highlight - Living Science
2. Reorganization of the Board of Directors for 2021-2022
3. Minutes of the May 5, 2021 Meeting
4. Board of Directors' Meeting Dates for 2021-2022
5. Amendments to the 2020-2021 Official Budget
6. Addition to the Special Revenue Fund
7. Contracts Over $25,000
8. Interlocal Agreement
9. Proposals
10. Personnel - New Employees (Professional Staff)
11. Salary Increase for 2021-2022
12. Supplemental Compensation for Professionals 2021-2022
13. Center Contribution to TRS-ActiveCare Health Care for 2020-2021
14. For Information Only
A. Head Start Policy Council Report
B. Personnel - Separations (Professional Staff)
C. Expenditures in Excess of $25,000
D. Investment Report
E. Accounts Receivable
F. 2021-2022 Budget Development
G. 2021-2022 Center Products & Services Fees
H. Executive Director's Report
15. Adjournment


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


Agency Name: Houston-Galveston Area Council
Date of Meeting: 06/23/2021
Time of Meeting: 10:00 AM(Local Time)
Committee: Regional Homeland Security Coordinating Council
Status: Active
Street Location: Zoom Meeting
City Location: Houston
Meeting State: TX
TRD ID: 2021003720
Submit Date: 06/21/2021
Emergency Meeting?: No
Additional Information From: Justin Riley 832-681-2548 Justin.Riley@h-gac.com
Agenda: Houston-Galveston Area Council
Regional Homeland Security Coordinating Council
Regular Meeting
June 23, 2021 10:00am
Online Meeting: https://zoom.us/meeting/register/tJcvcOuopj4qHdQCzuWFes2ukOozguvwIgOR
Send Public Comments to justin.riley@h-gac.com
I. Call to Order, Charles Rogers

II. Roll Call, Scott Tafuri

III. Public Comment, Charles Rogers
ACTION

IV. RHSCC Officer Elections, Charles Rogers

V. FY 2019 and FY 2020 State Homeland Security Program Grant Reallocation, Justin Riley

VI. Multi-Agency Coordination Center Plan Approval, Jonathan Wiggins
INFORMATION

VII. H-GAC Updates, Justin Riley

VIII. Regional Catastrophic Preparedness Initiative Update, Alison Belcher and Kristina Francis

IX. UASI Update, Alison Belcher

X. Jurisdiction Updates, RHSCC Primary Members

XI. Adjournment, Charles Rogers


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


Agency Name: West Central Texas Council of Governments
Date of Meeting: 06/23/2021
Time of Meeting: 12:30 PM(Local Time)
Committee: EXECUTIVE COMMITTEE
Status: Active
Street Location: 3702 Loop 322
City Location: Abilene
Meeting State: TX
TRD ID: 2021003553
Submit Date: 06/15/2021
Emergency Meeting?: No
Additional Information From: Tom Smith 325-672-8544
Agenda: I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. THE EXECUTIVE COMMITTEE SHALL RECEIVE PUBLIC COMMENTS (limited to three minutes per speaker)
V. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL OF THE MINUTES FOR THE MAY 26, 2021 MEETING (ACTION)

VI. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL OF THE CURRENT AND AMENDED FINANCIAL REPORTS (ACTION)

VII. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2020 (ACTION)

VIII. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL TO CONTINUE USING FIRST FINANCIAL BANK AS BANK DEPOSITORY (ACTION)

IX. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL TO CONTINUE THE LINE OF CREDIT WITH FIRST FINANCIAL BANK (ACTION)

X. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL FOR THE HOMELAND SECURITY DEPARTMENT TO PURCHASE STATE EMERGENCY RADIO INFRASTRUCTURE EQUIPMENT FOR FISHER COUNTY(ACTION)
XI. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL FOR THE LAW ENFORCEMENT DEPARTMENT TO PURCHASE LAPTOPS WITH FUNDS FROM THE CORONAVIRUS EMERGENCY SUPPLEMENTAL FUNDING GRANT (ACTION)

XII. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL FOR THE AGING AND DISABILITY RESOURCE CENTER TO MAKE PURCHASES FOR ADVERTISEMENT (ACTION)

XIII. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL FOR THE AGING AND DISABILITY RESOURCE CENTER TO PURCHASE PORTAL ACCESS IN ALLEVIATING THE EFFECTS OF COVID-19 THROUGH COORDINATED ENTRY TO CONSUMERS THAT CONTACT THE WEST CENTRAL TEXAS AGING AND DISABILITY RESOURCE CENTER (ACTION)

XIV. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL TO APPLY FOR TO THE NATIONAL TELECOMMUNICATIONS AND INFORMATION ADMINISTRATION FOR A BROADBAND INFRASTRUCTURE GRANT (ACTION)

XV. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL FOR OUT- OF -STATE TRAVEL REQUESTS (ACTION)

XVI. THE EXECUTIVE COMMITTEE SHALL RECEIVE A REPORT FROM THE EXECUTIVE DIRECTOR ON COUNCIL ACTIVITIES

XVII. ADJOURN

PERSONS WITH DISABILITIES WHO PLAN TO ATTEND THIS MEETING AND WHO MAY NEED AUXILIARY AIDS OR SERVICES SUCH AS INTERPRETERS FOR PERSONS WHO ARE DEAF OR HEARING IMPAIRED, READERS, LARGE PRINT OR BRAILLE, ARE REQUESTED TO CONTACT TOM K. SMITH AT 325/672-8544 FIVE WORKING DAYS PRIOR TO THE MEETING SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.
THE EXECUTIVE COMMITTEE OF THE WEST CENTRAL TEXAS COUNCIL OF GOVERNMENTS RESERVE THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS AS LISTED ABOVE, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTIONS: 551.071 (CONSULTATION WITH THE COUNCIL ATTORNEY), 551.072 (DELIBERATIONS ABOUT REAL PROPERTY, 551.073 (DELIBERATIONS ABOUT GIFTS AND DONATIONS) 551.074 (PERSONNEL MATTERS), 551.076 (DELIBERATIONS ABOUT SECURITY DEVICES) AND 551.087 (ECONOMIC DEVELOPMENT)


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


Agency Name: Permian Basin Regional Planning Commission
Date of Meeting: 06/23/2021
Time of Meeting: 01:30 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 2910 LaForce Blvd.
City Location: Midland
Meeting State: TX
TRD ID: 2021003648
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Virginia Belew, Virginia.belew@pbrpc.org
Agenda: PBRPC BOARD OF DIRECTORS MEETING
June 23, 2021- 1:30 PM - PBRPC Offices - 2910 La Force Blvd., Midland, Texas
IN PERSON OR CONFERENCE CALL OPTION
1-888-585-9008, Conference Room Number: 310-320-775
PBRPC is an EEO Employer & Service Provider
Auxiliary Aides and Limited English Proficiency Assistance are Available Upon Request

AGENDA

1. Welcome, Pledge of Allegiance.
2. Call meeting to order, roll call for conference call attendees, and establish a quorum.
3. Consider approving the minutes of the previous meeting held May 5, 2021.
4. Consider approving new PBRPC Board member, the Honorable Bill Reynolds, Glasscock County Judge, replacing the Honorable Kim Halfmann.
5. Presentation by Resource Match, regarding Permian Strategic Partnership, West Texas Rural Grant Initiative.
6. Consider approving the formation of a Nominating Committee of small city members to make recommendation of mayors or city council persons to serve on the PBRPC Board of Directors, according to PBRPC BYLAWS Article VI.C.
7. Authorize Executive Director to submit application to Governor's Office for COVID Relief funding for PBRPC Criminal Justice department.
8. Consider approval of the Criminal Justice Advisory Committee recommendation of the Sane Nurse funding application for Iraan General Hospital District.
9. Consider approval of the Criminal Justice Advisory Committee of the Reflection Ministries of Texas, Inc. application for Victims of Human Trafficking funding.
10.Staff update: Texas Department of Housing and Community Affairs, Emergency Mortgage Payment Grant.
11.Presentation of PBRPC Fiscal Year 2010-202 Independent Financial Audit. Consider Board action to approve.
12.Consider approval of PBRPC Finance Report for month of May 2021- Check Register and Analysis Reports, Credit Card Expenses, Payroll Register and Analysis.
13.Chair recognition of outgoing PBRPC Board member.
14.Set date for next PBRPC Board of Directors meeting.
15.Adjourn meeting.


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


Agency Name: Panhandle Regional Planning Commission
Date of Meeting: 06/23/2021
Time of Meeting: 11:30 AM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 415 SW 8th Ave
City Location: Amarillo
Meeting State: TX
TRD ID: 2021003610
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Contact Workforce Development Division (806) 372-3381
Agenda: NOTICE OF MEETING

A meeting of the Panhandle Workforce Development Board's Executive Committee will be held at 11:30 a.m. on Wednesday, June 23, 2021 in the Board Room of the Panhandle Regional Planning Commission (PRPC) at 415 Southwest Eighth Avenue, Amarillo, Potter County, Texas. Lunch will be served to members prior to the start of business.

The Committee shall provide an opportunity for oral comments from the public during the meeting. Each person wishing to make a public comment shall be limited to five (5) minutes and limited to speaking once per comment period. Comments shall be directed to the Committee as a whole. Individual Committee members will not respond to questions. In the event that a group of persons supporting/opposing the same position desires to be heard, in the interest of time, a spokesperson shall be designated to express the group's position.

AGENDA

1. CALL TO ORDER
2. INITIAL PUBLIC COMMENT PERIOD

3. MINUTES
Members will be asked to consider approval of the minutes from the Executive Committee's meeting held on October 28, 2019.
4. PRESENTATIONS
Each organization submitting a proposal to the Request for Proposals (RFP) to Deliver Workforce Development and Child Care Services in The Panhandle Workforce Development Area will have the opportunity to make an optional ten (10) minute oral " in-person " presentation to members. No action by the Committee is required.
5. VIDEOS
Each organization submitting a proposal to the RFP had the opportunity to include a video presentation which will be shown to members. No action by the Committee is required.


6. CLOSED SESSION - STAFF REVIEW AND SCORING OF PROPOSALS
Workforce Development Director, Marin Rivas, will present Board staff scoring process, results, analysis and summary. Members have the opportunity to discuss the proposals and ask questions. No action by the Committee is required.
7. RECONVENE PUBLIC SESSION
8. RECOMMENDATIONS TO WORKFORCE DEVELOPMENT BOARD
Consider a recommendation to be forwarded to the Panhandle Workforce Development Board for the selection of a Service Delivery Sub-recipient for FY22 starting October 1, 2021.
9. FINAL PUBLIC COMMENT PERIOD
9. ADJOURN



PUBLIC NOTICE

This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); and Section 551.053 (Notice Requirements of a Political Subdivision Extending into Four or More Counties). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office and has been posted in the Administrative Office of the Panhandle Regional Planning Commission.
Posted this 16th day of June, 2021, at 415 Southwest Eighth Avenue, Amarillo, Texas, at 12:00 p.m.


Leslie Hardin


AN EQUAL OPPORTUNITY EMPLOYER / PROGRAM
Auxiliary aids and services are available upon request to individuals with disabilities
Relay Texas: 711



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


Agency Name: Trinity River Authority of Texas
Date of Meeting: 06/23/2021
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: 2021003626
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Howard S. Slobodin, Sec., Board of Directors, PO Box 60, Arlington, TX 76004; (817) 467-4343
Agenda: A. LAKE LIVINGSTON PROJECT - ACQUISITION OF DOWNSTREAM PROPERTY AND HOUSE BILL 4664 - RESOLUTION NOS. R-1574 AND 1575.

B. SELECTION OF OFFICIAL AUDITOR FOR FISCAL YEAR 2021.

C. APPOINTMENT OF ASSISTANT SECRETARY, BOARD OF DIRECTORS.

D. PROPOSED REVISIONS TO PERSONNEL POLICIES - SEXUAL HARASSMENT POLICY AND LEAVES POLICY.

E. TRA MONEY PURCHASE PENSION PLAN AND DEFERRED COMPENSATION PLAN - REQUEST FOR PROPOSALS FOR RETIREMENT PLAN PROVIDER SERVICES.

F. NETWORK, FIREWALL AND SDWAN SERVICES - CONTRACT AWARD.

G. TEXAS COMMISSION ON ENVIRONMENTAL QUALITY - CLEAN RIVERS PROGRAM FY 2022 - 2023 - COOPERATIVE REIMBURSEMENT CONTRACT AND WORKPLAN.

H. AMENDMENT TO CERTIFICATE OF ADJUDICATION NO. 08-4248 - RESOLUTION NO. R-1572.

I. REGION C WATER PLANNING GROUP - AUTHORIZATION FOR SIXTH ROUND GRANT CONTRACTING - RESOLUTION NO. R-1570.

J. MASTER PLAN ANNUAL REPORT.

K. CENTRAL REGIONAL WASTEWATER SYSTEM - MOUNTAIN CREEK RELIEF INTERCEPTOR, SEGMENTS 09MC-1 & 30MC-2 - ENGINEERING SERVICES AGREEMENT.

L. CENTRAL REGIONAL WASTEWATER SYSTEM - CHLORINE AND SULFUR DIOXIDE CONTAINMENT BUILDING - ENGINEERING SERVICES AGREEMENT.

M. CENTRAL REGIONAL WASTEWATER SYSTEM - HEADWORKS B FINE SCREEN IMPROVEMENTS - ENGINEERING SERVICES AGREEMENT.

N. CENTRAL REGIONAL WASTEWATER SYSTEM - RAILWAY MASTERPLAN AND IMPROVEMENTS - ENGINEERING SERVICES AGREEMENT.

O. CENTRAL REGIONAL WASTEWATER SYSTEM - ELM FORK RELIEF INTERCEPTOR, SEGMENT EF-7 - CHANGE ORDER NO. 01 - CONCRETE ACCESS ROAD.

P. CENTRAL REGIONAL WASTEWATER SYSTEM - PHASE VI REHABILITATION CHANGE ORDER NO. 05 - COLLAPSED DUCT BANK REPAIR NEAR ELECTRICAL MANHOLE NO. 30.

Q. DENTON CREEK REGIONAL WASTEWATER SYSTEM - DENTON CREEK PRESSURE SYSTEM AIR RELEASE VALVE REPLACEMENT, PHASE 1 - CONTRACT AWARD, ENGINEERING SERVICES AGREEMENT AND MATERIALS TESTING SERVICES AGREEMENT.

R. DENTON CREEK REGIONAL WASTEWATER SYSTEM - 15CB-1 CADE BRANCH LIFT STATION, EAST LEG INTERCEPTOR AND FORCE MAIN IMPROVEMENTS - ENGINEERING SERVICES AGREEMENT.

S. DENTON CREEK REGIONAL WASTEWATER SYSTEM - PEAK FLOW STORAGE AND REHABILITATION - ENGINEERING SERVICES AGREEMENT.

T. TARRANT COUNTY WATER SUPPLY PROJECT - SECURITY IMPROVEMENTS - CONTRACT AWARD.

U. TARRANT COUNTY WATER SUPPLY PROJECT - RAW WATER TRANSMISSION ALIGNMENT STUDY - ENGINEERING SERVICES AGREEMENT.

V. RED OAK CREEK REGIONAL WASTEWATER SYSTEM - RED OAK CREEK INTERCEPTOR REHABILITATION, SEGMENT 40RO-1, PHASE 2 - THIRD AMENDMENT - ENGINEERING SERVICES AGREEMENT.

W. WALKER-CALLOWAY BRANCH OUTFALL TRUNK SEWER SYSTEM - WALKER-CALLOWAY SYSTEM UPDATES, PHASES 4-7 -
ENGINEERING SERVICES AGREEMENT.

X. NORTHERN REGION PROJECTS - OPERATION RESILIENCY STUDY - ENGINEERING SERVICES AGREEMENT.

Y. NORTHERN REGION - REGULATORY SERVICES FEE SCHEDULE FOR FISCAL YEAR 2022.

Z. TEXAS SEVERE WINTER STORMS - IMPACTS AND PATHWAYS TO RESILIENCE.

AA. SUMMARY REPORT OF TRINITY RIVER AUTHORITY DEBT - SUMMARY REPORT OF JUNE 2021 CAPITAL CONTRACTS.

BB. SUMMARY REPORT OF GENERAL MANAGER-APPROVED AGREEMENTS.

CC. SUMMARY REPORT OF CHANGE ORDERS.

DD. SUMMARY REPORT OF QUANTITY OVERRUNS.

EE. SUMMARY REPORT - GENERAL MANAGER-APPROVED PIPELINE EMERGENCY REPAIRS - EMERGENCY PIPELINE REPAIR CONTRACT.

[ITEMS FF AND GG INVOLVE LITIGATION, POTENTIAL LITIGATION, OR NECESSITATE CONFIDENTIAL CONSULTATION WITH COUNSEL AND ARE EXEMPT FROM THE OPEN MEETING REQUIREMENTS CONTAINED IN CHAPTER 551 OF THE TEXAS GOVERNMENT CODE. THE TRINITY RIVER AUTHORITY OF TEXAS RESERVES THE RIGHT TO CONVOKE AN EXECUTIVE, OR CLOSED, SESSION ON THE FOREGOING ITEMS SUBJECT TO THE REQUIREMENTS OF THE TEXAS GOVERNMENT CODE CHAPTER 551, SUBCHAPTER E, AND PURSUANT TO TEX. GOV'T CODE SEC. 551.071. ANY FINAL DECISION, ACTION OR VOTE MUST BE MADE IN OPEN SESSION.]

FF. CONDEMNATION STATUS REPORT.

GG. SELECTED MATTERS PENDING BEFORE THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY - STATUS REPORT.

HH. BID AWARDS.


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


Agency Name: South Plains Association of Governments
Date of Meeting: 06/23/2021
Time of Meeting: 10:00 AM(Local Time)
Committee: Solid Waste Advisory Committee (Virtual Public Meeting)
Status: Active
Street Location: 1323 58th Street
City Location: Lubbock
Meeting State: TX
TRD ID: 2021003675
Submit Date: 06/18/2021
Emergency Meeting?: Yes
Additional Information From: Join Zoom Meeting https://us06web.zoom.us/j/84568412289?pwd=VC9lTnVJR0dYRmhrY2ROdVhvSU1EQT09 Meeting ID: 845 6841 2289 Passcode: 264138 One tap mobile +13462487799,,84568412289#,,,,*264138# US (Houston) +17207072699,,84568412289#,,,,*264138# US (Denver) Dial by your location +1 346 248 7799 US (Houston) +1 720 707 2699 US (Denver) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 845 6841 2289 Passcode: 264138 Find your local number: https://us06web.zoom.us/u/kdMTkqlSrG
Agenda: South Plains Association of Governments
Solid Waste Advisory Committee (SWAC)
Wednesday, June 23, 2021
10:00a.m.
Agenda
I. Call to Order
II. Introduction of Members
III. Action Item: Consider Approval of Minutes from March 25, 2021
IV. Update on Solid Waste Program- Chelsey Baldivia
a. Current Projects
b. Upcoming Biennium
V. Review Regional Solid Waste Management Plan Update timeline for completion
VI. Review Regional Solid Waste Management Plan Draft
VII. Action Item: Conditionally Approve Regional Solid Waste Management for submission to the South Plains Association of Governments Board of Directors for review and consideration of approval
VIII. Action Item: Authorize ad hoc Solid Waste Advisory Subcommittee to review and approve final edits before sending the final draft of the Regional Solid Waste Management Plan to the South Plains Association of Governments Board of Directors for approval
IX. Other Business/Committee Member Updates
X. Adjourn

Join Zoom Meeting
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Meeting ID: 845 6841 2289
Passcode: 264138
One tap mobile
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Meeting ID: 845 6841 2289
Passcode: 264138
Find your local number: https://us06web.zoom.us/u/kdMTkqlSrG


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


Agency Name: Surplus Lines Stamping Office
Date of Meeting: 06/23/2021
Time of Meeting: 02:30 PM(Local Time)
Committee:
Status: Active
Street Location: 805 Las Cimas Parkway, Suite 300
City Location: Austin
Meeting State: TX
TRD ID: 2021003627
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Call 512-531-1880
Agenda: Page 1 of 2
Finance and Audit Committee Meeting Notice & Agenda
Surplus Lines Stamping Office of Texas (SLTX)
805 Las Cimas Parkway, Suite 300 Austin, Texas 78746
For questions please call: 512-531-1880

A Finance and Audit Committee Meeting of the Surplus Lines Stamping Office of Texas (SLTX) has been called by the Finance and Audit Chair.

The meeting will be held on June 23, 2021, beginning at 2:30 p.m. and lasting to adjournment. Board members and the Commissioner of Insurance, or his delegate, were notified of this board meeting on June 14, 2021.

The meeting shall be held by telephone conference and members of the committee will participate via telephone. A public conference call-in number and video conference link is available for members of the public.

Meeting URL: Join from PC, Mac, Linux, iOS or Android:
https://meetings.ringcentral.com/j/1443815163

For the best audio experience, please use computer audio.
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Meeting ID: 144 381 5163
International numbers available: https://meetings.ringcentral.com/teleconference

Page 2 of 2
The following subjects will be discussed or considered and may be subject of formal action by the Board.

June 23, 2021, Finance & Audit Committee Meeting Agenda
Item 1. Call to Order & Establishment of a Quorum
Randy Myers, Committee Chair

Item 2. Discussion & Appropriate Approval of
March 24, 2021 Meeting Minutes
Randy Myers, Committee Chair

Item 3. Discussion & Appropriate Action
- YTD Financial Update
Donna Aug, Director of Finance

Item 4. Adjournment
Randy Myers, Committee Chair

Greg Brandon, Executive Director
By delegation from Chair of the Board


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


Agency Name: North Texas Municipal Water District
Date of Meeting: 06/23/2021
Time of Meeting: 03:00 PM(Local Time)
Committee: Water Committee
Status: Active
Street Location: 501 E. Brown Street
City Location: Wylie
Meeting State: TX
TRD ID: 2021003652
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Leann Bumpus; lbumpus@ntmwd.com
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 by teleconference, accessible to the public, on Wednesday, June 23, 2021, at 3:00 p.m.

In accordance with the COVID-19 public health threat and the related March 16, 2020, action by the Office of the Governor, temporarily suspending certain provisions of the Texas Open Meetings Act, NTMWD will hold its meeting by telephonic conference call.

In lieu of physical attendance, the public may teleconference in to the meeting by calling toll free (1) (844)-621-3956 and entering the following access code: 928 587 040. Members of the public wishing to make public comment during the meeting should follow the instructions for on-line registration listed under Item II. below no later than the start time of the meeting. The meeting will be recorded and the audio recording will be available on the NTMWD website after the meeting.

Please note, if the Office of the Governor's March 16, 2020, action expires prior to the meeting, NTMWD will resume in-person meetings at its offices at 501 East Brown Street Wylie, Texas 75098 and there will not be an option to use the above listed teleconference line to attend the meeting so that NTMWD remains in compliance with the Texas Open Meetings Act.

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. PUBLIC COMMENTS (FOR TELECONFERENCE COMMITTEE MEETINGS ONLY)

INSTRUCTIONS FOR PUBLIC COMMENT ON-LINE REGISTRATION: Prior to the start of the Water Committee meeting, members of the public wishing to provide public comment must submit via email to PublicRelations.Info@ntmwd.com their first and last name, organization, comment topic, mailing address and email address. During the public comment portion of the meeting, speakers will be recognized by name and asked to provide their comments. The time limit is five (5) minutes per speaker, not to exceed a total of thirty (30) minutes for all speakers. The Committee may not discuss these items, but may respond with factual or policy information. Public comment is provided for committee meetings held by teleconference during the COVID-19 health threat to confirm the opportunity for two-way communication with the public during the meeting.

III. 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

IV. ACTION ITEMS
A. Consider approval of Water Committee meeting minutes - May 26, 2021
B. Ratification and approval of cost of goods and services resulting from the 84-inch Chapman Raw Water Pipeline Failure - Administrative Memorandum No. 5732
• Consider recommendation on ratification and approval of cost of goods and services in the amount of $193,000 (adjusted total expenditure amount of $655,713) in response to the emergency conditions resulting from the 84-inch Chapman Raw Water Pipeline failure on December 3, 2020
C. Authorize additional engineering services on Wylie to Rockwall Pipeline Relocation project - Administrative Memorandum No. 5733
• Consider recommendation on authorizing additional engineering services with Freese and Nichols, Inc., in the amount of $308,194, for final engineering design on Project No. 101-0526-18, Wylie to Rockwall Pipeline Relocation
D. Authorize additional engineering services on McKinney Delivery Point No. 3 to McKinney Delivery Point No. 4 Pipeline project - Administrative Memorandum No. 5734
• Consider recommendation on authorizing additional engineering services with HDR, Inc., in the amount of $721,315 for final engineering design on Project No. 101-0505-18, McKinney Delivery Point No. 3 to McKinney Delivery Point No. 4 Pipeline

V. DISCUSSION ITEMS
A. Review Regional Water System Revenue Refunding and Improvement Bond Sale
B. Drought outlook with lake level modeling and update on total water rights and access to water
C. Update on grant-funded low impact design stormwater improvements project at NTMWD Engineering Building
D. Opportunity for Committee members to provide feedback on Water Committee meeting
E. Opportunity for Committee members to request potential future agenda items
(No substantive discussion of items will take place at this time)

VI. 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: 06/23/2021
Time of Meeting: 01:30 PM(Local Time)
Committee: Real Estate Committee
Status: Active
Street Location: 501 E Brown St
City Location: Wylie
Meeting State: TX
TRD ID: 2021003642
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Shawnna Helmberger - 972-442-5405
Agenda: Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of Directors of North Texas Municipal Water District (NTMWD), Real Estate Committee, will hold a regular meeting by teleconference, accessible to the public, on Wednesday, June 23, 2021, at 1:30 p.m.

In accordance with the COVID-19 public health threat and the related March 16, 2020, action by the Office of the Governor, temporarily suspending certain provisions of the Texas Open Meetings Act, NTMWD will hold its meeting by telephonic conference call.

In lieu of physical attendance, the public may teleconference in to the meeting by calling toll free (1) (844)-621-3956 and entering the following access code: 928 587 040. Members of the public wishing to make public comment during the meeting should follow the instructions for on-line registration listed under Item II. below no later than the start time of the meeting. The meeting will be recorded and the audio recording will be available on the NTMWD website after the meeting.

Please note, if the Office of the Governor's March 16, 2020, action expires prior to the meeting, NTMWD will resume in-person meetings at its offices at 501 East Brown Street Wylie, Texas 75098 and there will not be an option to use the above listed teleconference line to attend the meeting so that NTMWD remains in compliance with the Texas Open Meetings Act.

The Real Estate 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 Real Estate 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. PUBLIC COMMENTS (FOR TELECONFERENCE COMMITTEE MEETINGS ONLY)

INSTRUCTIONS FOR PUBLIC COMMENT ON-LINE REGISTRATION: Prior to the start of the Real Estate Committee meeting, members of the public wishing to provide public comment must submit via email to PublicRelations.Info@ntmwd.com their first and last name, organization, comment topic, mailing address and email address. During the public comment portion of the meeting, speakers will be recognized by name and asked to provide their comments. The time limit is five (5) minutes per speaker, not to exceed a total of thirty (30) minutes for all speakers. The Committee may not discuss these items, but may respond with factual or policy information. Public comment is provided for committee meetings held by teleconference during the COVID-19 health threat to confirm the opportunity for two-way communication with the public during the meeting.

III. OPENING REMARKS

A. Chairman/Executive Director/Committee Champion Report concerning legislation and regulatory matters, budgets, current projects and ongoing programs of the District related to real estate

IV. ACTION ITEMS

A. Consider approval of Real Estate Committee meeting minutes - May 26, 2021
B. Consider recommendations on June 2021 regular Board meeting agenda items as follows:
1. Authorize additional funding of legal services on Treated Water Pipeline from Leonard Water Treatment Plant to McKinney No. 4 project - Administrative Memorandum No. 5738
• Consider recommendation on authorizing additional funding of $1,000,000 with Saunders, Walsh & Beard, Attorneys & Counselors, resulting in the total authorization of $8,230,500 and adoption of Resolution No. 21-34 authorizing the additional funding of right-of-way for the Treated Water Pipeline from Leonard Water Treatment Plant to McKinney No. 4, Project No. 101-0425-16
2. Adoption of Resolution No. 21-28 authorizing encroachment and use agreement - Consent Agenda Item No. 21-06-05
• Consider recommendation on adoption of Resolution No. 21-28 authorizing an encroachment and use agreement with H-E-B, LP
3. Authorize execution of right-of-way acquisition program and adoption of Resolution No. 21-32 authorizing the use of eminent domain to acquire right-of-way for the Plano West Side Pipeline, Plano Delivery Point No. 3 to Richardson Delivery Point No. 2 projects - Administrative Memorandum No. 5736
• Consider recommendation on authorizing the Executive Director to execute a right-of-way acquisition program with a budget of $3,600,000, and adoption of Resolution No. 21-32 authorizing the use of eminent domain to acquire right-of-way for the Plano West Side Pipeline, Plano Delivery Point No. 3 to Richardson Delivery Point No. 2, Project No. 101-0566-20, and delegating authority to initiate condemnation proceedings to the NTMWD Executive Director
4. Authorize execution of right-of-way acquisition program and adoption of Resolution No. 21-33 authorizing use of eminent domain to acquire right-of-way for the Plano-McKinney Water Transmission System, Phase I, Pipeline Relocation projects and Upper East Fork Interceptor System Pipeline Relocation project - Administrative Memorandum No. 5737
• Consider recommendation on authorizing the Executive Director to execute a right-of-way acquisition program with a budget of $1,092,000 and adoption of Resolution No. 21-33 authorizing the use of eminent domain to acquire right-of-way for the Plano-McKinney Water Transmission System, Phase I, Relocation of 84-inch and 42-inch Pipelines, and Upper East For Interceptor System, Relocation of 60-Inch Wastewater Pipeline, Project No. 101-0544-19 and delegating authority to initiate condemnation proceedings to the NTMWD Executive Director

V. DISCUSSION ITEMS

A. Summary of internal Real Estate Services processes
B. Opportunity for Committee members to provide feedback on Real Estate Committee meeting
C. Opportunity for Committee members to request potential future agenda items
(No substantive discussion of items will take place at this time)

VI. 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: Kempner Water Supply Corporation
Date of Meeting: 06/23/2021
Time of Meeting: 06:00 PM(Local Time)
Committee: Board of Director's Monthly Meeting
Status: Active
Street Location: 11986 E. Hwy. 190
City Location: Kempner
Meeting State: TX
TRD ID: 2021003695
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Delores Coberley, General Manager
Agenda: 1)Call to Order and Establish Quorum
2)Pledge of Allegiance and Honor the Texas Flag
3)Open Session (Thirty (30) minutes maximum)
It is the policy of the KWSC Board to hold open board meetings using the following guidelines:
a)Agendas will be provided to quests at the beginning of the meetings.
b)Limited to 3 minutes per speaker or 10 minutes for groups with designated spokesperson.
c)Guests may comment to the board only at the designated " Open Session " section on the agenda. Guest(s) may comment on any agenda item or any other matter of general concern. " Per Open Meetings Act " deliberation regarding general concern; shall be limited to a proposal, to place the subject on the agenda for a subsequent meeting.

NEW BUSINESS

4)Discussion and possible action to approve the May 26, 2021, Monthly Board of Director's Meeting Minutes.
5)Discussion and possible action to approve the May 2021 Financial Statements.
6)Discussion and possible action to approve Beam & Hoist replacement for One Ton Chlorine Cylinders at WTP.

OLD BUSINESS
" Discussion and possible action "

a)CTWSC - The El Paso Court of Appeals heard oral argument on Thursday, May 20, 2021. The argument centered on the CTWSC viewpoint that a " fair " reading of the whole contract requires that the billing formulas for electricity, water, and O&M should be restricted to the volume usage of the old water treatment plant, since that was the only one in existence at the time. Our argument drew the court back to the actual language of the agreement - that does not consider anything other than the total volume of all customers, and the previous cases that require the court to only look at the words used by the parties in the agreement.
b)CR 3600 Line Loop Project - We anticipate Bidding for the proposed improvements in June-July 2021.
c)FM 1113 Waterline Loop - " See CR 3600 Line Loop Project "
d)USDA Loan through CoBank - The USDA State Environmental Coordinator in Temple TX is supporting our comment response efforts with the USFWS (US Fish and Wildlife Service), which is associated with the potential Golden Cheeked Warbler habitat along the proposed FM 1113 pipeline alignment. We anticipate submittal of the Environmental Report and Preliminary Engineering Report (PER) for Phase 2 to USDA in June - July 2021, which will facilitate bidding the FM 1113 and CR 3600 waterline projects.
e)CR 3420 Pump Station Project - Paid 4 checks to Legion Development in the amounts of $10,350.00, $65,299.77, $27,955.80 and $34,830.00 totaling $138,435.57 of the $574,650 approved amount. Currently, the contractor has completed the storage tank and building foundations at the pump station site and is in the process of completing the underground piping and valve vault.
f)Stone Oaks Elevated Storage Tank - Paid 9 checks to Caldwell Tanks in the amounts of $22,571.34, $125,630.09, $243,063.87, $87,714.54, $453,516.70, $37,161.72, $86,710.68, $175,788.31 and $75,468.00 totaling $1,307,625.25 of the $1,752,600 approved amount. Note: Bid from Caldwell Tanks came in at $1,632,600. Currently, the tank was filled and tested the week of June 14, 2021 and is expected to be placed into operation the week of June 21, 2021. Finish work and demolition June 2021-July 2021.
g)GIS Mapping for Distribution System: Jason is in the process of coordinating the GIS software purchase and configuration needs required to support the proposed GPS field data collection efforts by KWSC staff, GIS mapping updates by JHA staff, and shared online GIS map viewing by KWSC staff.
h)Chlorine Injection Site - On October 28, 2020, KWSC Board authorized the engineering design and cost analysis for the proposed Chlorine Injection Equipment at the abandoned Pump Station Site located at the KWSC field operations office. The project is intended to boost the disinfectant residuals in KWSC's two 24-inch transmission mains along Highway190 and FM 2313.
Currently, we have determined that the proposed chlorine injection site will require inline static mixer(s) due to the proximity of the site to existing customers, which will likely be cost prohibitive at this time due to large waterline diameter and additional valve requirements. We recommend implementing a tank mixing system first and revisiting the proposed chlorine injection site in the future if disinfection residuals continue to be a concern.
i)CCN Amendment - Topsey WSC Overlap - In February 2021, KWSC staff received approval from Topsey WSC for an overlapping CCN which will be required for water service to the proposed Northern Hills Phase 2-5 and Ryatt Ranch subdivisions. On May 27, 2021, Jason submitted KWSC's application to the PUC for approval of the amended CCN areas (reference PUC Docket No. 52171).
j)CCN Amendment - City of Copperas Cove Overlap - Continuing negotiations regarding the trade of CCN in overlapping areas.

8)Manager's Report:
a)Administrative Report
b)Distribution Report (Development, Field and IT/Quality)
c)Plant Report
9)Board of Director's Announcements:
a)Regarding items on the agenda
b)Any other information which a Director deems necessary to inform the Board
10)President's Comments:
11)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 18th day of June 2021.



_________________________________
Delores Coberley, General Manager


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Agency Name: Northeast Texas Municipal Water District
Date of Meeting: 06/23/2021
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: 2021003550
Submit Date: 06/15/2021
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, public comments, and approval of minutes for the May 19, 2021 meeting.
2. Report on Water Production Operations.
3. Consideration and action on financial reports for May 2021.
4. Discussion of regional flood planning group for the Cypress Creek Basin.
5. Discuss worksheet for budgeting for the next fiscal year.
6. Discussion of the implementation of changes due to the passage of new laws by the Texas Legislature.
7. Set next meeting date. Consider July 21, 2021 for the next meeting.
8. Adjourn.


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Agency Name: Greater Harris County 9-1-1 Emergency Network
Date of Meeting: 06/23/2021
Time of Meeting: 01:00 PM(Local Time)
Committee: Greater Harris County 911 Emergency Network
Status: Active
Street Location: 10220 Fairbanks North Houston Road
City Location: Houston
Meeting State: TX
TRD ID: 2021003676
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Daveda Hughes 832 237-9911
Agenda: NOTICE IS HEREBY GIVEN THAT A MEETING OF THE BOARD OF MANAGERS OF THE GREATER HARRIS COUNTY 9-1-1 EMERGENCY NETWORK (GHC 9-1-1) WILL BE HELD ON WEDNESDAY, JUNE 23, 2021 AT 1:00 P.M. IN THE BOARD ROOM OF GHC 9-1-1, 10220 FAIRBANKS N. HOUSTON RD. 77064, HOUSTON, TEXAS, FOR THE PURPOSE OF CONSIDERING AND TAKING ACTION ON MATTERS BROUGHT BEFORE THE BOARD SHOWN BELOW:
1:00 P.M.
1. Call to Order-Pledges of Allegiance: U.S. and Texas Flags
2. Consideration of Request for Approval of Minutes-Board Meeting on May 26, 2021 and Special Meeting on June 7, 2021
3. Public Appearances (Speakers limited to 3 minutes)-Email to PUBLICCOMMENTS@911.org
4. Financial Report-Transmittal and Discussion of Financials: Period Ending May 31, 2021
5. Executive Director Report-Transmittal and Discussion of Legislation/Regulatory and Administrative Matters A. Federal Legislative/Regulatory Matters: Federal Communications Commission (FCC) Updates B. State and Local Legislative/Regulatory Matters: 9-1-1 Reliability & Sustainability Legislation Update C. Additional Matters: Full Staff Return to Office, Board Room Configuration, System/Cyber Security
6. Operations Report-Transmittal and Discussion of Operational Matters A. Standard Updates: NOC Internal/External P1 Tickets, Call-trend Charts, Call Statistics-GHC Area PSAPs, Training Report B. Operational Efforts: GIS/Database, Network Operations Center (NOC) Monthly Case Load Statistics C. Additional Matters: New SSAPs Contingency, High School for Law & Justice Emergency Services Lab Update from Mr. Valgene Holmes, Practicum Coordinator
7. Public Information/Education Report-Transmittal and Discussion of Public Education Outreach Efforts A. 9-1-1 Public Education Outreach Efforts: Distribution of Education Materials, Community Events B. Media Campaign: 2021 Public Awareness Media Plan C. Social Media Update: GHC 9-1-1 Social Media Sites
8. Audited Financial Statements-Transmittal and Discussion of the Greater Harris County 9-1-1 Emergency Network's Audited Financial Statements for the Year Ending December 31, 2020
9. Action and Recognition: GHC 9-1-1 Employee Retirement-Recognition of the Retirement of Dan Darnell, Facilities Manager and Transmittal of a Resolution for Adoption Acknowledging His Service
10. Announcements-Next Board Meeting: August 25, 2021; NENA 2021 Conference & Expo
11. Emergency/Supplemental Items
12. Adjournment
The Board of Managers may meet in executive session; if necessary; pursuant to chapter 551 of the Texas Government Code; for one or more of the following reasons: (1) consultation with legal counsel to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property and other real estate matters; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; and (5) discussion about security personnel or devices. The Board of Managers may announce that it will go into executive session on any item listed on this agenda if the subject matter is permitted for a closed session by provisions of Chapter 551 of the Texas Government Code.
6/18/2021 Date Stan Heffernan, Executive Director
REGISTRATION FOR PUBLIC APPEARANCE: Members of the public wishing to address the Board during the meeting should email GHC 9-1-1 at PUBLICCOMMENTS@911.ORG by 8:00 a.m. on the day of the meeting and provide their full name, phone number, and identify the agenda item they wish to speak on. You will be called on during public appearances (Agenda Item 3) and advised when it is your time to speak.
Members of the public may also submit public comments to the Board via e-mail at PUBLICCOMMENTS@911.ORG



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Agency Name: Region 6 San Jacinto Regional Flood Planning Group
Date of Meeting: 06/23/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: San Jacinto Regional Flood Planning Group
Status: Active
Street Location: Virtual Meeting Only
City Location: Houston
Meeting State: TX
TRD ID: 2021003586
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Fatima Berrios, 713-274-3914
Agenda: NOTICE OF PUBLIC MEETING

Region 6 San Jacinto Regional Flood Planning Group
Executive Committee Meeting
June 23, 2021
9:00 am
Virtual Meeting

Due to the ongoing health and safety concerns related to the COVID-19 coronavirus, on October 7, 2020, Governor Greg Abbott issued Executive Order GA-32, which directs that all persons not otherwise excepted by the order shall not be in groups larger than ten and shall maintain six feet of social distancing from those not in their group. On November 6, 2020 the Governor extended his original March 13, 2020 disaster declaration related to the COVID-19 coronavirus. Accordingly, this meeting of the San Jacinto Regional Flood Planning Group will be held by videoconference pursuant to Tex. Govt. Code § 551.127 as modified by the decree of the Governor of Texas temporarily suspending certain provisions of the Texas Open Meetings Act.

To All Interested Parties:

Notice is hereby given that a video conference meeting of the San Jacinto Regional Flood Planning Group (RFPG) Executive Committee will be held on Wednesday, June 23, 2021 at 9:00 a.m. All interested parties are invited to access this meeting at: https://bit.ly/350bsnh. Members of the public wishing to address the RFPG Executive Committee during the meeting should follow the registration procedures found at the end of this agenda. The purpose of the meeting will be to consider and take action on matters brought before the RFPG Executive Committee as indicated below.

Agenda:
1. Call to Order
2. Welcome and Roll Call
3. Registered Public Comments on Agenda Items - limit of 3 minutes per person
4. Approval of Meeting Minutes June 4, 2021
5. The SJRFPG may go into an executive session pursuant to chapter 551 of the Texas Government Code for the consideration of personnel matters, specifically, to conduct interviews of persons being considered for appointment as new voting members of SJRFPG to represent Upper Watershed and Environmental Interests and associated discussion**
6. Consider agenda items for next meeting
7. Public comments - limit 3 minutes per person
8. Adjourn
The San Jacinto Regional Flood Planning Group Executive Committee may announce that it will go into executive session on any item listed on this agenda if the subject matter is permitted by law for a closed session. The open portions of this meeting will be recorded and made available to the public upon request.

**The San Jacinto Regional Flood Planning Group may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security personnel or devices; or (6) discussion of certain economic development matters. The San Jacinto Regional Flood Planning Group may announce that it will go into executive session on any item listed on this agenda if the subject matter is permitted for a closed session by provisions of chapter 551 of the Texas Government Code.**
PUBLIC COMMENT:
Members of the public wishing to address the San Jacinto Regional Flood Planning Group Executive Committee during the meeting should contact Fatima Berrios at SanJacFldPG@eng.hctx.net or 713-274-3914 at least 24 hours in advance of the meeting and provide the following information:
• Your name, phone number, email address, and who you are representing,
• If you require a translator (Spanish), and
• If you will be speaking on an agenda item, which item
• For comments on a specific committee please provide the name of that committee
At the discretion of the Chair, and only if time allows, additional public comment may be accepted at the end of the meeting.
If you wish to provide written comments prior to or after the meeting, please email your comments to SanJacFldPG@eng.hctx.net and include " Region 6 Flood Planning Group Executive Committee Meeting " in the subject line of the email.

ADDITIONAL INFORMATION:
Additional information may be obtained from: Fatima Berrios, Region 6 Project Sponsor, 713-274-3914, SanJacFldPG@eng.hctx.net, Harris County Engineering Department, 1001 Preston, 5th Floor, Houston, TX 77002.



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Agency Name: Comptroller of Public Accounts
Date of Meeting: 06/24/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: Cisco Webex Video Conference
City Location: Austin
Meeting State: TX
TRD ID: 2021003545
Submit Date: 06/15/2021
Emergency Meeting?: No
Additional Information From: Korry Castillo, Comptroller of Public Accounts, 111 E. 17th Street, Austin, Texas 78774; (512) 463-3806. Governor Greg Abbott has suspended certain provisions of the Texas Open Meetings Act due to COVID-19. This meeting of the Board will be held using Cisco Webex. Members of the public wishing to attend the meeting with audio and video functionality should use the following link: https://txcpa.webex.com/txcpa/onstage/g.php?MTID=e9460ab9a0a253d4400868c7456bed2c8 Then enter Meeting number (access code): 187 501 5961 and Meeting password: Z3Mm3twHKe6 The public may also participate by audio only by calling: 1-408-418-9388 and entering meeting number (access code): 187 501 5961 Alternate Location: The following information related to an alternate meeting by teleconference will only be utilized in the event that Cisco Webex is not available due to technical difficulties. Teleconference dial-in number: 737-236-7673, meeting number: 81153469#
Agenda: Agenda:

I. Call to Order
II. Introduction of Property Tax Administration Advisory Board (PTAAB) members, Comptroller staff and attendees
III. Adoption of Minutes from the March 8, 2021 meeting of the PTAAB
IV. Report concerning the preliminary findings of the Comptroller's 2020 Property Value Study (PVS) conducted pursuant to Government Code §403.302
V. Report concerning Comptroller's Methods and Assistance Program (MAP) conducted pursuant to Tax Code §5.102
a. 2021 Update on MAP for the remaining calendar year
b. Guide to the Comptroller Methods and Assistance Program
VI. Report on property-tax related bills passed during the 87th Legislative Session
VII. Consultation pursuant to Tax Code §26.04 (e-4) concerning the notice of estimated taxes to be imposed on an owner's property by each taxing unit
VIII. General Discussion on the Property Tax System
IX. Public Comment

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 Michelle Lee Reynolds at 1-800-531-5441, ext. 3-6192, at least two (2) working days prior to the meeting so that the appropriate arrangements may be made.

PUBLIC COMMENT
A member of the public wishing to provide comment should send a request to korry.castillo@cpa.texas.gov by the day before the meeting or through Webex after the meeting starts prior to the comment period with their name and the organization represented. Individuals wishing to provide public comment will be recognized by the Chair during agenda item IX. All public comments are limited to 3 minutes per person and cannot be extended by using someone else's unused minutes.


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


Agency Name: Public Utility Commission of Texas
Date of Meeting: 06/24/2021
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 N Congress Ave
City Location: Austin
Meeting State: TX
TRD ID: 2021003603
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Ruby Hicks 512-936-7249
Agenda: PUBLIC UTILITY COMMISSION OF TEXAS
OPEN MEETING AGENDA
Thursday, June 24, 2021, 9:30 A.M.
Commissioners' Hearing Room
7th Floor, William B. Travis Building

The Commission will provide information on its website located at www.puc.texas.gov on or before Thursday, June 24, 2021 on how the public may participate in this open meeting remotely



Project No. 51617 - Open Meeting Agenda items without an associated control number.

FEBRUARY 2021 WINTER WEATHER EVENT
1. Project No. 50664 - Issues Related to the State of Disaster for Coronavirus Disease 2019. (Discussion and possible action)

2. Project No. 51812 - Issues Related to the State of Disaster for the February 2021 Winter Weather Event. (Discussion and possible action)
3. Project No. 51825 - Investigation Regarding the February 2021 Winter Weather Event. (Discussion and possible action)

4. Project No. 51830 - Review of Wholesale-Indexed Products for Compliance with Customer Protection Rules for Retail Electric Service. (Discussion and possible action)

5. Project No. 51839 - Electric-Gas Coordination. (Discussion and possible action).

6. Project No. 51840 - Rulemaking to Establish Weatherization Standards. (Discussion and possible action).

7. Project No. 51841 - Review of 16 TAC § 25.53 Relating to Electric Service Emergency Operation Plans. (Discussion and possible action).

8. Project No. 51871 - Review of the ERCOT Scarcity Pricing Mechanism. (Proposal for Adoption).

9. Project No. 51888 - Review of Critical Load Standards and Processes. (Discussion and possible action).

10. Project No. 51889 - Review of Communication for the Electric Market. (Discussion and possible action).


COMMUNICATIONS
11. Docket No. 51363 - Joint Application of Texas Statewide Telephone Cooperative, inc. and the Texas Telephone Association for Administrative Approval of an Intrastate Access Services Tariff. (Final Order) Lorenzo Garcia
12. Discussion and possible action regarding implementation of state and federal legislation affecting telecommunications markets, current and projected rulemakings and other projects, comments to other state and federal agencies, and Commission priorities
ELECTRIC

13. Docket No. 50485; SOAH Docket No. 473-20-3819 - Application of Sam Houston Electric Cooperative, Inc. to Amend Its Certificate of Convenience and Necessity for a 138-kV Transmission Line in Tyler County (Fred Transmission Project). (Final Order) Alex Scheifler

14. Docket No. 50812; SOAH Docket No. 473-20-4592 - Application of Rayburn Country Electric Cooperative, Inc. to Amend Its Certificate of Convenience and Necessity for the New Hope 138-kV Transmission Line in Collin County. (Final Order) Lorenzo Garcia

15. Docket No. 51381; SOAH Docket No. 473-21-2605 - Application of Entergy Texas, Inc. to Establish a Generation Cost Recovery Rider Related to the Montgomery County Power Station. (Preliminary Order) David Hrncir

16. Docket No. 51575 - Application of Entergy Texas, inc. to Amend Its Certificate of Convenience and Necessary to Deploy Natural Gas Fired Distributed Generation and Statement of Intent for Rate Schedule UODG. (Preliminary Order) David Hrncir

17. Docket No. 51611; SOAH Docket No. 473-21-1535 - Application of Sharyland Utilities, L.L.C. for Authority to Change Rates. (Final Order) David Hrncir

18. Docket No. 51802; SOAH Docket No. 473-21-1892 - Application of Southwestern Public Service Company for Authority to Change Rates. (Preliminary Order) Austin Spraetz

19. Docket No. 51922; SOAH Docket No. 473-21-2428 - Commission Staff's Petition to Revoke the Retail Electric Provider Certificate of Volt Electricity Provider, LP. (Preliminary Order) Connor Kilgallen

20. Docket 52040; SOAH Docket No. 473-21-2607 - Application of El Paso Electric Company for Advanced Metering System (AMS) Deployment Plan, AMS Surcharge, and Non-Standard Metering Service Fees. (Preliminary Order) Alexander Scheifler

21. Docket No. 52079 - Petition to Revoke the Retail Electric Provider Certificate of Energy Monger, LLC. (Commission Held Hearing)

22. Docket No. 52195; SOAH Docket No. 473-21-2606 - Application of El Paso Electric Company to Change Rates. (Preliminary Order) John Kelly

23. Project No. 51878 - Reports of the Electric Reliability Council of Texas for Calendar Year 2021. (Discussion and possible action)

24. Project No. 51879 - Information Related to the Western Energy Imbalance Market. (Discussion and possible action)

25. Project No. 37344 - Information Related to the Entergy Regional State Committee. (Discussion and possible action)

26. Project No. 41211 - Information Related to the Organization of MISO States. (Discussion and possible action)

27. Project No. 41210 - Information Related to the Southwest Power Pool Regional State Committee. (Discussion and possible action)

28. Discussion and possible action on electric reliability; electric market development; power-to-choose website; ERCOT oversight; transmission planning, construction, and cost recovery in areas outside of ERCOT; and electric reliability standards and organizations arising under federal law.
29. Discussion and possible action regarding implementation of state and federal legislation affecting electricity markets including current and projected rulemakings and other projects, comments to other state and federal agencies and Commission priorities.
WATER
30. Docket No. 49786; SOAH Docket No. 473-20-4539.WS - Application of Cedron Creek Ranch Association for Authority to Change Rates. (Final Order) Austin Spraetz

31. Docket No. 49887; SOAH Docket No. 473-20-1116.WS - Application of Kendall West Utility, LLC for Authority to Change Rates. (Final Order) Lorenzo Garcia

32. Docket No. 51653 - Estes Water Supply, LLC d/b/a Big Creek West Water Supply (Formerly Megan Estes d/b/a Cedar Creek Water Supply) Request for Certificate of Convenience and Necessity Name Change. (Final Order) Judy King

33. Discussion and possible action regarding implementation of state legislation affecting water and sewer companies, current and projected rulemakings and other projects, comments to other state agencies, and Commission priorities.
GENERAL

34. Project No. 51715 - Rulemaking Calendar. (Discussion and possible action). David Smeltzer

35. Discussion and possible action regarding agency review by Sunset Advisory Commission, operating budget, strategic plan, appropriations request, project assignments, correspondence, staff reports, agency administrative issues, agency organization, fiscal matters and personnel policy.

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

37. Discussion and possible action on infrastructure reliability, emergency management, and homeland security.

38. Adjournment for closed session to consider one or more of the following items:
a. Discussions with its attorneys regarding contemplated litigation, settlement offers, pending litigation, and other matters as allowed under section 551.071 of the Texas Government Code;
b. Personnel matters, including the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Executive Director, the Deputy Executive Director, the Division Directors or any other public officer or employee of the Commission as allowed under section 551.074 of the Texas Government Code; and
c. Security matters, including deployment and implementation of security personnel or devices or security audits; including matters under Project No. 24729, as allowed under sections 551.076 and 551.089 of the Texas Government Code;
and reconvening in open session for discussion and decisions on matters considered in closed session.

Persons planning to attend this meeting who have disabilities requiring auxiliary aids or services should notify the Commission as far in advance as possible so that appropriate arrangements can be made. Requests can be made by mail, telephone or in person to the Commission's Office of Customer Protection, 1701 N. Congress Ave., Austin, Texas 78701, phone number (512) 936-7150 or (512) 936-7136 for the teletypewriter for the deaf.

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

Andrea Gonzalez
Rules Coordinator
(512) 936-7244
(512) 936-7208 (fax)



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


Agency Name: Public Utility Commission of Texas
Date of Meeting: 06/24/2021
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 N Congress Ave
City Location: Austin
Meeting State: TX
TRD ID: 2021003595
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Ruby Hicks 512-936-7249
Agenda: PUBLIC UTILITY COMMISSION OF TEXAS
OPEN MEETING AGENDA
Thursday, June 24, 2021, 10:30 A.M.
(Or as Soon After The Completion of the Open Meeting
As the Commission Directs)
Commissioners' Hearing Room
7th Floor, William B. Travis Building

The Commission will provide information on its website located at www.puc.texas.gov on or before Thursday, June 24, 2021 on how the public may participate in this open meeting remotely.

Docket No. 51617 - Open Meeting Agenda items without an associated control number.

The Public Utility Commission of Texas will hold an open meeting to conduct a hearing on the merits regarding Docket No. 52079 - Petition to Revoke the Retail Electric Provider Certificate of Energy Monger, LLC.

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: Prescribed Burning Board
Date of Meeting: 06/24/2021
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 3607 County Road 21
City Location: Clarendon
Meeting State: TX
TRD ID: 2021003551
Submit Date: 06/15/2021
Emergency Meeting?: No
Additional Information From: Justin Penick – (936)-875-5400
Agenda: A quorum of the members of the Prescribed Burning Board will be present at the above-posted physical location and members of the public may attend the meeting at that location. Some members will participate by telephone and members of the public will also have access to this meeting by telephone as well.

PHONE ACCESS: +1 512-910-3546 United States, Austin
Phone Conference ID: 296 076 404#

AGENDA:

I. Call to Order.

II. Welcome / Introduction of Members and Guests

III. Approval of Minutes from October 29, 2020 meeting.

IV. Election of Officers per PBB By-Laws - Chair, Vice-Chair

V. Review and Possible Approval of prescribed burning applications.
a) Certified Insured Prescribed Burn Managers
b) Lead Burn Instructors

VI. Texas Department of Agriculture Update

VII. Texas Commission of Environmental Quality Update

VIII. Texas Forest Service Update

IX. Legislative Update
a) HB 222
b) HB 2004
c) SB 703 - Sunset Bill

X. Discussion and Possible Action:
a) PBB-601 Revision Suggestions
b) PBB Fee Structure
c) Schedule of Disciplinary Sanctions Update and Review
d) Criminal History Evaluation Review/Recommendations
e) Continuing Fire Training Activity Approval Review/Recommendations
f) Appointment of Board Member to Chair Standardized Test Committee and Lead Burn Instructor Liaison
g) Insurance Availability Recommendations

XI. Public Comment

XII. Determine next Prescribed Burning Board meeting time and location.

XIII. Adjourn


Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-7-1), so that appropriate arrangements can be made.


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Agency Name: State Securities Board
Date of Meeting: 06/24/2021
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: Telephone Conference Meeting
City Location: Austin
Meeting State: TX
TRD ID: 2021003448
Submit Date: 06/10/2021
Emergency Meeting?: No
Additional Information From: Travis J. Iles, Securities Commissioner, 208 E. 10th Street Austin TX 78701, 512-305-8301
Agenda: Teleconference 1-877-226-9790
Access Code 2050688

Governor Abbott has temporarily suspended certain provisions of the Texas Open Meetings Act that require government officials and members of the public to be physically present at a specified meeting location. Pursuant to that suspension, the public will not be able to attend the Board meeting in person but may attend telephonically at no cost. To listen to the meeting, members of the public may call toll free 1-877-226-9790 and enter access code 2050688.

The June 24th meeting of the State Securities Board will be held remotely by telephone conference call, as authorized under Texas Government Code, Section 551.125. An electronic copy of the agenda will be available at https://www.ssb.texas.gov/about-us/agency-reports/state-securities-board-meetings, along with a copy of the meeting materials. A recording of the meeting will be available by contacting gc@ssb.texas.gov or calling 512-305-8304.

Members of the public who would like to address the Board on an agenda item must register by calling 512-305-8304 or emailing proposal@ssb.texas.gov by 5:00 p.m. on June 23, 2021, and providing their full name, phone number, and identifying the agenda item on which they wish to speak. You will be placed on a list and advised when it is your time to speak. All public comments at the telephonic meeting will be limited to three minutes. Members of the public may also submit written public comments to the Board via email at proposal@ssb.texas.gov no later than 5:00 p.m. on June 23, 2021.

AGENDA

1. Minutes of May 20, 2021, Board Meeting; consider excused absences, if any.

2. Review and vote to approve the internal audit plan for FY 2021.

3. Legislative update.

4. Update on Agency operations.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services should contact Sonia Fergerson at (512) 305-8306 at least five business days prior to the meeting so that appropriate arrangements can be made.


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


Agency Name: Texas Association of Counties County Information Resource Agency
Date of Meeting: 06/24/2021
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 1210 San Antonio Street - 4th Floor
City Location: Austin
Meeting State: TX
TRD ID: 2021003679
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Agenda
Agenda: TEXAS ASSOCIATION OF COUNTIES
COUNTY INFORMATION RESOURCES AGENCY
BOARD OF DIRECTORS MEETING
AGENDA
Date of Meeting: June 24, 2021 Location: Texas Association of Counties
1210 San Antonio Street
Austin, Texas 78701
BOARD OF DIRECTORS MEETING Call to Order - 1 p.m. Location - TAC Board Room
THE BOARD MAY DISCUSS AND TAKE ACTION ON ANY ITEM OUT OF ORDER.
THE BOARD MAY GO INTO A CLOSED SESSION AS PERMITTED BY THE TEXAS OPEN MEETINGS ACT, (CHAPTER 551 OF THE TEXAS GOVERNMENT CODE) REGARDING ANY ITEM ON THIS AGENDA
GENERAL AGENDA:
Designations & Appointments:
1.Designation of Chairman and Vice Chairman by TAC President (Bylaws Article VII, Section 3).
2.ACTION ITEM: Designation of Secretary by CIRA Board (Bylaws Article VII, Section 3).
3.Appointment of Executive Committee (or designee) by Chairman (Bylaws Article VIII, Section 2).
4.Appointment of CIRA Advisory Committee by Board Chair (Bylaws Article XII).
DELIBERATE AND TAKE ACTION ON THE FOLLOWING:
Minutes:
5.Consider approval of minutes of October 28, 2020, meeting.
Reports:
6.Executive Director's Report - Susan Redford
7.Financial Report - Ganae Hempe
8.Membership Services Team Report - Kevin Hurley
9.CIRA Advisory Committee Report - Justin Thornton
10.Management Report - Dawn Noufer
Management & Services:
11. ACTION ITEM: Consider acceptance of Directors & Officers and Errors & Omissions and Cyber Liability coverage for CIRA Board and TAC Employees.
12. ACTION ITEM: Consider approval of revisions to the CIRA Services Agreement.
13. ACTION ITEM: Consider approval of pilot program for accessibility solutions and authorizing TAC Executive Director to negotiate and execute necessary agreements.
14. ACTION ITEM: Consider approval of pilot program for website postings assessments service.
15. ACTION ITEM: Consider approval of Hardin County's requested amendments to the CIRA Services Agreement and Interlocal Participation Agreement.
16. Adjourn.
Lisa J. Garcia
Director of Technology & Membership Services
Texas Association of Counties


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


Agency Name: Texas Workforce Commission
Date of Meeting: 06/24/2021
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: 2021003609
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Les Trobman General Counsel 101 E. 15th Street Room 618 Austin, Texas 78701-0001 (512)475-4221
Agenda: TEXAS WORKFORCE COMMISSION
TWC Main Building - Room 244
101 East 15th Street
Austin, Texas 78701-0001

(See Notes section for virtual meeting access instructions.)

COMMISSION MEETING AGENDA
June 24, 2021
9:00 a.m.
Docket 25

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 25 (No cases will be heard on Docket 25.)
Sherri Miller

5. Discussion, Consideration, and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Docket 25 (No cases will be heard on Docket 25.)
Sherri Miller

6. Discussion, Consideration, and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Docket 25 (Cases will be heard on Docket 25.)
Sherri Miller

7. Discussion, Consideration, and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Docket 25 (Cases will be heard on Docket 25.)
Sherri Miller

8. Discussion, Consideration, and Possible Action Regarding Approval of the Final Child Care and Development Fund State Plan for Federal Fiscal Years 2022-2024
Allison Wilson and Reagan Miller

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

10. Discussion, Consideration, and Possible Action Regarding Guidance on Resource Utilization and Implementation of Services and Strategies to Target Disaster Relief Efforts and Public Health Emergencies
Ed Serna

11. Discussion, Consideration and Possible Action Regarding Approval of Local Workforce Development Board Nominees
Shunta Williams and Courtney Arbour

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

13. 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

14. 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

15. The next Commission meeting is set for June 29, 2021, at 9:00 a.m.

16. Adjournment

17. Notes:

The Texas Workforce Commission Meeting may be accessed virtually at the following location. You will need to enter your name and email address to access the meeting.

https://zoom.us/j/95451457108

Those wishing to provide public comment virtually should contact Erin Guzman at (512) 936-3671 or erin.guzman@twc.state.tx.us before 5:00 p.m. on Wednesday, June 23, 2021, to obtain a registration form and additional information.

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 the agenda content should contact Erin Guzman, Office of General Counsel, at (512) 936-3671.

Docket 25 Wage Claim Cases:

18-061045-6
18-061046-4
19-061294-5
20-054656-3
20-054781-0
20-056130-9
20-056260-7

UI Docket 25

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MR 2750645-3
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MR 2530238-3





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


Agency Name: Texas Workforce Commission
Date of Meeting: 06/24/2021
Time of Meeting: 02:00 PM(Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2021003607
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Les Trobman General Counsel 101 E. 15th Street Room 618 Austin, Texas 78701-0001 (512)475-4221
Agenda: TEXAS WORKFORCE COMMISSION
TWC Main Building - Room 244
101 East 15th Street
Austin, Texas 78701-0001

(See Notes section for virtual meeting access instructions.)

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

2:00 p.m.
June 24, 2021

AGENDA

1. Discussion, Consideration, and Possible Action Regarding Program Year 2021-2022 Innovation Funds for Boards
Courtney Arbour and Benjamin Holquist

2. Discussion, Consideration, and Possible Action Regarding Program Year 2021-2022 Innovation Funds for Adult Education and Literacy Grantees
Mahalia Baldini and Kerry Ballast

3. Discussion, Consideration, and Possible Action Regarding Workforce Awards for 2022 and Subsequent Years
Joel Mullins and Courtney Arbour

4. Discussion on TWC Annual Conference Logistical Framework
Tom McCarty

Notes:

The Texas Workforce Commission Meeting may be accessed virtually at the following location. You will need to enter your name and email address to access the meeting.

https://zoom.us/j/93894614830

Those wishing to provide public comment virtually should contact Erin Guzman at (512) 936-3671 or erin.guzman@twc.state.tx.us before 5:00 p.m. on Wednesday, June 23, 2021, to obtain a registration form and additional information.

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 the agenda content should contact Erin Guzman, Office of General Counsel, at (512) 936-3671.



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


Agency Name: Texas Water Development Board
Date of Meeting: 06/24/2021
Time of Meeting: 09:30 AM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: 1700 Congress Avenue, Stephen F Austin Bldg and Via GoToWebinar
City Location: Austin
Meeting State: TX
TRD ID: 2021003589
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Amanda Lavin, Assistant Executive Administrator, Texas Water Development Board, P.O. Box 13231, Austin, Texas, 78711, 512/463-7847
Agenda: Stephen F. Austin Building, Room 170, and
VIA GO TO WEBINAR
PLEASE SEE www.twdb.texas.gov
Austin, Texas

1. Consider a three month extension of the commitment period for selected Flood Infrastructure Fund Category 1 projects. (Reem Zoun)

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

3. The Board may adjourn into Executive Session and conduct a closed meeting to consider any item on this agenda if a matter is raised that is appropriate for the Board to conduct a private consultation with its attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. The Board may conduct a closed meeting to receive legal advice and discuss pending or contemplated litigation, settlement offers, or the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of specific Board employees, including the Executive Administrator and General Counsel, as permitted by Sections 551.071 and 551.074, the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code. The Board may also meet in open meeting to take action on legal or personnel matters considered in the closed meeting as required by Section 551.102 of the Open Meetings Act, Chapter 551 of the Government Code. The Board may conduct a closed meeting to consider and discuss financial matters related to the investment or potential investment of the Board's funds, as permitted by Section 6.0601(a) of the Texas Water Code. The Board may also meet in open meeting to take action on a financial matter discussed in the closed meeting as required by Section 6.0601(b) of the Texas Water Code.

The next currently scheduled meeting of the Texas Water Development Board will be July 7, 2021. Other meetings may be scheduled and will be posted in compliance with the Texas Open Meetings Act.

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 Cheryl Arredondo at (512) 463-7686 two (2) work days prior to the meeting so that appropriate arrangements can be made.

NOTICE: ENTRY TO THIS MEETING WITH A HANDGUN IS FORBIDDEN

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

This Board Meeting will be held both in person at the Stephen F. Austin Building, Room 170, and via webinar under the Governor's Covid-19 disaster declaration.

Direct links to this information can be found on our website at www.twdb.texas.gov

To view/listen to the Board Meeting on Thursday, June 24, 2021, please use:

https://attendee.gotowebinar.com/register/115057710217039118

If you are a visitor for this meeting and wish to address the Board, please fill out the online registration form http://www.twdb.texas.gov/board/visitor.asp and send it to Cheryl.arredondo@twdb.texas.gov no later than 8:00 a.m. on June 24, 2021.

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

Amanda Lavin, Assistant Executive Administrator, Certifying Official
Ashley Harden, General Counsel


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


Agency Name: TML Intergovernmental Employee Benefits Pool
Date of Meeting: 06/24/2021
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 310 Padre Blvd
City Location: South Padre Island
Meeting State: TX
TRD ID: 2021003620
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Tammy Wassenaar
Agenda: A quorum of the TML Health Board of Trustees and the Presiding Trustee Blake Petrash, will be physically present at 310 Padre Boulevard, South Padre Island, Texas 78597. Trustee Region 5 Mike Smith will appear and participate remotely in the meeting by means of a videoconference.

Thursday, June 24, 2021 10:00 A.M.

A. ORGANIZATIONAL ITEMS
1. Call to Order, Executive Organizational chart, welcome and introductions.
2. Roll Call and Declaration of Quorum
3. ACTION ITEM: Consider requests for excused absences.
4. ACTION ITEM: Consider approval of minutes from April 29-30, 2021 Board meeting.
5. Introduction of 2019 and 2020 employees of the year.
6. Update on Board election process.
7. Receive report regarding TML Intergovernmental Risk Pool.
8. Receive report regarding TML.
9. Receive report regarding PEBA.
10. Articles of Interest
a. Lawmakers revive push for public option with call for feedback
b. Healthcare costs for family of 4 decreases for first time in MMI report history
c. Family healthcare costs decreased last year for first time in Milliman report's 6-year history
d. UnitedHealthcare to crack down on ER visits, potentially exposing patients to bigger bills
e. Employer health costs projected to rise 6.5% in 2022 due in part to COVID-19
11. Reports on items of community interest from Trustees.
12. Public Comments to address the Board of Trustees regarding an item on the agenda.
13. ACTION ITEM: Consider appointments to the Benefits Committee.

B. STRATEGIC GOALS & INITIATIVES
1. Update regarding Navitus transition and early outcomes.
2. Update on implementation of BCBSTX.
3. Update on implementation of new Billing, Enrollment & Eligibility system with Businessolver.com, Inc.
4. ACTION ITEM: Consider authorization of new pricing strategies for ASO members.
5. ACTION ITEM: Consider authorization of creation of a new line of business for independent school districts in conjunction with TASB Benefits Cooperative.


C. FINANCIAL REPORTS
1. ACTION ITEM: Receive report on financial reports and investments fiscal year-to-date.
2. ACTION ITEM: Receive report and consider approval of recommendations from Budget/ Audit & Finance/Investment Committee regarding amount and methodology of renewal credit for Plan Year 2021-2022.
3. ACTION ITEM: Receive report and consider approval of recommendations from Budget/ Audit & Finance/Investment Committee regarding stoploss and/or captive reinsurance options and funding for FY 2021-2022.
4. ACTION ITEM: Receive report and consider approval of recommendation from Budget/ Audit & Finance/Investment Committee regarding selection of audit firm for the next three (3) fiscal years.

D. LEGISLATIVE, LEGAL, & REGULATORY
1. Receive update from legislative consultants.
2. ACTION ITEM: Approve attachments relating to services covered by the ASO Administrative Services Agreement Template and authorize Executive Director to make conforming updates as may be required from time to time.
3. Receive report and recommendations from Executive Committee regarding:
a. Organizational structure of captive
b. Structure, composition, and selection of captive Board of Directors
c. Selection of captive CEO/Executive Director
d. Selection of captive management firm
e. Policy regarding the TML Health Board's authority to approve activity by the captive.
4. ACTION ITEM: Consider approval of Resolution No. 2021-02 authorizing the establishment of a not-for-profit corporation serving a public purpose; approving the organizational structure and formation of a captive; approving selection of a Chief Executive Officer/Executive Director; approving selection of a captive management firm; appointing the originating Board of Directors; approving a policy regarding the approval of pre and post formational organizational documents and coverage agreements; approving captive sponsorship funding; and delegating certain authority.
5. ACTION ITEM: Consider approval of captive reinsurer Board of Director appointments.
6. ACTION ITEM: Consider approval of Interlocal Agreement between TML Health and Texas Association of Counties Health and Employee Benefits Pool for cooperative purchasing of benefit plan products and services.

E. MARKETING & UNDERWRITING
1. ACTION ITEM: Receive report and consider approval of recommendations from the Benefits Committee regarding modifications for the Prescription Drug Formulary.
2. ACTION ITEM: Receive report and consider approval of recommendations from Benefits Committee regarding language for PY 2021-2022:
a. Summary of Benefit Changes Guide
b. Prescription Drug Benefit Book
3. ACTION ITEM: Receive report and consider approval of recommendations from Benefits Committee regarding language for benefit books for PY 2021-2022:
a. Medical PPO & High Deductible Health Plan
b. Medical HMO
c. Dental
4. Underwriting profitability report.
5. Marketing Report on new renewal activities and new business opportunities.
6. Update on post-65 Retiree Medical implementation with Humana, TransAmerica and AmWins.

F. MANAGEMENT & OPERATIONS
1. Update from Human Resources regarding impact of reorganization on staff, transition support plan, and timeline for filling newly created positions.
2. ACTION ITEM: Consider approval of claims audit schedule for PY 2021-2022.
3. ACTION ITEM: Conduct annual performance review for Executive Director and establish compensation package.

G. FUTURE MEETING DATES AND LOCATIONS
1. ACTION ITEM: Discussion and selection of future meeting dates and locations.

H. EXECUTIVE SESSION
The Trustees will adjourn into Executive Session to discuss the following matters under the stated provisions of the Texas Open Meetings Act:
1. Confidential matters to consult with attorney under authority of Section 551.071 concerning pending litigation or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney of the Pool under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
2. Personnel matters under authority of Section 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Executive Director; and
3. Deliberations regarding security devices or security audits under authority of Section 551.076.

The Trustees will reconvene into Open Session.

I. RECESS

The Board of Trustees may continue consideration of any agenda item listed above on Friday, June 25, 2021.

Friday, June 25, 2021 8:30 A.M.

A. ORGANIZATIONAL ITEMS
1. Call to Order
2. Roll Call and Declaration of Quorum

B. Continuation of Items A. through H.

C. ADJOURN

The Board of Trustees of TML Health reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.074 (Personnel Matters) and 551.0785 (Deliberations Involving Medical or Psychiatric Records of Individuals).


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Agency Name: TML Intergovernmental Employee Benefits Pool
Date of Meeting: 06/24/2021
Time of Meeting: 08:30 AM(Local Time)
Committee: Budget/Audit & Finance/Investment
Status: Active
Street Location: 310 Padre Blvd
City Location: South Padre Island
Meeting State: TX
TRD ID: 2021003619
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Tammy Wassenaar
Agenda: A quorum of the TML Health Board of Trustees Budget/Audit & Finance/Investment Committee and the Presiding Trustee Mike Slye, will be physically present at 310 Padre Boulevard, South Padre Island, Texas 78597. Trustee Mike Smith will be participating virtually via teleconference. A quorum of the full Board of Trustees (the " Board " ) may be physically present or may appear remotely via teleconference.

A. ORGANIZATION ITEMS
1. Call to Order, welcome and introductions.
2. Roll Call and Declaration of Quorum.
3. ACTION ITEM: Consider approval of minutes from June 9, 2021 Committee Meeting.

B. FINANCIAL REPORTS
1. Presentation and discussion on financial reports and investments fiscal year-to-date.
2. ACTION ITEM: Consider approval of a recommendation to the Board regarding amount and methodology of a proposed renewal credit for PY2021-2022.
3. Review financial projections for stoploss and captive reinsurance options for FY 2021-2022.
4. ACTION ITEM: Consider approval of a recommendation to the Board regarding options for stoploss and/or captive reinsurance options and funding for FY 2021-2022.

C. ADJOURN


The Board of Trustees of TML Health reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.074 (Personnel Matters) and 551.0785 (Deliberations Involving Medical or Psychiatric Records of Individuals).


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Agency Name: Texas Education Agency
Date of Meeting: 06/24/2021
Time of Meeting: 08:00 AM(Local Time)
Committee: Committee on Instruction
Status: Active
Street Location: Room 1-100, William B. Travis Building, 1701 North Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2021003533
Submit Date: 06/14/2021
Emergency Meeting?: No
Additional Information From: Cristina De La Fuente-Valadez, Texas Education Agency, (512) 475-1497
Agenda: Pursuant to the Governor's March 16, 2020 suspension of certain provisions of the Texas Open Meetings Act, members of the public may participate in the June 24, 2021 meeting of the State Board of Education Committee on Instruction virtually, and portions or all of the meeting may be conducted virtually.

A link to the virtual meeting will be available on the Texas Education Agency website at https://tea.texas.gov/sboe/agenda.

Public Testimony

1. Proposed Repeal of 19 TAC Chapter 111, Texas Essential Knowledge and Skills for Mathematics, Subchapter D, Other High School Mathematics Courses, §§111.56-111.59 (action). This item presents for second reading and final adoption the proposed repeal of 19 Texas Administrative Code (TAC) Chapter 111, Texas Essential Knowledge and Skills for Mathematics, Subchapter D, Other High School Mathematics Courses, §111.56, International Baccalaureate (IB) Mathematical Studies Standard Level (Two Credits); §111.57, International Baccalaureate (IB) Mathematics Standard Level (Two Credits); §111.58, International Baccalaureate (IB) Mathematics Higher Level (Two Credits); and §111.59, International Baccalaureate (IB) Further Mathematics Higher Level (Two Credits). The proposed repeals would eliminate, effective beginning with the 2021-2022 school year, courses that are no longer offered by the International Baccalaureate Organization. No changes are recommended since approved for first reading. Statutory authority is the Texas Education Code (TEC), §§7.102(c)(4), 28.002(a), and 28.025(a).

2. Approval of Updates and Substitutions to Adopted Instructional Materials (action). This item provides an opportunity for the committee to approve instructional materials update and/or substitution requests received from publishers since the last board meeting. The updated content has been reviewed by subject-area specialists and was determined to address the pertinent student expectations in a manner equal to the content initially reviewed and approved by the state review panel. Statutory authority is the Texas Education Code (TEC), §31.003 and §31.022.

3. Discussion of Annual Audit Reports for Credit by Examination from Texas Tech University and The University of Texas at Austin (discussion). This item provides an opportunity for the committee to discuss the annual audit reports submitted by Texas Tech University and The University of Texas at Austin regarding examinations used for credit by examination. Statutory authority is the Texas Education Code (TEC), §28.023.

4. Proposed Repeal of 19 TAC Chapter 89, Adaptations for Special Populations, Subchapter D, Special Education Services and Settings, §89.61, Contracting for Residential Educational Placements for Students with Disabilities, and §89.63, Instructional Arrangements and Settings (action). This item presents for first reading and filing authorization the proposed repeal of 19 Texas Administrative Code (TAC) Chapter 89, Adaptations for Special Populations, Subchapter D, Special Education Services and Settings, §89.61, Contracting for Residential Educational Placements for Students with Disabilities, and §89.63, Instructional Arrangements and Settings. The proposed repeals would implement House Bill (HB) 3, 86th Texas Legislature, 2019, which removed the State Board of Education's (SBOE's) rulemaking authority related to instructional arrangements in special education. Statutory authority is the Texas Education Code (TEC), §48.102(e) and (g), as amended and redesignated by HB 3, 86th Texas Legislature, 2019.

5. Proposed Amendment to 19 TAC Chapter 74, Curriculum Requirements, Subchapter C, Other Provisions, §74.28, Students with Dyslexia and Related Disorders (action). This item presents for first reading and filing authorization a proposed amendment to 19 Texas Administrative Code (TAC) Chapter 74, Curriculum Requirements, Subchapter C, Other Provisions, §74.28, Students with Dyslexia and Related Disorders. The proposed amendment would update the Dyslexia Handbook: Procedures Concerning Dyslexia and Related Disorders (Dyslexia Handbook) adopted as Figure: 19 TAC §74.28(c) to clarify requirements related to student evaluation and the required dyslexia screening for students in Kindergarten and Grade 1. Statutory authority is the Texas Education Code (TEC), §7.102(c)(28) and §38.003(a) and (c).

Note: If the Committee on Instruction does not complete its agenda Thursday, it will resume its meeting on Friday.

A quorum of the State Board of Education may attend the committee meeting and discuss items on the committee agenda.

The SBOE or a committee of the SBOE may conduct a closed meeting on any agenda item in accordance with Texas Open Meetings Act, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

Detail regarding the agenda may be accessed on the Texas Education Agency website at https://tea.texas.gov/sboe/agenda.


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Agency Name: Texas Education Agency
Date of Meeting: 06/24/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: Committee on School Finance/Permanent School Fund
Status: Active
Street Location: Room 1-104, William B. Travis Building, 1701 North Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2021003534
Submit Date: 06/14/2021
Emergency Meeting?: No
Additional Information From: Cristina De La Fuente-Valadez, Texas Education Agency, (512) 475-1497
Agenda: Pursuant to the Governor's March 16, 2020 suspension of certain provisions of the Texas Open Meetings Act, members of the public may participate in the June 24, 2021 meeting of the State Board of Education Committee on School Finance/Permanent School Fund virtually, and portions or all of the meeting may be conducted virtually.

A link to the virtual meeting will be available on the Texas Education Agency website at https://tea.texas.gov/sboe/agenda.

Public Testimony

1. Proposed Repeal of 19 TAC Chapter 105, Foundation School Program, Subchapter A, Definitions, §105.1, Rules for the Definition of Tax Levy and Tax Collection (action). This item presents for second reading and final adoption the proposed repeal of 19 Texas Administrative Code (TAC) Chapter 105, Foundation School Program, Subchapter A, Definitions, §105.1, Rules for the Definition of Tax Levy and Tax Collection. The proposed repeal would implement House Bill (HB) 3, 86th Texas Legislature, 2019, which removed the State Board of Education's (SBOE's) rulemaking authority related to the definitions of tax levy and tax collection for the Foundation School Program (FSP). No changes are recommended since approved for first reading. Statutory authority for is the Texas Education Code (TEC), §48.004.

2. Per Capita Apportionment Rate for the 2020-2021 School Year (discussion). A per capita apportionment rate for each school year is set based on an estimate of the amount available for expenditure from the Available School Fund (ASF). A preliminary 2020-2021 per capita apportionment rate of $411.574 was set in September 2020. A final per capita apportionment rate is set by the commissioner of education based on actual funds available for expenditure. Agency staff will present the final rate for the 2020-2021 school year at the June 2021 meeting of the Committee on School Finance/Permanent School Fund. Statutory authority is the Texas Education Code (TEC), §§48.004, 48.251(c), and 43.001(b).

3. Proposed Amendment to 19 TAC Chapter 109, Budgeting, Accounting, and Auditing, Subchapter B, Texas Education Agency Audit Functions, §109.25, State Compensatory Education Program Reporting and Auditing System (action). This item presents for first reading and filing authorization a proposed amendment to 19 Texas Administrative Code (TAC) Chapter 109, Budgeting, Accounting, and Auditing, Subchapter B, Texas Education Agency Audit Functions, §109.25, State Compensatory Education Program Reporting and Auditing System. The proposed amendment would update references to statutory citations that were renumbered by House Bill (HB) 3, 86th Texas Legislature, 2019. Statutory authority is the Texas Education Code (TEC), §48.104, as redesignated and amended by HB 3, 86th Texas Legislature, 2019.

4. Review of Permanent School Fund Securities Transactions and the Investment Portfolio (discussion). Investment staff will report on the transactions executed during the months of March and April 2021 in the investment portfolio of the Texas Permanent School Fund. Statutory authority is the Texas Constitution, Article VII, §2 and §5; and 19 Texas Administrative Code (TAC) Chapter 33.

5. Ratification of the Purchases and Sales of the Investment Portfolio of the Permanent School Fund for the Months of March and April 2021 (action). This item provides an opportunity for the committee and board to consider approval of the purchases and sales of investments executed in the portfolio of the Permanent School Fund (PSF) for the months of March and April 2021. Statutory authority is the Texas Constitution, Article VII, §2 and §5; and 19 Texas Administrative Code (TAC) Chapter 33.

6. Report on the Permanent School Fund Liquid Account (action). This item provides an opportunity for the committee and board to receive a status update report on the liquid account and ratify transactions. Statutory authority is the Texas Constitution, Article VII, §5 and §2; Natural Resources Code (NRC), §51.414; and 19 Texas Administrative Code (TAC) Chapter 33.

7. Review of the Bond Guarantee Program Charter Capacity (action). This item provides an opportunity for the committee and board to receive a presentation on bond guarantee program's charter capacity. Statutory authority is the Texas Constitution, Article VII, §5 and §2; Texas Education Code (TEC), §45.0532; and 19 Texas Administrative Code (TAC) Chapter 33.

8. First Quarter 2021 Permanent School Fund Performance Report (discussion). The performance measurement consultant to the Permanent School Fund (PSF), BNY Mellon Asset Servicing, will report on the investment performance during the first calendar quarter of 2021 and the cumulative investment performance of various portfolios of the PSF. This item provides the opportunity for the committee to discuss in depth, various issues related to portfolio management such as risk characteristics of portfolios and portfolio attributes. Statutory authority is the Texas Constitution, Article VII, §5 and §2; and 19 Texas Administrative Code (TAC) Chapter 33.

9. Review of the Permanent School Fund Real Estate Asset Class and Real Estate Policy and Tactical Plan (action). This item provides an opportunity for the committee and board to review the real estate asset class and the real estate policy and annual tactical plan. The committee may take action based on this information. Statutory authority is the Texas Constitution, Article VII, §2 and §5; and 19 Texas Administrative Code (TAC) Chapter 33.

10. Selection of Qualified Respondents to the Request for Qualifications (RFQ) for Outside Legal Counsel for the State Board of Education and the Texas Permanent School Fund: Fiduciary, Investment Contracting, Real Estate, Tax and Disclosure Counsel (action). This item provides an opportunity for the committee and board to review and approve a list of qualified candidates who responded to the request for qualification (RFQ) 701-21-004 for outside legal counsel for the State Board of Education (SBOE) and the Texas Permanent School Fund fiduciary, investment contracting, real estate, tax and disclosure counsel. Statutory authority is the Texas Constitution, Article VII, §2 and §5; Texas Education Code (TEC); and 19 Texas Administrative Code (TAC) Chapter 33.

11. Approval of the Selection of a Firm(s) to Provide Services Related to U.S. High Yield Fixed Income Discretionary Investment Managers for the Texas Permanent School Fund and the State Board of Education as outlined in Request for Proposal (RFP) 701-21-002 and Authorization for Contract Execution by the Commissioner of Education (action). This item provides an opportunity for the committee and board to approve the selection of a firm(s) to provide services related to U.S. High Yield Fixed Income Discretionary Investment Managers for the Texas Permanent School Fund (PSF) and the State Board of Education (SBOE) as outlined in request for proposal (RFP) 701-21-002 and authorization for contract execution by the commissioner of education. Statutory authority is the Texas Constitution, Article VII, §2 and §5; and 19 Texas Administrative Code (TAC) Chapter 33.

12. Selection of State Board Member Nominees for Statewide Board Positions (action). This item provides an opportunity for the committee and board to select state board member nominees for statewide board positions. Statutory authority is the Texas Constitution, Article VII, §5 and §2; and 19 Texas Administrative Code (TAC) Chapter 33.

13. Report of the Permanent School Fund Executive Administrator and Chief Investment Officer (discussion). The Permanent School Fund (PSF) executive administrator will report to the committee on matters relating to the management of the PSF and the Charter District Reserve Fund. The report may present information on historical and current status of Fund holdings, current and proposed investment policies and procedures, and historical and current Fund performance and compliance. The administrator may update the board on the bond guarantee program, the status of requests for proposal, or for qualifications and current contracts for services and other administrative activities undertaken on behalf of the board. The administrator may provide an update on the PSF distribution or on the effect of legislation impacting the PSF. The administrator may provide an analysis of current and future investment market conditions, focusing upon the impact on the holdings of the PSF. Statutory authority is the Texas Constitution, Article VII, §5 and §2; and 19 Texas Administrative Code (TAC) Chapter 33.

Note: If the Committee on School Finance/Permanent School Fund does not complete its agenda Thursday, it will resume its meeting on Friday.

A quorum of the State Board of Education may attend the committee meeting and discuss items on the committee agenda.

The SBOE or a committee of the SBOE may conduct a closed meeting on any agenda item in accordance with Texas Open Meetings Act, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

Detail regarding the agenda may be accessed on the Texas Education Agency website at https://tea.texas.gov/sboe/agenda.


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


Agency Name: Texas Education Agency
Date of Meeting: 06/24/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: Committee on School Initiatives
Status: Active
Street Location: Room 1-111, William B. Travis Building, 1701 North Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2021003535
Submit Date: 06/14/2021
Emergency Meeting?: No
Additional Information From: Cristina De La Fuente-Valadez, Texas Education Agency, (512) 475-1497
Agenda: Pursuant to the Governor's March 16, 2020 suspension of certain provisions of the Texas Open Meetings Act, members of the public may participate in the June 24, 2021 meeting of the State Board of Education Committee on School Initiatives virtually, and portions or all of the meeting may be conducted virtually.

A link to the virtual meeting will be available on the Texas Education Agency website at https://tea.texas.gov/sboe/agenda.

Public Testimony

1. Recommendation for Reappointment to the Boys Ranch Independent School District Board of Trustees
(action). This item provides an opportunity for the board to consider one reappointment to the board of trustees of Boys Ranch Independent School District (ISD). The reappointment is necessary due to the expiration of the term of office of one board member. Statutory authority is the Texas Education Code (TEC), §11.352, and Texas Administrative Code (TAC) §61.2.

2. Recommendation for Reappointment to the Fort Sam Houston Independent School District Board of Trustees (action). This item provides an opportunity for the board to consider one reappointment to the board of trustees of Fort Sam Houston Independent School District (ISD). The reappointment is necessary due to the expiration of the term of office of one board member. Statutory authority is the Texas Education Code (TEC), §11.352, and Texas Administrative Code (TAC) §61.2.

3. Recommendation for Appointments to the Lackland Independent School District Board of Trustees (action). This item provides an opportunity for the board to consider three appointments to the board of trustees of Lackland Independent School District (ISD). The appointments are necessary due to the expiration of the terms of office of two board members and the retirement of one board member. Statutory authority is the Texas Education Code (TEC), §11.352, and Texas Administrative Code (TAC) §61.2.

4. Approval of 2021-2025 Rule Review Plan for State Board of Education Rules (action). This item presents for approval the 2021-2025 Rule Review Plan for State Board of Education (SBOE) Rules. Texas Government Code (TGC), §2001.039, requires an ongoing four-year rule review of existing state agency rules, including SBOE rules. The rule review requirement in TGC, §2001.039, is designed to ensure that the reason for initially adopting or readopting a rule continues to exist. Statutory authority is the Texas Government Code (TGC), §2001.039.

Note: If the Committee on School Initiatives does not complete its agenda Thursday, it will resume its meeting on Friday.

A quorum of the State Board of Education may attend the committee meeting and discuss items on the committee agenda.

The SBOE or a committee of the SBOE may conduct a closed meeting on any agenda item in accordance with Texas Open Meetings Act, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

Detail regarding the agenda may be accessed on the Texas Education Agency website at https://tea.texas.gov/sboe/agenda.


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


Agency Name: The University of Texas System
Date of Meeting: 06/24/2021
Time of Meeting: 03:00 PM(Local Time)
Committee:
Status: Active
Street Location: Members of the public may access the meeting at https://www.utsystem.edu/board-of-regents/meetings/board-meeting-2021-06-24 or by calling: 1 (877) 226-9790, Participant Code: 1840487 #
City Location: Austin
Meeting State: TX
TRD ID: 2021003723
Submit Date: 06/21/2021
Emergency Meeting?: No
Additional Information From: Karen Rabon, Senior Associate General Counsel to the Board, Telephone: 512/499-4402; Email: krabon@utsystem.edu
Agenda: The U. T. System Board of Regents will convene a Special Called Meeting by video conference call with Board participation via Zoom from 3:00 p.m. to approximately 3:40 p.m. on June 24, 2021, according to the following agenda. It is necessary to conduct this special meeting remotely because it was difficult or impossible to convene a quorum in one place in a timely manner and discussion and action on agenda matters is of sufficient urgency to be considered prior to the next regularly scheduled meeting of the Board on August 18-19, 2021. There will be no in-person participation for this special called meeting, which will be conducted virtually as authorized by Governor Abbott's Executive Order temporarily suspending certain provisions of the Texas Open Meetings Act, effective March 16, 2020.

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

The link to the complete Agenda and to the live webcast of the open session portions will be available at https://www.utsystem.edu/board-of-regents/meetings/board-meeting-2021-06-24.

CONVENE THE BOARD IN OPEN SESSION TO RECESS TO EXECUTIVE SESSION

1. Deliberations Regarding the Purchase, Exchange, Lease, Sale, or Value of Real Property - Section 551.072

U. T. Rio Grande Valley: Discussion and appropriate action regarding the purchase of approximately 37.82 acres of unimproved land along the south side of Pecan Boulevard between Jackson Road and McColl Road and bisected by Commerce Center Street, located within a development known as 495 Commerce Center, in McAllen, Hidalgo County, Texas from 495 Commerce Center Partners, Ltd. and 495-McColl Partners, Ltd., for future campus expansion and other mission related purposes, including use by UTRGV's School of Medicine

2. Individual Personnel Matters Relating to Officers or Employees - Section 551.074

U. T. System: Discussion and appropriate action regarding individual personnel matters relating to appointment, employment, evaluation, compensation, assignment, and duties of presidents (academic and health institutions including interim presidents); U. T. System Administration officers (Executive Vice Chancellors and Vice Chancellors); other officers reporting directly to the Board (Chancellor, General Counsel to the Board, and Chief Audit Executive); Board members; and U. T. System and institutional employees

3. Consultation with Attorney Regarding Legal Matters or Pending and/or Contemplated Litigation or Settlement Offers - Section 551.071

U. T. System Board of Regents: Discussion with Counsel on pending legal issues

4. Deliberation Regarding Security Devices or Security Audits - Sections 551.076 and 551.089

U. T. System Board of Regents: Discussion and appropriate action regarding safety and security issues, including security audits and the deployment of security personnel and devices

RECONVENE IN OPEN SESSION TO CONSIDER ACTION ON EXECUTIVE
SESSION ITEM AND AGENDA ITEMS

1. U. T. System Board of Regents: Approval of Consent Agenda items and referral of any items to the full Board

a. Aproval of Dual Position of Honor, Trust, or Profit - U. T. System: Appointment by Xavier Becerra, Secretary of the U.S. Department of Health and Human Services, of David L. Lakey, M.D., Vice Chancellor for Health Affairs and Chief Medical Officer, as Member of the Board of Scientific Counselors, Center for Preparedness and Response, Centers for Disease Control and Prevention

b. Sale and Lease - U. T. Southwestern Medical Center: Authorization to lease an unimproved parcel of land consisting of approximately 1.85 acres and an adjacent improved parcel consisting of approximately 0.681 acres, totaling approximately 2.531 acres of land, and to sell the improvements on the 0.681 acres of land consisting of an approximately 16,291 square foot building and site improvements, located at 6516 Forest Park Road, Dallas, Dallas County, Texas, to the Dallas Independent School District (DISD), for renovation, addition, construction, operation, maintenance, repair, and use as the DISD STEM Transformation School and related uses

2. U. T. System Board of Regents: Approval of Chairman's recommended Committee Chairmen and Regental representatives; and notification of appointments to Standing Committees and Liaison roles for the record (Regents' Rules and Regulations, Rule 10402, regarding Committees and Other Appointments)

3. U. T. Rio Grande Valley: Discussion and appropriate action regarding authorization to establish and assess an intercollegiate athletics fee and to reduce the Student Services Fee

4. U. T. System: Authorization to settle builder's risk insurance claims for U. T. Southwestern Medical Center and U. T. Medical Branch - Galveston, delegation of authority to Chief Compliance and Risk Officer

5. U. T. System Board of Regents: Discussion and appropriate action regarding proposed recipient for the Santa Rita Award

ADJOURN at approximately 3:40 p.m.

Meeting Accessibility: This meeting of the U. T. System Board of Regents is open to the public via an online webcast except for any posted executive session held in compliance with the Texas Open Meetings Act. Persons requiring special accommodations should contact the Board Office. 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; email bor@utsystem.edu; or RELAY Texas (TTY: 7-1-1).

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


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

June 21, 2021


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Agency Name: Texas Health and Human Services Commission
Date of Meeting: 06/24/2021
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: Microsoft Teams Live Event
City Location: Austin
Meeting State: TX
TRD ID: 2021003614
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Susanna Sparkman, Health and Human Services Commission Executive Council Liaison 512-438-2897, ACCO_CommitteeFacilitation@hhs.texas.gov.
Agenda:

Health and Human Services Commission Executive Council

AGENDA
June 24, 2021
10:00 a.m.

Meeting Site:
Microsoft Teams Live Event

Due to the COVID-19 pandemic, this meeting will be conducted virtually using Microsoft Teams Live Events only. There is not a physical location for this meeting. To join the meeting, go to http://texashhsmeetings.org/HHSCEC_June2021.

Closed captioning for this meeting is available. Viewers are asked to highlight the closed captioning symbol "cc" on the bottom of their viewing screen to enable this function.

Attendees who would like to provide public comment should see the Public Comment section below.

1. Welcome and Opening Remarks
a. Call to order
b. Roll call
c. Explanation of proceedings using Microsoft Teams live event
d. Executive Commissioner's welcome and remarks
e. Chief Officers' remarks
f. Department of State Health Services Commissioner's remarks
g. Inspector General's Quarterly Report
h. Health and Human Services Commission (HHSC) 87th Legislative Session update
i. HHSC Appropriations update
j. 1115 Texas Healthcare Transformation Quality Improvement Program Waiver Extension Application


2. Home and Community-based Services federal medical assistance percentage increase*


3. Rule proposals*
a. Administrative Procedure Act (APA) public comment period has closed†
NONE
b. Submitted to the Texas Register - APA public comment period has not closed‡
i. HHSC proposes a new rule in TAC, Title 1, Part 15, Chapter 355, Reimbursement Rates, Subchapter J, Division 11, §355.8217, concerning Payments to Public Health Providers for Charity Care
ii. HHSC proposes the amendments to rules in TAC, Title 1, Part 15, Chapter 353, Medicaid Managed Care, Subchapter O, §353.1302 and §353.1304, concerning Quality Incentive Payment Program Accelerated Payment and Metric Rule Change
iii. HHSC proposes the amendment to a rule in TAC, Title 1, Part 15, Chapter 355, Reimbursement Rates, Subchapter J, Division 4, §355.8052, concerning Inpatient Hospital Reimbursement
iv. HHSC proposes the amendment to a rule in TAC, Title 25, Part 1, Chapter 417, Agency and Facility Responsibilities, Subchapter A, §417.47; and proposes the amendments to rules in Title 40, Part 1, Chapter 3, Responsibilities of State Facilities, Subchapter D, §§3.401 - 3.403, concerning Training Requirements


c. Not yet submitted to the Texas Register for APA public comment
i. Department of State Health Services proposes the amendments to rules in TAC, Title 25, Part 1, Chapter 295, Occupational Health, Subchapter I, §295.202 and §295.212, concerning Texas Environmental Lead Reduction
ii. HHSC proposes the amendments to rules in TAC, Title 1, Part 15, Chapter 354, Medicaid Health Services, Subchapter F, Division 8, §354.1941 and §354.1942, concerning Texas Drug Utilization Review Board and Conflict of Interest
iii. HHSC proposes the amendments to rules in TAC, Title 26, Part 1, Chapter 554, Nursing Facility Requirements for Licensure and Medicaid Certification, Subchapters D, K, M, and Q, concerning Infection Control Requirements, Consent for Antipsychotic Medications, and Facility Construction Rule Clarification


4. eHealth Advisory Committee Recommendations*


5. Recent Rule Adoptions - Information item not for discussion
a. Adoptions submitted to the Texas Register that are not yet effective
i. 20R101 Minimum Standards for Child-Placing Agencies, effective 6/27/21 https://www.sos.texas.gov/texreg/archive/June42021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#94
ii. 21R078 Disproportionate Share Hospital Reimbursement Methodology, published in Texas Register 6/25/21; effective 6/28/21
iii. 21R070 Public Health Provider - Charity Care Program, published in Texas Register 6/25/21; effective 7/1/21

b. Adoptions that are effective
i. 20R081 Pediatric Tele-Connectivity Resource Program for Rural Texas, effective 3/15/21 https://www.sos.texas.gov/texreg/archive/March122021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#115
ii. 21R028 Physician Directed Payment Program, effective 3/21/21 https://www.sos.texas.gov/texreg/archive/March122021/Adopted%20Rules/1.ADMINISTRATION.html#60
iii. 21R027 Uniform Hospital Rate Increase Program Reforms, effective 3/28/21 https://www.sos.texas.gov/texreg/archive/March262021/Adopted%20Rules/1.ADMINISTRATION.html#104
iv. 18R061 Specialized Telecommunications Assistance Program, effective 3/30/21 https://www.sos.texas.gov/texreg/archive/March262021/Adopted%20Rules/40.SOCIAL%20SERVICES%20AND%20ASSISTANCE.html#204
https://www.sos.texas.gov/texreg/archive/March262021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#185
v. 20R010 Medical Error Reporting, effective 4/1/21 https://www.sos.texas.gov/texreg/archive/March262021/Adopted%20Rules/25.HEALTH%20SERVICES.html#179
https://www.sos.texas.gov/texreg/archive/March262021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#187
vi. 20R030 Radiation Control Regulations for Radiation Machines Used in Veterinary Medicine, effective 4/15/21 https://www.sos.texas.gov/texreg/archive/April92021/Adopted%20Rules/25.HEALTH%20SERVICES.html#130
vii. 20R045 Medical and Health Care Billing, effective 4/15/21 https://www.sos.texas.gov/texreg/archive/April92021/Adopted%20Rules/25.HEALTH%20SERVICES.html#120
https://www.sos.texas.gov/texreg/archive/April92021/Adopted%20Rules/25.HEALTH%20SERVICES.html#122
https://www.sos.texas.gov/texreg/archive/April92021/Adopted%20Rules/25.HEALTH%20SERVICES.html#124
https://www.sos.texas.gov/texreg/archive/April92021/Adopted%20Rules/25.HEALTH%20SERVICES.html#126
https://www.sos.texas.gov/texreg/archive/April92021/Adopted%20Rules/25.HEALTH%20SERVICES.html#128
https://www.sos.texas.gov/texreg/archive/April92021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#134
https://www.sos.texas.gov/texreg/archive/April92021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#136
https://www.sos.texas.gov/texreg/archive/April92021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#138
https://www.sos.texas.gov/texreg/archive/April92021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#140
https://www.sos.texas.gov/texreg/archive/April92021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#179
viii. 21R038 Community Mental Health Center Directed Payment Program, effective 4/21/21 https://www.sos.texas.gov/texreg/archive/April162021/Adopted%20Rules/1.ADMINISTRATION.html#47
ix. 21R040 Rural Health Clinic Directed Payment Program, effective 4/25/21 https://www.sos.texas.gov/texreg/archive/April232021/Adopted%20Rules/1.ADMINISTRATION.html#64
x. 20R026 Regulation of Child-Care Facilities, effective 4/25/21 https://www.sos.texas.gov/texreg/archive/April92021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#181
https://www.sos.texas.gov/texreg/archive/April92021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#245
https://www.sos.texas.gov/texreg/archive/April92021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#256
https://www.sos.texas.gov/texreg/archive/April92021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#270
https://www.sos.texas.gov/texreg/archive/April92021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#277
xi. 20R039 Legislative and Other Updates for Chapter 745 and Chapter 748, effective 4/25/21 https://www.sos.texas.gov/texreg/archive/April92021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#192
https://www.sos.texas.gov/texreg/archive/April92021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#267
xii. 19R069 Licensing Standards for Home and Community Support Services Agencies, effective 4/25/21 https://www.sos.texas.gov/texreg/archive/April92021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#142
xiii. 21R029 Reimbursement Methodology for Ambulance Services, effective 4/27/21 https://www.sos.texas.gov/texreg/archive/April232021/Adopted%20Rules/1.ADMINISTRATION.html#66
xiv. 20R115 Purchase of Goods and Services by the Texas Health and Human Services Commission, effective 5/12/21 https://www.sos.texas.gov/texreg/archive/May72021/Adopted%20Rules/1.ADMINISTRATION.html#65
xv. 20R051 Grade Specifications and Requirements for Milk, and Grade A Raw Milk and Raw Milk Products, effective 5/17/21 https://www.sos.texas.gov/texreg/archive/May142021/Adopted%20Rules/25.HEALTH%20SERVICES.html#76
xvi. 18R040 Standards of Care in Crisis Stabilization Units, effective 5/27/21 https://www.sos.texas.gov/texreg/archive/May212021/Adopted%20Rules/25.HEALTH%20SERVICES.html#73
https://www.sos.texas.gov/texreg/archive/May212021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#92
xvii. 20R008 Voluntary Admission for Psychiatric Services, effective 5/27/21 https://www.sos.texas.gov/texreg/archive/May212021/Adopted%20Rules/25.HEALTH%20SERVICES.html#54
https://www.sos.texas.gov/texreg/archive/May212021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#103
xviii. 20R031 Home Delivered Meals, effective 6/3/21 https://www.sos.texas.gov/texreg/archive/May282021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#151
xix. 21R062 Reviewing Applications for Heightened Monitoring History, effective 6/13/21 https://www.sos.texas.gov/texreg/archive/June42021/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#91


6. Adjourn

*Public comment will be taken on these agenda items during this meeting.
†The public comment period required by Sec. 2001.029, Tex. Gov't Code, has ended as of the date of this meeting and written comments may no longer be submitted as provided by that statute and the posting of the rule proposals in the Texas Register. However, comments may be provided at this meeting pursuant to Sec. 531.0051, Tex. Gov't Code.
‡The public comment period required by Sec. 2001.029, Tex. Gov't Code, has not ended as of the date of this meeting and written comments may be submitted as provided by that statute and the posting of the rule proposals in the Texas Register. Comments may also be provided at this meeting pursuant to Sec. 531.0051, Tex. Gov't Code.

The HHSC Executive Council will only review items listed on the agenda.

Public Comment: The Texas Health and Human Services Commission (HHSC) welcomes public comments pertaining to topics related to the above agenda items. Members of the public who would like to provide public comment are asked to complete a Public Comment Form at http://texashhsmeetings.org/HHSCEC_PCReg_June2021.

If you would like to register to provide oral comments, please mark the correct box on the Public Comment form. Instructions for providing oral comment will be emailed to you. Registration should be completed no later than 5:00 p.m. Tuesday, June 22, 2021. Members of the public may also use the Microsoft Teams Live Event Q&A section during the meeting to submit a request to provide public comment. The request must contain your name and the organization you are representing or that you are speaking as a private citizen, and your direct phone number. Public comment is limited to three minutes. Speakers must state their name and either the organization you are representing or that you are speaking as a private citizen. Do not include confidential information or protected health information in comments.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Susanna Sparkman, Health and Human Services Commission Executive Council Liaison 512-438-2897, ACCO_CommitteeFacilitation@hhs.texas.gov.

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 or by email at ACCO_CommitteeFacilitation@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.



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


Agency Name: Texas Municipal Retirement System
Date of Meeting: 06/24/2021
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: 2021003594
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: David B. Wescoe, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677 Thursday, June 24, 2021, 9:00 a.m.
Agenda: Zoom Link for Public:
https://us02web.zoom.us/j/86151287421?pwd=N0JwaDZwVENJUzRHSXcrTkZIbW9Fdz09

Thursday, June 24, 2021, 9:00 a.m.

The Board may discuss any item on the Agenda at any time during the meeting.

Call to Order

Consent Agenda

1. Consider and Act on Consent Agenda. David Landis

a. Approve Minutes from the May 27, 2021 Board of Trustees meeting

b. Quarterly Confirmation of Member Retirements
i. Service Retirements (1,025)
ii. Disability Retirements (9)

c. Quarterly Confirmation of Supplemental Death Benefit Payments
i. Active (67)
ii. Retired (284)
iii. Consider Granting Extended Supplemental Death Benefits Coverage (0)

d. Receive Quarterly Financial Statements as of March 31, 2021
i. Statements of Fiduciary Net Position
ii. Statements of Changes in Fiduciary Net Positions
iii. Expense Fund Balance Sheet
iv. Expense Fund Schedule of Operating and Capital Expenditures

Executive Director Reports

2. Executive Director's Report. David Wescoe

3. Receive Senior Staff Quarterly Reports. Chief Service Officer (Eric Davis), Chief Legal Officer (Christine Sweeney), Actuarial Services (Leslee Hardy), Administrative Services Departments (Sandra Vice), City Services (Anthony Mills), Communications (Michelle Mellon-Werch), Governmental Relations (Dan Wattles), Human Resources (Leslie Ritter), and Member Services (Debbie Munoz).

Governmental Relations Reports

4. Legislative Update and Overview of the 87th Legislative Session, Including Discussion on Status of TMRS Legislation and Other Filed and Proposed Legislation. Dan Wattles

5. Consider and Act on Resolutions Recognizing Senator Bryan Hughes and Representative Rafael Anchia. Dam Wattles

Internal Audit Report

6. Report on Audit Committee's June Meeting. Andi Focht-Williams

Finance Reports

7. Receive Report on 2020 Financial Statement Audit Results and the Schedule of Changes in Fiduciary Net Position by Participating City. Rhonda Covarrubias and Jason Ostroski (CLA)

8. Receive Report on System and Organization Controls (SOC) Audit Results. Rhonda Covarrubias and Jason Ostroski (CLA)

9. Receive Required Auditor Communications to the Board of Trustees. Rhonda Covarrubias and Jason Ostroski (CLA)

10. Receive and Approve Distribution of 2020 Comprehensive Annual Financial Report. David Wescoe and Sandra Vice

Investment Reports

11. Chief Investment Officer's Report. TJ Carlson

12. Receive Private Market Investment Report. David Wescoe and TJ Carlson

13. Discuss Annual Review and Consider and Act on Asset Allocation. Marcia Beard (RVK) and TJ Carlson

14. Consider and Act on Asset Class Benchmarks. Marcia Beard (RVK) and TJ Carlson

15. Annual Asset Class Review: Real Estate. TJ Carlson and Eddie Schultz

16. Annual Asset Class Review: Real Return. TJ Carlson and Eddie Schultz

Executive Session

17. Executive Session. David Landis

a. In accordance with Section 551.074, Texas Government Code, the Board of Trustees may 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, the Internal Auditor and Chief Legal Officer, and thereafter may consider appropriate action in open session;

b. In accordance with Section 551.071, Texas Government Code, the Board of Trustees may 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;

c. In accordance with Section 855.007, Texas Government Code, the Board of Trustees may meet in executive session to (i) receive information from or question the employees, consultants, or legal counsel of the System or a third party relating to an investment or a potential investment; (ii) meet with the System's internal or external auditors to discuss any one or more of the matters set forth in Section 855.007(h); and /or (iii) consider and discuss evaluations or duties of Trustees or Board consultants, and self-evaluations of the Board as a whole; and

d. In accordance with Section 551.072, Texas Government Code, the Board of Trustees may meet in executive session to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

The Board may meet in Executive Session on any item listed above as authorized by the Texas Open Meetings Act or by the Texas Municipal Retirement System Act.

Future Board Agenda Items

18. Call for Future Agenda Items. David Landis

Adjournment

In accordance with Texas Government Code Section 855.007, the Board may conduct the open and/or closed portions of the meeting by telephone conference call and/or by videoconference. The location of the meeting at which at least one Trustee of the Board will be physically present is the Texas Municipal Retirement System Headquarters, 1200 North IH 35, Austin, TX, which will be open and audible to the public during the open portions of the meeting.


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, or by the Texas Municipal Retirement System Act, Texas Government Code Chs. 851-855.




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


Agency Name: Texas Municipal Retirement System
Date of Meeting: 06/24/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1200 North Interstate 35
City Location: Austin
Meeting State: TX
TRD ID: 2021003596
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: David B. Wescoe, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677
Agenda: Thursday, June 24, 2021, 9:00 a.m.
Agenda: Zoom Link for Public:
https://us02web.zoom.us/j/86151287421?pwd=N0JwaDZwVENJUzRHSXcrTkZIbW9Fdz09

Thursday, June 24, 2021, 9:00 a.m.

The Board may discuss any item on the Agenda at any time during the meeting.

Call to Order

Consent Agenda

1. Consider and Act on Consent Agenda. David Landis

a. Approve Minutes from the May 27, 2021 Board of Trustees meeting

b. Quarterly Confirmation of Member Retirements
i. Service Retirements (1,025)
ii. Disability Retirements (9)

c. Quarterly Confirmation of Supplemental Death Benefit Payments
i. Active (67)
ii. Retired (284)
iii. Consider Granting Extended Supplemental Death Benefits Coverage (0)

d. Receive Quarterly Financial Statements as of March 31, 2021
i. Statements of Fiduciary Net Position
ii. Statements of Changes in Fiduciary Net Positions
iii. Expense Fund Balance Sheet
iv. Expense Fund Schedule of Operating and Capital Expenditures

Executive Director Reports

2. Executive Director's Report. David Wescoe

3. Receive Senior Staff Quarterly Reports. Chief Service Officer (Eric Davis), Chief Legal Officer (Christine Sweeney), Actuarial Services (Leslee Hardy), Administrative Services Departments (Sandra Vice), City Services (Anthony Mills), Communications (Michelle Mellon-Werch), Governmental Relations (Dan Wattles), Human Resources (Leslie Ritter), and Member Services (Debbie Munoz).

Governmental Relations Reports

4. Legislative Update and Overview of the 87th Legislative Session, Including Discussion on Status of TMRS Legislation and Other Filed and Proposed Legislation. Dan Wattles

5. Consider and Act on Resolutions Recognizing Senator Bryan Hughes and Representative Rafael Anchia. Dan Wattles

Internal Audit Report

6. Report on Audit Committee's June Meeting. Andi Focht-Williams

Finance Reports

7. Receive Report on 2020 Financial Statement Audit Results and the Schedule of Changes in Fiduciary Net Position by Participating City. Rhonda Covarrubias and Jason Ostroski (CLA)

8. Receive Report on System and Organization Controls (SOC) Audit Results. Rhonda Covarrubias and Jason Ostroski (CLA)

9. Receive Required Auditor Communications to the Board of Trustees. Rhonda Covarrubias and Jason Ostroski (CLA)

10. Receive and Approve Distribution of 2020 Comprehensive Annual Financial Report. David Wescoe and Sandra Vice

Investment Reports

11. Chief Investment Officer's Report. TJ Carlson

12. Receive Private Market Investment Report. David Wescoe and TJ Carlson

13. Discuss Annual Review and Consider and Act on Asset Allocation. Marcia Beard (RVK) and TJ Carlson

14. Consider and Act on Asset Class Benchmarks. Marcia Beard (RVK) and TJ Carlson

15. Annual Asset Class Review: Real Estate. TJ Carlson and Eddie Schultz

16. Annual Asset Class Review: Real Return. TJ Carlson and Eddie Schultz

Executive Session

17. Executive Session. David Landis

a. In accordance with Section 551.074, Texas Government Code, the Board of Trustees may 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, the Internal Auditor and Chief Legal Officer, and thereafter may consider appropriate action in open session;

b. In accordance with Section 551.071, Texas Government Code, the Board of Trustees may 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;

c. In accordance with Section 855.007, Texas Government Code, the Board of Trustees may meet in executive session to (i) receive information from or question the employees, consultants, or legal counsel of the System or a third party relating to an investment or a potential investment; (ii) meet with the System's internal or external auditors to discuss any one or more of the matters set forth in Section 855.007(h); and /or (iii) consider and discuss evaluations or duties of Trustees or Board consultants, and self-evaluations of the Board as a whole; and

d. In accordance with Section 551.072, Texas Government Code, the Board of Trustees may meet in executive session to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

The Board may meet in Executive Session on any item listed above as authorized by the Texas Open Meetings Act or by the Texas Municipal Retirement System Act.

Future Board Agenda Items

18. Call for Future Agenda Items. David Landis

Adjournment

In accordance with Texas Government Code Section 855.007, the Board may conduct the open and/or closed portions of the meeting by telephone conference call and/or by videoconference. The location of the meeting at which at least one Trustee of the Board will be physically present is the Texas Municipal Retirement System Headquarters, 1200 North IH 35, Austin, TX, which will be open and audible to the public during the open portions of the meeting.

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, or by the Texas Municipal Retirement System Act, Texas Government Code Chs. 851-855.


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


Agency Name: Texas Municipal Retirement System
Date of Meeting: 06/24/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1200 North Interstate 35
City Location: Austin
Meeting State: TX
TRD ID: 2021003598
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: David B. Wescoe, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677
Agenda: Thursday, June 24, 2021, 9:00 a.m.

Zoom Link for Public:
https://us02web.zoom.us/j/86151287421?pwd=N0JwaDZwVENJUzRHSXcrTkZIbW9Fdz09

Thursday, June 24, 2021, 9:00 a.m.

The Board may discuss any item on the Agenda at any time during the meeting.

Call to Order

Consent Agenda

1. Consider and Act on Consent Agenda. David Landis

a. Approve Minutes from the May 27, 2021 Board of Trustees meeting

b. Quarterly Confirmation of Member Retirements
i. Service Retirements (1,025)
ii. Disability Retirements (9)

c. Quarterly Confirmation of Supplemental Death Benefit Payments
i. Active (67)
ii. Retired (284)
iii. Consider Granting Extended Supplemental Death Benefits Coverage (0)

d. Receive Quarterly Financial Statements as of March 31, 2021
i. Statements of Fiduciary Net Position
ii. Statements of Changes in Fiduciary Net Positions
iii. Expense Fund Balance Sheet
iv. Expense Fund Schedule of Operating and Capital Expenditures

Executive Director Reports

2. Executive Director's Report. David Wescoe

3. Receive Senior Staff Quarterly Reports. Chief Service Officer (Eric Davis), Chief Legal Officer (Christine Sweeney), Actuarial Services (Leslee Hardy), Administrative Services Departments (Sandra Vice), City Services (Anthony Mills), Communications (Michelle Mellon-Werch), Governmental Relations (Dan Wattles), Human Resources (Leslie Ritter), and Member Services (Debbie Munoz).

Governmental Relations Reports

4. Legislative Update and Overview of the 87th Legislative Session, Including Discussion on Status of TMRS Legislation and Other Filed and Proposed Legislation. Dan Wattles

5. Consider and Act on Resolutions Recognizing Senator Bryan Hughes and Representative Rafael Anchia. Dan Wattles

Internal Audit Report

6. Report on Audit Committee's June Meeting. Andi Focht-Williams

Finance Reports

7. Receive Report on 2020 Financial Statement Audit Results and the Schedule of Changes in Fiduciary Net Position by Participating City. Rhonda Covarrubias and Jason Ostroski (CLA)

8. Receive Report on System and Organization Controls (SOC) Audit Results. Rhonda Covarrubias and Jason Ostroski (CLA)

9. Receive Required Auditor Communications to the Board of Trustees. Rhonda Covarrubias and Jason Ostroski (CLA)

10. Receive and Approve Distribution of 2020 Comprehensive Annual Financial Report. David Wescoe and Sandra Vice

Investment Reports

11. Chief Investment Officer's Report. TJ Carlson

12. Receive Private Market Investment Report. David Wescoe and TJ Carlson

13. Discuss Annual Review and Consider and Act on Asset Allocation. Marcia Beard (RVK) and TJ Carlson

14. Consider and Act on Asset Class Benchmarks. Marcia Beard (RVK) and TJ Carlson

15. Annual Asset Class Review: Real Estate. TJ Carlson and Eddie Schultz

16. Annual Asset Class Review: Real Return. TJ Carlson and Eddie Schultz

Executive Session

17. Executive Session. David Landis

a. In accordance with Section 551.074, Texas Government Code, the Board of Trustees may 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, the Internal Auditor and Chief Legal Officer, and thereafter may consider appropriate action in open session;

b. In accordance with Section 551.071, Texas Government Code, the Board of Trustees may 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;

c. In accordance with Section 855.007, Texas Government Code, the Board of Trustees may meet in executive session to (i) receive information from or question the employees, consultants, or legal counsel of the System or a third party relating to an investment or a potential investment; (ii) meet with the System's internal or external auditors to discuss any one or more of the matters set forth in Section 855.007(h); and /or (iii) consider and discuss evaluations or duties of Trustees or Board consultants, and self-evaluations of the Board as a whole; and

d. In accordance with Section 551.072, Texas Government Code, the Board of Trustees may meet in executive session to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

The Board may meet in Executive Session on any item listed above as authorized by the Texas Open Meetings Act or by the Texas Municipal Retirement System Act.

Future Board Agenda Items

18. Call for Future Agenda Items. David Landis

Adjournment

In accordance with Texas Government Code Section 855.007, the Board may conduct the open and/or closed portions of the meeting by telephone conference call and/or by videoconference. The location of the meeting at which at least one Trustee of the Board will be physically present is the Texas Municipal Retirement System Headquarters, 1200 North IH 35, Austin, TX, which will be open and audible to the public during the open portions of the meeting.

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, or by the Texas Municipal Retirement System Act, Texas Government Code Chs. 851-855.


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


Agency Name: Texas Commission on the Arts
Date of Meeting: 06/24/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: Full Commission
Status: Active
Street Location: 920 Colorado Street, 7th Floor
City Location: Austin
Meeting State: TX
TRD ID: 2021003459
Submit Date: 06/10/2021
Emergency Meeting?: No
Additional Information From: Dana Douglass Swann, Executive Assistant II, dana@arts.texas.gov, 512-936-6561
Agenda: TEXAS COMMISSION ON THE ARTS
COMMISSION MEETING
AGENDA
JUNE 24, 2021 - 9:00 a.m.
E.O. Thompson Building, 7th Floor Conference Room
920 Colorado Street, Austin, Texas 78701

This meeting of the Texas Commission on the Arts has been properly posted with the Secretary of State's Office according to the provisions of the Texas Open Meetings Act, Chapter 551, Texas Government Code. The members may discuss and/or take action on any of the items listed in the agenda. The Commission may go into executive session on any agenda item, if appropriate and authorized by the Open Meetings Act.

I. Call to Order

II. Roll Call

III. Excuse Absent Commission Members

IV. Minutes of the March 18, 2021 Commission Meeting

V. Update on Fiscal Year 2021 Operating Budget Report

VI. Approval of Fiscal Year 2022 Operating Budget

VII. Acknowledgement of NEA Funding for Texas Rescue Plan Grants

VIII. Acceptance of Donation from Texas Women for the Arts

IX. Acceptance of Donations from Private Donors in Honor of Carol McKay

X. Acceptance of Letters of Appeal Impacting Grants to be Considered for Approval at This Meeting

XI. Approval of Arts Respond Performance Support Grants

XII. Approval of Commission Initiatives/Designated Funding Grants

XIII. Approval of Evaluators for Grant Review

XIV. Update on the Cultural Districts Designation Program

XV. Update on the 87th Legislative Session in Relation to Texas Commission on the Arts

XVI. Commissioner Reports on Arts Activities in Each Commissioner's Geographical Area
(March 19 - June 24, 2021)

XVII. Texas Commission on the Arts Activities (March 19 - June 24, 2021)

XVIII. Texans for the Arts Activities (March 19 - June 24, 2021)

XIX. Texas Cultural Trust Activities (March 19 - June 24, 2021)

XX. Public Comment

XXI. Future Meeting Schedule

XXII. Adjourn

NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact the Commission at (512) 936-6570 at least four (4) business days prior to the meeting so that appropriate arrangements can be made.




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


Agency Name: Texas Medical Board
Date of Meeting: 06/24/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: Video Conference
City Location: Austin
Meeting State: TX
TRD ID: 2021003559
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Laura Fleharty, 512-305-7174, laura.fleharty@tmb.state.tx.us
Agenda:

The Texas Board of Respiratory Care is posting the following Notice per Texas Government Code Sec. 551.041 and 551.127 and Texas Occupations Code Section 604.028.

On March 13, 2020, the Governor of Texas certified COVID-19 as posing an imminent threat of disaster to the public health and safety and declared a state of disaster in all counties of Texas. Pursuant to the certification, the Governor suspended certain open-meeting provisions that require government officials and members of the public to be physically present at a specified meeting location, in an effort to reduce meetings that assemble large groups of people.

Accordingly, the meetings will proceed by Microsoft Team video conference, as allowed under Texas Government Code, Sec. 551.127 and the Governor's suspension referenced above. The public and members may join the meetings by using the respective internet links specified below. Members of the public will have an opportunity to attend and participate virtually and may address the Texas Board of Respiratory Care through public comment.

6/24 RCP - https://bit.ly/3nS7Goo
Audio only: +1 512-596-3865,,573180250#

For instructions using Microsoft Teams, please go to
https://techhelp.tmb.state.tx.us/index.php/2020/11/24/public-tmb-virtual-meeting/

1. Full Board call to order and roll call.

2. Board Member Report.

3. Executive Director's Report.
Budget Update
Internal Audit Update
COVID-19
Personnel Update
Legislative Update

4. Medical Director Report.

5. Consideration and possible action regarding pending litigation.

6. Discussion, recommendation, and possible action regarding applicants appearing concerning eligibility.

7. Discussion, recommendation, and possible action regarding proposed orders offered by the Executive Director.

8. Discussion, recommendation, and possible action regarding petition for rulemaking.

9. Texas Physician Health Program (TXPHP):
A. Discussion, recommendation, and possible action regarding referrals
B. Report on Emergent Referrals
C. Other discussion items

10. Review, discussion, and possible action regarding selected files and cases.

11. Consideration and approval of Determination of Default.
a. Bethany White RCP, SOAH #503-21-1979.RCP
b. Leslie Reavis, RCP, SOAH #503-21-1125.RCP

12. Consideration and approval of Proposal for Decision.

13. Discussion, recommendation, and possible action regarding Modification/ Termination Requests.

14. Discussion, recommendation, and possible action regarding Agreed Orders.

15. Discussion, recommendation, and possible action regarding Remedial Plans.

16. Discussion, recommendation, and possible action regarding Mediated Settlement Agreed Orders.

17. Discussion, recommendation, and possible action regarding Cease and Desist Agreed Orders.

18. Discussion, recommendation, and possible action regarding Nunc Pro Tunc Orders.

19. Consideration and approval of Agreed Resolutions.

20. Consideration and approval of Consent Orders.

21. Report on Cease and Desist Orders approved by Executive Director.

22. Report on Automatic Orders.

23. Report of Suspension by Operation of Law.

24. Report on Temporary Suspensions.

25. Report Automatic Revocation Letters by ED.

26. Discussion, recommendation, and possible action regarding propose rules to 22 T.A.C. Chapter 186. Respiratory Care Practitioners.

27. Discussion, recommendation, and possible action regarding adoption of rules to 22 T.A.C. Chapter 186. Respiratory Care Practitioners.

28. Open forum for public comments.

29. Consideration and Approval of the February 4, 2021 Respiratory Care Board Meeting Minutes.

30. Adjourn.

Executive Sessions: The Texas Board of Respiratory Care may close the meeting to the public and continue in executive session for the following reasons:
a. Private consultation and advice of counsel concerning pending or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client privilege under the authority of the Open Meetings Act Section 551.071, Government Code.
b. Deliberations concerning personnel matters under the authority of the Open Meetings Act Section 551.074, Government Code.
While in executive session, the Board will not take any action, make any decision, or vote with regard to any matter that may be considered or discussed. A certified agenda of any executive session will be made.



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Agency Name: Texas Board of Nursing
Date of Meeting: 06/24/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: Eligibility & Disciplinary Committee
Status: Active
Street Location: 333 Guadalupe Street, STE 3-460
City Location: Austin
Meeting State: TX
TRD ID: 2021003716
Submit Date: 06/21/2021
Emergency Meeting?: Yes
Additional Information From: Tawanda Young (512) 305-6869
Agenda: Texas Board of Nursing
Eligibility and Disciplinary Committee Emergency Meeting
Thursday, June 24, 2021
9:00 a.m. until all business is concluded
Telephonic Meeting

The Texas Board of Nursing posts this notice pursuant to the Texas Government Code §§551.041, 551.045, and 551.125.
On March 13, 2020, the Governor of the State of Texas certified COVID-19 as posing an imminent threat of disaster to the public health and safety and declared a state of disaster in all counties of Texas. On March 16, 2020, due to the declared COVID-19 emergency, the Governor of the State of Texas suspended certain provisions of the Texas Open Meetings Act that require government officials and members of the public to be physically present at a specified meeting location and authorized virtual and telephonic open meetings in an effort to reduce non-essential in-person contact. The Governor's disaster declaration has been renewed each month since March and was last renewed on June 7, 2021.
The global pandemic of COVID-19 constitutes an emergency or urgent public necessity within the meaning of the Texas Government Code §551.045. Further, travel limitations are necessary to mitigate the risk of exposure to COVID-19 and render convening a quorum of the Texas Board of Nursing at one location difficult or impossible. Further, due to the pandemic, access to the Board's offices is closed to the public.
However, there is an urgent public necessity for the Texas Board of Nursing to carry out the functions and duties of the Board, pursuant to the Texas Occupations Code Chapter 301, including, but not limited to, licensing and regulating the practice of advanced practice registered nurses, registered nurses, and licensed vocational nurses, including those whose practice may pose a risk of continuing and imminent harm to the public.
Therefore, the Texas Board of Nursing will hold an emergency meeting, through its duly authorized Eligibility and Disciplinary Committee, to consider the temporary suspensions of Registered Nurse License Number 807397, issued to Warren Harrison Jr; Registered License Number 769407, issued to Melanie Joan Ludig; and Registered License Number 765065, issued to Ricky Don Young, under the authority of Texas Occupations Code §301.4551. The meeting will proceed by telephone conference, as allowed under the Texas Government Code §551.125(b). The Board members of the Eligibility and Disciplinary Committee will attend by telephone.
Members of the public wishing to attend the meeting may also attend by telephone. Members of the public should call the following number and utilize the following access code to join the meeting:
USA TOLL FREE CALL IN: (877) 226-9790
ACCESS CODE: 5912021
Members of the public who attend the meeting by telephone should keep their telephone line muted when calling into the meeting.


TEXAS BOARD OF NURSING
Eligibility and Disciplinary Committee Emergency Meeting
AGENDA
June 24, 2021

1. CALL TO ORDER - 9:00 AM
2. REVIEW OF THE AGENDA
3. THE TEXAS BOARD OF NURSING WILL MEET TO CONSIDER AND TAKE ACTION ON THE FOLLOWING:

A. CONSIDERATION OF TEMPORARY SUSPENSION OF REGISTERED NURSE LICENSE NUMBER 807397, ISSUED WARREN HARRISON, JR. UNDER TEX. OCC. CODE ANN. §301.4551.

B. CONSIDERATION OF TEMPORARY SUSPENSION OF REGISTERED NURSE LICENSE NUMBER 769407, ISSUED TO MELANIE JOAN LUDIG UNDER TEX. OCC. CODE ANN. §301.4551.

C. CONSIDERATION OF TEMPORARY SUSPENSION OF REGISTERED NURSE LICENSE NUMBER 765065, ISSUED TO RICKY DON YOUNG UNDER TEX. OCC. CODE ANN. §301.4551.

4. ADJOURN.


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Agency Name: Texas State Board of Pharmacy
Date of Meeting: 06/24/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: Compounding Advisory Group Meeting
Status: Active
Street Location: Held via Videoconference https://us02web.zoom.us/j/83711677131?pwd=VkEwNmNTVG9qZUZsdGI1MnY5WVRIQT09
City Location: Webinar ID: 837 1167 7131 Password: TSBP
Meeting State: TX
TRD ID: 2021003447
Submit Date: 06/10/2021
Emergency Meeting?: No
Additional Information From: Toll Free Number (to listen only): 1-877-336-1828 When prompted, enter the access code 4330312. Lily Moreno @ (512)-305-8026
Agenda: A G E N D A

I. Call to Order and Welcome

II. Announcements

III. Discussion and Approval of Minutes for Advisory Group Meeting held January 13, 2021

IV. Discussion Concerning FDA Memorandum of Understanding Addressing Certain Distributions of Compounded Human Drug Products

a. Stakeholder Comments
Please see the Public Comment Instructions on the last page of this agenda.

b. Discussion and Recommendations

V. Discussion Concerning Virtual Training for Individuals Performing Sterile Compounding

a. Stakeholder Comments
Please see the Public Comment Instructions on the last page of this agenda.

b. Discussion and Recommendations

VI. Discussion and Recommendations Concerning Proposed Changes of Non-Sterile Compounding Rules

VII. Discussion and Recommendations Concerning Proposed Changes for New Classes of Pharmacy

VIII. Items for Next Meeting

IX. Adjourn

Questions regarding agenda items, content, or meeting arrangements should be directed to Lily Moreno, 512-305-8026, execassist@pharmacy.texas.gov. This meeting is open to the public and comments will be accepted. 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. Moreno at least 72 hours before the meeting so appropriate arrangements can be made.


PUBLIC COMMENT INSTRUCTIONS

Any person wishing to provide comment at the Compounding Advisory Group meeting regarding the following two items, please submit a Public Comment Request form at www.pharmacy.texas.gov/about/committees/comments by June 23, 2021, 5:00 pm.

-FDA Memorandum of Understanding Addressing Certain Distributions of Compounded Human Drug Products
-Virtual Training for Individuals Performing Sterile Compounding

Comments will be limited to the above two items. If your request form is not submitted by the deadline, opportunity will be given at the meeting for additional comments after individuals who have signed up have commented. TSBP offices will not be open for in-person public comment. Prior to the meeting, you will receive an email with a link and instructions for joining the meeting. Ensure that you have a reliable connection and are clearly audible during your call. You will be given no more than three (3) minutes to speak. The meeting chairperson may reduce the time provided for public comments based on the number of requests received. For assistance with accessing or submitting the Public Comment Request form, please email execassist@pharmacy.texas.gov.


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Agency Name: Board of Law Examiners
Date of Meeting: 06/24/2021
Time of Meeting: 08:30 AM(Local Time)
Committee: Waiver Requests
Status: Active
Street Location: Via Zoom, https://txcourts.zoom.us/j/2792541638
City Location: Austin
Meeting State: TX
TRD ID: 2021003602
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Michael Sullivan, Director of Admissions
Agenda: Pursuant to Rule 20(e) of the Rules Governing Admission to the Bar of Texas, " For good cause shown to the satisfaction of the Board, upon written request, waivers of specific requirements described in the Rules may be granted, unless it appears therefrom that no exceptions are contemplated by the Supreme Court. " Inclusion on a meeting agenda is not a determination or opinion as to whether a requested exception is permitted by the court or has any merit. Attendance is not required because waiver requests are submitted in writing. Interested persons may attend panel deliberations on waiver requests. Disabled persons needing accommodations during the meeting should contact the offices of the Board (512-463- 1621) before the meeting.

Agenda For Waiver Requests
1.Augustin, David Rules 18 and 11(f)
2.Beron, Sandra Raquel Rules 2(a)(7) and 5
3.Brice, Connie Baucom Rule 11(f)
4.Chen, Ying Rules 13 §5 and 20(e)
5.Cooke, Mary Jean Rule 13(1)
6.Eames, Kristian Rule 13(9)
7.Henderson, Zachary Lynn Rule 13(1)
8.Jeenah, Rabiah Rule 11(f)
9.Marshall, Jodi L. Rule 11(e) and 20(e)
10.McGuire, Lindsey N. Rule 11(f)
11.Nguyen, Judy Hong Rule 11(f)
12.Purohit, Ravi Rule 13(1)
13.Simpson, Robert Rule 3(a)


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Agency Name: Board of Law Examiners
Date of Meeting: 06/24/2021
Time of Meeting: 08:30 AM(Local Time)
Committee: Waiver Requests
Status: Rescheduled/Revised
Street Location: Remote Via Zoom, https://txcourts.zoom.us/j/2792541638
City Location: Austin
Meeting State: TX
TRD ID: 2021003597
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Michael Sullivan mike.sullivan@ble.texas.gov
Agenda: Pursuant to Rule 20(e) of the Rules Governing Admission to the Bar of Texas, " For good cause shown to the satisfaction of the Board, upon written request, waivers of specific requirements described in the Rules may be granted, unless it appears therefrom that no exceptions are contemplated by the Supreme Court. " Inclusion on a meeting agenda is not a determination or opinion as to whether a requested exception is permitted by the court or has any merit. Attendance is not required because waiver requests are submitted in writing. Interested persons may attend panel deliberations on waiver requests. Disabled persons needing accommodations during the meeting should contact the offices of the Board (512-463- 1621) before the meeting.

Agenda For Waiver Requests
1.Augustin, David Rules 18 and 11(f)
2.Beron, Sandra Raquel Rules 2(a)(7) and 5
3.Brice, Connie Baucom Rule 11(f)
4.Chen, Ying Rules 13 §5 and 20(e)
5.Cooke, Mary Jean Rule 13(1)
6.Eames, Kristian Rule 13(9)
7.Henderson, Zachary Lynn Rule 13(1)
8.Jeenah, Rabiah Rule 11(f)
9.Marshall, Jodi L. Rule 11(e) and 20(e)
10.McGuire, Lindsey N. Rule 11(f)
11.Nguyen, Judy Hong Rule 11(f)
12.Pruitt, Caryl Lyn Rules 2(a)(7) and 5
13.Purohit, Ravi Rule 13(1)
14.Simpson, Robert Rule 3(a)


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


Agency Name: Board of Law Examiners
Date of Meeting: 06/24/2021
Time of Meeting: 08:30 AM(Local Time)
Committee: Waiver Requests
Status: Cancelled
Street Location: Via Zoom, https://txcourts.zoom.us/j/2792541638
City Location: Austin
Meeting State: TX
TRD ID: 2021003601
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Michael Sullivan, Director of Admissions
Agenda: Pursuant to Rule 20(e) of the Rules Governing Admission to the Bar of Texas, " For good cause shown to the satisfaction of the Board, upon written request, waivers of specific requirements described in the Rules may be granted, unless it appears therefrom that no exceptions are contemplated by the Supreme Court. " Inclusion on a meeting agenda is not a determination or opinion as to whether a requested exception is permitted by the court or has any merit. Attendance is not required because waiver requests are submitted in writing. Interested persons may attend panel deliberations on waiver requests. Disabled persons needing accommodations during the meeting should contact the offices of the Board (512-463- 1621) before the meeting.

Agenda For Waiver Requests
1.Augustin, David Rules 18 and 11(f)
2.Beron, Sandra Raquel Rules 2(a)(7) and 5
3.Brice, Connie Baucom Rule 11(f)
4.Chen, Ying Rules 13 §5 and 20(e)
5.Cooke, Mary Jean Rule 13(1)
6.Eames, Kristian Rule 13(9)
7.Henderson, Zachary Lynn Rule 13(1)
8.Jeenah, Rabiah Rule 11(f)
9.Marshall, Jodi L. Rule 11(e) and 20(e)
10.McGuire, Lindsey N. Rule 11(f)
11.Nguyen, Judy Hong Rule 11(f)
12.Pruitt, Caryl Lyn Rules 2(a)(7) and 5
13.Purohit, Ravi Rule 13(1)
14.Simpson, Robert Rule 3(a)


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Agency Name: Board of Law Examiners
Date of Meeting: 06/24/2021
Time of Meeting: 08:45 AM(Local Time)
Committee: Hearings Panel
Status: Active
Street Location: 205 W. 14th Street, Suite 500
City Location: Austin
Meeting State: TX
TRD ID: 2021003599
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Chris Copeland chris.copeland@ble.texas.gov
Agenda: The hearings panel will hold public hearings, conduct deliberations, and consider stipulated agreements on the character and fitness of declarants, applicants, and/or probationary licensees in Docket Numbers H1-14-21-1 and H-06-24-21-1.

Character and fitness hearings are closed to the public, except that, upon written request, an Applicant or Declarant is entitled to have the hearing open to designated persons.

Character and fitness deliberations may be conducted in executive session, pursuant to Sec. 82.003(a), Texas Government Code


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Agency Name: Crystal Clear Water Supply Corporation
Date of Meeting: 06/24/2021
Time of Meeting: 06:30 PM(Local Time)
Committee:
Status: Active
Street Location: 2370 FM 1979 - GOTO MEETING FOR PUBLIC
City Location: San Marcos
Meeting State: TX
TRD ID: 2021003698
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: YESENIA TELLO - 830-372-1031
Agenda: THIS MEETING WILL BE HELD GOTO MEETING FOR PUBLIC ATTENDANCE- SEE INSTRUCTIONS BELOW

BOARD OF DIRECTORS MEETING
June 24, 2021
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 24th of June, 2021, 6:30PM, in person for the Board only and via GoToMeeting for any other attendees interested in joining the meeting (information below). In accordance with section 418.016 of the Texas Government Code, Governor Abbott has suspended various provisions that require government officials and members of the public to be physically present at a specified meeting location. 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.

CCSUD BOARD MEETING
GENERAL SESSION
CCSUD JUNE 24, 2021
Thu, Jun 24, 2021 6:30 PM - 9:30 PM (CDT)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/594141893
You can also dial in using your phone.
United States: +1 (669) 224-3412
Access Code: 594-141-893
New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/594141893
AGENDA
Item 1. Open Meeting, Pledge of Allegiance and Invocation
Item 2. Citizens or customers to be heard
a. General Comments (Three minutes per person)
b. Agenda Item Specific (Three minutes per person)
Item 3. Consent Agenda
a. Approve Minutes May 27, 2021 Regular Board Meeting
b. Approve April 2021 Financials/Investment Reports
c. Approve April 2021 Water Loss Reports
d. Approve 2021 Monthly Report
Item 4. Report on daily operations and related matters
a. Update/Discussion/Possible Action: CRWA Board of Trustees: Approve Resolution to Appoint
b. Update/Discussion/Possible Action: CCSUD Committees and Committee Reports
c. Update/Discussion/Possible Action: Developments
1. Skyline Ridge NSSA
2. Kyndwood (Ladshaw) NSSA & WWNSSA
3. Jaro N/Tour Partners NSSA
4. Jaro S NSSA
d. Update/Discussion/Possible Action: M&S Report/CCSUD CIPs
e. Update/Discussion/Possible Action: CoSM Purchase of McCarty/Willow Creek Area
f. Update/Discussion/Possible Action: Utility Billing/Rates/Covid-19/Texas Winter Weather Event
g. Update/Discussion/Possible Action: Debt Service - Cash Flow - CoBank Loan
h. Update/Discussion/Possible Action: Water Issues/Contracts
i. Update/Discussion/Possible Action: Drought Restrictions and Enforcement
j. Update/Discussion/Possible Action: CCN and Permitting
k. Update/Discussion/Possible Action: Water Rights/Water Sharing/Land Acquisition
l. Update/Discussion/Possible Action: Expedited Decertification by Las Colinas Development - Mediation Agreement - Executive Session Recommended
m. Update/Discussion/Possible Action: Succession Planning/Personnel Changes - Executive Session Recommended
n. Update/Discussion/Possible Action: Landowner/Representative Potential Legal Issues: Wilcox Well Project and Construction Package 3 - Windmill to Boeder - Executive Session Recommended
Item 5. Board Member items
a. Next regular meeting July 22, 2021
b. Items for Future Agendas
Item 6. Executive Session
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. Agenda Items specific to this Executive Session are as follows: Items 4 l, m, and n.

a. In the event of Executive Session, the authorized attendees will be supplied with the information to
join a conference call.
Item 7. 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/SOS WEBSITE/CCSUD June 18, 2021 @ 4:15PM CST By: Yesenia Tello HB #3357



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Agency Name: Central Texas Workforce Development Board
Date of Meeting: 06/24/2021
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 300 Cheyenne Drive
City Location: Killeen
Meeting State: TX
TRD ID: 2021003554
Submit Date: 06/15/2021
Emergency Meeting?: No
Additional Information From: Susan Kamas, susan.kamas@workforcesolutionsctx.com
Agenda: CALL TO ORDER

CHAIR'S REPORT
Attendance
Open Meetings and Recording Requirements
Public Comment

ACTION ITEM
Consent Agenda: Board Business Meeting Minutes, May 27, 2021

SPECIAL PRESENTATION
Manning Squared, LLC

WORKFORCE ACTIVITIES BRIEFINGS
National Updates: U.S. Conference of Mayors
State/Local Updates: Texas Legislative Update, TSTC Tour, EO/ADA Compliance, Texas Industry Partnership Grant-Don Ringler, Workforce Center Administrators and Public Information Officer, Fire Safety Inspections

WORKFORCE CENTERS UPDATES
Service to Business - Job Openings Report, Job Fairs, Local Unemployment Claims, Work-in-Texas Updates
Service to Job Seekers - Workforce Center Reports, Programs/Service Updates

NEW/OTHER BUSINESS
Board Member Discussion
Board Evaluation Results for May Business Meeting
Workforce Board Evaluations June Business Meeting, Email/Survey Monkey
Calendar of Activities

ADJOURN

Resource Materials
Business Goal: Meet the Human Resource Needs of Central Texas Businesses
Local Labor Market Statistics
Job Seeker Goal: Connect Qualified People to Jobs in a Timely Manner
Program Performance Reports
Community Goal: Expand and Maintain a Diversified Funding Base
Statement of Revenues and Expenditures
Business Resource Center
Community Goal: Increase Public Awareness/Support of Central Texas Workforce and Its Services
Kudos and Brags, Correspondence, Acknowledgements, and Media Coverage
Workforce Solutions of Central Texas Contact Information

Equal opportunity employer/program. Auxiliary aids and services available upon request to individuals with disabilities.


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


Agency Name: Workforce Solutions North Texas
Date of Meeting: 06/24/2021
Time of Meeting: 12:00 PM(Local Time)
Committee: Board
Status: Active
Street Location: 4309 Jacksboro Hwy, Suite 200
City Location: Wichita Falls
Meeting State: TX
TRD ID: 2021003674
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Lisa McDaniel, Executive Director Lisa.McDaniel@ntxworksolutions.org
Agenda: June 17, 2021

Members of the Workforce Solutions North Texas Workforce Development Board will meet on THURSDAY, June 24, 2021 at 12:00 pm (noon) via Zoom.

Due to the ongoing health concerns with the COVID-19 pandemic, we will be observing social distancing. In-person attendance at the Nortex Regional Planning Commission Conference Room, 4309 Old Jacksboro Hwy, Suite 200 in Wichita Falls, will be limited to staff and board members. Please let us know in advance if you will attend in person due to limited meeting space. We appreciate your patience and understanding in this matter.

If attending remotely, please register no later than 12:00 pm, June 24th to be granted access to the Zoom meeting:
Register in advance for this meeting:

Join Zoom Meeting

https://us06web.zoom.us/meeting/register/tZUocu6oqzooG9ZXWvHlo22ui08_yZvARCiL

After registering, you will receive a confirmation email containing information about joining the meeting.

AGENDA
1. Welcome

2. Call to order and roll call

3. Public Comment

4. Declaration of Conflict of Interest

5. Consent agenda:
A. Board and Committee Meeting recordings are posted to the board website and can be found at https://ntxworksolutions.org/board-meetings/. (Recordings are posted in lieu of written meeting minutes.)

B. Review and approval of Childcare Policy - Metrix Learning and Parent Activity Requirements for Childcare Services


6. Items for discussion and possible action:
A. Report from Outreach Committee
• In-Demand Industry List

B. Report from Monitoring Committee
• 2021 TWC Audit
• RFP Fiscal Monitoring
• 2021.05 Rolling YTD Procurement List

C. Report from Youth Advisory Committee
• Summer Earn and Learn

7. Executive Director Report
A. 2021.04 Grant Spending Report

B. Co-location with Vocational Rehabilitation-Letter of Intent

C. Re-opening of Centers

8. Updates: (in the interest of time, please refer to reports in board packet)
A. Workforce Solutions Workforce Center

B. Workforce Solutions Childcare

C. Rapid Response


9. Announcements - Next Board meeting on August 26, 2021

10. Adjourn

The Workforce Solutions North Texas Board reserves the right to adjourn into executive session at any time during this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices).

The facility is wheelchair accessible and accessible parking spaces are available. Individuals who require auxiliary aids or services for this meeting should contact the Workforce Solutions Board Office at (940) 767-1432 at least two days before the meeting so that the appropriate arrangements can be made.

WORKFORCE SOLUTIONS NORTH TEXAS IS AN EQUAL OPPORTUNITY EMPLOYER / PROGRAMS
Auxiliary aids and services are available upon request to individuals with disabilities
Relay Texas: 1-800-735-2989 (TTY); 1-800-735-2988 (Voice) or 7-1-1


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Agency Name: Brazos G Regional Water Planning Group
Date of Meeting: 06/24/2021
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 4600 Cobbs Dr
City Location: Waco
Meeting State: TX
TRD ID: 2021003422
Submit Date: 06/09/2021
Emergency Meeting?: No
Additional Information From: For additional information, please contact pamela.hannemann@brazos.org, 254-761-3135, Brazos River Authority, 4600 Cobbs Dr. Waco, TX 76710
Agenda: AGENDA
REGION 8 - LOWER BRAZOS REGIONAL FLOOD PLANNING GROUP
Virtual Meeting
10:00 a.m. - Thursday, June 24, 2021
Click here to join the meeting
Phone: 469-206-8623 Conference ID: 830 994 495#
Meeting agendas and meeting materials are available online at www.lowerbrazosflood.org
If you wish to provide written comments prior to or after the meeting, please email your comments to pamela.hannemann@brazos.org and include " Region 8 Lower Brazos RFPG - Public Comment " in the subject line of the email.
Members of the public are invited to address the Lower Brazos RFPG during the public comment section of the meeting. Those wishing to do so may access the meeting via video and/or telephone conference using Microsoft Teams.
Link to access the meeting via an internet web browser on your computer or smartphone. Recommended web browsers for using Microsoft Teams are Google Chrome and Microsoft Edge.
You may also join the meeting by telephone by dialing +1 469-206-8623 and entering the conference ID 830 994 495#
As a courtesy, when joining the meeting we ask that you please mute your computer or phone audio, unless you are addressing the Lower Brazos RFPG during the public comment period.
1. Call Meeting to Order
2. Attendance and Announcements
3. Approval of Minutes from the May 13, 2021 and the June 2, 2021 Pre-Planning Meetings
4. Public Input - Public questions and comments on agenda items or flood planning issues (limited to 3 minutes each)
5. Report and possible discussion on report from Texas Water Development Board (TWDB) staff.
6. Presentation on Purpose of Regional Flood Planning in the Lower Brazos Basin, Halff Associates
7. Public Comments as part of the pre-planning efforts to receive public input on the
Region 8 2023 Lower Brazos Regional Flood Plan. Please limit public comments to 3 minutes each. 8. Report and possible discussion on report from Region 8 Technical Consultant
9. Report and possible discussion on report by Regional Planning Sponsor
10. Report from Non-voting Member Agencies (TPWD, TDEM, TDA, TSSWCB, GLO, TCEQ, USACE, FEMA, Fort Bend Subsidence District and Brazoria County)
11. Report from Liaisons (Region 6, Coastal, Region 7, Brazos G and Region H)
12. Report from Lower Brazos RFPG Chair
13. Discussion on new business to be considered at next meeting
14. Confirmation of next meeting date
15. Adjourn
Agenda items may be considered, deliberated and/or acted upon in a different order than set forth above.
For additional information, please contact
pamela.hannemann@brazos.org, 254-761-3135, Brazos River Authority, 4600 Cobbs Dr. Waco, TX 76710


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


Agency Name: Blanco County Central Appraisal District
Date of Meeting: 06/24/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 615 N NUGENT AVE
City Location: JOHNSON CITY
Meeting State: TX
TRD ID: 2021003296
Submit Date: 06/03/2021
Emergency Meeting?: No
Additional Information From: Amy Hulburt, info@blancocad.com, 830-868-4013, fax 830-868-7330
Agenda:
1.Appoint Chairman
2.Call to Order/Roll Call
3.The Board will hear and determine taxpayer appeals on all matters
permitted by the Texas Property Tax Code. The hearings are conducted on a first come/first served basis. The (T) notates a Telephone Hearing.

Hearings scheduled to be heard are as follows, starting at 9:00 am. :

Case # Taxpayers Name Prop LegaL
2021 - 150(T) ANRV ROADRUNNER LLC 16662 ABS A0147 SURVEY 172 J. DUEL,ACRES 1.761
2021 - 149(T) ANRV ROADRUNNER LLC 7617 ABS A0147 SURVEY 172 J. DUEL,ACRES 3.27
2021 - 123 ACOLA MARYANN & MARK 2653 THE 558 , LOT 16 , ACRES 18.34 /NKA THE 560 ,
2021 - 131 COMINA INC 2677 FOREST VIEW NORTH , LOT 74C , ACRES 2.22
2021 - 39 ACHILLES THOMAS 11723 ANNA HARRISON , BLK 01 , LOT PT OF , ACRES .262
2021 - 226 CIELO II FAMILY LLC 19975 ABS A0621 SURVEY 407 J.A. WOHLERS,ACRES 6.61
2021 - 130 BROWN KEITH & DEBBIE 20832 ROCKIN J RANCH , BLK 2 , LOT 517 , ACRES .26
2021 - 390 ALAMO STORAGE 85448 ANNIE BLUM , BLK 3 , LOT 30 , ACRES 0.45 (MINI STORAGE)
2021 - 94 CHAPMAN TERRY R 18034 CREEKVIEW EST , BLK E , LOT 5A , AC 1.28

Hearings scheduled to be heard are as follows, starting at 10:45 am. :

Case # Taxpayers Name Prop LegaL

2021 - 17(T) CRAWFORD MARK 2434 JOHNSON CITY , BLK 31 (PT OF) , ACRES .268
2021 - 18(T) CRAWFORD MARK 7680 HILL CREST ESTATES , LOT 1 , ACRES 0.55
2021 - 560 CRESWELL JASON 9623 FOREST VIEW NORTH , LOT 36 , ACRES 6.42
2021 - 297 CAVNESS RANDALL 10977 STONEGATE , LOT 33 , ACRES 1.995
2021 - 191 COURVILLE DEWANN E 13304 RUST RANCHES , BLK PHASE I , LOT 83 , ACRES 1.0
2021 - 557 CARDENAS ISRAEL 23114 ROCKIN J RANCH , BLK 4 , LOT 1223 , ACRES .37
2021 - 146 CROWSON CURRY A 85526 ABS A0325 SURVEY 161 J.R. JONES,ACRES 7.58
2021 - 63 NIDA ROBERT H & LYDIA 6439 JOHNSON CITY , BLK 39 (SW COR OF) , ACRES .3

Break for lunch

Hearings scheduled to be heard are as follows, starting at 1:15 pm. :

Case # Taxpayers Name Prop Legal

2021 - 223(T) BILLMAN JEFF & MELISSA 15487 ROCKY RIVER RANCH , LOT 13 , ACRES 5.28
2021 - 286 DIEHL VENTURE LLC 1434 ABS A0408 SURVEY 66 D.H. MADDOX,ACRES 2.49
2021 - 380 FUCHS BENNY 10068 HARRISON HEIRS , BLK 15 (PART OF ) , ACRES 0.28
2021 - 195 FLOWERS TRAVIS JOHN 10235 NO LE HACE , LOT 66 & 67 , ACRES 11.02
2021 - 128 BLANCO RIVER CABINS 18957 ABS A0003 SURVEY 23 NOEL MIXON,ACRES 9.068
2021 - 193 EGGING DANIEL E 20144 THE LANDING AT BLANCO , LOT 35 , ACRES 25.29
2021 - 341 FARRELL CORY 20706 ROCKIN J RANCH , BLK 2 , LOT 390 , ACRES .51
2021 - 262 DIEHL VENTURE LLC 75247 ABS A0408 SURVEY 66 D.H. MADDOX,ACRES 1.05

Hearings scheduled to be heard are as follows, starting at 2:45 pm. :

Case # Taxpayers Name Prop Legal

2021 - 89(T) GRAHAM GEORGE 79720 JOHN TAYLOR ADDITION , ACRES .17
2021 - 122 GONZALES SAM L 1854 FOREST VIEW NORTH , LOT 30 , ACRES 5.46
2021 - 97 HARBISON MNGMT TRUST 5965 ABS A0001 SURVEY 24 H EGGLESTON,ACRES 46.93
2021 - 138 GARST JOSH & A. BUCK 6343 ABS A0197 SURVEY 509 J. FAEHNLE,ACRES 9.619
2021 - 137 HULSEY GARY D 10920 JOHNSON CITY , BLK 31 , LOT PT OF , ACRES .17
2021 - 376 HERRERA DYANA L 12504 JOHNSON CITY , BLK 19 , LOT PT 3 & 4 , ACRES .31
2021 - 417 GILBERT JOHN R 14370 ABS A0003 SURVEY 23 NOEL MIXON,ACRES 3.55
2021 - 53 HILL DONALD/KRISTINE 18839 THE 558 , LOT 26 , ACRES 6.178

4.Hear each protest in which the property owner or their agent appears and make a determination on each protest presented.
5.The Board will reconvene to hear more taxpayer's protests at a date to be announced.
6.Adjourn.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/24/2021
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH-35
City Location: Kyle
Meeting State: TX
TRD ID: 2021003165
Submit Date: 05/27/2021
Emergency Meeting?: No
Additional Information From: Laura Raven, Chief Appraiser Hays Central Appraisal District 21001 North 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 June 24, 2021 from 8:00 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 previous hearing date
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: Jack County Appraisal District
Date of Meeting: 06/24/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: JACK COUNTY APPRAISAL DISTRICT
Status: Active
Street Location: 210 North Church
City Location: Jacksboro
Meeting State: TX
TRD ID: 2021003592
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: TAMMIE MORGAN
Agenda: NOTICE OF REGULAR MEETING
JACK COUNTY APPRAISAL DISTRICT
APPRAISAL REVIEW BOARD

The Jack County Appraisal District Appraisal Review Board will meet in regular session on Thursday, June 24, 2021. The meeting will begin at 9:00 A.M. and be held at the Jack County Appraisal District Conference Room, 210 N. Church St., Jacksboro, Tx. 76458

AGENDA

00001: Call the Meeting to Order,

00002: Establish a Quorum,

00003: Public Access,

00004: Administer Oath of Office to new/returning members,

00005: Elect officers

00006: Consider the Minutes from July 7, 2020 Appraisal Review Board Meeting,

00008: Consider all scheduled protest,

00009: Consider any other unscheduled items,

00010: Adjourn

Kathy Conner
Chief Appraiser
Jack County Appraisal District

*Items do not have to be taken in the same order as shown on the agenda.
**If during the course of the meeting, any discussion of any items on the agenda should be held in executive session, the board will convene in such executive or closed session in accordance with the Open Meeting Act, Article 6252-17, Texas Revised Civil Statutes.


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


Agency Name: Palo Pinto Appraisal District
Date of Meeting: 06/24/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 200 CHURCH AVE
City Location: PALO PINTO
Meeting State: TX
TRD ID: 2021003687
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: JESSICA GARVIN @ 940-659-1239
Agenda: 1. Call to order-Establish a quorum-Declare open meeting
2. Approve / Disapprove Minutes
3. Hear all Timely Filed Protests
4. Hear all Telephone Conference Call Protests
5. Hear all Closed Session (Confidential) Protests
6. Approve all Top-Line Method Settlements & Issue Agreed Order of Determination
7. Approve / Disapprove Rescheduling Requests
8. Discussion of Procedural & Administrative Concerns
9. Adjourn



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


Agency Name: Wise County Appraisal District
Date of Meeting: 06/24/2021
Time of Meeting: 08:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD
Status: Active
Street Location: 400 E Business 380
City Location: Decatur
Meeting State: TX
TRD ID: 2021003650
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda: CALL TO ORDER
PRAYER
APPROVE MINUTES FROM LAST MEETINGS
APPROVE JOURNAL ENTRIES (JE'S)
HEAR TAXPAYER PROTEST(S)
DISMISS


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


Agency Name: Wood County Appraisal District
Date of Meeting: 06/24/2021
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 210 CLARK ST
City Location: QUITMAN
Meeting State: TX
TRD ID: 2021003581
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: TRACY NICHOLS 903-763-4891
Agenda: CALL TO ORDER/ROLL CALL; APPROVE 2022 BUDGET; ADJOURNMENT


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


Agency Name: Wood County Appraisal District
Date of Meeting: 06/24/2021
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 210 CLARK ST
City Location: QUITMAN
Meeting State: TX
TRD ID: 2021003572
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: TRACY NICHOLS 903-763-4891
Agenda: CALL TO ORDER/ROLL CALL; INVOCATION; APPROVE MINUTES;APPROVE SUPPLEMENTS; PROTEST HEARINGS; ADJOURNMENT


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


Agency Name: Wood County Appraisal District
Date of Meeting: 06/24/2021
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 210 CLARK ST
City Location: QUITMAN
Meeting State: TX
TRD ID: 2021003580
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: TRACY NICHOLS 903-763-4891
Agenda: CALL TO ORDER; PUBLIC FORUM FOR 2022 BUDGET HEARING; ADJOURNMENT


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


Agency Name: Central Texas Council of Governments
Date of Meeting: 06/24/2021
Time of Meeting: 12:00 PM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 300 Cheyenne Drive
City Location: Killeen
Meeting State: TX
TRD ID: 2021003680
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: anna.olvera@ctcog.org or 254-770-2235
Agenda: CLICK LINK TO JOIN
https://us02web.zoom.us/j/84295617234?pwd=T3RvOXZoN0RUcUZ0QzdRTStIYzFNQT09

AGENDA
Call to Order, The Honorable Byron Theodosis, President


CONSENT AGENDA
Minutes: May 27, 2021
Expenditure Report: May 2021
Appointments:
1. Discuss and take appropriate action on nomination of Mayor Rodney Craddick to CTCOG Executive Committee to fill Hamilton County Alternate Board Seat.
Proclamations:
2. Approval of Proclamation 06-21-PRS01 Declaring July 2021 as Parks And Recreation Month In The Central Texas Region.
Corrections:
3. Correction to Resolution 05-21-PRS02V2 Authorizing Coronavirus Emergency Supplemental Funding Program-Killeen COVID Relief Project.
Ratifications:
1. Ratification of amended Bylaws for the Development District of Central Texas (DDoCT).
2. Ratification of amended Bylaws for the Central Texas Regional Transportation Advisory Group (CTRTAG).

ACTION ITEMS
1. Resolution Approving Housing Assistance Program Changes to Payment Standards Effective 09/01/2021.

REPORTS
Area Agency on Aging, George Losoya, Director
Planning & Regional Services, Uryan Nelson, Director
Housing, Carmen Lim, Director
Workforce Development Board, Susan Kamas, Workforce Board Executive Director
Workforce Centers, Louis LeDoux, Workforce Center Chief Operating Officer
Executive Director's Report, Jim Reed, AICP, Executive Director, CTCOG
• Regional Broadband Proposal
• HCTD RFP Proposal Discussion

PRESENTATIONS
Guest Speaker Ken Cates, Chief Executive Officer, Fort Hood Area Habitat for Humanity

ADJOURN


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


Agency Name: Central Texas Council of Governments
Date of Meeting: 06/24/2021
Time of Meeting: 12:00 PM(Local Time)
Committee: Executive Committee
Status: Rescheduled/Revised
Street Location: 300 Cheyenne Drive
City Location: Killeen
Meeting State: TX
TRD ID: 2021003636
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: anna.olvera@ctcog.org or 254-770-2235
Agenda: CLICK LINK TO JOIN
https://us02web.zoom.us/j/84295617234?pwd=T3RvOXZoN0RUcUZ0QzdRTStIYzFNQT09

AGENDA
Call to Order, The Honorable Byron Theodosis, President


CONSENT AGENDA
Minutes: May 27, 2021
Expenditure Report: May 2021
Appointments:
1. Discuss and take appropriate action on nomination of Mayor Rodney Craddick to CTCOG Executive Committee to fill Hamilton County Alternate Board Seat.
Proclamations:
2. Approval of Proclamation 06-21-PRS01 Declaring July 2021 as Parks And Recreation Month In The Central Texas Region.
Corrections:
3. Correction to Resolution 05-21-PRS02V2 Authorizing Coronavirus Emergency Supplemental Funding Program-Killeen COVID Relief Project.


ACTION ITEMS
1. Resolution Approving Housing Assistance Program Changes to Payment Standards Effective 09/01/2021.


REPORTS
Area Agency on Aging , George Losoya, Director
Planning & Regional Services, Uryan Nelson, Director
Housing Carmen Lim, Director
Workforce Development Board, Susan Kamas, Workforce Board Executive Director
Workforce Centers, Louis LeDoux, Workforce Center Chief Operating Officer
Executive Director's Report, Jim Reed, AICP, Executive Director, CTCOG

PRESENTATIONS
Guest Speaker, Ken Cates, Chief Executive Officer, Fort Hood Area Habitat for Humanity

ADJOURN


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


Agency Name: Heart of Texas Council of Governments
Date of Meeting: 06/24/2021
Time of Meeting: 10:00 AM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 1514 South New Road
City Location: Waco
Meeting State: TX
TRD ID: 2021003697
Submit Date: 06/18/2021
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
June 24, 2021
10:00 AM


The meeting will be held at the:

Heart of Texas
Council of Governments
Offices
1514 South New Road
Waco, Texas







The meeting can also be accessed by " Virtual/Telephone Conferencing " , (as approved by the Texas Attorney General):
Please join the meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/366654621

You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073

Access Code: 366-654-621


Judge Linda Grant Judge Jay Elliott
President Secretary/Treasurer

Councilmember Jim Holmes 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 24th Day of June 2021, at 10:00 a.m. at the Heart of Texas Council of Governments, 1514 South New Road, Waco, Texas as which time the following subjects will be considered.

The meeting can also be accessed by " Virtual/Telephone Conferencing " , (as approved by the Texas Attorney General): https://global.gotomeeting.com/join/366654621
You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073
Access Code: 366-654-621

AGENDA

I. Call to Order and Determination of a Quorum

II. Proof of Posting of notice in accordance with Chapter 551, Texas Government Code, as amended, known as the Texas Open Meetings Act.

III. Introduction of Guests

IV. Consideration of and/or action on the following:

A. Approval of the April 22, 2021 meeting minutes

B. New Business

1. FY2020 Audit Report, Auditors Communication Letter to those charged with governance and HOTCOG's comments
2. Presentation concerning TDA and HUD Section 3 goals of the CDBG program





C. Report of the Executive Director and Staff

1. Department of Administration
a. Financial and Personnel Report

2. Health & Human Services
a. Department Activities Report

3. Regional Services
a. Department Activities Report

4. Executive Director's Report


V. Other Reports

VI. Public Comment

VII. Adjournment



Signed this the 18th Day of June, 2021




Russell Devorsky
Executive Director



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


Agency Name: North Central Texas Council of Governments
Date of Meeting: 06/24/2021
Time of Meeting: 12:45 PM(Local Time)
Committee:
Status: Active
Street Location: 616 Six Flags Drive
City Location: Arlington
Meeting State: TX
TRD ID: 2021003651
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Mike Eastland 817-695-9101
Agenda: North Central Texas Council of Governments
616 Six Flags Drive, Arlington, TX, 76011
EXECUTIVE BOARD AGENDA
June 24, 2021 | 12:45 pm


Executive Board
1. David Sweet
2. Bill Heidemann
3. Ray Smith
4. Alfonso Campos
5. Rick Carmona
6. Jorja Clemson
7. Tammy Dana-Bashian
8. Clyde Hairston
9. Chris Hill
10. Clay Jenkins
11. Bobbie Mitchell
12. Andrew Piel
13. Kayci Prince
14. Glen Whitley
15. Glenn Rogers

Staff
Mike Eastland
Monte Mercer
Tim Barbee
Doni Green
Edith Marvin
Michael Morris
Molly Rendon
David Setzer
Molly McFadden
Christy Williams
Lucille Johnson
Jerri Watson

REGULAR SESSION

ACTION:
Item # Name of Item
1. Approval of Minutes
2. Consider Resolution Appointing Member(s) and Officer(s) of the NCTCOG Executive Board - Mike Eastland
3. Resolution Authorizing Contracts for Night Vision Solutions - Molly Rendon
4. Resolution Authorizing Contracts for Temporary Staffing Services - Molly Rendon
5. Resolution Approving Aging Subcontractor and Subrecipient Monitoring Plan - Doni Green
6. Resolution Authorizing a Contract with TIP Strategies, Inc. for Strategic Plan and Sector Strategies Development Services - David Setzer
7. Resolution Endorsing Application for Federal Transit Administration Pilot Program for Transit-Oriented Development Planning Grant Application for Dallas Area Rapid Transit Silver Line - Michael Morris
8. Resolution Authorizing Participation in a Grant Application to the Department of Energy - Michael Morris
9. Resolution Authorizing Contracts with Creative Bus Sales, Inc. and TRC Engineering Services, LLC for Transit Vehicles for Small Transit Providers - Michael Morris
10. Resolution Authorizing a Contract with Alta Planning + Design, Inc. for the Fort Worth to Dallas Trail Branding and Wayfinding Project - Michael Morris
11. Resolution Authorizing Contracts with Kimley-Horn and Associates, Inc., HDR Engineering Inc., and Pacheco Koch for the Regional Traffic Signal Program - Michael Morris
12. Resolution Authorizing Agreements with Recipients for the Clean Fleets North Texas 2020 and the North Texas Emissions Reduction 2020 Calls for Projects - Michael Morris

APPOINTMENTS:
13. Appointment of Officers for the Surface Transportation Technical Committee and Notification of Regional Transportation Council Officers for the 2021-2022 Term - Michael Morris
14. Appointments to the North Central Texas Economic Development District Board - Lucille Johnson

MISCELLANEOUS:
15. Old and New Business
16. Future Calendar and Attendance

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 8
Date of Meeting: 06/24/2021
Time of Meeting: 08:30 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 4845 US Hwy 271 N
City Location: Pittsburg
Meeting State: TX
TRD ID: 2021003660
Submit Date: 06/18/2021
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, Motto; Consider the minutes of the regular meeting of the Region 8 ESC Board of Directors of Friday, May 28, 2021; Administrative Reports; Public Forum; Administer the Oath of Office to Dennis Townsend, Place 4, to take office on the Region 8 ESC Board of Directors, effective June 1, 2021.
Approve the appointment of Dennis Townsend, Place 4, to the Region 8 ESC Board of Directors, effective June 1, 2021 to May 31, 2024; Consider re-organization of Region 8 ESC Board of Directors for 2021-2022; Consider the Financial Reports for May 2021; Consider the Budget Amendments for May 2021; Consider the Quarterly Investment Report for the third Quarter of 2020-2021; Consider the approval for the annuity payment for all employees; Consider Update to CIPA/Internet Safety Policy; Consider Board to approve and ratify all TIPS memberships and interlocal agreements received by TIPS, signed by the Executive Director as previously delegated by the Board, and listed in the board agenda. If any received agreements are not listed due to human error, the board approves them, subject to future review and termination by action of the board; Consider possible cancellation of TIPS awarded agreement(s); Closed Session; Reconvene; Personnel; Adjourn.


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


Agency Name: Workforce Solutions for South Texas
Date of Meeting: 06/24/2021
Time of Meeting: 05:00 PM(Local Time)
Committee:
Status: Active
Street Location: N/A
City Location: Laredo
Meeting State: TX
TRD ID: 2021003726
Submit Date: 06/21/2021
Emergency Meeting?: No
Additional Information From: Ms. Myrna Herbst, Executive Assistant, 500 E. Mann Road Suite B5, Laredo, Texas 956 722-3973
Agenda: WORKFORCE SOLUTIONS FOR SOUTH TEXAS
JUNE 24, 2021, 5:00 P.M.
LAREDO, TEXAS
VIDEO CONFERENCE

MEETING LINK
https://workforcesolutionsforsouthtexas.my.webex.com/workforcesolutionsforsouthtexas.my/j.php?MTID=mb75bba977b5bf26c00fdd1f039720f7a

Meeting password: wsst062421(97780624# from phones and video systems)

Or Join by Phone

1-415-655-0001 Meeting number (access code): 182 414 6744#




A G E N D A


21-001 Call Meeting to Order - Ms. Lupita R. Canales, Chairperson

21-002 Roll Call and establish Quorum - Ms. Myrna V. Herbst, Executive Assistant

21-003 Reading of the April 29, 2021, Minutes - Chairperson

A. Discussion
B. Action

21-004 Public Comment may be submitted to:
myrna.herbst@southtexasworkforce.org at any time prior to the Workforce Solutions for South Texas Board meeting. Public comments must pertain to agenda items only

21-005 Success Story


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
JUNE 25, 2021, 5:00 P.M.
LAREDO, TEXAS
VIDEO CONFERENCE
PAGE TWO



21-006 Review and Consideration of Year to Date Financial Reports By: Ms.
Sandra R. Barrera, Deputy Director

A. Discussion
B. Action

21-007 Review and Consideration of Year to Date Performance Measures
By: Ms. Sandra R. Barrera, Deputy Director

A. Discussion
B. Action

21-008 Directors Report By: Mr. Rogelio Treviño, Executive Director

1. Update on Annual Texas Workforce Commission monitoring
2. Unemployment Insurance Update
3. Update on Local Workforce Plan 2021-2024
4. Webb County C.A.A. Community Service Survey
5. T.A.W.B. Updates
6. Workforce Center Update
7. Labor Market Information

A. Discussion
B. Action













WORKFORCE SOLUTIONS FOR SOUTH TEXAS
JUNE 25, 2021, 5:00 P.M.
LAREDO, TEXAS
VIDEO CONFERENCE
PAGE THREE



21-009 Consideration of the location for the Next Board Meeting

A. Discussion
B. Action

21-010 Adjournment


APPROVAL




LUPITA R. CANALES
CHAIRPERSON

Pursuant to Texas Penal Code sections 46.035 (c) and (i), the Workforce Solutions for South Texas forbids licensed handguns at its Board Meeting held in compliance with the Texas Open Meetings Act and provides the following written communications:

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

" Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. "



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


Agency Name: Panhandle Regional Planning Commission
Date of Meeting: 06/24/2021
Time of Meeting: 01:30 PM(Local Time)
Committee:
Status: Active
Street Location: 415 SW 8th Avenue
City Location: Amarillo
Meeting State: TX
TRD ID: 2021003600
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Due to the current COVID-19 crisis this meeting will be held in hybrid format with videoconference available pursuant to Texas Government Code Section 551.127. However, under the hybrid format board members and individuals from the public may also access the meeting in person at 415 South West Eighth Avenue, Amarillo, Potter County, Texas. For more information contact DeShayne Hall, dhall@theprpc.org; (806) 372-3381
Agenda: N O T I C E O F M E E T I N G
The regular meeting of the Board of Directors of the Panhandle Regional Planning Commission will be held on Thursday, June 24, 2021, at 1:30 p.m. Due to the current COVID-19 crisis this meeting will be held in hybrid format with videoconference available pursuant to Texas Government Code Section 551.127. The Governor of Texas, in accordance with Section 418.016 of the Texas Government Code, has proclaimed that a state of disaster now exists across Texas and the rules requiring government officials and members of the public to be physically present at a specified meeting location have been suspended until further notice.
However, under the hybrid format board members and individuals from the public may also access the meeting in person at 415 South West Eighth Avenue, Amarillo, Potter County, Texas.
Members of the public interested in attending this meeting online may do so by logging https://us02web.zoom.us/j/85193797529?pwd=TUVhcHFnaGFlS1lTS2VaS3YrNWdJUT09
(Meeting ID: 851 9379 7529- Password 384970) or may participate by phone 346 248 7799 (Meeting ID: 851 9379 7529- Password 384970).
A copy of the full agenda packet for this meeting can be found on the PRPC's website at http://www.theprpc.org/About/Directors/default.html
A G E N D A
1. CALL TO ORDER
• Quorum Determination
• Local Government Code Chapter 176
• Conflict Disclosures (if appropriate)*
2. INVOCATION
3. PUBLIC COMMENT
The Planning Commission invites members of the public to provide oral comment on any item included on this agenda under this item. Each person wishing to make a public comment shall be limited to 3 minutes with comments directed to the Board as a whole. Reasonable accommodation shall be made for members of the public utilizing a translator for public comment.
4. MINUTES
Consideration of the approval of the minutes from the Board of Directors' meeting held on May 27, 2021.
5. VOUCHERS
Review and consideration of the acceptance of the vouchers for the month of May, 2021.

6. PRPC EMPLOYEE GROUP HEALTH INSURANCE RENEWAL
Consideration of the renewal of the Planning Commission's group health insurance benefits program for 2020-2021 through the Texas Municipal League Multistate Intergovernmental Employee Benefits Pool.
7. AREA AGENCY ON AGING - SENIOR TRANSPORTATION AGREEMENT
Consideration of the authorization of the Executive Director to execute an interlocal agreement with the City of Amarillo for transportation services for senior citizens.
8. PANHANDLE REGIONAL 9-1-1 NETWORK QUARTERLY PERFORMANCE REPORT
Presentation and consideration of acceptance of the Panhandle Regional 9-1-1 Network's FY2021 Third Quarter Performance Report.
9. PANHANDLE REGIONAL 9-1-1 NETWORK ADVISORY COMMITTEE APPOINTMENTS
Consideration of the appointment or re-appointment of individuals to serve on the Planning Commission's Regional 9-1-1 Network Advisory Committee.
10. PANHANDLE REGIONAL 9-1-1 NETWORK INTERLOCAL AGREEMENTS FOR E9-1-1 SERVICE & PSAP EQUIPMENT
Consideration of the authorization of the Executive Director to execute Interlocal Agreements for E9-1-1 Service & PSAP Equipment.
11. PANHANDLE REGIONAL 9-1-1 NETWORK INTERLOCAL AGREEMENTS FOR ADDRESSING, GEOGRAPHIC, AND DATABASE SERVICES
Consideration of the authorization of the Executive Director to execute Interlocal Agreements for the provision of services to dispatch centers around addressing, geographic identification, and database services.
12. 2021 REGIONAL CRIMINAL JUSTICE STRATEGIC PLAN APPROVAL
Consideration of approval of the Planning Commission's 2021 Regional Criminal Justice Strategic Plan.
13. REGIONAL SOLID WASTE PLANNING CONSULTANT SERVICES CONTRACT
Consideration of authorization of the Executive Director to execute a contract for the provision of solid waste planning consulting services.
14. TxDOT FIVE-YEAR MASTER GRANT AGREEMENT (MGA) FOR AGENCIES UTILIZING TxDOT FUNDS
Consideration of authorization of the Executive Director to enter into agreement with the Texas Department of Transportation to ensure eligibility to receiving agency funding for transportation projects.
15. NATIONAL CENTER FOR MOBILITY MANAGEMENT GRANT APPLICATION
Consideration of authorization of the Executive Director to submit application to the National Center for Mobility Management regarding public transportation planning.

16. ECONOMIC DEVELOPMENT ADVISORY COMMITTEE APPOINTMENTS
Consideration of the appointment or re-appointment of individuals to serve on the Planning Commission's Economic Development Advisory Committee.
17. PANHANDLE WATER PLANNING GROUP FUNDING CONTRACT WITH TEXAS WATER DEVELOPMENT BOARD FOR 2026 REGIONAL WATER PLANNING
Consideration of the authorization for the Executive Director to enter into contract with the Texas Water Development Board to provide services related to the 2026 State Regional Water Planning process.
18. MISCELLANEOUS NON-ACTION INFORMATION ITEMS
A. Comments from the Executive Director.
B. Report on the following recent Planning Commission sponsored regional meetings:
• June 2nd - Area Agency on Aging Ethics Training
• June 2nd - Economic Development Advisory Committee (EDAC) Strategic Planning
• June 2nd - Panhandle Water Planning Group (PWPG) Executive Committee
• June 10th - Region 1 Flood Planning
• June 22nd - PROMPT Strategic Planning
C. Announcement of tentatively scheduled Planning Commission sponsored regional meetings:
• June 29th - Panhandle Water Planning Group (PWPG) Full Committee
• June 30th - Texas Panhandle Inspector's
• July 8th - Regional Emergency Managers, Tulia, TX
• July 19th - Area Agency on Aging Coach Training Matter of Balance
• July 20th - Area Agency on Aging Coach Training Matter of Balance
19. ADJOURNMENT

*LOCAL GOVERNMENT CODE
TITLE 5. MATTERS AFFECTING PUBLIC OFFICERS AND EMPLOYEES
CHAPTER 176. DISCLOSURE OF CERTAIN RELATIONSHIPS WITH LOCAL GOVERNMENT
OFFICERS; PROVIDING PUBLIC ACCESS TO CERTAIN INFORMATION


Sec. 176.003. CONFLICTS DISCLOSURE STATEMENT REQUIRED. (a) A local government officer shall file a conflicts disclosure statement with respect to a vendor if:
(1) the vendor enters into a contract with the local governmental entity or the local governmental entity is considering entering in to a contract with the vendor; and
(2) the vendor:
(A) has an employment or other business relationship with the local government officer or a family member of the officer that results in the officer or family member receiving taxable income, that exceeds $2,500 during the 12-month period preceding the date that the officer become aware that:
(i) a contract between the local governmental entity and vendor has been executed; or
(ii) the local governmental entity is considering entering into a contract with the vendor;
(B) has given to the local government officer or a family member of the officer one or more gifts that have an aggregate value of more than $100 in the 12-month period preceding the date the officer becomes aware that:
(i) a contract between the local governmental entity and vendor has been executed; or
(ii) the local governmental entity is considering entering into a contract with the vendor; or
(C) has a family relationship with the local government officer.

PUBLIC NOTICE
This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); and Section 551.053 (Notice Requirements of a Political Subdivision Extending into Four or More Counties). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office and has been posted in the Administrative Office of the Panhandle Regional Planning Commission.

Posted this 16th day of June, 2021 at 415 South West Eighth Avenue, Amarillo, Texas, at 10:30 a.m.

DeShayne Hall


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Agency Name: San Jacinto River Authority
Date of Meeting: 06/24/2021
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: Publicly Accessible Webinar/Telephone Conference
City Location: Conroe
Meeting State: TX
TRD ID: 2021003647
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Jace Houston, Ron Kelling, Cynthia Bowman -- 936-588-3111
Agenda: AGENDA

SAN JACINTO RIVER AUTHORITY BOARD OF DIRECTORS
NOTICE OF REGULAR PUBLIC MEETING
THURSDAY, JUNE 24, 2021 - 8:00 A.M.
PUBLICLY ACCESSIBLE WEBINAR/TELEPHONE CONFERENCE

Notice is hereby given to all interested members of the public that the Board of Directors of the San Jacinto River Authority will hold a regular publicly accessible meeting via webinar / telephone conference call pursuant to Texas Government Code, Section 551.125, as amended, and as modified by the temporary suspension of various provisions thereof effective March 16, 2020, by the Governor of Texas in accordance with the Texas Disaster Act of 1975, all as related to the Governor's proclamation on March 13, 2020, as renewed, certifying that the COVID-19 pandemic poses an imminent threat of disaster and declaring a state of disaster for all counties in Texas.

If you choose to participate via the webinar link below, you WILL have the opportunity to provide comments during the designated portion of the meeting.

Webinar Link: https://attendee.gotowebinar.com/register/6183199711993497103

After registering, you will receive a confirmation email containing information about joining the webinar.

If you choose to participate via the GoToWebinar App, you WILL have the opportunity to provide comments during the designated portion of the meeting.

Please use Webinar ID: 798-591-131

If you choose to participate in the meeting via the conference call number below, you will NOT have the opportunity to provide comments during the designated portion of the meeting. The conference call phone number is provided for LISTENING PURPOSES ONLY.

Telephone conference call phone number:

+1 (631) 992-3221 and the audio access code is 469-986-355

All members of the public may participate in the meeting via webinar, Webinar App, or telephone conference call (listen only option).

1. CALL TO ORDER

2. PLEDGES OF ALLEGIANCE

3. PUBLIC COMMENTS (3 minutes per speaker)

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, Utility Enterprise O&M Manager
e. GRP: Chris Meeks, Utility Enterprise O&M Manager
f. Lake Conroe: Bret Raley, Lake Conroe Division Manager
g. Highlands: Jay Smith, Highlands Division Manager
h. Flood Management: Matt Barrett, Flood Management Division Manager

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 May 27, 2021.

b. Unaudited Financials

Consider approval of the unaudited financials for the month of May, 2021.

c. Quarterly Investment Report

Consider approval of the Quarterly Investment Report for the Quarter Ended May 31, 2021.

RAW WATER ENTERPRISE

d. Sale of Real Property

Declare to be surplus and authorize the disposal by sale of a 0.0410 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.

6. REGULAR AGENDA - This agenda consists of items requiring individual consideration by the Board of Directors.

RAW WATER ENTERPRISE

a. Construction Contract - Westside Diversion Channel Improvements

Consider authorizing the General Manager to execute a construction contract for the Westside Diversion Channel Improvements Project at Lake Conroe.

7. BRIEFINGS AND PRESENTATIONS

a. Presentation of the Flood Management Division 10-Year Project Plan.

b. Presentation of the General and Administration 10-Year Project Plan.

c. Presentation of the Bear Branch 10-Year Project Plan.

d. Presentation regarding SJRA financial processes.

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. Litigation related to Hurricane Harvey, including additional legal services to be provided by Hunton Andrews Kurth, LLP; and
2. Expedited Declaratory Judgement Act litigation and other litigation related to GRP; and
3. Pending litigation styled Lake Conroe Assn., et. al. v. City of Houston and San Jacinto River Authority, Cause No. 21-03-04382, in the 284th District Court, Montgomery County, Texas.

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 Regular Board Meeting - July 22, 2021

11. ADJOURN

Persons with disabilities who plan to participate in the meeting and would like to request auxiliary aids or services are requested to contact Cynthia Bowman at (936) 588-3111 at least three business days prior to the meeting so that appropriate arrangements can be made.


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Agency Name: Trinity River Authority of Texas
Date of Meeting: 06/24/2021
Time of Meeting: 10:00 AM(Local Time)
Committee: Region 3 Trinity Flood Planning Group
Status: Active
Street Location: 7600 SH 75 S
City Location: Huntsville
Meeting State: TX
TRD ID: 2021003452
Submit Date: 06/10/2021
Emergency Meeting?: No
Additional Information From: Alexis Long at: (817) 467-4343 or by email at: longas@trinityra.org Physical location: 5300 South Collins Street, Arlington, TX 76018
Agenda: The Region 3 Trinity Flood Planning Group will hold a public meeting in-person on Thursday, June 24, 2021 at 10:00 AM. This meeting will be conducted at:

William Hodges Education Building
Sam Houston Statue Visitor Center
7600 SH 75 S
Huntsville, TX 77340

If you wish to provide oral public comments at the meeting, please email Reyne Telles at info@trinityrfpg.org no later than 9:00 AM on June 24, 2021.

If you wish to provide written comments prior to or after the meeting, please email your comments to info@trinityrfpg.org and include "Region 3 Trinity Flood Planning Group Meeting" in the subject line of the email.

1. Call to order

2. Roll call

3. Approval of minutes from the previous meeting

4. Acknowledgement of written public comments received

5. TWDB update

6. Receive report from Nominating Committee

7. Consider filling Small Business seat

8. Consider filling Councils of Government seats

9. Update from the Region 3 Technical Consultant

a. Introduction and overview of Chapter 1

b. Introduction and overview of Chapter 2
i. Data collection tool and survey process demonstration
ii. Interactive web map demonstration

c. Introduction and overview of Chapter 3
i. Discussion of flood mitigation and floodplain management goals

d. Public outreach updates
i. Public outreach overview
ii. Website

e. Introduction and overview of Chapter 8

10. Updates from liaisons for adjoining coastal regions

a. Region 5 Neches RFPG

b. Region 6 San Jacinto RFPG

11. Updates from Planning Group Sponsor

12. Receive registered general public comments - limit 3 minutes per person

13. Consider meeting date for next meeting

14. Consider agenda items for next meeting

15. Adjourn


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Agency Name: Surplus Lines Stamping Office
Date of Meeting: 06/24/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 805 Las Cimas Parkway, Suite 300
City Location: Austin
Meeting State: TX
TRD ID: 2021003630
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Call: 512-531-1880
Agenda: Page 1 of 2
Board of Directors Meeting Notice & Agenda
Surplus Lines Stamping Office of Texas (SLTX)
805 Las Cimas Parkway, Suite 300 Austin, Texas 78746
For questions please call: 512-531-1880

A Board of Directors Meeting of the Surplus Lines Stamping Office of Texas (SLTX) has been called by the Chair of the Board.

The meeting will be held on June 24, 2021, beginning at 9:00 a.m. and lasting to adjournment. Board members and the Commissioner of Insurance, or his delegate, were notified of this board meeting on June 14, 2021.

The meeting shall be held by telephone conference and members of the committee will participate via telephone. A public conference call-in number and video conference link is available for members of the public.

Meeting URL: Join from PC, Mac, Linux, iOS or Android: https://meetings.ringcentral.com/j/1488638030

For the best audio experience, please use computer audio.
iPhone one-tap:
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Join by Telephone
For higher quality, dial a number based on your current location.
Dial: US: +1(346)9804201
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Meeting ID: 148 863 8030
International numbers available: https://meetings.ringcentral.com/teleconference

The following subjects will be discussed or considered and may be subject of formal action by the Board.

June 24, 2021 Board of Directors Meeting Agenda

Item 1. Call to Order & Establishment of a Quorum
Penni Chambers, Chair of the Board

Item 2. Introduction of New Board Member - Jeff Klein
Penni Chambers, Chair of the Board

Item 3. Discussion & Appropriate Approval of
December 21, 2020 & March 25, 2021 Meeting Minutes
Penni Chambers, Chair of the Board

Item 4. Discussion & Appropriate Action Finance and Audit Committee Report
Randy Myers, Vice-Chair

4a. YTD Financial Update
Donna Aug, Director of Finance

Item 5. Discussion & Appropriate Action Company Business Updates

5a. Executive Director Update
Greg Brandon, Executive Director

5b. Operations Department Update
Cheyenne Herrera, Director of Operations

5c. IT Department Update
Sholonda Stone, Director of IT

Item 6. Discussion & Appropriate Action
Executive Director Travel Approval
Penni Chambers, Chair of the Board

Item 7. Discussion & Appropriate Action
Remaining 2021 Meeting Dates
Penni Chambers, Chair of the Board

Item 8. Adjournment
Penni Chambers, Chair of the Board

Greg Brandon, Executive Director
By delegation from Chair of the Board


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Agency Name: North Texas Municipal Water District
Date of Meeting: 06/24/2021
Time of Meeting: 01:00 PM(Local Time)
Committee: Open House and Tour of Wylie Operations Center
Status: Cancelled
Street Location: 851 Forrest Ross
City Location: Wylie
Meeting State: TX
TRD ID: 2021003655
Submit Date: 06/18/2021
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 a quorum of the Board of Directors of North Texas Municipal Water District (NTMWD) may attend an Open House and Tour of the Wylie Operations Center, 851 Forrest Ross, Wylie, Texas, 75098, on Thursday, June 24, 2021, at 1:00 p.m.

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. Welcome remarks

II. Overview of the Wylie Operations Center

III. 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: 06/24/2021
Time of Meeting: 12:45 PM(Local Time)
Committee:
Status: Active
Street Location: 501 E. Brown Street
City Location: WYLIE
Meeting State: TX
TRD ID: 2021003721
Submit Date: 06/21/2021
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 Work Session in person and by teleconference, accessible to the public, on Thursday, June 24, 2021, at 12:45 p.m.

In accordance with the COVID-19 public health threat and the related March 16, 2020, action by the Office of the Governor, temporarily suspending certain provisions of the Texas Open Meetings Act, NTMWD will hold its meeting by telephonic conference call.

In lieu of physical attendance of the meeting, the public may teleconference in to the Board meeting by calling 1 (844) 621-3956 and entering the following access code: 928 587 040. Members of the public joining by teleconference and wishing to make public comment during the meeting should follow the instructions for on-line registration listed under Item V. below no later than the start time of the meeting. The meeting will be recorded and the audio recording will be available on the NTMWD website after the meeting. In addition, the public may attend the meeting in person at 501 E. Brown Street Wylie, Texas 75098. Members of the public wishing to make public comment in person at the meeting should follow the registration instructions provided at the meeting location.

Please note, if the Office of the Governor's March 16, 2020, action expires prior to the meeting, NTMWD will resume fully in-person meetings at its offices at 501 East Brown Street Wylie, Texas 75098 and there will not be an option to use the above listed teleconference line to attend the meeting so that NTMWD remains in compliance with the Texas Open Meetings Act.

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. ROLL CALL/ANNOUNCEMENT OF QUORUM

III. INSTRUCTIONS FROM MODERATOR
A member of NTMWD staff will serve as moderator for the teleconference and provide instructions to Board members, staff and the public for conducting the meeting by teleconference.

IV. OPENING REMARKS

A. President's Remarks concerning current events, conduct of meeting, posted agenda items, committee assignments, and related matters

B. Interim 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

V. PUBLIC COMMENTS

INSTRUCTIONS FOR PUBLIC COMMENT ON-LINE REGISTRATION: Prior to the start of the Board meeting, members of the public joining by teleconference and wishing to provide public comment must submit via email to PublicRelations.Info@ntmwd.com their first and last name, organization, comment topic, mailing address and email address. Members of the public attending in person should follow the registration instructions provided at the meeting. During the public comment portion of the meeting, speakers will be recognized by name and asked to provide their comments. 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.

VI. DISCUSSION ITEMS

A. Work Session No. 1 regarding Board of Directors oversight to improve effectiveness and efficiency

VII. 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: 06/24/2021
Time of Meeting: 02:30 PM(Local Time)
Committee:
Status: Active
Street Location: 501 E. Brown Street
City Location: WYLIE
Meeting State: TX
TRD ID: 2021003682
Submit Date: 06/18/2021
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 in person and by teleconference, accessible to the public, on Thursday, June 24, 2021, at 2:30 p.m.

In accordance with the COVID-19 public health threat and the related March 16, 2020, action by the Office of the Governor, temporarily suspending certain provisions of the Texas Open Meetings Act, NTMWD will hold its meeting by telephonic conference call.

In lieu of physical attendance of the meeting, the public may teleconference in to the Board meeting by calling 1 (844) 621-3956 and entering the following access code: 928 587 040. Members of the public joining by teleconference and wishing to make public comment during the meeting should follow the instructions for on-line registration listed under Item VIII. below no later than the start time of the meeting. The meeting will be recorded and the audio recording will be available on the NTMWD website after the meeting. In addition, the public may attend the meeting in person at 501 E. Brown Street Wylie, Texas 75098. Members of the public wishing to make public comment in person at the meeting should follow the registration instructions provided at the meeting location.

Please note, if the Office of the Governor's March 16, 2020, action expires prior to the meeting, NTMWD will resume fully in-person meetings at its offices at 501 East Brown Street Wylie, Texas 75098 and there will not be an option to use the above listed teleconference line to attend the meeting so that NTMWD remains in compliance with the Texas Open Meetings Act.

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.

AMENDED AGENDA
I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG

V. ROLL CALL/ANNOUNCEMENT OF QUORUM

VI. INSTRUCTIONS FROM MODERATOR
A member of NTMWD staff will serve as moderator for the teleconference and provide instructions to Board members, staff and the public for conducting the meeting by teleconference.

VII. OPENING REMARKS

A. President's Remarks concerning current events, conduct of meeting, posted agenda items, committee assignments, and related matters

B. Executive Director's Status Report concerning legislation and regulatory matters, budgets, current projects and ongoing programs of the District including the Regional Water System, Regional Wastewater System, Regional Solid Waste System, Watershed Protection, and Water Conservation

VIII. PUBLIC COMMENTS

INSTRUCTIONS FOR PUBLIC COMMENT ON-LINE REGISTRATION: Prior to the start of the Board meeting, members of the public wishing to provide public comment must submit via email to PublicRelations.Info@ntmwd.com their first and last name, organization, comment topic, mailing address and email address. During the public comment portion of the meeting, speakers will be recognized by name and asked to provide their comments. 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.

IX. EXECUTIVE SESSION (to begin at approximately 2:45 p.m. and end between 3:15 p.m. - 4:00 p.m.)
The Presiding Officer will announce that the meeting will move into closed executive session and identify the agenda items to be discussed in executive session. The executive session will conclude so that the public meeting will resume between 3:15 p.m. - 4:00 p.m.

X. DISCUSSION ITEMS

A. Update on litigation involving North Texas Municipal Water District/advice from legal counsel, including:
1. Provide update regarding possible easement encroachment by a contractor performing residuals removal, hauling, and disposal
2. Justin A. Jinright, et al., v. NTMWD, Cause No. 429-02373-2016, Collin County, Texas
3. Provide update regarding "Permanent Impoundment" deadline issues related to Bois d'Arc Lake Dam Construction Manager At-Risk Agreement with Archer Western Construction, LLC
4. Oncor Electric Delivery Company LLC, vs. Excel Aircraft, LLC, d/b/a Excel Mulching, North Texas Municipal Water District and John Doe; Cause No. 007-01996-2021; Collin County Court at Law No. 7
5. Brian Ferguson v. NTMWD, Cause No. 366-02745-2021, Collin County, Texas
6. Benny L. Mondy v. NTMWD, Civ. Act. No.: 4:21-cv-431, filed in the US District Eastern District Court - Sherman Division

B. Discuss senior executive team and possible restructuring to maximize efficiency and performance

C. Announcement of 2021-2022 Board of Directors Standing Committee assignments

D. Award of Board of Directors service pins

E. Legislative Update

F. Discuss possible modifications to Energy Program

G. Engineering update
1. Update on Bois d'Arc Lake project

XI. 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. Approval of Regular Board Meeting Minutes - Consent Agenda Item No. 21-06-01
• Consider approval of May 27, 2021, Board of Directors Regular meeting minutes

B. Approval of Special Board Meeting Minutes - Consent Agenda Item No. 21-06-02
• Consider approval of May 3, 2021, Board of Directors Special meeting minutes

C. Approval of Monthly Construction Report - Consent Agenda Item No. 21-06-03
• Consider approval of June 2021 Monthly Construction Report

D. Authorize legal services to review Construction Manager At-Risk Agreements - Consent Agenda Item No. 21-06-04
• Consider authorize legal services in the amount of $45,000 with Saunders, Walsh & Beard relating to Construction Manager At-Risk Agreements on Project Nos. 101-0390-15, Wylie Water Treatment Plant (WTP) Biologically Active Filtration; 101-0496-18, Wylie WTP Ammonia System Improvements; and 101-0517-18, Wylie WTP ll Structural and Mechanical Improvements

E. Adoption of Resolution No. 21-28 authorizing encroachment and use agreement - Consent Agenda Item No. 21-06-05
• Consider adoption of Resolution No. 21-28 authorizing an encroachment and use agreement with H-E-B, LP

XII. AGENDA ITEMS FOR INDIVIDUAL CONSIDERATION

GENERAL/ADMINISTRATIVE SERVICES AGENDA ITEMS

A. Adoption of Resolution No. 21-30 commending Director Joe Joplin
• Consider adoption of Resolution No. 21-30 commending Director Joe Joplin for over 18 years of service as a member of the NTMWD Board of Directors

B. Adoption of Resolution No. 21-29 commending Director Larry Parks
• Consider adoption of Resolution No. 21-29 commending Director Larry Parks for his service as President of the Board of Directors in 2020-2021

C. Amendment to NTMWD Administration and Finance Policies Manual and Adoption of Resolution No. 21-35 approving NTMWD Investment Policy and Investment Strategy - Administrative Memorandum No. 5730
• Consider authorizing amendment to the NTMWD Administration and Finance Policies Manual as follows: (a) Section 1, General Investment Policy; (b) Section 11, Fund Balance Policy; and, (c) add Section 12, Debt Policy; and adopt Resolution No. 21-35, as it pertains to the General Investment Policy, " A Resolution approving NTMWD Investment Policy and Investment Strategy " which includes an annual review and approval of the Investment Policy and Strategies that are included in the NTMWD Administration and Finance Policies Manual.

D. Adoption of Resolution No. 21-31 authorizing Regional Water System Revenue Refunding and Improvement Bonds, Series 2021 - Administrative Memorandum No. 5731
• Consider adoption of Resolution No. 21-31 authorizing the issuance, sale, and delivery of North Texas Municipal Water District Regional Water System Revenue Refunding Bonds and Improvement Bonds, Series 2021, in the amount of approximately $75.45 million; and approving and authorizing instruments and procedures relating thereto

WATER SYSTEM AGENDA ITEMS

E. Ratification and approval of cost of goods and services resulting from the 84-inch Chapman Raw Water Pipeline Failure - Administrative Memorandum No. 5732
• Consider ratification and approval of cost of goods and services in the amount of $193,000 (adjusted total expenditure amount of $655,713) in response to the emergency conditions resulting from the 84-inch Chapman Raw Water Pipeline failure on December 3, 2020

F. Authorize additional engineering services on Wylie to Rockwall Pipeline Relocation project - Administrative Memorandum No. 5733
• Consider authorizing additional engineering services with Freese and Nichols, Inc., in the amount of $308,194, for final engineering design on Project No. 101-0526-18, Wylie to Rockwall Pipeline Relocation

G. Authorize additional engineering services on McKinney Delivery Point No. 3 to McKinney Delivery Point No. 4 Pipeline project - Administrative Memorandum No. 5734
• Consider authorizing additional engineering services with HDR, Inc., in the amount of $721,315 for final engineering design on Project No. 101-0505-18, McKinney Delivery Point No. 3 to McKinney Delivery Point No. 4 Pipeline

LAND ACQUISITION/RIGHT-OF-WAY AGENDA ITEMS

H. Authorize execution of right-of-way acquisition program and adoption of Resolution No. 21-32 authorizing the use of eminent domain to acquire right-of-way for the Plano West Side Pipeline, Plano Delivery Point No. 3 to Richardson Delivery Point No. 2 projects - Administrative Memorandum No. 5736
• Consider authorizing the Executive Director to execute a right-of-way acquisition program with a budget of $3,600,000, and adoption of Resolution No. 21-32 authorizing the use of eminent domain to acquire right-of-way for the Plano West Side Pipeline, Plano Delivery Point No. 3 to Richardson Delivery Point No. 2, Project No. 101-0566-20, and delegating authority to initiate condemnation proceedings to the NTMWD Executive Director

I. Authorize execution of right-of-way acquisition program and adoption of Resolution No. 21-33 authorizing use of eminent domain to acquire right-of-way for the Plano-McKinney Water Transmission System, Phase I, Pipeline Relocation projects and Upper East Fork Interceptor System Pipeline Relocation project - Administrative Memorandum No. 5737
• Consider authorizing the Executive Director to execute a right-of-way acquisition program with a budget of $1,092,000 and adoption of Resolution No. 21-33 authorizing the use of eminent domain to acquire right-of-way for the Plano-McKinney Water Transmission System, Phase I, Relocation of 84-inch and 42-inch Pipelines, and Upper East For Interceptor System, Relocation of 60-Inch Wastewater Pipeline, Project No. 101-0544-19 and delegating authority to initiate condemnation proceedings to the NTMWD Executive Director

J. Authorize additional funding of legal services on Treated Water Pipeline from Leonard Water Treatment Plant to McKinney No. 4 project - Administrative Memorandum No. 5738
• Consider authorizing additional funding of $1,000,000 with Saunders, Walsh & Beard, Attorneys & Counselors, resulting in the total authorization of $8,230,500 and adoption of Resolution No. 21-34 authorizing the additional funding of right-of-way for the Treated Water Pipeline from Leonard Water Treatment Plant to McKinney No. 4, Project No. 101-0425-16


XIII. CLOSING ITEMS

A. Review of items for follow up raised during meeting

B. Opportunity for Board members to request potential future agenda items
(No substantive discussion of items will take place at this time)

XIV. 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.






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Agency Name: North Texas Municipal Water District
Date of Meeting: 06/24/2021
Time of Meeting: 02:30 PM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 501 E. Brown Street
City Location: WYLIE
Meeting State: TX
TRD ID: 2021003639
Submit Date: 06/17/2021
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 in person and by teleconference, accessible to the public, on Thursday, June 24, 2021, at 2:30 p.m.

In accordance with the COVID-19 public health threat and the related March 16, 2020, action by the Office of the Governor, temporarily suspending certain provisions of the Texas Open Meetings Act, NTMWD will hold its meeting by telephonic conference call.

In lieu of physical attendance of the meeting, the public may teleconference in to the Board meeting by calling 1 (844) 621-3956 and entering the following access code: 928 587 040. Members of the public joining by teleconference and wishing to make public comment during the meeting should follow the instructions for on-line registration listed under Item VIII. below no later than the start time of the meeting. The meeting will be recorded and the audio recording will be available on the NTMWD website after the meeting. In addition, the public may attend the meeting in person at 501 E. Brown Street Wylie, Texas 75098. Members of the public wishing to make public comment in person at the meeting should follow the registration instructions provided at the meeting location.

Please note, if the Office of the Governor's March 16, 2020, action expires prior to the meeting, NTMWD will resume fully in-person meetings at its offices at 501 East Brown Street Wylie, Texas 75098 and there will not be an option to use the above listed teleconference line to attend the meeting so that NTMWD remains in compliance with the Texas Open Meetings Act.

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

III. PLEDGE OF ALLEGIANCE

IV. PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG

V. ROLL CALL/ANNOUNCEMENT OF QUORUM

VI. INSTRUCTIONS FROM MODERATOR
A member of NTMWD staff will serve as moderator for the teleconference and provide instructions to Board members, staff and the public for conducting the meeting by teleconference.

VII. OPENING REMARKS

A. President's Remarks concerning current events, conduct of meeting, posted agenda items, committee assignments, and related matters

B. Executive Director's Status Report concerning legislation and regulatory matters, budgets, current projects and ongoing programs of the District including the Regional Water System, Regional Wastewater System, Regional Solid Waste System, Watershed Protection, and Water Conservation

VIII. PUBLIC COMMENTS

INSTRUCTIONS FOR PUBLIC COMMENT ON-LINE REGISTRATION: Prior to the start of the Board meeting, members of the public wishing to provide public comment must submit via email to PublicRelations.Info@ntmwd.com their first and last name, organization, comment topic, mailing address and email address. During the public comment portion of the meeting, speakers will be recognized by name and asked to provide their comments. 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.

IX. EXECUTIVE SESSION (to begin at approximately 2:45 p.m. and end between 3:15 p.m. - 4:00 p.m.)
The Presiding Officer will announce that the meeting will move into closed executive session and identify the agenda items to be discussed in executive session. The executive session will conclude so that the public meeting will resume between 3:15 p.m. - 4:00 p.m.

X. DISCUSSION ITEMS

A. Update on litigation involving North Texas Municipal Water District/advice from legal counsel, including:
1. Provide update regarding possible easement encroachment by a contractor performing residuals removal, hauling, and disposal
2. Justin A. Jinright, et al., v. NTMWD, Cause No. 429-02373-2016, Collin County, Texas
3. Provide update regarding "Permanent Impoundment" deadline issues related to Bois d'Arc Lake Dam Construction Manager At-Risk Agreement with Archer Western Construction, LLC
4. Oncor Electric Delivery Company LLC, vs. Excel Aircraft, LLC, d/b/a Excel Mulching, North Texas Municipal Water District and John Doe; Cause No. 007-01996-2021; Collin County Court at Law No. 7
5. Brian Ferguson v. NTMWD, Cause No. 366-02745-2021, Collin County, Texas

B. Discuss senior executive team and possible restructuring to maximize efficiency and performance

C. Announcement of 2021-2022 Board of Directors Standing Committee assignments

D. Award of Board of Directors service pins

E. Legislative Update

F. Discuss possible modifications to Energy Program

G. Engineering update
1. Update on Bois d'Arc Lake project

XI. 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. Approval of Regular Board Meeting Minutes - Consent Agenda Item No. 21-06-01
• Consider approval of May 27, 2021, Board of Directors Regular meeting minutes

B. Approval of Special Board Meeting Minutes - Consent Agenda Item No. 21-06-02
• Consider approval of May 3, 2021, Board of Directors Special meeting minutes

C. Approval of Monthly Construction Report - Consent Agenda Item No. 21-06-03
• Consider approval of June 2021 Monthly Construction Report

D. Authorize legal services to review Construction Manager At-Risk Agreements - Consent Agenda Item No. 21-06-04
• Consider authorize legal services in the amount of $45,000 with Saunders, Walsh & Beard relating to Construction Manager At-Risk Agreements on Project Nos. 101-0390-15, Wylie Water Treatment Plant (WTP) Biologically Active Filtration; 101-0496-18, Wylie WTP Ammonia System Improvements; and 101-0517-18, Wylie WTP ll Structural and Mechanical Improvements

E. Adoption of Resolution No. 21-28 authorizing encroachment and use agreement - Consent Agenda Item No. 21-06-05
• Consider adoption of Resolution No. 21-28 authorizing an encroachment and use agreement with H-E-B, LP

XII. AGENDA ITEMS FOR INDIVIDUAL CONSIDERATION

GENERAL/ADMINISTRATIVE SERVICES AGENDA ITEMS

A. Adoption of Resolution No. 21-30 commending Director Joe Joplin
• Consider adoption of Resolution No. 21-30 commending Director Joe Joplin for over 18 years of service as a member of the NTMWD Board of Directors

B. Adoption of Resolution No. 21-29 commending Director Larry Parks
• Consider adoption of Resolution No. 21-29 commending Director Larry Parks for his service as President of the Board of Directors in 2020-2021

C. Amendment to NTMWD Administration and Finance Policies Manual and Adoption of Resolution No. 21-35 approving NTMWD Investment Policy and Investment Strategy - Administrative Memorandum No. 5730
• Consider authorizing amendment to the NTMWD Administration and Finance Policies Manual as follows: (a) Section 1, General Investment Policy; (b) Section 11, Fund Balance Policy; and, (c) add Section 12, Debt Policy; and adopt Resolution No. 21-35, as it pertains to the General Investment Policy, " A Resolution approving NTMWD Investment Policy and Investment Strategy " which includes an annual review and approval of the Investment Policy and Strategies that are included in the NTMWD Administration and Finance Policies Manual.

D. Adoption of Resolution No. 21-31 authorizing Regional Water System Revenue Refunding and Improvement Bonds, Series 2021 - Administrative Memorandum No. 5731
• Consider adoption of Resolution No. 21-31 authorizing the issuance, sale, and delivery of North Texas Municipal Water District Regional Water System Revenue Refunding Bonds and Improvement Bonds, Series 2021, in the amount of approximately $75.45 million; and approving and authorizing instruments and procedures relating thereto

WATER SYSTEM AGENDA ITEMS

E. Ratification and approval of cost of goods and services resulting from the 84-inch Chapman Raw Water Pipeline Failure - Administrative Memorandum No. 5732
• Consider ratification and approval of cost of goods and services in the amount of $193,000 (adjusted total expenditure amount of $655,713) in response to the emergency conditions resulting from the 84-inch Chapman Raw Water Pipeline failure on December 3, 2020




F. Authorize additional engineering services on Wylie to Rockwall Pipeline Relocation project - Administrative Memorandum No. 5733
• Consider authorizing additional engineering services with Freese and Nichols, Inc., in the amount of $308,194, for final engineering design on Project No. 101-0526-18, Wylie to Rockwall Pipeline Relocation

G. Authorize additional engineering services on McKinney Delivery Point No. 3 to McKinney Delivery Point No. 4 Pipeline project - Administrative Memorandum No. 5734
• Consider authorizing additional engineering services with HDR, Inc., in the amount of $721,315 for final engineering design on Project No. 101-0505-18, McKinney Delivery Point No. 3 to McKinney Delivery Point No. 4 Pipeline

LAND ACQUISITION/RIGHT-OF-WAY AGENDA ITEMS

H. Authorize execution of right-of-way acquisition program and adoption of Resolution No. 21-32 authorizing the use of eminent domain to acquire right-of-way for the Plano West Side Pipeline, Plano Delivery Point No. 3 to Richardson Delivery Point No. 2 projects - Administrative Memorandum No. 5736
• Consider authorizing the Executive Director to execute a right-of-way acquisition program with a budget of $3,600,000, and adoption of Resolution No. 21-32 authorizing the use of eminent domain to acquire right-of-way for the Plano West Side Pipeline, Plano Delivery Point No. 3 to Richardson Delivery Point No. 2, Project No. 101-0566-20, and delegating authority to initiate condemnation proceedings to the NTMWD Executive Director

I. Authorize execution of right-of-way acquisition program and adoption of Resolution No. 21-33 authorizing use of eminent domain to acquire right-of-way for the Plano-McKinney Water Transmission System, Phase I, Pipeline Relocation projects and Upper East Fork Interceptor System Pipeline Relocation project - Administrative Memorandum No. 5737
• Consider authorizing the Executive Director to execute a right-of-way acquisition program with a budget of $1,092,000 and adoption of Resolution No. 21-33 authorizing the use of eminent domain to acquire right-of-way for the Plano-McKinney Water Transmission System, Phase I, Relocation of 84-inch and 42-inch Pipelines, and Upper East For Interceptor System, Relocation of 60-Inch Wastewater Pipeline, Project No. 101-0544-19 and delegating authority to initiate condemnation proceedings to the NTMWD Executive Director

J. Authorize additional funding of legal services on Treated Water Pipeline from Leonard Water Treatment Plant to McKinney No. 4 project - Administrative Memorandum No. 5738
• Consider authorizing additional funding of $1,000,000 with Saunders, Walsh & Beard, Attorneys & Counselors, resulting in the total authorization of $8,230,500 and adoption of Resolution No. 21-34 authorizing the additional funding of right-of-way for the Treated Water Pipeline from Leonard Water Treatment Plant to McKinney No. 4, Project No. 101-0425-16


XIII. CLOSING ITEMS

A. Review of items for follow up raised during meeting

B. Opportunity for Board members to request potential future agenda items
(No substantive discussion of items will take place at this time)

XIV. 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: Golden Crescent Workforce Development Board
Date of Meeting: 06/24/2021
Time of Meeting: 03:30 PM(Local Time)
Committee: Policy and Planning Committee
Status: Active
Street Location: 120 S. Main, 5th floor
City Location: Victoria
Meeting State: TX
TRD ID: 2021003704
Submit Date: 06/18/2021
Emergency Meeting?: Yes
Additional Information From: Henry Guajardo, Exec. Dir. 361-576-5872; By ZOOM: 1-346-248-7799; ID: 816 9520 6647; Passcode: 610389
Agenda: I. Call to Order

II. Review and Discuss Revisions to the Child Care Policy

III. Review and Discuss Changing the Board's Fiscal Year to coincide with the Board's Program Year and add to the Board's By-Laws

IV. Open Communication

V. Adjourn


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


Agency Name: Golden Crescent Workforce Development Board
Date of Meeting: 06/24/2021
Time of Meeting: 02:30 PM(Local Time)
Committee: Administrative & Oversight
Status: Active
Street Location: 120 S. Main, 5th floor meeting room
City Location: Victoria
Meeting State: TX
TRD ID: 2021003703
Submit Date: 06/18/2021
Emergency Meeting?: Yes
Additional Information From: Henry Guajardo, Exec. Dir. 361-576-5872; by Zoom: 1-346-248-7799; ED: 889-4953-4620 Passcode: 035453
Agenda: I. Call to Order

II. Review and Discuss Financial Reports

III. Review and Discuss Performance Reports

IV. Open Communication

V. Adjourn


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


Agency Name: Golden Crescent Workforce Development Board
Date of Meeting: 06/24/2021
Time of Meeting: 04:00 PM(Local Time)
Committee: General Board Meeting
Status: Active
Street Location: 120 S. Main, 5th floor
City Location: Victoria
Meeting State: TX
TRD ID: 2021003705
Submit Date: 06/18/2021
Emergency Meeting?: Yes
Additional Information From: Henry Guajardo, Exec. Dir. 361-576-5872; by ZOOM: 3-346-248-7799; ID: 897-9622-7234; Passcode: 629223
Agenda: I. Call to Order

II. Review and Accept the Minutes from May 27, 2021 meeting
III. Chair's Report
Ongoing Attendance

IV. Committee Reports
A. Administrative & Oversight
i. Financial Reports
ii. Performance Reports

B. Policy and Planning Committee
i. Discuss and take action on Revisions to Child Care Policy
ii. Discuss and take action on Changing the Board's Fiscal Year to coincide with the Board's Program Year
and add to the Board's By-Laws

V. Contractor's Report

VI. Labor Market Information

VII. Executive Director's Report

VIII. Open Communication

IX. Adjourn


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


Agency Name: Community Healthcore
Date of Meeting: 06/24/2021
Time of Meeting: 04:45 PM(Local Time)
Committee:
Status: Active
Street Location: 107 Woodbine Place
City Location: Longview
Meeting State: TX
TRD ID: 2021003588
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: cindy.goodson@communityhealthcore.com
Agenda: COMMUNITY HEALTHCORE BOARD OF TRUSTEES MEETING
June 24, 2021 AGENDA
Call-in: 1.346.248.7799 Meeting ID: 938 0922 8120 Passcode: 1970

I. Call to Order, Welcome, and Prayer - 4:45 p.m.
II. Pledge of Allegiance
III. Citizen's Comments*
IV. Roll Call
V. Approval of May 27, 2021 Board Meeting Minutes
A. Board Meeting Minutes
B. Closed Session Minutes
VI. Financials
A. May 2021 Financials and Investments
VII. Reports
A. Executive Director
B. Program Operations
C. Organization Development - Facilities Management
VIII. Recommendations for Consideration
A. Ratify Funding Contract
B. Ratify the Acceptance of the Grant from The University of Texas at Austin for Advancing Early Psychosis Intervention Network in Texas
C. Approve FY2021 Budget Adjustment
D. Approve Expense Contract Exceeding $45,000
E. Ratify Memorandums of Understanding
F. Approve National Committee on Quality Assurance Accreditation Fee
G. Ratify Acceptance of Housing and Urban Development Rapid Rehousing Grant Funds
H. Approve One-Time Purchases for Early Childhood Intervention
I. Revise IT Fund Budget
IX. Community Report
X. Board Q&A
A. Events
1. The next Board meeting will be Thursday, July 22, 2021.
2. The Texas Council of Community Centers annual conference is scheduled for November 17-19, 2021 in Austin, Texas
XI. Adjourn


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


Agency Name: Community Healthcore
Date of Meeting: 06/24/2021
Time of Meeting: 04:45 PM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 107 Woodbine Place
City Location: Longview
Meeting State: TX
TRD ID: 2021003275
Submit Date: 06/02/2021
Emergency Meeting?: No
Additional Information From: cindy.goodson@communityhealthcore.com
Agenda: COMMUNITY HEALTHCORE BOARD OF TRUSTEES MEETING
June 24, 2021 AGENDA
Call-in: 1.346.248.7799 Meeting ID: 938 0922 8120 Passcode: 1970

I. Call to Order, Welcome, and Prayer - 4:45 p.m.
II. Pledge of Allegiance
III. Citizen's Comments*
IV. Roll Call
V. Board Training
VI. Approval of May 27, 2021 Board Meeting Minutes
A. Board Meeting Minutes
B. Closed Session Minutes
VII. Financials
A. May 2021 Financials and Investments
VIII. Recommendations for Consideration
IX. Reports
A. Program Operations
B. Organization Development - Facilities Management
C. Community
D. Executive Director
X. Board Q&A
A. Events
1. The next Board meeting will be Thursday, July 22, 2021.
XI. Adjourn


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


Agency Name: Concho Valley Workforce Development Board
Date of Meeting: 06/24/2021
Time of Meeting: 02:00 PM(Local Time)
Committee:
Status: Active
Street Location: 2408 W Ave N
City Location: San Angelo
Meeting State: TX
TRD ID: 2021003659
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: CVWDB Executive Assistant Leigh Heath 325-703-2450
Agenda: CONCHO VALLEY WORKFORCE
DEVELOPMENT BOARD AGENDA
36 E. Twohig Ste 805
San Angelo, Texas 76903

AGENDA
Thursday June 24,2021 at 2:00pm
NOTE: The Concho Valley Workforce Development Board may discuss, deliberate, and take all appropriate action on any matter listed on this Agenda.
Special Instructions- Due to COVID 19: Per DIR and Secretary of State Guidelines-Online notices for any open meeting hosted in person and held partially or fully by webinar or teleconference must include a toll-free dial-in number or a free-of-charge videoconference link in addition to and included in the agenda packet. The meeting must allow for two-way communication to the public. This meeting, to be of record must be recorded. All members and attendees must announce who they are when speaking during the session to be recorded. Please announce your votes as well as place them in the chat box to be counted.
" Enhancing the workforce one person, one business, one opportunity at a time"
OPEN SESSION
CVWDB is inviting you to a scheduled (Zoom) Board meeting.
Please join us for a scheduled Board meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/84294082220?pwd=N1R6ZkNNTGxXN1FTNTJ2Rm50MnhVUT09

Meeting ID: 842 9408 2220
Passcode: 407381
One tap mobile
+13462487799,,84294082220#,,,,*407381# US (Houston)
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Dial by your location
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Passcode: 407381
Find your local number: https://us02web.zoom.us/u/kbYFHeDLal
2408 W Ave N San Angelo, Texas 76904 (Host-Chairman Location)

Agenda

o Board Meeting - Call to Order
o Determination of Quorum
o Comments from CEO's
o Comments from Visitors (limit 5 minutes)
o Presentations
o Consider Approval of the April 29,2021 Board Minutes (Board vote required)


 Consider Report From: Executive Committee

• Board Staff/Personnel Update
• TWC Monitoring

 Consider Report From: Economic Development and Education Committee

• Policy and Review (Board vote required)
• Child Care Update
• Programs Update
• Grants Update

 Consider Report From: Finance and Oversight Committee

• Financial Update
• Monitoring Update

 Report from Equus Workforce Solutions (Formerly ResCare)

 Board Member/Community Input



EXECUTIVE/CLOSED SESSION

If during the course of this meeting, any discussion of any item on the agenda should be held in executive or closed session, the Board shall convene in such executive session or closed session in accordance with the Texas Open Meeting Act, Texas Government Code Section 551.071 to 551.075. All final votes, actions, or decisions shall be taken in open session.


OPEN SESSION (CONTINUED)
o Consideration and Possible Action Regarding Matters Discussed in Executive/Closed Session, (If needed)
o Future Agenda Items
o Selection of Subsequent Meeting Date - (August 26,2021)
o Announcements
o Adjournment of Regular Meeting





_______________________ Date: Time:
Sam Tambunga, Board Chair






We are an equal opportunity employer/program. Auxiliary aids and services are available upon request to individuals with disabilities. If you require special accommodations, please email accommodations@cvworkforce.org or call 800-996-7589. Relay Texas @ 1-800-735-2989 (TDD) or 1-800-735-2988 (Voice).



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


Agency Name: Ark-Tex Council of Governments
Date of Meeting: 06/24/2021
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1708 Industrial Road
City Location: Mt. Pleasant
Meeting State: TX
TRD ID: 2021003702
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: ATCOG
Agenda: JOINT AGENDA
NORTHEAST TEXAS ECONOMIC DEVELOPMENT DISTRICT AND
ARK-TEX COUNCIL OF GOVERNMENTS BOARD OF DIRECTORS MEETING
June 24, 2021

The Northeast Texas Economic Development District (NETEDD) and the Board of Directors of the Ark-Tex Council of Governments (ATCOG) will meet at 10:00 a.m., Thursday, June 24, 2021, at the Titus County Extension Office, located at 1708 Industrial Road, Mt. Pleasant, Texas, as well as, via teleconference/webinar.

Use the following information to register for the meeting:
https://zoom.us/meeting/register/tJIrceCgqzgsGNQqHV7lpnatj3rjlUWyTMEi

If you experience issues while registering or do not have access to a computer, please contact Marla Matthews no less than two (2) workdays prior to the meeting at 903.255.3555 or mmatthews@atcog.org.

Item 1. Call to order - Quorum Determination.
Item 2. Invocation.
Item 3. Public Comment.
ATCOG invites members of the public to provide oral comment on any item included on this agenda under this item. Each person wishing to make a public comment shall be limited to 3 minutes with comments directed to the Board as a whole. Reasonable accommodation shall be made for members of the public utilizing a translator for public comment.

NETEDD Agenda Items
Item 4. Review and consider approval of the minutes as submitted for the NETEDD meeting held Thursday, March 25, 2021. (See page 4)

Item 5. Review and consider approval of the submission of a grant application to the US Department of Agriculture Rural Utilities Service Revolving Funds for Financing Water and Wastewater Projects. (See page 8; to be presented by staff member Toni Lindsey)

This concludes all NETEDD Agenda Items.

ATCOG Board of Directors Agenda Items
Item 6. Review and consider consent agenda items. (To be presented by Executive Director Chris Brown)

• Approval of the minutes as submitted for the ATCOG Board of Directors meeting held Thursday, March 25, 2021. (See page 10)

• Acceptance of the minutes as submitted for the Area Agency on Aging Regional Advisory Council meeting held Thursday, June 3, 2021. (See page 14)

• Acceptance of the minutes as submitted for the Solid Waste Advisory Committee meeting held
Tuesday, June 1, 2021. (See page 17)

• Approval of the submission of a Section 5311 - Rural Area Federal Formula Program renewal application to the Texas Department of Transportation. (See page 19)


Review and Comment

Item 7. Review and comment on applications to Texas Commission on Environmental Quality (TCEQ) to renew permits. (See page 20; to be presented by staff member Paul Prange)

• U.S. Department of the Army, Red River Army Depot (page 20)
• Petty Water Supply and Sewer Service Corporation (page 21)

Item 8. Review and comment on a grant application by the Salvation Army Texarkana, Arkansas, to be submitted to the U.S. Department of Housing and Urban Development for an Emergency Solutions Grant for year 2021-2022. (See page 22; to be presented by staff member Toni Lindsey)

Regular Business

Item 9. Review and consider approval of the revised Area Agency on Aging (AAA) Policy and Procedures. (See page 25 and addendum page 1; to be presented by staff member Lisa Reeve)

Item 10. Review and consider approval of membership changes on the Solid Waste Advisory Committee (SWAC). (See page 26; to be presented by staff member Paul Prange)

• Daci Rawson - appointed by the SWAC to serve as representative for Hopkins County, Texas

Item 11. Review and consider approval of the ATCOG Housing Choice Voucher Program Annual Plan. (See page 28; to be presented by staff member Mae Lewis)

Item 12. Review and consider approval of the submission of an application to Texas Department of Housing and Community Affairs for 2021 Emergency Solutions Grant Program funds. (See page 33; to be presented by staff member Mae Lewis)

Item 13. Review and consider approval of revisions to the ATCOG Policies and Procedures Manual. (See page 34; to be presented by staff member Mary Beth Rudel)

Item 14. Review and consider approval authorizing the Executive Director to sign the Rerate and Benefit Verification Form with Texas Municipal League Health to continue to provide health, dental and life insurance benefits to staff for Plan Year 2021-2022. (See page 38; to be presented by staff member Leslie McBride)

Item 15. Review and consider annual approval of the Investment Policy that establishes procedures to be followed in investing funds for ATCOG. (See page 40; to be presented by staff member Melinda Tickle)

Item 16. Review and consider approval of the Accounting Policy and Procedures Manual that establishes procedures to be followed in the ATCOG Finance Department. (See page 44 and addendum 107; to be presented by staff member Melinda Tickle)

Item 17. Review and consider approval of the proposed Salary Schedule for ATCOG for fiscal year ending September 30, 2022. (See page 45; to be presented by staff member Melinda Tickle)

Item 18. Review and consider approval of ATCOG Financial Statement and Auditor's Report for the twelve-month period ending September 30, 2020. (to be presented by Chris Pruitt, Pattillo, Brown & Hill, L.P., as introduced by staff member Melinda Tickle)

Item 19. Review and consider approval to cancel the July ATCOG Executive Committee Meeting. (to be presented by Executive Director Chris Brown)




Other Business

Item 20. Discussion of FY22 Financial Work Plan preparations. (Presented by Executive Director Chris Brown)


Announcements

If the Board of Directors approved item 19 above, the next Executive Committee meeting will be held August 26, 2021, at 10:00 a.m., at the Titus County Extension Office, Mt. Pleasant, Texas.

























Pursuant to the Texas Open Meeting Act, Government Code Chapter 551 one or more of the above items may be considered in executive session closed to the public, including but not limited to consultation with attorney pursuant to Texas Government Code Section 551.071 and Section 551.074 arising out of the attorney's ethical duty to advise ATCOG concerning legal issues arising from an agenda item. Any decision held on such matter will be taken or conducted in open session following the conclusion of the executive session.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Administration at 903-832- 8636 two (2) work days prior to the meeting so that appropriate arrangements can be made.

All agendas are sent electronically and available at www.atcog.org. Should any Board Member need a copy printed and available at the meeting, please call 903.255.3555 or email mmatthews@atcog.org.


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/24/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N Chenango
City Location: Angleton
Meeting State: TX
TRD ID: 2021003389
Submit Date: 06/08/2021
Emergency Meeting?: Yes
Additional Information From: AL BAIRD
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 in accordance with the order the Office of the Governor and due to imminent threat to public health and safety and urgent public necessity the Brazoria County Appraisal Review Board will conduct a meeting on Thursday, June 24, 2021 at 9:00 am in part by teleconference/webinar in order to advance the public health goal of limiting face-to-face meetings (also called 'social distancing') to slow the spread of the Coronavirus (COVID-19):

Topic: Appraisal Review Board Meeting

Join Zoom Meeting:
https://www.brazoriacad.org/appraisal-review-board-arb-meetings.html


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of June 22, 2021.

4. Approval of the Supplemental Record.

5. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.)

6. Adjournment.

This notice is given pursuant to the Open Meetings Act, Chapter 551, Government
Code.

CHAIRMAN APPRAISAL REVIEW BOARD




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


Agency Name: Central Texas Opportunities, Inc.
Date of Meeting: 06/24/2021
Time of Meeting: 02:00 PM(Local Time)
Committee: Executive Committee Meeting
Status: Active
Street Location: 114 Needham Street
City Location: Coleman
Meeting State: TX
TRD ID: 2021003724
Submit Date: 06/21/2021
Emergency Meeting?: No
Additional Information From: Contact Sierra Keeney @ (325) 625-4167 for more information.
Agenda: TO: CCAA , Executive Committee

FROM: Mike Corley, Chairperson

DATE: June 24th, 2021

SUBJECT: Executive Committee Meeting

Cornerstone Community Action Agency will hold an Executive Committee Meeting on:
Thursday, June 24th, 2021 at 2:00 p.m.
located at 114 Needham St., Coleman, TX 76834 or virtually:

You can also dial in using your phone.
(‪US‬)‪+1 617-675-4444‬
PIN: ‪524 522 952 6084#‬



Please make every effort to attend this important meeting.

The Board of Directors of Cornerstone Community Action Agency reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed below, as authorized by Texas Government Code Sections: 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property, 551.073 (Deliberations about Gifts and Donations) 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices) and 551.087 (Economic Development)

AGENDA

I CALL MEETING TO ORDER Mike Corley
II ROLL CALL Mike Corley
III INVOCATION Mike Corley
IV PLEDGE OF ALLEGIANCE Stacey Mendoza
V VISION, MISSION, AND VALUES Connie Sue Carroll
VI ACTION ITEMS
A. Texas Child Care Relief Fund Hanna Adams


VII DISCUSSION ITEMS


VIII STAFF REPORTS

IX OPEN FORUM Mike Corley

ADJOURN MEETING

Persons with disabilities who plan to attend the meeting and may need auxiliary aids are requested to call
(325) 625-4167 at least two (2) days prior to the meeting so appropriate arrangements can be made.


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


Agency Name: Comal Independent School District
Date of Meeting: 06/24/2021
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 1404 IH 35 North
City Location: New Braunfels
Meeting State: TX
TRD ID: 2021003714
Submit Date: 06/21/2021
Emergency Meeting?: No
Additional Information From: Comal ISD
Agenda: Notice of Board Workshop
The Board of Trustees Comal ISD


A Board Workshop of the Board of Trustees of Comal ISD will be held June 24, 2021, beginning at 10:00 AM in the Comal ISD Support Services Building, 1404 IH 35 North, New Braunfels, TX 78130.

The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

1. Call Meeting to Order

2. Public Comment/Audience Participation

3. Superintendent Reports and Board Information
A. Bond 2021 Update
Presenter: Steve Stanford



If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]

Notice for this meeting was posted in compliance with the Texas Open Meetings Act on Monday, June 21, 2021, on or before 9:00am.

Andrew Kim, Superintendent
For the Board of Trustees



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


Agency Name: Comal Independent School District
Date of Meeting: 06/24/2021
Time of Meeting: 06:00 PM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 1404 IH 35 North
City Location: New Braunfels
Meeting State: TX
TRD ID: 2021003738
Submit Date: 06/21/2021
Emergency Meeting?: No
Additional Information From: Comal ISD
Agenda: Notice of Regular Meeting
The Board of Trustees Comal ISD


A Regular Meeting of the Board of Trustees of Comal ISD will be held June 24, 2021, beginning at 6:00 PM in the Comal ISD, Support Services Building, 1404 IH 35 North, New Braunfels, TX 78130.

The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

1. Call Meeting to Order

2. Board Recognitions
Presenter: Steve Stanford

3. Public Comment/Audience Participation
Presenter: Jason York

4. Board President's Comments
Presenter: Jason York

5. Superintendent Reports and Board Information
A. Prepare Classrooms and Facilities for Learning
1. 2021 - 2022 Budgets and Line Items Discussion and Public Hearing
Presenter: Crystal Hermesch

2. Contract Ratification
Presenter: Catherine Janda

3. Emergency Purchase
Presenter: Catherine Janda

4. 3rd Quarter Investment Report
Presenter: Crystal Hermesch

6. Consider and Possible Approval of Consent Agenda
A. Board Meeting Minutes
B. Financial Statement and Expenditures
C. Monthly Tax Office Report
D. 2020 - 2021 Final Amended Budgets
E. Donation from Hoffmann Lane Elementary PTA
F. White Activity Bus Purchase
G. Advanced Placement Book Purchases
H. Annual Review of Qualified Brokers
I. Investment Resolution - Authorized Personnel
J. Annual Review of Investment Policy/Strategy
K. Annual Review of Investment Training
L. RFCSP 21-08: SVHS Generator
M. Pieper High School FF&E Purchases
N. SES/PRMS School Zone Flashing Signals
7. Action Item
A. Consideration and Possible Approval of Student Code of Conduct
Presenter: Corbee Wunderlich

B. Consideration and Possible Approval of a Resolution Authorizing the Defeasance of Certain Portions of the District's Currently Outstanding Obligations, and Other Matters Related Thereto Presenter: Crystal Hermesch

C. Consideration and Possible Approval of a Resolution Authorizing the Amount by Which the Tax Rate Exceeds the District's Voter-Approval Tax Rate for the 2021 - 2022 Tax Year Shall be Used Exclusively for Compensation to District Employees for such Tax Year and for addressing Classroom Size Relief and not Otherwise
Presenter: Crystal Hermesch

D. Consideration and Possible Approval of 2021 - 2022 Proposed Compensation Plan
Presenter: Bobbi Supak

E. Consideration and Possible Approval of 2021 - 2022 Budget and Line Items Approval
Presenter: Crystal Hermesch

8. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code
A. Pursuant to Texas Government Code 551.071 thru 551.082, consider and discuss employment, appointment, and assignment or promotion of personnel, and resignations and retirement

B. Pursuant to Texas Government Code 551.072, discuss the purchase, exchange, sale, lease or value of property, in addition discuss status of purchase and development agreement on 20.02 acres of land adjacent to Pieper Ranch Middle School on Borgfeld Drive

C. Pursuant to Texas Government Code Sections 551.071, 551.084, and 551.082, hear and consider the Level III grievance of Kate Fraser and consult with attorney on legal issues related to the grievance

9. Action Items
A. Consider and Possible Approval on Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements

B. Consider Supplemental Authorization to Reimburse Seller for Site Improvements Related to Purchase and Sale of Approximately 20.02 Acres of Land Adjacent to Pieper Ranch Middle School on Borgfeld Drive

C. Consider and Possible Action on the Level III grievance of Kate Fraser



If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]

Notice for this meeting was posted in compliance with the Texas Open Meetings Act on Monday, June 21, 2021, on or before 5:00pm.

Andrew Kim, Superintendent
For the Board of Trustees


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


Agency Name: Community Action Corporation of South Texas
Date of Meeting: 06/24/2021
Time of Meeting: 06:00 PM(Local Time)
Committee: Board
Status: Active
Street Location: 206 E. First St.
City Location: Alice
Meeting State: TX
TRD ID: 2021003624
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Dee Ann Vasquez
Agenda: COMMUNITY ACTION CORPORATION OF SOUTH TEXAS
204 E. FIRST STREET/P.O. DRAWER 1820
ALICE, TEXAS 78332
A G E N D A
June 24, 2021
Governing Board Meeting
Mullen Building Main Conference Room
206 E. First St.; Alice, Texas
6:00 P.M.

To join by phone dial: 346-248-7799 and when prompted dial Meeting ID: 981 3441 2726 then #

To join by computer use the following link: https://zoom.us/j/98134412726? Passcode: 000780

I. Call to Order
II. Public Comment: Public comment may be made on any agenda item before or during the Board's consideration of the item at the discretion of the Board Chair. Registration for public comment is encouraged and will take place immediately prior to the convening of the meeting. Individuals will be limited to three minutes on any one agenda item, provided that translation or interpretation services are not required. When translation or interpretation is required, the time limit will be six minutes.
III. Correction/Approval of Minutes
IV. Board Composition/Organization
A. Board Roster
B. Board Membership(s)
C. Health Center Strategic Planning Committee
V. Financial Committee Report
A. Minutes
B. Financial Reports (Revenues and Expenditures; Balance Sheet)
C. Health Center Accounts Receivables Report
D. Credit Card Reports
VI. Investment Committee Report
VII. Staff Reports
A. Organizational Structure Report
B. COVID-19 Update
C. Travel
D. HR Report
E. Program Performance Reports
F. Policy Council Report
G. Head Start/Early Head Start Program Information Memorandum
H. QA/QI Committee Report
VIII. Review and Act on Recommendation for Cloud Hosted VoIP Provider
IX. Review and Act on Recommendation for Multi-function copiers & printers Lease and Services
X. Review and Act on Head Start/Early Head Start Program Policies:
A. Education and Child Development Program Services: Screen Time (new)
B. Education and Child Development Program Services: Approach to routines and physical activity (new)
C. Health Program Services - Child Health Status and Care: Incident/Illness Report (revised)
XI. Review and Act on Community Health Center Item(s):
A. Triage Patient Assessment Policy (revised)
B. Authorization for Medical/Behavioral Services Consent Form
XII. Item(s) for Development
XIII. Finalization of:
A. An application to the Department of Health and Human Services/HRSA for: American Rescue Plan - Health Center Construction and Capital Improvements (Equipment Only)
XIV. Status of Previous Board Action(s)
XV. Executive Session - The Board may go into Executive Session (close its meeting to the public)
for the purpose 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
XVI. Open Session - Except as specifically authorized by applicable law, the Board may not take any actions in Executive Session
XVII. Adjournment


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


Agency Name: Groundwater Management Area 12
Date of Meeting: 06/24/2021
Time of Meeting: 10:00 AM(Local Time)
Committee: GROUNDWATER MANAGEMENT AREA 12
Status: Active
Street Location: 310 E. Ave. C
City Location: Milano
Meeting State: TX
TRD ID: 2021003495
Submit Date: 06/11/2021
Emergency Meeting?: No
Additional Information From: Gary Westbrook, General Manager Post Oak Savannah GCD, 310 E. Ave. C, Milano, TX 76556 Phone: 512-455-9900 Fax: 512-455-9909 Email: gwestbrook@posgcd.org
Agenda: Notice is hereby given that the groundwater conservation districts (GCDs) located wholly or partially within Groundwater Management Area (GMA) 12, as designated by the Texas Water Development Board, consisting of the Post Oak Savannah Groundwater Conservation District (GCD), Fayette County GCD, Lost Pines GCD, Mid-East Texas GCD, and Brazos Valley GCD, will hold a Joint Planning meeting at 10:00 a.m. on Thursday, June 24, 2021, in the Post Oak Savannah GCD Offices, located at 310 East Ave. C (Highway 79), Milano, Texas.
In consideration of concerns regarding the Coronavirus Disease (COVID-19), the District Offices will be open to the GMA Members, Staff, Consultants and public who wish to attend in person, while others may attend virtually. Members of the public who wish to attend virtually and listen, observe, or actively participate during this meeting may join this meeting from their computer, tablet or smartphone at:
https://global.gotomeeting.com/join/708781789
You may also dial in for audio only using your phone at:
United States: +1 (571) 317-3122
Access Code: 708-781-789

The subjects to be discussed or considered, or upon which any formal action may be taken, are as listed below. Items may or may not be taken in the same order as shown on this meeting notice.
1. Invocation
2. Pledge of Allegiance
3. Call meeting to order and establish quorum
4. Welcome and introductions
5. Public Comment on Agenda Items
6. Minutes of April 20, 2021 Groundwater Management Area 12 (GMA12) Meeting
7. Discussion of past, current, and future processes for adoption of Desired Future Conditions (DFCs)
8. Discuss requirements of Chapter 36.108 in adopting DFCs
9. Evaluation and discussion of past and future pumping scenarios using the Sparta/Queen City/Carrizo-Wilcox
Groundwater Availability Model (GAM) and results, including predicted water levels and water budgets
10. Public Comment on non-agenda items
11. Update from Texas Water Development Board
12. Agenda items and Date for next meeting
13. Adjourn


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


Agency Name: Metropolitan Transit Authority of Harris County
Date of Meeting: 06/24/2021
Time of Meeting: 10:00 AM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: Video Conference Call
City Location: Houston
Meeting State: TX
TRD ID: 2021003673
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Rosa Diaz 281-638-4211
Agenda:
Notice and Agenda of a Meeting
of the METRO Board of Directors
by Teleconference and Videoconference Call
Thursday, June 24, 2021 at 10:00 a.m.

The public may listen to the meeting by dialing: 346-248-7799 or 1-888-475-4499 (Toll Free)
Meeting ID: 874 3839 9883, or view a live stream of the meeting online at https://www.ridemetro.org/Pages/BoardStreamingVideo.aspx. Based on the current guidance from public health officials recommending the limitation of in-person public meetings to slow the spread of the Coronavirus, also known as COVID-19, the public will not be permitted to attend the meeting in person at METRO's Administration Building. A recording of the meeting will be archived on METRO's website at www.ridemetro.org.

Persons wishing to address the Board must register as a public speaker with METRO's Board Office at least 48 hours in advance of the meeting by calling 713-739-4834 or sending an email to boardoffice@ridemetro.org, and providing their name, address, telephone number and the subject of their proposed remarks.

1. Public Comments (*Speakers must register 48 hours in advance) C. Patman

2. Approval of the minutes of the Board meeting on May 27, 2021 Board Member

3. METRO President & CEO Monthly Report T. Lambert

4. METRO Chair Monthly Report C. Patman

5. Monthly Working Committee Reports C. Patman

a. Finance & Audit T. Taylor
b. Administration L. Frieden
c. Capital & Strategic Planning S. Ramabhadran
d. Public Safety, Customer Service, and Operations J. Robinson

CONSENT AGENDA

6. Proclamations in appreciation of METRO retirees with 25 years or more of service
C. Patman





7. Request Board approval to accept the monthly committee reports, including the investment report
T. Taylor

8. Request Board Authorization for the President & CEO to execute a three (3) year contract with two (2) options to extend the contract term for an additional one (1) year period with SG&P, Inc. to provide domes for passenger shelters
J. Robinson

9. Request Board authorization for the President & CEO to execute a contract with Louis Sardo Upholstery, Inc., d.b.a. Sardo Bus & Coach Upholstery Inc. for the reupholstery of bus seats, modesty panels and ADA rear facing barriers on 439 revenue buses
J. Robinson

ITEMS FOR SEPARATE CONSIDERATION

10. Request Board approval of the Program of Projects and authorization for the President & CEO to direct grant actions as necessary for Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program
T. Taylor

11. Request Board authorization for the President & CEO to execute an interlocal agreement with Purchasing Cooperative of America for participation in its cooperative purchasing program to purchase supplies, services and technology
L. Frieden

12. Request Board approval of an Innovation Proposal Program for inclusion in METRO's Procurement Manual
L. Frieden

13. Request Board approval of revisions to METRO's Procurement Manual
L. Frieden

14. Request Board authorization for the President & CEO to negotiate and execute a three (3) year contract with each of WSP USA, Inc. and HDR Engineering, Inc. for general planning consultant services on an as-needed basis
S. Ramabhadran

15. Request Board authorization for the President & CEO to execute a contract modification with Entech Civil Engineers, Inc. to provide conceptual preliminary engineering services for the IH-10 Inner Katy Bus Rapid Transit project
S. Ramabhadran




16. Request Board authorization for the President & CEO to execute a contract with Arup Texas, Inc. for the design of the Northline Transit Center parking garage
S. Ramabhadran

17. Request Board authorization for the President & CEO to negotiate and execute a contract with AECOM Technical Services Inc. to provide general engineering consultant support services for the University Bus Rapid Transit project and execute a limited notice to proceed
S. Ramabhadran

18. Request Board authorization for the President & CEO to negotiate a contract with Brown & Gay Engineers, Inc. to provide architectural and engineering services for the design of the BOOST 82 Westheimer project and execute a limited notice to proceed
S. Ramabhadran

19. Request Board action to affirm the preferred mode and alignment for the University Bus Rapid Transit project as included in the METRONext plan and authorize the President & CEO to begin activities to request entry into the initial phase of the Federal Transit Administration Capital Investment Grant Program, Project Development
S. Ramabhadran

20. Request Board authorization for the President & CEO to negotiate and execute a three (3) month emergency procurement contract with AFC Transportation Company for paratransit support services
J. Robinson

21. Request Board Authorization for the President & CEO to negotiate and execute an Interlocal Agreement with Texas A&M Engineering Experimental Station to perform a Utility Assessment Report for METRO's Energy Efficiency Project
J. Robinson

22. Request Board authorization for the President & CEO to negotiate and execute a contract modification with Reeder Distributors, Inc to exercise an option to extend the contract term for an additional two (2) year period to provide Stertil-Koni vehicle wheel lift inspections, certifications and repair services
J. Robinson

23. Request Board approval of the proposed August 2021 Service Changes
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, July 22, 2021 at 10:00 a.m.


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


Agency Name: Texas Department of Criminal Justice
Date of Meeting: 06/25/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: Business and Financial Operations Committee
Status: Active
Street Location: N/A
City Location: N/A
Meeting State: TX
TRD ID: 2021003582
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Jill Durst 512/463-5372
Agenda: The Texas Board of Criminal Justice Business & Financial Operations Committee meeting will be conducted by Video Conference.
Public Access to the meeting will be provided as follows:

YouTube Channel Link for Livestream
http://youtube.com/tdcjvideos

Conference Line for Public Attendees
1-877-226-9790
Access Code: 5902238


I. Call to Order

II. Approval of the April 16, 2021, Committee Meeting Minutes

III. Manufacturing, Agribusiness and Logistics Division Report - Request for Renewal of Electrical and Cathodic Protection Easements at the Ramsey Unit, Brazoria County, Rosharon, Texas

IV. Facilities Division Report - Status of Board Approved Projects
A. Status of Board Approved Projects
B. Replace Structural Floor and Plumbing System at the Clemens Unit in Brazoria County, Brazoria, Texas
C. Install New Sludge Dewatering Press for the Wastewater Treatment Plant at the Coffield Unit in Anderson County, Tennessee Colony, Texas
D. Replace Roof on the Reception Satellite Building at the Crain Unit, Coryell County, Gatesville, Texas
E. Repair and Replace Building Structures for the Boiler Room at the Darrington Unit, Brazoria County, Rosharon, Texas
F. Construct Water Well and Transmission Line at the Ferguson Unit, Madison County, Midway, Texas
G. Replace Locking System in Multiple Locations at the Gist Unit, Jefferson County, Beaumont, Texas
H. Resurface Perimeter Road at the Henley Unit, Liberty County, Dayton, Texas

V. Information Technology Division - Presentation of Inmate Tablet Services

VI. Adjourn


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


Agency Name: Texas Department of Criminal Justice
Date of Meeting: 06/25/2021
Time of Meeting: 09:30 AM(Local Time)
Committee: Regular Session
Status: Active
Street Location: N/A
City Location: N/A
Meeting State: TX
TRD ID: 2021003584
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Jill Durst 512/463-5372
Agenda: The 217th Texas Board of Criminal Justice meeting will be conducted by Video Conference.
Public Access to the meeting will be provided as follows:

YouTube Channel Link for Livestream
http://youtube.com/tdcjvideos

Conference Line for Public Attendees
1-877-226-9790
Access Code: 5902238

Members of the public who wish to address the Texas Board of Criminal Justice on a specific agenda item must register in advance through the link below. Registration for Public Comment will be received until 5:00 pm on June 23, 2021.
https://tdcj-texas-gov.zoom.us/webinar/register/WN_0jAZyeMeRS6WuOJKMOHWPg


Call to Order

Convene Texas Board of Criminal Justice (TBCJ) Meeting

I. Regular Session

A. Recognitions

B. Consideration of Approval of Consent Items
1. Hazardous Duty Pay Authorization Requests
2. Personal Property Donations
3. 216th TBCJ Meeting Minutes

C. Report from the Executive Director, Texas Department of Criminal Justice (TDCJ)

D. Report from the Chairman, TBCJ

E. Report from the Presiding Officer, Judicial Advisory Council

F. Report from the Presiding Officer, Correctional Managed Health Care Committee

G. Internal Audit Status Report for Fiscal Years 2020-2021

H. Discussion, Consideration, and Possible Action Regarding Purchases and Contracts Over $1 Million

I. Discussion, Consideration, and Possible Action Regarding Proposed Renaming of TDCJ Facilities

J. Discussion, Consideration, and Possible Action Regarding Proposed Land Transaction - Request for Renewal of Electrical and Cathodic Protection Easements, Ramsey Unit, Brazoria County, Rosharon, Texas

K. Discussion, Consideration, and Possible Action Regarding Facilities Division Construction Projects
1. Replace Structural Floor and Plumbing System at the Clemens Unit in Brazoria County, Brazoria, Texas
2. Install New Sludge Dewatering Press for the Wastewater Treatment Plant at the Coffield Unit in Anderson County, Tennessee Colony, Texas
3. Replace Roof on the Reception Satellite Building at the Crain Unit, Coryell County, Gatesville, Texas
4. Repair and Replace Building Structures for the Boiler Room at the Darrington Unit, Brazoria County, Rosharon, Texas
5. Construct Water Well and Transmission Line at the Ferguson Unit, Madison County, Midway, Texas
6. Replace Locking System in Multiple Locations at the Gist Unit, Jefferson County, Beaumont, Texas
7. Resurface Perimeter Road at the Henley Unit, Liberty County, Dayton, Texas

L. Discussion, Consideration, and Possible Action Regarding Proposed Amendments to Board Rule Title 37 Texas Administrative Code Section 151.55, " Disposal of Surplus Agricultural Goods and Agricultural Personal Property "

M. Discussion, Consideration, and Possible Action Regarding Adoption of Amendments to Board Rule Title 37 Texas Administrative Code Sections 154.1-.2, and 154.4-.9, " Private Sector Prison Industries Programs "

N. Discussion, Consideration, and Possible Action Regarding Proposed New Board Policy 01.08, " Independent Ombudsman Policy Statement "

O. Discussion, Consideration, and Possible Action Regarding Proposed Revisions to Board Policy 03.91, " Uniform Offender Correspondence Rules "


Recess


II. Executive Session

A. The TBCJ may convene into Executive Session.

B. Discussion of personnel matters relating to the Board of Criminal Justice, the Executive Director, the Inspector General, the Director of the Internal Audit Division, the Director of the State Counsel for Offenders, the Director of the Office of the Ombudsman, and the Prison Rape Elimination Act Ombudsman or to hear a complaint or charge against an employee (closed in accordance with Section 551.074, Government Code).

C. Discussion regarding deployment of security personnel, devices, or security audits (closed in accordance with Section 551.076, Government Code).

D. Discussion regarding security assessments or deployments relating to information resources technology, confidential network security information, or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices (closed in accordance with Section 551.089, Government Code).

E. Consultation with legal counsel regarding pending or contemplated litigation or settlement offers; to receive legal advice on items posted on this agenda; or consultation on a matter where the TBCJ seeks the advice of its attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas (closed in accordance with Section 551.071, Government Code).


Adjourn


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


Agency Name: TML Intergovernmental Employee Benefits Pool
Date of Meeting: 06/25/2021
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 310 Padre Blvd
City Location: South Padre Island
Meeting State: TX
TRD ID: 2021003621
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Tammy Wassenaar
Agenda: A quorum of the TML Health Board of Trustees and the Presiding Trustee Blake Petrash, will be physically present at 310 Padre Boulevard, South Padre Island, Texas 78597. Trustee Region 5 Mike Smith will appear and participate remotely in the meeting by means of a videoconference.

Thursday, June 24, 2021 10:00 A.M.

A. ORGANIZATIONAL ITEMS
1. Call to Order, Executive Organizational chart, welcome and introductions.
2. Roll Call and Declaration of Quorum
3. ACTION ITEM: Consider requests for excused absences.
4. ACTION ITEM: Consider approval of minutes from April 29-30, 2021 Board meeting.
5. Introduction of 2019 and 2020 employees of the year.
6. Update on Board election process.
7. Receive report regarding TML Intergovernmental Risk Pool.
8. Receive report regarding TML.
9. Receive report regarding PEBA.
10. Articles of Interest
a. Lawmakers revive push for public option with call for feedback
b. Healthcare costs for family of 4 decreases for first time in MMI report history
c. Family healthcare costs decreased last year for first time in Milliman report's 6-year history
d. UnitedHealthcare to crack down on ER visits, potentially exposing patients to bigger bills
e. Employer health costs projected to rise 6.5% in 2022 due in part to COVID-19
11. Reports on items of community interest from Trustees.
12. Public Comments to address the Board of Trustees regarding an item on the agenda.
13. ACTION ITEM: Consider appointments to the Benefits Committee.

B. STRATEGIC GOALS & INITIATIVES
1. Update regarding Navitus transition and early outcomes.
2. Update on implementation of BCBSTX.
3. Update on implementation of new Billing, Enrollment & Eligibility system with Businessolver.com, Inc.
4. ACTION ITEM: Consider authorization of new pricing strategies for ASO members.
5. ACTION ITEM: Consider authorization of creation of a new line of business for independent school districts in conjunction with TASB Benefits Cooperative.


C. FINANCIAL REPORTS
1. ACTION ITEM: Receive report on financial reports and investments fiscal year-to-date.
2. ACTION ITEM: Receive report and consider approval of recommendations from Budget/ Audit & Finance/Investment Committee regarding amount and methodology of renewal credit for Plan Year 2021-2022.
3. ACTION ITEM: Receive report and consider approval of recommendations from Budget/ Audit & Finance/Investment Committee regarding stoploss and/or captive reinsurance options and funding for FY 2021-2022.
4. ACTION ITEM: Receive report and consider approval of recommendation from Budget/ Audit & Finance/Investment Committee regarding selection of audit firm for the next three (3) fiscal years.

D. LEGISLATIVE, LEGAL, & REGULATORY
1. Receive update from legislative consultants.
2. ACTION ITEM: Approve attachments relating to services covered by the ASO Administrative Services Agreement Template and authorize Executive Director to make conforming updates as may be required from time to time.
3. Receive report and recommendations from Executive Committee regarding:
a. Organizational structure of captive
b. Structure, composition, and selection of captive Board of Directors
c. Selection of captive CEO/Executive Director
d. Selection of captive management firm
e. Policy regarding the TML Health Board's authority to approve activity by the captive.
4. ACTION ITEM: Consider approval of Resolution No. 2021-02 authorizing the establishment of a not-for-profit corporation serving a public purpose; approving the organizational structure and formation of a captive; approving selection of a Chief Executive Officer/Executive Director; approving selection of a captive management firm; appointing the originating Board of Directors; approving a policy regarding the approval of pre and post formational organizational documents and coverage agreements; approving captive sponsorship funding; and delegating certain authority.
5. ACTION ITEM: Consider approval of captive reinsurer Board of Director appointments.
6. ACTION ITEM: Consider approval of Interlocal Agreement between TML Health and Texas Association of Counties Health and Employee Benefits Pool for cooperative purchasing of benefit plan products and services.

E. MARKETING & UNDERWRITING
1. ACTION ITEM: Receive report and consider approval of recommendations from the Benefits Committee regarding modifications for the Prescription Drug Formulary.
2. ACTION ITEM: Receive report and consider approval of recommendations from Benefits Committee regarding language for PY 2021-2022:
a. Summary of Benefit Changes Guide
b. Prescription Drug Benefit Book
3. ACTION ITEM: Receive report and consider approval of recommendations from Benefits Committee regarding language for benefit books for PY 2021-2022:
a. Medical PPO & High Deductible Health Plan
b. Medical HMO
c. Dental
4. Underwriting profitability report.
5. Marketing Report on new renewal activities and new business opportunities.
6. Update on post-65 Retiree Medical implementation with Humana, TransAmerica and AmWins.

F. MANAGEMENT & OPERATIONS
1. Update from Human Resources regarding impact of reorganization on staff, transition support plan, and timeline for filling newly created positions.
2. ACTION ITEM: Consider approval of claims audit schedule for PY 2021-2022.
3. ACTION ITEM: Conduct annual performance review for Executive Director and establish compensation package.

G. FUTURE MEETING DATES AND LOCATIONS
1. ACTION ITEM: Discussion and selection of future meeting dates and locations.

H. EXECUTIVE SESSION
The Trustees will adjourn into Executive Session to discuss the following matters under the stated provisions of the Texas Open Meetings Act:
1. Confidential matters to consult with attorney under authority of Section 551.071 concerning pending litigation or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney of the Pool under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
2. Personnel matters under authority of Section 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Executive Director; and
3. Deliberations regarding security devices or security audits under authority of Section 551.076.

The Trustees will reconvene into Open Session.

I. RECESS

The Board of Trustees may continue consideration of any agenda item listed above on Friday, June 25, 2021.

Friday, June 25, 2021 8:30 A.M.

A. ORGANIZATIONAL ITEMS
1. Call to Order
2. Roll Call and Declaration of Quorum

B. Continuation of Items A. through H.

C. ADJOURN

The Board of Trustees of TML Health reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.074 (Personnel Matters) and 551.0785 (Deliberations Involving Medical or Psychiatric Records of Individuals).


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


Agency Name: Texas Juvenile Justice Department
Date of Meeting: 06/25/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 800 Convention Center Blvd
City Location: McAllen
Meeting State: TX
TRD ID: 2021003604
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Jeannette.Cantu@tjjd.texas.gov or 512-490-7004
Agenda: Embassy Suites & Convention Center
800 Convention Center Blvd
McAllen, Texas 78501
Friday, June 25, 2021 - 9:00 a.m.
Virtual Meeting
https://attendee.gotowebinar.com/register/7247022291674166285


1. Call to order

2. Prayer

3. Pledge

4. Discussion, consideration, and possible approval regarding excused absences (Action)

5. Discussion, consideration, and possible approval regarding the January 29, 2021 Board meeting minutes (Action)

6. Discussion, consideration, and possible approval regarding the April 9, 2021 Board meeting minutes (Action)

7. Report from the chairman

8. Public comments (must email Jeannette.Cantu@tjjd.texas.gov by 5:00 p.m. on June 24, 2021, to register for public comment)

9. Report from the executive director

10. Report from the chief inspector general

11. Report from The Advisory Council on Juvenile Services

12. Discussion, consideration, and possible approval of the state aid and targeted grants contract for Fiscal Year 2022-2023 (Action)

13. Discussion, consideration, and possible approval of the grants allocation for FY22 (Action)

14. Discussion, consideration, and possible approval of the Juvenile Supervision Officer and Juvenile Probation Officer Certification Audit (Action)

15. Discussion, consideration, and possible approval of the Legislative Reporting Division Use of TEA Student Data Consulting Project (Action)

16. Discussion, consideration, and possible approval regarding contracts requiring board approval pursuant to GAP.385.1101 (Action)
a. Reliant Energy Retail Services, LLC
b. State Office of Risk Management (SORM) (new 2-year contract)
c. Univ. of TX Medical Branch at Galveston (new 2-year contract)
d. Texas Department of Information Resources
e. Associated Marine Institute Kids
f. Cornerstone Programs, Inc.
g. Rite of Passage, Inc. (The Oaks)
h. Rite of Passage
i. Pegasus Schools, Inc.
j. Gulf Coast Trade Center
k. Consolidated Telecom, Inc.
l. Harris/Montgomery Co. Halfway House(new contract)
m. Connect (new contract for IT)

17. Closed Session - Executive Session

a. Government Code §551.071 ¬Consultation with attorney regarding litigation (see footnote)
b. Government Code §551.072 Deliberation regarding real property (John C. Wende and Parrie Haynes trusts)
c. Government Code §551.074 Discussion regarding personnel matters

18. Reconvene in Open Session

19. Discussion, consideration, and possible action regarding agenda items discussed in Executive Session (Action)

20. Adjourn

- The Texas Juvenile Justice Board reserves the right to limit the time and scope of public comments as deemed appropriate by the Board.
- The Texas Juvenile Justice Board reserves the right to take formal Board action on any posted agenda item if necessary.
- Items may not necessarily be considered in the order in which they appear on the agenda.
- The Texas Juvenile Justice Board may go into closed session with respect to any item as authorized by the Texas Open Meetings Act, as codified in Texas Government Code Section 551.071.
- If ADA accommodations are needed, please contact Jeannette Cantu at 512.490.7004 or Jeannette.Cantu@tjjd.texas.gov
- The Texas Juvenile Justice Board reserves the right to broadcast its meeting live.


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


Agency Name: Texas Juvenile Justice Department
Date of Meeting: 06/25/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Cancelled
Street Location: 800 Convention Center Blvd
City Location: McAllen
Meeting State: TX
TRD ID: 2021003385
Submit Date: 06/08/2021
Emergency Meeting?: No
Additional Information From: Jeannette Cantu 512-490-7004 or Jeannette.Cantu@tjjd.texas.gov
Agenda: Embassy Suites & Convention Center
800 Convention Center Blvd
McAllen, Texas 78501
Friday, June 25, 2021 - 9:00 a.m.
Virtual Meeting
https://attendee.gotowebinar.com/register/7247022291674166285


1. Call to order

2. Prayer

3. Pledge

4. Discussion, consideration, and possible approval regarding excused absences (Action)

5. Discussion, consideration, and possible approval regarding the January 29, 2021 Board meeting minutes (Action)

6. Discussion, consideration, and possible approval regarding the April 9, 2021 Board meeting minutes (Action)

7. Report from the chairman

8. Public comments (must email Jeannette.Cantu@tjjd.texas.gov by 5:00 p.m. on June 24, 2021, to register for public comment)

9. Report from the executive director

10. Report from the chief inspector general

11. Report from The Advisory Council on Juvenile Services

12. Discussion, consideration, and possible approval of the state aid and targeted grants contract for Fiscal Year 2022-2023 (Action)

13. Discussion, consideration, and possible approval of the grants contract for the FY22-23 biennium (Action)

14. Discussion, consideration, and possible approval of the grants allocation for FY22 (Action)

15. Discussion, consideration, and possible approval of the Juvenile Supervision Officer and Juvenile Probation Officer Certification Audit (Action)

16. Discussion, consideration, and possible approval of the Legislative Reporting Division Use of TEA Student Data Consulting Project (Action)

17. Discussion, consideration, and possible approval regarding contracts requiring board approval pursuant to GAP.385.1101 (Action)
a. Reliant Energy Retail Services, LLC
b. State Office of Risk Management (SORM) (new 2-year contract)
c. Univ. of TX Medical Branch at Galveston (new 2-year contract)
d. Texas Department of Information Resources
e. Associated Marine Institute Kids
f. Cornerstone Programs, Inc.
g. Rite of Passage, Inc. (The Oaks)
h. Rite of Passage
i. Pegasus Schools, Inc.
j. Gulf Coast Trade Center
k. Consolidated Telecom, Inc.
l. Harris Co HWH (new contract)
m. Connect (new contract for IT)

18. Closed Session - Executive Session

a. Government Code §551.071 ¬Consultation with attorney regarding litigation (see footnote)
b. Government Code §551.072 Deliberation regarding real property (John C. Wende and Parrie Haynes trusts)
c. Government Code §551.074 Discussion regarding personnel matters

19. Reconvene in Open Session

20. Discussion, consideration, and possible action regarding agenda items discussed in Executive Session (Action)

21. Adjourn

- The Texas Juvenile Justice Board reserves the right to limit the time and scope of public comments as deemed appropriate by the Board.
- The Texas Juvenile Justice Board reserves the right to take formal Board action on any posted agenda item if necessary.
- Items may not necessarily be considered in the order in which they appear on the agenda.
- The Texas Juvenile Justice Board may go into closed session with respect to any item as authorized by the Texas Open Meetings Act, as codified in Texas Government Code Section 551.071.
- If ADA accommodations are needed, please contact Jeannette Cantu at 512.490.7004 or Jeannette.Cantu@tjjd.texas.gov
- The Texas Juvenile Justice Board reserves the right to broadcast its meeting live.


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


Agency Name: Texas Education Agency
Date of Meeting: 06/25/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: Room 1-104, William B. Travis Building, 1701 North Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2021003536
Submit Date: 06/14/2021
Emergency Meeting?: No
Additional Information From: Cristina De La Fuente-Valadez, Texas Education Agency, (512) 475-1497
Agenda: Pursuant to the Governor's March 16, 2020 suspension of certain provisions of the Texas Open Meetings Act, members of the public may participate in the June 25, 2021 meeting of the State Board of Education virtually, and portions or all of the meeting may be conducted virtually.

A link to the virtual meeting will be available on the Texas Education Agency website at https://tea.texas.gov/sboe/agenda.

Invocation

Pledge of Allegiance

Roll Call

Approval of April 16, 2021 State Board of Education Minutes (action)

1. Resolutions (action). Resolution honoring the 2021 Student Heroes Award Recipients.

Public Testimony

2. Approval of Consent Agenda (action). The consent agenda consists of 15 action items: (1) Approval of Updates and Substitutions to Adopted Instructional Materials; (2) Proposed Repeal of 19 TAC Chapter 89, Adaptations for Special Populations, Subchapter D, Special Education Services and Settings, §89.61, Contracting for Residential Educational Placements for Students with Disabilities, and §89.63, Instructional Arrangements and Settings; (3) Proposed Repeal of 19 TAC Chapter 105, Foundation School Program, Subchapter A, Definitions, §105.1, Rules for the Definition of Tax Levy and Tax Collection; (4) Proposed Amendment to 19 TAC Chapter 109, Budgeting, Accounting, and Auditing, Subchapter B, Texas Education Agency Audit Functions, §109.25, State Compensatory Education Program Reporting and Auditing System; (5) Ratification of the Purchases and Sales of the Investment Portfolio of the Permanent School Fund for the Months of March and April 2021; (6) Report on the Permanent School Fund Liquid Account; (7) Review of the Bond Guarantee Program Charter Capacity; (8) Review of the Permanent School Fund Real Estate Asset Class and Real Estate Policy and Tactical Plan; (9) Selection of Qualified Respondents to the Request for Qualifications (RFQ) for Outside Legal Counsel for the State Board of Education and the Texas Permanent School Fund: Fiduciary, Investment Contracting, Real Estate, Tax and Disclosure Counsel; (10) Approval of the Selection of a Firm(s) to Provide Services Related to U.S. High Yield Fixed Income Discretionary Investment Managers for the Texas Permanent School Fund and the State Board of Education as outlined in Request for Proposal (RFP) 701-21-002 and Authorization for Contract Execution by the Commissioner of Education; (11) Selection of State Board Member Nominees for Statewide Board Positions; (12) Recommendation for Reappointment to the Boys Ranch Independent School District Board of Trustees; (13) Recommendation for Reappointment to the Fort Sam Houston Independent School District Board of Trustees; (14) Recommendation for Appointments to the Lackland Independent School District Board of Trustees; and (15) Approval of 2021-2025 Rule Review Plan for State Board of Education Rules. The State Board of Education may elect to take separate action on any item on the consent agenda. Any agenda item may be placed on the consent agenda by any State Board of Education committee.

3. Proposed New 19 TAC Chapter 112, Texas Essential Knowledge and Skills for Science, Subchapter C, High School, §§112.46-112.51 (action). This item presents for second reading and final adoption proposed new 19 Texas Administrative Code (TAC) Chapter 112, Texas Essential Knowledge and Skills for Science, Subchapter C, High School, §112.46, Implementation of Texas Essential Knowledge and Skills for Science, High School, Adopted 2021; §112.47, Aquatic Science, Adopted 2021 (One Credit); §112.48, Astronomy, Adopted 2021 (One Credit); §112.49, Earth Science Systems, Adopted 2021 (One Credit); §112.50, Environmental Systems, Adopted 2021 (One Credit); and §112.51, Specialized Topics in Science, Adopted 2021 (One Credit). The proposed new sections would update the standards to ensure they remain current. No changes are recommended since published as proposed. Statutory authority is the Texas Education Code (TEC), §§7.102(c)(4); 28.002(a), (c), (j), and (n); and 28.025(a).


4. Consideration of the Commissioner of Education's Generation 26 Open-Enrollment Charter School Proposals (action). This item provides the committee and board an opportunity to review and take action or no action on the commissioner's list of proposed Subchapter D Open-Enrollment Charter Schools scheduled to open in the 2022-2023 school year. If awarded, the charters will have an initial five-year term. Statutory authority is the Texas Education Code (TEC), §12.101.

5. Update on Texas Essential Knowledge and Skills (TEKS) Review (action). This item provides the opportunity for staff to present an update on the review of the Texas Essential Knowledge and Skills (TEKS) and the English Language Proficiency Standards (ELPS) and for the board to provide additional guidance to TEKS and ELPS review work groups. The board will also have an opportunity to take action on the schedule for review and revision of the TEKS and the review and adoption cycle for instructional materials aligned to revised TEKS. Statutory authority is the Texas Education Code (TEC), §§7.102(c)(4); 28.002(a) and (c); and 28.025(a).

6. Proposed Repeal of 19 TAC Chapter 111, Texas Essential Knowledge and Skills for Mathematics, Subchapter D, Other High School Mathematics Courses, §§111.56-111.59 (action). This item presents for second reading and final adoption the proposed repeal of 19 Texas Administrative Code (TAC) Chapter 111, Texas Essential Knowledge and Skills for Mathematics, Subchapter D, Other High School Mathematics Courses, §111.56, International Baccalaureate (IB) Mathematical Studies Standard Level (Two Credits); §111.57, International Baccalaureate (IB) Mathematics Standard Level (Two Credits); §111.58, International Baccalaureate (IB) Mathematics Higher Level (Two Credits); and §111.59, International Baccalaureate (IB) Further Mathematics Higher Level (Two Credits). The proposed repeals would eliminate, effective beginning with the 2021-2022 school year, courses that are no longer offered by the International Baccalaureate Organization. No changes are recommended since approved for first reading. Statutory authority is the Texas Education Code (TEC), §§7.102(c)(4), 28.002(a), and 28.025(a).


7. Proposed Amendment to 19 TAC Chapter 74, Curriculum Requirements, Subchapter C, Other Provisions, §74.28, Students with Dyslexia and Related Disorders (action). This item presents for first reading and filing authorization a proposed amendment to 19 Texas Administrative Code (TAC) Chapter 74, Curriculum Requirements, Subchapter C, Other Provisions, §74.28, Students with Dyslexia and Related Disorders. The proposed amendment would update the Dyslexia Handbook: Procedures Concerning Dyslexia and Related Disorders (Dyslexia Handbook) adopted as Figure: 19 TAC §74.28(c) to clarify requirements related to student evaluation and the required dyslexia screening for students in Kindergarten and Grade 1. Statutory authority is the Texas Education Code (TEC), §7.102(c)(28) and §38.003(a) and (c).


Reports of committees regarding agenda items posted for discussion on committee agendas (discussion). Committee chairs may provide an update about discussion items considered during the current meeting by any standing committee or ad hoc committee.

Reports of other State Board of Education members regarding agenda items and educational activities and concerns in individual districts (discussion). Members of the State Board of Education may present information regarding agenda items or other relevant information about public education.

Note: The chair may permit the board to take up and discuss any of the discussion items on a committee agenda, including hearing any invited presentations to a committee, based upon a recommendation from the committee or inability of the committee to complete its agenda on a preceding day.

If, during the course of the State Board of Education (SBOE) meeting or any committee meeting of the SBOE, discussion of any item on the agenda may be held in a closed meeting, the SBOE or committee of the SBOE may conduct a closed meeting in accordance with Texas Open Meetings Act, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

Detail regarding the agenda may be accessed on the Texas Education Agency website at https://tea.texas.gov/sboe/agenda.


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


Agency Name: Department of State Health Services
Date of Meeting: 06/25/2021
Time of Meeting: 10:45 AM(Local Time)
Committee:
Status: Active
Street Location: Microsoft Teams only. There is not a physical location for this meeting.
City Location: Austin
Meeting State: TX
TRD ID: 2021003539
Submit Date: 06/14/2021
Emergency Meeting?: No
Additional Information From: Contact persons: Chair: John P. Hageman, jphchp@gmail.com Vice-Chair: William Pate, wjpate1984@gmail.com Department of State Health Services, Radiation Control Program: Brian Vamvakias telephone (512) 834-6655: or email Brian.Vamvakias@dshs.texas.gov
Agenda:

Location: Due to the COVID-19 pandemic, this meeting will be held virtually using Microsoft Teams only. To join the meeting, go to
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NWYwN2M4MzMtNGQ3ZS00NDgzLWIwMDUtMWM5ZTE2YTk3NjIx%40thread.v2/0?context=%7b%22Tid%22%3a%229bf97732-82b9-499b-b16a-a93e8ebd536b%22%2c%22Oid%22%3a%22648bb4d2-95c3-4989-b1df-c32600b1d3c7%22%2c%22IsBroadcastMeeting%22%3atrue%7d&btype=a&role=a

Attendees who would like to provide public comment should see the Public Comment section below.

There is not a physical location for this meeting.

TRAB will convene as posted to hear, consider, discuss and take formal action, as applicable and necessary, on the following agenda items, as time allows:

1. Call to order
2. Roll call and introductions of guests
3. Review and, as needed, discuss and take possible action concerning amendment and/or approval of the minutes of the March 26, 2021, meeting
4. Public Comments
5. TRAB Committee Reports and Recommendations
A. Industrial, Nuclear Power, Uranium and Waste Committee
B. Medical Committee
C. Topic Research Committee
6. Program Reports
A. Railroad Commission of Texas (RRC)
B. Texas Commission on Environmental Quality (TCEQ)
C. Texas Department of State Health Services (DSHS)
D. Texas Low-Level Radioactive Waste Disposal Compact Commission (TLLRWDCC)
E. Waste Control Specialists (WCS)
F. U.S. Nuclear Regulatory Commission - Bobby Janecka, State Liaison Officer
7. Routine and Continuing Business
A. Recognition of TRAB member's excused absence from this meeting
B. Status of the TRAB's Recommendations on Licensing Fee Structure (Karl Von Ahn)
C. Summary and TRAB recommendations to 21R035 Rule Project-Radioactive Material
25 TAC §289.252 Licensing of Radioactive Material
25 TAC §289.256 Medical and Veterinary Used of Radioactive Material
25 TAC §289.257 Packaging and Transportation of Radioactive material
DSHS Rule Website https://www.dshs.texas.gov/radiation/draft-rules.aspx
D. Status of updating the TRAB's Publications webpage
8. New Business
A. Congratulations to Ken Peters and Tim Powell for their outstanding leadership in making our Texas nuclear power plants so very reliable
B. DOE presentation on the Cs-137 contamination in Seattle, WA
C. Continued discussion on alternate TRAB meeting locations and educational opportunities
D. Update of Veterinary 25 TAC §289.233 rulemaking changes
9. Identification of Agenda Items and/or topics for next or future TRAB or TRAB Committee Meetings
10. Adjourn

Public Comment: Members of the public who would like to provide public comment are asked to complete a Public Comment Form at https://forms.office.com/Pages/ResponsePage.aspx?id=Mnf5m7mCm0mxaqk-jr1Ta9K0i2TDlYlJsd_DJgCx08dURFVJUVJKM1lHTVBHUFM5M1BBVkFNT1lRVS4u

Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing liz.speights@dshs.texas.gov no later than 5:00 pm June 23, 2021. Please include your name and either the organization you are representing or that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by TRAB.

If you would like to register to provide oral comments, please mark the correct box on the Public Comment Form. Instructions for providing oral comments will be emailed to you. Registration should be completed no later than 5:00 pm on June 23, 2021. The request must contain your name and either the organization you are representing or that you are speaking as a private citizen and your direct phone number.

Public comments are limited to three minutes. Speakers must state their name and on whose behalf, they are speaking. Public members who are using handouts are asked to provide an electronic copy in an accessible pdf format that will be distributed by DSHS staff to TRAB members, State staff, and public distribution. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person who will be commenting.

Note: These procedures may be revised at the discretion of DSHS.

At the discretion of the Chair, agenda items may be taken in any order and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under TRAB's jurisdiction shall be heard during the Public Comment agenda item.

Please note that this meeting is, in the opinion of counsel representing the Health and Human Services Commission, a meeting subject to Chapter 551, Texas Government Code, and the Health and the Human Services Commission is providing notice of this meeting as required by Chapter 551.

This meeting is open to the public.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Liz Speights, Department of State Health Services, at (512) 231-5605 or Liz.Speights@dshs.texas.gov, at least 72 hours before the meeting so that appropriate arrangements may be made.



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


Agency Name: Department of State Health Services
Date of Meeting: 06/25/2021
Time of Meeting: 08:00 AM(Local Time)
Committee: TOPIC RESEARCH COMMITTEE
Status: Active
Street Location: Microsoft Teams only. There is not a physical location for this meeting.
City Location: Austin
Meeting State: TX
TRD ID: 2021003516
Submit Date: 06/14/2021
Emergency Meeting?: No
Additional Information From: Contact persons: Chair: Darshan Schade, email dsach12@gmail.com Vice-Chair: Mark Harvey, email mharvey38772@hotmail.com Department of State Health Services, Radiation Control Program: Brian Vamvakias telephone (512) 834-6655: or email Brian.Vamvakias@dshs.texs.gov
Agenda:

Location: Due to the COVID-19 pandemic, this meeting will be held virtually using Microsoft Teams only. To join the meeting, go to
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDE3OTFjMTQtMTNmYi00YmMwLWExZjAtZTQ1OTE1Y2NlOGE2%40thread.v2/0?context=%7b%22Tid%22%3a%229bf97732-82b9-499b-b16a-a93e8ebd536b%22%2c%22Oid%22%3a%22648bb4d2-95c3-4989-b1df-c32600b1d3c7%22%2c%22IsBroadcastMeeting%22%3atrue%7d&btype=a&role=a

Attendees who would like to provide public comment should see the Public Comment section below.

There is not a physical location for this meeting.

TRAB's Topic Research Committee will convene as posted to hear, consider, discuss and take formal action, as applicable and necessary, on the following agenda items:

1. Call to Order
2. Introduction of guests
3. Review and, as needed, discuss and take possible action concerning amendment and/or approval of the minutes of the March 26, 2021, TRAB Topic Research Committee meeting
4. Public Comments
5. Routine and Continuing Business
A. Updates on rulemaking priorities: Sections 289.233 and 289.226, and 21R035 Rule Project for the medical use of radioactive material.
6. New Business:
A. Identify any additional topics that need further research to be addressed by the TRAB Topic Research Committee
B. Identify topics to recommend for further discussion and/or to be addressed at future meetings of the TRAB Topic Research Committee; Medical Committee; Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee; and TRAB
7. Summarize TRAB Topic Research Committee meeting and recommendations for Committee Report and proposed action items for TRAB or for future agenda items for TRAB, the Medical Committee, or INUW Committee
8. Adjourn


Public Comment: Members of the public who would like to provide public comment should complete a Public Comment form:

https://forms.office.com/Pages/ResponsePage.aspx?id=Mnf5m7mCm0mxaqk-jr1Ta9K0i2TDlYlJsd_DJgCx08dUNVFORjlMQkNTS1czMFBQNE4wRUFJRkk1OS4u

Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing liz.speights@dshs.texas.gov no later than 5:00 pm on June 23, 2021. Please include your name and the organization you are representing or speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the TRAB Topic Research Committee.

If you would like to register to provide oral comments, please mark the correct box on the Public Comment Form. Instructions for providing oral comments will be emailed to you. Registration should be completed no later than 5:00 pm on June 23, 2021. The request must contain your name and either the organization you are representing or that you are speaking as a private citizen and your direct phone number.

Public comment is limited to three minutes. Speakers must state their name and, on whose behalf, they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible pdf format that will be distributed by HHS staff to TRAB Topic Research Committee members, State staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person who will be commenting.

Note: These procedures may be revised at the discretion of DSHS.

At the discretion of the Chair, agenda items may be taken in any order and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the TRAB Topic Research Committee's jurisdiction shall be heard during the Public Comment agenda item.

Please note that this meeting is, in the opinion of counsel representing the Health and Human Services Commission, a meeting subject to Chapter 551, Texas Government Code, and the Health and the Human Services Commission is providing notice of this meeting as required by Chapter 551.

This meeting is open to the public.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Liz Speights, Department of State Health Services, at (512) 231-5605 or Liz.Speights@dshs.texas.gov, at least 72 hours before the meeting so that appropriate arrangements may be made.



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


Agency Name: Department of State Health Services
Date of Meeting: 06/25/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: INDUSTRIAL, NUCLEAR POWER, URANIUM and WASTE COMMITTEE
Status: Active
Street Location: Microsoft Teams only. There is not a physical location for this meeting.
City Location: Austin
Meeting State: TX
TRD ID: 2021003537
Submit Date: 06/14/2021
Emergency Meeting?: No
Additional Information From: Contact persons: Chair: Kevin Raabe Kevin.Raabe@RioGrandeResources.com Vice Chair: Darshan Sachde, dsach12@gmail.coml Department of State Health Services, Radiation Control Program: Brian Vamvakias telephone (512) 834-6655: or email Brian.Vamvakias@dshs.texs.gov
Agenda:


Location: Due to the COVID-19 pandemic, this meeting will be held virtually using Microsoft Teams only. To join the TEAMS meeting, go to
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjExOThhOTktMTc3Ni00NDdjLTgyNWMtNjAwOTc0NmZhYjhj%40thread.v2/0?context=%7b%22Tid%22%3a%229bf97732-82b9-499b-b16a-a93e8ebd536b%22%2c%22Oid%22%3a%22648bb4d2-95c3-4989-b1df-c32600b1d3c7%22%2c%22IsBroadcastMeeting%22%3atrue%7d&btype=a&role=a

Attendees who would like to provide public comment should see the Public Comment section below.

There is not a physical location for this meeting.

TRAB's Industrial, Nuclear Power, Uranium and Waste (INUW) Committee will convene as posted to hear, consider, discuss and take formal action, as applicable and necessary, on the following agenda items:

1. Call to Order
2. Roll Call
3. Introduction of guests
4. Review and, as needed, discuss and take possible action concerning amendment and/or approval of the minutes of the March 26, 2021, TRAB INUW Committee meeting
5. Public Comments
6. Routine and Continuing Business
A. Update and discussion on the Texas Low-Level Radioactive Waste Disposal Facility and WIPP waste temporary storage
7. New Business
A. Legislative Updates
B. Review 21R035 Rule Project-Radioactive Material and make recommendations to the Board
i. 25 TAC §289.257 Packaging and Transportation of Radioactive material
DSHS Rule Website https://www.dshs.texas.gov/radiation/draft-rules.aspx
C. Identify topics to recommend for further discussion and/or to be addressed at future meetings of the TRAB INUW Committee; Topic Committee; Medical Committee; or TRAB
7. Summarize TRAB INUW Committee meeting and recommendations for Committee Report and proposed action items for TRAB
8. Adjourn

Public Comment: Members of the public who would like to provide public comment should complete a Public Comment form:

https://forms.office.com/Pages/ResponsePage.aspx?id=Mnf5m7mCm0mxaqk-jr1Ta9K0i2TDlYlJsd_DJgCx08dUODAwVTYxU0hJUDZCR1lQU0RUNTdIWDRCRy4u

Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing liz.speights@dshs.texas.gov no later than 5:00 pm on June 23, 2021. Please include your name and the organization you are representing or speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the TRAB INUW Committee.

If you would like to register to provide oral comments, please mark the correct box on the Public Comment Form. Instructions for providing oral comments will be emailed to you. Registration should be completed no later than 5:00 pm on June 23, 2021. The request must contain your name and either the organization you are representing or that you are speaking as a private citizen and your direct phone number.

Public comments are limited to three minutes. Speakers must state their name and, on whose behalf, they are speaking. Public members who are using handouts are asked to provide an electronic copy in an accessible pdf format that will be distributed by DSHS staff to TRAB INUW Committee members, State staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person who will be commenting.

Note: These procedures may be revised at the discretion of DSHS.

At the discretion of the Chair, agenda items may be taken in any order and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under TRAB's jurisdiction shall be heard during the Public Comment agenda item.

Please note that this meeting is, in the opinion of counsel representing the Health and Human Services Commission, a meeting subject to Chapter 551, Texas Government Code, and the Health and the Human Services Commission is providing notice of this meeting as required by Chapter 551.

This meeting is open to the public.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Liz Speights, Department of State Health Services, at (512) 231-5605 or Liz.Speights@dshs.texas.gov, at least 72 hours before the meeting so that appropriate arrangements may be made.



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Agency Name: Department of State Health Services
Date of Meeting: 06/25/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: MEDICAL COMMITTEE
Status: Active
Street Location: Microsoft Teams only. There is not a physical location for this meeting.
City Location: Austin
Meeting State: TX
TRD ID: 2021003538
Submit Date: 06/14/2021
Emergency Meeting?: No
Additional Information From: Contact persons: Chair: Darlene Metter, M.D., metter@uthscsa.edu Vice Chair: Mark Silberman, M.D., msilberman@cpllabs.com Department of State Health Services, Radiation Control Program: Brian Vamvakias telephone (512) 834-6655: or email Brian.Vamvakias@dshs.texas.gov
Agenda:
Location: Due to the COVID-19 pandemic, this meeting will be held virtually using Microsoft Teams only. To join the meeting, go to
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjkwMzhiZjgtYTE3ZC00ZTlkLThhNjctMDUwYWZmZDJjMGY4%40thread.v2/0?context=%7b%22Tid%22%3a%229bf97732-82b9-499b-b16a-a93e8ebd536b%22%2c%22Oid%22%3a%22648bb4d2-95c3-4989-b1df-c32600b1d3c7%22%2c%22IsBroadcastMeeting%22%3atrue%7d&btype=a&role=a

Attendees who would like to provide public comment should see the Public Comment section below.

There is not a physical location for this meeting.

TRAB's Medical Committee will convene as posted to hear, consider, discuss and take formal action, as applicable and necessary, on the following agenda items:

1. Call to Order
2. Introduction of guests
3. Review and, as needed, discuss and take possible action concerning amendment and/or approval of the minutes of the March 26, 2021, TRAB Medical Committee meeting
4. Public Comments
5. Routine and Continuing Business:
A. Update of 25 TAC §289.233 "Suggested Regulatory Compliance in Veterinary Medicine"
B. Update of 25 TAC §289.226 "Registration of Radiation Machine Use and Services"
C. Discuss standardized TRAB business plan format
D. Status of Conference of Radiation Control Program Directors (CRCPD) recommendation on gonadal shielding during abdominal and pelvic radiography for all ages
6. New Business
A. Review 21R035 Rule Project-Radioactive Material and make recommendations to the Board
i. 25 TAC §289.252 Licensing of Radioactive Material
ii. 25 TAC §289.256 Medical and Veterinary Uses of Radioactive Material
iii. 25 TAC §289.257 Packaging and Transportation of Radioactive material
DSHS Rule Website https://www.dshs.texas.gov/radiation/draft-rules.aspx
B. Identify topics to recommend for further discussion and/or to be addressed at future meetings of the Medical Committee; Topic Committee; Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee; or full Board
7. Summarize Committee meeting and recommendations for Committee Report and proposed action items for TRAB.
8. Adjourn


Public Comment: Members of the public who would like to provide public comment should complete a Public Comment form:

https://forms.office.com/Pages/ResponsePage.aspx?id=Mnf5m7mCm0mxaqk-jr1Ta9K0i2TDlYlJsd_DJgCx08dUN05TNTlKNktTQzZaRDROUTdNN0o1RVFTNi4u

Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing liz.speights@dshs.texas.gov no later than 5:00 pm on June 23, 2021. Please include your name and the organization you are representing or speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the TRAB Medical Committee.

If you would like to register to provide oral comments, please mark the correct box on the Public Comment Form. Instructions for providing oral comments will be emailed to you. Registration should be completed no later than 5:00 pm on June 23, 2021. The request must contain your name and either the organization you are representing or that you are speaking as a private citizen and your direct phone number.

Public comments are limited to three minutes. Speakers must state their name and, on whose behalf, they are speaking. Public members who are using handouts are asked to provide an electronic copy in an accessible pdf format that will be distributed by DSHS staff to TRAB Medical Committee members, State staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5 " by 11 " , one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person who will be commenting.

Note: These procedures may be revised at the discretion of DSHS.

At the discretion of the Chair, agenda items may be taken in any order and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item.

Please note that this meeting is, in the opinion of counsel representing the Health and Human Services Commission, a meeting subject to Chapter 551, Texas Government Code, and the Health and the Human Services Commission is providing notice of this meeting as required by Chapter 551.

This meeting is open to the public.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Liz Speights, Department of State Health Services, at (512) 231-5605 or Liz.Speights@dshs.texas.gov, at least 72 hours before the meeting so that appropriate arrangements may be made.



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


Agency Name: Texas Medical Board
Date of Meeting: 06/25/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: Video Conference
City Location: Austin
Meeting State: TX
TRD ID: 2021003560
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Laura Fleharty, 512-305-7174, laura.fleharty@tmb.state.tx.us
Agenda:
The Texas Board of Medical Radiologic Technology is posting the following Notice per Texas Government Code Sec. 551.041 and 551.127 and Texas Occupations Code Section 601.029.

On March 13, 2020, the Governor of Texas certified COVID-19 as posing an imminent threat of disaster to the public health and safety and declared a state of disaster in all counties of Texas. Pursuant to the certification, the Governor suspended certain open-meeting provisions that require government officials and members of the public to be physically present at a specified meeting location, in an effort to reduce meetings that assemble large groups of people.

Accordingly, the meetings will proceed by Microsoft Team video conference, as allowed under Texas Government Code, Sec. 551.127 and the Governor's suspension referenced above. The public and members may join the meetings by using the respective internet links specified below. Members of the public will have an opportunity to attend and participate virtually and may address the Texas Board of Medical Radiologic Technology through public comment.

MRT - https://bit.ly/3tsRJGM
Audio only: +1 512-596-3865,,113268620#

For instructions using Microsoft Teams, please go to
https://techhelp.tmb.state.tx.us/index.php/2020/11/24/public-tmb-virtual-meeting/


1. Full Board call to order and roll call.

2. Board Member Report.
Presentation/Resolution - Anthony Jaso

3. Executive Director's Report.
Budget Update
Internal Audit Update
COVID-19
Personnel Update
Legislative Update

4. Medical Director Report.

5. Consideration and possible action regarding pending litigation.

6. Discussion, recommendation, and possible action regarding applicants appearing concerning eligibility.

7. Discussion, recommendation, and possible action regarding proposed orders offered by the Executive Director.

8. Discussion, recommendation, and possible action regarding approval, rescinding or denial of program or instructor.

9. Report on program renewals.

10. Texas Physician Health Program (TXPHP):
A. Discussion, recommendation, and possible action regarding referrals
B. Report on Emergent Referrals
C. Other discussion items

11. Review, discussion, and possible action regarding selected files and cases.

12. Consideration and approval of Determination of Default.
a. Kevin Wayne Anderson, MRT, SOAH #503-21-1037.MRT
b. John W. Dawson, MRT, SOAH #503-21-1040.MRT
c. Kevin Garcia, NCT, SOAH #503-21-1824.NCT
d. Gregary Alan Hampton, MRT, SOAH #503-21-1123.MRT

13. Consideration and approval of Proposal for Decision.

14. Consideration and approval of Modification Request/Termination Request Orders.

15. Discussion, recommendation, and possible action regarding Agreed Orders.

16. Discussion, recommendation, and possible action regarding Remedial Plans.

17. Discussion, recommendation, and possible action regarding Mediated Settlement Orders.

18. Discussion, recommendation, and possible action regarding Nunc Pro Tunc Orders.

19. Consideration and approval of Cease and Desist Orders.

20. Consideration and approval of Agreed Resolutions.

21. Consideration and approval of Consent Orders.

22. Report on Cease and Desist Orders approved by Executive Director

23. Report on Automatic Orders.

24. Report of Suspension by Operation of Law.

25. Report on Temporary Suspensions.

26. Discussion, recommendation, and possible action regarding the proposed amendments to 22 T.A.C. Chapter 194. Medical Radiologic Technology.

27. Discussion, recommendation, and possible action regarding the adoption of proposed amendments to 22 T.A.C. Chapter 194. Medical Radiologic Technology.

28. Open forum for public comments.

29. Nomination and election of officers.

30. Consideration and approval of the February 5, 2021 Board Meeting minutes and action items.

31. Adjourn.



EXECUTIVE SESSIONS:
The Texas Board of Medical Radiologic Technology may close the meeting to the public and continue in executive session for the following reasons:
a. Private consultation and advice of counsel concerning pending or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client privilege under the authority of the Open Meetings Act, Section 551.071, Government Code.
b. Deliberations concerning disciplinary action, investigative information, peer review information, and rehabilitation orders under the authority of The Medical Practice Act Sections 152.009, 160.006 through .008, 164.007(c), and 164.202 & .203, Occupations Code.
c. Deliberations concerning personnel matters under the authority of the Open Meetings Act, Section 551.074, Government Code.

While in executive session, the Board will not take any action, make any decision, or vote with regard to any matter that may be considered or discussed. A certified agenda of any executive session will be made.


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


Agency Name: Windham School District
Date of Meeting: 06/25/2021
Time of Meeting: 10:45 AM(Local Time)
Committee: Regular Session
Status: Active
Street Location: N/A
City Location: N/A
Meeting State: TX
TRD ID: 2021003585
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Jill Durst 512/463-5372
Agenda: The 324th Windham School District Board of Trustees meeting will be conducted by Video Conference.
Public Access to the meeting will be provided as follows:

YouTube Channel Link for Livestream
http://youtube.com/tdcjvideos

Conference Line for Public Attendees
1-877-226-9790
Access Code: 5902238

Members of the public who wish to address the Windham School District Board of Trustees on a specific agenda item must register in advance through the link below. Registration for Public Comment will be received until 5:00 pm on June 23, 2021.
https://tdcj-texas-gov.zoom.us/webinar/register/WN_0jAZyeMeRS6WuOJKMOHWPg


Call to Order

Convene Windham School District (WSD) Board of Trustees (Board)

I. Regular Session

A. Consideration of Approval of Consent Items
1. Minutes of the April 16, 2021, WSD Board Meeting
2. Appraisers for the 2020-2021 School Year
3. Personal Property Donation

B. Superintendent's Report

C. Report from the Chairman, WSD Board

D. Discussion, Consideration, and Possible Action Regarding Board Resolution Extending Depository Contract for 2022-2023 Biennium

E. Discussion, Consideration, and Possible Action Regarding Revision of WSD Board Policy 05.00, " ECHO "

F. Discussion, Consideration, and Possible Action Regarding Revision of WSD Board Policy 03.00, " Windham School District "

G. Discussion, Consideration, and Possible Action Regarding Revision of WSD Board Policy 03.01, " Windham School District Superintendent Qualifications, Selection, Evaluation, Renewal or Non - Renewal, and Dismissal of Contract "

H. Discussion, Consideration, and Possible Action Regarding Revision of WSD Board Policy 03.02, " Windham School District Superintendent Responsibilities and Authority "


Recess


II. Executive Session

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: Board of Law Examiners
Date of Meeting: 06/25/2021
Time of Meeting: 08:30 AM(Local Time)
Committee: Accommodations Review Committee
Status: Active
Street Location: 205 W. 14th Street, Suite 500
City Location: Austin
Meeting State: TX
TRD ID: 2021003631
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Chris Copeland, Legal Assistant chris.copeland@ble.texas.gov
Agenda: Pursuant to Texas Government Code § 82.003 (e), Board deliberations, hearings, and determinations relating to a request by an applicant who has a disability for testing accommodations on the bar examination shall be closed to the public. Although the deliberation on accommodation appeals is not open to the public, an Applicant may attend the portion of the ARC meeting devoted to the consideration of his or her appeal. The deliberations of the panel will be on written material only.

AGENDA
The Committee will consider pending timely appeals from the staff determinations of requests of applicants pursuant to Board Rule 12.
Staff: General Counsel Ciara Parks
Applicants:
1. K.B.
2. P.D.
3. D.E.
4. C.F.
5. M.H.
6. L.H.
7. D.P.
8. O.H.


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


Agency Name: Board of Law Examiners
Date of Meeting: 06/25/2021
Time of Meeting: 09:30 AM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: 205 W. 14th Street, Suite 500
City Location: Austin
Meeting State: TX
TRD ID: 2021003632
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Laurie Gonzales, Executive Assistant laurie.gonzales@ble.texas.gov
Agenda: 1.Call to order, determine quorum, and consider requests for excused absences. - Chair
2.Consider minutes and certified agendas of board meetings, hearings/waiver panels, and committee meetings. - Chair
3.Consider communications from the public, if any. - Chair
4.Report of Accountant. - Shaheen
a.Report on investments.
b.Report on financial matters.
5.Consider budget for fiscal year 2022. - Hoang, Shaheen
a.Consider staff recommendation to change fees for re-applications.
6.Report of Executive Director - Hoang
a.General agency operations.
b.Calendar update, including proposed 2022 calendar.
c.Complaint Resolution Report.
d.Administratively Determined Waiver Decisions.
e.Articles of interest.
7.Report of Director of Character and Fitness - Drish
a.Consider staff recommendations that certain probationary licenses be converted to regular licenses and that minor modifications be made to certain probationary licenses. (On motion approved by the Board, the Board may deliberate in executive session per Rule 7(b) of the Rules Governing Admission to the Bar and Texas Gov't Code §82.003(c).)
b.Consider staff recommendations of changes to the Board's current guidelines for issuing preliminary determination letters (PDLs).
8.Report of Director of Admissions. - Sullivan
a.February 2021 Texas Bar Exam and March 2021 Texas Bar Exam
b.July 2021 Texas Bar Exam (On motion approved by the Board, the Board may deliberate in executive session per Rule 7(a) of the Rules Governing Admission to the Bar and Texas Gov't Code §§82.003(c) and 571.071.)
c.Confirm Board Member coverage of July 2021 exam
9.Report of General Counsel. - Parks
a.Litigation Report. (On motion approved by the Board, this review may be conducted in executive session per Tex. Gov't Code §551.071.)
10.Consider policy of Board paying for mental health evaluations of certain applicants. - Hoang
11.Creation of and appointment of members to subcommittees. - Chair
a.Subcommittee on Rules and Guidelines.
b.Subcommittee on Diversity and Inclusion.
c.Subcommittee on Bar Exam, including standard setting study.
d.Subcommittee on Texas Law Component.
12.Consider issues arising from reports of Accountant, Executive Director, Director of Character and Fitness, Director of Admissions, and General Counsel. - Chair
13.Adjourn. - Chair

On Friday, June 25, 2021, at the conclusion of the Board meeting, the Board will conduct individual formal reviews per Rule 11(g) with unsuccessful examinees from the February and March 2021 Texas Bar Examinations. The formal reviews are not part of the public meeting.


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


Agency Name: Workforce Solutions Borderplex
Date of Meeting: 06/25/2021
Time of Meeting: 12:30 PM(Local Time)
Committee: Education and Youth Committee Meeting
Status: Active
Street Location: Teleconference
City Location: El Paso
Meeting State: TX
TRD ID: 2021003658
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Abigail Ruiz 915-887-2246 abigail.ruiz@borderplexjobs.com
Agenda: Education and Youth Committee Meeting

date Friday, June 25, 2021

time 12:30 p.m. MST

This will be a teleconference meeting, see Notes section below the enumerated Agenda items for further instructions.

AGENDA

1. CALL TO ORDER AND NOTE OF ATTENDANCE
(Carmen I. Perez, Education and Youth Committee Chair)

2. ACTIVITY REPORTS

A: Discussion and update regarding Workforce Solutions Borderplex Strategic Goals (Karina Castillo, Research Analyst)

B: Discussion and presentation on Childcare Services (Alma Nevarez, Child Care Services Associate Administrator, YWCA, Veronica Castaneda, Child Care Services Director of Provider Services, YWCA, and David Cuellar, Workforce Program Administrator-Child Care)
a. Children served
b. Rural Outreach/ Open Enrollments
c. Texas Rising Star provider score card
d. Providers assisted through the Digital Transformation Specialists Program

C: Discussion, presentation, and updates on Youth Programs and Initiatives
a. Supporting Partners and the Community (Marisela Correa, Workforce Programs Manager)
b. Youth Program (Odette Flores-Ruiz, Workforce Program Specialist)
c. Updates on the Student HireAbility Navigator initiatives (Dezeree Fraga, Student HireAbility Navigator)
d. Updates on activities from Career and Education Outreach Specialist (Camryn Brenton, Career and Education Outreach Specialist)

D: Discussion and update on TWC Education and Youth related Contracted Performance Measures (Karina Castillo, Research Analyst)

3. ADJOURN
A: Discussion on items of interest for next agenda - October 29, 2021

Notes:

The Workforce Solutions Borderplex Education and Youth Committee Meeting may be accessed using teleconference at 1-650-479-3208. To attend the meeting, contact Abigail Ruiz at abigail.ruiz@borderplexjobs.com; she will provide a meeting code to access the meeting.

Those wishing to provide public comment should contact Ms. Ruiz before 5:00pm on Thursday, June 24, 2021 to obtain a registration form. Additional information and a meeting code will be provided.


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


Agency Name: Evergreen Underground Water Conservation District
Date of Meeting: 06/25/2021
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: 2021003525
Submit Date: 06/14/2021
Emergency Meeting?: Yes
Additional Information From: 830-569-4186
Agenda: Public Permit Hearing

Friday, June 25, 2021
9:00 a.m.


Call Permit Hearing to Order

1. Permit Hearing for the following Drilling/Production Permit Applications:


• One (1) new well for John Naeglin (Drilling Permit #2970, Production Permit #2970) located at N 29.010414, W -99.173694, in Frio County for Irrigation use. The total acreage of the property is 291. The well will produce from the Carrizo Aquifer at a proposed depth of 750 ft. The proposed capacity of the well is 1,000 GPM. Total maximum annual production from the well will be 291 acre feet based on 2 acre ft per acre and will be second well on property.

• One (1) new well for San Miguel Ranch (Drilling Permit #2969, Production Permit #2969) located at N 28.682553, W -98.723559, in Atascosa County for Irrigation use. The total acreage of the property is 563. The well will produce from the Sparta Aquifer at a proposed depth of 750 ft. The proposed capacity of the well is 150 GPM. Total maximum annual production from the well will be 181.38 acre feet based on 75%.

• One (1) new well for Dan Wyatt (Drilling Permit #2972, Production Permit #2972) located at N 29.298889, W -98.058333, in Wilson County for Irrigation use. The total acreage of the property is 475. The well will produce from the Carrizo Aquifer at a proposed depth of 400 ft. The proposed capacity of the well is 1,000 GPM. Total maximum annual production from the well will be 950 acre feet based on 2 acre ft.

• One (1) new well for Fleener Ranch (Drilling Permit #2968, Production Permit #2968) located at N 29.096944, W -98.031667, in Wilson County for Irrigation use. The total acreage of the property is 450. The well will produce from the Carrizo Aquifer at a proposed depth of 2,600 ft. The proposed capacity of the well is 100 GPM. Total maximum annual production from the well will be 120.92 acres feet based on 75%.





2. Permit Hearing for the following Permit on Existing Wells:


• One (1) well for The Grass Yard (Production Permit #2971) located at N 29.076083, W -98.863361, in Frio County for Irrigation use. The total acreage of the property is 68. The well produces from the Carrizo Aquifer at a depth of 500 ft. The proposed capacity of the well is 300 GPM. Total maximum annual production from the well will be 136 acre feet based on 2 acre ft per acre and only well on property.





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


Agency Name: Evergreen Underground Water Conservation District
Date of Meeting: 06/25/2021
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: 2021003672
Submit Date: 06/18/2021
Emergency Meeting?: Yes
Additional Information From: 830-569-4186
Agenda: NOTICE OF MEETING
OF THE BOARD OF DIRECTORS
EVERGREEN UNDERGROUND WATER CONSERVATION DISTRICT

Notice is hereby given that a meeting of the Evergreen Underground Water Conservation District which includes a Public Hearing on the Proposed Desired Future Conditions of The Evergreen Underground Water Conservation District and Groundwater Management Area 13 and Groundwater Management Area 15, will be held Friday, June 25, 2021 at 9:00 a.m. at the District Office, 110 Wyoming Blvd., Pleasanton, Atascosa County, Texas, at which the following subjects will be discussed, to wit:
AGENDA

Matters to be discussed that are subject to vote by the Directors of the Evergreen Underground Water Conservation District are as follows:

1. Declaration of Quorum and Call to Order.
2. Pledge of Allegiance.

Recess to Public Hearing
Public Hearing- Proposed Desired Future Conditions of the Evergreen UWCD and Groundwater Management Area 13
a. Call to Order.
b. Receive Public Comments.
c. Adjourn.
Public Hearing- Proposed Desired Future Conditions of the Evergreen UWCD and Groundwater Management Area 15
a. Call to Order.
b. Receive Public Comments.
c. Adjourn.
Public Hearing- Water Well Drilling and Production Permit Applications
a. Call to Order.
b. Public Comments.
c. Drilling/Production Permit Applications.
d. Permits on Existing Wells.
e. Adjourn.
Reconvene to Regular Meeting
3. Public Comments on Agenda Items or Other District Business, Limited to 5 minutes each.
4. Approval of Minutes from the May 26, 2021 Board of Directors Meeting.
5. Approval of Report of Bills Paid, Deposits, and Financial Statements for May 2021.
6. Scholarship Committee.
7. Update on Drilling Monitor Wells in Atascosa County.
8. Discussion and Action on Sponsorship for the Texas Brigades.
9. Staff Report on District Activities:
• Meetings Attended and Schedule of Upcoming Meetings
• Legislative Updates
• Other District Activities.
10. Consider and Take Appropriate Action on Items to be Placed on the Next Agenda.
11. Set Date and Time for Next Board of Directors Meeting.
12. Adjourn.

Agenda items may be considered, deliberated and/or acted upon in a different order than set forth above
At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the Evergreen Underground Water Conservation District Board may meet in executive session on any of the above agenda items for consultation concerning attorney-client matters (§551.071); deliberation regarding real property (§551.072); deliberation regarding prospective gifts §551.073 ; personnel matters (§551.074); and deliberation regarding security devices (§551.076). Any subject discussed in executive session may be subject to action during an open meeting.


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Agency Name: Blanco County Central Appraisal District
Date of Meeting: 06/25/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 615 N NUGENT AVE
City Location: JOHNSON CITY
Meeting State: TX
TRD ID: 2021002960
Submit Date: 05/19/2021
Emergency Meeting?: No
Additional Information From: Amy Hulburt, 830-868-4013, info@blancocad.com, fax 830-868-7330
Agenda: 1.Appoint Chairman
2.Call to Order/Roll Call
3.The Board will hear and determine taxpayer appeals on all matters permitted by the Texas Property Tax Code. The hearings are conducted on a first come/first served basis. The (T) notates a Telephone Hearing.

Hearings scheduled to be heard are as follows, starting at 9:00 am. :
Case # Taxpayers Name Prop LegaL

2021 - 27(T) MUELLER MARCELLA 17872 CRYSTAL MOUNTAIN , BLK 1 , LOT 12 , AC 5.04
2021 - 04 NEHRING SHARON K 10171 FOREST VIEW NORTH , LOT 32 , AC 7.81
2021 - 41 MALES FRANK ALLEN JR 2582 ABS A0082 SURVEY 35 S M BARTON, AC 12.75
2021 - 43 LARMON ROBBY L 21172 CIELO SPRINGS , BLK 4 , LOT 134 , AC 2.03
2021 - 59 KELSEY GERALD & VICKI 23002 ROCKIN J RANCH , BLK 3-A, LOT 805 , AC 1.62


Hearings scheduled to be heard are as follows, starting at 10:45 am. :
Case # Taxpayers Name Prop LegaL

2021 - 34(T) TODD LEE ANNE 16452 CAMBRIDGE , BLK 14-15 , LOT 04, AC 5.00
2021 - 11 WHITE MARGARET L 12430 KOTHMANN SUB, LOT 08 & 9, AC 10.46
2021 - 12 BOUSCAL MARC 17099 STALLION ESTATES , BLK 03 , LOT 49, AC 3.51
2021 - 67 POLO VENTURES LLC 4211 ANNIE BLUM , BLK 1 , 7&8 , AC 0.5165


Break for lunch


Hearings scheduled to be heard are as follows, starting at 1:15 pm. :
Case # Taxpayers Name Prop Legal

2021 - 88(T) JOHNSON COY THOMAS 84100 A0590 SURVEY 147 ELIJAH TATE,AC 5.
2021 - 25 DUTCHOVER RANDY 13661 RUST RANCHES , BLK III , LOT 119 , AC .6765
2021 - 28 DRUM SERENITY 9190 TRAWEEK , BLK 13 , LOT SW 1/2 , AC .446
2021 - 37 ELSEY DOUGLAS T 3935 KENDALIA RANCHES , LOT 20 , AC 10.5
2021 - 47 RUTTER ALBERT 84213 A0002 SURVEY 15 J L McCROCKLIN, AC 24.0
2021 - 66 SCHINDLER WILLIAM A 20968 A0278 SURVEY 168 O.B. HARDEMAN,AC 2.0


Hearings scheduled to be heard are as follows, starting at 2:45 pm. :
Case # Taxpayers Name Prop Legal

2021 - 64(T) ROESCH HEINZ E AND 23167 ROCKIN J RANCH , BLK 4 , LOT 1338 , ACRES .4
2021 - 01 ALEXANDER LAQUITA F 4353 PITTSBURG , BLK SE 44 PT 46 , ACRES 2.21
2021 - 07 NEYENS NEIL G & LUCY E 1232 GARDEN OAKS , BLK E , LOT 17,18 , ACRES .5464
2021 - 39 ACHILLES THOMAS 11723 ANNA HARRISON , BLK 01 , LOT PT OF , ACRES .262
2021 - 58 AUSTIN DONALD 12784 A0029 SURVEY 65 W.B. BURDITT,ACRES 11.1


4.Hear each protest in which the property owner or their agent appears and make a determination on each protest presented.
5.The Board will reconvene to hear more taxpayer's protests at a date to be announced.
6.Adjourn.


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Agency Name: Hays County Appraisal District
Date of Meeting: 06/25/2021
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH-35
City Location: Kyle
Meeting State: TX
TRD ID: 2021003166
Submit Date: 05/27/2021
Emergency Meeting?: No
Additional Information From: Laura Raven, Chief Appraiser Hays Central Appraisal District 21001 North 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 June 25, 2021 from 8:00 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 previous hearing date
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: Jack County Appraisal District
Date of Meeting: 06/25/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: JACK COUNTY APPRAISAL DISTRICT
Status: Active
Street Location: 210 North Church
City Location: Jacksboro
Meeting State: TX
TRD ID: 2021003593
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: TAMMIE MORGAN
Agenda: NOTICE OF REGULAR MEETING
JACK COUNTY APPRAISAL DISTRICT
APPRAISAL REVIEW BOARD

The Jack County Appraisal District Appraisal Review Board will meet in regular session on Friday, June 25, 2021. The meeting will begin at 9:00 A.M. and be held at the Jack County Appraisal District Conference Room, 210 N. Church St., Jacksboro, Tx. 76458

AGENDA

00011: Call the Meeting to Order,

00012: Establish a Quorum,

00013: Public Access,

00014: Consider the Minutes from June 24, 2021 Appraisal Review Board Meeting,

00015: Consider all scheduled protest,

00016: Consider any other unscheduled items,

00017: Adjourn

Kathy Conner
Chief Appraiser
Jack County Appraisal District

*Items do not have to be taken in the same order as shown on the agenda.
**If during the course of the meeting, any discussion of any items on the agenda should be held in executive session, the board will convene in such executive or closed session in accordance with the Open Meeting Act, Article 6252-17, Texas Revised Civil Statutes.


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Agency Name: Wood County Appraisal District
Date of Meeting: 06/25/2021
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 210 CLARK ST
City Location: QUITMAN
Meeting State: TX
TRD ID: 2021003573
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: TRACY NICHOLS 903-763-4891
Agenda: CALL TO ORDER/ROLL CALL; INVOCATION; APPROVE MINUTES;APPROVE SUPPLEMENTS; PROTEST HEARINGS; ADJOURNMENT


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Agency Name: Coastal Bend Council of Governments
Date of Meeting: 06/25/2021
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: 2021003615
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: John P. Buckner, Executive Director P.O. Box 9909 Corpus Christi, TX 78469 361-883-5743 john@cbcog98.org
Agenda: 1. Call to Order
2. Approval of Minutes
3. Treasurer's Report
4.Items Requiring Action by Council of Governments
A. Chairman's Report
B. Executive Director's Report
C. Homeland Security Committee Report
D. Council on Aging Report
E. Emergency Communications Advisory Committee Report
5. Announcements and Non-Action Items
6. Adjourn


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Agency Name: Deep East Texas Council of Governments
Date of Meeting: 06/25/2021
Time of Meeting: 11:00 AM(Local Time)
Committee: Executive Committee Meeting
Status: Active
Street Location: 602 N. Second St.
City Location: Lufkin
Meeting State: TX
TRD ID: 2021003101
Submit Date: 05/24/2021
Emergency Meeting?: Yes
Additional Information From: Janett Lewis 936-634-2247
Agenda:
1) Call to Order
2) DETCOG Executive Committee review and comments regarding proposed Annual
PHA Plan
3) Receive public comment regarding proposed Annual PHA Plan
4) Consider approving proposed Annual PHA Plan and related documents
5) Authorize submission of approved Annual PHA Plan
6) Other Items for Discussion
7) Adjournment


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Agency Name: Education Service Center, Region 16
Date of Meeting: 06/25/2021
Time of Meeting: 12:30 PM(Local Time)
Committee:
Status: Active
Street Location: 5800 Bell Street
City Location: Amarillo
Meeting State: TX
TRD ID: 2021003661
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Ray Cogburn, Executive Director
Agenda: Agenda of Regular Meeting

The Board of Trustees
Region 16 Education Service Center



A Regular Meeting of the Board of Trustees of Region 16 Education Service Center will be held June 25, 2021, beginning at 12:30 PM in the Region 16 Education Service Center Board Room
5800 Bell Street
Amarillo, TX 79109.



The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice.

Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.


1. CALL TO ORDER
2. RECORD OF ATTENDANCE (Information)
3. PRESENTATION - APPRECIATION PLAQUE FOR MR. JOE MARTINEZ, REGION 16 ESC BOARD MEMBER (Information)
4. REVIEW AND CONSIDER APPOINTMENT TO FILL EXPIRED PLACE 7 POSITION ON ESC BOARD OF DIRECTORS (Action and Information)
5. ADMINISTER OATH OF OFFICE TO PLACE 1, PLACE 2 AND PLACE 7 POSITIONS ON ESC BOARD OF DIRECTORS (Information)
6. REORGANIZATION OF BOARD - ELECTION OF OFFICERS (Action)
7. REVIEW AND CONSIDER APPROVAL OF MINUTES (Action)
8. REVIEW AND CONSIDER APPROVAL OF ESC BOARD OF DIRECTORS' MEETING SCHEDULE FOR 2021-2022 (Action)
9. REGION 16 ESC PROGRAMS AND SERVICES REPORT (Information)
10. REVIEW AND CONSIDER APPROVAL OF FINANCIAL MATTERS (Action)
A. Financial Reports
B. Investment Report
11. REVIEW AND CONSIDER APPROVAL OF BUDGET AMENDMENTS AND SPECIAL REVENUE FUNDS FOR 2020-2021 (Action and Information)
A. Proposed Budget Amendments for 2020-2021 (Action)
B. Special Revenue Funds for 2020-2021 (Information)
12. REVIEW AND CONSIDER APPROVAL OF PROPOSAL ITEMS (Action)
A. Bank Depository Bid
B. Professional Development: Leadership Series
C. Catalog Bid - Technology Products and Solutions for TexBuy Purchasing Cooperative
13. REVIEW AND CONSIDER APPROVAL OF DONATIONS (Action)
14. REVIEW AND CONSIDER APPROVAL OF PREVAILING WAGE RATES FOR BELL STREET RENOVATION PROJECT (Action)
15. PERSONNEL REPORTS (Information)
A. Employment, Reassignments, Retirements, and Resignations
B. Staffing Pattern Report
16. EXECUTIVE DIRECTOR'S REPORT (Information)
A. Communications and Correspondence
B. Head Start/Early Head Start Policy Council Meeting Information
1. May 5, 2021 Meeting Agenda and Minutes
C. TEA Update
D. Legislative Update
E. Region 16 Superintendent Update
F. Region 16 Superintendent of the Year - Mr. Jimmy Hannon, Highland Park ISD
G. Region 16 ESC Fall Conference - Angel Fire - September 11-13, 2021
H. ESC Board Training Opportunities
1. TASA/TASB txEDCon - Dallas, TX - Kay Bailey Hutchison Convention Center
September 24-26, 2021 - Registration opens July 22

2. TAESC 2021 - Grapevine, TX - Gaylord Texan Resort - November 12-14, 2021
I. Next Regular Board Meeting - August 27, 2021
12:00 p.m. - Lunch - Mezzanine
12:30 p.m. - Region 16 ESC Board of Directors' Meeting - ESC Board Room
17. ADJOURN (Action)



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Agency Name: Houston-Galveston Area Council
Date of Meeting: 06/25/2021
Time of Meeting: 09:30 AM(Local Time)
Committee: Transportation Policy Council
Status: Active
Street Location: 3555 Timmons Lane
City Location: Houston, Texas 77027
Meeting State: TX
TRD ID: 2021003715
Submit Date: 06/21/2021
Emergency Meeting?: No
Additional Information From: Mr. Craig Raborn, AICP MPO Director 713-627-3200
Agenda: TPC Members Please see Participant Zoom Link in email
Other Interested Parties and Public - Click the link below to join the webinar
https://zoom.us/j/93593388020?pwd=c2N4L1JFaHZiOHdZL3NyMjVxcDBPQT09 Webinar ID: 935 9338 8020
Passcode: 668715
Join by Phone
US: 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free)
Webinar ID: 935 9338 8020
Participant ID: #
Passcode: 668715
Livestream available at http://www.h-gac.com/live/
AGENDA
1. Certification of quorum - Quorum requirement is 14 members
2. Introductions
3. Public Comments on Agenda Items
Meeting participants will be invited to provide public comments on agenda items (3 minutes for each Commenter, please). Written comments may be sent by email to publiccomments@h-gac.com. Comments received by 5:00 p.m., Thursday, June 24, 2021 will be incorporated into the meeting record. Written comments may be viewed at this Public Comments Link
ACTION
4. Approval of Friday, May 21, 2021 Meeting Minutes Summary
Request approval of the minutes for May 21, 2021 Transportation Policy Council Meeting (TPC Secretary Grady Prestage)
5. Amendments to the 2021-2024 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP) Request approval of Resolution No. 2021-18 (Staff Contact: Adam Beckom)
6. Public Transportation Agency Safety Performance Measures and Targets
Request TPC approval of Resolution No. 2021-19 (Staff Contact: Alan Rodenstein)
7. Requested Amendments to the 2045 Regional Transportation Plan and the Air Quality Conformity Determination
7A. Responses to and disposition of public comments (Information)
7B. Request approval of Resolution 2021-20 for the requested amendments to 19 projects to the 2045 RTP (Action)
7C. Update on TAC recommendations on the requested major amendments to the 2045 RTP (Information) (Staff Contact: Vishu Lingala)
Agenda
TPC Meeting Packet - 6/18/21
INFORMATION
8. Development of the 2022-2023 Unified Planning Work Program Provide update on the development of 2022-2023 UPWP (Staff Contact: Neely Kim)
9. City of Pearland Transit Feasibility Study
Provide update on the development of City of Pearland Transit Feasibility Study (Staff Contact: Alan Rodenstein)
10. Planning Activities
A. Administrative Amendments to the 2021-2024 TIP and 2045 RTP Present information on the administrative amendments to the 2021-2024 TIP and 2045 RTP (Staff Contact: Adam Beckom)
B. Future Amendments to the 2021-2024 TIP and 2045 RTP Present information on the future amendments to the 2021-2024 TIP and 2045 RTP (Staff Contact: Adam Beckom)
C. Legislative Update Present information on legislative items (Staff Contact: Alan Rodenstein)
D. Summary of Transportation Planning Activities
Present a summary of Transportation Planning Activities (Staff Contact: Craig Reborn)
E. H-GAC Board of Directors Report
Present information on transportation items included on the agenda of the H-GAC Board of Directors Meeting held on June 15, 2021 (Staff Contact: Craig Raborn)
11. Announcements All meetings below are conducted by Teleconference - TBD. (TPC Chairman Kenneth Clark)
• Regional Air Quality Planning Advisory Committee Meeting - June 24, 2021, 10:00 a.m.
• Transportation Safety Committee Meeting - June 29, 2021, 1:30pm
• Next TAC Meeting - July 14, 2021, 9:30 a.m.
• Next TPC Meeting - July 23, 2021, 9:30 a.m.
12. Adjournment
The meeting will be conducted in English. However, requests for language interpreters or other special communication needs may be made at least two working days prior to the meeting. Requests from persons needing special accommodations should call 713-993-2437 for assistance.


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Agency Name: Pecan Valley MHMR Region
Date of Meeting: 06/25/2021
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: 2021003643
Submit Date: 06/17/2021
Emergency Meeting?: No
Additional Information From: Coke Beatty, Executive Director, cbeatty@pecanvalley.org or 817-579-4401
Agenda: 1. Roll Call

2. Public Comments
A Request to Address the Board of Trustees form must be submitted in person at the Pecan Valley Centers
Administration building located at 2101 W. Pearl, Granbury TX, no later than 3:00 PM one day prior to the
meeting. The Board President will call upon speakers during Public Comments once Roll Call has been taken.
Visitor comments will be limited to two (2) minutes unless otherwise approved by the Board.

3. Approve Minutes of the May 28, 2021 Meeting

4. Presentation - Employee of the 2nd Quarter 2021 Awards

5. Approve May 2021 Financial Statements

6. Approve 3rd Quarter FY 2021 Investment Reports

7. Presentation - Public Relations Plan

8. Program Reviews
a) Behavioral Health
b) Intellectual Developmental Disabilities

9. Planning and Network Advisory Committee (PNAC) Report

10. Certified Community Behavioral Health Center Report

11. Closed Executive Session in Accordance with the Open Meeting Act, Texas
Government / Code Section 551.074 Personnel Matter,
Executive Director Contract

12. Comments
a) Executive Director
b) Board Chair

"Pursuant to Gov. Abbott's Emergency Declaration, on March 15, 2020, sections of the Texas Open Meetings Act were temporarily suspended to allow for meetings to be held telephonically."

To join the meeting:

By computer, tablet, or smartphone: https://call.lifesizecloud.com/1899306
Dial in using your phone: 1-312-584-2401
Meeting extension: 1899306# / Passcode: 5758




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Agency Name: Nueces River Authority
Date of Meeting: 06/25/2021
Time of Meeting: 10:00 AM(Local Time)
Committee: John Byrum
Status: Active
Street Location: 539 S. Hwy. 83
City Location: Uvalde
Meeting State: TX
TRD ID: 2021003748
Submit Date: 06/21/2021
Emergency Meeting?: No
Additional Information From: John Byrum
Agenda: MEETING NOTICE
Due to recent developments associated with the COVID-19 pandemic, the Nueces River Authority has changed the format of its Board of Directors meeting as follows:
THE NUECES RIVER AUTHORITY BOARD OF DIRECTORS WILL HOLD A MEETING AT 10:00 A.M. ON JUNE 25, 2021. THE MEETING WILL BE HELD VIA TELECONFERENCE USING ZOOM.COM. ALL INTERESTED PARTIES MAY ACCESS THE MEETING USING THE URL BELOW.
https://us02web.zoom.us/j/85005848329?pwd=WmpvUFoxVXZ4MzNFS1hjYnhCaERtZz09


Call in number: 877 853 5257 US Toll-free
Meeting ID: 850 0584 8329
Passcode: 222305

(Instructions for joining are attached to this notice.)
Public Notice - Citizens attending via teleconference call are asked to mute their phones after calling into the meeting until the public comment period or public comment is requested on specific agenda items.
Members of the audience will be provided an opportunity to address the Board of Directors during the Public Comment period listed on the Agenda. Each citizen's comments will be limited to 3 minutes. Please unmute your phone when public comment is requested and begin by stating your name and address for the record.
Agenda Items
1) Call to Order - Dan Leyendecker, P.E., President

2) Invocation - Tomas Ramirez, 1st Vice- President

3) Roll Call - Linda Massmann, Administrative Assistant to the Executive Director

4) Public Comments - This time is reserved for any member of the public to comment on an agenda item or other matters under the jurisdiction of the Nueces River Authority.

5) Approval minutes of the March 19, 2021 Regular meeting and the April 23, 2021 Special meeting of the Nueces River Authority Board of Directors. Dan Leyendecker, P.E., President




CONSENT AGENDA: (ITEMS 6 - 11)

6) Consider authorizing Executive Director's action to establish a new checking account at First State Bank Uvalde for monies associated with Nueces River Authority's Green Lake Outfall System Project. - Frankie Kruckemeyer, Director of Finance and Staff Services

7) Ratification of Executive Director's action to establish a new checking account at First State Bank Uvalde for monies associated with the SB8 - Regional Flood Planning Group. - Frankie Kruckemeyer, Director of Finance and Staff Services

8) Ratification of Executive Director's action to establish a checking account at the First State Bank Uvalde for monies associated with the Nueces River Authority's Utilities Operations Division. - Frankie Kruckemeyer, Director of Finance and Staff Services

9) Discussion and approval of a Resolution Approving Nueces River Authority Investment Policy and Investment Strategies. - John Byrum - Executive Director

10) Review, revise as necessary and adopt a list of qualified brokers who are authorized to engage in investment transactions on behalf of Nueces River Authority. John Byrum, Executive Director

11) Discussion and approval of FY 2021 Work Plan and Budget for Water Planning, Protection, Development, Data Management Services provided by the Nueces River Authority to the City of Corpus Christi, Texas under an existing " Interlocal Agreement for Regional Water Planning Protection and Development Services " . Sky Lewey - Resource Protection and Education Director

INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 12 - 15)

12) Consider authorizing Executive Director to execute a contract with Water PR for creative management and production services on an as needed basis. - Sky Lewey, Resource Protection and Education Director

13) Ratification of Executive Director's action to execute a contract with San Patricio County for procurement and grant management services for a total amount of $42,500.00. - John Byrum - Executive Director

14) Consider approval of bid submitted by TContracting of Houston, Texas, in the amount of $1,151,245.00, for the Nueces River Authority Leakey Phase III Residential Hook-up Project. John Byrum, Executive Director
15) Executive Director Reports
a) Update on Leakey Regional Wastewater System Construction Progress. - John Byrum,
Executive Director
b) Irrigation Property - Hay Lease. - John Byrum, Executive Director
c) Update on Nueces River Authority's the enforcement of vehicle traffic in river and
stream beds in Nueces Basin. - Sky Lewey - Resource Protection and Education Director
d) On-site septic facilities (OSSF) Phase III update. Sky Lewey - Resource Protection and
Education Director
16) Executive session pursuant to Texas Government Code Section §551.071 - to consult with
General Counsel of the Nueces River Authority to deliberate and discuss path forward
concerning pending water permit applications and amendments to Water Right Nos. 3551A,
3444A, and 21-3192A, potentially impacting the Nueces River.
17) Executive session pursuant to Texas Government Code Section §551.071 - Discuss lawsuit
filed by Excel Trenching, Carthage, Texas vs. Nueces River Authority - Nathan Vassar, Lloyd
Gosselink

INDIVIDUAL CONSIDERATION ITEMS: (18 - 20)

18) Discussion and approval to amend FY 2021 Annual Budget - Alston Beinhorn,
Chairman of Finance and Audit Committee
19) Discussion and approval of Nueces River Authority FY 2022 Annual Budget - Alston
Beinhorn, Chairman of Finance and Audit Committee
20) Meeting adjournment.

The Board of Directors may go into Executive Session pursuant to the applicable section of Subchapter D, Chapter 551, Texas Government Code (the Texas Open Meetings Act) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter in Executive Session. No action will be taken on any matter unless it is specifically listed on the agenda for this meeting.


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Agency Name: Region 6 San Jacinto Regional Flood Planning Group
Date of Meeting: 06/25/2021
Time of Meeting: 01:00 PM(Local Time)
Committee: San Jacinto Regional Flood Planning Group
Status: Active
Street Location: Virtual Meeting Only
City Location: Houston
Meeting State: TX
TRD ID: 2021003587
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Fatima Berrios, 713-274-3914
Agenda: NOTICE OF PUBLIC MEETING
Region 6 San Jacinto Regional Flood Planning Group
Executive Committee Meeting
June 25, 2021
1:00 pm
Virtual Meeting

Due to the ongoing health and safety concerns related to the COVID-19 coronavirus, on October 7, 2020, Governor Greg Abbott issued Executive Order GA-32, which directs that all persons not otherwise excepted by the order shall not be in groups larger than ten and shall maintain six feet of social distancing from those not in their group. On November 6, 2020 the Governor extended his original March 13, 2020 disaster declaration related to the COVID-19 coronavirus. Accordingly, this meeting of the San Jacinto Regional Flood Planning Group will be held by videoconference pursuant to Tex. Govt. Code § 551.127 as modified by the decree of the Governor of Texas temporarily suspending certain provisions of the Texas Open Meetings Act.

To All Interested Parties:

Notice is hereby given that a video conference meeting of the San Jacinto Regional Flood Planning Group (RFPG) Executive Committee will be held on Friday, June 25, 2021 at 1:00 p.m. All interested parties are invited to access this meeting at: https://bit.ly/3vhKS3G. Members of the public wishing to address the RFPG Executive Committee during the meeting should follow the registration procedures found at the end of this agenda. The purpose of the meeting will be to consider and take action on matters brought before the RFPG Executive Committee as indicated below.

Agenda:
1. Call to Order
2. Welcome and Roll Call
3. Registered Public Comments on Agenda Item - 3 minutes per person
4. The SJRFPG may go into an executive session pursuant to chapter 551 of the Texas Government Code for the consideration of personnel matters, specifically, to conduct interviews of persons being considered for appointment as new voting members of SJRFPG to represent Upper Watershed and Environmental Interests and associated discussion**
5. Consider agenda items for next meeting
6. Public comments - limit 3 minutes per person
7. Adjourn
The San Jacinto Regional Flood Planning Group Executive Committee may announce that it will go into executive session on any item listed on this agenda if the subject matter is permitted by law for a closed session. The open portions of this meeting will be recorded and made available to the public upon request.

**The San Jacinto Regional Flood Planning Group may go into executive session, if necessary, pursuant to chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with the County Attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security personnel or devices; or (6) discussion of certain economic development matters. The San Jacinto Regional Flood Planning Group may announce that it will go into executive session on any item listed on this agenda if the subject matter is permitted for a closed session by provisions of chapter 551 of the Texas Government Code.**
PUBLIC COMMENT:
Members of the public wishing to address the San Jacinto Regional Flood Planning Group Executive Committee during the meeting should contact Fatima Berrios at SanJacFldPG@eng.hctx.net or 713-274-3914 at least 24 hours in advance of the meeting and provide the following information:
• Your name, phone number, email address, and who you are representing,
• If you require a translator (Spanish), and
• If you will be speaking on an agenda item, which item
• For comments on a specific committee please provide the name of that committee
At the discretion of the Chair, and only if time allows, additional public comment may be accepted at the end of the meeting.
If you wish to provide written comments prior to or after the meeting, please email your comments to SanJacFldPG@eng.hctx.net and include " Region 6 Flood Planning Group Executive Committee Meeting " in the subject line of the email.

ADDITIONAL INFORMATION:
Additional information may be obtained from: Fatima Berrios, Region 6 Project Sponsor, 713-274-3914, SanJacFldPG@eng.hctx.net, Harris County Engineering Department, 1001 Preston, 5th Floor, Houston, TX 77002.



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


Agency Name: Education Service Center, Region 16
Date of Meeting: 06/26/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 5800 Bell Street
City Location: Amarillo
Meeting State: TX
TRD ID: 2021003725
Submit Date: 06/21/2021
Emergency Meeting?: No
Additional Information From: Ray Cogburn, Executive Director
Agenda: Agenda of Special Meeting

The Board of Trustees
Region 16 Education Service Center



A Special Meeting of the Board of Trustees of Region 16 Education Service Center will be held June 26, 2021, beginning at 9:00 AM in the Region 16 Education Service Center Board Room
5800 Bell Street
Amarillo, TX 79109.



The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice.

Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.


1. CALL TO ORDER
2. RECORD OF ATTENDANCE (Information)
3. PERSONNEL (Information)
4. SET POTENTIAL DATES TO CONDUCT SPECIAL BOARD MEETING(S) (Action)
5. ADJOURN (Action)



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


Agency Name: Blanco County Central Appraisal District
Date of Meeting: 06/27/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 615 N NUGENT AVE
City Location: JOHNSON CITY
Meeting State: TX
TRD ID: 2021002961
Submit Date: 05/19/2021
Emergency Meeting?: No
Additional Information From: Amy Hulburt, 830-868-4013, info@blancocad.com, fax 830-868-7330
Agenda:
1.Appoint Chairman
2.Call to Order/Roll Call
3.The Board will hear and determine taxpayer appeals on all matters permitted by the Texas Property Tax Code. The hearings are conducted on a first come/first served basis. The (T) notates a Telephone Hearing.


Hearings scheduled to be heard are as follows, starting at 9:00 am. :
Case # Taxpayers Name Prop LegaL

2021 -57(T) RAY FAITH K 4645 FOREST VIEW NORTH , LOT 04 & 06 , ACRES 2.04
2021 -03 ODORIZZI ROBERT 25733 RANCHES OF BRUSHY TOP , LOT 34D , ACRES 11.69
2021 -13 RIDDER WILLIAM J 23267 ROCKIN J RANCH , BLK 4 , LOT 1534 , ACRES .27
2021 -36 RILEY BONNIE L 83842 ABS A0003 SURVEY 23 NOEL MIXON,ACRES 0.44
2021 - 56 SULLIVAN FAMILY PROP 2275 ANNA HARRISON , BLK 04 , LOT SE 1/4 , AC .444


Hearings scheduled to be heard are as follows, starting at 10:45 am. :
Case # Taxpayers Name Prop LegaL

2021 -10(T) STANUSH JODY 21930 ROCKIN J RANCH , BLK 3 , LOT 670 , AC .47
2021 - 09 O DELL DANIEL 8214 TWIN SISTERS EST, LOT 688 & 689 , AC 6.42
2021 - 19 SCHLACHTER CAROL 14472 THE 558 , LOT 09 , ACRES 17.84 /NKA THE 560 ,
2021 - 26 SMITH RONALD E 80180 ABS A0590 SURVEY 147 ELIJAH TATE,AC 1.5
2021 - 44 JAMESON DEAN 2346 FOREST VIEW NORTH , LOT 110-116 , AC 1.78
2021 - 45 JAMESON DEAN 2345 FOREST VIEW NORTH , LOT PRIVATE PARK , AC 1.05


Break for lunch


Hearings scheduled to be heard are as follows, starting at 1:15 pm. :
Case # Taxpayers Name Prop Legal

2021 - 54(T) YAGHIS CYPRESS CREEK 84317 ABS A0322 SURVEY 9 S. JACKSON, AC 50.0
2021 - 16 CARTWRIGHT ROBERT 19237 CIELO SPRINGS , BLK 03 , LOT 97 , AC 2.06
2021 - 40 FREEMAN PHILLIP 25719 ROCKIN J RANCH , BLK 5 , LOT 1611 , AC .38
2021 - 46 CAIN KATHLEEN L 15819 LANDON'S CROSSING , BLK 1 , LOT 16 , AC 9.715
2021 - 60 CHILD BETTY C 2545 LAKE OF THE HILLS WEST , BLK 01 , LOT 18


Hearings scheduled to be heard are as follows, starting at 2:45 pm. :
Case # Taxpayers Name Prop Legal

2021 - 48(T) HALL LISA 2214 WINTERS & FURR , BLK 1 , LOT 17R , AC .7532
2021 - 20 VISTAVAL INVEST 83889 BLANCO , BLK 24 , LOT 10 , AC 0.235
2021 - 21 VISTAVAL INVEST 6104 CAGE & BOONE , BLK BC , LOT SW PT 1 , AC .45
2021 - 30 WILLIAMS TONY 20994 A0001 SURVEY 24 H EGGLESTON,AC 3.00
2021 - 42 BISCEGLIA RONALD 25730 RANCHES OF BRUSHY TOP , LOT 33E , AC 6.67
2021 - 52 VILLAREAL GABRIEL 1239 GARDEN OAKS , BLK E , LOT 03 , AC .3083



4.Hear each protest in which the property owner or their agent appears and make a determination on each protest presented.
5.The Board will reconvene to hear more taxpayer's protests at a date to be announced.
6.Adjourn.


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


Agency Name: Public Utility Commission of Texas
Date of Meeting: 06/28/2021
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: via Teleconference
City Location: Austin
Meeting State: TX
TRD ID: 2021003709
Submit Date: 06/21/2021
Emergency Meeting?: No
Additional Information From: Ruby Hicks 512-936-7249
Agenda: PUBLIC UTILITY COMMISSION OF TEXAS
URGENT ERCOT BOARD MEETING BY TELECONFERENCE
OPEN MEETING AGENDA
TUESDAY, JUNE 28, 2021, 10:00 AM
ELECTRIC RELIABILITY COUNCIL OF TEXAS
Webcast - http://www.ercot.com/committee/board.


The Public Utility Commission of Texas will convene in open meeting on the above date and time by teleconference (available by live public webcast) to attend the Urgent Electric Reliability Council of Texas, Inc. (ERCOT) Board of Directors Meeting. At this meeting, the Commission will receive information, and may give information and participate in discussion, related to matters posted for consideration by the ERCOT board. The agenda will be posted on the ERCOT website at the above-referenced link for the meeting date or http://www.ercot.com/calendar.

Any person who wants to provide public comment on the agenda items can do so by sending an email to corporate@ercot.com by 5:00 pm on Friday, June 25, 2021, with the following information:

a. Your name
b. The company or organization that you represent, if applicable
c. Your preferred email address
d. The agenda item for which you plan to provide comment
e. The general substance of your comment


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: School Land Board
Date of Meeting: 06/28/2021
Time of Meeting: 11:00 AM(Local Time)
Committee:
Status: Active
Street Location: Video (Zoom)/Teleconference Call
City Location: Austin
Meeting State: TX
TRD ID: 2021003708
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Stephanie Crenshaw at stephanie.crenshaw@glo.texas.gov
Agenda: March 16, 2020, in accordance with section 418.016 of the Texas Government Code, Governor Abbott suspended various provisions of the Open Meetings Act that require government officials and members of the public to be physically present at a specified meeting location. Therefore, pursuant to the Governor's action and Texas Government Code, Chapter 551, the School Land Board will convene via virtual conference, on Monday, June 28, 2021, commencing at 11:00 a.m.
Due to the Governor's suspension, the public will not be able to attend the open meeting in person. Instead, the public will be able to access the meeting live through the General Land Office's website at:
https://www.glo.texas.gov/the-glo/boards-commissions/school-land-board/index.html
by clicking on the " Zoom Meeting" link for the June 28, 2021 meeting, which will be posted by 10 AM that morning. Please note that the video link will not be active until the morning of June 28, 2021. If you would like to access the meeting but are not able to use the video link, the GLO shall also post a conference call number on its website by 10 AM on June 28, 2021, to allow the public to listen to the meeting by telephone. Please note that the conference call number will also not be active until the morning of June 28, 2021.

1. Approval of the minutes from the May 18, 2021 School Land Board meeting.
________________________________________________________________________

2. Consent Agenda

A. Consideration and action on pooling applications:
1. TEP Barnett USA, LLC, Old Town Unit (amended), State Leases: MF109976, MF110697 & 118079, Tarrant County
2. SN EF Maverick, LLC, Briscoe Cochina East State Unit C, State Lease: MF120473, La Salle County
3. Anadarko E&P Onshore LLC, Sphinx State 57-3-14 Unit, State Lease: MF118166, Reeves County
4. Anadarko E&P Onshore LLC, Sandworm State 57-3-14 Unit, State Lease: MF118166, Reeves County
5. PDC Permian, Inc., Stoneman State 3927 Unit, State Leases: MF117292, MF117652, MF119900, MF118118, MF119424, and MF119686, Reeves County
6. EOG Resources, Inc., Cortes Bank State Unit, State Leases: MF119485, MF115987, MF117032, MF117291, MF117490, MF118189, MF118455, MF118462, MF118546, MF118547, MF118581, MF118582, MF118594, MF118605, MF118623, MF118800, MF118840, MF119424, MF120204, MF118861, MF118862, MF118864, MF118865, and MF118872, Reeves County
7. Luxe Operating, LLC, Cason 203-204 Unit (amended), State Lease: MF120027, A part of County Road 140 is being pooled pursuant to Texas Natural Resource Code 32.207, Ward County
8. Luxe Operating, LLC, Cason 203-204 Unit (amended), State Lease: MF120028, A part of an abandoned State ROW is being pooled pursuant to Texas Natural Resource Code 32.207, Ward County
9. Luxe Operating, LLC, Thomas 203-204 Unit (amended), State Lease: MF120028, A part of an abandoned State ROW is being pooled pursuant to Texas Natural Resource Code 32.207, Ward County
10. Luxe Operating, LLC, Lucy 203-204 Unit (amended), State Lease: MF120238, A part of abandoned State ROW is being pooled pursuant to Texas Natural Resource Code 32.207, Ward County
11. Endeavor Energy Resources, LP, Interstate 5-32 Unit 2, State Lease: MF120474, A part of Wall Street is being pooled pursuant to Texas Natural Resource Code 32.207, Midland County
12. Endeavor Energy Resources, LP, Interstate 5-32 Unit 2, State Lease: MF120475, A part of US Highway 80 is being pooled pursuant to Texas Natural Resource Code 32.207, Midland County
13. TEP Barnett USA, LLC, Lynch Unit, State Leases: MF12476 & MF111350, A part of Rufe Snow Drive is being pooled pursuant to Texas Natural Resource Code 32.207, Tarrant County
14. Hurd Enterprises, Ltd., Pawlik GU, State Lease: MF120479, A part of US Highway 281 is being pooled pursuant to Texas Natural Resource Code 32.207, Live Oak County


B. Consideration and action on highway rights-of-way:
1. USG Properties Austin Chalk I, LLC, 1.377 acres along an Abandoned Road out of Block 1, I&GN RR Co. Survey No. 51, A-196, Dimmit County
2. Ensign Operating LLC, 1.36 acres along SH 240 out of the James W. Linam Survey, A-300, Dewitt County
3. Discovery Exploration, a Texas Partnership, 11.94 acres along US Hwy 277 out of Section 68, Block TT, TC RR Co. Survey, A-942, Schleicher County

C. Consideration and action on production sharing agreement applications:

1. CP III Loving LLC, B & B State Sharing Area (Amended and Restated), State Lease: MF117840, Loving and Reeves Counties
2. COG Operating, LLC, State Unit: 7432, State Lease: MF117335, Reeves and Ward Counties
3. Escondido Resources II, LLC, State Lease: MF119774, Webb County
4. Callon (Permian) LLC, Langford 98 Allocation B No. 11H, State Units: 11154 and 11155, State Lease: MF104869, Reeves County
5. Diamondback E&P LLC, Miss Cow State 19-13, State Units: 9867 and 8751, State Leases: MF117484, MF117736, MF117949, MF118244, MF118543, MF119424, MF118128, MF112941, MF117903, MF119103, and MF106718, Reeves County
6. Cimarex Energy Co., State Lookouts 12-16-17 Unit Sharing Area, State Unit: 6665, State Lease: MF111990, Reeves County

D. Consideration and action on applications for Commercial Easements on Permanent School Fund Land:

1. LC950004 (Renewal) The Dow Chemical Company, Brazos River, Brazoria County
2. LC20100010 (Renewal) Knife River Corporation - South, Cow Bayou, Orange County

E. Consideration and action on applications for Cabin Permits on Coastal Public Lands:

1. PC1149 (Assignment) Craig Honaker, Sr., Laguna Madre, Kenedy County
2. PC1283 (Assignment) Dean R. Davenport, Laguna Madre, Kleberg County
3. PC1396 (Assignment) TOBG LLC, c/o Pat Liston, Laguna Madre, Willacy County
4. PC1530 (Assignment) Mark Briers, Carancahua Creek, Jackson County
5. PC1600 (Assignment) Henry Stavinoha, Chocolate Bay, Brazoria County
________________________________________________________________________

3. Consideration and possible action on proposed School Land Board De Minimis Sales Policy.
________________________________________________________________________

4. Consideration and possible action on GLO Contract No. 21-023-000-C341 for a Natural Gas Management Software System.
________________________________________________________________________

5. Consideration and possible action on an application to purchase the surface estate of vacant land, File No. SF-16619, Atascosa County, Texas.
________________________________________________________________________

6. Consideration and possible action on buyer's application to purchase Permanent School Fund land surveyed as excess acreage, File No. FAN-P-002653, Young County, Texas.
________________________________________________________________________

7. Consideration and possible action on disposition of approximately 66.98 acres, located in Galveston County, Texas associated with File No. 155455.
________________________________________________________________________

________________________________________________________________________

8. Consideration and possible action on investment in West Street Infrastructure Partners IV, L.P., and other matters in connection therewith.
________________________________________________________________________

9. Consideration and possible action on the release of funds from the Real Estate Special Fund Account to the Permanent School Fund Liquid Account, and other matters in connection therewith.
________________________________________________________________________

10. Quarterly Investment Report for the period ended December 31, 2020.
________________________________________________________________________

XXX



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


Agency Name: Texas State Library and Archives Commission
Date of Meeting: 06/28/2021
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: via videoconference
City Location: Austin
Meeting State: TX
TRD ID: 2021003568
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Erica McCormick at emccormick@tsl.texas.gov or 512-463-5532
Agenda: Texas State Library and Archives Commission
Library Systems Act Advisory Board
June 28, 2021, 10:00 AM

AGENDA

Join meeting from your computer, tablet or smartphone:
https://us02web.zoom.us/s/81677560540

Meeting ID: 816 7756 0540

Due to Governor Greg Abbott's March 13, 2020, proclamation of a state of disaster affecting all counties in Texas due to the Coronavirus outbreak (COVID-19) and the Governor's March 16, 2020, suspension of certain provisions of the Texas Open Meetings Act, the June 28, 2021, meeting of the Library Systems Act Advisory Board will be held by videoconference, as authorized under Texas Government Code §551.127.

Members of the public will have access and a means to participate in this meeting, by two-way communication. Register for the meeting by visiting https://us02web.zoom.us/s/81677560540.

A recording of the meeting will be available after July 1, 2021. To obtain a recording, please contact Erica McCormick at emccormick@tsl.texas.gov.

For public participants, please use the " Raise Hand " feature to indicate that you wish to speak during the Public Comment portion of the meeting. You may also email emccormick@tsl.texas.gov in advance of the meeting if you would like to provide public comment. When the LSAB reaches the public comment item, the Chair will recognize you by name and give you an opportunity to speak. All public comments will be limited to 5 minutes.

The Library Systems Act Advisory Board may deliberate on and/or take action on any of the following agenda items.

1) Welcome and Introductions
2) Roll call for members and establishment of a quorum
3) Public Comment
4) Approval of minutes of meeting on October 29, 2020
5) Report on LFY 2020 Public Library Annual Reports
6) Recommendation regarding appeal from library failing to meet minimum accreditation criteria for LFY 2020
7) Agency update - Update on agency programs and budget, 87th Texas Legislative Session
8) Administrator's report - Update on programs of the Library Development and Networking Division, such as e-resources, grants, continuing education, and staffing
9) Board member recognition
10) Future meeting dates
11) Adjournment

Any individual with a disability who plans to attend this meeting and requires auxiliary aids or services should notify the LDN staff as far in advance as possible, but no less than two days in advance, so that appropriate arrangements can be made. Contact Erica McCormick by phone (512) 463-5532.


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


Agency Name: Colorado County Central Appraisal District
Date of Meeting: 06/28/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 106 Cardinal Lane
City Location: Columbus
Meeting State: TX
TRD ID: 2021003076
Submit Date: 05/24/2021
Emergency Meeting?: No
Additional Information From: Robert Maes, Chief Appraiser 979-732-8222
Agenda: The board shall hear and determine all or substantially all timely filed taxpayer and taxing unit appeals on matters permitted by the Texas Property Tax Code.

On the last day of hearings, after all scheduled hearings have been heard and considered, the Appraisal Review Board shall determine all timely filed challenges, submit the approved changes in the 2021 Appraisal Records and Approve the Appraisal Records for 2021.

All meetings listed above will be held at the COLORADO COUNTY APPRAISAL DISTRICT MEETING ROOM located at 106 Cardinal Lane in Columbus, Texas.

EXECUTIVE SESSION MAY BE ENTERED INTO PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.071 & 551.072

This notice is given pursuant to the Open Meeting Act, Chapter 551, Government Code.


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


Agency Name: Hays County Appraisal District
Date of Meeting: 06/28/2021
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 21001 North IH-35
City Location: Kyle
Meeting State: TX
TRD ID: 2021003167
Submit Date: 05/27/2021
Emergency Meeting?: No
Additional Information From: Laura Raven, Chief Appraiser Hays Central Appraisal District 21001 North 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 June 28, 2021 from 8:00 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 previous hearing date
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: Wood County Appraisal District
Date of Meeting: 06/28/2021
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 210 CLARK ST
City Location: QUITMAN
Meeting State: TX
TRD ID: 2021003574
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: TRACY NICHOLS 903-763-4891
Agenda: CALL TO ORDER/ROLL CALL; INVOCATION; APPROVE MINUTES;APPROVE SUPPLEMENTS; PROTEST HEARINGS; ADJOURNMENT


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


Agency Name: Alamo Area Metropolitan Planning Organization
Date of Meeting: 06/28/2021
Time of Meeting: 01:30 PM(Local Time)
Committee: Transportation Policy Board
Status: Active
Street Location: 1021 San Pedro
City Location: San Antonio
Meeting State: TX
TRD ID: 2021003707
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: www.alamoareampo.org
Agenda: Room capacity is limited, and individuals attending the Transportation Policy Board meeting are required by the meeting facility to follow enhanced safety protocols such as wearing a face mask and physical distancing.

The following agenda items will be discussed and action will be taken as appropriate. Items may be taken out of the order shown.
Agenda:

1. Roll Call

2. Director's Report
a. The MPO public input window closed yesterday, June 27. Feedback was being collected to support the development of the FY 2023-2026 Transportation Improvement Program and Mobility 2050. A summary of public input results will be provided at the August 2021 Transportation Policy Board meeting.
b. All MPO Committee meetings (BMAC, PMAC, TAC and TPB) will likely be canceled for July.
c. The MPO Office will be closed on Monday, July 5 in observance of Independence Day.

3. Citizens to be Heard

Public Hearing: Time Certain 1:35 p.m.
In accordance with the Alamo Area MPO's adopted policies, amendments to the Transportation Improvement Program and/or Metropolitan Transportation Plan requesting quick action due to federal or state requirements or deadlines (or for other reasons deemed in the community's best interest) may be accomplished by a 75% vote of the Transportation Policy Board quorum present to waive the routine two-step process.
In these cases, the Transportation Policy Board will hold a special public hearing within the normal meeting agenda to specifically solicit public comment on the proposed amendment.

4. Action on Roadway Amendments to the Metropolitan Transportation Plan and the FY 2021-2024 Transportation Improvement Program

Consent Agenda: All items under the Consent Agenda are acted upon collectively unless opposition is presented, in which case, the contested item will be considered, discussed and appropriate action taken separately.

5. Approval of the May 24, 2021 Meeting Minutes

6. Action on Subtask 3.2 New Braunfels Transit Study

7. Action on the MPO's Lease Agreement

8. Action on the FY 2022-2023 Unified Planning Work Program

9. Action on the Contract Award for Legal Services

10. Action on the Funding Agreement between the MPO and TxDOT for the Alamo Commutes Program

Items for Individual Discussion and Appropriate Action:

11. Action on a Recommendation from the Nominating Committee for the Election of MPO Transportation Policy Board Chair, Chair Elect and First Vice-Chair

12. Action on the Appointment(s) of Transportation Policy Board Member(s) to the MPO Executive Committee

13. Update on Demographics for Mobility 2050

14. Monthly Status Reports
a. Alamo Regional Mobility Authority/Bexar County (Renee Green)
b. Air Quality Issues (Diane Rath)
c. City of San Antonio (Razi Hosseini)
d. San Antonio Mobility Coalition (Vic Boyer)
e. Texas Department of Transportation (Gina Gallegos)
f. VIA Metropolitan Transit (Jeff Arndt)
g. Others

15. Executive Session - Pursuant to Chapter 551, Subchapter D, Texas Government Code

16. Adjourn


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


Agency Name: Nueces River Authority
Date of Meeting: 06/28/2021
Time of Meeting: 01:00 PM(Local Time)
Committee: Travis Pruski
Status: Active
Street Location: Zoom meeting
City Location: Uvalde
Meeting State: TX
TRD ID: 2021003519
Submit Date: 06/14/2021
Emergency Meeting?: No
Additional Information From: Travis Pruski
Agenda: Region 13. Nueces Flood Planning Group Meeting
June 28, 2021
1:00 PM to 3:00PM
Join Zoom Meeting: https://us02web.zoom.us/j/82507414917
Dial by phone: 877 853 5257 US Toll-free
Meeting ID: 825 0741 4917
Agenda:
1. Call to Order & Roll Call
2. Prayer
3. Approval of minutes from the May 24th, 2021 Full RFPG Meeting
4. TWDB presentation on pre-planning public meeting background information, requirements, and updates
5. Pre-planning Public comments - Public input regarding suggestions and recommendations as to issues, provisions, projects, and strategies to consider during the flood planning cycle/development of the regional flood plan (as required per Texas Water Code §361.12(a)(4)).
6. Discussion and possible action regarding preliminary Planning Area Description information gathered by Technical Consultant - Task 1
7. Discussion and possible action regarding Identified Flood Prone Areas (from interactive survey and roadshow) - Tasks 2A & 2B
8. Discussion and possible action regarding preliminary information on existing Flood Risk (from TWDB Floodplain Quilt) and Data Gaps - Task 2A
9. Discussion and possible action regarding existing Floodplain Management Practices and Effectiveness - Task 3A
10. Update from Planning Group Sponsor - Nueces River Authority regarding administrative matters of the Regional Flood Planning Group.
I. Discussion and possible action regarding status of solicitation for individuals to fill the one remaining voting position category - Electric generating utilities
II. Discussion and possible action regarding the need to establish local funding participation for the business operation of the Region 13- Nueces Flood planning group
11. Update from Patrick McGinn Liaison to Region 12 San Antonio RFPG and Region 15 Lower Rio Grande RFPG
12. RFPG members' comment
13. Adjourn
If you wish to provide written comments prior to or after the meeting, please email your comments to tpruski@nueces-ra.org and include " Region 13. Nueces Flood Planning Group Meeting Public Comment " in the subject line of the email.
Additional information may be obtained from: Travis Pruski, Nueces River Authority, 539 HWY 83 South, 830-278-6810, tpruski@nueces-ra.org.


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


Agency Name: Region 6 San Jacinto Regional Flood Planning Group
Date of Meeting: 06/28/2021
Time of Meeting: 01:00 PM(Local Time)
Committee: San Jacinto Regional Flood Planning Group
Status: Active
Street Location: Virtual Meeting Only
City Location: Houston
Meeting State: TX
TRD ID: 2021003710
Submit Date: 06/21/2021
Emergency Meeting?: No
Additional Information From: Fatima Berrios, 713-274-3914
Agenda: NOTICE OF PUBLIC MEETING

Region 6 San Jacinto Regional Flood Planning Group
Technical Committee Meeting
June 28, 2021
1:00 p.m.
Virtual Meeting
Data Collection and Existing Flood Risk Analysis


Due to the ongoing health and safety concerns related to the COVID-19 coronavirus, on October 7, 2020, Governor Greg Abbott issued Executive Order GA-32, which directs that all persons not otherwise excepted by the order shall not be in groups larger than ten and shall maintain six feet of social distancing from those not in their group. On November 6, 2020 the Governor extended his original March 13, 2020 disaster declaration related to the COVID-19 coronavirus. Accordingly, this meeting of the San Jacinto Regional Flood Planning Group will be held by videoconference pursuant to Tex. Govt. Code § 551.127 as modified by the decree of the Governor of Texas temporarily suspending certain provisions of the Texas Open Meetings Act.

To All Interested Parties:

Notice is hereby given that a video conference meeting of the San Jacinto Regional Flood Planning Group (SJRFPG) Technical Committee will be held on Monday, June 28th, 2021 at 1:00 p.m. All interested parties are invited to access this meeting at: https://bit.ly/3cxC0AC. Members of the public wishing to address the Technical Committee during the meeting should follow the registration procedures found at the end of this agenda. The purpose of the meeting will be to consider and take action on matters brought before the Technical Committee as indicated below.
Agenda:
1. Call to Order
2. Welcome and Roll Call
3. Registered Public Comments on Agenda Items- limit of 3 minutes per person
4. Announcement of new member to the Technical Committee
5. Discussion and possible recommendations for in-person meeting location/platform
6. Overview of Project Timeline
7. Review and Discussion of TWDB Technical Guidelines
8. Receive Presentation from Technical Consultant and Consider Recommendations to RFPG on approach to Task 1 (Planning Area Description)
9. Receive Presentation from Technical Consultant and Consider Recommendations to RFPG on approach to Task 2A (Existing Conditions Flood Risk Analysis)
10. Discuss future agenda items
11. Public comments - limit 3 minutes per person
12. Adjourn
The San Jacinto Regional Flood Planning Group Executive Committee may announce that it will go into executive session on any item listed on this agenda if the subject matter is permitted by law for a closed session. The open portions of this meeting will be recorded and made available to the public upon request.

PUBLIC COMMENT:
Members of the public wishing to address the San Jacinto Regional Flood Planning Group Technical Committee during the meeting should contact Fatima Berrios at SanJacFldPG@eng.hctx.net or 713-274-3914 at least 24 hours in advance of the meeting and provide the following information:
• Your name, phone number, email address, and who you are representing,
• If you require a translator (Spanish), and
• For comments on an agenda item please provide the agenda item number
• For comments on a specific committee please provide the name of the committee

At the discretion of the Chair, and only if time allows, additional public comment may be accepted at the end of the meeting.
If you wish to provide written comments prior to or after the meeting, please email your comments to SanJacFldPG@eng.hctx.net and include " Region 6 Flood Planning Group Technical Committee " in the subject line of the email.

ADDITIONAL INFORMATION:
Additional information may be obtained from: Fatima Berrios, Region 6 Project Sponsor, 713-274-3914, SanJacFldPG@eng.hctx.net, Harris County Engineering Department, 1001 Preston, 5th Floor, Houston, TX 77002.




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


Agency Name: Texas School Safety Center Board of Directors
Date of Meeting: 06/28/2021
Time of Meeting: 10:00 AM(Local Time)
Committee: Texas School Safety Center Board of Directors
Status: Active
Street Location: 1001 E McCarty Ln
City Location: San Marcos
Meeting State: TX
TRD ID: 2021003662
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Zoom Link - https://txstate.zoom.us/webinar/register/WN_KziBCvlkQz-21Mu4nbleQg
Agenda: Texas School Safety Center
Board of Directors Meeting
Embassy Suites
1001 E McCarty Ln
San Marcos, TX 78666
June 28, 2021
10:00am-11:30pm


I. Call Meeting to Order (Quorum is the majority of board members present)

II. Chair Comments

III. Approval of Meeting Minutes

IV. TxSSC Director Report
a. FY21 3rd Quarter Program Update
b. FY22 Program Overview

V. FY22 Budget Approval

VI. 87th Legislative Session Update

VII. Winter Storm After Action Review Subcommittee Update

VIII. FY22 Election of Chair and Vice-Chair

IX. Remarks from Dr. Walter Horton, Associate VP for Research and Federal Relations

X. FY22 Meeting Dates
a. September 27, 2021
b. December 6, 2021
c. February 28, 2022
d. June 20, 2022

XI. Adjourn


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


Agency Name: Credit Union Department
Date of Meeting: 06/29/2021
Time of Meeting: 09:00 AM(Local Time)
Committee: Audit
Status: Active
Street Location: Via audio/videoconference
City Location: Austin
Meeting State: TX
TRD ID: 2021003713
Submit Date: 06/21/2021
Emergency Meeting?: No
Additional Information From: Isabel.Velasquez (512) 837-9236 Isabel.Velasquez@cud.texas.gov
Agenda: Due to Governor Greg Abbott's March 13, 2020 proclamation of a state of disaster affecting all counties in Texas related to the Coronavirus (COVID-19) and the Governor's March 16, 2020 suspension of certain provisions of the Texas Open Meetings Act, this meeting of the Audit Committee of the Texas Credit Union Commission will be held virtually by two-way audio or video conference, as authorized under Texas Government Code Sections 551.125 and 551.127. Those wishing to attend the meeting virtually will find a link to the meeting on the Department's webpage at ww.cud.texas.gov on the day of the meeting. Members of the public wishing to provide testimony through virtual means will need to register through email with isabel.velasquez@cud.texas.gov. Members of the public may also participate via phone using 1-936-213-5778 (Toll) Conference ID: 234 471 663#.

An electronic copy of the agenda is now available at www.cud.texas.gov under Credit Union Commission, Commission Meetings, along with a copy of the meeting materials. A recording of the meeting will be available after July 2nd, 2021. To obtain a recording, please contact Isabel Velasquez at 512-837-9236.

For public participants, after the meeting convenes, the Chairperson will call roll. Please identify yourself by name and state whether you would like to provide public comment. You may also email isabel.velasquez@cud.texas.gov in advance of the meeting if you would like to provide public comment. When the Board reaches the public comment item, the Chairperson will recognize you by name and give you an opportunity to speak. All public comments will be limited to five minutes.

Public comment on any agenda item or issue under the jurisdiction of the Credit Union Commission Audit Committee is allowed. Unless authorized by a majority vote of the meeting quorum, the comments of any persons wishing to address the Committee will be limited to no more than ten (10) minutes.

The Committee may discuss and/or take action regarding any item on this agenda.

A. Call to Order (9:00 a.m.) - Chair James Minge
Public Comment
B. Committee Charter and Purpose
C. Procurement Process
D. Audit Delegation Request 469-2021-001
E. Draft Acquisition Plan Internal Audit Services
F. Future Meetings: Agenda Items, Arrangements, and Dates

Adjournment

Note: The Credit Union Commission Audit Committee may go into executive session (close its meeting to the public) on any agenda item if appropriate and authorized by the Open Meetings Act, Texas Government Code, Chapter 551.

Meeting Recess: In the event the Committee does not finish deliberation of an item on the first day for which it was posted, the Committee might recess the meeting until the following day at the time and place announced at the time of recess.

Meeting Accessibility: Under the Americans with Disabilities Act, the Credit Union Commission will accommodate special needs. Those requesting auxiliary aids or services should notify Joel Arevalo, Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752--(512) 837-9236, as far in advance of the meeting as possible.




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


Agency Name: Credit Union Department
Date of Meeting: 06/29/2021
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: Via audio/videoconference)
City Location: Austin
Meeting State: TX
TRD ID: 2021003712
Submit Date: 06/21/2021
Emergency Meeting?: No
Additional Information From: Isabel.Velasquez (512) 837-9236 Isabel.Velasquez
Agenda: Due to Governor Greg Abbott's March 13, 2020 proclamation of a state of disaster affecting all counties in Texas related to the Coronavirus (COVID-19) and the Governor's March 16, 2020 suspension of certain provisions of the Texas Open Meetings Act, this meeting of the Audit Committee of the Texas Credit Union Commission will be held virtually by two-way audio or video conference, as authorized under Texas Government Code Sections 551.125 and 551.127. Those wishing to attend the meeting virtually will find a link to the meeting on the Department's webpage at ww.cud.texas.gov on the day of the meeting. Members of the public wishing to provide testimony through virtual means will need to register through email with isabel.velasquez@cud.texas.gov. Members of the public may also participate via phone using 1-936-213-5778 (Toll) Conference ID: 234 471 663#.

An electronic copy of the agenda is now available at www.cud.texas.gov under Credit Union Commission, Commission Meetings, along with a copy of the meeting materials. A recording of the meeting will be available after July 2nd, 2021. To obtain a recording, please contact Isabel Velasquez at 512-837-9236.

For public participants, after the meeting convenes, the Chairperson will call roll. Please identify yourself by name and state whether you would like to provide public comment. You may also email isabel.velasquez@cud.texas.gov in advance of the meeting if you would like to provide public comment. When the Board reaches the public comment item, the Chairperson will recognize you by name and give you an opportunity to speak. All public comments will be limited to five minutes.

Public comment on any agenda item or issue under the jurisdiction of the Credit Union Commission Audit Committee is allowed. Unless authorized by a majority vote of the meeting quorum, the comments of any persons wishing to address the Committee will be limited to no more than ten (10) minutes.

The Committee may discuss and/or take action regarding any item on this agenda.

A. Call to Order (9:00 a.m.) - Chair James Minge
Public Comment
B. Committee Charter and Purpose
C. Procurement Process
D. Audit Delegation Request 469-2021-001
E. Draft Acquisition Plan Internal Audit Services
F. Future Meetings: Agenda Items, Arrangements, and Dates

Adjournment

Note: The Credit Union Commission Audit Committee may go into executive session (close its meeting to the public) on any agenda item if appropriate and authorized by the Open Meetings Act, Texas Government Code, Chapter 551.

Meeting Recess: In the event the Committee does not finish deliberation of an item on the first day for which it was posted, the Committee might recess the meeting until the following day at the time and place announced at the time of recess.

Meeting Accessibility: Under the Americans with Disabilities Act, the Credit Union Commission will accommodate special needs. Those requesting auxiliary aids or services should notify Joel Arevalo, Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752--(512) 837-9236, as far in advance of the meeting as possible.




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


Agency Name: Texas Certified Self-Insurer Guaranty Association
Date of Meeting: 06/29/2021
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: Zoom
City Location: Zoom
Meeting State: TX
TRD ID: 2021003567
Submit Date: 06/16/2021
Emergency Meeting?: No
Additional Information From: Sam J. McMurry
Agenda: TEXAS CERTIFIED SELF-INSURER GUARANTY ASSOCIATION BOARD
PUBLIC MEETING

Zoom Information:
Meeting ID: 872 8342 7048
Passcode: 216435
https://us02web.zoom.us/j/87283427048?pwd=bXR6dVRsQUJSUlhpOXcxTjdBL1BDZz09

June 29, 2021

I. Call to order
II. Approval of minutes of the public meeting held on March 4, 2021
III. Discussion, consideration, and possible action on renewal applicants including any security deposit changes:

a. ABF Freight System, Inc.
b. Baptist Hospitals of Southeast Texas
c. Leonard Family Corporation
d. General Motors LLC
e. MasTec, Inc.
f. Johns Manville
g. Kiewit Corporation
h. Southeastern Freight Lines, Inc.

IV. Status reports on former certified self-insurers including any security deposit changes:

a. Ameron International Corporation
b. Archer-Daniels-Midland Company
c. Countrywide Home Loans, Inc.
d. Tyco International (US) Inc.
e. Winn-Dixie Montgomery, LLC
f. J.B. Hunt Transport, Inc.
g. Baker Concrete Construction, Inc.
h. Mercy Health
i. Sonoco Products Company
j. Superior Energy Services, Inc.
k. Waffle House, Inc.
l. Watkins Associated Industries, Inc.
m. Texaco Inc.
n. The Evangelical Lutheran Good Samaritan Society
o. WestRock MWV, LLC

V. Other business

VII. Adjourn


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


Agency Name: Texas Workforce Commission
Date of Meeting: 06/29/2021
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: 2021003727
Submit Date: 06/21/2021
Emergency Meeting?: No
Additional Information From: Les Trobman General Counsel 101 E. 15th Street Room 618 Austin, Texas 78701-0001 (512)475-4221
Agenda: TEXAS WORKFORCE COMMISSION
TWC Main Building - Room 244
101 East 15th Street
Austin, Texas 78701-0001

(See Notes section for virtual meeting access instructions.)

COMMISSION MEETING AGENDA
June 29, 2021
9:00 a.m.
Dockets 25 and 26

**Please Note: After the Commission Meeting on June 24, 2021, Docket 25 and Items 9 and 12 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 25 and 26 (No cases will be heard on Dockets 25 and 26.)
Sherri Miller

5. Discussion, Consideration, and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Dockets 25 and 26 (No cases will be heard on Dockets 25 and 26.)
Sherri Miller

6. Discussion, Consideration, and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 25 and 26 (Cases will be heard on Dockets 25 and 26.)
Sherri Miller

7. Discussion, Consideration, and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 25 and 26 (Cases will be heard on Dockets 25 and 26.)
Sherri Miller

8. Discussion, Consideration, and Possible Action Regarding Adoption of Rules to 40 Texas Administrative Code Chapter 815, Unemployment Insurance, Relating to Certain Unemployment Provisions in Public Law 116-127, the Families First Coronavirus Response Act; Public Law 116-136, the Coronavirus Aid, Relief, and Economic Security Act; Public Law 116-260, the Consolidated Appropriations Act; and Public Law 117-2, the American Rescue Plan Act, Previously Published for Public Comment in the May 7, 2021, Issue of the Texas Register (46 TexReg 3007)
Jason Stalinsky and Chuck Ross

9. Discussion, Consideration, and Possible Action Regarding Approval of the Final Child Care and Development Fund State Plan for Federal Fiscal Years 2022-2024
Allison Wilson and Reagan Miller

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

11. Discussion, Consideration, and Possible Action Regarding Guidance on Resource Utilization and Implementation of Services and Strategies to Target Disaster Relief Efforts and Public Health Emergencies
Ed Serna

12. Discussion, Consideration and Possible Action Regarding Approval of Local Workforce Development Board Nominees
Shunta Williams and Courtney Arbour

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

14. 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

15. 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

16. The next Commission meeting is set for July 6, 2021, at 9:00 a.m.

17. Adjournment

18. Notes:

The Texas Workforce Commission Meeting may be accessed virtually at the following location. You will need to enter your name and email address to access the meeting.

https://zoom.us/j/98156429353

Those wishing to provide public comment virtually should contact Erin Guzman at (512) 936-3671 or erin.guzman@twc.state.tx.us before 5:00 p.m. on Monday, June 28, 2021, to obtain a registration form and additional information.

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 the agenda content should contact Erin Guzman, Office of General Counsel, at (512) 936-3671.

Docket 25 Wage Claim Cases:

18-061045-6
18-061046-4
19-061294-5
20-054656-3
20-054781-0
20-056130-9
20-056260-7

UI Docket 25

2628718-2
2628902-2
2629615-2
2633935-2
2635089-2
2636806-2
2640386-2
2644288-2
MR 2646124-3
2647571-2
MR 2494724-4
2684272-2
2655394-2
2664385-2
MR 2664622-3
2665991-2
2670932-2
2670793-2
MR 2628757-3
2674910-2
MR 2678977-3
2681679-2
2683046-2
2693621-2
2654848-2
2695823-2
2696955-2
2697743-2
2698031-2
2699455-2
2699915-2
2704028-2
MR 2534339-4
2689329-2
2757967-2
2643416-2
2644992-2
2709981-2
2425548-3
MR 1761508-4
MR 2713758-3
2714726-2
MR 2715067-3
2715146-2
2729109-2
2720077-2
2720340-2
2720285-2
2720494-2
2721491-2
2721643-2
2721530-2
2721774-2
2722088-2
2650692-2
2722040-2
2722620-2
2722629-2
2722983-2
2723218-2
2723597-2
MR 2634230-3
2629869-2
2649802-2
2623981-2
2640868-2
2653845-2
MR 2728268-3
2727870-2
MR 2730116-3
2731807-2
2732041-2
1919507-2
MR 2661907-3
MR 2445042-4
2738250-2
2746371-2
2415344-3
2415343-3
2749381-2
2714725-2
2749233-2
2750577-2
MR 2751645-3
2666619-2
2752566-2
2753018-2
2720175-2
MR 2754698-3
2755286-2
2755652-2
2755796-2
2652580-2
2736356-2
MR 2756332-3
2757554-2
2757598-2
2718654-2
2676377-2
2760840-2
2725237-2
2742486-2
2691938-2
2761925-2
MR 2765281-3
2762226-2
2703533-4
2727013-2
2640635-2
2763880-2
MR 2739331-3
2765791-2
2768780-2
2767198-2
2767336-2
2767686-2
2534676-2
2571758-2
2571757-2
2580623-2
MR 2580635-3
2588016-2
MR 2590033-3
MR 2594881-3
2598069-2
2602052-2
2605025-2
MR 2607996-3
2609988-2
2611263-2
2613676-2
2612772-2
2615546-2
MR 2768851-3
MR 2618099-3
2618199-2
2618341-2
2620836-2
MR 2504813-3
2769313-2
MR 2770319-3
2769853-2
2770719-2
MR 2770215-3
2771049-2
MR 2770355-4
MR 2771751-3
MR 2771786-3
MR 2772490-3
2773000-2
2773146-2
MR 2773240-3
2774035-2
2774540-2
MR 2775093-3
MR 2633738-3
2776040-2
MR 2703544-5
2777236-2
2777294-2
MR 2728075-3
2778296-2
2778925-2
2778510-2
MR 2779479-3
2779686-2
2779873-2
2780547-2
2781190-2
2782284-2
2739026-2
2782745-2
MR 2782666-3
MR 2625705-5
2783290-2
2783387-2
MR 2783535-3
2783733-2
2784597-2
2784627-2
2784662-2
MR 2785219-3
2786473-2
MR 2786893-3
2786993-2
2787167-2
MR 2787368-3
2788262-2
MR 2787155-3
2788529-2
2788607-2
2789778-2
2789677-2
2789830-2
MR 2749715-3
2789948-2
2790374-2
2790799-2
2790893-2
2791197-2
2791588-2
2791736-2
2792420-2
2681580-2
MR 2750645-3
2793162-2
2793369-2
2793528-2
2794878-2
2794068-2
2794026-2
2793898-2
2793961-2
2794445-2
2794364-2
2794614-2
MR 2659131-3
2794832-2
MR 2700658-3
2794998-2
2746340-2
2748739-2
2795590-2
2796434-2
2749222-2
2796708-2
2796212-2
MR 2798251-3
MR 2720811-3
MR 2731044-3
2797661-2
2798214-2
2798367-2
2799525-2
2798803-2
2800520-2
2798851-2
2798942-2
2799259-2
2799921-2
2799970-2
2799981-2
2800219-2
2800508-2
2800473-2
2800819-2
2713843-2
2801478-2
2801463-2
2801895-2
2802109-2
2802171-2
2802490-2
2802613-2
2802628-2
2802766-2
2803511-2
2804218-2
2804808-2
2803278-2
2803789-2
2803549-2
2804022-2
2804081-2
2804137-2
2804185-2
2804410-2
MR 2691410-3
2804610-2
2804817-2
2804941-2
2805014-2
MR 2477702-3
2805073-2
2805205-2
MR 2583298-3
2805314-2
2805341-2
2805609-2
2805366-2
MR 2555793-3
2806197-2
2579838-3
2806474-2
MR 2559896-3
2806948-2
2807332-2
2807876-2
2807983-2
2808097-2
2808164-2
2808420-2
2808762-2
2809080-2
2809680-2
MR 2709483-3
2810255-2
2810343-2
2811032-2
2811616-2
2812625-2
2813084-2
2814095-2
2814496-2
2815237-2
2815500-2
2815606-2
2817309-2
2817686-2
2818088-2
MR 2693196-3
2819261-2
2821199-2
2820186-2
2822122-2
2822130-2
2822779-2
2603508-2
2722266-2
2722379-2
2720963-2
2587832-4
2723551-2
2723526-2
2723521-2
2722625-2
2721990-2
2757877-2
2721663-2
2722557-2
2721951-2
2722549-2
2722463-2
2722286-2
2723485-2
2720931-2
2723528-2
2723304-2
MR 2564614-3
MR 2602602-5
MR 2553344-4
MR 2470543-4
2647995-2
2722942-2
2723326-2
2723038-2
2562500-2
2699127-2
2721839-2
2723299-2
MR 2740034-3
2639225-2
MR 2753413-3
MR 2729502-3
2665042-2
2750493-2
MR 2650887-3
2632408-2
2574292-2
2652411-3
MR 2731125-3
MR 2482254-3
2637886-2
2767147-2
MR 2760638-3
MR 2583913-3
MR 2755684-3
MR 1378013-3
2756067-2
MR 2748408-3
MR 2560915-3
2703343-2
2658140-2
2768031-2
MR 2189527-5
2488119-2
2706169-2
MR 2687085-3
2606763-2
2499188-2
2733108-2
2580870-2
2753107-2
2763170-2
MR 2678217-3
2630687-2
MR 2666865-3
2677268-2
MR 2767902-3
2653605-2
2536369-2
MR 2688450-3
MR 2638347-3
MR 2530238-3

Docket 26 Wage Claim Cases:

19-060740-2
20-054580-0
20-056541-0
20-056607-6
20-057551-2
21-050104-5
21-050517-2

UI Docket 26

MR 2626367-3
MR 2689359-3
2655588-2
2635220-2
MR 2635504-3
2637290-2
MR 2637487-3
MR 2639696-3
2640022-2
2646686-2
2653194-2
2648476-2
2651249-2
2656473-2
2662043-2
2664107-2
2665107-2
2671146-2
MR 2544774-3
2680018-2
2680833-2
2684316-2
MR 2690239-3
2691132-2
2692419-2
2647380-2
2693092-2
2693721-2
2695397-2
MR 2633722-3
MR 2698652-3
2624596-2
2700446-2
2702294-2
2659782-2
MR 2554933-3
2703595-2
2704668-2
2741156-2
2705345-2
2705904-2
2705880-2
2707814-2
2642358-2
MR 2711439-3
MR 2690731-3
2640668-2
MR 2716661-3
2674474-2
2720082-2
2720186-2
2720617-2
2721455-2
2658809-2
2691113-2
2723434-2
2725626-2
MR 2728789-3
2729550-2
2730764-2
2732354-2
MR 2732540-3
2757979-2
2733700-2
2734095-2
2741206-2
2734910-2
2735435-2
2664655-2
2743368-2
MR 2745430-3
2664656-2
2748020-2
2750175-2
2628422-2
MR 2751929-3
2753279-2
2549923-2
MR 2669136-3
MR 2756767-3
2757291-2
2637115-2
2760128-2
2656238-2
2661294-2
MR 2728928-3
MR 2709793-3
2761903-2
2670797-2
2762588-2
2651945-2
MR 2637717-3
2764011-2
2135874-2
2135871-2
2766160-2
MR 2535270-3
2767604-2
MR 2529544-3
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==============================================================================


Agency Name: Rice Producers Board
Date of Meeting: 06/29/2021
Time of Meeting: 02:00 PM(Local Time)
Committee:
Status: Active
Street Location: Wintermann Library - 101 N. Walnut Ave
City Location: Eagle Lake, Texas
Meeting State: TX
TRD ID: 2021003445
Submit Date: 06/10/2021
Emergency Meeting?: No
Additional Information From: Vicki Rao, CPA, 1806 Avenue D, Suite 106, Katy, TX 77493 (281) 391-3655 - e-mail – vickirao@gmail.com
Agenda: AGENDA:
I. Call to Order
II. Approval of Previous Minutes
III. Board Officers
a. Nominations and Election of Chairman, Vice Chairman, Secretary
b. 2021 District Elections - Districts 2,5,7,10

IV. Discussion and Possible Action:
a. Financial Review of the Board prepared by Goldman, Hunt & Notz, LLP

V. Discussion and Possible Action:
a. 2020-2021 Budget - Review & Amendment for Supplemental Budget
b. 2021-2022 Establish new Budget reflective of TRQ

VI. Updates:
a. Texas Rice Publication Update
b. Indigo/Seed Rice Checkoff
c. Texas Rice Council
d. Texas Rice Research Foundation

VII. Public comment
VIII. Determine items to be placed on Next Agenda
IX. Determine Date and Location of Next Board Meeting
X. Adjourn Meeting

Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-1-1), so that appropriate arrangements can be made.


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


Agency Name: Texas Animal Health Commission
Date of Meeting: 06/29/2021
Time of Meeting: 08:30 AM(Local Time)
Committee: 409th Commission Meeting
Status: Active
Street Location: 2105 Kramer Lane
City Location: Austin
Meeting State: TX
TRD ID: 2021003749
Submit Date: 06/21/2021
Emergency Meeting?: No
Additional Information From: Mary Luedeker 512-719-0718
Agenda: 1.Welcome and Call to Order Chairman Coleman Locke
2.Roll Call for Commission Members Chairman
3.Roll Call for Public Participants Providing Public Comment Chairman
4.Approval of the Minutes of the 408th Meeting, January 5, 2021 (Action Item) Chairman
5.Report of the Executive Director Dr. Andy Schwartz
(A) Agency Operations & Affairs
(B) Sunset Update
(C) Disease Information
(D) National Update
(E) Waiver Requests (Action Item)
6.Presentation of 87th Legislative Session Update Ms. Julia Shelburne
7.Presentation of Epidemiology Activities Dr. Susan Rollo
8.Presentation of Field Animal Health Programs, Disease Traceability, and Emergency Management Activities Dr. Angela Lackie
9.Presentation of Veterinary Services Programs Update Mr. John Picanso
10.Audit Subcommittee Report (Action Item) Mr. Joe Leathers
11.Fiscal Year 2021 Budget Status Report (Action Item) Mr. Steven Luna
12. Consideration of and Possible Action on Fiscal Year 2022 Budget (Action Item) Mr. Steven Luna
13.Consideration of and Possible Action on Agency Contracts, Purchases, and Leases (Action Item) Ms. Myra Sines
14.Presentation of Compliance Activities Ms. Mary Luedeker
15.Consideration of and Possible Action on Orders Related to Commission Rule Violations (Action Item) Ms. Mary Luedeker
(A) 2020-002174 Gilbreath, Christopher, DVM
(B) 2020-036778 Gipson, Michael
(C) 2021-037463 Conley, Dustin
(D) 2021-037619 Urbina, Rudolfo Martinez
(E) 2021-037620 Perrett, Clementina C
(F) 2021-037623 Chavero, Marco Antonio
(G) 2021-037624 Jarosz, Maria Rosa
(H) 2021-037625 Rodriguez, Gilberto Alamilla
(I) 2021-037628 Sisneros, Edmundo Martinez
(J) 2021-037629 Rodriguez-Cuevas, Gerardo
(K) 2021-037631 Nunez, Carmela Viveros
(L) 2021-037633 Tamez-Flores, Ricardo Oscar
(M) 2021-037634 Godinez-Sevilla, Alfonso
(N) 2021-037636 Candido, Jose Miguel
(O) 2021-037637 Lamdaverde, Juan Castillo
(P) 2021-037757 Lopez, Jose A.
16.Consideration of and Possible Action on Regulation Proposed Rules Regarding (Action Item) Ms. Mary Luedeker
(A) Chapter 33 Fees
(B) Chapter 40 Chronic Wasting Disease
(C) Chapter 45 Reportable Diseases (Proposed - Reportable and Actionable Diseases)
(D) Chapter 46 Export-Import Facilities
(E) Chapter 53 Market Regulation
(F) Chapter 55 Swine
(G) Chapter 59 General Practices and Procedures, §59.5 Open Records (Proposed - Public Information Act Requests)

17.Closed executive session to receive legal advice, discuss pending or contemplated litigation, and settlement offers as permitted by Section 551.071 of the Texas Government Code Chairman
18.Closed executive session to deliberate the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of specific Commission employees as permitted by Section 551.074 of the Texas Government Code Chairman
19.Reconvene to Consider Any Action Needed Following Closed Executive Session (Action Item) Chairman
20.Public Comment Chairman
21. Set Date for the 410th Meeting Chairman
22. Adjournment Chairman

NOTICE AND INSTRUCTIONS REGARDING TELECONFERENCE MEETING
Due to Governor Greg Abbott's March 13, 2020 proclamation of a state of disaster affecting all counties in Texas due to the Coronavirus (COVID-19) and the Governor's March 16, 2020 suspension of certain provisions of the Texas Open Meetings Act, the June 29, 2021 meeting of the Texas Animal Health Commission will be held in person and by teleconference.

Members of the public will be able to attend in person and will have access and a means to participate in this meeting, by two-way audio, by calling (408) 792-6300, or toll-free number (877) 668-4490, and entering access code 177 114 7373, when prompted. The teleconference number to the meeting is subject to being changed by the provider. Members of the public are encouraged to visit the commission's website for the most current information as the date of the meeting approaches.

Public testimony will be taken only on items labeled " Action Item " or during the Public Comment agenda item. All public comments will be limited to three minutes per person.

Instructions for in-person public participation: The public may register to speak and submit comments to the Commission in-person at the TAHC Headquarters, 2105 Kramer Lane, Austin, TX on June 29, 2021. Registration will begin at 8:30 am.

Instruction for teleconferencing public participants: After the meeting convenes the Chairperson will call roll for commission members and then for members of the public electing to provide public comment. During the roll call, public participants should provide their name and, if applicable, association, and state the agenda item(s) for which the public participant would like to provide public comment. Public participants may also register by emailing comments@tahc.texas.gov in advance of the meeting. The email should include the public participant's name and, if applicable, association and state the agenda item(s) for which the public participant would like to provide public comment. When the Commission reaches the public comment item, the Chairperson will recognize the public participant by name.

Cleaning protocols are in place at TAHC Headquarters to minimize risk to the public from COVID-19. If you feel sick or have been exposed to COVID-19, please use the online public comment and teleconference options to participate in the Commission meeting.

NOTICE REGARDING EXECUTIVE SESSION
In addition to the items for which the executive session is scheduled, the Commission may meet in executive (closed) session on any item listed in this agenda if authorized by the Texas Open Meeting 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.

NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS
Additional information, if any, about the listed agenda items will be available on the commission website at www.tahc.texas.gov/agency/meetings.html.

* * *
Meeting Accessibility: Under the Americans with Disabilities Act, an individual with a disability must have equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or Braille documents. In determining the type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting notice several days before the meeting by mail, telephone, or RELAY Texas. TTY: 7-1-1



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


Agency Name: Texas Animal Health Commission
Date of Meeting: 06/29/2021
Time of Meeting: 08:30 AM(Local Time)
Committee: 409th Commission Meeting
Status: Rescheduled/Revised
Street Location: 2105 Kramer Lane
City Location: Austin
Meeting State: TX
TRD ID: 2021003746
Submit Date: 06/21/2021
Emergency Meeting?: No
Additional Information From: Mary Luedeker 512-719-0718
Agenda: 1.Welcome and Call to Order Chairman Coleman Locke
2.Roll Call for Commission Members Chairman
3.Roll Call for Public Participants Providing Public Comment Chairman
4.Approval of the Minutes of the 408th Meeting, January 5, 2021 (Action Item) Chairman
5.Report of the Executive Director Dr. Andy Schwartz
(A) Agency Operations & Affairs
(B) Sunset Update
(C) Disease Information
(D) National Update
(E) Waiver Requests (Action Item)
6.Presentation of 87th Legislative Session Update Ms. Julia Shelburne
7.Presentation of Epidemiology Activities Dr. Susan Rollo
8.Presentation of Field Animal Health Programs, Disease Traceability, and Emergency Management Activities Dr. Angela Lackie
9.Presentation of Veterinary Services Programs Update Mr. John Picanso
10.Audit Subcommittee Report (Action Item) Mr. Joe Leathers
11.Fiscal Year 2021 Budget Status Report (Action Item) Mr. Steven Luna
12.Consideration of and Possible Action on Fiscal Year 2022 Budget (Action Item) Mr. Steven Luna
13.Consideration of and Possible Action on Agency Contracts, Purchases, and Leases (Action Item) Ms. Myra Sines
14.Presentation of Compliance Activities Ms. Mary Luedeker
15.Consideration of and Possible Action on Orders Related to Commission Rule Violations (Action Item) Ms. Mary Luedeker
(A) 2020-002174 Gilbreath, Christopher, DVM
(B) 2020-036778 Gipson, Michael
(C) 2021-037463 Conley, Dustin
(D) 2021-037619 Urbina, Rudolfo Martinez
(E) 2021-037620 Perrett, Clementina C
(F) 2021-037623 Chavero, Marco Antonio
(G) 2021-037624 Jarosz, Maria Rosa
(H) 2021-037625 Rodriguez, Gilberto Alamilla
(I) 2021-037628 Sisneros, Edmundo Martinez
(J) 2021-037629 Rodriguez-Cuevas, Gerardo
(K) 2021-037631 Nunez, Carmela Viveros
(L) 2021-037633 Tamez-Flores, Ricardo Oscar
(M) 2021-037634 Godinez-Sevilla, Alfonso
(N) 2021-037636 Candido, Jose Miguel
(O) 2021-037637 Lamdaverde, Juan Castillo
(P) 2021-037757 Lopez, Jose A.
16.Consideration of and Possible Action on Regulation Proposed Rules Regarding (Action Item) Ms. Mary Luedeker
(A) Chapter 33 Fees
(B) Chapter 40 Chronic Wasting Disease
(C) Chapter 45 Reportable Diseases (Proposed - Reportable and Actionable Diseases)
(D) Chapter 46 Export-Import Facilities
(E) Chapter 53 Market Regulation
(F) Chapter 55 Swine
(G) Chapter 59 General Practices and Procedures, §59.5 Open Records (Proposed - Public Information Act Requests)

17.Closed executive session to receive legal advice, discuss pending or contemplated litigation, and settlement offers as permitted by Section 551.071 of the Texas Government Code Chairman

18.Closed executive session to deliberate the appointment, employment, evaluation, reassignment
duties, discipline, or dismissal of specific Commission employees as permitted by Section 551.074
of the Texas Government Code Chairman
19. Reconvene to Consider Any Action Needed Following Closed Executive Session (Action Item) Chairman
20. Public Comment Chairman
21. Set Date for the 410th Meeting Chairman
22. Adjournment Chairman

NOTICE AND INSTRUCTIONS REGARDING TELECONFERENCE MEETING
Due to Governor Greg Abbott's March 13, 2020 proclamation of a state of disaster affecting all counties in Texas due to the Coronavirus (COVID-19) and the Governor's March 16, 2020 suspension of certain provisions of the Texas Open Meetings Act, the June 29, 2021 meeting of the Texas Animal Health Commission will be held in person and by teleconference.

Members of the public will be able to attend in person and will have access and a means to participate in this meeting, by two-way audio, by calling (408) 792-6300, or toll-free number (877) 668-4490, and entering access code 177 114 7373, when prompted. The teleconference number to the meeting is subject to being changed by the provider. Members of the public are encouraged to visit the commission's website for the most current information as the date of the meeting approaches.

Public testimony will be taken only on items labeled "Action Item" or during the Public Comment agenda item. All public comments will be limited to three minutes per person.

Instructions for in-person public participation: The public may register to speak and submit comments to the Commission in-person at the TAHC Headquarters, 2105 Kramer Lane, Austin, TX on June 29, 2021. Registration will begin at 8:30 am.

Instruction for teleconferencing public participants: After the meeting convenes the Chairperson will call roll for commission members and then for members of the public electing to provide public comment. During the roll call, public participants should provide their name and, if applicable, association, and state the agenda item(s) for which the public participant would like to provide public comment. Public participants may also register by emailing comments@tahc.texas.gov in advance of the meeting. The email should include the public participant's name and, if applicable, association and state the agenda item(s) for which the public participant would like to provide public comment. When the Commission reaches the public comment item, the Chairperson will recognize the public participant by name.




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


Agency Name: Texas Animal Health Commission
Date of Meeting: 06/29/2021
Time of Meeting: 08:00 AM(Local Time)
Committee: Audit Subcommittee
Status: Active
Street Location: 2105 Kramer Lane
City Location: Austin
Meeting State: TX
TRD ID: 2021003747
Submit Date: 06/21/2021
Emergency Meeting?: No
Additional Information From: Mary Luedeker 512-719-0724
Agenda: 1.Welcome and Call to Order Mr. Joe Leathers, Chairman
2.Roll Call for Commission Members Chairman
3.Roll Call for Public Participants Providing Public Comment Chairman
4.Approval of the September 22, 2020, Meeting Minutes (Action Item) Chairman
5.Report on Follow Up-Prior Internal Audit Recommendations (Action Item) Mr. Monday Rufus
6.Fiscal Year 2020 Internal Audit Annual Report (Action Item) Mr. Monday Rufus
7.Open Record Requests Audit Report (Action Item) Mr. Monday Rufus
8.Public Comment Chairman
9.Adjournment Chairman

NOTICE AND INSTRUCTIONS REGARDING TELECONFERENCE MEETING
Due to Governor Greg Abbott's March 13, 2020 proclamation of a state of disaster affecting all counties in Texas due to the Coronavirus (COVID-19) and the Governor's March 16, 2020 suspension of certain provisions of the Texas Open Meetings Act, the June 29, 2021 meeting of the Texas Animal Health Commission Audit Subcommittee will be held in person and by teleconference.

Members of the public will be able to attend in person and will have access and a means to participate in this meeting, by two-way audio, by calling (408) 792-6300, or toll-free number (877) 668-4490, and entering access code 177 114 7373, when prompted. The teleconference number to the meeting is subject to being changed by the provider. Members of the public are encouraged to visit the commission's website for the most current information as the date of the meeting approaches.

Public testimony will be taken only on items labeled " Action Item " or during the Public Comment agenda item. All public comments will be limited to three minutes per person.

Instructions for in-person public participation: The public may register to speak and submit comments to the Commission in-person at the TAHC Headquarters, 2105 Kramer Lane, Austin, TX on June 29, 2021. Registration will begin at 8:00 am.

Instruction for teleconferencing public participants: After the meeting convenes the Chairperson will call roll for commission members and then for members of the public electing to provide public comment. During the roll call, public participants should provide their name and, if applicable, association, and state the agenda item(s) for which the public participant would like to provide public comment. Public participants may also register by emailing comments@tahc.texas.gov in advance of the meeting. The email should include the public participant's name and, if applicable, association and state the agenda item(s) for which the public participant would like to provide public comment. When the Commission reaches the public comment item, the Chairperson will recognize the public participant by name.

Cleaning protocols are in place at TAHC Headquarters to minimize risk to the public from COVID-19. If you feel sick or have been exposed to COVID-19, please use the online public comment and teleconference options to participate in the Audit Subcommittee meeting.


NOTICE REGARDING ORDER OF AGENDA ITEMS
Items may be taken up in an order other than that listed on the agenda.

* * *
Meeting Accessibility: Under the Americans with Disabilities Act, an individual with a disability must have equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or Braille documents. In determining the type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting notice several days before the meeting by mail, telephone, or RELAY Texas. TTY: 7-1-1


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


Agency Name: State Seed and Plant Board
Date of Meeting: 06/29/2021
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: Zoom Meeting
City Location: Zoom Meeting
Meeting State: TX
TRD ID: 2021003681
Submit Date: 06/18/2021
Emergency Meeting?: No
Additional Information From: Jeff Claxton, State Seed Lab, P.O. Box 629, Giddings, Texas 78942, (979) 542-3691
Agenda: MEETING LINK:
https://tamu.zoom.us/meeting/register/tJUqdemrqT8jEtynlS8X2msB0Qwg3xh56I3n

Open meeting to be held in accordance with Governor Abbott's March 16, 2020 suspension of certain provisions of the Texas Open Meeting Act, which are being implemented to maintain government transparency while mitigating the risk of spreading COVID-19. The State Seed and Plant Board will hold a meeting by videoconference call at the date and time provide above. Members of the public will be entitled to participate and address the State Seed and Plant Board by accessing the meeting remotely by the link provided above. Additionally, access to a recording of the meeting will be made available to the public upon request.

AGENDA:

1. Call to order

2. Welcome and introductions

3. Discussion and approval of minutes of February 22, 2021 meeting minutes.

4. Rice- Discussion and action on request from Nutrien Ag Solutions, El Campo, TX for certification eligibility of the following rice variety (tabled from February 22, 2021 meeting):

DG263L

5. Sorghum- Discussion and action on request from Advanta US, LLC, Amarillo, Texas for certification eligibility of the following sorghum varieties (tabled from February 22, 2021 meeting):

Sorghum x Sudangrass
22043
22053
S33006

Grain Sorghum
26056

Silage Sorghum
F4452
GW3072F

6. Discussion and action on applicant for license as a certified seed grower.

4 Point Turf, LLC
Lubbock, Texas

Green Mountain Flower Co.
Wolfforth, Texas

Jason Trotter Farms
Anton, Texas

7. Discussion and action on request from Birdsong Peanuts for recertification of the following peanut varieties:

Emery
Sullivan

8. Barley - Discussion and action on request from OreGro Seeds, Albany, OR for certification eligibility of the following barley variety:

Buckaroo

9. Oat - Discussion and action on request from Northern Agri Brands, LLC, Butte, MT for certification eligibility of the following oat variety:

LA10044SSBS-1

10. Peanut- Discussion and action on request from Texas A&M AgriLife Research, Vernon, TX for certification eligibility of the following peanut variety:

NemaTAM II

11. Rice- Discussion and action on request from LSU - Rice Research Station for certification eligibility of the following rice variety:

PVL02

12. Rice- Discussion and action on request from Texas A&M AgriLife Research for certification eligibility of the following rice variety:

Trinity

13. Sorghum- Discussion and action on request from Innovative Seed Solutions, Mt. Hope, KS for certification eligibility of the following sorghum varieties:

Sorghum
519A&B
533A&B
241R
784R
797R

Sorghum Hybrid
ISU196
ISU273
IST177
MSN189
MSN190

14. Triticale- Discussion and action on request from Northern Agri Brands, LLC, Butte, MT for certification eligibility of the following triticale varieties:

690724516
FL1143

15. Wheat - Discussion and action on request from Bayer Crop Science, St. Louis, MO for certification eligibility of the following wheat variety:

WB4511

16. Wheat - Discussion and action on request from Oklahoma State University, Stillwater, OK for certification eligibility of the following wheat varieties:

Big Country
Breakthrough
Butler's Gold
Strad CL Plus
Uncharted

17. Wheat - Discussion and action on request from Syngenta Seeds LLC for certification eligibility of the following wheat variety:

AP Roadrunner

18. Certification Field Inspections - Discussion and Action on proposed amendments to Texas Administrative Code, Title 4, §10.12 concerning the number of field inspections for Sorghum (male sterile seed) and Sorghum Hybrid (commercial).

19. Foreign Designation - Acknowledge foreign designation of the following varieties as requested by Richardson Seeds, Ltd, Vega, TX:

Variety----------Foreign Designation
X82400-----------KSW Rafaellus (add)

20. TDA report

21. Discussion and possible action related to rule review of Texas Administrative Code, Title 4, Part 1, Chapters 6 (Seed Arbitration), 9 (Seed Quality), 10 (Seed Certification Standards); Part 5, Chapters 81 (Certification Procedures), 82 (Administrative Procedures)
a) Overview and purpose of process
b) Timeline
c) Stakeholder input

22. Public Comment

23. Adjourn

Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-7-1), so that appropriate arrangements can be made.


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


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Agency Name: State Seed and Plant Board
Date of Meeting: 06/29/2021
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Rescheduled/Revised