Texas state agency meeting notices

Agency Name: Office of the Governor
Date of Meeting: 10/21/2014
Time of Meeting: 8:30:00 AM (Local Time)
Committee: Texas Governor's Committee on People with Disabilities
Status: Active
Street Location: 400 North Olive Street
City Location: Dallas
Meeting State: TX
TRD ID: 2014007265
Submit Date: 10/07/2014
Emergency Meeting?: No
Additional Information From: Nancy Van Loan, Texas Governor's Committee on People with Disabilities, PHONE: (512) 463-5739. Use the Relay Option of Your Choice. FAX: (512) 463-5745. EMAIL: gcpd@governor.state.tx.us
Agenda:
I. Call to Order/Roll Call/Introductions
II. Policy Recommendations for 84th Legislative Session (Discussion/Action)
Continuation from 10/20/14
(based on the Committee's issue areas of Access, Communications, Education, Emergency Management, Health, Housing, Recreation, Transportation, Veterans, and Workforce)
III. Member Reports
(involvement in members' communities and based on the Committee's issue areas)
IV. Public Comment (limit 3 minutes per presentation)
V. Adjournment

If you require auxiliary aids, services, or materials in alternate format, contact the GCPD at least five (5) working days prior to the meeting.


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Agency Name: Texas Workforce Commission
Date of Meeting: 10/21/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2014007476
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78778-0001 (512) 475-4221
Agenda:

CONTINUATION OF THE OCTOBER 21, 2014 COMMISSION MEETING AGENDA . . .

Docket 43

825536-2
827833-2
827837-2
827838-2
827841-2
828563-2
828565-2
828567-2
MR 1198101-4
1347564-2
1441159-2
1443769-3
1489642-2
1489646-2
1599498-2
MR 1717377-3
1721757-4
1745652-4
MR 1751189-7
MR 1752504-7
MR 1792629-3
MR 1797867-3
MR 1800435-3
MR 1801065-6
1803075-7
1803157-3
MR 1811486-4
1821769-3
1823122-2
MR 1823832-3
MR 1823940-5
MR 1824049-5
1824745-3
MR 1827525-4
MR 1829122-4
1829479-3
MR 1829778-3
MR 1829917-3
MR 1830076-3
1830172-3
1830768-2
1831862-2
MR 1832325-3
1832748-2
1833380-3
1834068-3
1834335-4
MR 1834746-3
1834750-3
1834882-2
MR 1835201-3
MR 1835375-4
MR 1835828-4
1835834-3
MR 1836212-3
1836483-3
MR 1836934-3
MR 1837449-3
1837574-3
MR 1837882-3
MR 1837918-3
MR 1838006-3
1838150-2
MR 1838294-3
MR 1838360-3
1838660-4
1838822-4
1838893-2
MR 1839462-3
MR 1839693-4
1839734-4
MR 1839790-3
MR 1839791-3
MR 1840043-3
MR 1840156-3
MR 1840232-3
MR 1840263-3
MR 1840298-3
MR 1840652-3
MR 1840661-3
MR 1841298-3
MR 1841495-3
MR 1841697-3
MR 1841757-3
1842022-2
1842053-2
1842253-2
MR 1842329-3
1842488-2
MR 1842530-3
MR 1842870-3
MR 1843004-3
MR 1843264-3
MR 1843457-3
MR 1843872-3
1843884-4
MR 1844000-3
1844146-2
1844395-4
1844420-4
MR 1844484-3
1844492-2
1844639-3
1844734-3
1845718-3
MR 1846019-3
MR 1846184-3
1846265-3
1846611-2
1846920-2
1847022-2
1847079-2
1847326-3
1847355-2
1847533-3
1847555-2
1847724-2
MR 1847881-3
1847974-2
1848122-2
1848675-3
1848759-2
1848999-3
1849185-3
1849248-3
1849726-2
1849728-2
1849778-2
1849830-3
1849939-2
1849940-2
1849942-2
1849943-2
1849945-2
1850192-2
1850236-3
1850247-2
1850252-3
1850468-2
1850507-2
MR 1850685-3
1850997-3
1851319-2
1851408-3
1851526-2
1851687-2
1852053-2
1852535-3
1852636-2
1852639-3
1853141-3
1853261-2
1853293-2
1853819-2
1853888-2
1854329-2
1854427-2
1854436-2
1854593-2
1854736-2
1854879-2
1854890-2
1854893-3
1854899-3
1854980-2
1855086-2
1855474-2
1855653-3
1855678-2
1855737-2
1855738-2
1855739-2
1855740-2
1855741-2
1855742-2
1855743-2
1855815-2
1855821-2
1855848-2
1855937-2
1855948-2
1856024-2
1856210-2
1856218-2
1856340-2
1856413-2
1856447-2
1856717-2
1856742-2
1856928-2
1856974-2
1857128-2
1857199-3
1857302-2
1857333-2
1857340-2
1857341-2
1857385-2
1857444-2
1857479-2
1857483-2
1857660-2
1857671-2
1857677-2
1857896-2
1857919-3
1858237-2
1858636-2
1858656-2
1858824-2
1858838-2
1858863-2
1858871-2
1858909-2
1859052-2
1859098-2
1859140-2
1859190-2
1859231-2
1859362-2
1859377-2
1859395-2
1859438-2
1859487-2
1859669-2
1859741-2
1859903-2
1859952-2
1859975-2
1860018-2
1860059-2
1860075-2
1860087-2
1860186-2
1860225-2
1860279-2
1860291-2
1860315-2
1860326-2
1860328-2
1860381-2
1860403-2
1860427-2
1860437-2
1860450-3
1860465-2
1860468-2
1860476-2
1860490-2
1860540-2
1860558-2
1860657-2
1860668-2
1860751-2
1860836-2
1860878-2
1860918-2
1860968-2
1861041-2
1861256-2
1861340-2
1861501-2
1861624-3
1861646-2
1861699-2
1861739-2
1861743-2
1861773-2
1861809-2
1861827-2
1861898-2
1861910-2
1861926-2
1862044-2
1862045-2
1862214-2
1862238-2
1862263-2
1862275-2
1862295-2
1862321-2
1862326-2
1862330-2
1862337-2
1862344-2
1862355-2
1862362-2
1862413-2
1862471-2
1862477-2
1862484-2
1862591-2
1862612-2
1862652-2
1862659-2
1862691-2
1862701-2
1862766-2
1862790-2
1862796-2
1862804-2
1862831-2
1862844-2
1862890-2
1862891-2
1863014-2
1863015-2
1863054-2
1863137-2
1863152-2
1863185-2
1863268-2
1863314-2
1863329-2
1863333-2
1863350-2
1863353-2
1863374-2
1863545-2
1863565-2
1863657-2
1863701-2
1863714-2
1863721-2
1863812-2
1863817-2
1863869-2
1863922-2
1863981-2
1863994-2
1864006-2
1864056-2
1864111-2
1864119-2
1864135-2
1864220-2
1864224-2
1864234-2
1864247-2
1864383-2
1864416-2
1864423-2
1864473-2
1864490-2
1864507-2
1864582-2
1864585-2
1864629-2
1864670-2
1864754-2
1864792-2
1864801-2
1864826-2
1864864-2
1864866-2
1864895-2
1864942-2
1864992-2
1865031-2
1865032-2
1865034-2
1865052-2
1865131-2
1865169-2
1865243-2
1865282-2
1865288-2
1865290-2
1865291-2
1865378-3
1865401-2
1865450-2
1865617-2
1865624-2
1865687-2
1865708-2
1865852-2
1865938-2
1866039-2
1866323-2
1866412-2
1866458-2
1866558-2
1866842-2
1866940-2
1866945-2
1866987-2
1867050-2
1867159-2
1867287-2
1867400-2
1867403-2
1867442-2
1867553-2
1867631-2
1868144-2
1868224-2
1868974-2
1869002-2
1869137-2
1869285-2
1869785-2
1870421-2
1870590-2
1871561-2
1874305-2


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Agency Name: Texas Workforce Commission
Date of Meeting: 10/21/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2014007473
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78778-0001 (512) 475-4221
Agenda:


TEXAS WORKFORCE COMMISSION
TWC Building - Room 244
101 East 15th Street
Austin, Texas 78778-0001


COMMISSION MEETING AGENDA
Tuesday, October 21, 2014
9:00 a.m.
DOCKETS 42 and 43


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

1. Call to Order

2. Discussion, Consideration and Possible Action Regarding Whether to Assume Continuing Jurisdiction on Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases and Reconsideration of Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases, if Any
Duncan Harden and Doug Carnes

3. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Dockets 42 and 43. (Cases will be heard for Dockets 42 and 43.)
Doug Carnes

4. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 42 and 43
Duncan Harden

5. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 42 and 43
Duncan Harden

6. Public Comment
Paul N. Jones

7. Discussion, Consideration and Possible Action Regarding the Acceptance of Pledges for Board Contract Year 2014 Child Care Matching Funds
Courtney Arbour and Jenny Jacob

8. Discussion, Consideration and Possible Action Regarding the Acceptance of Pledges for Board Contract Year 2015 Child Care Matching Funds
Courtney Arbour and Jenny Jacob

9. Discussion, Consideration and Possible Action Regarding the Estimated Unemployment Trust Fund Balance Pursuant to Texas Labor Code Section 204.061 and the Estimated Employment and Training Investment Holding Fund Balance Available for Transfer Pursuant to Texas Labor Code Section 204.123
Randy Townsend and Warren Collier

10. Discussion, Consideration and Possible Action Regarding Publication for Public Comment of Rule Reviews Under Texas Government Code, Section 2001.039, Relating to: General Administration (40 T.A.C. Chapter 800); Local Workforce Development Boards (40 T.A.C. Chapter 801); Skills Development Fund (40 T.A.C. Chapter 803); Supplemental Nutrition Assistance Program Employment and Training (40 T.A.C. Chapter 813); Unemployment Insurance (40 T.A.C. Chapter 815); Child Labor (40 T.A.C. Chapter 817); Texas Payday Rules (40 T.A.C. Chapter 821); Community Development Initiatives (40 T.A.C. Chapter 833); and Job Matching Services (40 T.A.C. Chapter 843)
Laurie Biscoe and Debbie Carlson

11. Discussion, Consideration and Possible Action Regarding Approval of Local Workforce Development Board Nominees
John Fuller

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

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 Project Assignments, Organizational Matters and Responsibilities of the Agency s Divisions
Larry Temple

14. THE FOLLOWING MAY BE DISCUSSED IN EXECUTIVE SESSION OR OPEN MEETING AND HAVE ACTION TAKEN IN AN OPEN MEETING:
a) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Executive Director
b) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Internal Auditor
c) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Accomplishments, Performance, Goals, and Responsibilities of the Executive Staff and Other Personnel
d) Government Code §551.071(1) Contemplated Litigation or Pending Litigation of:
Arbor E & T LLC, d/b/a, Rescare Workforce Services vs. Workforce Solutions Lower Rio Grande, Inc., et al.;
John Benavides, et al v. TWC (formerly Texas Commission on Human Rights);
Breckenridge Enterprises, Ltd, et al v. TWC;
Thomas Constandine v. Stephanie Burdett;
Rick Daniel v. Texas Workforce Commission;
FedEx Ground Package System, Inc. v. TWC, et al.;
Homoya v. TWC, et al.;
Rodolfo Martinez v. Texas Workforce Commission;
Marilou Morrison v. TWC, et al. (formerly Texas Commission on Human Rights);
Maria Elena Olivas v. Texas Workforce Commission;
Lester Taylor v. TWC;
Texas Workforce Commission v. Bette Epstein; and
John Woodley v. Texas Workforce Commission
e) Government Code §551.071(2) All Matters Identified in This Agenda Where the Commission Seeks the Advice of Its Attorney as Privileged Communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas and to Discuss the Open Meetings Act and the Administrative Procedures Act

15. The next Commission meeting is set for 9:00 a.m., Tuesday, October 28, 2014.

16. Adjournment


Note:

Audio webcasts of TWC Commission meetings are available at http://www.texasworkforce.org/events.html Please note that a user cannot click on the link in the Texas Register and get to the site but must cut and paste the address into the browser address line.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Kim Bergmann at (512) 463-7903 two (2) working days prior to the meeting, so that appropriate arrangements can be made.


Special Hearings Tax Cases for Docket 42/October 21, 2014

TD-14-058-0414
TD-14-062-0614
TD-14-104-0614
TD-14-105-0614

Special Hearings Tax Cases for Docket 43/October 21, 2014

TD-14-102-0714
TD-14-103-0614
TD-14-107-0714
TD-14-112-0714


Wage Claim Cases for Docket 42:

11-051658-4
13-059686-0
13-060074-3
13-063731-0
13-064112-1
13-064114-8
13-064130-0
13-064148-2
13-064190-3
13-064194-6
13-064243-8
13-064245-4
13-064428-7
13-064405-8



Wage Claim Cases for Docket 43:

12-061469-0
12-065678-3
13-059751-3
13-059801-3
13-059964-8
13-061388-8
13-061958-4
13-062928-8
13-062955-5
13-064167-9
13-064260-8

Docket 42

353386-2
542433-3
1142885-3
MR 1487120-3
1709467-4
1711636-2
1760724-2
MR 1762228-3
1771160-4
1793859-3
1793862-3
1793865-3
MR 1795654-4
MR 1804893-3
1808377-5
1811467-2
MR 1812240-3
MR 1812575-3
1814497-3
MR 1815165-3
MR 1817439-3
1818665-3
1819285-2
1821438-2
1823701-2
1825040-2
1825217-2
1825254-2
MR 1826223-4
1826861-2
MR 1827583-3
1827667-3
1828334-3
MR 1828583-3
1828641-6
MR 1828878-3
1829173-4
MR 1830987-3
MR 1831961-3
1832557-3
MR 1832649-3
1833603-3
MR 1834371-3
1836138-2
MR 1836602-3
MR 1836789-3
MR 1837643-3
1838449-4
MR 1838496-3
1838608-4
1839418-4
1839550-3
1839710-2
MR 1839760-3
1840457-2
MR 1840945-3
1840954-4
1841114-4
1841117-2
MR 1841190-3
1841506-2
MR 1841548-3
1841561-2
1841568-2
1841572-2
1841579-2
MR 1841724-3
1841775-3
MR 1841956-3
MR 1842436-3
MR 1842745-3
1843575-3
1843583-3
MR 1843605-3
1843615-3
1843624-2
1843758-3
1844115-3
MR 1844441-3
MR 1844658-3
1845195-2
1845218-2
1845404-3
1845446-3
1845832-2
1846399-2
1846613-4
1846954-3
1846972-3
1847085-4
1847361-3
1847448-2
1847961-3
1848710-3
1848800-3
1848938-3
1849346-3
1849352-2
1849354-2
1849367-2
1849651-3
1849825-3
1850266-2
1850349-2
1850564-2
1850714-2
1850806-2
1850819-3
1850877-2
1851061-3
1851153-3
1851165-3
1851282-2
1851502-3
1851575-2
1851617-3
1851870-3
1851890-2
1852047-3
1852359-2
1852425-3
1852434-2
1852454-2
1852612-3
1852638-2
1852653-2
1852773-2
1852824-2
1853040-3
1853169-3
1853226-2
1853330-2
1853527-2
1853541-3
1853561-2
1853638-2
1853925-3
1854061-2
1854078-2
1854231-2
1854293-2
1854502-2
1854518-2
1854665-2
1854730-2
1854753-2
1854840-2
1854875-2
1854887-2
1854945-2
1854973-2
1854994-2
1854997-2
1855151-2
1855206-2
1855252-2
1855327-2
1855363-2
1855436-2
1855482-2
1855630-2
1855652-2
1855654-2
1855721-2
1855762-4
1855863-2
1855945-2
1856109-2
1856258-2
1856301-2
1856535-2
1856569-2
1856585-2
1856597-2
1856822-2
1856828-2
1856833-2
1856850-2
1856882-2
1856992-2
1857038-2
1857151-2
1857210-2
1857250-2
1857266-2
1857386-2
1857413-2
1857553-2
1857595-2
1857672-2
1858007-2
1858025-2
1858060-2
1858098-2
1858169-2
1858175-2
1858230-2
1858238-2
1858319-2
1858412-2
1858424-2
1858767-2
1858915-2
1859012-2
1859029-2
1859115-2
1859156-2
1859170-2
1859189-2
1859192-3
1859291-2
1859396-2
1859449-2
1859452-2
1859505-2
1859567-2
1859569-2
1859582-2
1859668-2
1859674-2
1859680-2
1859740-2
1859823-2
1859871-2
1859880-2
1859927-2
1859973-2
1860030-2
1860045-2
1860095-2
1860194-2
1860207-2
1860229-2
1860238-2
1860255-2
1860257-2
1860287-2
1860293-2
1860327-2
1860330-2
1860358-2
1860401-2
1860417-2
1860420-2
1860459-2
1860475-2
1860480-2
1860481-2
1860502-2
1860555-2
1860562-2
1860580-2
1860622-2
1860681-2
1860726-2
1860731-2
1860757-2
1860770-2
1860780-2
1860888-2
1860957-2
1861035-2
1861056-2
1861185-2
1861189-2
1861233-2
1861260-2
1861276-2
1861328-2
1861625-2
1861673-2
1861685-2
1861702-2
1861713-2
1861736-2
1861745-2
1861804-2
1861927-2
1861944-2
1862177-2
1862196-2
1862222-2
1862274-2
1862399-2
1862411-2
1862415-2
1862458-2
1862525-2
1862573-2
1862579-2
1862586-2
1862618-2
1862621-2
1862623-2
1862665-2
1862684-2
1862770-2
1862866-2
1862907-3
1862979-2
1863188-2
1863258-2
1863271-2
1863338-2
1863346-2
1863358-2
1863365-2
1863371-2
1863393-2
1863525-2
1863605-2
1863677-2
1863741-2
1863758-2
1863855-2
1863859-2
1863904-2
1864072-2
1864191-2
1864365-2
1864556-2
1864742-2
1864776-2
1864951-2
1864971-2
1864989-2
1865087-2
1865166-2
1865200-2
1865336-2
1865368-2
1865388-2
1865396-2
1865834-2
1865928-2
1866962-2
1867168-2
1867226-2
1869880-2
1871560-2
1871662-2


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Agency Name: Texas Water Development Board
Date of Meeting: 10/21/2014
Time of Meeting: 10:30:00 AM (Local Time)
Committee: Work Session
Status: Active
Street Location: 2317 Hickory Street; Hardin-Simmons University; Moody Center, Room 108
City Location: Abilene
Meeting State: TX
TRD ID: 2014007472
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Kevin Patteson, Executive Administrator, Texas Water Development Board, P.O. Box 13231, Austin, Texas, 78711, 512/463-7847
Agenda:


1. Discussion regarding outreach efforts and activities by the Board.

2. Overview of the State Water Plan Interactive Website. (Matt Nelson)

3. Consider approving by resolution, a request from the City of Wichita Falls (Wichita and Archer Counties) for a $33,545,000 loan and $252,597 in loan forgiveness from the Clean Water State Revolving Fund to finance planning, design and construction costs related to the development of an indirect, potable reuse system. (Brenner Brown)

4. Consider approving by resolution, a request from the City of Laredo (Webb County) for a $5,500,000 loan from the Drinking Water State Revolving Fund to finance construction of a new elevated storage tank in the San Isidro subdivision. (Mireya Loewe)

5. Consider approving by resolution, a request from the Agua Special Utility District (Hidalgo County) to amend TWDB Resolution No. 13-118 to extend the loan commitment period for the Clean Water State Revolving Fund and the Economically Distressed Areas Program loans to finance certain wastewater system improvements. (Mireya Loewe)

6. Consider affirming by resolution, the commitment to provide financial assistance from the Drinking Water State Revolving Fund to the City of Castroville (Medina County) made in TWDB Resolution 12-115, and concurring with the Executive Administrator s environmental finding. (Jeff Walker)

7. Consider affirming by resolution, the commitment to provide financial assistance from the Clean Water State Revolving Fund to the City of Wimberley (Hays County) made in TWDB Resolution 13-46, and concurring with the Executive Administrator s environmental finding. (Jeff Walker)

8. Consider affirming by resolution, the commitment to provide financial assistance from the Drinking Water State Revolving Fund to the Greater Texoma Utility Authority Lake Kiowa Special Utility District (Cooke County) made in TWDB Resolution 14-58, and concurring with the Executive Administrator s environmental finding. (Jeff Walker)

9. Consider affirming by resolution, the commitment to provide financial assistance from the Drinking Water State Revolving Fund to the City of Reklaw (Cherokee and Rusk Counties) made in TWDB Resolution No. 13-12, and concurring with the Executive Administrator s environmental finding. (Jeff Walker)

10. Consider authorizing the Executive Administrator to publish a Request for Applications in the Texas Register for a total amount not to exceed $900,000 from the Research and Planning Fund for Flood Protection Planning Grants. (Mike Segner)

11. Consider authorizing the Executive Administrator to publish a Request for Applications in the Texas Register for a total amount not to exceed $400,000 from the Research and Planning Fund for Regional Water and Wastewater Facility Planning Grants. (Jeff Walker)

12. Consider authorizing the execution of letter agreements with regional water planning group chairs and their designees to the Stakeholder Committee establishing uniform standards for prioritizing regional water plan projects, for the purpose of reimbursement of related travel expenses in an amount not to exceed $31,000. (Matt Nelson)

13. Consider authorizing the Executive Administrator to: (a) negotiate and execute research contracts in a total amount not to exceed $551,140 on or before August 31, 2015, from the Research and Planning Fund for fiscal years 2014 and 2015 for environmental studies of Texas streams, rivers, bays, and estuaries; and (b) transfer $471,140 from the Water Assistance Fund to the Research and Planning Fund. (Ruben Solis)

14. Briefing and discussion on drought conditions in the state of Texas. (Mark Wentzel)

15. Briefing and discussion on HB 4 rule development. (Todd Chenoweth)

16. The Board will receive comments from the public.

17. The Board may conduct a closed meeting to receive legal advice and discuss pending or contemplated litigation, settlement offers, and/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 551.103 of the Open Meetings Act, Chapter 551 of the Government Code.

The next currently scheduled meeting of the Texas Water Development Board will be October 24, 2014. 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 Merry Klonower at (512) 463-8165 two (2) work days prior to the meeting so that appropriate arrangements can be made.

REGISTRATION FOR THIS BOARD MEETING STARTS AT 9:45 A.M. AND WILL CONTINUE UNTIL 10:30 A.M. PLEASE REGISTER BETWEEN THESE TIMES. LATE REGISTRATION COULD RESULT IN YOUR MISSING THE OPPORTUNITY TO COMMENT ON YOUR ITEM.

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

Kevin Patteson, Executive Administrator, Certifying Official
Les Trobman, General Counsel



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Agency Name: Texas Department of Agriculture
Date of Meeting: 10/21/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: Zone 6 Cotton Producer Advisory Committee
Status: Active
Street Location: Southside Market & BBQ Inc., 1212 US 290
City Location: Elgin
Meeting State: TX
TRD ID: 2014007373
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: Dr. Awinash P. Bhatkar, (512) 463-5025, or Larry Smith (325) 672-2800
Agenda:
AGENDA:
I. Call to order
II. Welcome and introductions
III. Reading and approval of minutes of last meeting
IV. Committee area reports and discussion
V. Texas AgriLife Extension Service, Farm Service Agency and Texas Boll Weevil Eradication Foundation reports and discussion
VI. Election of Committee Chair and Co-chair
VII. Discussion and possible action concerning regulations and procedures regarding stalk destruction and boll weevil quarantine
VIII. Discussion and possible action concerning whether weather at some time during the year would justify granting individual extensions of the cotton stalk destruction deadline to producers in some or all of the zone
IX. Discussion and possible action on whether the committee should request that TDA grant a blanket extension for some or all of the zone
X. Acknowledgement of any new business before the committee and setting it on the agenda of the next meeting, if appropriate
XI. Selection of date for next meeting
XII. Adjourn

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

Dolores Alvarado Hibbs
Deputy General Counsel, Texas Department of Agriculture
Agency Liaison and Certifying Official


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Agency Name: Texas Department of Agriculture
Date of Meeting: 10/21/2014
Time of Meeting: 1:30:00 PM (Local Time)
Committee: Zone 7 Cotton Producers Advisory Committee
Status: Active
Street Location: Brazos County AgriLife Extension Office, 2619 Hwy 21 West
City Location: Bryan
Meeting State: TX
TRD ID: 2014007374
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: Dr. Awinash P. Bhatkar, (512) 463-5025, or Larry Smith, (325) 672-2800
Agenda:

AGENDA:
I. Call to order
II. Welcome and introductions
III. Reading and approval of minutes of last meeting
IV. Committee area reports and discussion
V. Texas AgriLife Extension Service, Farm Service Agency and Texas Boll Weevil Eradication Foundation reports and discussion
VI. Election of Committee Chair and Co-chair
VII. Discussion and possible action concerning regulations and procedures regarding stalk destruction and boll weevil quarantine
VIII. Discussion and possible action concerning whether weather at some time during the year would justify granting individual extensions of the cotton stalk destruction deadline to producers in some or all of the zone
IX. Discussion and possible action on whether the committee should request that TDA grant a blanket extension for some or all of the zone
X. Acknowledgement of any new business before the committee and setting it on the agenda of the next meeting, if appropriate
XI. Selection of date for next meeting
XII. Adjourn

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

Dolores Alvarado Hibbs
Deputy General Counsel, Texas Department of Agriculture
Agency Liaison and Certifying Official


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Agency Name: Permian Basin Community Centers
Date of Meeting: 10/21/2014
Time of Meeting: 3:30:00 PM (Local Time)
Committee:
Status: Active
Street Location: 2304 Loop 40
City Location: Midland
Meeting State: TX
TRD ID: 2014007569
Submit Date: 10/16/2014
Emergency Meeting?: No
Additional Information From: Mary Dean, 432-570-3333
Agenda:
I. Call Meeting to Order
II. Chair's Report - Announcements & Introductions
III. Consent Agenda
---- 1. Minutes of the last meeting
---- 2. Committee Reports - Finance Committee, Nominating Committee, Personnel/Policy Committe, Public Liaison Committee, including the Planning & Network Advisory Committee
---- 3. Director's Activity Report
---- 4. Frontier Division Report - Program information, outreach, community education/relations in Brewster, Culberson, Hudspeth, Jeff Davis, Pecos & Presidio Counties
IV. Director's Report
--- 1. Recent meeting regarding funding & staff shortages
V. Contract Compliance Report - Bed Day Allocatoin vs Actual 2015, Targets & Outcomes
VI. Treasurer's Report - Report on previous month's financials
VII. Texas Council of Community Centers' Report - Meetings & information
VIII. Texas Council Rish Management Fund Report - Meetings & information
IX. Other Business
--- 1. The Board will go into Executive Session pursuant to Section 551.074 of the Texas Government Code & as allowed under the Texas Open Meetings Act for the purpose of deliberating the employment of a new Chief Executive Officer
--- 2. Hire new Chief Executive Officer & authroize Board Chair to execute Employment Contract

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


Agency Name: Department of State Health Services
Date of Meeting: 10/21/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee: Youth Camp Advisory Committee
Status: Active
Street Location: 8407 Wall Street, Exchange Building, Room N-102
City Location: Austin
Meeting State: TX
TRD ID: 2014007424
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: Michael Minoia, Department of State Health Services, Division for Regulatory Services, 1100 West 49th Street, Mail Code 1987, P.O. Box 149347, Austin, Texas 78714-9347, telephone (512) 834-6770, extension 2305. Persons with disabilities who plan to
Agenda:

The Youth Camp Advisory Committee will meet to discus and possibly act on:

Call to Order.

Opening remarks.

Review and approval of the meeting minutes from the last official meeting of the Youth Camp Advisory Committee (September 25, 2013).

Department of State Health Services updates.

Discussion of Sunset Advisory Commission report.

Elect new committee officers.

Public comment.

Set next meeting date.

Adjourn.


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Agency Name: Texas Health and Human Services Commission
Date of Meeting: 10/21/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 4900 N. Lamar Blvd. (HHSC, Brown-Heatly Bldg., Room 1420)
City Location: Austin
Meeting State: TX
TRD ID: 2014006970
Submit Date: 09/24/2014
Emergency Meeting?: No
Additional Information From: Contact: Marc Mullins, Employment Initiatives, Department of Aging and Disability Services, (512) 438-3641, Marc.Mullins@dads.state.tx.us.
Agenda:
AGENDA:

Employment First Task Force

October 21, 2014

1:00 p.m. to 4:00 p.m.

Meeting Site:

Health and Human Services Commission
Brown-Heatly Building, Room 1420
4900 N. Lamar Blvd.
Austin, TX 78751


Effective September 1, 2014, this building and campus are smoke-free. Smoking is not allowed anywhere on the property.

1. Call to Order

2. Welcome & Introductions

3. Review and Approval of August 4, 2014, Meeting Summary

4. Public Comments

5. Updates
a. Texas Employment First Task Force 2014 Report
b. Task Force Member Appointment
c. Home and Community Based Settings (HCBS) Rule Review Update
d. Texas Association of People Supporting Employment First (APSE)
e. Other Updates

6. Proposed Interagency Circular on Employment First Policy

7. Overview of Workforce Innovation and Opportunity Act

8. Texas Home Living (TxHmL) Waiver: Income Limits

9. Future Task Force Meetings
a. Next Meeting
b. Meeting Logistics
c. Updates from Agency Members
d. Workgroups

10. Announcements

11. Adjourn

Contact: Marc Mullins, Employment Initiatives, Department of Aging and Disability Services, (512) 438-3641, Marc.Mullins@dads.state.tx.us.

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

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact April Young, Policy Analyst, Health and Human Services Commission, 512‑424-6911, April.Young@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made.



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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 10/21/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 4900 North Lamar Blvd. (HHSC, Brown-Heatly Bldg., Room 1420)
City Location: Austin
Meeting State: TX
TRD ID: 2014007284
Submit Date: 10/08/2014
Emergency Meeting?: No
Additional Information From: Contact: Vicki Magee, Texas Health and Human Services Commission, (512) 420-2826, Vicki.Magee@hhsc.state.tx.us.
Agenda:
AGENDA:

Council on Children and Families (CCF)

October 21, 2014

9:00 a.m. to 12:00 p.m.

Meeting Site:

Health and Human Services Commission
Brown-Heatly Building
Room 1420
4900 North Lamar Blvd.
Austin, TX 78751

1. Welcome, Introductions, and Announcements

2. Approve August 12, 2014, Meeting Minutes (vote required)*

3. Council Business
a. Council Report Update
b. Review of Sunset Recommendations*
c. Approval of Legislative Report (vote required)*

4. CCF Member Agencies and Public Members may present Updates to the Council

5. Public Comment

6. Adjourn

*Public comment will be taken on this agenda item.

Contact: Vicki Magee, Texas Health and Human Services Commission, (512) 420-2826, Vicki.Magee@hhsc.state.tx.us.

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

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Donna Johnson at (512) 420-2827 at least 72 hours before the meeting so appropriate arrangements can be made.


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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 10/21/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: BEHAVIORAL HEALTH INTEGRATION ADVISORY COMMITTEE
Status: Active
Street Location: 5015 South IH-35 (South Park Business Office, Suite 200)
City Location: Austin
Meeting State: TX
TRD ID: 2014006688
Submit Date: 09/11/2014
Emergency Meeting?: No
Additional Information From: Contact:  Monica Thyssen, Committee Coordinator, Medicaid and Children's Health Insurance Program Management Division, 512‑462-6217, monica.thyssen@hhsc.state.tx.us.
Agenda:
AGENDA:

BEHAVIORAL HEALTH INTEGRATION ADVISORY COMMITTEE
(BHIAC)

October 21, 2014

10:00 a.m. to 5:00 p.m.

Meeting Site:

South Park Business Office
Suite 200
5015 South IH-35
Austin, TX 78744

1. Welcome and Introductions.

2. *Review and Approval of the June 11, 2014 minutes.

3. Provide update on Phase I Final report meeting with Commissioner Janek.

4. General updates by Health and Human Services Commission staff.

5. Lunch Break. (Recess 45 minutes)

6. *BHIAC Discussion on Integrated Care Recommendation Results.

7. Break. (Recess 15-20 minutes)

8. *BHIAC Discussion Continued/Vote on Integrated Care Recommendations.

9. *Public Comment.

10. Discussion of next meeting in December 2014 and possible agenda items.

11. Adjourn.


*Public comment will be taken following each item, after a staff presentation, or before a vote on an action item.

Contact:  Monica Thyssen, Committee Coordinator, Medicaid and Children's Health Insurance Program Management Division, 512‑462-6217, monica.thyssen@hhsc.state.tx.us.

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

People with disabilities, who wish to attend the meeting and require auxiliary aids or services, should contact Laela Estus at 512-707-6102 at least 72 hours before the meeting so appropriate arrangements can be made.

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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 10/21/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Medicaid and Children's Health Insurance Program Regional Advisory Committee - San Antonio
Status: Active
Street Location: 3800 Commercial Ave. (CentroMed, Encino Ballroom)
City Location: San Antonio
Meeting State: TX
TRD ID: 2014007223
Submit Date: 10/06/2014
Emergency Meeting?: No
Additional Information From: Contact: Valerie Houston, Regional Partnership Specialist, Health and Human Services Commission, phone: (210) 619-8294, e-mail: valerie.houston@hhsc.state.tx.us.
Agenda:
AGENDA:

Medicaid and Children's Health Insurance Program Regional Advisory Committee

October 21, 2014

10:00 a. m.

Meeting Site:

CentroMed
Encino Ballroom
3800 Commercial Ave.
San Antonio, TX 78221


1. Welcome and Introductions.

2. *Approval of minutes of the May 13, 2014, Medicaid and Children's Health Insurance Program (CHIP) Regional Advisory Committee Meeting. (vote required)

3. *Update on the Affordable Care Act.
a. Hospital-based Presumptive Eligibility
b. Changes to the HHSC Renewal Process

4. *Update on the Dual Demonstration Project.

5. *Update on the Managed Care Expansion Initiatives.
a. Intellectual and Developmental Disabilities
b. STAR+PLUS Expansion
c. Nursing Facility
d. Behavioral Health

6. *Update on the Home and Community Based Services Rules.

7. *Update on the Medicaid and CHIP Quality Efficiency Improvement Efforts.

8. *Update on the Texas Healthcare Transformation and Quality Improvement Waiver.

9. *Update on the Prescribed Pediatric Extended Care Centers.

10. *Information Presentations.
a. Medical Transportation Program
b. YourTexasBenefitsCard.com
c. YourTexasBenefits.com Mobile App
d. Community Partner Program

11. *Public Comment.

12. Discussion on Schedule Information for Next Meeting.

13. Adjourn.

*Public comment will be taken.

Contact: Valerie Houston, Regional Partnership Specialist, Health and Human Services Commission, phone: (210) 619-8294, e-mail: valerie.houston@hhsc.state.tx.us.

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

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Houston at (210) 619-8294 at least 72 hours before the meeting so appropriate arrangements can be made.



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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 10/21/2014
Time of Meeting: 1:30:00 PM (Local Time)
Committee: Medicaid and Children's Health Insurance Program Regional Advisory Committee
Status: Rescheduled/Revised
Street Location: 2350 Stemmons Freeway (Children's Medical Center Ambulatory Care Pavilion, Independence Conference Room)
City Location: Dallas
Meeting State: TX
TRD ID: 2014007253
Submit Date: 10/07/2014
Emergency Meeting?: No
Additional Information From: Contact: Martha Rodriguez, Regional Partnership Specialist, Health and Human Services Commission, phone: (972) 337-6219, e-mail: martha.rodriguez@hhsc.state.tx.us.
Agenda:
AGENDA:

Medicaid and Children's Health Insurance Program Regional Advisory Committee

October 21, 2014

1:30 p.m.

Meeting Site:

Children's Medical Center Ambulatory Care Pavilion
Independence Conference Room
2350 Stemmons Freeway
Dallas, TX 75207


1. Welcome and Introductions.

2. *Approval of minutes of the May 13, 2014, Medicaid and Children's Health Insurance Program (CHIP) Regional Advisory Committee Meeting. (vote required)

3. *Update on the Affordable Care Act.
a. Hospital-based Presumptive Eligibility
b. Changes to the HHSC Renewal Process

4. *Update on the Dual Demonstration Project.

5. *Update on the Managed Care Expansion Initiatives.
a. Intellectual and Developmental Disabilities
b. STAR+PLUS Expansion
c. Nursing Facility
d. Behavioral Health

6. *Update on the Home and Community Based Services Rules.

7. *Update on the Medicaid and CHIP Quality Efficiency Improvement Efforts.

8. *Update on the Texas Healthcare Transformation and Quality Improvement Waiver.

9. *Update on the Prescribed Pediatric Extended Care Centers.

10. *Information Presentations.
a. Medical Transportation Program
b. YourTexasBenefitsCard.com
c. YourTexasBenefits.com Mobile App
d. Community Partner Program

11. Public Comment.

12. Discussion on Schedule Information for Next Meeting.

13. Adjourn.

*Public comment will be taken.

Contact: Martha Rodriguez, Regional Partnership Specialist, Health and Human Services Commission, phone: (972) 337-6219, e-mail: martha.rodriguez@hhsc.state.tx.us.

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

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Rodriguez at (972) 337-6219 at least 72 hours before the meeting so appropriate arrangements can be made.


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


Agency Name: Department of Assistive and Rehabilitative Services
Date of Meeting: 10/21/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: Criss Cole Rehabilitation Center, Auditorium, 4800 N. Lamar
City Location: Austin
Meeting State: TX
TRD ID: 2014007488
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Elizabeth Freaney 512-424-4160
Agenda:
This is a Two-day meeting:

Monday, October 20, 2014

9:00 AM
Welcome - Martha Garber

9:15 AM
Committee Meetings
Policy, Procedures and Personnel Development Karen Stanfill
Membership and Education Mark Schroeder
Consumer Satisfaction and Needs Assessment Joe Tims

10:15 AM
Break

10:30 AM
Sunset Commission Recommendations - Veronda Durden, DARS Commissioner

11:00 AM
Legislative Appropriation Request - Rebecca Trevino, DARS CFO

11:30AM
Lunch

1:00 PM
Public Comment

1:15 PM
Comprehensive Statewide Needs Assessment Analysis - Monica Faulkner, Ph.D., University of Texas

2:15 PM
Break

2:30 PM
Planning & Review Committee - Rene Gonzalez, Ph.D.

2:45 PM
RCT Committee Discussions and DARS Assistant Commissioners Reports

4:00 PM
Adjourn


October 21, 2014
9:00 AM
Liaison Reports
DARS Council Don Roy
TWIC Joyce Taylor
CAP Karen Stanfill
PRN Rana Anderson
TEA Brent Pitt
SILC Saul Herrera

9:30 AM
Open Discussion

10:00 AM
Break

10:15 AM
Council Business (Old)
September Minutes Approval
Review To-Do List
DARS-RCT Agreement

Council Business (New)
Budget Update
Annual Report 2014
Finalize 2015 Meeting Dates
State Plan Planning Process 2016
Strategic Planning Meeting Date

11:30 AM
Adjourn



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


Agency Name: Teacher Retirement System of Texas
Date of Meeting: 10/21/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee: Retirees Advisory Committee
Status: Active
Street Location: 1000 Red River Street, TRS East Building, 5th Floor, Boardroom
City Location: Austin
Meeting State: TX
TRD ID: 2014007441
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: Karen Harper, 1000 Red River Street, Austin, Texas 78701-2627. (512) 542-6737. For ADA assistance, contact Lynn Lau (512) 542-6438 or T.D.D. (512) 542-6444 or (800) 841-4497 at least two days before the meeting.
Agenda:
Retirees Advisory Committee Meeting Agenda
Date: Tuesday, October 21, 2014
Time: 1 p.m. to 3 p.m.
Location: Board Room (East Building 5th floor)
Teacher Retirement System of Texas
1000 Red River Street, Austin, TX 78701

1. Call to order - Ignacio Salinas, Jr., Ph. D., RAC Chair

2. Roll call of Committee Members

3. Approval of Minutes from both the February 3, 2014 & May 22, 2014 RAC meetings

4. Public comments

5. Recap October 17, 2014 TRS Board Meeting - Dr. Salinas & Ms. Mueller, RAC Vice-Chair

6. Discuss TRS-Care Health Care Study presentation to Board - Brian Guthrie, TRS Executive Director

7. TRS-Care Health Care Study - Bill Hickman& Amy Cohen, Consultants, Gabriel, Roeder, Smith & Co. & Betsey Jones, Chief Health Care Officer, TRS

8. Further discussion on any item listed above on this meeting agenda and public comment on issues affecting TRS-Care - All Attendees

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

Brian Guthrie
Executive Director
Teacher Retirement System of Texas


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


Agency Name: Texas Board of Veterinary Medical Examiners
Date of Meeting: 10/21/2014
Time of Meeting: 8:30:00 AM (Local Time)
Committee: Rules Committee
Status: Active
Street Location: 333 Guadalupe, Tower 2, Room 225
City Location: Austin
Meeting State: TX
TRD ID: 2014007465
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Loris Jones 512-305-7555 512-305-7574 fax
Agenda:
1. Call to order and roll call.

2. Discussion, recommendation and possible action on petition for rulemaking.

3. Public Hearing, consideration and possible action on rules to be adopted.
a. 573.10 Supervision of Non-Veterinarians
b. 573.22 Professional Standard of Care
c. 573.29 Complaint Information and Notice to Clients
d. 573.41 Use of Prescription Drugs
e. 573.43 Controlled Substances Registration
f. 573.74 Management Services Organizations in Veterinary Practice
g. 573.76 Notification of Licensee Addresses
h. 575.28 Complaints Investigations
i. 575.281 Complaints Appeals
j. 575.29 Informal Conferences
k. 575.30 Contested Case Hearing at SOAH
l. 577.15 Fee Schedule

4. Discussion, recommendation and possible action on proposed rules.
a. 571.15 Temporary Veterinary License
b. 571.52 Renewal Certificates
c. 573.5 Avoidance of Corruption of Others
d. 573.11 Responsibility for Unlicensed Employees
e. 573.12 Responsibility for Licensure of Licensed Persons
f. 573.20 Responsibility for Acceptance of Medical Care
g. 573.22 Professional Standard of Care
h. 573.35 Display of License
b. 6. 573.54 Patient Records Release and Charges
c. 7. 573.70 Reporting of Criminal Activity
a. 573.76 Notification of Licensee Address
b. 573.81 Mandatory Report by Licensee
c. 575.30 Contested Case Hearing at SOAH
d. 575.35 Temporary License Suspension Proceedings
e. 575.60 Alternative Dispute Resolution

5. Discussion, recommendation and possible action on Chapter 571 Rule Review.

6. Adjourn



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


Agency Name: Texas Board of Veterinary Medical Examiners
Date of Meeting: 10/21/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: Board Meeting
Status: Active
Street Location: 333 Guadalupe, Tower 2, Room 225
City Location: Austin
Meeting State: TX
TRD ID: 2014007466
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Loris Jones 512-305-7555 512-305-7574 fax
Agenda:
The Texas Board of Veterinary Medical Examiners will consider and act, if necessary, on matters within the jurisdiction of the Board which are listed on this agenda. The Board may meet from time-to-time in executive session with respect to the agenda items as authorized by the Texas Open Meetings Act, Chapter 551 of the Government Code.

1. Full Board call to order, roll call, vote on absences and Mission Statement.
The mission of the Texas State Board of Veterinary Medical Examiners is to establish and enforce policies to ensure the best possible quality of veterinary and equine dental provider services for the people of Texas

2. Introduction of new Board Member, Keith Pardue.

3. Introduction of new staff members.
Marilyn Hartman, Director of Licensing & Examinations
LaKeisha Artley-Jenkins, Investigator
Rebecca Anderson, Administrative Assistant for Enforcement & Licensing

4. Consideration and Approval of June 3, 2014 Minutes.

5. Citizen Comments

6. Discussion, recommendation and possible action on petition(s) to waive the CCT and be allowed to take the Texas State Board Exam.
a. Dennis E. Brooks, DVM
b. William Courtney, DVM

7. Consideration and approval of Agreed Orders.*

8. Consideration and approval of Cease and Desist Orders.*

9. Consideration of Proposal for Decision and approval of Final Order regarding Darrell Kinnard, DVM; State Office of Administrative Hearings Docket Number 578-14-2551.

10. Report from the Rules Committee
a. Discussion, recommendation and possible action on petition for rulemaking.

b. Public Hearing, consideration and possible action on rules to be adopted.
1. 573.10 Supervision of Non-Veterinarians
2. 573.22 Professional Standard of Care
3. 573.29 Complaint Information and Notice to Clients
4. 573.41 Use of Prescription Drugs
5. 573.43 Controlled Substances Registration
6. 573.74 Management Services Organizations in Veterinary Practice
7. 573.76 Notification of Licensee Addresses
8. 575.28 Complaints Investigations
9. 575.281 Complaints Appeals
10. 575.29 Informal Conferences
11. 575.30 Contested Case Hearing at SOAH
12. 577.15 Fee Schedule

c. Discussion, recommendation and possible action on proposed rules.
1. 571.15 Temporary Veterinary License
2. 571.52 Renewal Certificates
3. 573.5 Avoidance of Corruption of Others
4. 573.11 Responsibility for Unlicensed Employees
5. 573.12 Responsibility for Licensure of Licensed Persons
6. 573.20 Responsibility for Acceptance of Medical Care
7. 573.22 Professional Standard of Care
8. 573.35 Display of License
6. 573.54 Patient Records Release and Charges
7. 573.70 Reporting of Criminal Activity
8. 573.76 Notification of Licensee Address
9. 573.81 Mandatory Report by Licensee
10. 575.30 Contested Case Hearing at SOAH
12. 575.35 Temporary License Suspension Proceedings
13. 575.60 Alternative Dispute Resolution

d. Discussion, recommendation and possible action on Chapter 571 Rule Review.

Discussion/Action Items to be considered at any time the full board is in session:

11. Discussion, recommendation and possible action on a resolution in support of veterinary technology colleges to be able to have in excess of sixty (60) hours of curriculum to correspond with accreditation by AVMA.

12. Discussion recommendation and possible action regarding policy for staff waiver of the CCT in compliance with Board Rule 571.5.

13. Discussion, recommendation and possible action regarding ratification of the 2016-2017 Legislative Appropriations Request.

14. Consideration and approval of future board meeting dates.
January 27, 2015
July 21, 2015
October 20, 2015

15. Election of Officers
a. Vice President
b. Secretary

16. Appointment of Committees
a. Executive Disciplinary Committee
b. Enforcement Committee
c. Rules Committee
d. Advisory Committee on Board Approval of Equine Dental Schools
e. Equine Dental Provider Certifying Entity Committee.
f. Equine Dental Provider Continuing Education Advisory Committee
g. Licensed Veterinary Technician Advisory Committee
h. Laser Therapy Committee

17. Executive Director s Report
a. Report On Health Professions Council Activities
b. Enforcement Report
1. Investigations
2. Legal
c. Finance Report
1. FY14 Operating Budget
2. FY15 Operating Budget
d. Licensing Report
1. 2014 License Renewals
2. Licensing Statistics
3. State Board Exams
A. June 2014
B. August 2014
e. Peer Assistance Report
f. Report on Discussions With Texas Veterinary Medical Association

18. Discussion, recommendation and possible action regarding the employment and evaluation of the Executive Director.*


*The Board may go into Executive Session on any legal matter presented on any of the above items pursuant to the Open Meetings Act.

1. §551.071. Consultation With Attorney; Closed Meeting
Executive session for private consultation and advice of counsel concerning pending or contemplated litigation or settlement offer and/or possible disciplinary action under the authority of the Open Meetings Act, GOVERNMENT CODE, §551.071; OCCUPATIONS CODE §801.407(d); and Attorney General's Opinion No. H-484.
2. §551.074. Personnel Matters; Closed Meeting
Executive session to discuss matters involving the appointment, employment, evaluation, and salary of the Executive Director under the authority of the Open Meetings Act, GOVERNMENT CODE, Section 551.074.
3. §551.088. Deliberations Regarding Test Item
Executive session to discuss matters involving a test item or information related to a test item that may be included in an examination that the agency administers to applicants seeking licensure under the authority of the Open Meetings Act, GOVERNMENT CODE Section 551.088


Persons requiring special accommodations, including the use of an interpreter, due to a disability should contact Loris Jones at the Board office at least five working days prior to the Board meeting.

Las personas que necesiten servicios especiales, incluyendo los de un interprete, debido a un impedimento fisico, llamen a Loris Jones en la oficina de la Junta por lo menos cinco dias antes de la reunion de la Junta.


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


Agency Name: Fort Belknap Water Supply Corporation
Date of Meeting: 10/21/2014
Time of Meeting: 7:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 315 FIFTH STREET
City Location: GRAHAM
Meeting State: TX
TRD ID: 2014007504
Submit Date: 10/14/2014
Emergency Meeting?: No
Additional Information From: JUDY LANGRILL 940.549.6922
Agenda:
1. Call to order.
2. Public forum.
3.Approval of previous minutes.
4. Open, discuss and take action on bids received for the Eliasville station renovation project.
5. Discuss and take action on auditor's report.
6. Discuss and take action on constructing a mobile pump station.
7. Discuss and take action on Larry Hull damage to property claim.
8. Discuss and take action on employee cell phone plan.
9. Discuss and take action on Amanda Martinez one year review.
10. Discuss and take action on annual employee reviews and bonuses.
11. Discuss and take action on employee evaluation plan.
12. Set date, time and place for annual Christmas party.
13. Report from the Budget Committee.
14. Discuss and take action on 2015 budget.
15. Reports from staff.
16. Announcements.
17. Adjourn meeting.

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Agency Name: Brazos G Regional Water Planning Group
Date of Meeting: 10/21/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: BYLAW ADHOC WORKGROUP
Status: Active
Street Location: 4600 Cobbs Drive
City Location: Waco
Meeting State: TX
TRD ID: 2014007565
Submit Date: 10/16/2014
Emergency Meeting?: No
Additional Information From: TREY BUZBEE @ 761-3168 or vía e-mail info@brazosgwater.org Brazos River Authority, Administrative Agent
Agenda:
BYLAW ADHOC WORKGROUP
BRAZOS G REGIONAL WATER PLANNING GROUP
October 21, 2014
10:00 a.m.
4600 Cobbs Drive
Waco, Texas

1. CALL MEETING TO ORDER

2. INVOCATION

3. NOTICE OF MEETING

4. ATTENDANCE AND ANNOUNCEMENTS

5. PUBLIC INPUT - Public questions and comments on agenda items or water planning issues (limited to 5 minutes each; public must fill out a `Request to Speak form prior to the discussion of the agenda item)

6. DISCUSSION AND POSSIBLE ACTION ON REVISIONS TO BRAZOS G BYLAWS

7. CONFIRMATION OF NEXT MEETING

8. NEW BUSINESS TO BE CONSIDERED AT NEXT MEETING

9. ADJOURN


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Agency Name: Dewitt County Appraisal District
Date of Meeting: 10/21/2014
Time of Meeting: 5:30:00 PM (Local Time)
Committee:
Status: Active
Street Location: 103 E BAILEY ST
City Location: CUERO
Meeting State: TX
TRD ID: 2014007502
Submit Date: 10/14/2014
Emergency Meeting?: No
Additional Information From: DCADALICE@SBCGLOBAL.NET
Agenda:
1. CALL TO ORDER.
2. PUBLIC COMMENT.
3. APPROVAL OF MINUTES OF SEPTEMBER 16, 2014 MEETING.
4. FINANCIAL REPORT OF THE DISTRICT AS OF SEPTEMBER 30, 2014.
5. CNSIDER BUILDING, LIABILITY AND WORKERS COMP INSURANCE FOR 2015.
6. CHIEF APPRAISERS REPORT.
7. ANNOUNCE NEXT MEETING.

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Agency Name: Grayson Appraisal District
Date of Meeting: 10/21/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 512 N Travis
City Location: Sherman
Meeting State: TX
TRD ID: 2014007522
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Kelli South (903) 893-1155
Agenda:
Call to Order
9:00 AM Approve Supplemental Records
9:05 AM -Taxpayer Protest Hearings
10:00 AM - Taxpayer Protest Hearings
11:00 AM - Taxpayer Protest Hearings
12:00 to 1:00 PM Lunch Break
1:00 PM - Taxpayer Protest Hearings
2:00 PM - Taxpayer Protest Hearings
3:00 PM - Taxpayer Protest Hearings

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. 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.

PERSONS WITH DISABILITIES WHO PLAN TO ATTEND THIS MEETING AND WHO MAY NEED ASSISTANCE ARE REQUESTED TO CONTACT THE TAXPAYER LIAISON OFFICER DAWN HUNT AT (903) 868-3526 AT LEAST TWO (2) WORKING DAYS PRIOR TO THE MEETING SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.


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Agency Name: Jasper County Appraisal District
Date of Meeting: 10/21/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2014007514
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Brenda McDonald 409.384.2544
Agenda:
Complete Agenda

1. Call to Order

2. Conduct Scheduled Hearings and Make Determinations on Taxpayer Protests/Motions

3. Consider Late-filed Protests; Protests for Failure to Receive Notice; or Other Legally Permissible Protests or Motions

4. Consider for Approval Supplemental 2014 Appraisal Records

5. Review Scheduled Meeting Dates

6. Adjourn


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Agency Name: Wise County Appraisal District
Date of Meeting: 10/21/2014
Time of Meeting: 6:30:00 PM (Local Time)
Committee: BOARD OF DIRECTORS
Status: Active
Street Location: 400 E BUS 380
City Location: DECATUR
Meeting State: TX
TRD ID: 2014007399
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda:
CALL TO ORDER
PRAYER
REVIEW 2015 EMPLOYEE HEALTH INS-TAKE NECESSARY ACTION
2014 AGENCY AUDIT REPORT-TAKE NECESSARY ACTION
REVIEW & APPROVE MINUTES OF AUG 2014
REVIEW & APPROVE ACCOUNTS PAYABLE FOR AUG & SEPT 2014
REVIEW & APPROVE FINANCIAL REPORT FOR AUG & SEPT 2014
RESIGNATION OF BOARD MEMBER-TAKE NECESSARY ACTION
LITIGATION UPDATE-TAKE NECESSARY ACTION
CHIEF APPRAISER REPORTS
BOD COMMENTS
PUBLIC COMMENTS
ADJOURN

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Agency Name: Alamo Area Council of Governments
Date of Meeting: 10/21/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee: BSAC Family Caregiver Support Subcommittee
Status: Active
Street Location: 7400 Merton Minter - Audie Murphy VA Hospital - Spinal Cord Injury Center
City Location: San Antonio
Meeting State: TX
TRD ID: 2014007296
Submit Date: 10/08/2014
Emergency Meeting?: No
Additional Information From: Martha Spinks, Director of Bexar Aging, at 210-362-5268 or mspinks@aacog.com
Agenda:
Agenda
Alamo Area Council of Governments
Bexar Senior Advisory Committee
Family Caregiver Support Subcommittee
Tuesday, October 21, 2014, 9:30-11:00am.
Audie L Murphy VA Hospital STVHCS
Spinal Cord Injury Center
Ground Level by Community Living Center
7400 Merton Minter
San Antonio, TX 78229


1. Meeting Called to Order.
2. Introductions and Welcome.
3. Host site information.
4. Small Work Group Reports.
5. October Special Events.
6. Items to be placed on next meeting s agenda.
7. Group Announcements.
8. Next Meeting Date: Tuesday, November 18, 2014.
9. Adjournment.












This meeting is accessible to disabled persons. The accessible entrance is located at the front entrance of 7400 Merton Minter Drive. Accessible parking spaces are also available. Please contact AACOG for auxiliary aids and services for the hearing impaired, including interpreters for the deaf, at (210) 362-5200 at least 48 hours prior to the meeting or by calling Texas Relay at 7-1-1 for assistance.


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Agency Name: Education Service Center, Region 1
Date of Meeting: 10/21/2014
Time of Meeting: 11:00:00 AM (Local Time)
Committee: Board of Directors
Status: Active
Street Location: 1900 West Schunior
City Location: Edinburg
Meeting State: TX
TRD ID: 2014007605
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: N/A
Agenda:
Notice of Regular Called Meeting

The Board of Trustees
Region One Education Service Center



A Regular Called Meeting of the Board of Trustees of Region One Education Service Center will be held October 21, 2014, beginning at 11:00 AM in the Executive Board Room, Region One Education Service Center, 1900 West Schunior, Edinburg, Texas .

At any time during the course of this meeting, the Board of Directors may retire to Executive Session under Texas Government Code, Section 551.071 (2) to confer with its legal counsel on any subject matter in this agenda in which the duty of the Region One Education Service Center s attorney to the Region One Education Service Center s Board of Directors, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, clearly conflicts with Chapter 551 of the Texas Government Code. At any time during the course of this meeting the Board of Directors may retire to Executive Session to deliberate on any subject slated for discussion at this meeting, as may be permitted under one or more of the exceptions to the Open Meetings Act set forth in Title 5, Subtitle A, Chapter 551, Subchapter D of the Texas Government Code.

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. Items marked with an asterisk are considered consent agenda items. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
5. Executive Director's Report
A. Learning Resources Integration Program Update
B. Personnel Matters
C. Check Register
6. *Minutes of the September 23, 2014 Board of Directors Meeting
7. *Budget Amendments for September, 2014
8. *Expenditure Reports as of September 30, 2014
9. *Region One Education Service Center Improvement Plan 2014-2015
10. Interlocal Cooperation Contract - University of Texas-Pan American
11. Discussion of Draft Energy Aggregation and Consultant Services for Texas Energy Center, Proposal 15-10-01
12. Authorize Executive Director to Research Alternative Facility Solutions
13. Suggestions for Future Meeting Agendas
14. Announcements
15. Adjournment


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


Agency Name: Education Service Center, Region VII
Date of Meeting: 10/21/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 1909 N. Longview St.
City Location: Kilgore
Meeting State: TX
TRD ID: 2014007551
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Elizabeth Abernethy, Executive Director, 903-988-6711
Agenda:
Call to Order;
Consideration of Minutes of Meeting of Board of Directors August 21, 2014;
Consideration of the Financial Matters for Periods Ending August 31, 2014 and September 30, 2014;
Consideration to Reserve Committed Fund Balance;
Consideration of Bid Awards, Purchasing Cooperative, 2014-2015;
Consideration of Interlocal Agreements;
Consideration of Finalized Strategic Plan for 2013-2014;
Consideration of sale of Head Start Modular Building at Elysian Fields ISD;
Consideration of Certification of Governance and Leadership Capacity Screening and Health and Safety Screening for the Head Start/Early Head Start Grants;
Executive Director Reports:
-Policy Council Minutes
-Head Start Reports
-Administrative Procedures Manual Updates
Adjourn

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


Agency Name: Houston-Galveston Area Council
Date of Meeting: 10/21/2014
Time of Meeting: 10:30:00 AM (Local Time)
Committee: Annual Service Program and Budget Review Session
Status: Active
Street Location: 3555 Timmons Lane, 2nd Floor
City Location: Houston
Meeting State: TX
TRD ID: 2014007559
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Rick Guerrero, 713-993-4598 rick.guerrero@h-gac.com
Agenda:
BOARD OF DIRECTORS
Annual Service Program and Budget Review Session
October 21, 2014
3555 Timmons Lane, 2nd Floor
Conference Room A
Houston, Texas 77027
Upon Adjournment of Board Meeting

Agenda

1. Call to Order Councilmember Darrell Morrison
2. Chair s Remarks Councilmember Darrell Morrison
3. Session Overview Jack Steele
4. Draft Budget and Service Plan Review Jack Steele/Nancy Haussler
5. Other Business
6. Adjournment


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


Agency Name: Houston-Galveston Area Council
Date of Meeting: 10/21/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 3555 Timmons Lane, 2nd Floor
City Location: Houston
Meeting State: TX
TRD ID: 2014007517
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Rick Guerrero, 713-993-4598 rick.guerrero@h-gac.com
Agenda:
T E N T A T I V E A G E N D A
HOUSTON-GALVESTON AREA COUNCIL
BOARD OF DIRECTORS MEETING
October 21, 2014 10:00 a.m.
3555 Timmons Lane, 2nd Floor
Conference Room A
Houston, Texas 77027


1. INVOCATION

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENT


ACTION

4. CONSENT AGENDA
Items listed are of a routine nature and may be acted on in a single motion unless requested otherwise by a member of the Board.

a. Minutes of September 16, 2014 Board of Directors Meeting
Request approval of Minutes of September 16, 2014 Board Meeting. (Staff Contact: Rick Guerrero)

b. Clean Vehicles Program Agreements
Request authorization to enter into agreements with recommended entities for acquisition of cleaner vehicles; amount not to exceed $4,916,854. (Staff Contact: Alan Clark)

c. Clean Vessels Program Agreements
Request authorization to enter into agreements with recommended entities for acquisition of cleaner vessel engine replacements; total amount not to exceed $433,874. (Staff Contact: Alan Clark)

d. Continued Participation in Mobility Measurement Research
Request authorization of intergovernmental agreement with Texas A&M Transportation Institute for support of its nationwide mobility measurement research project; amount not to exceed $50,000 ($25,000 per year). (Staff Contact: Alan Clark)

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

a. Monthly Financial Report
Request approval of September 2014 financial report. (Staff Contact: Nancy Haussler)

b. Retirement Plan Revisions
Request adoption of first amendment to retirement plan and certified resolutions. (Staff Contact: Nancy Haussler)

6. RESOLUTION HONORING SERVICE TO H-GAC AND REGION OF RETIRING BOARD MEMBER
Request approval of resolution honoring the service to H-GAC and the region of Councilwoman Heidi Thiess City of League City. (Staff Contact: Jack Steele)

7. H-GAC ADVISORY COMMITTEE APPOINTMENTS
Request approval of appointments to H-GAC Advisory committees. (Staff Contact: Chuck Wemple)

INFORMATION

8. EXECUTIVE DIRECTOR S REPORT
Report on current and upcoming H-GAC activities. (Staff Contact: Jack Steele)

a. Other Programs and Services

9. ADJOURNMENT


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


Agency Name: Houston-Galveston Area Council
Date of Meeting: 10/21/2014
Time of Meeting: 9:40:00 AM (Local Time)
Committee: Finance and Budget Committee
Status: Active
Street Location: 3555 Timmons Lane, 2nd Floor
City Location: Houston
Meeting State: TX
TRD ID: 2014007539
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Nancy Haussler, 713-993-4510 nancy.haussler@h-gac.com
Agenda:
T E N T A T I V E A G E N D A
HOUSTON-GALVESTON AREA COUNCIL
FINANCE AND BUDGET
COMMITTEE MEETING
October 21, 2014 9:40 a.m.
3555 Timmons Lane, 2nd Floor
Conference Room C
Houston, Texas 77027


1. INVOCATION

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENT


ACTION

4. CONSENT AGENDA
Items listed are of a routine nature and may be acted on in a single motion unless requested otherwise by a member of the Board.

a. n/a

b. Clean Vehicles Program Agreements
Request authorization to enter into agreements with recommended entities for acquisition of cleaner vehicles; amount not to exceed $4,916,854. (Staff Contact: Alan Clark)

c. Clean Vessels Program Agreements
Request authorization to enter into agreements with recommended entities for acquisition of cleaner vessel engine replacements; total amount not to exceed $433,874. (Staff Contact: Alan Clark)

d. Continued Participation in Mobility Measurement Research
Request authorization of intergovernmental agreement with Texas A&M Transportation Institute for support of its nationwide mobility measurement research project; amount not to exceed $50,000 ($25,000 per year). (Staff Contact: Alan Clark)

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

a. Monthly Financial Report
Request approval of September 2014 financial report. (Staff Contact: Nancy Haussler)

b. Retirement Plan Revisions
Request adoption of first amendment to retirement plan and certified resolutions. (Staff Contact: Nancy Haussler)

6. n/a

7. n/a

INFORMATION

8. EXECUTIVE DIRECTOR S REPORT
Report on current and upcoming H-GAC activities. (Staff Contact: Jack Steele)

9. ADJOURNMENT


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


Agency Name: Lower Neches Valley Authority
Date of Meeting: 10/21/2014
Time of Meeting: 3:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 7850 Eastex Freeway
City Location: Beaumont
Meeting State: TX
TRD ID: 2014007616
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Scott Hall, P.E., General Manager 409-892-4011
Agenda:
Meeting Called to Order
Pledge of Allegiance
Invocation

1. Approve minutes of the following meetings:
September 16, 2014 Board of Directors monthly meeting
October 2, 2014 Personnel Committee meeting
October 7, 2014 Operations Committee meeting
October 15, 2014 Finance/Rates Committee meeting
October 15, 2014 Operations Committee meeting

2. Activity and Safety reports by the General Manager and staff as required.

3. Consider and act upon the September 2014 Financial Report.

4. Committee Reports by Committee Chairs on Draft 2015 Budget items.
a. Personnel Committee Report
b. Operations Committee Report
c. Finance/Rates Committee Report

5. Consider and act upon proposed water rates effective January 1, 2015.

6. Consider and act upon the 2015 proposed Operating and Capital Budget.

7. Consider and act upon the 2015 self-funded health insurance program renewal.

8. Consider and act upon the recommendation of the Operations Committee regarding the selection of a firm to provide professional engineering services for the canal system capacity study project.

9. Consider and act upon recommendation to designate equipment as obsolete and authorize disposal of obsolete equipment.

10. Consider and act upon authorizing the General Manager to execute the Consent to Assignment of Right of Way Agreement from Shell Pipeline Company LP to Zydeco Pipeline Company LLC.

11. The Board will recess into Executive Session to Consult with its Attorneys regarding pending litigation, settlement offers, or any matter in which the Board may seek the advice of its Attorneys under Government Code §551.071; or deliberations regarding economic development negotiations pursuant to Government Code 551.087 and will reconvene in open session for any necessary action on any matter considered in Executive Session.

12. Come out of Executive Session, consider and act upon matters discussed in executive session.

13. Consent Agenda
The following items are of a routine or administrative nature. The Board has been furnished with background and support material on each item. All items will be acted upon by one vote without being discussed separately unless requested by a Board member or individual. The requested item will immediately be withdrawn for individual consideration in sequence after the remaining items have been acted upon.

a. Revenue and Development Fund checks for the month of September 2014
b. Quarterly Investment Report
c. Fees of Office, Expenses, and Reimbursements
d. Benckenstein & Oxford Invoice billed through September 30, 2014
e. Right of Way Agreements Entergy

Adjournment


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


Agency Name: Panhandle Regional Planning Commission
Date of Meeting: 10/21/2014
Time of Meeting: 1:30:00 PM (Local Time)
Committee: Panhandle Regional Emergency Management Advisory Committee
Status: Active
Street Location: 415 West Eighth Avenue
City Location: Amarillo
Meeting State: TX
TRD ID: 2014007584
Submit Date: 10/16/2014
Emergency Meeting?: No
Additional Information From: John Kiehl @ (806) 372-3381
Agenda:
AGENDA
1. CALL TO ORDER
2. MINUTES
Consider approval of the minutes from the previous PREMAC meeting held on September 16, 2014.
3. HOMELAND SECURITY INFORMATION NETWORK (HSIN) PRESENTATION
Remote presentation by Hanh Truong, HSIN Mission Advocate; Western Region (KS, LA, OK, TX), overviewing the benefits of the HSIN system for the region s emergency management communities of interest (e.g., law enforcement, emergency managers, industry groups, etc.)
4. UPDATE ON EFFORTS TO SECURE INTEROPERABIITY FUNDING STATEWIDE
Presentation of one of the principal printed pieces that will be used in the next Session to encourage the appropriation of HB442 funding for feedback from the PREMAC
5. COMPLETE THE DEVELOPMENT OF THE REGION S FY14 THREAT AND HAZARD IDENTIFICATION AND RISK ASSESSMENT (THIRA) AND STATE PREPAREDNESS REPORT (SPR)
Overview of the draft THIRA and completion of the SPR with input from the PREMAC
6. MISCELLANEOUS
a. Roundtable discussion on other regional Emergency Management matters of concern to the PREMAC.
7. SCHEDULING OF NEXT MEETING
PRPC staff is recommending November 25
8. ADJOURNMENT


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


Agency Name: North Texas Municipal Water District
Date of Meeting: 10/21/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Water Committee
Status: Active
Street Location: 505 E. Brown Street
City Location: Wylie
Meeting State: TX
TRD ID: 2014007507
Submit Date: 10/14/2014
Emergency Meeting?: No
Additional Information From: Melisa Fuller; mfuller@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, Water Committee, will hold a meeting, open to the public, on Tuesday, October 21, 2014, at 10:00 a.m., at the North Texas Municipal Water District offices, 505 E. Brown Street, Wylie, Texas.

The Board of Directors is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matters (Section 551.074); or discussing security personnel or devices (Section 551.076). If the Board of Directors determines to go into executive session on any item on this agenda, the Presiding Officer will announce that an executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session.

AGENDA

I. CALL TO ORDER

II. ACTION ITEMS

A. Approval of Minutes - September 22, 2014

III. DISCUSSION ITEMS

A. Discuss Future Raw Water Development
B. Discuss Water Supply Contracts

IV. ADJOURNMENT

Persons with disabilities who plan to attend the NTMWD Board of Directors meeting and who may need auxiliary aids or services are requested to contact John Montgomery in the NTMWD Administrative Offices at (972) 442-5405 as soon as possible. All reasonable efforts will be taken to make the appropriate arrangements.



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


Agency Name: Johnson County Special Utility District
Date of Meeting: 10/21/2014
Time of Meeting: 5:30:00 PM (Local Time)
Committee:
Status: Active
Street Location: 2849 S Hwy 171
City Location: Cleburne
Meeting State: TX
TRD ID: 2014007609
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: PO Box 509 Cleburne, TX 76033 Phone: 817-760-5200 Fax: 817-760-5238 Email: lireland@jcsud.com
Agenda:
1. Call to Order
2. Determine Quorum
3. Invocation
4. Open Forum

5. § Consent Items:
a. Approve Minutes of SUD Regular Board Meeting of September 16, 2014
b. Approve Financial Report for September 2014
c. Adopt and Announce February 07, 2015 as the next Election Day
d. Adopt Resolution for 2014 JCSUD Drought Contingency Plan
e. Accept Letter of Resignation from Director, Cathy Brown

6. Consider Approval of 2015 Health Insurance Plan by United Healthcare and the Retirement Program s Employer Contribution Rate

7. Consider Proposal for 2015 Water and Sewer Rates

8. Reading the Draft JCSUD 2015 Proposed Budget

9. Consider Mountain Valley Country Club Reclaimed Water Purchase Agreement

10. Consider Renewal of 2-year Term for Jim Higgins to serve as the District s Representative to the Brazos Regional Public Utility Agency, Place 2

11. Reports: Staff, Directors, Committees

12. Adjourn


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


Agency Name: Johnson County Special Utility District
Date of Meeting: 10/21/2014
Time of Meeting: 4:30:00 PM (Local Time)
Committee:
Status: Active
Street Location: 2849 S Hwy 171
City Location: Cleburne
Meeting State: TX
TRD ID: 2014007607
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: PO Box 509 Cleburne, TX 76033 Phone: 817-760-5200 Fax: 817-760-5238 Email: lireland@jcsud.com
Agenda:
WORKSHOP GUIDELINES
THE SUBJECT MATTER OF THIS WORKSHOP SESSION IS AS FOLLOWS:
REVIEW OF POSTED AGENDA ITEMS SCHEDULED TO BE CONSIDERED
AT THE BOARD OF DIRECTORS MEETING IMMEDIATELY FOLLOWING THIS WORKSHOP


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


Agency Name: Golden Crescent Workforce Development Board
Date of Meeting: 10/21/2014
Time of Meeting: 3:00:00 PM (Local Time)
Committee: CIS/WIA Youth Committee
Status: Active
Street Location: 120 S. Main
City Location: Victoria
Meeting State: TX
TRD ID: 2014007612
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Henry Guajardo, Executive Director 361-576-5872
Agenda:
I. Call to order

II. Update on findings and recommendations from TQS Accreditation Review

III. Summary of 2014 CIS Program highlights, objectives, and performance outcomes

IV. Review 2014-2015 CIS Annual Operations Plan

V. Review and discuss WIA Youth Program (performance, needs, etc.)

VI. Open Communication

VII. Adjourn



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


Agency Name: Coastal Plains Community MHMR Center
Date of Meeting: 10/21/2014
Time of Meeting: 12:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 200 Marriott Drive
City Location: Portland Texas
Meeting State: TX
TRD ID: 2014007578
Submit Date: 10/16/2014
Emergency Meeting?: No
Additional Information From: This location is fully accessible. Meeting will be held at 200 Marriott Drive, Portland, Texas. Please call 361-777-3991 for additional information. Notice: The Board of Trustees of Coastal Plains Community Center reserves the right to adjourn into close
Agenda:
10.01.14 Call to Order
10.02.14 Review and Possible Adoption of Minutes
10.03.14 Citizens Comments to the Board
10.04.14 Executive Directors Report
10.05.14 Targets Funding Methodology
10.06.14 Leadership Survey
10.07.14 Consideration and Action on Fourth Quarter Financial Report
10.08.14 Consideration and Action on Fourth Quarter Investment Report
10.09.14 Consideration and Action on Cerner Anasazi Maintenance Agreement
10.10.14 Consideration and Action on Pharmacy Contract
10.11.14 Ongoing Board Training Utilization Management Plan
10.12.14 Closed Executive Session: Pursuant to Section 551.074 Personnel Matters of the Open Meetings Act to Discuss Letter of Concern and Board Constituency
10.13.14 Return to Open Session
10.14.14 Adjournment


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Agency Name: Blinn College
Date of Meeting: 10/21/2014
Time of Meeting: 6:30:00 PM (Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 802 Green Street
City Location: Brenham
Meeting State: TX
TRD ID: 2014007597
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Debra D. Groves, Administrative Assistant, Government & Public Affairs
Agenda:
AGENDA
BOARD OF TRUSTEES OF BLINN COLLEGE

Board Room
Third Floor, Administration Building
Blinn College, 802 Green Street
Brenham, Texas

Regular Meeting, Tuesday, October 21, 2014, 6:30 p.m.


NOTE: The subjects to be discussed or considered or upon which any formal action may be taken are as follows (Note: Items do not have to be considered in same order as shown on meeting notice):

1. Call Meeting to Order, Invocation and Pledge to the American and Texas Flags


REPORTS, ANNOUNCEMENTS AND OTHER NON-ACTION ITEMS:

2. District President Administrative Announcements

3. Brazos County Campuses Update

4. Reports:

(A) Quality Enhancement Plan
(B) Recruiting Activities
(C) Technical & Workforce Education Overview
(D) Buildings & Grounds

5. Public Comment (will not exceed a total of 30 minutes)

6. Review of Financial Statement and List of Checks for the Period Ending September 30, 2014 and Final FY2015 Budget Presentation


CONSENT AGENDA ITEMS:

All items listed in this portion of the agenda are considered to be routine by the Board of Trustees and will be enacted upon one motion. There will be no separate discussion of these items unless a Trustee so requests; in which event, the item will be removed from the Consent Agenda and considered in the Regular Agenda. Trustees receive agenda materials in advance of the meeting to prepare for the business to be conducted.

7. Review and Possible Action to Approve the Minutes for the September 9, 2014, Workshop Meeting; the September 23, 2014, Regular Meeting and the September 29, 2014, Special Meeting

8. Review and Possible Action to Authorize the Administration to Seek and Award Requests for Proposals for an Executive Search Firm to Assist the Board of Trustees in the Search for a New District President of Blinn College





-- Continued next page --

Agenda, October 21, 2014, Page 2


ACTION ITEMS:

9. Consideration of a Resolution to Declare Expectations to Reimburse Expenditures with Proceeds of Future Debt


CLOSED SESSION:

10. Closed Session:

(A) Real Property (Gov t. Code, Sec. 551.072)
i. Discussion of possible purchase, exchange or lease of real property for the Brenham, Bryan, Schulenburg and Sealy Campuses

(B) Personnel Matters (Gov t. Code, Sec. 551.074)
i. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of Public Employees or Officers

(C) Consultation with Attorney (Gov t. Code, Sec. 551.071)
i. Consultation with legal counsel concerning matters on which the attorney s duty to the College under the Texas Disciplinary Rules of Professional Conduct clearly conflict with the Texas Open Meetings Law

(D) Gifts and Donations (Gov t Code, Sec. 551.073)
i. Deliberations regarding gifts and donations


ADDITIONAL ACTION ITEMS:

11. Reconvene Public Session

12. Action on Closed Session Items:

(A) Review and Action to lease real property in Bryan, Texas

13. Adjournment


If during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board will convene in such closed session in accordance with the Open Meetings Act, Gov t. Code, Sec.551.101, et seq.

Disability Access Statement: This meeting is wheelchair accessible. The accessible entrance is located at the Green Street entrance to the Administration Building. Accessible parking spaces are located adjoining the entrance. Auxiliary aids and services are available upon request; interpreters for the deaf must be requested twenty-four (24) hours before the meeting by calling 979-830-4115 for assistance.


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Agency Name: San Antonio Water System
Date of Meeting: 10/21/2014
Time of Meeting: 6:00:00 PM (Local Time)
Committee: Citizens Advisory Panel
Status: Active
Street Location: US Hwy 281 North
City Location: San Antonio
Meeting State: TX
TRD ID: 2014007600
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: For assistance, please contact the Board Administrator at 210-233-3690
Agenda:
AGENDA
CITIZENS ADVISORY PANEL MEETING
SAWS Headquarters, 2800 U.S. Hwy 281 North, San Antonio, TX 78212
Customer Center Building (Tower II), Multi-Purpose Room (#145)
October 21, 2014, 6:00 PM


1. MEETING CALLED TO ORDER

2. Approval of the September 2014 Meeting Minutes

3. Policy and Planning Report

4. Presentation: Vista Ridge Outreach Schedule

5. Presentation and Possible Action on Changes to Billing Adjustments

6. Continue Review of Expanded Carrizo Draft Benchmarking

7. Chairs Report

8. Public Comment - Three minutes per speaker

9. NEXT SCHEDULED MEETING: November 18, 2014, 6:00 p.m.

10. ADJOURNMENT. The San Antonio Water System Citizens Advisory Panel Committee Meeting of October 21, 2014 is hereby adjourned.



SAN ANTONIO WATER SYSTEM
HANDICAPPED ACCESSIBILITY STATEMENT
The San Antonio Water System Buildings and meeting rooms are accessible to individuals with disabilities. Accessible visitor parking spaces as well as the accessible entrance and ramp are located at the north side main entrance of the SAWS Customer Center Building, Tower II, 2800 U.S. Highway 281 North. Individuals with disabilities in need of auxiliary aids and services, including Deaf interpreters, must request such aids and services forty-eight (48) hours prior to the meeting. For assistance, contact the Board Administrator at 210-233-3690 or 711 (Texas Relay Service for the Deaf).


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Agency Name: San Antonio Water System
Date of Meeting: 10/21/2014
Time of Meeting: 5:30:00 PM (Local Time)
Committee: Rate Advisory Committee
Status: Active
Street Location: 2800 US Hwy 281 North
City Location: San Antonio
Meeting State: TX
TRD ID: 2014007599
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: For assistance, please contact Louis Lendman at 210-233-3807
Agenda:
AGENDA
Rate Advisory Committee
SAWS Headquarters, 2800 U.S. Hwy 281 North, San Antonio, TX 78212
Customer Center Building (Tower II), Conference Room #154
Eighth Meeting, October 21, 2014
5:30 PM to 7:30 PM


1. CITIZENS TO BE HEARD
Remarks limited to three minutes per person or group

2. CALL TO ORDER BY CHAIRPERSON

3. FOLLOW-UP QUESTIONS ON SEPTEMBER 16, 2014 WATER DELIVERY & WATER SUPPLY COST-OF-SERVICE ANALYSIS AND RATE SCENARIOS PRESENTATION

4. WASTEWATER COST-OF-SERVICE ANALYSIS PRESENTATION

5. WASTEWATER RATE SCENARIOS

6. CLOSING COMMENTS

7. ADJOURNMENT (Chairperson)


For information, please contact: Louis Lendman @ 210-233-3807 (llendman@saws.org)



SAN ANTONIO WATER SYSTEM
HANDICAPPED ACCESSIBILITY STATEMENT
The San Antonio Water System Buildings and meeting rooms are accessible to individuals with disabilities. Accessible visitor parking spaces as well as the accessible entrance and ramp are located at the north side main entrance of the SAWS Customer Center Building, Tower II, 2800 U.S. Highway 281 North. Individuals with disabilities in need of auxiliary aids and services, including Deaf interpreters, must request such aids and services forty-eight (48) hours prior to the meeting. For assistance, contact the Board Administrator at 210-233-3690 or 711 (Texas Relay Service for the Deaf).


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Agency Name: Texas Citrus Pest and Disease Management Corporation
Date of Meeting: 10/21/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee: Rules Committee
Status: Active
Street Location: RAMUK Citrus Center, 312 N. International Blvd.
City Location: Weslaco
Meeting State: TX
TRD ID: 2014007333
Submit Date: 10/09/2014
Emergency Meeting?: No
Additional Information From: Raina King, 901 Business Park Drive, #400 Mission, Texas 78572; (956) 584-1772
Agenda:
AGENDA:
I. Call to order
II. Review of tasks
III. Discussion and possible action with recommendations to the Board of Directors regarding TDA rule proposals for election procedures, requirements for participation in the suppression program, general procedures, and assessments.
IV. Discussion and possible action with recommendations to the Board of Directors regarding establishment of penalties for noncompliance
V. Discussion and possible action with recommendations to the Board of Directors regarding the establishment of pest management zone
VI. Discussion and possible action with recommendations to the Board of Directors regarding assessment rates and collection dates, notice to producers and payment of assessments
VII. Set next meeting date and time
VIII. Adjourn

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

Dolores Alvarado Hibbs
General Counsel, Texas Department of Agriculture
Agency Liaison and Certifying Official




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Agency Name: Texas Citrus Pest and Disease Management Corporation
Date of Meeting: 10/21/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: Technical Advisory Committee
Status: Active
Street Location: TAMUK Citrus Center, 312 N. International Blvd.
City Location: Weslaco
Meeting State: TX
TRD ID: 2014007332
Submit Date: 10/09/2014
Emergency Meeting?: No
Additional Information From: Raina King, 901 Business Park Drive, #400 Mission, Texas 78572; (956) 584-1772
Agenda:
AGENDA:
I. Call to order
II. Discussion of tasks
III. Discussion and possible action with recommendations to the Rules Committee regarding best management practice for slowing the spread of citrus greening
IV. Discussion and possible action with recommendations to the Rules Committee regarding minimization of pesticide usage
V. Discussion and possible action with recommendations to the Rules Committee regarding acute and chronic toxicity of particular pesticides and quantity needed
VI. Set next meeting and assignments if needed
VII. Adjourn

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

Dolores Alvarado Hibbs
General Counsel, Texas Department of Agriculture
Agency Liaison and Certifying Official



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Agency Name: Metropolitan Transit Authority of Harris County
Date of Meeting: 10/21/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee: CUSTOMER SERVICE COMMITTEE MEETING
Status: Active
Street Location: 1900 MAIN ST., 2nd FLOOR BOARD ROOM
City Location: HOUSTON
Meeting State: TX
TRD ID: 2014007625
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: ALY ALONSO 713-739-4009
Agenda:
METRO BOARD OF DIRECTORS
CUSTOMER SERVICE WORKING COMMITTEE MEETING
OCTOBER 21, 2014
1:00 PM
ACTION ITEMS

1. Authorization for the President & CEO to execute and deliver a contract with Heil of Texas for the purchase of one (1) Rail Sweeper for the new rail lines on North, Southeast, & East End Corridors. A. Skabowski

2. Authorization for the President & CEO to execute contract with BAE Systems to provide extended warranty related service repairs and to cover the ORION 3600 and 4600 model bus fleets of 176 buses. L. Castañeda

BRIEFING ITEMS
3. Board Speaker Follow-up D. Whitaker

4. Procurement Solicitation Report M. Kyme

5. HOT Lanes Violations Collections Procurement A. Skabowski

6. CNG Update A. Skabowski

7. Proposed Service Changes for December 2014 and January 2015 J. Archer

8. METROLift A. Jackson/A. Skabowski


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


Agency Name: State Securities Board
Date of Meeting: 10/22/2014
Time of Meeting: 11:15:00 AM (Local Time)
Committee:
Status: Active
Street Location: 208 E. 10th Street, Room 320
City Location: Austin
Meeting State: TX
TRD ID: 2014007294
Submit Date: 10/08/2014
Emergency Meeting?: No
Additional Information From: John Morgan, Securities Commissioner, 208 E. 10th Street, 5th Floor, Austin, Texas 78701, (512) 305-8301.
Agenda:
1. Minutes of April 22, 2014, Board Meeting.

2. Rules.

A. Published Rule Proposals.
1. Intrastate offering of securities through crowdfunding.
a. Creating new §139.25, intrastate crowdfunding exemption.
b. Creating new Form 133.17, crowdfunding exemption notice.
2. Registration of intrastate crowdfunding portals.
a. Amending §115.1, concerning general provisions to add a definition for "Texas crowdfunding portal"; and to add a registration category for a dealer registering to act exclusively as an intrastate crowdfunding portal.
b. Amending §115.3, concerning examination to grant a full waiver of dealer examination requirements for a dealer who registers as a Texas crowdfunding portal.
c. Creating new §115.19, concerning Texas crowdfunding portal registration and activities.
d. Creating new Form 133.15, Texas crowdfunding portal registration.
e. Creating new Form 133.16, Texas crowdfunding portal withdrawal of registration.
3. Small business issuer and small business offerings.
a. Amending §113.5, concerning financial statements, to change the definitions of "small business issuer" and "small business offering" used in determining which issuers are eligible to submit reviewed (rather than audited) financial statements with a securities registration application.

B. New Rule Proposals.
1. Amending §104.4, concerning registration of securities--review of applications, and §104.5, concerning registration of dealers and investment advisers--review of applications, to eliminate the requirement that deficiency and comment letters be sent via U.S. mail and recognize the use of email as an alternative method of communication with applicants.
2. Certification of balance sheet by principal financial officer of a dealer or investment adviser applicant.
a. Amending §115.2(a), concerning application requirements, to specify the form to be used when a dealer applicant's balance sheet is certified by its principal financial officer.
b. Amending §116.2(a), concerning application requirements, to specify the form to be used when an investment adviser applicant's balance sheet is certified by its principal financial officer.
c. New Form 133.18, certification of balance sheet by principal financial officer.
3. Creating new §139.27, mergers and acquisitions dealer exemption.
4. Amending §107.2, concerning definitions, to change the definition of "Form D" to take into account electronic filing through the EFD System.

C. Rule Review and Readoption, Pursuant to the Notice Published September 5, 2014.
1. Chapter 101. General Administration.
2. Chapter 103. Rulemaking Procedure.
3. Chapter 104. Procedure for Review of Applications.

3. Board acknowledgment and acceptance of two grants received from the Investor Protection Trust for investor education purposes.

4. Review of the Agency's Internal Audit Report for FY 2014.

5. Discussion of Section 35.A fees.

6. Report on budget and performance.

7. General update on Agency operations from Securities Commissioner and Senior Staff.


Persons with disabilities who plan to attend this meeting and require auxiliary aids or services should contact Sonia Fergerson at (512) 305-8301 at least five working days prior to the meeting so that appropriate arrangements can be made.

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Agency Name: Texas Workforce Commission
Date of Meeting: 10/22/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2014007407
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78778-0001 (512) 475-4221
Agenda:





TEXAS COMMISSION ON HUMAN RIGHTS
101 East 15th Street, Room 244
Austin, Texas 78778-0001

MEETING AGENDA
October 22, 2014
9:00 A.M.



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

Call to Order, Roll Call and Chair Thomas Anderson
Certification of Quorum

Welcoming of Guests Chair Thomas Anderson

Public Comment Chair Thomas Anderson


1. Celebration of the 25th Anniversary of the Texas Fair Housing Act
Gilda Bettis

2. Discussion, Consideration and Possible Action Regarding the Texas Workforce Commission Civil Rights Division s (the Division ) Quarterly Report Concerning the Division s Housing Investigations and Other Fair Housing Activities for the Fourth Quarter of Fiscal Year (FY) 2014, Future Activities and Status of Rapid Process Improvement (RPI)
Vickie Covington

3. Discussion, Consideration and Possible Action Regarding the Quarterly Report Concerning the Division s Employment Investigations and Mediations for the Fourth Quarter of FY 2014, Future Activities and Status of RPI
Michelle Goodwine

4. Discussion, Consideration and Possible Action Regarding the Division s Financial Report for the Fourth Quarter of FY 2014, End of Fiscal Year, Projections for First Quarter FY 2015, and Other Financial Matters
Lowell Keig
Kim Emmerich

5. Discussion, Consideration and Possible Action Regarding Personnel Policies and Procedures Systems Reviews, Firefighter Initial Tests Reviews, Training, and Outreach Activities of the Division for the Fourth Quarter of FY 2014, Future Activities and Status of RPI
Dennis Swinney
Ellena Rodriguez
Gilda Bettis

6. Discussion, Consideration and Possible Action Regarding the Division Director s Report on Activities of the Division for the Fourth Quarter of FY 2014 and Future Activities
Lowell Keig




7. Discussion, Consideration and Possible Action Regarding Meetings, Reports and Activities of Texas Commission on Human Rights (TCHR) Committees and Liaisons
Chair Thomas Anderson
Lowell Keig

8. Discussion, Consideration, and Possible Action Regarding the Schedule of Future TCHR Meetings
Chair Thomas Anderson

9. THE FOLLOWING ITEMS MAY BE DISCUSSED IN OPEN OR EXECUTIVE SESSION AND HAVE ACTION TAKEN IN OPEN MEETING

a. Government Code §551.074: The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Accomplishments, Performance, Goals, and Responsibilities of the Texas Workforce Commission Civil Rights Division Director and Other Personnel
b. Government Code §551.071(1): Contemplated Litigation or the Pending Litigation of
Texas Commission on Human Rights, Texas Workforce Commission, David Powell and Robert Gomez v. Marilou Morrison;
John Benavides, et al. v. Texas Commission on Human Rights;
Rodolfo Martinez v. Texas Workforce Commission-Civil Rights Division;
Texas Workforce Commission-Civil Rights Division v. Raymond Henshaw and Mark Henshaw; and
Lester Taylor v. Texas Workforce Commission
c. Government Code §551.071(2): All Matters Identified in This Agenda Where the Commissioners Seek the Advice of Their Attorney as Privileged Communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas and to Discuss the Open Meetings Act and the Administrative Procedures Act
d. Government Code §2306.039(c): The Board may go into Executive Session to receive reports from the internal auditor, fraud prevention coordinator, or ethics advisor and discuss issues related to fraud, waste or abuse.

Open Session
If there is an Executive Session, the Commission will reconvene in Open Session and may take action on any items taken up in Executive Session. Except as specifically authorized by applicable law, the Commission may not take any action in Executive Session.

Adjourn


Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Thelma Villanueva at (512) 463-4432 three (3) working days prior to the meeting, so that appropriate arrangements can be made.
Non-English speaking individuals who require interpreters for this meeting should contact Thelma Villanueva, 512-463-4432 at least three (3) days before the meeting so that appropriate arrangements can be made. Personas que hablan español y requieren un intérprete, favor de llamar a Thelma Villanueva al (512) 463-4432 por lo menos tres (3) días antes de la junta para hacer los preparativos apropiados.



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Agency Name: Galveston Bay Estuary Program
Date of Meeting: 10/22/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee: Galveston Bay Council
Status: Active
Street Location: 1660 West Bay Area Blvd.
City Location: Friendswood
Meeting State: TX
TRD ID: 2014007380
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: Mary Stiles, Galveston Bay Council Liaison 281-486-1241
Agenda:
9:30AM - Call to Order: Introduction of Members and Delegates
9:40AM - Action Item: Approval of July 23, 2014 Meeting Minutes
9:45AM - Report of the Chair (Ceil Price)
9:55AM - Report of the Program (Sarah Barnhardt)
10:00AM - Action Item: Nomination and approval of Public Participation and Education Subcommittee Chair, Kristi Alexander
10:05AM - Partner Presentation: Port of Houston Authority (Garry McMahan, Port of Houston Authority)
10:30AM - Partner Presentation: Back the Bay Survey Results (Cynthia Clevenger, GBEP and Gayla Whinery, EnviroMedia)
10:50AM - Break
11:00AM - Presentation Draft Fiscal year 2016 Work Plan (C. Clevenger, M. Weber, L. Lippert, L. Marshall, S. Bernhardt)
11:50AM - Action Item: Approval of Fiscal Year 2016 Work Plan
12:00PM - Subcommittee Reports: (Subcommittees Handouts included in Packets if available)
> Monitoring and Research
>Public Participation and Education
>Water/Sediment Quality
>Natural Resource Uses
>Budget and Priorities Subcommittee
- Nominations
- Funding Task Force
- Consistency Review
12:10PM - Council Member Roundtable: News and Announcements
12:20PM - Public Comments
12:30PM - Adjourn

Upcoming 2015 Council Meeting Dates: Proposed dates are all Wednesdays from 9:30am-12:30pm, January 21, 2015; April 15, 2015; July 15, 2015; and October 21, 2015



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Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 10/22/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 12100 Park 35 Circle, Bldg. E, Room 201S
City Location: Austin
Meeting State: TX
TRD ID: 2014007505
Submit Date: 10/14/2014
Emergency Meeting?: No
Additional Information From: Melissa Chao, (512) 239-3300
Agenda:
AGENDA
October 22, 2014

TEXAS COMMISSION ON ENVIRONMENTAL QUALITY

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

HEARING REQUEST/REQUEST FOR RECONSIDERATION
Item 1 Docket No. 2014-0958-AGR.
Consideration of the application by Big John's Wood Products, Inc. and MW Dairy Farm, LLC for new Texas Pollutant Discharge Elimination System (TPDES) Permit No. WQ0005008000 for a Concentrated Animal Feeding Operation, to authorize the applicant to operate a new dairy replacement facility at a maximum capacity of 1,525 head, of which zero head are milking cows. The facility is located at 2626 County Road 428, Stephenville, in Erath County, Texas. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment and the Executive Director's response to comments. (Hannah Wilchar, Joy Alabi)

MISCELLANEOUS MATTER
Item 2 Docket No. 2014-0954-RES.
Consideration of a Resolution to extend the existence of the Irrigator Advisory Council until February 1, 2021, and to appoint three new members to the Irrigator Advisory Council at the Texas Commission on Environmental Quality to six-year terms. The Irrigator Advisory Council advises the Commission on matters related to landscape irrigation in Texas. These new members would replace three members whose terms are set to expire on February 1, 2015. (Tracy Chandler, Robert Brush) (Project No. 2014-018-RES-NR)

AGRICULTURAL ENFORCEMENT AGREED ORDERS
Item 3 Docket No. 2014-0706-AGR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Kempenaar Real Estate, Ltd. dba Still Meadow Dairy in Hopkins County; RN101523629; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Had Darling, Candy Garrett)

Item 4 Docket No. 2014-0331-AGR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Bill Cate in Tarrant County; RN106331259; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Cheryl Thompson, Candy Garrett)

AIR QUALITY ENFORCEMENT AGREED ORDERS
Item 5 Docket No. 2014-0640-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of DCP Midstream, LP in Hansford County; RN100219955; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (David Carney, Candy Garrett)

Item 6 Docket No. 2014-0375-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Shell Chemical LP in Harris County; RN100211879; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Jessica Schildwachter, Candy Garrett)

Item 7 Docket No. 2014-0454-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Anheuser-Busch, LLC in Harris County; RN100211697; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Rachel Bekowies, Candy Garrett)

Item 8 Docket No. 2014-0498-AIR-E.
Consideration of an Agreed Order assessing administrative penalties against AES Deepwater, LLC in Harris County; RN100216837; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Carol McGrath, Candy Garrett)

Item 9 Docket No. 2013-2001-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of PHILLIPS 66 COMPANY in Hutchinson County; RN102495884; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Jessica Schildwachter, Candy Garrett)

Item 10 Docket No. 2014-0308-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Ascend Performance Materials Texas Inc. in Brazoria County; RN100238682; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Farhaud Abbaszadeh, Candy Garrett)

Item 11 Docket No. 2013-1600-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Arkema Inc. in Jefferson County; RN100216373; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Amancio Gutierrez, Candy Garrett)

EDWARDS AQUIFER ENFORCEMENT AGREED ORDER
Item 12 Docket No. 2013-2148-EAQ-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Mexitron LLC in Bexar County; RN106954449; for Edwards Aquifer violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Had Darling, Candy Garrett)

INDUSTRIAL OR HAZARDOUS WASTE ENFORCEMENT AGREED ORDER
Item 13 Docket No. 2014-0508-IHW-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of CLEVELAND REGIONAL MEDICAL CENTER, L.P. in Liberty County; RN101764132; for industrial and hazardous waste violations pursuant to Tex. Health & Safety Code ch. 361, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Margarita Dennis, Candy Garrett)

MULTI-MEDIA MATTER ENFORCEMENT AGREED ORDER
Item 14 Docket No. 2013-1642-MLM-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of O'Brien in Haskell County; RN101386852; for water rights and public drinking water violations pursuant to Tex. Health & Safety Code ch. 341, Tex. Water Code chs. 5 and 11, and the rules of the Texas Commission on Environmental Quality. (Abigail Lindsey, Candy Garrett)

MULTI-MEDIA MATTER ENFORCEMENT DEFAULT ORDER
Item 15 Docket No. 2013-2082-MLM-E.
Consideration of a Default Order assessing administrative penalties and requiring certain actions of James Travis Lowman in Nueces County; RN106552219; for municipal solid waste and air quality violations pursuant to Tex. Water Code ch. 7, Tex. Health & Safety Code chs. 361 and 382, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Steven M. Fishburn, Lena Roberts)

MUNICIPAL SOLID WASTE ENFORCEMENT AGREED ORDERS
Item 16 Docket No. 2013-1654-MSW-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of HD Recycling, LLC in Parker County; RN106327521; for municipal solid waste violations pursuant to Tex. Water Code ch. 7, Tex. Health & Safety Code ch. 361, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Jennifer Cook, Lena Roberts)

Item 17 Docket No. 2012-1359-MSW-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of HD Recycling, LLC in Parker County; RN106327521; for municipal solid waste violations pursuant to Tex. Water Code ch. 7, Tex. Health & Safety Code ch. 361, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Jennifer Cook, Lena Roberts)

Item 18 Docket No. 2014-0225-MSW-E.
Consideration of an Agreed Order assessing administrative penalties against Comex Environmental, L.L.C. dba Comex Environmental Katy in Harris County; RN106568850; for municipal solid waste violations pursuant to Tex. Health & Safety Code ch. 361, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Mike Pace, Candy Garrett)

Item 19 Docket No. 2014-0361-MSW-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Bill Dechert in Kimble County; RN105229645; for municipal solid waste violations pursuant to Tex. Water Code ch. 7, Tex. Health & Safety Code ch. 361, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Jake Marx, Lena Roberts)

MUNICIPAL WASTE DISCHARGE ENFORCEMENT AGREED ORDER
Item 20 Docket No. 2012-1869-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Whitharral Water and Sewer Service Supply Corporation in Hockley County; RN102329695; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Heather Brister, Candy Garrett)

Item 21 Docket No. 2013-2028-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Conroe in Montgomery County; RN101607257; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Jacquelyn Green, Candy Garrett)

Item 22 Docket No. 2014-0842-MWD-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Rhome in Wise County; RN102701620; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Gregory Zychowski, Candy Garrett)

PETROLEUM STORAGE TANKS ENFORCEMENT AGREED ORDERS
Item 23 Docket No. 2014-0421-PST-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of SAHELI FOOD INC. dba Melbo's Food Store in Polk County; RN102719606; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (John Fennell, Candy Garrett)

Item 24 Docket No. 2013-1984-PST-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of MISSION PETROLEUM CARRIERS, INC. in Cameron County and Hidalgo County; RN105488548; for petroleum storage tank violations pursuant to Texas Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Jim Sallans, Lena Roberts)

PETROLEUM STORAGE TANKS ENFORCEMENT DEFAULT ORDER
Item 25 Docket No. 2013-1319-PST-E.
Consideration of a Default Order assessing administrative penalties and requiring certain actions of QUICK PAY ENTERPRISES, INC. in Bexar County; RN101830305; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Jacquelyn Boutwell, Lena Roberts)

PETROLEUM STORAGE TANKS ENFORCEMENT DEFAULT AND SHUTDOWN ORDER
Item 26 Docket No. 2013-0688-PST-E.
Consideration of a Default and Shutdown Order assessing administrative penalties and requiring certain actions of Myra Anum Enterprises Inc d/b/a OBS Mart in Wood County; RN102225299; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Steven M. Fishburn, Lena Roberts)

PUBLIC WATER SYSTEM ENFORCEMENT AGREED ORDERS
Item 27 Docket No. 2014-0168-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of COUNTRY PLACE\NORTHWEST HOME OWNERS' ASSOCIATION, INC. in Washington County; RN101198976; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Mike Pace, Candy Garrett)

Item 28 Docket No. 2013-2225-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of ASHLEY AND FAGAN INVESTMENTS CO. INC. in Scurry County; RN103105805; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Katy Montgomery, Candy Garrett)

Item 29 Docket No. 2013-2035-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Efrain Franco and Christina Solis in Harris County; RN101242295; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Remington Burklund, Candy Garrett)

Item 30 Docket No. 2014-0353-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Red River County Water Supply Corporation in Red River County; RN101397487; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Remington Burklund, Candy Garrett)

Item 31 Docket No. 2014-0220-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Ericksdahl Water Supply Corporation in Jones County; RN101438877; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Had Darling, Candy Garrett)

Item 32 Docket No. 2014-0006-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Debbie Block in Orange County; RN101213122, RN101250710, RN101187896, RN101260727, and RN101193571; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341, Tex. Water Code ch. 5, and the rules of the Texas Commission on Environmental Quality. (Yuliya Dunaway, Candy Garrett)

WATER QUALITY ENFORCEMENT AGREED ORDER
Item 33 Docket No. 2014-0104-WQ-E.
Consideration of an Agreed Order assessing administrative penalties against the Town of Flower Mound in Denton County; RN102074663; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Cheryl Thompson, Candy Garrett)

RULE MATTERS
Item 34 Docket No. 2013-1626-RUL.
Consideration of the adoption of new Sections 101.600 - 101.602 of 30 TAC Chapter 101, General Air Quality Rules. The adopted rulemaking would implement Senate Bill (SB) 1756, 83rd Legislature, 2013, Regular Session, providing TCEQ with the authority to accept a surcharge from the applicant to cover the expenses incurred by expediting the processing of an application. The adopted rulemaking would allow the applicant to pay a surcharge to request the expedited processing of an application filed under 30 TAC Chapter 106, 116, or 122 where the applicant has demonstrated that the purpose of the application will benefit the state or local economy. The proposed rules were published in the May 30, 2014, issue of the Texas Register (39 TexReg 4129). (Becky Southard, Booker Harrison) (Rule Project No. 2013-042-101-AI)

Item 35 Docket No. 2013-1382-RUL.
Consideration of the adoption of an amendment to Section 290.272 of 30 TAC Chapter 290, Public Drinking Water; an amendment to Section 291.87 of 30 TAC Chapter 291, Utility Regulations; and amendments to Sections 293.1, 293.12, 293.41, 293.44, 293.51, 293.54, 293.63, 293.81, 293.94, and 293.171 of 30 TAC Chapter 293, Water Districts. The adoption would implement House Bill (HB) 738, HB 1050, HB 1461, HB 2704, and Senate Bill 902, 83rd Legislature, 2013, Regular Session, relating to customer notification of water loss by a retail public utility and the powers, duties, and administration of water districts, specifically in the areas of: creation provisions (municipal utility districts only); contracting; issuance of bonds and bond anticipation notes; audit filings; impact fees; and, recreational facilities. The adopted rulemaking would also make non-substantive changes to update citations and terminology and conform with Texas Register requirements. The proposed rules were published in the May 30, 2014, issue of the Texas Register (39 TexReg 4132) for Chapter 290, (39 TexReg 4138) for Chapter 291, and (39 TexReg 4143) for Chapter 293. (Justin Taack, Kayla Murray) (Rule Project No. 2013-054-293-OW)

Item 36 Docket No. 2014-1080-RUL.
Consideration for publication of, and hearing on, proposed amended Section 336.1310 of 30 TAC Chapter 336, Radioactive Substance Rules. Proposed amended Section 336.1310 would reduce the maximum disposal rate that a licensee may charge generators for disposal of "Class A Low Level Waste - Shielded". (Bobby Janecka, Ron Olson) (Rule Project No. 2014-031-336-WS)

EXECUTIVE MEETING
Item 37 Docket No. 2014-0001-EXE.
The Commission will conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Commission's Executive Director and General Counsel, as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Government Code.

Item 38 Docket No. 2014-0002-EXE.
The Commission will conduct a closed meeting to receive legal advice and will discuss pending or contemplated litigation, settlement offers, and/or the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of specific Commission employees, as permitted by Sections 551.071 and 551.074, the Open Meetings Act, codified as Chapter 551 of the Government Code. The Commission may also meet in open meeting to take action on legal or personnel matters considered in the closed meeting as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Government Code.

Item 39 Docket No. 2014-0003-EXE.
The Commission will conduct a closed meeting to discuss their duties, roles, and responsibilities as Commissioners of the TCEQ pursuant to Section 551.074 of the Open Meetings Act, Codified as Chapter 551 of the Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Government Code.

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

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

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

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Agency Name: Texas Department of Agriculture
Date of Meeting: 10/22/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: Zone 8 Cotton Producer Advisory Committee
Status: Active
Street Location: Hill Country AgriLife Extension Office, 126 South Covington Street
City Location: Hillsboro
Meeting State: TX
TRD ID: 2014007375
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: Dr. Awinash P. Bhatkar(215) 463-5025, or Larry Smith (325) 672-2800
Agenda:
AGENDA:
I. Call to order
II. Welcome and introductions
III. Reading and approval of minutes of last meeting
IV. Committee area reports and discussion
V. Texas AgriLife Extension Service, Farm Service Agency and Texas Boll Weevil Eradication Foundation reports and discussion
VI. Election of Committee Chair and Co-chair
VII. Discussion and possible action concerning regulations and procedures regarding stalk destruction and boll weevil quarantine
VIII. Discussion and possible action concerning whether weather at some time during the year would justify granting individual extensions of the cotton stalk destruction deadline to producers in some or all of the zone
IX. Discussion and possible action on whether the committee should request that TDA grant a blanket extension for some or all of the zone
X. Acknowledgement of any new business before the committee and setting it on the agenda of the next meeting, if appropriate
XI. Selection of date for next meeting
XII. Adjourn

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

Dolores Alvarado Hibbs
Deputy General Counsel, Texas Department of Agriculture
Agency Liaison and Certifying Official


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Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 10/22/2014
Time of Meeting: 6:30:00 PM (Local Time)
Committee: Coordinating Board Meeting
Status: Active
Street Location: III Forks Restaurant 111 Lavaca Street
City Location: Austin
Meeting State: TX
TRD ID: 2014007458
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Dr. Raymund A. Paredes, Commissioner of Higher Education; P.O. Box 12788; Austin, TX 78711 512-427-6101
Agenda:
Coordinating Board Members Dinner.





CERTIFICATION

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


CERTIFYING OFFICIAL:
Bill Franz
General Counsel


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


Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 10/22/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee: Agency Operations Committee
Status: Active
Street Location: 1200 E. Anderson Lane, Board Room, Room 1.170
City Location: Austin
Meeting State: TX
TRD ID: 2014007460
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Linda Battles, Interim Deputy Commissioner for Finance and Administration P.O. Box 12788; Austin, TX 78711 512.427.6101
Agenda:
PUBLIC TESTIMONY: The presiding chair shall designate whether public testimony will be taken at the beginning of the meeting, at the time the related item is taken up by the Board after staff has presented the item, or any other time. For procedures on testifying please go to http://www.thecb.state.tx.us/public testimony.

I. Welcome and Committee Chair's Opening Remarks

II. Approval of Minutes
A. July 23, 2014 Committee meeting

III. Public Testimony on Agenda Items Relating to the Committee on Agency Operations

IV. Agency Operations
A. Report on Agency Reorganization
B. Report on the Hinson-Hazlewood College Student Loan Program
C. Update on the Purchase of a New Student Loan Management and Origination System
D. Consideration of adopting the staff's recommendation to the Committee relating to the Board's Operating Policies and Procedures

V. Financial Reports
A. Report on Strategic Fiscal Review
B. Update on B-On-Time Internal Audit Management Response
C. Review of the Fiscal Year End 2014 Financial Report to the Board

VI. Audit
A. Update on Internal Audit Reports and Activities
B. Report on Benchmarking for Internal Audit Staffing

VII. Compliance Monitoring
A. Update on Compliance Monitoring Reports and Activities

VIII. Executive Session
The Committee will hold a closed session to deliberate the following matters:
A. Discussion on Board Rule Section 1.16, Contracts for Materials and Services and consideration of contract approval process, pursuant to Texas Government Code, Section 551.071.

The Texas Higher Education Coordinating Board Agency Operations Committee may convene in Executive Session for any of the following items:

(1) to seek its attorney's advice about pending or contemplated litigation, including pending or contemplated administrative actions, pursuant to Texas Government Code Ann. 551.071(1)(A);
(2) to seek its attorney's advice about a settlement offer, pursuant to Texas Government Code Ann. 551.071(1)(B); or
(3) at any point in this meeting, concerning any agenda item listed in the agenda, to seek or to receive its attorney's advice on legal matters, pursuant to Texas Government Code Ann. 551.071(2), or
(4) to consult with the Commissioner regarding personnel matters, pursuant to Texas Government Code Ann. 551.074 or
(5) consultation with attorney regarding the issuance, refunding, and defeasance of the State of Texas College Student Loan Bonds and related issues pursuant to Section 551.071(2) Texas Government Code.


Note: The Board will not consider or act upon any item before the Agency Operations Committee at this meeting. This meeting is not a regular meeting of the full Board. Because the number of Board members who may attend the committee meeting may create a quorum of the full Board, the meeting of the Agency Operations Committee is also being posted as a meeting of the full Board.


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


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

CERTIFYING OFFICIAL:
Bill Franz
General Counsel



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


Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 10/22/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee: Coordinating Board Meeting
Status: Active
Street Location: 1200 E. Anderson Lane, Board Room, Room 1.170
City Location: Austin
Meeting State: TX
TRD ID: 2014007463
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Linda Battles, Interim Deputy Commissioner for Finance and Administration P.O. Box 12788; Austin, TX 78711 512.427.6101
Agenda:
AGENCY OPERATIONS COMMITTEE

PUBLIC TESTIMONY: The presiding chair shall designate whether public testimony will be taken at the beginning of the meeting, at the time the related item is taken up by the Board after staff has presented the item, or any other time. For procedures on testifying please go to http://www.thecb.state.tx.us/public testimony

I. Welcome and Committee Chair's Opening Remarks

II. Approval of Minutes
A. July 23, 2014 Committee meeting

III. Public Testimony on Agenda Items Relating to the Committee on Agency Operations

IV. Agency Operations
A. Report on Agency Reorganization
B. Report on the Hinson-Hazlewood College Student Loan Program
C. Update on the Purchase of a New Student Loan Management and Origination System
D. Consideration of adopting the staff's recommendation to the Committee relating to the Board's Operating Policies and Procedures

V. Financial Reports
A. Report on Strategic Fiscal Review
B. Update on B-On-Time Internal Audit Management Response
C. Review of the Fiscal Year End 2014 Financial Report to the Board

VI. Audit
A. Update on Internal Audit Reports and Activities
B. Report on Benchmarking for Internal Audit Staffing

VII. Compliance Monitoring
A. Update on Compliance Monitoring Reports and Activities

VIII. Executive Session
The Committee will hold a closed session to deliberate the following matters:
A. Discussion on Board Rule Section 1.16, Contracts for Materials and Services and consideration of contract approval process, pursuant to Texas Government Code, Section 551.071.

The Texas Higher Education Coordinating Board Agency Operations Committee may convene in Executive Session for any of the following items:

(1) to seek its attorney's advice about pending or contemplated litigation, including pending or contemplated administrative actions, pursuant to Texas Government Code Ann. 551.071(1)(A);
(2) to seek its attorney's advice about a settlement offer, pursuant to Texas Government Code Ann. 551.071(1)(B); or
(3) at any point in this meeting, concerning any agenda item listed in the agenda, to seek or to receive its attorney's advice on legal matters, pursuant to Texas Government Code Ann. 551.071(2), or
(4) to consult with the Commissioner regarding personnel matters, pursuant to Texas Government Code Ann. 551.074 or
(5) consultation with attorney regarding the issuance, refunding, and defeasance of the State of Texas College Student Loan Bonds and related issues pursuant to Section 551.071(2) Texas Government Code.


Note: The Board will not consider or act upon any item before the Agency Operations Committee at this meeting. This meeting is not a regular meeting of the full Board. Because the number of Board members who may attend the committee meeting may create a quorum of the full Board, the meeting of the Agency Operations Committee is also being posted as a meeting of the full Board.


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


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

CERTIFYING OFFICIAL:
Bill Franz
General Counsel



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


Agency Name: Department of State Health Services
Date of Meeting: 10/22/2014
Time of Meeting: 3:00:00 PM (Local Time)
Committee: Public Health Funding and Policy Committee (PHFPC)
Status: Active
Street Location: 1100 West 49th Street, Moretone Bldg., Room M-101
City Location: Austin
Meeting State: TX
TRD ID: 2014007426
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: Information may be obtained from Glenna Laughlin, P.O. Box 149347, Mail Code 1908, Austin, Texas 78714-9347, (512) 776-7770, glenna.laughlin@dshs.state.tx.us. Persons with disabilities who plan to attend this meeting and require auxiliary aids or s
Agenda:

The Committee will meet to discuss and possibly act on:

Welcome/Call to Order

1. HHSC Sunset Report Public Hearing*

2. Potential Recommendations to Governor's Task Force on Infectious Disease*

3. General Public Comment

4. Agenda Items for Next Meeting*

5. Future Meeting Dates/Locations*
Adjourn

*Denotes Action Items

The committee accepts public testimony at meetings. Persons wishing to address the committee must complete a registration form at the reception desk before the start of the meeting. Agenda items may be taken in any order at the discretion of the Chair.

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Agency Name: Department of State Health Services
Date of Meeting: 10/22/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: TEXAS CENTER FOR NURSING WORKFORCE STUDIES (TCNWS) ADVISORY COMMITTEE
Status: Active
Street Location: Moreton Building, Room M-100, 1100 West 49th Street
City Location: AUSTIN
Meeting State: TX
TRD ID: 2014007459
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Pam Lauer, P.O. Box 149347, Austin, Texas 78714-9347, (512) 776-6723, pamela.lauer@dshs.state.tx.us. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Anne Mosher at (512) 776-2780, 72 hour
Agenda:


The Committee will meet to discuss and possibly act on:

1. Welcome and Introductions

2. Establish Quorum and Approval of Excused Absences

3. Review of October 22, 2014 Agenda

4. Approval of Minutes of July 16, 2014 Meeting

5. Review and Approval of 2014 Hospital Nurse Staffing Study Reports

6. Review and Approval of 2014 Long Term Care Nurse Staffing Study Reports

7. Organizational Updates from the Texas Nurses Association, Texas Higher Education Coordinating Board, and Texas Hospital Association on Upcoming Legislative Session

8. Update from the TCNWS

9. Final Announcements and Public Comment

10. Adjourn


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


Agency Name: Department of State Health Services
Date of Meeting: 10/22/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Tobacco Settlement Permanent Trust Account Administration Advisory Committee
Status: Active
Street Location: Tower Building, Room T-607, 1100 West 49th Street
City Location: AUSTIN
Meeting State: TX
TRD ID: 2014007461
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Anne Stokey, Department of State Health Services, P.O. Box 149347, Austin, Texas 78714-9347, telephone (512) 776-2591, or anne.stokey@dshs.state.tx.us. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services
Agenda:


The Committee will meet IN A TELEPHONE CONFERENCE CALL MEETING to discuss and possibly act on:


I. Welcome and Call to Order

II. Roll Call

III. Welcome New Administration Advisory Committee Members

IV. Approval of October 23, 2013 Meeting Minutes

V. Review of 2014 Distribution

VI. Review of 2014 Audits

VII. Tentative date for next annual meeting

VIII. Adjourn



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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 10/22/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: State Medicaid Managed Care Advisory Committee
Status: Active
Street Location: 4900 N. Lamar Blvd. (HHSC, Brown-Heatly Bldg., Public Hearing Room)
City Location: Austin
Meeting State: TX
TRD ID: 2014006974
Submit Date: 09/24/2014
Emergency Meeting?: No
Additional Information From: Contact: Charles Bredwell, Program Specialist, Texas Health and Human Services Commission, tel: (512) 462-6337, e-mail: Charles.bredwell@hhsc.state.tx.us.
Agenda:
AGENDA:

State Medicaid Managed Care Advisory Committee

October 22, 2014

10:00 am

Meeting Site:

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

Effective September 1, 2014, this building and campus are smoke-free. Smoking is not allowed anywhere on the property.

1. Call to Order

2. Roll Call

3. Adoption of prior meeting minutes (vote required)*

4. HHSC Agency Update
a. Managed Care Expansion
b. Community First Choice
c. Duals Demonstration

5. Public Comment on Draft Recommendations and Other Items

6. Lunch Break (recess)

7. Discussion and Final Vote on Recommendations (Vote Required)*

8. Discussion and adoption of Recommendations Report (Vote Required)*

9. Other Committee Business 

10. Adjournment

*Public comment will be taken on this agenda item

Contact: Charles Bredwell, Program Specialist, Texas Health and Human Services Commission, tel: (512) 462-6337, e-mail: Charles.bredwell@hhsc.state.tx.us.

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

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Bredwell at (512) 462-6337, or Charles.bredwell@hhsc.state.tx.us, at least 72 hours before the meeting so appropriate arrangements can be made.


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Agency Name: Texas Health and Human Services Commission
Date of Meeting: 10/22/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: Medicaid and Children's Health Insurance Program Regional Advisory Committee - Fort Worth
Status: Active
Street Location: 1723 Hemphill St. (The Women's Center of Tarrant County, Community/Board Room)
City Location: Fort Worth
Meeting State: TX
TRD ID: 2014007166
Submit Date: 10/03/2014
Emergency Meeting?: No
Additional Information From: Contact: Martha Rodriguez, Regional Partnership Specialist, Health and Human Services Commission, phone: (972) 337-6219, e-mail: martha.rodriguez@hhsc.state.tx.us.
Agenda:
AGENDA:

Medicaid and Children's Health Insurance Program Regional Advisory Committee

October 22, 2014

9:00 a.m.

Meeting Site:

The Women's Center of Tarrant County
Community/Board Room
1723 Hemphill St.
Fort Worth, TX 76110


1. Welcome and Introductions.

2. *Approval of minutes of the May 13, 2014, Medicaid and Children's Health Insurance Program (CHIP) Regional Advisory Committee Meeting. (vote required)

3. *Update on the Affordable Care Act.
a. Hospital-based Presumptive Eligibility
b. Changes to the HHSC Renewal Process

4. *Update on the Dual Demonstration Project.

5. *Update on the Managed Care Expansion Initiatives.
a. Intellectual and Developmental Disabilities
b. STAR+PLUS Expansion
c. Nursing Facility
d. Behavioral Health

6. *Update on the Home and Community Based Services Rules.

7. *Update on the Medicaid and CHIP Quality Efficiency Improvement Efforts.

8. *Update on the Texas Healthcare Transformation and Quality Improvement Waiver.

9. *Update on the Prescribed Pediatric Extended Care Centers.

10. *Information Presentations.
a. Medical Transportation Program
b. YourTexasBenefitsCard.com
c. YourTexasBenefits.com Mobile App
d. Community Partner Program

11. *Public Comment.

12. Discussion on Schedule Information for Next Meeting.

13. Adjourn.

*Public comment will be taken.

Contact: Martha Rodriguez, Regional Partnership Specialist, Health and Human Services Commission, phone: (972) 337-6219, e-mail: martha.rodriguez@hhsc.state.tx.us.

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

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Rodriguez at (972) 337-6219 at least 72 hours before the meeting so appropriate arrangements can be made.




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Agency Name: Texas Diabetes Council
Date of Meeting: 10/22/2014
Time of Meeting: 7:00:00 PM (Local Time)
Committee: Advocacy and Outreach Committee
Status: Active
Street Location: Hyatt Place Hotel Arboretum, 3612 Tudor Boulevard, Meeting Room 1 and Room 2
City Location: Austin
Meeting State: TX
TRD ID: 2014007510
Submit Date: 10/14/2014
Emergency Meeting?: No
Additional Information From: Richard Kropp, Department of State Health Services, P.O. Box 149347, Mail Code 1965, Austin, Texas 78714-9347, (512) 776-7490 or richard.kropp@dshs.state.tx.us. People with disabilities who wish to attend the meeting and require auxiliary aids or
Agenda:

The Committee will meet to discuss and possibly act on:

1. Call to Order

2. Introductions

3. Approval of July, 2014, Meeting Minutes

4. Texas Diabetes Council Call to Action and Legislative Agenda

5. Texas Commercial Driver License Requirements for Persons Using Insulin

6. Resources for Expansion of Accredited/Recognized DSME Programs in Texas

7. Needs Assessment for Expanding Diabetes Self-Management Education in Texas

8. American Diabetes Association Advocacy Update

9. Research Updates

10. Statewide Professional Education Updates

11. Coordinating Calendar Items (Please submit information about upcoming conferences, events etc.)

12. Adoption of Meeting Recommendations (Action Items)

13. Next Meeting Date - October 23, 2014

14. Adjournment


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Agency Name: Texas Diabetes Council
Date of Meeting: 10/22/2014
Time of Meeting: 8:00:00 PM (Local Time)
Committee: Medical Professionals Advisory Subcommittee
Status: Active
Street Location: Hyatt Place Hotel Arboretum, 3612 Tudor Boulevard, Meeting Room 1 and Room 2
City Location: Austin
Meeting State: TX
TRD ID: 2014007508
Submit Date: 10/14/2014
Emergency Meeting?: No
Additional Information From: Richard Kropp, Department of State Health Services, P.O. Box 149347, Mail Code 1965, Austin, Texas 78714-9347, (512) 776-7490 or richard.kropp@dshs.state.tx.us. People with disabilities who wish to attend the meeting and require auxiliary aids or
Agenda:

The Subcommittee will meet to discuss and possibly act on:

1. Call to Order; and Welcome

2. Designate Recorder, Roll Call, and Mission Statement

3. Review and approve July 16, 2014 Minutes
4. Algorithm Review, Discussion and Other Updates

a. Eye Disease Update
b. Prevention and Delay of Type 2 Diabetes in Children and Adults with Impaired Fasting Glucose (IFG) and/or Impaired Glucose Tolerance (IGT)

c. Update Diabetes Tool Kit Authorship
d. Diabetes Tool Kit Update

e. Exercise Algorithm for Type 2 Diabetes and Prevention
5. Other Business

6. Adjournment



Mission Statement: To develop standards of care for prevention, identification, and clinical treatment of patients with diabetes mellitus in the State of Texas and to continue to develop new clinical care algorithms and update existing algorithms, which are evidence-based and unbiased to be recommended to the Texas Diabetes Council and to develop educational programs for patients and health care professionals.

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


Agency Name: Texas Commission on Human Rights
Date of Meeting: 10/22/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2014007409
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78778-0001 (512) 475-4221
Agenda:





TEXAS COMMISSION ON HUMAN RIGHTS
101 East 15th Street, Room 244
Austin, Texas 78778-0001

MEETING AGENDA
October 22, 2014
9:00 A.M.



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

Call to Order, Roll Call and Chair Thomas Anderson
Certification of Quorum

Welcoming of Guests Chair Thomas Anderson

Public Comment Chair Thomas Anderson


1. Celebration of the 25th Anniversary of the Texas Fair Housing Act
Gilda Bettis

2. Discussion, Consideration and Possible Action Regarding the Texas Workforce Commission Civil Rights Division s (the Division ) Quarterly Report Concerning the Division s Housing Investigations and Other Fair Housing Activities for the Fourth Quarter of Fiscal Year (FY) 2014, Future Activities and Status of Rapid Process Improvement (RPI)
Vickie Covington

3. Discussion, Consideration and Possible Action Regarding the Quarterly Report Concerning the Division s Employment Investigations and Mediations for the Fourth Quarter of FY 2014, Future Activities and Status of RPI
Michelle Goodwine

4. Discussion, Consideration and Possible Action Regarding the Division s Financial Report for the Fourth Quarter of FY 2014, End of Fiscal Year, Projections for First Quarter FY 2015, and Other Financial Matters
Lowell Keig
Kim Emmerich

5. Discussion, Consideration and Possible Action Regarding Personnel Policies and Procedures Systems Reviews, Firefighter Initial Tests Reviews, Training, and Outreach Activities of the Division for the Fourth Quarter of FY 2014, Future Activities and Status of RPI
Dennis Swinney
Ellena Rodriguez
Gilda Bettis

6. Discussion, Consideration and Possible Action Regarding the Division Director s Report on Activities of the Division for the Fourth Quarter of FY 2014 and Future Activities
Lowell Keig




7. Discussion, Consideration and Possible Action Regarding Meetings, Reports and Activities of Texas Commission on Human Rights (TCHR) Committees and Liaisons
Chair Thomas Anderson
Lowell Keig

8. Discussion, Consideration, and Possible Action Regarding the Schedule of Future TCHR Meetings
Chair Thomas Anderson

9. THE FOLLOWING ITEMS MAY BE DISCUSSED IN OPEN OR EXECUTIVE SESSION AND HAVE ACTION TAKEN IN OPEN MEETING

a. Government Code §551.074: The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Accomplishments, Performance, Goals, and Responsibilities of the Texas Workforce Commission Civil Rights Division Director and Other Personnel
b. Government Code §551.071(1): Contemplated Litigation or the Pending Litigation of
Texas Commission on Human Rights, Texas Workforce Commission, David Powell and Robert Gomez v. Marilou Morrison;
John Benavides, et al. v. Texas Commission on Human Rights;
Rodolfo Martinez v. Texas Workforce Commission-Civil Rights Division;
Texas Workforce Commission-Civil Rights Division v. Raymond Henshaw and Mark Henshaw; and
Lester Taylor v. Texas Workforce Commission
c. Government Code §551.071(2): All Matters Identified in This Agenda Where the Commissioners Seek the Advice of Their Attorney as Privileged Communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas and to Discuss the Open Meetings Act and the Administrative Procedures Act
d. Government Code §2306.039(c): The Board may go into Executive Session to receive reports from the internal auditor, fraud prevention coordinator, or ethics advisor and discuss issues related to fraud, waste or abuse.

Open Session
If there is an Executive Session, the Commission will reconvene in Open Session and may take action on any items taken up in Executive Session. Except as specifically authorized by applicable law, the Commission may not take any action in Executive Session.

Adjourn


Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Thelma Villanueva at (512) 463-4432 three (3) working days prior to the meeting, so that appropriate arrangements can be made.
Non-English speaking individuals who require interpreters for this meeting should contact Thelma Villanueva, 512-463-4432 at least three (3) days before the meeting so that appropriate arrangements can be made. Personas que hablan español y requieren un intérprete, favor de llamar a Thelma Villanueva al (512) 463-4432 por lo menos tres (3) días antes de la junta para hacer los preparativos apropiados.



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


Agency Name: Texas Historical Commission
Date of Meeting: 10/22/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: Capitol Extension, House Appropriations Cmte. Rm. E1.030, 1400 N. Congress Ave.
City Location: Austin
Meeting State: TX
TRD ID: 2014007489
Submit Date: 10/14/2014
Emergency Meeting?: No
Additional Information From: Esther Garza or Paige Neumann at 512.936.4323
Agenda:
AGENDA
Capitol Extension
House Appropriations Committee Room, E1.030
1400 N. Congress Ave.
Austin, TX 78701
October 22, 2014
1 p.m.

This meeting of the Texas Historical Commission 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 Commission may discuss and/or take action on any of the items listed in the agenda.

The Commission meeting will recess at approximately 5 p.m. on October 22, 2014, at the discretion of the Chair, reconvene at 9 a.m. on October 23, 2014, and continue with the agenda until concluded.

1. Call to Order Chairman
1.1 Commissioner introductions
1.2 Establish quorum
1.3 Recognize and/or excuse absences

2. Welcome Chairman
2.1 State Historian Recognition
2.2 Staff introductions

3. Approval of the July 30-31, 2014 THC quarterly meeting minutes

4. Friends of the THC Borchers
4.1 Report on the activities of the Friends of the THC

5. Public testimony
Members of the public may address the Commission concerning any matter within the authority of the Commission. The Chairman may limit the length of remarks from each individual.

6. Executive Chairman
6.1 Confirm re-appointments to the Board of Trustees of the Friends of the THC Wolfe
6.2 Legislative Update Aldredge
6.3 Executive Session under the Open Meeting Act, Texas Government Code: Thrash
A. §551.071(1) (A), for consultation with legal counsel to discuss pending or contemplated administrative actions and pending or contemplated litigation; including St. Mary Cemetery, Ellis County
B. §551.071(1) (B), for consultation with legal counsel regarding a settlement offer
C. §551.071(2), for consultation with legal counsel on legal matters concerning any agenda item listed
D. §551.074, for consultation with commissioners regarding personnel matters
6.4 Action, if any, on items discussed in executive session Chairman
6.5 Discussion and possible action regarding Board development

7. Administration/OPEC Commissioner Harris
7.1 Acceptance of donations to the THC Miller
7.2 Internal Audit Program Miller
A. Consider approval of Annual Internal Audit Report FY-14
B. Internal Audit Report #2014-2, Property Management Audit
C. Report on IT Advisory Project
7.3 Financial dashboard report Miller
7.4 Consider approval of contract amendments and extensions
7.5 Information technology update Miller
7.6 Human Resources Director s report Miller
A. Human Resources activities
B. Wellness committee activities

8. Archeology Programs Commissioner Crain
8.1 Antiquities Advisory Board report
8.2 Consider approving site designations for State Antiquities Landmarks
A. El Cementario Del Barrio De Los Lipanes, 41PS1136, Presidio County, owned by City of Presidio and Presidio County
B. Alvez, 41TR271, Tarrant County, owned by City of Ft. Worth
8.3 Division director s report Mercado-Allinger
A. La Belle update
B. Texas Archeological Society Annual Meeting
C. Texas Archeological Stewardship Network
D. Texas Archeology Month
E. Upcoming activities

9. Architecture Programs Commissioner Richardson
9.1 Consider approval of the recapture of funds and/or supplemental funding for previously awarded courthouse projects
9.2 Consider adoption of the amendment to the Texas Administrative Code, Title 13, Part 2, Chapter 13, Sections 13.1(18) related to the Texas Historic Preservation Tax Credit Program with changes to the text as published in the Sept 5, 2014 Texas Register (39 TexReg 6967) Fleming
9.3 Division director s report Fleming
A. Upcoming Texas Preservation Trust Fund grant cycle
B. Texas Historic Courthouse Preservation Program project updates

10. Community Heritage Development Programs Commissioner Perini
10.1 Consider approval of designations of 2015 Texas Main Street Cities
10.2 Division director s report Patterson
A. Progress of the economic impact study
B. Report on Main Street Program update including staffing and services
C. Update on Heritage Tourism program including, travel guides, mobile tours, and community assistance

11. History Programs Commissioner Highlander
11.1 Certification of Historic Texas Cemetery designations
11.2 Consider approval of 2014 Undertold Marker Topics
11.3 Consider Approval of Work Plan for 2016 Official Texas Historical Markers
11.4 Consider approval of State Historic Preservation Officer s recommendation for appointments/ reappointments to the State Board of Review
11.5 Division Director s report
A. Highlights from THC/Bullock workshop
B. Update on Historic Highways Program
C. Update on Youth Education projects

12. Public Information and Education Commissioner White
12.1 Department report
A. Digital Media
B. Media Relations
C. Publications

13. Historic Sites Commissioner Broussard
13.1 Discussion and possible action on the San Felipe de Austin SHS project
13.2 Consider approval to amend professional services contract with Lord Aeck Sargent, Architects and construction contract with Vox Construction LLC
13.3 Consider accepting the donation of real property adjacent to the National Museum of the Pacific War s Pacific Combat Zone from the City of Fredericksburg to the THC
13.4 Consider approval of deaccessioning artifacts from the collections of the Casa Navarro, Magoffin Home, National Museum of the Pacific War, Sam Bell Maxey House, Starr Family Home, and Varner-Hogg Plantation State Historic Sites
13.5 Consider approval to establish a sanitary control easement around the water well at Fort McKavett State Historic Site in response to requirements of the Texas Commission on Environmental Quality
13.6 Division director s report Williams
A. Update on Pacific Combat Zone project at the National Museum of the Pacific War
B. Report on Historic Sites Projects

14. Executive Director s report Executive Director Wolfe
14.1 Report on activities of THC Executive Director and staff for the preceding quarter

15. Chairman s report Chairman
15.1 Report on the ongoing projects and operations of the Commission
15.2 Appointment of nominating committee

16. Adjourn Chairman


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 Esther Garza at (512) 463-5768 at least four (4) business days prior to the meeting so that appropriate arrangements can be made


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


Agency Name: Texas Historical Commission
Date of Meeting: 10/22/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: Capitol Extension, House Appropriations Cmte. Rm. E1.030, 1400 N. Congress Ave.
City Location: Austin
Meeting State: TX
TRD ID: 2014007475
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Esther Garza or Paige Neumann at 512.936.4323.
Agenda:
AGENDA
Capitol Extension
House Appropriations Committee Room, E1.030
1400 N. Congress Ave.
Austin, TX 78701
October 22, 2014
1:00 p.m.

This meeting of the Texas Historical Commission 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 Commission may discuss and/or take action on any of the items listed in the agenda.

The Commission meeting will recess at approximately 5 p.m. on October 22, 2014, at the discretion of the Chair, reconvene at 9 a.m. on October 23, 2014, and continue with the agenda until concluded.

1. Call to Order Chairman Kreisle
1.1 Commissioner introductions
1.2 Establish quorum
1.3 Recognize and/or excuse absences

2. Welcome Chairman Kreisle
2.1 State Historian Recognition
2.2 Staff introductions

3. Approval of the July 30-31, 2014 THC quarterly meeting minutes

4. Friends of the THC Borchers
4.1 Report on the activities of the Friends of the THC

5. Public testimony
Members of the public may address the Commission concerning any matter within the authority of the Commission. The Chairman may limit the length of remarks from each individual.

6. Executive Chairman Kreisle
6.1 Confirm re-appointments to the Board of Trustees of the Friends of the THC Wolfe
6.2 Legislative Update Aldredge
6.3 Executive Session under the Open Meeting Act, Texas Government Code: Thrash
A. §551.071(1) (A), for consultation with legal counsel to discuss pending or contemplated administrative actions and pending or contemplated litigation; including St. Mary Cemetery, Ellis County
B. §551.071(1) (B), for consultation with legal counsel regarding a settlement offer
C. §551.071(2), for consultation with legal counsel on legal matters concerning any agenda item listed
D. §551.074, for consultation with commissioners regarding personnel matters
6.4 Action, if any, on items discussed in executive session Kreisle
6.5 Discussion and possible action regarding Board development

7. Administration/OPEC Commissioner Harris
7.1 Acceptance of donations to the THC Miller
7.2 Internal Audit Program Miller
A. Consider approval of Annual Internal Audit Report FY-14
B. Internal Audit Report #2014-2, Property Management Audit
C. Report on IT Advisory Project
7.3 Financial dashboard report Miller
7.4 Consider approval of contract amendments and extensions
7.5 Information technology update Miller
7.6 Human Resources Director s report Miller
A. Human Resources activities
B. Wellness committee activities

8. Archeology Programs Commissioner Crain
8.1 Antiquities Advisory Board report
8.2 Consider approving site designations for State Antiquities Landmarks
A. El Cementario Del Barrio De Los Lipanes, 41PS1136, Presidio County, owned by City of Presidio and Presidio County
B. Alvez, 41TR271, Tarrant County, owned by City of Ft. Worth
8.3 Division director s report Mercado-Allinger
A. La Belle update
B. Texas Archeological Society Annual Meeting
C. Texas Archeological Stewardship Network
D. Texas Archeology Month
E. Upcoming activities

9. Architecture Programs Commissioner Richardson
9.1 Consider approval of the recapture of funds and/or supplemental funding for previously awarded courthouse projects
9.2 Consider adoption of the amendment to the Texas Administrative Code, Title 13, Part 2, Chapter 13, Sections 13.1(18) related to the Texas Historic Preservation Tax Credit Program with changes to the text as published in the Sept 5, 2014 Texas Register (39 TexReg 6967) Fleming
9.3 Division director s report Fleming
A. Upcoming Texas Preservation Trust Fund grant cycle
B. Texas Historic Courthouse Preservation Program project updates

10. Community Heritage Development Programs Commissioner Perini
10.1 Consider approval of designations of 2015 Texas Main Street Cities
10.2 Division director s report Patterson
A. Progress of the economic impact study
B. Report on Main Street Program update including staffing and services
C. Update on Heritage Tourism program including, travel guides, mobile tours, and community assistance

11. History Programs Commissioner Highlander
11.1 Certification of Historic Texas Cemetery designations
11.2 Consider approval of 2014 Undertold Marker Topics
11.3 Consider Approval of Work Plan for 2016 Official Texas Historical Markers
11.4 Consider approval of State Historic Preservation Officer s recommendation for appointments/ reappointments to the State Board of Review
11.5 Division Director s report
A. Highlights from THC/Bullock workshop
B. Update on Historic Highways Program
C. Update on Youth Education projects

12. Public Information and Education Commissioner White
12.1 Department report
A. Digital Media
B. Media Relations
C. Publications

13. Historic Sites Commissioner Broussard
13.1 Discussion and possible action on the San Felipe de Austin SHS project
13.2 Consider approval to amend professional services contract with Lord Aeck Sargent, Architects and construction contract with Vox Construction LLC
13.3 Consider accepting the donation of real property adjacent to the National Museum of the Pacific War s Pacific Combat Zone from the City of Fredericksburg to the THC
13.4 Consider approval of deaccessioning artifacts from the collections of the Casa Navarro, Magoffin Home, National Museum of the Pacific War, Sam Bell Maxey House, Starr Family Home, and Varner-Hogg Plantation State Historic Sites
13.5 Consider approval to establish a sanitary control easement around the water well at Fort McKavett State Historic Site in response to requirements of the Texas Commission on Environmental Quality
13.6 Division director s report Williams
A. Update on Pacific Combat Zone project at the National Museum of the Pacific War
B. Report on Historic Sites Projects

14. Executive Director s report Executive Director Wolfe
14.1 Report on activities of THC Executive Director and staff for the preceding quarter

15. Chairman s report Chairman Kreisle
15.1 Report on the ongoing projects and operations of the Commission

16. Adjourn Chairman Kreisle

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 Esther Garza at (512) 463-5768 at least four (4) business days prior to the meeting so that appropriate arrangements can be made


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


Agency Name: Texas Historical Commission
Date of Meeting: 10/22/2014
Time of Meeting: 10:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 1400 North Congress Avenue, Capitol Extension, House Appropriations Committee Room, E1.030
City Location: Austin
Meeting State: TX
TRD ID: 2014007386
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: Lillie Thompson, Texas Historical Commission, P.O. Box 12276, Austin, TX 78711, 512/463-1858
Agenda:
The members may discuss and/or take action on any of the items listed in the agenda.

1. Call to Order

2. Approval of Minutes Antiquities Advisory Board Meeting #74 minutes from July 30, 2014 (Alpine, Texas)

3. State Antiquities Landmark nomination information:

a. Scholz/Lux Family Early Settlers' Rock Walls, Comal County, owned by Patricia Graham and Margie Hastings(private landowners)

4. Reports - Division Reports/Presentations on recent and current permitted projects

5. Chairman s Report

6. Public Comment

7. Adjournment

NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Lillie Thompson at (512) 463-1858 at least four (4) business days prior to the meeting so that appropriate arrangements can be made.


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Agency Name: Texas Board of Nursing
Date of Meeting: 10/22/2014
Time of Meeting: 2:00:00 PM (Local Time)
Committee: BOARD RETREAT
Status: Active
Street Location: 500 SOUTH I.H. 35
City Location: AUSTIN
Meeting State: TX
TRD ID: 2014007403
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: PATRICIA VIANES-CABRERA EXECUTIVE ASSISTANT P: 512 305 6811 F: 512 305 8101 patricia.vianes-cabrera@bon.texas.gov
Agenda:
TEXAS BOARD OF NURSING
Board Retreat
October 22, 2014
2:00 pm - 6:00 pm
Hilton Garden Inn Hotel
500 S. I.H. 35
Austin, Texas 78701

AGENDA

I. Legislative Process - Training on communicating effectively and appropriately to legislators and staff on the role of the Board of Nursing, its challenges and its recommendations to improve it effectiveness in meeting legislative expectations; and the process and the environment in which legislative policy is made so as to provide needed information to legislators in the most useful and appropriate manner - MMajek.

II. Budgeting and Reporting Process - Basic review of the state budgeting requirements, procedures for the upcoming legislative session - MMajek.

III. Nursing issues for the 84TH Legislative Session, Cindy Zolnerick will present the Nursing Coalition s Legislative Agenda


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


Agency Name: Texas State Board of Public Accountancy
Date of Meeting: 10/22/2014
Time of Meeting: 9:15:00 AM (Local Time)
Committee: Behavioral Enforcement Committee
Status: Active
Street Location: 333 Guadalupe, Tower 3, Suite 900
City Location: Austin
Meeting State: TX
TRD ID: 2014007397
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: J. Randel (Jerry) Hill, General Counsel, 333 Guadalupe, Tower 3, Suite 900, Austin, Texas 78701, 512-305-7848
Agenda:
BEHAVIORAL ENFORCEMENT COMMITTEE AGENDA
October 22, 2014
9:15 a.m.
Board Room

CALL TO ORDER

Subject

REINSTATEMENT PETITION - Informal Conference
* Sparks, Jason Ashley

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


Agency Name: Texas State Board of Examiners of Professional Counselors
Date of Meeting: 10/22/2014
Time of Meeting: 4:00:00 PM (Local Time)
Committee: Professional and Regulatory Trends Committee
Status: Active
Street Location: Texas Tech University, Colledge of Education Bldg.; 3008 18th Street, Rm 001
City Location: Lubbock
Meeting State: TX
TRD ID: 2014007471
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Bobbe Alexander, Executive Director Texas State Board of Examiners of Professional Counselors, Department of State Health Services, MC 1982, P. O. Box 149347, Austin, Texas 78714-9347, telephone (512) 834-6658. Persons with disabilities who plan t
Agenda:

The Committee will meet at 4:00 PM (or upon completion of the Supervision Issues Committee) to discuss and possibly act on the following agenda:

1. Call to Order.

2. Introduction of members, staff and guests.

3. Review and accept committee minutes from the June 27, 2014 Professional and Regulatory Trends Committee meeting.

4. Discussion and possible action regarding trends concerning professional counselors in Texas including tele-practice.

5. Public Comment.

6. Adjournment.

Discussion, deliberation, and action may be taken on any of the listed agenda items.

The committee may exercise its option to go into executive session on any agenda item in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapter D. An individual who wishes to speak on an issue that falls under the board's jurisdiction may be heard during the Public Comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the board.


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


Agency Name: Texas State Board of Examiners of Professional Counselors
Date of Meeting: 10/22/2014
Time of Meeting: 2:00:00 PM (Local Time)
Committee: Supervision Issues Committee
Status: Active
Street Location: Texas Tech University, Colledge of Education Bldg.; 3008 18th Street, Rm 001
City Location: Lubbock
Meeting State: TX
TRD ID: 2014007470
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Bobbe Alexander, Executive Director Texas State Board of Examiners of Professional Counselors, Department of State Health Services, MC 1982, P. O. Box 149347, Austin, Texas 78714-9347, telephone(512) 834-6658. Persons with disabilities who plan to
Agenda:

The Committee will meet at 2:00 PM (or upon completion of the Applications Committee) to discuss and possibly act on the following agenda:

1. Call to Order.

2. Introduction of members, staff and guests.

3. Review and accept committee minutes from the June 25, 2014 Supervision Issues Committee meeting.

4. Discussion and possible action regarding possible disciplinary action against supervisors who are in violation of board supervision rules.

5. Discussion and possible action regarding the length of time a supervisor is required to keep Licensed Professional Counselor (LPC)-Intern logs.

6. Public Comment.

7. Adjournment.

Discussion, deliberation, and action may be taken on any of the listed agenda items.

The committee may exercise its option to go into executive session on any agenda item in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapter D. An individual who wishes to speak on an issue that falls under the board's jurisdiction may be heard during the Public Comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the board.


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


Agency Name: Texas State Board of Examiners of Professional Counselors
Date of Meeting: 10/22/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: Applications Committee
Status: Active
Street Location: Texas Tech University, Colledge of Education Bldg.; 3008 18th Street, Rm 001
City Location: Lubbock
Meeting State: TX
TRD ID: 2014007469
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Bobbe Alexander, Executive Director Texas State Board of Examiners of Professional Counselors, Department of State Health Services, MC 1982, P. O. Box 149347, Austin, Texas 78714-9347, telephone(512) 834-6658. Persons with disabilities who plan to
Agenda:

The Committee will meet to discuss and possibly act on the following agenda:

1. Call to Order.

2. Introduction of members, staff and guests.

3. Review and accept committee minutes from the June 25, 2014 Applications Committee meeting.

4. Discussion and possible action regarding application appeals.

5. Discussion and possibly revision of application forms.

6. Discussion and Review of rules describing the application procedures.

7. Executive Director's report on issues experienced by staff regarding the processing of application forms and procedures.

8. Executive Director's report on status of numbers of applications.

9. Public Comment.

10. Adjournment.

Discussion, deliberation, and action may be taken on any of the listed agenda items.

The committee may exercise its option to go into executive session on any agenda item in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapter D. An individual who wishes to speak on an issue that falls under the board's jurisdiction may be heard during the Public Comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the board.


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


Agency Name: Texas Senate
Date of Meeting: 10/22/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Joint Interim Committee to Study Human Trafficking
Status: Active
Street Location: 3100 Cleburne Street, Texas Southern University, Roderick R. Paige Building, Room #116, Auditorium
City Location: Houston
Meeting State: TX
TRD ID: 2014007452
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Erin Hornaday, 512/463-0117
Agenda:
The Joint Interim Committee to Study Human Trafficking will hear invited and public testimony on Wednesday, October 22nd at 10:00 a.m. at Texas Southern University - College of Education, Roderick R. Paige Building - Room #116, Auditorium, 3100 Cleburne Street, Houston, Texas 77004.

The Committee will hear testimony on:

· the prosecution of human trafficking crimes and the current resources available to victims of human trafficking;

· the issue of Labor Trafficking and other efforts being made to combat human trafficking.




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


Agency Name: WorkForce Solutions South Plains
Date of Meeting: 10/22/2014
Time of Meeting: 3:00:00 PM (Local Time)
Committee: Executive
Status: Active
Street Location: 1301 Broadway, Suite 201
City Location: Lubbock
Meeting State: TX
TRD ID: 2014007548
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Rocky Brown, 806-744-1987
Agenda:
I. Call to Order Ken Sanderson, Chair
Workforce Solutions South Plains Executive Committee will hold Executive Session in accordance with Texas State Attorney General Open Meetings Act §551.074 to Deliberate Regarding Personnel Matters

II. Public Comments/Open Session

III. Review & Approve Meeting Minutes dated September 17, 2014

IV. Discussion, Consideration & Possible Action
1. Review and approve the Pre-Award Review of SPCAA for the operation of the
Workforce Services, Youth Services, Business Services and Child Care Services

2. Approval of South Plains Community Action Association (SPCAA) contracts
for operation of Workforce Center Services, Business Services,
WIA Youth Services and Child Care Services

V. Information Items
1. Action Items Update
2. Board Contracted Measures Report
3. Board Operating Budget
4. Monthly Grant Expenditure Report
5. Financial Monitoring Report
6. Audit Update
7. Contract Updates
8. Grant Updates

VI. Report and Update by the Board CEO

VII. Adjourn to Executive Session
Hold Executive Session in Accordance with V.T.C.A. Government Code 551.074 to deliberate certain matters concerning Personnel

VIII. Return to Open Session and Take Action on Items Discussed in Executive Session
if necessary

IX. Adjourn


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


Agency Name: Region D Regional Water Planning Group
Date of Meeting: 10/22/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee: North East Texas Regional Water Planning Group (NETRWPG)
Status: Active
Street Location: Mt. Pleasant Civic Center, 1800 N. Jefferson, Titus County
City Location: Mt. Pleasant,
Meeting State: TX
TRD ID: 2014007450
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Additional information may be obtained from the Administrative Agency for NETRWPG: Northeast Texas Municipal Water District Post Office Box 955, Hughes Springs, Texas 75656, Office Telephone: 903/639-7538, Office Fax: 903/639-2208, E-mail: netmwd@aol.co
Agenda:
The NETRWPG will consider and act on the following items:
1. Recognitions.
2. Review and approval of minutes for September 3, 2014 meeting.
3. Receive presentation from the consultant regarding the draft copy of Chapters 1 3 (Description of Region; Projected Population and Water Demands; and Analysis of Current Water Supplies) for inclusion in the plan.
4. Initiation on discussion regarding legislative recommendations; Consultant will summarize previous recommendations for RWPG s consideration.
5. Reports from liaisons involving other regional water planning groups, groundwater management areas, advisory groups, and TWDB project manager.
6. Financial report by Administrator. This agenda item includes consideration and action on invoices from RPS/ Espey Consultants.
7. Consider January 21, 2015 for the next meeting.
8. Input from Public. The public may provide comments to the group.
9. Adjourn.

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


Agency Name: Jasper County Appraisal District
Date of Meeting: 10/22/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2014007516
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Brenda McDonald 409.384.2544
Agenda:
Complete Agenda

1. Call to Order

2. Conduct Scheduled Hearings and Make Determinations on Taxpayer Protests/Motions

3. Consider Late-filed Protests; Protests for Failure to Receive Notice; or Other Legally Permissible Protests or Motions

4. Consider for Approval Supplemental 2014 Appraisal Records

5. Review Scheduled Meeting Dates

6. Adjourn


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


Agency Name: Lampasas Central Appraisal District
Date of Meeting: 10/22/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 109 East Fifth Street
City Location: Lampasas
Meeting State: TX
TRD ID: 2014007590
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: n/a
Agenda:
1. Call to order 2. Discuss Litigation with Legal Counsel 3. Adjournment
THE BOARD MAY IN ITS DISCRETION ADJOURN TO EXECUTIVE SESSION TO DELIBERATE ANY MATTER AUTHORIZED BY TEXAS GOVERNMENT CODE SEC. 551.001 et seq [THE TEXAS OPEN MEETINGS ACT]INCLUDING:
SEC 551.071;CONSULTATION WITH LEGAL COUNSEL
SEC 551.074;PERSONNEL MATTERS

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


Agency Name: Alamo Area Council of Governments
Date of Meeting: 10/22/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: Building Committee
Status: Active
Street Location: 8700 Tesoro Dr, Classroom 1-01 on 1st Floor
City Location: San Antonio
Meeting State: TX
TRD ID: 2014007602
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Timothy J. Trevino, Interim Executive Director, at 210-832-5089 or ttrevino@aacog.com
Agenda:
Agenda
Alamo Area Council of Governments
Building Committee Meeting
Wednesday, October 22 2014 9:00 AM
Classroom 1-01, First Floor
8700 Tesoro Drive
San Antonio, TX 78217-6228

Request All Electronic Devices Be Silenced.



1. Meeting Called to Order

2. Roll Call

3. Discussion, deliberation and possible action regarding building facilities for Alamo Area Council of Governments

4. Next Meeting Date: To be determined.

5. Adjournment













This meeting is accessible to disabled persons. The accessible entrance is located at the front entrance of 8700 Tesoro Drive. Accessible parking spaces are also available. Please contact AACOG for auxiliary aids and services for the hearing impaired, including interpreters for the 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: Alamo Area Council of Governments
Date of Meeting: 10/22/2014
Time of Meeting: 12:00:00 PM (Local Time)
Committee: Committee of Six
Status: Active
Street Location: 100 Military Plaza, San Antonio City Hall, Media Briefing Room
City Location: San Antonio
Meeting State: TX
TRD ID: 2014007561
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Timothy J. Trevino, Interim Executive Director, at 210-832-5089 or ttrevino@aacog.com
Agenda:
COMMITTEE OF SIX

WEDNESDAY, OCTOBER 22, 2014 12:00 P.M.
SAN ANTONIO CITY HALL, MEDIA BRIEFING ROOM
FIRST FLOOR,SAN ANTONIO CITY HALL
100 MILITARY PLAZA
SAN ANTONIO, TEXAS 78205


AGENDA


I. CALL TO ORDER

II. ROLL CALL

III. APPROVAL OF THE AUGUST 13, 2014 MINUTES

IV. CONSIDER AND ACT UPON RATIFYING MAYOR IVY TAYLOR AS THE CEO FOR THE ALAMO WORKFORCE DEVELOPMENT AREA FROM 22 JULY TO 31 DECEMBER 2014.

V. DISCUSS AND CONSIDER ENTERING INTO A MEMORANDUM OF UNDERSTANDING BETWEEN THE PRINCIPALS ON USING A CONSULTANT TO SUPPORT THE COMMITTEE OF SIX AS THE FTE FUNDED BY WORKFORCE SOLUTIONS ALAMO AND TO DIRECT STAFF TO RESOLVE ANY ISSUES RELATING TO THE CONSULTANT CONTRACT.

VI. INTERVIEW CANDIDATES FOR APPOINTMENT TO THE WORKFORCE SOLUTIONS ALAMO BOARD OF DIRECTORS

VII. CONSIDER RECOMMENDING APPOINTMENT OF A NOMINEE TO FILL THE VACANCY IN PLACE 2, BUSINESS TO A TERM BEGINNING 11/17/2014 AND ENDING 12/31/2015 ON THE WORKFORCE SOLUTIONS ALAMO BOARD OF DIRECTORS.

VIII. CONSIDER RECOMMENDING APPOINTMENT OF THE NOMINEES FOR TERMS BEGINNING 1/01/15 AND ENDING 12/31/2017 IN PLACE 6, BUSINESS, PLACE 13, BUSINESS, PLACE 17, EDUCATION AND PLACE 25, VOCATION REHABILITATION ON THE WORKFORCE SOLUTIONS ALAMO BOARD OF DIRECTORS.

IX. INTRODUCTION AND WELCOME OF THE WORKFORCE SOLUTIONS ALAMO EXECUTIVE DIRECTOR.






X. REPORT FROM WORKFORCE SOLUTIONS ALAMO (WS-A)

A. STATUS OF WSA LOCAL ANNUAL PLAN
B. REVIEW WORKFORCE BOARD ATTENDANCE

XI. DISCUSS SETTING NEXT MEETING

XII. ADJOURNMENT




EXECUTIVE SESSION
At any time during the meeting, the Committee may meet in executive session regarding agenda items for consultation under Section 551.071 (Consultation with Attorney) of the Texas Government Code and Section 571.074 (Personnel matters).

DISABILITY ACCESS STATEMENT
This meeting is accessible to disabled persons as follows: Entrance to the City Hall is accessible through the first floor street level entrance on the west end of the City Hall located at 100 Military Plaza. Interpreters for the deaf must be requested forty-eight (48) hours prior to the meeting by calling (210) 362-5200 or by calling Texas Relay at 7-1-1 assistance..





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


Agency Name: Alamo Area Council of Governments
Date of Meeting: 10/22/2014
Time of Meeting: 8:00:00 AM (Local Time)
Committee: Air Improvement Resources Exectuive Committee
Status: Active
Street Location: 8700 Tesoro Dr, Al J. Notzon III Board Room, 1st Floor
City Location: San Antonio
Meeting State: TX
TRD ID: 2014007449
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Brenda Williams, Interim Director of Natural Resources, at 210-362-5246 or bwilliams@aacog.com
Agenda:
Agenda
Alamo Area Council of Governments
Air Improvement Resources Executive Committee
Wednesday, October 22, 2014 8:00 a.m.
Al J. Notzon, III Board Room
8700 Tesoro Drive, Suite 100
San Antonio, TX 78217-6228

1. Meeting Called to Order.

2. Roll Call.

3. Citizens to be Heard.

4. Consider and act upon approval of the July 23, 2014 minutes.

5. Ozone Standard.

A. Ozone Report

B. Ozone Standard Updates

C. EPA Denied Earthjustice/Sierra Club Petition to Redesignate Areas for the 2008 Ozone NAAQS

6. Consider and act upon membership recommendations for the AIR Advisory Committee:

Russell Seal - Sierra Club

Peter Bella - ImagineSanAntonio

Brenda Williams - AACOG

7. Consider and act upon Resolution of Priorities for the 84th State Legislature.

8. AIR Public Education Committee update

A. Consideration and possible action recommendation from the AIR Public Education Committee to transition from the name 'Air Quality Heath Alert' to 'Ozone Action Alert'

B. AIR Public Education Committee update: Results of the 2014 Walk & Roll Challenge

9. Ozone Impacts Assessment

A. Photochemical Modeling

10. Ozone Advance

A. Review of EPA s comments on 2013 Path Forward submission

B. Updates from the AIR Advisory and Technical Committees and AACOG Staff

C. Potential Control Strategies List

D. Presentation and appropriate action: 2014 Ozone Advance Path Forward

11. Consider and act upon approval of the 2015 meeting schedule.

12. Adjournment.





















This meeting is accessible to disabled persons. The accessible entrance is located at the front entrance of 8700 Tesoro Drive. Accessible parking spaces are also available. Please contact AACOG for auxiliary aids and services for the hearing impaired, including interpreters for the 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: Alamo Area Council of Governments
Date of Meeting: 10/22/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 8700 Tesoro Dr, Al J. Notzon III Board Room
City Location: San Antonio
Meeting State: TX
TRD ID: 2014007589
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Timothy J. Trevino, Interim Executive Director, 210-832-5089 or ttrevino@aacog.com
Agenda:
Agenda
Alamo Area Council of Governments
Board of Directors Meeting
Wednesday, October 22, 2014 9:30 a.m.
Al J. Notzon III Board Room
8700 Tesoro Drive, Suite 100
San Antonio, TX 78217-6228

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. To avoid disruption, please silence all electronic devices.

2. Roll Call

3. 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.

Presentation

5. San Antonio Water System (SAWS) Vista Ridge Pipeline Project-Sandi J. Wolff

Executive Director

6. Monthly Report
A. New Board Members:

1) Senator Carlos I. Uresti, District 19

B. Anniversaries:

1) George Losoya, Bexar AAA 5 Years

C. Recognition of AACOG Veterans

D. Upcoming Events:

1) Five-Day Grantsmanship Training Program October 27-31, 2014

2) Annual Meeting December 3, 2014
a. Location: Texas A&M-San Antonio
b. Keynote: Dr. Maria Ferrier

3) AACOG Day @ the Capitol February 3, 2015

7. 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 the previous Board of Directors meeting. 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.

A. Consider and act upon the recommendation from the Board Chair to approve the September 24, 2014 minutes.

B. Consider and act upon the recommendation from the Executive Committee to approve the 2014 Executive Committee and Board of Directors meeting dates.

C. Consider and act upon the recommendation from the Executive Committee to approve the proposed AACOG 2015 Holiday Schedule.

D. Consider and act upon the recommendation from the Executive Committee to approve the following August 2014 financial reports:

1) Grants

2) Recoveries

3) Balance Sheet

4) Income Statement

5) Board Expenditures

E. Consider and act upon the recommendation from the Executive Committee to approve the:

1) Projected final 2014 AACOG Budget

2) Proposed 2015 AACOG Budget.

F. Consider and act upon authorizing the Interim Executive Director to submit the Texas County & District Retirement (TCDRS) 2015 Plan Year Employer contribution rates and lump sum contribution, as follows:

1) Lump sum contribution, not to exceed $75,000.

2) Contribution rate of 8.00%.

G. Consider and act upon the recommendation from the Executive Committee to authorize the Interim Executive Director to:

1) Accept Vehicle Capital Replacement (VCR) funding from the Texas Department of Transportation for the period from January 1, 2015 through December 31, 2015, and purchase an appropriate vehicle (bus) through the State Purchasing process.


2) Extend vendor contracts with the following maintenance vendors for 60 days through February 28, 2015:

a) Four S s Inc. d/b/a Express Lube
b) Central Automotive
c) S.X. Callahan, Inc.
d) Kal s Fleet & Auto Service d/b/a Ottmers Auto Service
e) 2 Fat Guys
f) Andy s Bus Air & Service
g) Rush Bus Centers

3) Release a Request for Proposals (RFP) for Maintenance Services for Alamo Regional Transit for services to begin on March 1, 2015 and extend through December 31, 2017.

H. Consider and act upon the recommendation from the Executive Committee to authorize the Interim Executive Director to release a Request for Proposals (RFP) for an agency-wide data backup solution.

Committee Reports

8. Community Affairs Committee

Consider and act upon the recommendations from the Community Affairs Committee for the 2014 Regional Awards.

A. Government Project of the Year

B. Community Project of the Year

C. Corporate Steward of the Year

D. Regional Citizen of the Year

E. Lifetime Achievement Award

9. Building Committee

New Business

10. Presentation regarding the PACE (Property Assessed Clean Energy) Program

11. Consider and act upon the following from the Housing Advisory Committee:

A. Approval of the updates to and submission of the following nested documents to the U.S. Department of Housing and Urban Development (HUD):

1) AACOG 2015 2019 Five Year and Annual Public Housing Agency (PHA) Plan (HUD-50075)

2) Certification of Compliance (HUD-50075)

3) Civil Rights Certification (HUD-50075-CR)

4) Board Resolution authorizing submission of Civil Rights Certification

5) 2015 Administrative Plan

B. Submission of the 2015 Payment Standards for the Housing Choice Voucher program.

C. Approval of the re-appointment of the following Housing Advisory Committee members:

1) Deborah Flach, San Antonio Housing Authority

2) Mireya Buentello, Housing and Community Services Inc.

3) John Fuller, Housing Program Participant

4) Jose Patterson, San Antonio Food Bank

12. Consider and act upon the recommendation regarding the following Personnel policy:
Personnel Policy 3.9 Compensation, Payroll Deductions and Benefits
EXECUTIVE SESSION

13. Pursuant to Texas Government Code Section 551.074, Personnel Matters, the Board will convene in closed session to discuss and deliberate the appointment and employment of an Executive Director.

OPEN REGULAR SESSION

14. Discussion and possible action on the employment of an Executive Director.

15. Next Meeting Date: Annual Meeting on Wednesday, December 3, 2014 at 10:30 a.m. at Texas A&M San Antonio, One University Way, San Antonio, TX 78224.

16. Adjournment

Items of interest for inclusion on future agendas should be forwarded to the Chair and Interim Executive Director.


Kevin Wolff
AACOG Board Chairman
Commissioner, Bexar County

I, the undersigned Timothy J. Treviño, 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 we posted a true and correct copy of said Notice at the State of Texas, the Bexar County Clerk s Office, Texas, the 7th floor and at the entrance of 8700 Tesoro Drive, San Antonio, Texas; places readily accessible to the general public. Said Notice shall remain so posted continuously for at least 72 hours proceeding the scheduled time of said Meeting.

Dated this 17th day of October, 2014.


Timothy J. Treviño
Interim Executive Director




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


Agency Name: Alamo Area Council of Governments
Date of Meeting: 10/22/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 8700 Tesoro Dr, Al J. Notzon III Board Room, 1st Floor
City Location: San Antonio
Meeting State: TX
TRD ID: 2014007615
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Timothy J. Trevino, Interim Executive Director, at 210-832-5089 or ttrvino
Agenda:
UPDATED Agenda
Alamo Area Council of Governments
Board of Directors Meeting
Wednesday, October 22, 2014 9:30 a.m.
Al J. Notzon III Board Room
8700 Tesoro Drive, Suite 100
San Antonio, TX 78217-6228

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. To avoid disruption, please silence all electronic devices.

2. Roll Call

3. 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.

Presentation

5. San Antonio Water System (SAWS) Vista Ridge Pipeline Project-Sandi J. Wolff

Executive Director

6. Monthly Report
A. New Board Members:

1) Senator Carlos I. Uresti, District 19

B. Anniversaries:

1) George Losoya, Bexar AAA 5 Years

C. Recognition of AACOG Veterans

D. Upcoming Events:

1) Five-Day Grantsmanship Training Program October 27-31, 2014

2) Annual Meeting December 3, 2014
a. Location: Texas A&M-San Antonio
b. Keynote: Dr. Maria Ferrier

3) AACOG Day @ the Capitol February 3, 2015

7. 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 the previous Board of Directors meeting. 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.

A. Consider and act upon the recommendation from the Board Chair to approve the September 24, 2014 minutes.

B. Consider and act upon the recommendation from the Executive Committee to approve the 2014 Executive Committee and Board of Directors meeting dates.

C. Consider and act upon the recommendation from the Executive Committee to approve the proposed AACOG 2015 Holiday Schedule.

D. Consider and act upon the recommendation from the Executive Committee to approve the following August 2014 financial reports:

1) Grants

2) Recoveries

3) Balance Sheet

4) Income Statement

5) Board Expenditures

E. Consider and act upon the recommendation from the Executive Committee to approve the:

1) Projected final 2014 AACOG Budget

2) Proposed 2015 AACOG Budget.

F. Consider and act upon authorizing the Interim Executive Director to submit the Texas County & District Retirement (TCDRS) 2015 Plan Year Employer contribution rates and lump sum contribution, as follows:

1) Lump sum contribution, not to exceed $75,000.

2) Contribution rate of 8.00%.

G. Consider and act upon the recommendation from the Executive Committee to authorize the Interim Executive Director to:

1) Accept Vehicle Capital Replacement (VCR) funding from the Texas Department of Transportation for the period from January 1, 2015 through December 31, 2015, and purchase an appropriate vehicle (bus) through the State Purchasing process.

2) Extend vendor contracts with the following maintenance vendors for 60 days through February 28, 2015:

a) Four S s Inc. d/b/a Express Lube
b) Central Automotive
c) S.X. Callahan, Inc.
d) Kal s Fleet & Auto Service d/b/a Ottmers Auto Service
e) 2 Fat Guys
f) Andy s Bus Air & Service
g) Rush Bus Centers

3) Release a Request for Proposals (RFP) for Maintenance Services for Alamo Regional Transit for services to begin on March 1, 2015 and extend through December 31, 2017.

H. Consider and act upon the recommendation from the Executive Committee to authorize the Interim Executive Director to release a Request for Proposals (RFP) for an agency-wide data backup solution.

Committee Reports

8. Community Affairs Committee

Consider and act upon the recommendations from the Community Affairs Committee for the 2014 Regional Awards.

A. Government Project of the Year

B. Community Project of the Year

C. Corporate Steward of the Year

D. Regional Citizen of the Year

E. Lifetime Achievement Award

9. Building Committee

Consider and act upon building facilities for Alamo Area Council of Governments.

New Business

10. Presentation regarding the PACE (Property Assessed Clean Energy) Program

11. Consider and act upon the following from the Housing Advisory Committee:

A. Approval of the updates to and submission of the following nested documents to the U.S. Department of Housing and Urban Development (HUD):

1) AACOG 2015 2019 Five Year and Annual Public Housing Agency (PHA) Plan (HUD-50075)

2) Certification of Compliance (HUD-50075)

3) Civil Rights Certification (HUD-50075-CR)


4) Board Resolution authorizing submission of Civil Rights Certification

5) 2015 Administrative Plan

B. Submission of the 2015 Payment Standards for the Housing Choice Voucher program.

C. Approval of the re-appointment of the following Housing Advisory Committee members:

1) Deborah Flach, San Antonio Housing Authority

2) Mireya Buentello, Housing and Community Services Inc.

3) John Fuller, Housing Program Participant

4) Jose Patterson, San Antonio Food Bank

12. Consider and act upon the recommendation regarding the following Personnel policy:
Personnel Policy 3.9 Compensation, Payroll Deductions and Benefits
EXECUTIVE SESSION

13. Pursuant to Texas Government Code Section 551.074, Personnel Matters, the Board will convene in closed session to discuss and deliberate the appointment and employment of an Executive Director.

OPEN REGULAR SESSION

14. Discussion and possible action on the employment of an Executive Director.

15. Next Meeting Date: Annual Meeting on Wednesday, December 3, 2014 at 10:30 a.m. at Texas A&M San Antonio, One University Way, San Antonio, TX 78224.

16. Adjournment

Items of interest for inclusion on future agendas should be forwarded to the Chair and Interim Executive Director.




Kevin Wolff
AACOG Board Chairman
Commissioner, Bexar County


I, the undersigned Timothy J. Treviño, 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 we posted a true and correct copy of said Notice at the State of Texas, the Bexar County Clerk s Office, Texas, the 7th floor and at the entrance of 8700 Tesoro Drive, San Antonio, Texas; places readily accessible to the general public. Said Notice shall remain so posted continuously for at least 72 hours proceeding the scheduled time of said Meeting.

Dated this 16th day of October, 2014.


Timothy J. Treviño
Interim Executive Director


































This meeting is accessible to disabled persons. The accessible entrance is located at the front entrance of 8700 Tesoro Drive. Accessible parking spaces are also available. Please contact AACOG for auxiliary aids and services for the hearing impaired, including interpreters for the 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: Alamo Area Council of Governments
Date of Meeting: 10/22/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: Building Committee
Status: Rescheduled/Revised
Street Location: 8700 Tesoro Dr, Al J. Notzon III Board Room
City Location: San Antonio
Meeting State: TX
TRD ID: 2014007591
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Timothy J. Trevino, Interim Executive Director, at 210-832-5089 or ttrevino@aacog.com
Agenda:
Agenda
Alamo Area Council of Governments
Building Committee Meeting
Wednesday, October 22 2014 9:00 AM
Classroom 1-01, First Floor
8700 Tesoro Drive
San Antonio, TX 78217-6228

Request All Electronic Devices Be Silenced.



1. Meeting Called to Order

2. Roll Call

3. Discussion, deliberation and possible action regarding building facilities for Alamo Area Council of Governments

4. Next Meeting Date: To be determined.

5. Adjournment



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


Agency Name: Central Texas Council of Governments
Date of Meeting: 10/22/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 2180 North Main Street
City Location: Belton
Meeting State: TX
TRD ID: 2014007555
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Mark E. Collier (254)770-2381
Agenda:
Killeen-Temple Metropolitan Planning Organization
Transportation Planning Policy Board (TPPB)

Wednesday, October 22, 2014
Central Texas Council of Governments (CTCOG) Building
2180 North Main Street, Belton, Texas 76513

Regular Meeting: 9:30 A.M.
AGENDA

1. Call to Order.
2. Opportunity for Public Comment.
3. Director s Report
4. Action Item: Regarding approval of minutes from September 17, 2014 TPPB meeting.
5. Special Presentation: Transportation Planning and the Environmental Process, Barbara Maley, Federal Highway Administration.
6. Action Item: Regarding approval of proposed amendments to the Public Participation Plan.
7. Action Item: Regarding initiation of public involvement process for proposed amendment to the FY 2015-2018 Transportation Improvement Program (TIP).
8. Staff Update: Regarding minor budget amendments to the FY2014/2015 Unified Planning Work Program (UPWP).
9. Roundtable: TPPB member updates.
10. Adjourn.

Workshop (If Needed): To Follow Regular Scheduled Meeting
AGENDA
1. Call to order.
2. Discussion on any of the following topics:
- Current or past KTMPO documents and plans to include Unified Planning Work Program, Transportation Improvement Program, By-Laws, Public Participation Plan, Regional Thoroughfare/Bicycle Pedestrian Plan, Metropolitan Transportation Plan, Annual Performance Expenditure Report, Texas Urban Mobility Plan, Unified Transportation Plan
- Past or Future KTMPO Meeting processes or happenings
- KTMPO Current, Past or Future MPO Boundary Studies
- KTMPO Past or Future Annual Meetings
- Current, Past or Future KTMPO Budgets
- Rural Planning Organizations
- Regional Mobility Authorities
- Economic Stimulus Package/Projects
- Legislative Changes
- Past, current, and future funding conditions
- Status of MPO Projects
- Staff, TxDOT, Consultant, Guest presentations relating to transportation
- Meetings pertaining to any transportation related items/topics
3. Adjourn.


note:
The Killeen-Temple Metropolitan Planning Organization is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. Please contact the KTMPO office at 254-770-2200 24 hours in advance if accommodation is needed. Citizens who desire to address the Board on any matter may sign up to do so prior to this meeting. Public comments will be received during this portion of the meeting. Please limit comments to 3 minutes. No discussion or final action will be taken by the Board.



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


Agency Name: North East Texas Workforce Development Board
Date of Meeting: 10/22/2014
Time of Meeting: 10:30:00 AM (Local Time)
Committee: Full Board
Status: Active
Street Location: Mount Pleasant Civic Center, 1800 North Jefferson
City Location: Mount Pleasant
Meeting State: TX
TRD ID: 2014007575
Submit Date: 10/16/2014
Emergency Meeting?: No
Additional Information From: April Corbit Board Relations Coordinator 911 North Bishop, Building A100 Wake Village, Texas 75501 (903) 794-9490 X 512 april.corbit@netxworks.org
Agenda:
Place: Mount Pleasant Civic Center
1800 North Jefferson
Mount Pleasant, Texas
Date: October 22, 2014
Time: 10:30 A.M.


1. Call To Order

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 August 27, 2014*

7. Consider Reports From:
A. Executive Committee Chairman s Report (Dr. Larry Dotin)
Discussion and possible action regarding an amendment to the Board By-Laws, concerning Article V Membership and Voting, Term of Office and Article VII Executive Committee, Responsibility.*
Discussion and possible action regarding revisions made to the Performance Evaluation of the Executive Director policy.*
Report on action taken by Executive Committee to approve distribution of staff performance awards in accordance with the Staff Performance Award policy

B. Internal Affairs Committee Chairman s Report (Jennifer Harland / Randy Reed)
Discussion and possible action regarding monthly financial reports*
Discussion and possible action regarding Supplemental Nutrition Assistance Program (SNAP) policy*
Discussion regarding internal and/or external monitoring reports
Discussion regarding the Fiscal Year 2014 contract performance measures*

C. External Affairs Committee Chairman s Report (Tom Glascock/Bart Spivey)
No Report

8. Comments from Chief Elected Officials

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.

10. Board Development

11. Consider Discussion of Future Agenda Items

12. Announcements
Meeting with Chief Elected Officials on October 30, 2014
TWC Annual Conference will be held at the Gaylord Texan in Grapevine, Texas November 19-21, 2014

13. Adjourn

Labor Market Information*
FY2015 Board Meeting Schedule*


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


Agency Name: North East Texas Workforce Development Board
Date of Meeting: 10/22/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee: Executive Committee
Status: Active
Street Location: Mount Pleasant Civic Center, 1800 North Jefferson
City Location: Mount Pleasant
Meeting State: TX
TRD ID: 2014007574
Submit Date: 10/16/2014
Emergency Meeting?: No
Additional Information From: April Corbit Board Relations Coordinator 911 North Bishop, Building A100 Wake Village, Texas 75501 (903) 794-9490 X 512 april.corbit@netxworks.org
Agenda:
Place: Mount Pleasant Civic Center
1800 North Jefferson
Mount Pleasant, Texas
Date: October 22, 2014
Time: 9:30 AM


1. Call To Order

2. Determination of a Quorum

3. Declaration of Conflict of Interest

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

5. Discussion and possible action regarding approval of the September 24, 2014 Executive Committee minutes.*

6. Discussion and possible recommendation for action regarding an amendment to the Board By-Laws, concerning Article V Membership and Voting, Term of Office and Article VII Executive Committee, Responsibility.*

7. Discussion and possible recommendation for action regarding revisions made to the Performance Evaluation of the Executive Director policy and evaluation form.*

8. Report and update by the Executive Director and/or staff regarding administrative matters, including internal policies and procedures, customer service issues, status of project assignments, organizational matters, and responsibilities of the Board s departments.

9. Announcements

10. Adjourn


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


Agency Name: Brazos Valley Council of Governments
Date of Meeting: 10/22/2014
Time of Meeting: 1:30:00 PM (Local Time)
Committee: Homeland Security Advisory Committee
Status: Active
Street Location: 3991 East 29th St.
City Location: Bryan
Meeting State: TX
TRD ID: 2014007620
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Cale Teeter 979-595-2800
Agenda:

Homeland Security Advisory Committee
Wednesday, October 22, 2014 @ 1:30 PM
CENTER FOR REGIONAL SERVICES BUILDING
3991 East 29TH ST., BRYAN, TEXAS 77802

I. Call to order and Invocation
II. Pledge of Allegiance to the United States and Texas Flags
III. Introductions
IV. Approval of September 24, 2014 HSAC Minutes
V. Presentation by The Salvation Army-Director Emergency Disaster Services Alvin Migues
VI. Action and/or Discussion Items:
A. Homeland Security Grant Update
B. Mass Fatality Grant Update
C. Criminal Justice Updates
D. Communications Sub-Committee Update
E. Safe Room Project
F. CERT/Citizen Corps
G. BVWACS Updates - (Brazos Valley Wide-Area Communications System)
VII. Public Comment:
VIII. Important Dates:
A. Lt. Fleeger College Station P.D. will be conducting a meeting regarding BVCART immediately following the HSAC meeting.
B. Training: NIMS All-Hazards Type III Communications Unit Leader Course (COM-L);
Texas A&M Forest Service; November 11-20, 2014 in College Station. (www.preparingtexas.org)

C. Cybersecurity AWR-136 January 15, 2015 BVCOG Brazos Rm A
D. Emergency Response to Biological Incidents course, Jan 20-21, 2015
BVCOG - Brazos Rm A & B. (Free)

IX. Adjourn




Chairman: Mr. David Lilly, Grimes County Emergency Management Coordinator


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


Agency Name: Education Service Center, Region XX
Date of Meeting: 10/22/2014
Time of Meeting: 2:00:00 PM (Local Time)
Committee: Board of Directors
Status: Active
Street Location: 1314 Hines
City Location: San Antonio
Meeting State: TX
TRD ID: 2014007521
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Ronny Beard
Agenda:
1.Minutes of the August 27, 2014 Board Meetings
2.Amendments to the 2014-2015 Official Budget
3.Personnel - New Employees & Separations (Professional Staff)
4.Contracts Over $25,000
5.Tri-County and Bexar County Head Start Annual Report to the Public
6.Tri-County and Bexar County Head Start Program Information Report Summary
7.Bexar County Head Start Continuation and Training & Technical Assistance Grant Applications for 2015-2016
8.Proposals
9.Policy Update 19 - Local
10.For Information Only Items
A.Introduction of Head Start Policy Council Representative
B.Head Start Policy Council Report
C.Expenditures in Excess of $25,000
D.State Board for Educator Certification Notification
E.Investment Report
F.Accounts Receivable
G.Executive Director's Report
11.Executive Director Formative Evaluation

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


Agency Name: Lower Rio Grande Valley Development Council
Date of Meeting: 10/22/2014
Time of Meeting: 12:00:00 PM (Local Time)
Committee: Board of Directors
Status: Active
Street Location: LRGVDC Transportation Center, 510 S. Pleasantview Dr.
City Location: Weslaco
Meeting State: TX
TRD ID: 2014007598
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Ken Jones, Executive Director, 956-682-3481
Agenda:
PRESIDING: MAYOR CHRIS BOSWELL, PRESIDENT

1. Call to Order & Roll Call President
A. Invocation
B. Pledge of Allegiance


2. Consider Approval RE: September 24, 2014 Meeting Minutes President


3. Administration President

A. Report(s) from Legislative Delegation


B. Public Comment


C. Discussion RE: Results of Board Orientation Survey President


D. Presentation RE: Upcoming Border to Border Transportation
Conference Scheduled for November 18-20 Maria Champine
HCMPO Assistant Director

E. Consider Approval RE: Annual Adoption of Investment Policy Crystal Balboa
Director of Finance

F. Presentation of Quarterly Investment Report Crystal Balboa
Director of Finance

G. Consider Dates RE: November and December Board Meetings President

H. Consider Approval RE: 2015-2020 Regional Strategic Plan Manuel Cruz
Director of Homeland Security


4. Regional Police Academy and Training Center Report Paul R. Williams
Director
A. Status Report from Regional Police Academy

1. In-Service Training
2. Basic Peace Officer Academy
3. Training Courses Reported (September 2014)
4. November 2014 Training Courses
5. Regional Police Academy & Training Center


5. Report from Area Agency on Aging Jose L. Gonzalez
Director
A. Act Upon Staff Recommendation

1. Consider Approval RE: HomeMeds User Agreement and HIPPA Business Associate Agreement


B. Program Status Reports

1. Texas Association of Area Agencies on Aging (T4A) Invited to Testify at Joint Legislative Committee on Aging
2. Texas Respite Coalition to Meet in the Valley


6. Report from Economic Development Department Terrie G. Salinas
Director
A. Economic Development Administration (EDA)

1. Consider Approval RE: Membership to the Regional Small Cities Coalition (RSCC)


2. Consider Approval RE: Submission of LRGVDC s EDA Continuation Application and Resolution for Matching Funds

B. Program Status Report

1. Regional Small Cities Coalition



7. Report from Valley Metro Tom Logan
Director
A. Rural and Urban System

1. Program Status Reports

a. Ridership Report
b. Regional Transportation Advisory Panel (RTAP) Activity


8. Report from Regional Planning and Services Marcie Oviedo
Director
A. Environmental Resources

1. Water Resources

a. Program Activity and Status Report

1. Rio Grande Regional Water Planning Group (Region M)

2. Solid Waste Management

a. Program Status Report on Solid Waste Program Activities


B. HUD Disaster Recovery Funding

1. Consider Recommendations from Housing Advisory Committee

a. LRGVDC Supplemental Option for Remaining Multi-Family CDBG Disaster Recovery Funding

2. Program Status Reports on 2nd Round Disaster Recovery Funding

a. Multi-Family Rental Program
b. Single Family Rental Program
c. Multi-Family 2nd NOFA
d. Rapid recovery Pilot Program
e. Housing Assistance Program
f. Homeowner Opportunity Program
g. Section 3 Advisory Committee


9. Report from Homeland Security Manuel Cruz
Director
A. Act upon Homeland Security Program

1. Status Reports

a. FY 2013 Homeland Security Grant Program
b. FY 2014 Homeland Security Grant Program
c. Citizen Corps Program (CCP)
d. FY 2015 Homeland Security Grant Program
e. Regional Mass Fatality Plan Project


B. Criminal Justice Program

1. Consider Approval RE: Criminal Justice Advisory Committee (CJAC) Revised Policy Manual


2. Consider Approval RE: Criminal Justice Advisory Committee (CJAC) Revised By-Laws


3. Consider Approval RE: Criminal Justice Advisory Committee (CJAC) Appointed Membership, Election of New Officers, and Member Selected for Vacancy


4. Program Status Report

a. CJD Planning


10. Report from 9-1-1 Department Juan Gomez
Director

A. Program Status Reports

1. Addressing and Database
2. Mapping
3. Public Outreach


11. Old or New Business President

A. Reservoir Levels


12. Adjourn President


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


Agency Name: West Central Texas Council of Governments
Date of Meeting: 10/22/2014
Time of Meeting: 12:30:00 PM (Local Time)
Committee: Executive Committee
Status: Active
Street Location: 3702 Loop 322
City Location: Abilene
Meeting State: TX
TRD ID: 2014007535
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Tom Smith 325-672-8544
Agenda:
I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING THE MINUTES OF AUGUST 27, 2014 MEETING (ACTION)

V. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING THE FINANCIAL AND INVESTMENT REPORTS (ACTION)

VI. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING THE SELECTION OF THE AUDIT FIRM FOR FISCAL YEAR 2014 (ACTION)

VII. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING MODIFICATION OF PERSONNEL AND PROCUREMENT POLICIES (ACTION)

VIII. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL OF NATURAL RESOURCE COMMITTEE RECOMMENDATIONS FOR FY 2015 REGIONAL SOLID WASTE MANAGEMENT PASS THROUGH GRANT(S) (ACTION)

IX. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING OUT OF STATE TRAVEL REQUESTS (ACTION)

X. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING APPROVAL OF WCTCOG OFFICERS FOR 2014 (ACTION)

XI. THE EXECUTIVE COMMITTEE SHALL CONSIDER, DISCUSS AND OR TAKE ACTION REGARDING THE APPROVAL OF A RESOLUTION FOR APPOINTMENTS FOR TWO VOTING DELEGATES FOR THE ANNUAL STATEWIDE COMMUNICATIONS INTEROPERABILITY PLAN (SCIP) STRATEGIC PLANNING SESSION (ACTION)

XII. THE EXECUTIVE COMMITTEE SHALL RECEIVE A UPDATE ON THE HAZARD MITIGATION PLAN, STATUS OF BIDS ON ROOF REPAIR AND CARPET AND ON THE BROADBAND LTE MEETING

XIII. ADJOURN

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)

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.


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


Agency Name: Guadalupe-Blanco River Authority
Date of Meeting: 10/22/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Board of Directors
Status: Active
Street Location: McAdoo's Seafood Company, 196 North Castell Avenue
City Location: New Braunfels, Comal County
Meeting State: TX
TRD ID: 2014007283
Submit Date: 10/08/2014
Emergency Meeting?: No
Additional Information From: W.E. West, Jr., General Manager GBRA, 830-379-5822
Agenda:
Subjects to be considered for discussion and/or adoption, approval, amendment, ratification or other action at such meeting include: call to order; brief the Board of Directors on the drought, water supply, water quality including basin conditions, habitat conservation plans, and water quality; a review of GBRA projects including but not limited to the Lower Basin Storage Project, the Mid-Basin Project, the Integrated Water Power Project and possible others; new basin issues including recreation related issues on rivers in the Basin and issues relating to the Bulverde System; succession planning; legal issues, preview of the 84th Texas Legislative Session, and important issues and initiatives for the Session; presentation by Southwest Research Institute; and adjourn.

The Board may meet in Executive Session as authorized by the listed sections of Chapter 551, Texas Government Code, to discuss the following matters: seek advice from legal counsel about pending or contemplated litigation including, without limitation, the following matters: The Aransas Project v. Shaw (Whooping Crane litigation), Civil Action No. C-10-75 in the United States District Court for the Southern District of Texas, Corpus Christi Division, on appeal No. 13-40317 in the United States Court of Appeals for the Fifth Circuit; LULAC v. Edwards Aquifer Authority Civil Action No. 5:12-CV-00620 in the United States District Court for the Western District of Texas, San Antonio Division; Ex Parte Guadalupe-Blanco River Authority, No. D-1-GN-14-001198 in the District Court of Travis County, Texas, 261st Judicial District, on appeal Guadalupe-Blanco River Authority v. Texas Attorney General, et al, No. 03-14-00393-CV in the 3rd Court of Appeals, Austin, Texas; and pending administrative proceedings that may impact GBRA s Lower Basin Storage Project and/or the bonds issued for the Project; relationship and impact of pending or contemplated legal proceedings and litigation strategies on GBRA projects and proposed projects, matters relating to the regulation of withdrawals of water from the Edwards Aquifer for protection of historic uses, endangered species, and springflow to the Comal, San Marcos, and Guadalupe Rivers, including proposals for the supply of water from alternative sources; matters related to the supply of water from Canyon Reservoir and other water sources available to the Guadalupe-Blanco River Authority, including groundwater; matters relating to existing and/or proposed water rights and/or amendments of water rights (including without limitation, applications relating to GBRA s Mid-Basin Project and Lower Basin Project) and agreements relating to water rights; matters relating to charges for water and wastewater services by GBRA; matters relating to water re-use impacting the Guadalupe River Basin (including without limitation, San Antonio Water System s application for bed and banks authorization); matters relating to real property within GBRA's statutory district; matters relating to the solicitation, receipt, opening, and/or evaluation of bids, including without limitation bids for the construction of any facilities and/or the performance of any work or service, and relating to the actions taken or supposed to be taken by GBRA on such bids; and possible settlement of all such matters; Section 551.071, Texas Government Code; consult with legal counsel on matters within Section 551.071(2), Texas Government Code; discuss or deliberate the purchase, exchange, lease, or value of real property including surface and groundwater rights, Section 551.072, Texas Government Code; discuss or deliberate regarding commercial or financial information, Section 551.087, Texas Government Code; and consideration of personnel matters, which may include the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or hear a complaint or charge against an officer or employee, Section 551.074, Texas Government Code.

The Board may take final action on any of the before mentioned matters while convened in open session pursuant to Chapter 551 of the Texas Government Code. More information is available from the GBRA Office at 830-379-5822.



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


Agency Name: San Antonio River Authority
Date of Meeting: 10/22/2014
Time of Meeting: 1:30:00 PM (Local Time)
Committee:
Status: Active
Street Location: Drillers Restaurant, 820 Escondido St.
City Location: Kenedy
Meeting State: TX
TRD ID: 2014007608
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Suzanne B. Scott, General Manager, San Antonio River Authority, P.O. Box 839980, San Antonio, Texas, 78283-9980, (210) 227-1373
Agenda:
STATE OF TEXAS § NOTICE OF OPEN MEETING OF THE

COUNTIES OF BEXAR, § SAN ANTONIO RIVER AUTHORITY

WILSON, KARNES § BOARD OF DIRECTORS

AND GOLIAD § REGULAR MEETING

TAKE NOTICE that a Regular meeting of the BOARD OF DIRECTORS OF THE SAN ANTONIO RIVER AUTHORITY will be held at 1:30 p.m. on Wednesday, October 22, 2014, at Drillers Restaurant on 820 Escondido St., Kenedy, Texas, Karnes County. The following subjects may be considered, presented, discussed and acted upon at said meeting:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. CERTIFICATION OF A QUORUM
5. INTRODUCTION OF VISITORS
6. CITIZENS TO BE HEARD
7. SAN ANTONIO RIVER AUTHORITY BOARD OF DIRECTORS EXECUTIVE, COMMUNICATIONS, FISCAL AND OPERATIONS COMMITTEE; AND BOARD MEMBER CONFERENCE ATTENDANCE REPORTS
CONSENT AGENDA ITEMS:
8. APPROVAL TO ACCEPT A DONATION OF APPROXIMATELY 0.790 ACRES OF LAND AND APPROXIMATELY 0.035 ACRES OF LAND FOR AN ACCESS EASEMENT FROM THE CONVERSE ANIMAL SHELTER, INC. LOCATED AT 9630 SCHAEFER ROAD IN CONVERSE, BEXAR COUNTY, TEXAS
INDIVIDUAL AGENDA ITEMS:
9. PRESENTATION, DISCUSSION AND APPROPRIATE ACTION REGARDING THE APPROVAL OF THE MINUTES FOR THE REGULAR MEETING OF THE BOARD OF DIRECTORS HELD ON SEPTEMBER 17, 2014
10. PRESENTATION, DISCUSSION AND APPROPRIATE ACTION REGARDING THE FINAL AUDIT FOR THE FISCAL YEAR ENDING JUNE 30, 2014, AND THE COMPREHENSIVE ANNUAL FINANCIAL REPORT
11. PRESENTATION, DISCUSSION AND APPROPRIATE ACTION REGARDING AMENDMENTS TO THE FISCAL YEAR 2014/15 ADOPTED BUDGET AND GENERAL FUND RESERVE ALLOCATIONS
12. PRESENTATION, DISCUSSION AND APPROPRIATE ACTION REGARDING THE PURCHASE OF THE SIX-INCH AND ONE-FOOT BUY-UP OPTION FOR AERIAL IMAGERY AND MOSAICS IN THE SAN ANTONIO RIVER BASIN AND DOWNSTREAM COUNTIES AND THE APPROPRIATE BUDGET AMENDMENT
13. PRESENTATION, DISCUSSION AND APPROPRIATE ACTION REGARDING INTERLOCAL AGREEMENTS BETWEEN THE SAN ANTONIO RIVER AUTHORITY AND TEXAS STATE SOIL AND WATER CONSERVATION DISTRICTS REGARDING COMMUNITY ASSISTANCE FUNDING OF WATER QUALITY AND CONSERVATION EDUCATION WORKSHOPS, TECHNICAL ASSISTANCE AND COST SHARE FOR CONSERVATION PRACTICES
14. PRESENTATION AND DISCUSSION REGARDING THE ACTIVITIES OF THE SAN ANTONIO BAY PARTNERSHIP
15. PRESENTATION ON THE SAN ANTONIO RIVER AUTHORITY'S SERVICES IN KARNES COUNTY AND IN THE SOUTHERN SAN ANTONIO RIVER BASIN
16. PRESENTATION REGARDING THE ESCONDIDO CREEK PARKWAY PROJECT AND AN UPDATE ON OTHER SOUTHERN BASIN PARK ACTIVITIES
17. BRIEFING AND DISCUSSION REGARDING EDUCATIONAL ACTIVITIES IN KARNES, WILSON, AND GOLIAD COUNTIES
18. REVIEW AND DISCUSSION OF CONSULTANT SELECTION ACTIVITIES AND/OR CONSULTANT CONTRACT AUTHORIZATION, RENEWALS, AMENDMENTS OR EXTENSIONS:
REQUEST FOR PROPOSAL ASSOCIATED WITH CONSULTANT SERVICES TO PROVIDE ENGINEERING SUPPORT WITH EXPERTISE IN THE AREAS OF, BUT NOT LIMITED TO THE FOLLOWING GENERAL SERVICES: UTILITIES, ELECTRICAL, STRUCTURAL, SURVEYING, PARKS, DAM REHABILITATION, SUSTAINABLE PRACTICES, AND OTHERS AS NEEDED
19. EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.071 FOR CONSULTATION WITH ATTORNEY REGARDING THE ARANSAS PROJECT V. SHAW, ET. AL., CASE NO. 13-40317 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT; AND GUADALUPE-BLANCO RIVER AUTHORITY V. TEXAS ATTORNEY GENERAL, ET. AL., NO. 03-14-00393-CV IN THE THIRD COURT OF APPEALS, AUSTIN, TEXAS


20. PRESENTATION, DISCUSSION, AND APPROPRIATE ACTION REGARDING THE ARANSAS PROJECT V. SHAW, ET. AL., CASE NO. 13-40317 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT; AND GUADALUPE-BLANCO RIVER AUTHORITY V. TEXAS ATTORNEY GENERAL, ET. AL. NO. 03-14-00393-CV IN THE THIRD COURT OF APPEALS, AUSTIN, TEXAS
21. STATUS REPORT ON THE SAN ANTONIO RIVER IMPROVEMENTS PROJECT AND VARIOUS ACTIVE PROJECTS ALONG THE WESTSIDE CREEKS
22. GENERAL MANAGER'S REPORT CONCERNING THE FOLLOWING:
UPCOMING EVENTS CALENDAR;
FUTURE BOARD AND/OR COMMITTEE MEETINGS;
MEETINGS INVOLVING THE ATTENDANCE OF ONE OR MORE BOARD MEMBERS;
URBAN WATERS FEDERAL PARTNERSHIP; AND
NATURE PARK USAGE REPORT 1ST QUARTER
23. ITEMS FOR FUTURE CONSIDERATION
24. NEXT MEETING DATE
25. ADJOURN

General Statements

This meeting is wheelchair accessible. Accessible parking is located at Drillers Restaurant on 820 Escondido St., Kenedy, Texas, in Karnes County. Requests for an interpreter for the hearing impaired must be received at least 48 hours prior to the meeting, or, to arrange for special assistance to attend this meeting, please call the Receptionist at the San Antonio River Authority at 210-227-1373.

The Board of Directors of the San Antonio River Authority may discuss and/or take action on any item listed in this notice while convened in open session. The Board of Directors of the San Antonio River Authority may also meet in Executive Session, pursuant to Section 551.071 of the Texas Government Code, to receive advice from legal counsel on any item listed in this agenda.

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


Agency Name: San Jacinto River Authority
Date of Meeting: 10/22/2014
Time of Meeting: 8:30:00 AM (Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 2436 Sawdust Road
City Location: The Woodlands
Meeting State: TX
TRD ID: 2014007580
Submit Date: 10/16/2014
Emergency Meeting?: No
Additional Information From: Jace Houston, Ron Kelling, Cynthia Bowman -- 936-588-3111
Agenda:
SAN JACINTO RIVER AUTHORITY BOARD OF DIRECTORS
SPECIAL MEETING
WEDNESDAY, OCTOBER 22, 2014 ¨C 8:30 A.M.
SJRA WOODLANDS DIVISION TRAINING ROOM
2436 SAWDUST ROAD
THE WOODLANDS, TX 77830

A G E N D A

1. CALL TO ORDER

2. WELCOME AND COMMENTS BY SJRA WOODLANDS DIVISION

3. RECESS FOR TOUR OF SJRA FACILITIES

4. RECONVENE AT APPROXIMATELY 12:00 P.M., FOR COMMENTS AND DISCUSSION RELATIVE TO
TOUR OF SJRA FACILITIES

5. ADJOURN


All items on the agenda are for discussion and/or action. The Board of Directors reserves the right to
adjourn into executive session at any time during the course of this meeting to discuss any of the matters
listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney),
551.072 (Real Property), 551.073 (Prospective Gifts), 551.074 (Personnel Matters), and 551.076 (Security
Devices).

Persons with disabilities who plan to attend this meeting and would like to request auxiliary aids or
services are requested to contact Cynthia Bowman at (936) 588©\3111 at least three business days prior
to the meeting so that appropriate arrangements can be made.

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


Agency Name: San Jacinto River Authority
Date of Meeting: 10/22/2014
Time of Meeting: 8:30:00 AM (Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 2436 Sawdust Road
City Location: The Woodlands
Meeting State: TX
TRD ID: 2014007581
Submit Date: 10/16/2014
Emergency Meeting?: No
Additional Information From: Jace Houston, Ron Kelling, Cynthia Bowman -- 936-588-3111
Agenda:
SAN JACINTO RIVER AUTHORITY BOARD OF DIRECTORS

SPECIAL MEETING

WEDNESDAY, OCTOBER 22, 2014 ¨C 8:30 A.M.

SJRA WOODLANDS DIVISION TRAINING ROOM
2436 SAWDUST ROAD
THE WOODLANDS, TX 77830

A G E N D A


1. CALL TO ORDER

2. WELCOME AND COMMENTS BY SJRA WOODLANDS DIVISION

3. RECESS FOR TOUR OF SJRA FACILITIES

4. RECONVENE AT APPROXIMATELY 12:00 P.M., FOR COMMENTS AND DISCUSSION RELATIVE TO
TOUR OF SJRA FACILITIES

5. ADJOURN


All items on the agenda are for discussion and/or action. The Board of Directors reserves the right to
adjourn into executive session at any time during the course of this meeting to discuss any of the matters
listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney),
551.072 (Real Property), 551.073 (Prospective Gifts), 551.074 (Personnel Matters), and 551.076 (Security
Devices).

Persons with disabilities who plan to attend this meeting and would like to request auxiliary aids or
services are requested to contact Cynthia Bowman at (936) 588©\3111 at least three business days prior
to the meeting so that appropriate arrangements can be made.

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


Agency Name: San Jacinto River Authority
Date of Meeting: 10/22/2014
Time of Meeting: 8:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 2436 Sawdust Road
City Location: The Woodlands
Meeting State: TX
TRD ID: 2014007582
Submit Date: 10/16/2014
Emergency Meeting?: No
Additional Information From: Jace Houston, Ron Kelling, Cynthia Bowman -- 936-588-3111
Agenda:

OPEN MEETING

1. CALL TO ORDER

2. WELCOME AND COMMENTS BY SJRA WOODLANDS DIVISION

3. RECESS FOR TOUR OF SJRA FACILITIES

4. RECONVENE AT APPROXIMATELY 12:00 P.M., FOR COMMENTS AND DISCUSSION RELATIVE TO TOUR OF SJRA FACILITIES

5. ADJOURN


All items on the agenda are for discussion and/or action. The Board of Directors reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Real Property), 551.073 (Prospective Gifts), 551.074 (Personnel Matters), and 551.076 (Security Devices).

Persons with disabilities who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact Cynthia Bowman at (936) 588-3111 at least three business days prior to the meeting so that appropriate arrangements can be made.



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


Agency Name: Trinity River Authority of Texas
Date of Meeting: 10/22/2014
Time of Meeting: 1:30:00 PM (Local Time)
Committee:
Status: Active
Street Location: HILTON DFW LAKES EXECUTIVE CONFERENCE CENTER, 1800 HIGHWAY 26 EAST
City Location: GRAPEVINE
Meeting State: TX
TRD ID: 2014007656
Submit Date: 10/20/2014
Emergency Meeting?: No
Additional Information From: HOWARD S. SLOBODIN, SEC., BOARD OF DIRECTORS, PO BOX 60, ARLINGTON 76004; 817-467-4343
Agenda:
STRATEGIC PLANNING ACTIVITIES PURSUANT TO THE TRINITY RIVER AUTHORITY OF TEXAS 2013-2018 STRATEGIC PLAN.

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


Agency Name: Trinity River Authority of Texas
Date of Meeting: 10/22/2014
Time of Meeting: 10:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: HILTON DFW LAKES EXECUTIVE CONFERENCE CENTER, 1800 HIGHWAY 26 EAST,
City Location: GRAPEVINE
Meeting State: TX
TRD ID: 2014007533
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: STACIE M. DOWELL,DEPUTY SECRETARY., BOARD OF DIRECTORS, P.O. BOX 60, ARLINGTON 76004, (817)467-4343
Agenda:
A. ANNUAL BUDGET FOR FISCAL YEAR 2015.

B. INVESTMENT OFFICERS' REPORT.

C. CENTRAL REGIONAL WASTEWATER SYSTEM -- WEST FORK WF-10 AND WF-13 PIPELINE IMPROVEMENTS - PHASE I -- CONTRACT AWARD AND ENGINEERING SERVICES AGREEMENT.

D. CENTRAL REGIONAL WASTEWATER SYSTEM -- PROCESS CONTROL SYSTEM IMPROVEMENTS PHASE III -- PRIORITY SWITCH REPLACEMENT PROJECT -- ENGINEERING SERVICES AGREEMENT.

E. CENTRAL REGIONAL WASTEWATER SYSTEM -- STORM WATER SYSTEM IMPROVEMENTS -- ENGINEERING SERVICES AGREEMENT.

F. CENTRAL REGIONAL WASTEWATER SYSTEM -- 10WF-1 WEST FORK INTERCEPTOR & CRWS FEED 2 INTERCEPTOR REHABILITATION -- ENGINEERING SERVICES AGREEMENT.

G. TEN MILE CREEK REGIONAL WASTEWATER SYSTEM -- 2013 PLANT REHABILITATION IMPROVEMENTS -- FIRST AMENDMENT -- ENGINEERING SERVICES AGREEMENT.

H. NORTHERN REGION PROJECTS -- ELECTRONIC DATA IMPROVEMENTS, SUPPORT AND MANAGEMENT -- PROFESSIONAL SERVICES AGREEMENT.

I. CENTRAL REGIONAL WASTEWATER SYSTEM -- AGREEMENTS FOR TRANSPORTATION AND DISPOSAL OF BIOSOLIDS -- RENDA ENVIRONMENTAL, INC. AND REPUBLIC SERVICES, INC.

J. LAKE LIVINGSTON PROJECT -- WATER QUALITY SURVEILLANCE CONTRACTS.

K. LAKE LIVINGSTON PROJECT -- REVISED FEE SCHEDULE FOR LAB ANALYSIS.

L. SUMMARY REPORT OF GENERAL MANAGER-APPROVED AGREEMENTS.

M. SUMMARY REPORT OF CHANGE ORDERS.

[ITEMS N THROUGH P INVOLVE LITIGATION, POTENTIAL LITIGATION, ACQUISITION OF REAL PROPERTY, OR NECESSITATE CONFIDENTIAL CONSULTATION WITH COUNSEL AND ARE EXEMPT FROM THE OPEN MEETING REQUIREMENTS CONTAINED IN CHAPTER 551 OF THE TEXAS GOVERNMENT CODE. THE TRINITY RIVER AUTHORITY OF TEXAS RESERVES THE RIGHT TO CONVOKE AN EXECUTIVE, OR CLOSED, SESSION ON THE FOREGOING ITEMS SUBJECT TO THE REQUIREMENTS OF THE TEXAS GOVERNMENT CODE CHAPTER 551, SUBCHAPTER E, AND PURSUANT TO TEX. GOVT CODE SEC. 551.071 AND SEC. 551.072. ANY FINAL DECISION, ACTION OR VOTE MUST BE MADE IN OPEN SESSION.]

N. CONDEMNATION STATUS REPORT.

O. SELECTED MATTERS PENDING BEFORE THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY -- STATUS REPORT.

P. LITIGATION STATUS REPORT.

Q. BID AWARDS.




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


Agency Name: Canyon Regional Water Authority
Date of Meeting: 10/22/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 850 Lakeside Pass
City Location: New Braunfels
Meeting State: TX
TRD ID: 2014007537
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Ritzie Watkins 830-609-0543
Agenda:
Item 1. Open Meeting and approval of minutes.
Item 2. Operations Report Charlie Powell
Item 3. Report on various meetings regarding Wells Ranch, GBRA, Gonzales and Guadalupe Groundwater Districts, and the Hays Caldwell PUA.
Item 4. Discussion/Report on next legislative agenda for Canyon Regional Water Authority.
Item 5. Discussion/Report on lease agreements for future Brackish Wilcox project.
Item 6. Report on and Discussion/Action on treatment techniques and water quality improvements at Lake Dunlap and Hays Caldwell WTPs.
Item 7. Discussion/Report on Region L and the current planning process.
Item 8. Report on the Regional Water Alliance
Item 9.Consideration and Approval to change or cancel the November and December regular meeting dates.
Item 10. Items for the next Board of Managers meeting or the Board of Trustees Meeting


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


Agency Name: Texana Center
Date of Meeting: 10/22/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee: Board & SLT Retreat
Status: Active
Street Location: 707 DEL WEBB BLVD
City Location: Richmond
Meeting State: TX
TRD ID: 2014007378
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: Rhonda.hodges@texanacenter.com
Agenda:
1. Call to Order
2. SLT PowerPoint Presentation
3. Lunch
4. Review/Update of Texana Center s Mission, Vision, and Values Statement
5. Recognition of Carolyn Bilski s Service on the Texana Board of Trustees
6. Adjourn


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


Agency Name: Texana Center
Date of Meeting: 10/22/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 707 DEL WEBB BLVD.
City Location: Richmond
Meeting State: TX
TRD ID: 2014007377
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: Rhonda.hodges@texanacenter.com
Agenda:
I. CALL TO ORDER, INVOCATION, DETERMINATION OF QUORUM AND RECOGNITION OF GUESTS

II. RECOGNITION OF ABSENCES

III. PUBLIC COMMENT

IV. APPROVAL OF MINUTES

1. August 27, 2014 Board of Trustees Meeting (Att.IV.1)
2. August 27, 2014 Board Policy & ByLaws Committee Meeting (Att.IV.2)

V. THE BOARD WILL CONSIDER AND TAKE ACTION ON THE FOLLOWING ITEMS:

A. Review and Consider Acceptance of Resignation Letter from Texana Board Member Carolyn Bilski and Recognition of Services (Att.V.A)
B. Review and Consider Approval of Revisions to the Holiday Plan Procedure(Att.V.B)
C. Review and Consider Approval of Revisions to the Fiscal Year 2015 Holiday Schedule (Att.V.C)

VI. NEXT BOARD OF TRUSTEES MEETING December 3, 2014 (November/December Combined Meeting)

VII. ADJOURN



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


Agency Name: Hays Caldwell Public Utility Agency
Date of Meeting: 10/22/2014
Time of Meeting: 3:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 850 Lakeside Pass
City Location: New Braunfels
Meeting State: TX
TRD ID: 2014007586
Submit Date: 10/16/2014
Emergency Meeting?: No
Additional Information From: Graham Moore (512-294-3214)
Agenda:
Wednesday, October 22, 2014 at 3:00 PM

Canyon Regional Water Authority
850 Lakeside Pass, New Braunfels, TX 78130

This Notice is posted pursuant to the Texas Open Meetings Act (Texas Government Code Chapter 551). The Hays Caldwell Public Utility Agency (the Agency) Board of Directors will hold a meeting at 3:00 PM, Wednesday, October 22, 2014, at the Canyon Regional Water Authority, 850 Lakeside Pass, New Braunfels, Texas. Additional information can be obtained by calling Graham Moore at (512) 294-3214.

A. CALL TO ORDER

B. ROLL CALL

C. PUBLIC COMMENTS (3-minute time limit, each).

D. CONSENT AGENDA
The items included in the Consent Agenda portion of this meeting agenda can be considered and approved by the Board of Directors by one motion and vote. A Board member may request that an item included in the Consent Agenda be considered separately, in which event the Board of Directors will take action on the remaining Consent Agenda items and then consider the item removed from the Consent Agenda.

D.1 Consider approval of minutes of the Regular Meeting held September 24, 2014.

D.2 Consider approval of the financial report for the period ending August 30, 2014.

D.3 Review and consider approval of the Quarterly Investment Report for the period ending September 30, 2014.

E. REGULAR AGENDA ITEMS

E.1 Report on Executive Committee activities.

E.2 Report on public relations activities by Gap Strategies; discussion and direction to staff and consultants on future activities.

E.3 Update on status and next steps for groundwater permitting within the Plum Creek Conservation District.

E.4 Update and discussion on meeting with the Guadalupe Blanco River Authority to discuss the possible joint infrastructure project to include the Texas Water Alliance.

E.5 Update regarding the Agency s legislative priorities for the 84th Legislative Session.

E.6 Consider adoption of a resolution committing the Agency to working with the City of Buda on infrastructure and water quality issues associated with joint use of facilities.

E.7 Update on status of groundwater management in project target area, and Gonzales County Underground Water Conservation District, Plum Creek Conservation District, Groundwater Management Area 13, Region L Planning Group and Hays County activities.

E.8 Consider adoption of resolution for the Agency electing to participate in the Texas Municipal League Intergovernmental Employee Benefits Pool (TML IEBP) for employee s health insurance.

E.9 Consider adoption of resolution for the Agency electing to participate in the Texas County and District Retirement System, setting the appropriate rates and eligibility.

E.10 Discussion and possible approval of the Executive Director s statement of goals for FY 2014-15.

F. EXECUTIVE SESSION

F.1 Executive Session pursuant to the Government Code, Section 551.071 (Consultation with Attorney) and/or Section 551.072 (Real Property Deliberations) regarding:
A. Water supply partnership options

F.2 Action from Executive Session on the following matters:
A. Water supply partnership options

G. EXECUTIVE DIRECTOR AND LEGAL COUNSEL REPORTS

H. BOARD MEMBER ITEMS no action to be taken.

I. ADJOURNMENT


NOTE: The Board of Directors may meet in Executive Session to consider any item listed on this agenda if a matter is raised that is appropriate for Executive Session discussion. An announcement will be made of the basis for the Executive Session discussion. The Board of Directors may also publicly discuss any item listed on the agenda for Executive Session.

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


Agency Name: Alamo Area Development Corporation
Date of Meeting: 10/22/2014
Time of Meeting: 11:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 8700 Tesoro Dr, Al J. Notzon III Board Room
City Location: San Antonio
Meeting State: TX
TRD ID: 2014007592
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Timothy J. Trevino, Interim Executive Director, at 210-832-5089 or ttrevino@aacog.com.
Agenda:
Agenda
Alamo Area Development Corporation
Board of Directors Meeting
Wednesday, October 22, 2014 11:00 a.m.
Al J. Notzon III Board Room
8700 Tesoro Drive, Suite 100
San Antonio, TX 78217-6228

Request All Electronic Devices Be Silenced

1. Meeting called to Order.

2. Roll Call.

3. Public Comment.

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

4. Consider and act upon approval of the September 24, 2014 meeting minutes.

5. Consider and act upon approval of the following August 2014 financial reports:

A. Grants

B. Income Statement

C. Balance Sheet

6. Consider and act upon approving the AADC 2013 990 Tax Return.

7. Discussion and appropriate action regarding new appointments to the Alamo Area Development Corporation Board of Directors.

8. Report on Home Depot Foundation donations to Veterans participating in AADC/ AACOG programs for Veterans.

9. Items to be placed on the agenda for the next Board of Directors meeting.

10. Next Meeting Date: To Be Determined.

11. New Board Member orientation.

12. Adjournment.

NOTE: The AADC 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 Open Meetings Act (Chapter 551 of the Texas Government Code).

This meeting is accessible to disabled persons. The accessible entrance is located at the front entrance of 8700 Tesoro Drive. Accessible parking spaces are also available. Please contact AADC 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: Kenedy County Groundwater Conservation District
Date of Meeting: 10/22/2014
Time of Meeting: 3:00:00 PM (Local Time)
Committee: Board of Directors
Status: Active
Street Location: 151 N. Mallory
City Location: Sarita
Meeting State: TX
TRD ID: 2014007618
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Andy Garza
Agenda:
1. Call Meeting to Order
2. Public Comments
3. Discuss & Act on Minutes of September 12, 2014, Regular Meeting and September 22, 2014 Special Meeting
4. Receive General Manager s Activity Report and Act, If Necessary, Regarding:
a. Communications
b. Well registrations
c. Permit #2009-011
d. TAGD quarterly meeting
e. Draft copies of legislative bills
f. Educational materials
g. Office space
h. National Night Out party in Sarita
i. Local newspaper article submitted by GCD
j. News articles
k. Other
5. Receive Report on GMA-16 Activities and Act, If Necessary
6. Discuss & Act to Contract With Dr. Uddameri or LBG-Guyton to Compile Letter to Address Issues That Need Improvement in New GAM Model for GMA-15 & 16
7. Discuss & Act, If Necessary, to Renew District Membership in TAGD and Approve Payment Thereof
8. Discuss & Act on Amending 2014 Budget, If Necessary
9. Discuss & Act on 2013 Audit
10. Discuss & Act on Renewal of Two Certificates of Deposit with Kleberg Bank
11. Receive 3rd Quarter Investment Report
12. Discuss & Act on Ordering Hylson Minutes Book for 2014 from Excelsior Blumberg
13. Discuss & Act on Date for Next Regular Meeting Date
14. Discuss & Act on Payment of Bills
15. Adjournment



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


Agency Name: Duval County Groundwater Conservation District
Date of Meeting: 10/22/2014
Time of Meeting: 6:00:00 PM (Local Time)
Committee: Board of Directors
Status: Active
Street Location: 225 East Railroad Ave
City Location: Benavides
Meeting State: TX
TRD ID: 2014007571
Submit Date: 10/16/2014
Emergency Meeting?: No
Additional Information From: Luis Pena
Agenda:
NOTICE OF PUBLIC MEETING
OF THE BOARD OF DIRECTORS OF THE
DUVAL COUNTY GROUNDWATER CONSERVATON DISTRICT

Notice is hereby given that a meeting, General and Special, of the governing body of the above-named political subdivision will be held on Wednesday, the 22nd, day of October, 2014, beginning at 6:00 P.M., in the conference room of the Duval County Groundwater Conservation District office located at 225 Railroad Avenue, Benavides, Texas, in accordance with the duly posted notice of said meeting. For additional information call (361) 256-3589.

1. Call meeting to order, declare meeting open to the public and roll call.
2. Reading and approval of the minutes of the September 24th, 2014 special meeting.
3. Review, discuss, and act on monthly financial statements from Mr. Ernest Garza (CPA).
4. Review, discuss, and pay all bills due. A complete list of all obligations and amounts due will be
made available at meeting time.
5. Review, discuss, and act on amending or modifying pilot well plugging program guidelines and rules. All guidelines and rules may be discussed and action may be taken to modify such rules, including but not limited to amending or modifying rule number 10 to additionally provide that an applicant may only make one application per year for participation in well plugging program as per all his/her properties, however; in the event that such applicant should have multiple abandoned wells on his/her property, the program shall reimburse them up to the maximum of $3,000.00 that may be applied by landowner towards the plugging of multiple abandoned wells on his/her property but in no event more than that said maximum per applicant and that an applicant with multiple abandoned wells on his property must agree in writing to plug all other abandoned wells on his/her property within six months of the first application.
6. Review, discuss, and act on salary increase for administrative assistant.
7. Review, discuss, and act on salary increase for general manager.
8. District General Mangers monthly report.
A. Credit card expenses for October 2014
B. Wells registered
C. Correspondence
D. Meetings attended
9. Public forum, questions, comments from any guests in attendance.
10. Setting next meeting of the Board of Directors.
11. Adjournment.



Executive Session. The Duval County Groundwater Conservation reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of matter, as authorized by Texas Government Code Sections 551.071 (Consultations with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations Regarding Gifts and Donations), 551.074 (Personnel Matters), 551.076(Deliberations about Security Devices) and 551.087 (Economic Development Negotiations).



DATED THIS THE 16th, DAY OF , 2014.


_______________________________
Luis Pena, General Manager
Duval County Groundwater Conservation District





The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (361) 256-3589 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements.

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


I, the undersigned authority, hereby certify that the above Notice of Meeting of the governing body of the political subdivision is a correct copy of the Notice filed and that I posted the Notice on the bulletin board for public notices in the Duval County Courthouse located in San Diego, Duval County, Texas on this the 16th, day of October 2014, at ________ a.m. / p.m.


Elodia M. Garza
Duval County Clerk

BY:
________________________________


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


Agency Name: Texas Water Conservation Advisory Council
Date of Meeting: 10/22/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee: Council Meeting
Status: Active
Street Location: 1340 Airport Commerce Drive; Texas Parks & Wildlife-Austin Field Office; Conference Room, Bldg. 6
City Location: Austin
Meeting State: TX
TRD ID: 2014006812
Submit Date: 09/17/2014
Emergency Meeting?: No
Additional Information From: Katherine Thigpen, Program Specialist Texas Water Development Board P.O. Box 13231, Austin, Texas, 78711 512/463-1667 Katherine.Thigpen@twdb.texas.gov
Agenda:


12:30 pm Registration
1:00 pm Call to Order

Approval of minutes from August 25, 2014 meeting;
Texas Water Development Board member update from Director Bech Bruun;
Update from TWDB staff Regarding Water Use of Texas Water Utilities, Senate Bill 181;
Update from TWDB staff on the Implementation of House Bill 3605, Conditioning Loans with Water Loss;
The Water Supply Enhancement and other Texas State Soil & Water Conservation Board Programs Presentation from Aaron Wendt;
Public comment;
Update on Blue Legacy Awards for 2015;
Discussion on Future Goals and Involvement from the WCAC;
Discussion on and Action on Content for the 2014 WCAC Legislative Report;
Reports from Workgroups:
Agriculture
Commercial & Institutional
Industrial
Municipal
Public Awareness
Wholesale
Announcements of conferences and events;
Discussion and selection of dates and locations of future meetings;
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 Merry Klonower at (512) 463-8165 two (2) work days prior to the meeting so that appropriate arrangements can be made.

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

Kevin Patteson, Executive Administrator, Certifying Official
Les Trobman, General Counsel


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


Agency Name: Department of Information Resources
Date of Meeting: 10/23/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 300 West 15th Street, William P. Clements Building, Room 103
City Location: Austin
Meeting State: TX
TRD ID: 2014007485
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Chandra Thompson, Executive Assistant, 512-936-7577
Agenda:
A G E N D A

1. Call to Order, Roll Call and Witness Registration
2. Approve Minutes of August 21, 2014, DIR Board Meeting - ACTION
3. Executive Session
A. The Board may recess to executive session at any time pursuant to Section 551.074, Government Code, to consider personnel matters, specifically to deliberate the compensation and job
responsibilities of the interim executive director and to deliberate the selection process to be followed in selecting an executive director, and pursuant to Section 551.071, Government Code, to consult with its attorney. Following the executive session, the open meeting will be called back to order.
B. End of executive session/Return to open session
4. Agency Management
A. Consider the compensation of, and Delegation of Authority to, the Interim Executive Director, including consideration of actions resulting from discussions during executive session - ACTION
B. Consider appointing Board Subcommittee - ACTION
5. Executive Director's Report on Agency Performance
6. Finance Update
A. Board Subcommittee Report on Audit and Finance
B. FY14-Q4 Financial Statements
C. Consider approval of FY14 Operating Budget Amendments - ACTION
D. Consider approval of Administrative Fees - ACTION
7. Internal Audit Update
A. Consider approval of the FY15 Internal Audit Annual Plan - ACTION
B. Consider approval of the FY14 Internal Audit Annual Report to State Leadership - ACTION
C. Consider approval of the Finance and Audit Subcommittee Charter - ACTION
D. Consider approval of the Internal Audit Charter - ACTION
8. Texas Administrative Code (TAC)
A. Consider an order proposing the amendment in the Texas Register of the following rules:
1) 1 TAC 202, concerning Information Security Standards - ACTION
2) 1 TAC 215, concerning Statewide Technology Center for Data/Disaster Recovery Services - ACTION
B. Consider publishing notice in the Texas Register of review of the following rules pursuant to
§2001.039, Government Code:
1) 1 TAC 211, concerning Information Resources Managers - ACTION
C. Overview of required procurement and contracting training for Governing Bodies provided by the
Comptroller of Public Accounts
9. Deputy Executive Director - Operations Update
A. Legacy Systems Study Update
10.Planning, Policy and Governance Update
A. Consider approval of Biennial Performance Report - ACTION
11.Texas.gov Update
A. Board Subcommittee Report
B. Staff Report
C. Consider approval of DPS Bulk Safety Inspection Fee - ACTION
12.Technology Sourcing Office Update
A. Board Subcommittee Report
B. Consider approval of major contracts and amendments
1) Ratification of Technology Donation Agreement - ACTION
C. Discussion of Contract Data
D. Historically Underutilized Business (HUB) Program
13.Customer Office Update
A. Staff Report
B. Consider approval of revised Charter for Customer Advisory Committee - ACTION
14.Statewide Information Security Office Update
A. Board Subcommittee Report
B. Staff Report
15.Data Center Services Update
A. Board Subcommittee Report
B. Staff Report
16.Communications Technology Services Update
A. Board Subcommittee Report
B. Staff Report
17.Program and Portfolio Management Office Update
18.Public Testimony
19.Adjournment

The Board may recess to executive session at any time pursuant to the Texas Open Meetings Act to consult with its attorney
pursuant to Section 551.071, Government Code, to deliberate certain information technology security-related matters pursuant to Section 551.089, Government Code, or to consider personnel matters under Section 551.074, Government Code.

To request accommodations under the ADA, please contact DIR at 512-936-7577 at least five days before the meeting.

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


Agency Name: Texas Windstorm Insurance Association
Date of Meeting: 10/23/2014
Time of Meeting: 8:30:00 AM (Local Time)
Committee: Legislative/External Affairs Committee
Status: Active
Street Location: 5700 South MoPac Expy. Building A
City Location: Austin
Meeting State: TX
TRD ID: 2014007388
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: Amy Berg-Ferguson 512-899-4900
Agenda:
Legislative/External Affairs Committee
of the TWIA Board of Directors
Teleconference*
Association Offices
5700 South MoPac, Building A, Austin, Texas
October 23, 2014
8:30 a.m.
Interested parties can listen to the meeting live by going to www.twia.org. Go to News and Upcoming Events and click on the audio link. It will take you to the link to listen to the meeting. Silverlight installation is required.
AGENDA
1. Call to Order Reminder of the Anti-Trust Statement and Introduction 5 minutes
Of Committee Members
2. Review and Approval of Minutes from Prior Meeting 5 minutes
3. Biennial Report to Legislature Develop recommendations to TWIA
Board of Directors regarding content of report to the Texas Legislature
that is required by statute. The report must include: any proposed changes
in the laws relating to regulation of TWIA and a statement of the reasons
for the changes; and any information regarding TWIA operations or
procedures that is requested by the Texas Department of Insurance to be
addressed in the report. 4 hours
A. Review 2012 recommendations to the 83rd Texas Legislature
B. Consider additional issues for potential recommendations
4. Future meeting dates 5 minutes
5. Adjourn
*A quorum of the Texas Windstorm Insurance Association Board

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


Agency Name: Texas Department of Licensing and Regulation
Date of Meeting: 10/23/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 1106 Clayton Lane
City Location: Austin
Meeting State: TX
TRD ID: 2014007560
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Tamala Fletcher (512)475-4765
Agenda:
A G E N D A

If you require auxiliary aids, services or materials in an alternate format contact the Texas Department of Licensing and Regulation at least 5 working days prior to the meeting date. Phone: (512) 475-4765, FAX: (512) 475-2874, E-MAIL: advisory.boards@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

Listen to the meeting on Real Audio at http://real2.license.state.tx.us:554/:ramgen/broadcast/blr/blr102314.rm

A. Call to Order

B. Roll Call and Certification of Quorum

C. Training for Board Members
1. Open Meetings Act
2. Public Information Act
3. Administrative Procedures Act

D. Approval of Minutes Meeting of September 24, 2009

E. Public Comment

F. Staff Reports Briefing from staff and discussion:
1. Executive Office
a. Legislative update
i. Senate Bill 506
b. Strategic Initiatives
c. Recent developments
2. Compliance Division
a. Personnel Update
b. Compliance Program Update
c. Inspection Statistics
d. Update on Trainings and Speaking Engagements
e. Recent Developments
3. Education and Examination Division
a. Examination Statistics
b. Recent Developments
4. Enforcement Division
a. Enforcement Case Statistics
b. Highlights of Selected Cases
5. Licensing Division
a. Licensing and Registrations Statistics
b. Update on the Boiler Licensing and Certification System


G. Task Force Reports
1. Boiler Rules

H. Discussion and possible recommendation to publish new rules at 16 Texas Administrative Code, Chapter 65, as a result of the reformatting of the existing rules

I. Discussion and possible recommendation on the repeal of existing 16 Texas Administrative Code, Chapter 65

J. Recommendations for agenda items for next meeting

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

L. Adjournment


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


Agency Name: Coastal Bend Bays and Estuaries Program
Date of Meeting: 10/23/2014
Time of Meeting: 8:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 222 Power St.
City Location: Corpus Christi, TX 78401
Meeting State: TX
TRD ID: 2014007680
Submit Date: 10/21/2014
Emergency Meeting?: No
Additional Information From: Jessica Henry - 361-885-6202
Agenda:
Coastal Bend Bays & Estuaries Program, Inc.
1305 N. Shoreline, Suite 205, Corpus Christi, Texas 78401 361-885-6202 361-881-5168 (fax)



MEETING NOTICE
CBBEP BOARD OF DIRECTORS

Thursday, October 23, 2014 8:00 AM till 10:00 AM
Port of Corpus Christi Conference Room, 222 Power Street
Corpus Christi, Texas 78401

AGENDA

1) Call to Order, Welcome and Introductions, and Quorum Determination Mr. Bob Wallace, Chair
2) Consideration and Action: Minutes of Meeting held on August 21, 2014 (attachment 1)
3) Consent Agenda: The following items are of a routine nature and do not require an action of the Board. Any member of the Board may request that an item be discussed in open session:
a. Monthly Financial Report, Local Government Funding Report, and Working Capital/Reserve Fund Report Ms. Alice Sanchez (attachments 2 A, B, C)
b. Monthly Project Status Report Mr. Leo Trevino (attachment 3)
c. Grants and Proposals Update Mr. Leo Trevino (attachment 4)
d. Communications Activities Update Ms. Shannon Gabriel (attachment 5)
e. Environmental Education Activities Update Mss. Lari Jo Johnston & Sara Jose (attachment 6)
f. CBBEP Property Management Mr. Jake Herring (attachment 7)
g. Coastal Bird Program Activities Messrs. David Newstead & Owen Fitzsimmons (attachment 8)
h. Nueces Delta Shoreline Erosion Control Project Update Mr. Jace Tunnell (attachment 9)
i. Future Meeting Schedule Ms. Jessica Henry (attachment 10)
4) Update: Commercial Insurance Coverage for CBBEP Ms. Alice Sanchez (attachment 11)
5) Consideration and Action: Regarding authorization to implement year four option with Lovvorn and Kieschnick for FY 14 Annual Financial Audit - Ms. Alice Sanchez (attachment 12)
6) Update: Indian Point Shoreline Erosion Project Ms. Rosario Martinez & Mr. Leo Trevino (attach 13)
7) Consideration and Action: Matagorda Island Marsh Project, passing of Mr. Mendez and status of Performance Bond Ms. Rosario Martinez and Mr. Leo Trevino (attachment 14)
8) Update: Citgo s Caring for Our Coast event at the Nueces Delta Preserve on Saturday, November 15, 2014 - Mr. Jake Herring, Ms. Lari Jo Johnston, Ms. Shannon Gabriel (attachment 15)
9) Executive Session: Public Notice is given that the Board of Directors may go into an Executive Session as authorized by the Open Meeting Act, Chapter 551-071 to consider litigation regarding an incident while performing scientific monitoring on a public beach, and Chapter 551.072 to deliberate regarding real property acquisition and leasing in the program area, and may in open session take such action as appropriate on items deliberated in Executive Session.
10) Executive Director Comments
11) Board of Director Comments
12) Public Comments
13) Adjourn
Ray Allen
Ray Allen, Executive Director, October 17, 2014 3:00 PM

* Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Jessica Henry at 361-885-6202 at least 48 hours in advance so that appropriate arrangements can be made.
* Si usted se dirige a la junta y Cree que su inglés es limitado, habrá un intéprete inglés español en la reunión de la junta para ayudarle.
* Public Notice is given that the CBBEP BOD may elect to go into executive session at any time during the meeting in order to discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the BOD elects to go into executive session regarding an agenda item, the presiding officer will publicly announce the section or sections of the Open Meetings Act authorizing the executive session.


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Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 10/23/2014
Time of Meeting: 7:00:00 PM (Local Time)
Committee: Public Meeting
Status: Active
Street Location: 7575 N. Sam Houston Parkway W.
City Location: Houston
Meeting State: TX
TRD ID: 2014006913
Submit Date: 09/19/2014
Emergency Meeting?: No
Additional Information From: Diane Goss at (512) 239-0600
Agenda:
NOTICE OF PUBLIC MEETING
MUNICIPAL SOLID WASTE PERMIT AMENDMENT
PROPOSED PERMIT NO. 1565B

APPLICATION. USA Waste of Texas Landfills, Inc., 9821 Katy Freeway, Suite 700, Houston, Harris County, Texas 77024, has applied to the Texas Commission on Environmental Quality (TCEQ) for a major amendment to authorize a lateral and vertical expansion of Fairbanks Landfill, an existing Type IV municipal solid waste landfill. The total permitted facility acreage is proposed to increase from 118.1 acres to 188.95 acres, of which approximately 137.3 acres would be used for waste disposal. The maximum final elevation of the waste fill and final cover materials is proposed to increase from 154.0 feet to 250.5 feet above mean sea level. The facility is located at 8205 Fairbanks N Houston Road, Houston, Harris County, Texas 77064. The following link to an electronic map of the facility's general location is provided as a public courtesy and is not part of the application or notice: www.tceq.texas.gov/assets/public/hb610/index.html?lat=29.9&lng=-95.5278&zoom=13&type=r. For the exact location of the facility, refer to the permit application.

The TCEQ Executive Director has completed the technical review of the application and prepared a draft permit. The draft permit, if approved, would establish the conditions under which the facility must operate. The Executive Director has made a preliminary decision that this permit, if issued, meets all statutory and regulatory requirements.

PUBLIC COMMENT / PUBLIC MEETING. A public meeting will be held and will consist of two parts, an Informal Discussion Period and a Formal Comment Period. A public meeting is not a contested case hearing under the Administrative Procedure Act. During the Informal Discussion Period, the public will be encouraged to ask questions of the applicant and TCEQ staff concerning the permit application. The comments and questions submitted orally during the Informal Discussion Period will not be considered before a decision is reached on the permit application and no formal, written response will be made. Response will be provided orally during the Informal Discussion Period. During the Formal Comment Period on the permit application, members of the public may state their formal comments orally into the official record. A written response to all formal comments will be prepared by the Executive Director. All formal comments will be considered before a decision is reached on the permit application. A copy of the written response will be sent to each person who submitted a formal comment or who requested to be on the mailing list for this permit application and provided a mailing address. Only relevant and material issues raised during the Formal Comment Period can be considered if a contested case hearing is granted on this permit application.

The Public Meeting is to be held:
Thursday, October 23, 2014 at 7:00 PM
Sam Houston Race Park
(San Jacinto Suite)
7575 N. Sam Houston Parkway W.
Houston, Texas 77064

INFORMATION. Citizens are encouraged to submit written comments anytime during the meeting or by mail or electronically before the deadline for submitting public comments to the Office of the Chief Clerk, TCEQ, Mail Code MC-105, P.O. Box 13087, Austin, Texas 78711-3087 or electronically at www.tceq.texas.gov/about/comments.html. If you need more information about the permit application or the permitting process, please call the TCEQ Public Education Program, toll free, at 1-800-687-4040. General information can be found at our Web site at www.tceq.texas.gov. Si desea información en Español, puede llamar al 1-800-687-4040.

The permit application is available for viewing and copying at the Fairbanks Branch Library, 7122 North Gessner Road, Houston, Harris County, Texas 77040. Further information may also be obtained from USA Waste of Texas Landfills, Inc., 9821 Katy Freeway, Suite 700, Houston, Harris County, Texas 77024 or by calling Mr. Chuck Rivette at (713) 647-5542.

Persons with disabilities who need special accommodations at the meeting should call the Office of the Chief Clerk at 512-239-3300 or 1-800-RELAY-TX (TDD) at least one week prior to the meeting.

Issued: September 19, 2014


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Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 10/23/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: State Office of Administrative Hearings
Status: Active
Street Location: 300 West 15th Street, 4th Floor
City Location: Austin
Meeting State: TX
TRD ID: 2014007063
Submit Date: 09/30/2014
Emergency Meeting?: No
Additional Information From: Steven M. Fishburn at (512) 239-3400
Agenda:
NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

DONALD E. LADNER, SR. AND MARGIE E. LADNER
SOAH Docket No. 582-15-0373
TCEQ Docket No. 2013-2029-MSW-E

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

10:00 a.m. - October 23, 2014
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's Preliminary Report and Petition mailed May 1, 2014 concerning assessing administrative penalties against and requiring certain actions of Donald E. Ladner, Sr. and Margie E. Ladner, for violations in Taylor County, Texas, of: 30 Tex. Admin. Code 330.15(c).

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

Legal Authority: Tex. Water Code § 7.054 and ch. 7, Tex. Health & Safety Code ch. 361, and 30 Tex. Admin. Code chs. 70 and 330; Tex. Water Code § 7.058, and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code §§ 70.108 and 70.109 and ch. 80, and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting Steven M. Fishburn, Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code 175, P.O. Box 13087, Austin, Texas 78711-3087, telephone (512)239-3400. Information concerning your participation in this hearing may be obtained by contacting Vic McWherter, Public Interest Counsel, Mail Code 103, at the same P. O. Box address given above, or by telephone at (512)239-6363.

Any document filed prior to the hearing must be filed with TCEQ's Office of the Chief Clerk and SOAH. Documents filed with the Office of the Chief Clerk may be filed electronically at http://www.tceq.texas.gov/goto/eFilings or sent to the following address: TCEQ Office of the Chief Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. Documents filed with SOAH may be filed via fax at (512) 322-2061 or sent to the following address: SOAH, 300 West 15th Street, Suite 504, Austin, Texas 78701. When contacting the Commission or SOAH regarding this matter, reference the SOAH docket number given at the top of this notice.

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

Issued: September 29, 2014


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Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 10/23/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: State Office of Administrative Hearings
Status: Active
Street Location: 300 West 15th Street, 4th Floor
City Location: Austin
Meeting State: TX
TRD ID: 2014007062
Submit Date: 09/30/2014
Emergency Meeting?: No
Additional Information From: Steven M. Fishburn at (512) 239-3400
Agenda:
NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

DONALD E. LADNER, SR.
SOAH Docket No. 582-15-0375
TCEQ Docket No. 2013-2030-MSW-E

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

10:00 a.m. - October 23, 2014
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's Preliminary Report and Petition mailed May 2, 2014 concerning assessing administrative penalties against and requiring certain actions of Donald E. Ladner, Sr., for violations in Taylor County, Texas, of: 30 Tex. Admin. Code § 330.15(c).

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

Legal Authority: Tex. Water Code § 7.054 and ch. 7, Tex. Health & Safety Code ch. 361, and 30 Tex. Admin. Code chs. 70 and 330; Tex. Water Code § 7.058, and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code §§ 70.108 and 70.109 and ch. 80, and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting Steven M. Fishburn, Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code 175, P.O. Box 13087, Austin, Texas 78711-3087, telephone (512)239-3400. Information concerning your participation in this hearing may be obtained by contacting Vic McWherter, Public Interest Counsel, Mail Code 103, at the same P. O. Box address given above, or by telephone at (512)239-6363.

Any document filed prior to the hearing must be filed with TCEQ's Office of the Chief Clerk and SOAH. Documents filed with the Office of the Chief Clerk may be filed electronically at http://www.tceq.texas.gov/goto/eFilings or sent to the following address: TCEQ Office of the Chief Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. Documents filed with SOAH may be filed via fax at (512) 322-2061 or sent to the following address: SOAH, 300 West 15th Street, Suite 504, Austin, Texas 78701. When contacting the Commission or SOAH regarding this matter, reference the SOAH docket number given at the top of this notice.

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

Issued: September 29, 2014


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


Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 10/23/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: State Office of Administrative Hearings
Status: Active
Street Location: 300 West 15th Street, 4th Floor
City Location: Austin
Meeting State: TX
TRD ID: 2014006955
Submit Date: 09/23/2014
Emergency Meeting?: No
Additional Information From: David A. Terry at (512)- 239-3400
Agenda:
NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

DOUBLE DIAMOND UTILITIES CO. D/B/A ROCK CREEK WWTP AND D/B/A THE CLIFFS RESORT
SOAH Docket No. 582-15-0314
TCEQ Docket No. 2012-1427-MLM-E

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

10:00 a.m. - October 23, 2014
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's Preliminary Report and Petition mailed July 18, 2014 concerning assessing administrative penalties against and requiring certain actions of DOUBLE DIAMOND UTILITIES CO. d/b/a Rock Creek WWTP and d/b/a The Cliffs Resort, for violations in Palo Pinto and Grayson Counties, Texas, of: Tex. Water Code § 26.121(a)(1); 30 Tex. Admin. Code § 305.125(1); Texas Pollutant Discharge Elimination System ( TPDES ) Permit No. WQ0002789000 Effluent Limitations and Monitoring Requirements No. 1, Outfall Nos. 001, 101, and 201; and TPDES Permit No. WQ0014783001 Effluent and Limitations and Monitoring Requirements No. 1 and Other Requirements No. 8.

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

Legal Authority: Tex. Water Code § 7.054 and 30 Tex. Water Code chs. 7 and 26 and 30 Tex. Admin. Code chs. 70 and 30 Tex. Admin. Code § 305.125(1); Tex. Water Code § 7.058, and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code §§ 70.108 and 70.109 and ch. 80, and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting David A. Terry, Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code 175, P.O. Box 13087, Austin, Texas 78711-3087, telephone (512)239-3400. Information concerning your participation in this hearing may be obtained by contacting Vic McWherter, Public Interest Counsel, Mail Code 103, at the same P. O. Box address given above, or by telephone at (512)239-6363.

Any document filed prior to the hearing must be filed with TCEQ's Office of the Chief Clerk and SOAH. Documents filed with the Office of the Chief Clerk may be filed electronically at http://www.tceq.texas.gov/goto/eFilings or sent to the following address: TCEQ Office of the Chief Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. Documents filed with SOAH may be filed via fax at (512) 322-2061 or sent to the following address: SOAH, 300 West 15th Street, Suite 504, Austin, Texas 78701. When contacting the Commission or SOAH regarding this matter, reference the SOAH docket number given at the top of this notice.

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

Issued: September 23, 2014


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


Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 10/23/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: State Office of Administrative Hearings
Status: Active
Street Location: 300 West 15th Street, 4th Floor
City Location: Austin
Meeting State: TX
TRD ID: 2014007059
Submit Date: 09/30/2014
Emergency Meeting?: No
Additional Information From: Jake Marx at (512) 239-3400
Agenda:
NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

KAS INVESTMENTS, LTD.
SOAH Docket No. 582-15-0374
TCEQ Docket No. 2013-0979-PWS-E

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

10:00 a.m. - October 23, 2014
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's Preliminary Report and Petition mailed October 10, 2013 concerning assessing administrative penalties against and requiring certain actions of KAS INVESTMENTS, LTD., for violations in Brazoria County, Texas, of: 30 Tex. Admin. Code § 290.110(c)(4)(A) and TCEQ Default Order Docket No. 2010-1165-PWS-E, Ordering Provision No. 3.a.

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

Legal Authority: Tex. Health & Safety Code ch. 341 and 30 Tex. Admin. Code chs. 70 and 290; Tex. Water Code § 7.058, and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code §§ 70.108 and 70.109 and ch. 80, and 1 Tex. Admin. Code ch. 155.

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

Any document filed prior to the hearing must be filed with TCEQ's Office of the Chief Clerk and SOAH. Documents filed with the Office of the Chief Clerk may be filed electronically at http://www.tceq.texas.gov/goto/eFilings or sent to the following address: TCEQ Office of the Chief Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. Documents filed with SOAH may be filed via fax at (512) 322-2061 or sent to the following address: SOAH, 300 West 15th Street, Suite 504, Austin, Texas 78701. When contacting the Commission or SOAH regarding this matter, reference the SOAH docket number given at the top of this notice.

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

Issued: September 29, 2014


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


Agency Name: Texas Department of Agriculture
Date of Meeting: 10/23/2014
Time of Meeting: 1:30:00 PM (Local Time)
Committee: Early Childhood Health & Nutrition Interagency Council
Status: Active
Street Location: SFAustin Bldg, 1700 North Congress, 11th Floor, Room 1104A
City Location: Austin
Meeting State: TX
TRD ID: 2014006980
Submit Date: 09/25/2014
Emergency Meeting?: No
Additional Information From: Linda Simmons, Texas Department of Agriculture, (512) 475-0089
Agenda:
I. Call to Order and Establishment of Quorum
II. Preliminaries:
A. Welcome, introductions
B. Approval of July 30, 2014 ECHNIC meeting minutes
III. Discussion of ECHNIC s Early Childhood Nutrition and Physical Activity six-year plan, as established in 2011
A. Review ECHNIC Report to the Texas Legislature, November 1, 2012, (2012 ECHNIC Report) as submitted to Texas Governor and Texas Legislature
i. Review and discuss current draft of 2014 ECHNIC Report to the Texas Legislature
ii. Vote to approve current draft 2014 ECHNIC Report to the Texas Legislature as final and submit to Texas Governor and Texas Legislature
IV. Discussion of action items:
A. Future tasks of council and stakeholder members
B. Future meeting dates and telephone conferences
V. Public Comment
VI. Adjourn






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


Agency Name: Texas Juvenile Justice Department
Date of Meeting: 10/23/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Trust
Status: Active
Street Location: 11209 Metric Boulevard, Building H ¿ Lone Star Conference Room
City Location: Austin
Meeting State: TX
TRD ID: 2014007482
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Jeannette Cantu at 512.490.7004 or Jeannette.Cantu@tjjd.texas.gov
Agenda:
Texas Juvenile Justice Department
Trust Committee Meeting
11209 Metric Boulevard, Building H Lone Star Conference Room
Austin, TX 78758
Thursday, October 23, 2014 10:00 a.m.

1. Call to order

2. Discussion, consideration, and possible approval regarding excused absences (Action)

3. Discussion, consideration, and possible approval regarding the June 26, 2014 meeting minutes (Action)

4. Discussion and possible approval to obtain appraisals of the Wende Trust properties and to amend the 2015 operating budget for the Wende Trust to provide payment for land lease appraisals located at 1207 and 1209 Barton Springs Road (Action)

5. Discussion regarding the possible changes to leases with tenants at the Parrie Haynes Ranch

6. Staff update on other projects at the Parrie Haynes Ranch

7. Adjourn

- Items may not necessarily be considered in the order in which they appear on the agenda.
- Committee meetings may include a quorum of the Board in attendance.
- If ADA accommodations are needed, please contact Jeannette Cantu at 512.490.7004 or Jeannette.Cantu@tjjd.texas.gov


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


Agency Name: Texas Juvenile Justice Department
Date of Meeting: 10/23/2014
Time of Meeting: 1:30:00 PM (Local Time)
Committee: Safety and Security
Status: Active
Street Location: 11209 Metric Boulevard, Building H ¿ Lone Star Conference Room
City Location: Austin
Meeting State: TX
TRD ID: 2014007481
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Jeannette Cantu at 512.490.7004 or Jeannette.Cantu@tjjd.texas.gov
Agenda:
Texas Juvenile Justice Department
Safety and Security Committee Meeting
11209 Metric Boulevard, Building H Lone Star Conference Room
Austin, TX 78758
Thursday, October 23, 2014 1:30 p.m.

1. Call to order
2. Discussion, consideration, and possible approval regarding the August 21, 2014 meeting minutes (Action)
3. Report from the Office of the Inspector General
4. Report from the Administrative Investigations Division
5. Report from the State Programs and Facilities Division
6. Discussion, consideration, and possible action regarding the Fort Bend County Juvenile Board application for permanent variance for Title 37 Texas Administrative Code Sections 344.400(a)(5) and (6) and 344.810(3) related to the disqualifying criminal history of a certified officer (Action)
7. Discussion, consideration, and possible action regarding the Hood County Juvenile Board application for permanent variance for Title 37 Texas Administrative Code Section 344.400(a)(4) and (6) and 344.810(3) related to the disqualifying criminal history of a certified officer (Action)
8. Discussion, consideration, and possible final adoption of rule review and revisions within 37 TAC Chapter 343, relating to Secure Juvenile Pre-Adjudication Detention and Post-Adjudication Correctional Facilities (Action)
9. Adjourn
- Items may not necessarily be considered in the order in which they appear on the agenda.
- Committee meetings may include a quorum of the Board in attendance.
- If ADA accommodations are needed, please contact Jeannette Cantu at 512.490.7004 or Jeannette.Cantu@tjjd.texas.gov



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


Agency Name: Texas Juvenile Justice Department
Date of Meeting: 10/23/2014
Time of Meeting: 11:00:00 AM (Local Time)
Committee: Programs
Status: Active
Street Location: 11209 Metric Boulevard, Building H ¿ Lone Star Conference Room
City Location: Austin
Meeting State: TX
TRD ID: 2014007480
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Jeannette Cantu at 512.490.7004 or Jeannette.Cantu@tjjd.texas.gov
Agenda:
Texas Juvenile Justice Department
Programs Committee Meeting
11209 Metric Boulevard, Building H Lone Star Conference Room
Austin, TX 78758
Thursday, October 23, 2014 11:00 a.m.

1. Call to order
2. Discussion, consideration, and possible approval regarding excused absences (Action)
3. Discussion, consideration, and possible approval regarding the August 21, 2014 meeting minutes (Action)
4. State facilities performance tracking
5. Discussion, consideration, and possible final adoption of rule review and revisions within 37 TAC §§380.8701-380.8707, 380.8751-380.8785, and 380.8789-380.8795, relating to Treatment (Action)

6. Discussion, consideration, and possible final adoption of revisions to 37 TAC §380.9707, relating to Custody and Supervision Rating (Action)

7. Discussion, consideration, and possible approval to publish revisions to 37 TAC §380.8787, relating to Sex Offender Risk Assessment, in the Texas Register for a 30-day public comment period (Action)

8. Discussion, consideration, and possible final adoption of rule review and revisions within 37 TAC §380.8715, relating to Title IV-E Foster Care Youth, and 37 TAC §380.8733 (renumbered as §380.8581), relating to Supervision Levels in Parole Home Placement (Action)

9. Discussion, consideration, and possible final adoption of revisions to 37 TAC §380.9331, relating to Youth Grievance System (Action)

10. Capital Offenders Program
11. Health Services Monitoring Summary FY 2014
12. Career and Technology Education; Career Re-Entry
13. Adjourn
- Items may not necessarily be considered in the order in which they appear on the agenda.
- Committee meetings may include a quorum of the Board in attendance.
- If ADA accommodations are needed, please contact Jeannette Cantu at 512.490.7004 or Jeannette.Cantu@tjjd.texas.gov


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


Agency Name: Texas Juvenile Justice Department
Date of Meeting: 10/23/2014
Time of Meeting: 4:00:00 PM (Local Time)
Committee: Finance and Audit
Status: Active
Street Location: 11209 Metric Boulevard, Building H ¿ Lone Star Conference Room
City Location: Austin
Meeting State: TX
TRD ID: 2014007479
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Jeannette Cantu at 512.490.7004 or Jeannette.Cantu@tjjd.texas.gov
Agenda:
Texas Juvenile Justice Department
Finance and Audit Committee Meeting
11209 Metric Boulevard, Building H Lone Star Conference Room
Austin, TX 78758
Thursday, October 23, 2014 4:00 p.m.

1. Call to order

2. Discussion, consideration, and possible approval regarding excused absences (Action)

3. Discussion, consideration, and possible approval regarding the August 21, 2014 meeting minutes (Action)

4. Updates from the Chief Information Officer

5. Updates from the Chief Financial Officer

6. Discussion and possible approval to remove the CAPPS Human Resources system from the list of TJJD s exceptional items (Action)

7. Discussion and possible approval regarding Board authorization to designate a housing allowance for Chaplains (Action)

8. Discussion, consideration, and possible approval regarding the Gainesville State School Audit (Action)

9. Discussion, consideration, and possible approval regarding the Risk Management Audit (Action)

10. Discussion, consideration, and possible approval regarding the Internal Audit Charter (Action)

11. Discussion, consideration, and possible approval regarding the Risk Assessment and FY 2015 Audit Plan (Action)

12. Discussion, consideration, and possible approval regarding the FY 2014 Annual Internal Audit Report (Action)

13. Discussion regarding the FY 2014 Annual Internal Quality Assessment

14. Adjourn

- Items may not necessarily be considered in the order in which they appear on the agenda.
- Committee meetings may include a quorum of the Board in attendance.
- If ADA accommodations are needed, please contact Jeannette Cantu at 512.490.7004 or Jeannette.Cantu@tjjd.texas.gov


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


Agency Name: Texas Juvenile Justice Department
Date of Meeting: 10/23/2014
Time of Meeting: 3:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 11209 Metric Boulevard, Building H ¿ Lone Star Conference Room
City Location: Austin
Meeting State: TX
TRD ID: 2014007478
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Jeannette Cantu at 512.490.7004 or Jeannette.Cantu@tjjd.texas.gov
Agenda:
Texas Juvenile Justice Department
Board Ethics Training
11209 Metric Boulevard, Building H Lone Star Conference Room
Austin, TX 78758
Thursday, October 23, 2014 3:00 p.m.

1. Call to order

2. Ethics Training Texas Ethics Commission

3. Adjourn

- Items may not necessarily be considered in the order in which they appear on the agenda.
- Committee meetings may include a quorum of the Board in attendance.
- If ADA accommodations are needed, please contact Jeannette Cantu at 512.490.7004 or Jeannette.Cantu@tjjd.texas.gov


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


Agency Name: State Board for Educator Certification
Date of Meeting: 10/23/2014
Time of Meeting: 1:30:00 PM (Local Time)
Committee: Legislative Committee
Status: Active
Street Location: Room 2-160, William B. Travis Building, 1701 North Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2014007550
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Cheryl Aker, Educator Leadership and Quality, Texas Education Agency, 1701 North Congress Avenue, Austin, Texas, (512) 936-9831
Agenda:
The committee will meet in open session and after determining the presence of a quorum, deliberate and possibly take formal action on the following agenda items. The committee may go into closed session on any item listed in this agenda where authorized by Chapter 551 of the Texas Government Code.

I. Overview of Legislative Process

II. SBEC Prior Legislative Priorities and Current Status

III. Possible Considerations Regarding SBEC Legislative Priorities for the 84th Texas Legislative Session Consistent with Board Goals and Authority

IV. Discussion and Action Related to Preparing for, and Acting as Resource During, the Upcoming Legislative Session

V. Adjournment

Note: A quorum of the State Board for Educator Certification may attend the legislative committee meeting and discuss items on the committee agenda.

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


Agency Name: State Board for Educator Certification
Date of Meeting: 10/23/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: Room 2-160, William B. Travis Building, 1701 North Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2014007552
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Cheryl Aker, Educator Leadership and Quality, Texas Education Agency, 1701 North Congress Avenue, Austin, Texas, (512) 936-9831
Agenda:
The State Board for Educator Certification (SBEC) will hold a new board member orientation. The agenda is as follows.

I. Welcome

II. SBEC Overview
a. Purpose
b. Authority
c. Mission Statement, Core Principles, and Goals
d. Board Operating Policies and Procedures
e. Disciplinary Policy
f. Memorandum of Agreement Between the SBEC and the Texas Education Agency

III. Educator Leadership and Quality Division Overview
a. Educator Preparation Programs
b. Educator Testing and Certification
c. Educator Investigations
d. Legal Services

IV. Rulemaking
a. Rulemaking Process
b. Rule Review Process

V. Board Meetings
a. Open Meetings Act Required Training
b. Travel Reimbursement
c. Introduction of Administrative Liaison to SBEC and Parliamentarian

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


Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 10/23/2014
Time of Meeting: 8:30:00 AM (Local Time)
Committee: Coordinating Board Meeting
Status: Active
Street Location: 1200 E. Anderson Lane, Board Room, Room 1.170
City Location: Austin
Meeting State: TX
TRD ID: 2014007506
Submit Date: 10/14/2014
Emergency Meeting?: No
Additional Information From: Dr. Raymund A. Paredes, Commissioner of Higher Education P.O. Box 12788; Austin, TX 78711 512.427.6101
Agenda:
The Texas Higher Education Coordinating Board may convene in Executive Session for any of the following items:

(1) to seek its attorney's advice about pending or contemplated litigation, including pending or contemplated administrative actions, pursuant to Texas Government Code Ann. 551.071(1)(A); or
(2) to seek its attorney's advice about a settlement offer, pursuant to Texas Government Code Ann. 551.071(1) (B); or
(3) at any point in this meeting, concerning any agenda item listed in the Agenda, to seek or to receive its attorney's advice on legal matters, pursuant to Texas Government Code Ann. 551.071(2), or
(4) to consult with the Commissioner regarding personnel matters, pursuant to Texas Government Code Ann. 551.074 or
(5) consultation with attorney regarding the issuance, refunding, and defeasance of the State of Texas College Student Loan Bonds and related issues pursuant to Section 551.071(2) Texas Government Code.

PUBLIC TESTIMONY: The presiding chair shall designate whether public testimony will be taken at the beginning of the meeting, at the time the related item is taken up by the Board after staff has presented the item, or any other time as determined by the presiding chair. For procedures on testifying please go to http://www.thecb.state.tx.us/public testimony.

I. Call to Order: Opening Remarks, Announcements and Appointments

A. Recognition of New Presidents and Chancellors in the audience

B. Commissioner's Remarks

II. Approval of Minutes

A. July 24, 2014, Board Meeting

III. Approval of the Consent Calendar

A. Consent Calendar

IV. Major Policy Discussion

A. Higher Education and the 84th Legislature: A Conversation with Higher Education Leaders

V. Recognition of Excellence

A. University of North Texas - Allied Health Pathways

VI. Matters Relating to the Full Board

A. Update on the Texas Affordable Baccalaureate Degree marketing campaign

B. Update on the "College is Worth It!" advocacy campaign

C. Consideration of adopting the Negotiated Rulemaking Committee's recommendation relating to the allocation and reallocation methodology for tuition set-asides collected by public institutions of higher education for the Texas B-On-Time (BOT) Loan Program (S.B. 215, 83rd Texas Legislature, Regular Session)

D. Consideration of adopting the Negotiated Rulemaking Committee's recommendation relating to the allocation methodology for the Toward Excellence, Access and Success (TEXAS) Grant Program (S.B. 215, 83rd Texas Legislature, Regular Session)

VII. Matters relating to the Committee on Affordability, Accountability and Planning

A. Committee Chair's Overview

B. Public Testimony on Items Relating to the Committee on Affordability, Accountability and Planning

C. Consideration of adopting the Committee's recommendation to the Board relating to approval of the 2014 Regional Plan for Texas Higher Education

D. Consideration of adopting the Committee's recommendation to the Board relating to the Higher Education Fund (HEF) study required by Texas Education Code, Chapter 62, Subchapter B, Section 62.022

E. Presentation on the Preliminary Headcount for fall 2014

F. Report on facilities projects that were submitted to the Coordinating Board

G. Update on Texas Higher Education Strategic Planning Committee Activities

VIII. Lunch

IX. Matters relating to the Committee on Academic and Workforce Success

A. Committee Chair's Overview

B. Public Testimony on Items Relating to the Committee on Academic and Workforce Success

C. Consideration of adopting the Committee's recommendation to the Board relating to requests for a new degree program:

SAM HOUSTON STATE UNIVERSITY
(1) Doctor of Education (EdD) degree with a major in Instructional Technology

TARLETON STATE UNIVERSITY
(2) Bachelor of Science (BS) degree with a major in Civil Engineering

(3) Bachelor of Science (BS) degree with a major in Electrical Engineering

TEXAS A&M UNIVERSITY- CORPUS CHRISTI
(4) Doctor of Philosophy (PhD) degree with a major in Geospatial Computing Sciences

TEXAS SOUTHERN UNIVERSITY
(5) Bachelor of Science (BS) degree with a major in Civil Engineering

(6) Bachelor of Science (BS) degree with a major in Electrical and Computer Engineering

UNIVERSITY OF NORTH TEXAS
(7) Doctor of Philosophy (PhD) degree with a major in Mechanical and Energy Engineering

UNIVERSITY OF TEXAS AT EL PASO
(8) Bachelor of Science (BS) degree with a major in Engineering Leadership

D. Consideration of adopting the staff recommendation to the Board relating to the Community College Transfer Student Report (S.B. 1, 83rd Texas Legislature, Regular Session)

E. Consideration of adopting the Committee's recommendation to the Board to authorize the Commissioner of Higher Education to forward a report on the Assessment of Graduate Medical Education (GME) Opportunities to the Governor, Lieutenant Governor, Speaker of the House of Representatives, the Senate Higher Education Committee, and the House Higher Education Committee by December 1, 2014 (S.B. 215, 83rd Texas Legislature, Regular Session)

F. Consideration of adopting the Committee's recommendation to the Board to authorize the Commissioner of Higher Education to forward a report on the Resident Physician Expansion Grant Program to the Governor, Lieutenant Governor, Speaker of the House of Representatives, the Senate Health and Human Services Committee, the House Human Services Committee, and the Legislative Budget Board by January 1, 2015 (H.B. 2550, 83rd Texas Legislature, Regular Session)

G. Consideration of adopting the Committee's recommendation to the Board relating to the appointment of members to the ApplyTexas Advisory Committee

H. Consideration of adopting the Committee's recommendation to the Board relating to the issuance of a cost extension for a grant awarded to Trinity Valley Community College under the Nursing, Allied Health and Other Health-Related Education Grant Program

I. Consideration of adopting the staff recommendation to the Board relating to grant awards under the Nursing, Allied Health and Other Health-related Education Grant Program

J. Proposed Rules:

(1) Consideration of adopting the Committee's recommendation to the Board relating to the proposed amendments to Chapter 4, Rules Applying to All Public Institutions of Higher Education in Texas, Subchapter B, Transfer of Credit, Core Curriculum and Field of Study Curricula, Sections 4.22 and 4.31 of Board rules concerning core curricula

(2) Consideration of adopting the Committee's recommendation to the Board relating to the proposed amendments to Chapter 4, Rules Applying to All Public Institutions of Higher Education in Texas, Subchapter Q, Approval of Off-Campus and Self-Supporting Courses and Programs for Public Institutions, Sections 4.272, 4.274 and 4.278 of Board rules concerning the approval of off-campus and self-supporting courses and programs for public institutions

K. Consideration of adopting the Committee's recommendation to the Board on plans for closure and/or teach-outs pursuant to Chapter 7, Subchapter A, Section 7.7(5) regarding Anamarc College-El Paso East (Gateway), Anamarc College-El Paso Central (Dyer), Anamarc College-Santa Teresa (Airport), Instituto Tecnologico Estudios Superiores de Monterrey-Houston, and Everest College-Ft. Worth

L. Consideration of adopting the Committee's recommendation to the Board relating to a change in the procedure from approval by the Board to a staff report to the Board on plans for closure and/or teach-outs pursuant to Chapter 7, Subchapter A, Section 7.7(5)

M. Report on the Carl D. Perkins Career and Technical Education Improvement Act funds to colleges for Basic and Leadership Grants

N. Consideration of adopting the staff recommendation to the Board relating to the study on availability and use of open educational resources in Texas (S.B. 1, General Appropriations Act, Rider 52, page III-57, 83rd Texas Legislature, Regular Session)

O. Report on the FY2014 Annual Report of Low-Producing Programs

P. Report on institutional requests acted on by the Commissioner or Assistant Commissioner since the previous Board meeting

Q. Consideration of adopting the Committee's recommendation to the Board relating to the approval of amending the contract with the University of North Texas to coordinate and implement regional teams for the Vertical Alignment Training Project

R. Consideration of adopting the Committee's recommendation to the Board relating to scaling effective developmental education strategies and providing professional development for faculty and staff to support those efforts statewide in order to improve advising, access, and acceleration of underprepared students (Rider 44, page III-56, 83rd Texas Legislature, Regular Session)

S. Consideration of adopting the Commissioner's recommendation to the Board relating to the appointment of members to the Community and Technical College Leadership Council

X. Matters relating to the Agency Operations Committee

A. Committee Chair's Overview

B. Public Testimony on Items Relating to the Agency Operations Committee

C. Consideration of adopting the Committee's recommendation to the Board relating to the Board s Operating Policies and Procedures

XI. Adjournment


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


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

CERTIFYING OFFICIAL:
Bill Franz
General Counsel



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


Agency Name: Department of State Health Services
Date of Meeting: 10/23/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: Moreton Bldg., Room M-100, 1100 West 49th Street
City Location: Austin
Meeting State: TX
TRD ID: 2014007274
Submit Date: 10/07/2014
Emergency Meeting?: No
Additional Information From: Matt Turner, PhD, MPH, Center for Health Statistics, 512-776-6541 or matt.turner@dshs.state.tx.us Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Anne Mosher at (512) 776-2780 7
Agenda:

The Council will meet to discuss and possibly act on:


1. Chairman's welcome and introductions

2. Establish a quorum - Roll call and possible action to approve excused absences

3. Discussion and possible action to approve July 21, 2014 Meeting Minutes

4. Presentation on DSHS' HB 1023 Report to Legislature

5. Discussion and possible action to approve 2015-2016 Update to the State Health Plan
a. Primary care section
-Process and progress recap
-Subcommittee report
-Discussion
b. Mental health section
-Process and progress recap
-Subcommittee report
-Discussion

6. DSHS Center for Health Statistics Analytics and Health Care Reporting presentation

7. Discussion and possible action to establish a SHCC Legislative Subcommittee

8. SHCC agency representatives' reports
a. Texas Higher Education Coordinating Board
b. Health and Human Services Commission
c. Texas Department of State Health Services
d. Texas Department of Aging and Disability Services

9. Health Professions Resource Center and SHCC project director's report

10. Texas Center for Nursing Workforce Studies report

11. Administrative items and next steps

12. Public comment and adjourn


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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 10/23/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Medicaid Health Information Exchange (HIE) Advisory Committee
Status: Active
Street Location: 701 West 51st St. (DADS Winters Building, Public Hearing Room)
City Location: Austin
Meeting State: TX
TRD ID: 2014006984
Submit Date: 09/25/2014
Emergency Meeting?: No
Additional Information From: Contact: David Fulton, Health IT Outreach, Medicaid/CHIP Division, telephone: (512) 462-6233, telefax: (512) 730-7497, e-mail: david.fulton@hhsc.state.tx.us.
Agenda:
AGENDA:

Medicaid Health Information Exchange (HIE) Advisory Committee

Thursday, October 23, 2014

10 a.m. to 3 p.m.

Meeting Site:

Texas Department of Aging and Disability Services
Winters Building, Public Hearing Room
701 West 51st St.
Austin, TX 78751

The Council meeting can be viewed live and on demand via streaming internet. The link to register for the council meeting is https://www2.gotomeeting.com/register/941879658. After completing the online registration form, you will receive an email with instructions for how to access the conference call and download the presentation materials that will be used during the forum.


1. Welcome and Introductions:
a. Approval of Committee Minutes (Action Item-Vote Required)

2. Discussion of State Legislative Activities and Federal Developments.

3. Discussion of Statewide Health Information Exchange Activities.

4. Discussion of Physician Challenges with Meaningful Use Stage 2 Measures.

5. Discussion of the Power of a Federated Health Information Exchange.

6. Update on Public Health Support for Meaningful Use.

7. Update on the Electronic Health Record (EHR) Incentive Program.

8. Public Comment.*

9. Adjourn.

In addition to the opportunity specifically provided for public comment, public comment will be taken following each item, after a staff presentation, or before a vote on an action item. HIE Advisory Committee will receive both oral and written comments. Neither the Committee nor Staff is permitted to respond to comments.

Contact: David Fulton, Health IT Outreach, Medicaid/CHIP Division, telephone: (512) 462-6233, telefax: (512) 730-7497, e-mail: david.fulton@hhsc.state.tx.us.

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

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Fulton at (512) 462-6233 at least 72 hours before the meeting so appropriate arrangements can be made.



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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 10/23/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Medicaid and Children's Health Insurance Program Regional Advisory Committee - Lubbock
Status: Active
Street Location: 3810 4th St. (USDA Agriculture Research Service Branch, Conf. Rm.)
City Location: Lubbock
Meeting State: TX
TRD ID: 2014007250
Submit Date: 10/07/2014
Emergency Meeting?: No
Additional Information From: Contact: Anthony Flunder, Regional Partnership Specialist, Health and Human Services Commission, phone: (806) 783-6624, e-mail: anthony.flunder@hhsc.state.tx.us.
Agenda:
AGENDA:

Medicaid and Children's Health Insurance Program Regional Advisory Committee

October 23, 2014

10:00 a.m.

Meeting Site:

United States Department of Agriculture
Agriculture Research Service Branch, Conference Room
3810 4th St.
Lubbock, TX 79415


1. Welcome and Introductions.

2. *Approval of minutes of the May 15, 2014, Medicaid and Children's Health Insurance Program (CHIP) Regional Advisory Committee Meeting. (vote required)

3. *Update on the Affordable Care Act.
a. Hospital-based Presumptive Eligibility
b. Changes to the HHSC Renewal Process

4. *Update on the Dual Demonstration Project.

5. *Update on the Managed Care Expansion Initiatives.
a. Intellectual and Developmental Disabilities
b. STAR+PLUS Expansion
c. Nursing Facility
d. Behavioral Health

6. *Update on the Home and Community Based Services Rules.

7. *Update on the Medicaid and CHIP Quality Efficiency Improvement Efforts.

8. *Update on the Texas Healthcare Transformation and Quality Improvement Waiver.

9. *Update on the Prescribed Pediatric Extended Care Centers.

10. *Information Presentations.
a. Medical Transportation Program
b. YourTexasBenefitsCard.com
c. YourTexasBenefits.com Mobile App
d. Community Partner Program

11. Public Comment.

12. Discussion on Schedule Information for Next Meeting.

13. Adjourn.

*Public comment will be taken.

Contact: Anthony Flunder, Regional Partnership Specialist, Health and Human Services Commission, phone: (806) 783-6624, e-mail: anthony.flunder@hhsc.state.tx.us.

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

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Flunder at (806) 783-6624 at least 72 hours before the meeting so appropriate arrangements can be made.



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


Agency Name: Texas Diabetes Council
Date of Meeting: 10/23/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: Texas Department of State Health Services, 1100 W. 49th Street, Tower Bldg., Room T-607
City Location: Austin
Meeting State: TX
TRD ID: 2014007532
Submit Date: 10/14/2014
Emergency Meeting?: No
Additional Information From: Richard Kropp, Department of State Health Services, P.O. Box 149347, Mail Code 1965, Austin, Texas 78714-9347, (512) 776-7490 or richard.kropp@dshs.state.tx.us. People with disabilities who wish to attend the meeting and require auxiliary aids or se
Agenda:

Mission: To effectively reduce the health and economic burdens of diabetes in Texas.

The Council will meet to discuss and possibly act on:

1. Call to Order

2. Roll Call

3. Action on Absences

4. Approval of July 2014 Meeting Minutes

5. Chair's Address and Report

6. Presentations:
-Texas Diabetes Council Health Maintenance Organization (HMO) Awards
-Texas Medicaid Diabetes Treatment and Prevention Report (Senate Bill 796) - December 2014
-Medicaid Transformation/1115 Waiver Delivery System Reform Incentive Payment (DSRIP) Projects with a Focus on Diabetes
-Reducing Disparitites in Diabetes Care: Everyone with Diabetes Counts (EDC) Diabetes Self-Management Education (DSME)

7. Executive Director's Report

8. Health Care Professionals Advisory Committee
a. Medical Professionals Advisory Subcommittee (Actions Items)
-1. Eye Disease Update
-2. Prevention and Delay of Type 2 Diabetes in Children and Adults with Impaired Fasting Glucose (IFG) and/or Impaired Glocose Tolerance (IGT)
-3. Update Diabetes Took Kit Authorship
-4. Diabetes Took Kit Update
-5. Exercise Algorithm for Type 2 Diabetes and Prevention

b. Outcomes Advisory Subcommittee
-1. Review of Health and Human Services Commission Report on Gestational Diabetes in Medicaid
-2. Health Maintence Organization (HMO) Recognition Program
-3. Indicators to Assess Effectiveness of Grant-Funded Programs

9. Advocacy and Outreach Committee
a. Texas Commercial Driver License Requirements for Persons Using Insulin
b. Resources for Expansion of Accredited/Recognized Diabetes Self-Management Education Programs in Texas
c. Needs Assessment for Expanding Diabetes Self-Management Education in Texas
d. American Diabetes Association Advocacy Update
e. Research Updates
f. Statewide Professional Education Updates
g. Coordinating Calendar Items
h. Adoption of Meeting Recommendations

10. Cardiovascular Disease and Stroke Council Activities Update

11. Program Reports
a. Public Information and Education
b. Community Diabetes Projects

12. Agency Reports
a. Department of Assistive and Rehabilitative Services
b. Department of State Health Services
c. Department of Aging and Disability Services
d. Health and Human Services Commission/Texas Medicaid

13. Member Announcements

14. Public Comment (No Action Required)

15. Adjournment





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


Agency Name: Texas Diabetes Council
Date of Meeting: 10/23/2014
Time of Meeting: 11:00:00 AM (Local Time)
Committee: Health Care Professionals Advisory Committee
Status: Active
Street Location: Texas Department of State Health Services, 1100 W. 49th Street, Tower Bldg., Room T-607,
City Location: Austin
Meeting State: TX
TRD ID: 2014007520
Submit Date: 10/14/2014
Emergency Meeting?: No
Additional Information From: Richard Kropp, Department of State Health Services, P.O. Box 149347, Mail Code 1965, Austin, Texas 78714-9347, (512) 776-7490 or richard.kropp@dshs.state.tx.us. People with disabilities who wish to attend the meeting and require auxiliary aids or
Agenda:

Purpose: To advise the Texas Diabetes Council regarding diabetes care standards, treatment algorithms, materials dissemination and outcomes evaluation.

The Committee will meet to discuss and possibly act on:

1. Call to Order, Welcome, Introductions
2. Designate Recorder and Roll Call
3. Mission Statement

4. Minutes

5. Medical Professionals Advisory Subcommittee Report

6. Outcomes Advisory Subcommittee Report

7. Adjournment

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


Agency Name: Texas Diabetes Council
Date of Meeting: 10/23/2014
Time of Meeting: 8:30:00 AM (Local Time)
Committee: Outcomes Advisory Committee
Status: Active
Street Location: Texas Department of State Health Services, Room K100 Lecture Hall, 1100 W. 49th Street
City Location: Austin
Meeting State: TX
TRD ID: 2014007512
Submit Date: 10/14/2014
Emergency Meeting?: No
Additional Information From: Richard Kropp, Department of State Health Services, P.O. Box 149347, Mail Code 1965, Austin, Texas 78714-9347, (512) 776-7490 or richard.kropp@dshs.state.tx.us. People with disabilities who wish to attend the meeting and require auxiliary aids or
Agenda:

Mission Statement: To support the Texas Diabetes Council (TDC) in carrying-out its vision and mission by identifying sources of comparative diabetes-related data, analyzing outcome-related data, and
identifying groups who positively impact diabetes care in Texas.


Plan to Prevent and Control Diabetes in Texas priorities:

a. Advancing Public Policy Affecting Diabetes
b. Evaluating the Impact of Diabetes in Texas
c. Promoting Comprehensive Programs for the Prevention of Diabetes
d. Increasing Public Awareness, Promoting Community Outreach and Diabetes Education
e. Improving Diabetes Care and Prevention of Complications by Health Care Professionals


The Subcommittee will meet to discuss and possibly act on:

1. Call to Order, Welcome, and Introductions

2. Designate Recorder and Timekeeper
3. Review and Approve July, 2014 Minutes
4. Discuss HHSC Report on
Gestational Diabetes in Medicaid
Recommendations

5. Health Maintanance Organization (HMO) Recognition Program
6. Indicators to Assess Effectiveness of Grant-Funded Programs

7. Other Announcements not requiring action and Adjournment




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


Agency Name: Texas Diabetes Council
Date of Meeting: 10/23/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: Medical Professionals Advisory Subcommittee
Status: Active
Street Location: Texas Department of State Health Services, 1100 W. 49th Street, Tower Bldg., Room T-607,
City Location: Austin
Meeting State: TX
TRD ID: 2014007519
Submit Date: 10/14/2014
Emergency Meeting?: No
Additional Information From: Richard Kropp, Department of State Health Services, P.O. Box 149347, Mail Code 1965, Austin, Texas 78714-9347, (512) 776-7490 or richard.kropp@dshs.state.tx.us. People with disabilities who wish to attend the meeting and require auxiliary aids or
Agenda:

Mission Statement: To develop standards of care for prevention, identification, and clinical treatment of patients with diabetes mellitus in the State of Texas and to continue to develop new clinical care algorithms and update existing algorithms, which are evidence-based and unbiased to be recommended to the Texas Diabetes Council and to develop educational programs for patients and health care professionals.


The Subcommittee will meet to discuss and possibly act on:

1. Call to Order, and Welcome

2. Designate Recorder, Roll Call, and Mission Statement

3. Review and Approve July 16, 2014 Minutes

4. Pneumococcal Presentation

5. Algorithm Review, Discussion and Other Updates
a. Eye Disease Update
b. Prevention and Delay of Type 2 Diabetes in Children and Adults with Impaired Fasting Glucose (IFG) and/or Impaired Glucose Tolerance (IGT)
c. Update Diabetes Tool Kit Authorship
d. Diabetes Tool Kit Update
e. Exercise Algorithm for Type 2 Diabetes and Prevention

6. Other Announcements not requiring action

7. Adjournment

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


Agency Name: Texas Veterans Land Board
Date of Meeting: 10/23/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 1700 N. Congress Ave.
City Location: Austin
Meeting State: TX
TRD ID: 2014007558
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Stephanie Crenshaw at stephanie.crenshaw@glo.texas.gov or 512.936.1927
Agenda:

1. Approval of the minutes from the July 24, 2014 Veterans Land Board Meeting.
________________________________________________________________________

2. Consideration and possible action on resolutions by the Veterans Land Board of the State of Texas amending or supplementing bond resolutions relating to certain bonds issued in connection with the Veterans Housing Assistance Program.
________________________________________________________________________

3. Consideration and possible action on resolution by the Veterans Land Board of the State of Texas authorizing the substitution of liquidity facilities relating to the State of Texas Veterans Housing Assistance Program, Fund II Series 2002A-2 Bonds, the State of Texas Veterans Housing Assistance Program, Fund II Series 2003A Bonds, the State of Texas Veterans Housing Assistance Program, Fund II Series 2003B Bonds, the State of Texas Veterans Housing Assistance Program, Fund II Series 20011B Bonds and the State of Texas Veterans Housing Assistance Program, Fund II Series 2011C Bonds, and providing for other matters relating to the subject.
________________________________________________________________________

4. Quarterly Investment Report for the period ended June 30, 2014.
________________________________________________________________________

5. Consideration and action to set aside bids received from the Online Bidding Forfeited Land Sale held October 21, 2014, on any tract where the account holder is making an appeal for reinstatement and paid in full.
________________________________________________________________________

6. Consideration and action to accept and award all qualified high bids received from the Online Bidding Forfeited Land Sale held October 21, 2014.
________________________________________________________________________

7. Consideration and action on request to forfeit VLB delinquent land accounts.
________________________________________________________________________

8. Consideration and action on request to Order for Sale land tracts that may be included in the next Online Bidding Forfeited Land Sale.
________________________________________________________________________
________________________________________________________________________

9. Consideration and action to set the next Quarterly Electronic Forfeited Land Sale bidding period to begin December 8, 2014 at 8:00 a.m. through January 20, 2015 at 5:00 p.m.
________________________________________________________________________

10. Notification to the Veterans Land Board of the filing of the VLB s Rule Review Plan on October 8, 2014, with the Texas Register for review of TAC Title 40, Part 5, Chapters 175, 176, 177, and 178 in accordance with §2001.039, Government Code.
________________________________________________________________________

11. Consideration and action on approval of Veterans Land Board s Proposed Rule Review of TAC Title 40, Part 5, Chapters 175, 176, 177, and 178.
________________________________________________________________________

XXX


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


Agency Name: Texas Municipal Retirement System
Date of Meeting: 10/23/2014
Time of Meeting: 1:30:00 PM (Local Time)
Committee:
Status: Active
Street Location: 1200 North Interstate 35
City Location: Austin
Meeting State: TX
TRD ID: 2014007541
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: David Gavia, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677
Agenda:
Thursday, October 23, 2014, 1:30 p.m.
Friday, October 24, 2014, 8:30 a.m.

Note: The Board may take up any item posted on the agenda at any time during its meeting on Thursday, October 23rd, or at any time during the continuation of the meeting on the following day, Friday, October 24th, beginning at the time and place specified on this agenda. In the event the Board does not convene a meeting on Thursday, October 23rd, for any reason, the Board may take up any or all items posted on the agenda during its meeting on Friday, October 24th.

Call to Order
Invocation

1. Chief Investment Officer Management Update, Including Governance, Personnel, Manager Update and Other Investment Related News or Matters

2. RVK Performance Report

3. Consider and Act on Absolute Return and Real Return Consultant Recommendations

4. Consider and Act on Amendment of Rebalancing Policy Section of Investment Policy Statement

5. Review and Discussion of Annual Proposed Investment Policy Statement Revisions

6. Executive Session:
(a) In accordance with Section 551.074, Texas Government Code, the Board of Trustees will meet in executive session to deliberate personnel matters, and

(b) In accordance with Section 551.071, Texas Government Code, the Board of Trustees will meet in executive session to seek and receive the advice of its attorney about pending or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney to TMRS under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meeting law.

Note: The Board anticipates recessing after the last item above and resuming Friday morning to take up any remaining agenda items.

7. Consider and Act on Adoption of Minutes from the September 18-19, 2014 Meeting of the Board of Trustees

8. Consider and Act on Meeting Dates and Locations for 2015 Board of Trustees Meetings

9. Consider and Act on Actuarial Funding Policy

10. Consider and Act on Adoption of Amendment to Strategic Plan Delaying Actuarial Peer Review until 2015

11. Consider and Act on Board Resolution Regarding 2015 Legislative Session

12. Review and Discussion of 2014 Compensation Study and Compensation Guidelines Proposed Amendments

13. Review and Discussion of Employee Policy Manual Proposed Amendments

14. Review and Discussion of 2015 Preliminary Operating Budget

15. Consider and Act on Approval of Fixed Income Audit Report

16. Call for Future Agenda Items

Adjournment

The Board of Trustees of the Texas Municipal Retirement System may meet in Executive Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch 551.



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


Agency Name: Texas Board of Nursing
Date of Meeting: 10/23/2014
Time of Meeting: 8:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 333 GUADALUPE, TOWER II, ROOM 225
City Location: AUSTIN
Meeting State: TX
TRD ID: 2014007325
Submit Date: 10/09/2014
Emergency Meeting?: No
Additional Information From: PATRICIA VIANES-CABRERA EXECUTIVE ASSISTANT P: 512 305 6811 F: 512 305 8101 patricia.vianes-cabrera@bon.texas.gov
Agenda:
TEXAS BOARD OF NURSING
Regular Meeting
October 23-24, 2014

AGENDA PART ONE OF TWO

CALL TO ORDER - 8:30 am

REVIEW OF AGENDA

REVIEW OF THE MINUTES: July 3, 2014 Public Hearing and July 17-18, 2014 Board Meeting

CONSENT AGENDA:

1.2.1. Update of Pending Litigation in the Matters of:
Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis County, Texas;
Bernardino Pedraza, Jr. vs. Texas State Board of Nursing, Cause No. C-2541-10-B; In the 93rd Judicial District, Hidalgo County; Texas;
Rodney Wayne Hicks vs. Texas Board of Nursing, and in their official capacities only, Katherine Thomas, Executive Director, and Kristin K. Benton, President of the Board, Cause No. Cause No. D-1-GN-12-003118, in the 353rd Judicial District Court, Travis County, Texas;
Stanley Payne, Plaintiff, vs. Texas Board of Nurse Examiners a/k/a Texas Board of Nursing, Defendant, Cause No. D-1-GN-12-003072, in the 126th Judicial District Court, Travis County, Texas;
Valerie Green vs. Texas Board of Nurses, Katherine Thomas, Executive Director, James W. Johnston, General Counsel, and Anthony L. Diggs, Director Enforcement, Cause No. 2013-07-0473, In the 2nd Judicial District, Cherokee County, Texas;
Jane Otieno vs. Texas Board of Nursing, Cause No. D-1-GN-13-002487, In the 201st District Court, Travis County, Texas;
Darlene Moriarity vs. Texas Board of Nursing, Cause No. D-1-GN-14-002410, In the 53rd District Court, Travis County, Texas; and
In Re Gloria Annette Henry, Cause No. D-1-GN-14-002672, In the 53rd District Court, Travis County, Texas.
The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to §551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these Matters.
2.1. Financial Statement - 4TH Quarter, Fiscal Year 2014 - MMajek/LPerez
2.2. Continuing Education Pre-Renewal Audit Report - 4TH Quarter, Fiscal Year 2014 - MMajek
3.1.1. Promoting Competency Report - BCone
3.2.1. Status Report on New Nursing Education Programs and Active and Potential Proposals - JHooper
3.2.2. Status Report on Programs with Sanctions - JHooper
3.2.3. Report on Communication Activities with Nursing Education Programs - SEmerson
3.2.4. Consideration of Reports of Routine Survey Visits to Nursing Education Programs
3.2.4.a. Hill College in Hillsboro, Texas - Associate Degree Nursing Education Program - GVarnell
3.2.4.b. ITT Technical Institute in Richardson, Texas - Associate Degree Nursing Education Program - GVarnell
3.2.4.c. The College of Health Care Professions in Houston, Texas - Vocational Nursing Education Program - BSkloss/JHooper
3.2.4.d. Tyler County Hospital in Woodville, Texas - Vocational Nursing Education Program - GVarnell
3.2.4.e. Vernon College in Wichita Falls, Texas - Vocational Nursing Education Program - BSkloss/SEmerson
3.2.5. Notification of Closure of Nursing Education Program
3.2.5.a. Lamar University in Beaumont, Texas - Associate Degree Nursing Education Program - SEmerson
3.2.5.b. Wayland Baptist University, San Antonio, Texas-Baccalaureate Degree Nursing Education Program-JHooper
3.2.5.c. Anamarc College in El Paso, Texas - Vocational Nursing Education Program - VAyars
3.2.6. Consideration of Change in Approval Status from Conditional to Full Approval
3.2.6.a. Lamar State College-Orange in Orange, Texas - Associate Degree Nursing Education Program - SEmerson/VAyars
3.2.6.b. Midland College in Midland, Texas - Associate Degree Nursing Education Program - VAyars
3.2.7. Consideration of Summary of Self-Study Reports for Professional and Vocational Nursing Education Programs for 2014 - JHooper
4.1. Criminal Background Check Update - TDiggs
4.2. Report on Enforcement s Initiative to Address Complaint Backlog - TDiggs
5.1.1. Eligibility and Disciplinary Committee - JWJohnston
5.1.2. Quarterly Statistical Report - 4TH Quarter, Fiscal Year 2014 - MMajek/KThomas
6.1. Nurse Licensure Compact Update - KThomas
6.2. Adoption of Proposed Amendments to 22 Tex. Admin. Code §217.1, Pertaining to Definitions - JAbel
6.3. Adoption of Proposed Amendments to 22 Tex. Admin. Code §215.5, Pertaining to Philosophy/Mission and Objectives/Outcomes - JAbel
6.4. Adoption of Proposed Amendments to 22 Tex. Admin. Code §223.1, Pertaining to Fees - JAbel
7.1.1. TPAPN Quarterly Report - MVanDoren
7.1.2. Texas Peer Assistance Program for Nurses Third Party Referral Report - TDiggs
8.1. Agreed Orders
8.2. Agreed Orders - KSTAR Program
8.3. Deferred Agreed Orders
8.4. Reinstatement Agreed Orders
8.5. Eligibility Agreed Orders
8.7. Default ALJ Proposals for Decision
8.7.1. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Advanced Practice Registered Nurse License Number AP121826 with Prescription Authorization Number 12524 and Permanent Certificate RN #817540, Issued to JENNIFER PAIGE DOYAL, SOAH Docket No. 507-14-4133 - JAbel
8.7.3. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #126608, Issued to BARBARA ALINE HARVIN, SOAH Docket No. 507-14-3865 - JAbel
8.7.4. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #752284, Issued to CANDICE MARIE HAYNES, SOAH Docket No. 507-14-4096 - JAbel
8.7.5. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #193492, Issued to RYAN XAVIER HOLLINS, SOAH Docket No. 507-14-3167 - JAbel
8.7.6. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #169031, Issued to HEATHER LEIGH INGRAM, SOAH Docket No. 507-14-4100 - JAbel
8.7.7. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #730233, Issued to JESSICA BROOKE LOVE-MOULTON, SOAH Docket No. 507-14-2724 - JAbel
8.7.8. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #618342, Issued to MARC R. MARCHANT, SOAH Docket No. 507-14-4101 - JAbel
8.7.9. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #658940, Issued to JUDY LYNN NUSS, SOAH Docket No. 507-14-2630 - JAbel
8.7.10. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #317614, Issued to LORA ANN OLSEN, SOAH Docket No. 507-14-3691 - JAbel
8.7.11. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #153518, Issued to KACEE LEN OVERTURF, SOAH Docket No. 507-14-3871 - JAbel
8.7.12. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #570034, Issued to LINDA PATRICIA SCAREY, SOAH Docket No. 507-14-3261 - JAbel
8.7.13. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #665193, Issued to JULIE DAWN SIMMONS, SOAH Docket No. 507-14-2797 - JAbel
8.7.14. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #203935, Issued to ROCHELLE DENISE SMITH, SOAH Docket No. 507-14-2573 - JAbel
8.7.15. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #792683, Issued to SEAN ALEXANDER WEAVER, SOAH Docket No. 507-14-3450 - JAbel



1. ADMINISTRATION
*1.1. Executive Director s Report - KThomas

1.2. Legal - JWJohnston
C *1.2.1. Update of Pending Litigation in the Matters of:
Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis County, Texas;
Bernardino Pedraza, Jr. vs. Texas State Board of Nursing, Cause No. C-2541-10-B; In the 93rd Judicial District, Hidalgo County; Texas;
Rodney Wayne Hicks vs. Texas Board of Nursing, and in their official capacities only, Katherine Thomas, Executive Director, and Kristin K. Benton, President of the Board, Cause No. Cause No. D-1-GN-12-003118, in the 353rd Judicial District Court, Travis County, Texas;
Stanley Payne, Plaintiff, vs. Texas Board of Nurse Examiners a/k/a Texas Board of Nursing, Defendant, Cause No. D-1-GN-12-003072, in the 126th Judicial District Court, Travis County, Texas;
Valerie Green vs. Texas Board of Nurses, Katherine Thomas, Executive Director, James W. Johnston, General Counsel, and Anthony L. Diggs, Director Enforcement, Cause No. 2013-07-0473, In the 2nd Judicial District, Cherokee County, Texas;
Jane Otieno vs. Texas Board of Nursing, Cause No. D-1-GN-13-002487, In the 201st District Court, Travis County, Texas;
Darlene Moriarity vs. Texas Board of Nursing, Cause No. D-1-GN-14-002410, In the 53rd District Court, Travis County, Texas; and
In Re Gloria Annette Henry, Cause No. D-1-GN-14-002672, In the 53rd District Court, Travis County, Texas.
The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to §551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these Matters.

*1.3. Presentation of Fiscal Year 2014 Trend Data - KThomas


2. OPERATIONS
C *2.1. Financial Statement - 4TH Quarter, Fiscal Year 2014 - MMajek/LPerez

C *2.2. Continuing Education Pre-Renewal Audit Report - 4TH Quarter, Fiscal Year 2014 - MMajek


3. NURSING
3.1. Practice
C *3.1.1. Promoting Competency Report - BCone

*3.1.2. Report on Implementation of SB 1857, 82nd Texas Legislature and the LVN On-Call Pilot Program - MHester/KBenton

*3.1.3. Report on Implementation of the Knowledge Skills Training Assessment and Research (KSTAR) Pilot - MHester/KBenton

3.2. Education
C *3.2.1. Status Report on New Nursing Education Programs and Active and Potential Proposals - JHooper

C *3.2.2. Status Report on Programs with Sanctions - JHooper

C *3.2.3. Report on Communication Activities with Nursing Education Programs - SEmerson

3.2.4. Consideration of Reports of Routine Survey Visits to Nursing Education Programs
C *3.2.4.a. Hill College in Hillsboro, Texas - Associate Degree Nursing Education Program - GVarnell
C *3.2.4.b. ITT Technical Institute in Richardson, Texas - Associate Degree Nursing Education Program - GVarnell
C *3.2.4.c. The College of Health Care Professions in Houston, Texas - Vocational Nursing Education Program - BSkloss/JHooper
C *3.2.4.d. Tyler County Hospital in Woodville, Texas - Vocational Nursing Education Program - GVarnell
C *3.2.4.e. Vernon College in Wichita Falls, Texas - Vocational Nursing Education Program - BSkloss/SEmerson

3.2.5. Notification of Closure of Nursing Education Program
C *3.2.5.a. Lamar University in Beaumont, Texas - Associate Degree Nursing Education Program - SEmerson
C *3.2.5.b. Wayland Baptist University in San Antonio, Texas - Baccalaureate Degree Nursing Education Program - JHooper
C *3.2.5.c. Anamarc College in El Paso, Texas - Vocational Nursing Education Program - VAyars
3.2.6. Consideration of Change in Approval Status from Conditional to Full Approval
C *3.2.6.a. Lamar State College-Orange in Orange, Texas - Associate Degree Nursing Education Program - SEemerson/VAyars
C *3.2.6.b. Midland College in Midland, Texas - Associate Degree Nursing Education Program - VAyars

C *3.2.7. Consideration of Summary of Self-Study Reports for Professional and Vocational Nursing Education Programs for 2014 - JHooper

3.2.8. Consideration of Follow-Up Survey Visits and Recommendation for Enrollment for Vocational Nursing Programs on Warning
*3.2.8.a. Quest College in San Antonio, Texas - VAyars

*3.2.8.b. Western Texas College in Snyder, Texas - JHooper

*3.2.8.c. Galen College of Nursing in San Antonio, Texas - Galen College of Nursing in San Antonio, Texas - VAyars

*3.2.8.d. Kaplan College in San Antonio, Texas - VAyars

*3.2.8.e. Vista College in El Paso, Texas - SEmerson

3.2.9. Public Hearings on Proposals to Establish New Nursing Education Programs
*3.2.9.a. Texas A&M University Health Science Center in College Station, Texas - Family Nurse Practitioner Program - GVarnell/JHooper

*3.2.9.b. CyberTex Institute of Technology in Austin, Texas - Vocational Nursing Education Program - SEmerson/GVarnell


4. ENFORCEMENT
C *4.1. Criminal Background Check Update - TDiggs

C *4.2. Report on Enforcement s Initiative to Address Complaint Backlog - TDiggs


5. COMMITTEE REPORTS
5.1. Board Committees
C *5.1.1. Eligibility and Disciplinary Committee - JWJohnston

C *5.1.2. Quarterly Statistical Report - 4TH Quarter, Fiscal Year 2014 - MMajek/KThomas

5.1.3. Development and Evaluation - KLHorn/PClapp

5.2. Advisory Committees/Task Forces
5.2.1. Advanced Practice Nursing Advisory Committee - KShipp/JZych/NBinkley
*5.2.1.a. Consideration of Appointment of New Advanced Practice Nursing Advisory Committee Member - JZych

5.2.2. Nursing Practice Advisory Committee - KLHorn/MDavis/DBenbow

5.2.3. Advisory Committee on Education - KBenton/VAyars
*5.2.3.a. Consideration of Request for Charges to the Advisory Committee on Education - KBenton/JHooper

5.2.4. Advisory Committee on Licensure, Eligibility and Discipline- DBell/TCowen/JWJohnston/ JAbel

*5.2.5. Task Force on Delegation - DBell/BCone/MHester
5.2.6. Task Force to Study Implications of the Growth of Texas Nursing Education Programs - KBenton
*5.2.6.a. Consideration of Report and Recommendations from the Task Force to Study Implications of Growth in Nursing Education Programs in Texas - PYoder-Wise/KBenton/JHooper


5.3. Collaboration with Outside Agencies/Stakeholders
5.3.1. Statewide Health Coordinating Council Texas Center for Nursing Workforce Studies Advisory Committee - KThomas
*5.3.1.a. Review and Consideration of the Annual Financial Report of the Statewide Health Coordinating Council Texas Center for Nursing Workforce Studies Advisory Committee - KThomas

5.3.2. Updates Related to the Texas Higher Education Coordinating Board and the Texas Workforce Commission - KBenton/JHooper

5.3.3. National Council of State Boards of Nursing - Taxonomy of Error Root Cause Analysis of Practice (TERCAP) - SCaddell
*5.3.3.a. Texas - Taxonomy of Error Root Cause Analysis of Practice (TERCAP) Update - MBThomas/MTietze/KBenton/DBenbow

5.3.4. Texas Team Report - Robert Wood Johnson Initiative - KThomas

5.3.5. National Council of State Boards of Nursing - KThomas
*5.3.5.a. Report on Annual NCSBN Delegate Assembly, held August 13-15, 2014, in Chicago, IL - KThomas/KShipp


OPEN FORUM: Thursday, 1:30 p.m. - 2:00 p.m.


6. OLD BUSINESS
C *6.1. Nurse Licensure Compact Update - KThomas

C *6.2. Adoption of Proposed Amendments to 22 Tex. Admin. Code §217.1, Pertaining to Definitions - JAbel

C *6.3. Adoption of Proposed Amendments to 22 Tex. Admin. Code §215.5, Pertaining to Philosophy/Mission and Objectives/Outcomes - JAbel

C *6.4. Adoption of Proposed Amendments to 22 Tex. Admin. Code §223.1, Pertaining to Fees - JAbel

6.5. Adoption of Proposed Amendments to 22 Tex. Admin. Code §216.1, Pertaining to Definitions; §216.5, Pertaining to Additional Criteria for Specific Continuing Education Programs; and §216.6, Pertaining to Activities That are not Acceptable as Continuing Education, Written Comments Received, Oral Comments Received at Public Hearing, if any, and Board Responses to Comments - JWJohnston

*6.6. Consideration of Proposed Recommendations for a Policy for Board Member Excused Absences at Board Meetings under Texas Occupations Code, Sec. 301.055(a)(5) - JWJohnston


7. NEW BUSINESS
7.1. Texas Peer Assistance Program for Nurses (TPAPN)
C **7.1.1. Texas Peer Assistance Program for Nurses Quarterly Report - MVanDoren

C *7.1.2. Texas Peer Assistance Program for Nurses Third Party Referral Report - TDiggs

7.1.3. Texas Peer Assistance Program for Nurses Advisory Committee - DBenbow

*7.2. Consideration of Proposed Amendments to 22 Tex. Admin. Code §223.1, Pertaining to Fees - JAbel/MMajek

*7.3. Consideration of Proposed Amendments to 22 Tex. Admin. Code Chapter 224, Delegation of Nursing Tasks by Registered Professional Nurses to Unlicensed Personnel for Clients with Acute Conditions or in Acute Care Environments - JWJohnson

*7.4. Fiscal Year 2014 Annual Internal Audit Report - JStepp/MMajek/DBell/TCowen/KThomas

*7.5. Fiscal Year 2015 Internal Audit Plan - JStepp/MMajek/DBell/TCowen/KThomas

*7.6. The Internal Audit Charter for Fiscal Year 2015 - JStepp/MMajek/DBell/TCowen/KThomas




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


Agency Name: Texas Board of Nursing
Date of Meeting: 10/23/2014
Time of Meeting: 2:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 333 Guadalupe Street
City Location: Austin
Meeting State: TX
TRD ID: 2014006911
Submit Date: 09/19/2014
Emergency Meeting?: No
Additional Information From: Janice Hooper, PhD, RN at (512) 305-6814
Agenda:
NOTICE OF PUBLIC HEARING
for
Consideration of a Proposal from Texas A&M Health Science Center
School of Nursing
To Establish A
Master s Degree in Nursing
Family Nurse Practitioner Program
in Bryan, Texas



Date and Time: October 23, 2014 at 2:00 PM
Place: Hobby Building
333 Guadalupe Street
Tower II, Room 225
Austin, Texas


The Board will hear testimony from individuals who wish to present information concerning the proposal. Written testimony will also be considered and should be received in the Board office by October 9, 2014.
Address written testimony to:

Katherine Thomas, MN, RN, FAAN, Executive Director
Texas Board of Nursing
333 Guadalupe Street, Suite 3-460
Austin, Texas 78701-3942


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


Agency Name: Texas Board of Nursing
Date of Meeting: 10/23/2014
Time of Meeting: 8:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 333 GUADALUPE, TOWER II, ROOM 225
City Location: AUSTIN
Meeting State: TX
TRD ID: 2014007326
Submit Date: 10/09/2014
Emergency Meeting?: No
Additional Information From: PATRICIA VIANES-CABRERA EXECUTIVE ASSISTANT P: 512 305 6811 F: 512 305 8101 patricia.vianes-cabrera@bon.texas.gov
Agenda:
TEXAS BOARD OF NURSING
Regular Meeting
October 23-24, 2014

AGENDA PART TWO OF TWO

CALL TO ORDER - 8:30 am

8. PROPOSED BOARD ORDERS
C *8.1. Agreed Orders
Abila, Sonia Anacin RN# 591422
Aldama, Jonathan Keith RN# 688352
Alejandro, Gledelyn Billedo RN# 709162
Alvarenga, Cecilia Margarita LVN# 306224
Baser, Kimberly Marie RN# 703131
Batchelor, Leslie D. LVN# 103549
Bennett (Coe), Lauren Michelle RN# 822416
Brannan, Erin Michele RN# 736622 / LVN# 191230
Briffa, Timo RN# 642366
Byrd, Dorothy Kitt LVN# 61719
Canales, Liza Ann LVN# 207999
Caronongan, Anna Gay Valbuena RN# 784795
Cobia, Cindy L. RN# 255938
Coble (Zaher), Jenna Lee RN# 758694
Comer, Karen Elaine RN# 694072 / LVN# 154313
Craddock-Sugg, Sherry Lynn RN# 595910
Craig, Cheryl Ann LVN# 186411
Craig, Heather Lashawn RN# 689709
Darby, Nancy Ellen LVN# 127811/ RN Exam Petitioner
Decker, Beverly Faye LVN# 205553
Dixon, Jori Justine RN# 809408
Duran, Michelle Marie LVN# 175774
Edwards, Marina Elizabeth LVN# 231997
Eweka, Josephine Imuwahen LVN# 303393
Faison, Linda Faye LVN# 116268
Faulks, Amanda Kaye RN# 801948
Freeman, Diana RN# 629459
Fuller (Garcia), Kaysha Lashawn RN# 850771
Hall, Amanda Diane LVN# 302025
Hanson, Tammy Louise AP# AP111209 / RN# 541827 / LVN# 97697
Hazley, Satavia Danielle RN# 702782
Heysham, Shawn Rhea LVN# 308149
Hicks, Heather Leanne RN# 563088
Hill, Amanda RN# 779068
Hunt, Paula Lynn LVN# 141889
Hutto, Patricia Ann LVN# 114818
Juarez, Priscilla LVN# 305725
Koepsel, Peggy Jo S. AP# AP105046 / RN# 232350/ LVN# 40937
Kollman, Sallie Lea Michel RN# 574229/ LVN# 123157
Lara, Jamie Kay RN# 522760
Malone-Thomas, Sheryl AP#110786 / Prescriptive Authority# 4316 /
RN# 555032
Marquez, Alejandro RN# 769812
Meier, Linda Jean RN# 535800
Miller, Carol Anne RN# 512954
Montano, Crystal Salas RN# 765417
Moore, Dulcie Dawn LVN# 319779
Moore, Herbert Mason RN# 581025
Moore, Marian Viola RN# 669001 / LVN# 60965
Morales, Juan Jose LVN# 308084
Mulloy, Sandra Dee LVN# 88496
Neilson (Finke, Ling), Debbie Allison LVN# 129592
Nichols, Carol Ruth RN# 696478/ LVN# 124162
Novak, Kimberly A. RN# 453935
Olsen, Darcy Elizabeth RN# 760101
Padilla, Nallely M. RN# 708639
Paige, Shirley Jene LVN# 318359
Pasley (Boswell), Tisha Kay LVN# 180595
Pauley, Stephanie Kay LVN# 193960
Payne, Diana Kay Rose S. RN# 461490
Pettid-McConic, Cathie B. RN# 616992/ LVN# 131164
Reyes, Ana Teresa RN# 815400
Richardson (Nesbitt), Brenda Sue RN# 501395
Richardson, Daphne RN# 652706
Riley, Rhonda Kay LVN# 224912
Roane, Lauren Ashley RN# 772166
Rodriguez, Johnny LVN# 201158
Roeseler, Kristin Eve RN# 778995
Roeske, Kerri Lynn RN# 649871
Ruiz, Richard Paul LVN# 194358
Sargent, Debra Denise LVN# 141318
Shipley, Michael Todd LVN# 184464
Sirildo, Carolyn Irene LVN# 177654
Sparks, Sandra Kay LVN# 98549
Smith, Rita Rena RN# 609414
Stansell, Charles Duane RN# 666119/ LVN# 145608
Symank, Casey Jean RN# 768864 / LVN# 195378
Tenison, Sherry Gooden AP# AP107457 / RN# 558735/ LVN# 116585
Thompson, Maria Elizabeth RN# 680359
Turner, Mark Anthony RN# 696997
Turner, Larry Dale RN# 701069
Utah, Kenneth Chima LVN# 215873
Vargas, Erika Tan RN# 811601
Vasquez, Dianna LVN# 130575
Vidal, Joe Jeffrey RN# 697497
Winslow, Scott Randall RN# 578672
Woodard, Lucreticia Ann LVN# 223126
Young, Demetria Denise RN# 797592 / LVN# 190650


C *8.2. Agreed Order-KSTAR Program
Bryant, Leah Ann RN #795206


C *8.3. Deferred Agreed Orders
Granados, Santiago RN# 818554


C *8.4. Reinstatement Agreed Orders
Belt, David Edward LVN# 159580
Flores, Celeste Joanne Donato RN# 753743
Gonzalez, Belinda Odeth RN# 672408 / LVN# 156463
Hawley (Sterling), Morgan Jeanette LVN# 177351
Hawkins (Salas), Jamie Renee LVN# 172967
Tanner, Lesa Ann RN# 642774
C *8.5. Eligibility Agreed Orders
Benavidez, Aida Marie LVN Exam Petitioner
Boothe, Amy Ladawn RN Endorsement Petitioner
Brumfield, Synedra Inez RN Exam Petitioner
Franke (Ballard, Saunders), Karon Denice RN Exam Petitioner
Gary, Bettye Jean LVN Endorsement Petitioner
Horton, Tiffany Dawn RN Exam Petitioner
Leal, Gilda LVN Exam Petitioner
Martin, Kristina Louise LVN Exam Petitioner
Pierce, Andrea Kay RN Endorsement Petitioner
Schwab, Katherine Marie RN Endorsement Petitioner
Shores, Tynicka Jonice Blake LVN Exam Petitioner
Stephens, Ashley Elyse RN Endorsement Petitioner
Townsend, Tiffany Ciatta LVN Exam Petitioner
Vliet, Nicole Leigh RN Endorsement Petitioner
Warner, Princess Lashona LVN Exam Petitioner
Winkles, Courtney Elizabeth RN Exam Petitioner
Yanez, Leticia RN Exam Petitioner


8.6. ALJ Proposals for Decision
*8.6.1. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificates RN #748195 & LVN #179828, Issued to RAYMOND BRISCOE, SOAH Docket No. 507-14-2093 - JAbel
8.6.1.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificates RN #748195 & LVN #179828, Issued to RAYMOND BRISCOE, SOAH Docket No. 507-14-2093


*8.6.2. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate RN #568295, Issued to ANNE AKINYI ODIMA, SOAH Docket No.507-14-2510 - JAbel
8.6.2.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #568295, Issued to ANNE AKINYI ODIMA, SOAH Docket No.507-14-2510


*8.6.3. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate RN #764617, Issued to THOMAS RALPH SCHNEIDER, SOAH Docket No. 507-13-5433 - JAbel
8.6.3.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #764617, Issued to THOMAS RALPH SCHNEIDER, SOAH Docket No. 507-13-5433


*8.6.4. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate RN #757184, Issued to SANDRA SILLER, SOAH Docket No. 507-14-2094 - JAbel
8.6.4.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #757184, Issued to SANDRA SILLER, SOAH Docket No. 507-14-2094


*8.6.5. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificates RN #651563 & LVN 163220, Issued to ANGELA L. TROTTER, SOAH Docket No. 507-14-2038 - JAbel
8.6.5.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificates RN #651563 & LVN 163220, Issued to ANGELA L. TROTTER, SOAH Docket No. 507-14-2038


*8.6.6. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate LVN 223996, Issued to KELLIE LEE WADDELL, SOAH Docket No. 507-14-2966 - JAbel
8.6.6.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN 223996, Issued to KELLIE LEE WADDELL, SOAH Docket No. 507-14-2966


8.7. Default ALJ Proposals for Decision
C *8.7.1. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Advanced Practice Registered Nurse License Number AP121826 with Prescription Authorization Number 12524 and Permanent Certificate RN #817540, Issued to JENNIFER PAIGE DOYAL, SOAH Docket No. 507-14-4133 - JAbel
8.7.1.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Advanced Practice Registered Nurse License Number AP121826 with Prescription Authorization Number 12524 and Permanent Certificate RN #817540, Issued to JENNIFER PAIGE DOYAL, SOAH Docket No. 507-14-4133


*8.7.2. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #246301, Issued to ZANZETTA A. FRANKLIN, SOAH Docket No. 507-14-3169 - JAbel
8.7.2.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #246301, Issued to ZANZETTA A. FRANKLIN, SOAH Docket No. 507-14-3169


C *8.7.3. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #126608, Issued to BARBARA ALINE HARVIN, SOAH Docket No. 507-14-3865 - JAbel
8.7.3.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #126608, Issued to BARBARA ALINE HARVIN, SOAH Docket No. 507-14-3865


C *8.7.4. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #752284, Issued to CANDICE MARIE HAYNES, SOAH Docket No. 507-14-4096 - JAbel
8.7.4.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #752284, Issued to CANDICE MARIE HAYNES, SOAH Docket No. 507-14-4096


C *8.7.5. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #193492, Issued to RYAN XAVIER HOLLINS, SOAH Docket No. 507-14-3167 - JAbel
8.7.5.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #193492, Issued to RYAN XAVIER HOLLINS, SOAH Docket No. 507-14-3167


C *8.7.6. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #169031, Issued to HEATHER LEIGH INGRAM, SOAH Docket No. 507-14-4100 - JAbel
8.7.6.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #169031, Issued to HEATHER LEIGH INGRAM, SOAH Docket No. 507-14-4100


C *8.7.7. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #730233, Issued to JESSICA BROOKE LOVE-MOULTON, SOAH Docket No. 507-14-2724 - JAbel
8.7.7.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #730233, Issued to JESSICA BROOKE LOVE-MOULTON, SOAH Docket No. 507-14-2724


C *8.7.8. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #618342, Issued to MARC R. MARCHANT, SOAH Docket No. 507-14-4101 - JAbel
8.7.8.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #618342, Issued to MARC R. MARCHANT, SOAH Docket No. 507-14-4101


C *8.7.9. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #658940, Issued to JUDY LYNN NUSS, SOAH Docket No. 507-14-2630 - JAbel
8.7.9.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #658940, Issued to JUDY LYNN NUSS, SOAH Docket No. 507-14-2630


C *8.7.10. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #317614, Issued to LORA ANN OLSEN, SOAH Docket No. 507-14-3691 - JAbel
8.7.10.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #317614, Issued to LORA ANN OLSEN, SOAH Docket No. 507-14-3691


C *8.7.11. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #153518, Issued to KACEE LEN OVERTURF, SOAH Docket No. 507-14-3871 - JAbel
8.7.11.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #153518, Issued to KACEE LEN OVERTURF, SOAH Docket No. 507-14-3871


C *8.7.12. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #570034, Issued to LINDA PATRICIA SCAREY, SOAH Docket No. 507-14-3261 - JAbel
8.7.12.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #570034, Issued to LINDA PATRICIA SCAREY, SOAH Docket No. 507-14-3261


C *8.7.13. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #665193, Issued to JULIE DAWN SIMMONS, SOAH Docket No. 507-14-2797 - JAbel
8.7.13.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #665193, Issued to JULIE DAWN SIMMONS, SOAH Docket No. 507-14-2797

C *8.7.14. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #203935, Issued to ROCHELLE DENISE SMITH, SOAH Docket No. 507-14-2573 - JAbel
8.7.14.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #203935, Issued to ROCHELLE DENISE SMITH, SOAH Docket No. 507-14-2573


C *8.7.15. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #792683, Issued to SEAN ALEXANDER WEAVER, SOAH Docket No. 507-14-3450 - JAbel
8.7.15.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #792683, Issued to SEAN ALEXANDER WEAVER, SOAH Docket No. 507-14-3450


9. MISCELLANEOUS
9.1. Board Items of Interest for Future Board Meetings

9.2. Board Development: Criminal Background Check Rap Back - MMajek/TDiggs/JWJohnston

*9.3. Review of the Board Quarterly Meeting Evaluation - KShipp

9.4. Consideration of Appointment of a Board Sub-Committee to Review Governance Audit by the Internal Auditor - KShipp

*9.5. Board Meeting, Eligibility and Disciplinary Committee Meeting and Informal Conference Dates for 2015 - KShipp/KThomas

9.6. Appointment of Board Members for Informal Conferences for 2015 - KShipp

*9.7. Appointment of Board Members to BON Committees for 2015 - KShipp

*9.8. Election of Board Vice-President - KShipp


* - Written materials Sent from Office
** - Written materials Sent from third party
C - Item is placed on consent (no discussion of the material(s) required)

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


Agency Name: Texas Board of Nursing
Date of Meeting: 10/23/2014
Time of Meeting: 2:20:00 PM (Local Time)
Committee:
Status: Active
Street Location: 333 Guadalupe Street
City Location: Austin
Meeting State: TX
TRD ID: 2014006909
Submit Date: 09/19/2014
Emergency Meeting?: No
Additional Information From: Janice Hooper, PhD, RN at (512) 305-6814
Agenda:
NOTICE OF PUBLIC HEARING
for
Consideration of a Proposal from CyberTex Institute of Technology
To Establish A
Vocational Degree in Nursing
in Austin, Texas



Date and Time: October 23, 2014 at 2:20 PM
Place: Hobby Building
333 Guadalupe Street
Tower II, Room 225
Austin, Texas


The Board will hear testimony from individuals who wish to present information concerning the proposal. Written testimony will also be considered and should be received in the Board office by October 9, 2014.
Address written testimony to:

Katherine Thomas, MN, RN, FAAN, Executive Director
Texas Board of Nursing
333 Guadalupe Street, Suite 3-460
Austin, Texas 78701-3942


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


Agency Name: Texas Board of Physical Therapy Examiners
Date of Meeting: 10/23/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee: Education
Status: Active
Street Location: 333 Guadalupe - Suite 2-510
City Location: Austin
Meeting State: TX
TRD ID: 2014007523
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Karen Gordon, PT Board Coordinator, 512-305-6900, fax 512-305-6970, email karen@ptot.texas.gov
Agenda:
A. Call to order
B. Public comment
C.Approval of minutes from the July 24, 2014 meeting.
D. Discussion and possible action on the TPTA Continuing Competence Approval Program (CCAP) report.
E. Discussion and possible action on proposing changes to §341.3 Qualifying Continuing Competence Activities, including criteria for approving continuing education activities and awarding CCUs for supervision/mentorship of a resident or fellow.
F. Discussion and possible action on proposing changes to §329.2, Licensure by Examination, including revising additional education requirements for re-examination, low score policy, and letter of weakness/plan for remediation.
G. Discussion and possible action on proposing changes to §329.5, Licensing Procedures for Foreign-Trained Applicants, including changes to the Test of English as a Foreign Language (TOEFL) score reporting, utilization of current Coursework Tool (CWT) for examination applicants, and utilization of the PTA CWT.
H. Discussion and possible action on a request for waiver of humanities course requirement from Shubhanshu Saxena, PT.
I. Discussion and possible action regarding addition of questions/answers to the Jurisprudence Exam.
J. Discussion and possible action on future meeting dates and agenda items.
K. Adjournment


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


Agency Name: Texas Board of Physical Therapy Examiners
Date of Meeting: 10/23/2014
Time of Meeting: 3:00:00 PM (Local Time)
Committee: Rules & Practice
Status: Active
Street Location: 333 Guadalupe - Suite 2-510
City Location: Austin
Meeting State: TX
TRD ID: 2014007524
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Karen Gordon, PT Board Coordinator, 512-305-6900, fax 512-305-6970, email karen@ptot.texas.gov
Agenda:
A. Call to order.
B. Public comment.
C. Approval of minutes from the July 24, 2014 meeting.
D. Discussion and possible action on proposing changes to §341.6, License Restoration, including procedures for licenses expired for five years or more.
E. Discussion and possible action on proposing changes to §329.6 Licensure by Endorsement, regarding Provisional Licensure.
F. Discussion and possible action on proposing changes to §329.3, Temporary Licensure for Examination Candidates, regarding provision for individuals restoring a Texas license through supervised clinical practice
G. Discussion and possible action on proposing changes to §322.1 Provision of Services regarding making changes to the reevaluation requirements.
H. Discussion and possible action on proposing changes to §341.1 Requirements for Renewal, regarding changing renewal date to birth month.
I. Discussion and possible action on proposing changes to §341.9 Retired Status, regarding requirements for return to active practice.
J. Discussion and possible action regarding addition of questions/answers to the Jurisprudence Exam.
K. Discussion and possible action on future meeting dates and agenda items.
L. Adjournment.



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


Agency Name: Texas State Board of Examiners of Professional Counselors
Date of Meeting: 10/23/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: Complaints Committee
Status: Active
Street Location: Texas Tech University, Colledge of Education Bldg.; 3008 18th Street, Rm 001
City Location: Lubbock
Meeting State: TX
TRD ID: 2014007492
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Bobbe Alexander, Executive Director Texas State Board of Examiners of Professional Counselors, Department of State Health Services, MC 1982, P. O. Box 149347, Austin, Texas 78714-9347, telephone (512) 834-6658. Persons with disabilities who plan t
Agenda:

The Committee will meet to discuss and possibly act on the following agenda:

1. Call to Order.

2. Introduction of members, staff and guests.

3. Review and accept committee minutes from the June 26, 2014 Complaints Committee meeting.

4. Discussion and possible action concerning pending complaints.

1061-11-0155-BF
1061-12-0121-LW
1061-13-0010-SB
1061-11-0186-KC
1061-12-0160-KW
1061-13-0023-JW
1061-12-0020-SB
1061-12-0161-EC
1061-13-0050-SC
1061-12-0059-AF
1061-12-0163-AH
1061-13-0054-MP
1061-12-0075-MW
1061-12-0170-TH
1061-13-0072-AT
1061-12-0094-SG
1061-12-0171-CM
1061-13-0108-RH
1061-12-0110-RC
1061-12-0181-JP
1061-13-0159-TH
1061-12-0113-RB
1061-12-0183-JK
1061-13-0221-MC


5. Discussion and possible action regarding updates on disciplinary actions
taken or proposed regarding compliance with Agreed Orders or Informal Conferences held or request for hearing at the State Office of Administrative Hearings (SOAH).


6. Public Comment.

7. Adjournment.

Discussion, deliberation, and action may be taken on any of the listed agenda items.

The committee may exercise its option to go into executive session on any agenda item in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapter D. An individual who wishes to speak on an issue that falls under the board's jurisdiction may be heard during the Public Comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the board.


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


Agency Name: Lake Livingston Water Supply and Sewer Service Corporation
Date of Meeting: 10/23/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Board of Directors
Status: Active
Street Location: 1930 North Washington
City Location: Livingston
Meeting State: TX
TRD ID: 2014007596
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Notice of Regular Board Meeting
Agenda:
LAKE LIVINGSTON WATER SUPPLY
SEWER SERVICE CORPORATION
1930 NORTH WASHINGTON
P. O. BOX 1149
LIVINGSTON, TEXAS 77351
(936) 327-3107 OR 1-800-774-9283
FAX (936) 327-8959

NOTICE OF REGULAR MEETING
OF
THE BOARD OF DIRECTORS

NOTICE is hereby given to all interested members of the public that the Board of Directors of Lake Livingston Water Supply and Sewer Service Corporation will hold a regular meeting at the offices of the Corporation, located at 1930 North Washington, Livingston, Polk County, Texas 77351, on Thursday, October 23, 2014 at 10:00 A.M., pursuant to Chapter 67 of the Texas Water Code, and the Texas Open Meetings Act, Chapter 551 of the Texas Government Code (as amended) and Sub-Chapter D, Sections 551.071, 551.072, 551.073 and 551.074.

The items of business to be considered and transacted during the meeting are as follows:

1. Call to order and report on quorum.
2. Public Comment, if any, including customer concerns or complaints (limited to 3 minutes per person).
3. Reading and action on past meeting minutes.
4. Consideration and action, if necessary, on the following:
Possible Customer Concerns or Complaints
Contract with The Water Tank Co. for tank inspections (Norman Want)
Consideration and possible action on purchasing easements from the Trinity River Authority for the East Surface Water Treatment Plant (Larry Fuson)
Consideration of a water supply contract with Monarch Utilities (John Stover)
Sale of surplus property (Lydia Morton)
Report of progress regarding Indian Hills II (John Ganzer)
Report regarding current answering service detailing information which they provide (Kim Click)
Procedures for water rationing signage
Letter of Engagement for 2014 Audit with Axley & Rode (John Ganzer)
Resolution for new bank accounts for electronic checks (John Ganzer)
Discussion and action concerning General Manager position
5. Status report on the following:
Asset Management (John Ganzer)
Line loss program
6. Report to the board by the following:
Larry Fuson, Engineer, Enprotec/Hibbs-Todd, Inc. on the DWSRF Improvement Projects; Sportsmans Retreat Well; Contract G-1 Water Treatment Plants; Regulatory Compliance.
John Ganzer, General Manager/Financial Officer, on current budget, capital expenditures, financial covenants, monthly operation and rate adjustment.
Phillip Everett, Field Superintendent, on water production/consumption and work order status; Operations Project(s).
John Stover, Attorney-at-Law, on well and plant sites acquisitions and sale of surplus properties.
7. Executive Session, if necessary, to consult with Attorney regarding pending or contemplated litigation, settlement offers, or any matter in which the Board may seek the advice of its attorney under Government Code §551.071; and to discuss personnel matters, pursuant to Government Code §551.074; and will reconvene in open session for any necessary action on any matter considered in Closed Session.
8. Adjournment.



John Ganzer, General Manager
Lake Livingston Water Supply
& Sewer Service Corporation




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


Agency Name: Workforce Solutions North Texas
Date of Meeting: 10/23/2014
Time of Meeting: 12:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 901 Indiana, Suite 180
City Location: Wichita Falls
Meeting State: TX
TRD ID: 2014007566
Submit Date: 10/16/2014
Emergency Meeting?: No
Additional Information From: Mona Statser, Executive Director
Agenda:
1. Welcome
2. Call to order/Roll call/Introduction
of guests
3. Consent agenda
A. Minutes of meeting on August 28,
2014
B. Minutes of committee meetings:
Monitoring Committee - August 28,
2014
Youth Advisory Group - August 28,
2014
Executive Committee - October 15,
2014
C. Board meeting schedule for 2015
D. Board staff holiday dates for 2015
4. Items for discussion and possible
action:
A. Recommendation from Monitoring
Committee - Review and discussion of
Eligible Training Provider System
performance requirements - Approval
requested
B. Recommendation from Executive
Committee - Annual Board budget - Approval requested
C. Recommendation from Outreach
Committee - Revision to target
occupations list - Approval
requested
D. Report from Nominations Committee
and election of officers
5. Update on adult education
6. Updates - Workforce Solutions Center
Workforce Solutions Child Care
Rapid Response Coordinator
7. Announcements
8. Adjourn

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


Agency Name: Hays County Appraisal District
Date of Meeting: 10/23/2014
Time of Meeting: 4:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 21001 N IH 35
City Location: KYLE
Meeting State: TX
TRD ID: 2014007626
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: DAVID VALLE, RPA CHIEF APPRAISER 21001 N IH 35 KYLE, TX 78640
Agenda:
NOTICE is hereby given pursuant to the requirements of the Open Meetings Act Section 551.041 et. Seq. of the Texas Government Code, the Board of Directors for the Hays Central Appraisal District will hold a Regular Meeting, Thursday, October 23, 2014 at 4:00 p.m. at the Hays Central Appraisal District, 21001 North IH 35, Kyle, Texas.


The proposed agenda of the meeting will be as follows:

1. Call to Order.

2. Establishment of a Quorum.

3. Public Comments.

4. Approval of or Correction and Approval of the Minutes of the Regular Meeting held on September 18, 2014 at 4:00 p.m.

5. Adjourn to Executive Session pursuant to Texas Government Code Section: 551.071 and 551.074 of the Texas Open Meetings Act for the following purpose:

551.071 Private Consultation with Legal Counsel on any or all subjects or matters authorized by law, including pending litigation.

551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer
or employee or to hear a complaint or charge against an officer or employee.

RETURN TO OPEN SESSION

6. Action on items discussed in Executive Session.

7. Receive Taxpayer Liaison Officer Report.

8. Consider for Approval Monthly Budget Report and Balance Sheet for September 2014.

9. Consider for Approval the 2015 Holiday Schedule and Necessary Action.

10. Consider for Approval a Settlement Agreement in the Legend San Marcos, Ltd. vs. Hays CAD Lawsuit, Cause #14-1542 and Necessary Action.

11. Consider for Approval the Quarterly Fund Investment Report and Necessary Action.

12. Review Quarterly 25.25(b) Report.

13. Consider for Approval a Contract Agreement to provide the Field Capture System Software between Hays Central Appraisal District and Tyler Technologies, Inc. and Authorize the Chief Appraiser to execute contract and Necessary Action.

14. Take nominees for and elect a new member to the Hays Central Appraisal District Board of Directors (per Texas Property Tax Code 6.03(l)) for the remainder of the 2014 and 2015 Term of Office and Necessary Action.

15. Chief Appraiser s Report
Lawsuits Update
Receive and Answer Questions from the Board

16. Set date, time and location for the next Board of Directors meeting.

17. Board of Directors Report.

18. Citizen Communications.

19. Adjourn




_______________________________________ David Valle, Chief Appraiser, RPA



The above notice was posted ______________________, 2014 at _______________
at the Hays County Government Center/Stagecoach Trail.



_______________________________________
Hays County Clerk/Deputy Chief


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


Agency Name: Alamo Area Council of Governments
Date of Meeting: 10/23/2014
Time of Meeting: 11:45:00 AM (Local Time)
Committee: BSAC Member Development and Advocacy Subcommittee
Status: Active
Street Location: 8511 Tesoro Dr, Luby's Cafeteria
City Location: San Antonio
Meeting State: TX
TRD ID: 2014007630
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Martha Spinks, Director of Bexar Aging, at 210-362-5268 or mspinks@aacog.com
Agenda:
Agenda
Alamo Area Council of Governments
Bexar Senior Advisory Committee
Member Development and Advocacy Subcommittee
Wednesday, October 23, 2014 ¡V 11:45 A.M.
Luby¡¦s Cafeteria
8511 Tesoro Drive
San Antonio, TX 78217


1. Meeting called to order.

2. Roll call.


Members:

ß Sharon Baughman, Chair
ß Julia Castellano-Hoyt
ß Brenda Dever-Armstrong
ß Edmund Keely
ß Meghan Regis
ß Marge Reyna
ß Paula Wanken (staff liaison)


3. Review Member demographics and vacancies.

4. Discussion and appropriate action on nominations for Members and Alternates.

5. Discussion and appropriate action on nominations for Officers for 2015.

6. Discussion and appropriate action on meeting dates for 2015.

7. Discussion and appropriate action on plans for BSAC retreat, January 9, 2015.

8. Next meeting date: December 18, 2014 at 11:45 A.M., if needed.

9. Adjournment.









This meeting is accessible to disabled persons. The accessible entrance is located near the drive thru on the south side of the facility. 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: 10/23/2014
Time of Meeting: 12:00:00 PM (Local Time)
Committee: Executive Committee Meeting
Status: Active
Street Location: 2180 North Main Street
City Location: Belton
Meeting State: TX
TRD ID: 2014007635
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: 254.770.2226
Agenda:
CALL to ORDER Andrea Gardner, President

Oath of Office
CONSENT AGENDA
Minutes: August 28, 2014
Expenditure Report
ACTION ITEMS
KTMPO Metropolitan Planning Organization, Title VI Plan
REPORTS
Workforce Development Board
Workforce Centers
Executive Director s Report
Update on 9-1-1 District Proposal
Update on Homeland Security Equipment Disposition
Update on City Management Projects
ADJOURN


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


Agency Name: Central Texas Council of Governments
Date of Meeting: 10/23/2014
Time of Meeting: 2:00:00 PM (Local Time)
Committee: Board of Directors
Status: Active
Street Location: 2180 N. Main
City Location: Belton
Meeting State: TX
TRD ID: 2014007562
Submit Date: 10/16/2014
Emergency Meeting?: No
Additional Information From: Jim Martin Regional Planner CTCOG
Agenda:
Agenda


1. Call to Order by Ginger Watkins, Chairman of the Board.

2. Public Comments: Citizens who desire to address the Board on any matter may sign up to do so prior to this meeting. Public comments will be received during this portion of the meeting. Please limit comments to three (3) minutes. No discussion or final action will be taken by the Board.

3. Discussion and Possible Action Item: Review minutes of the August 28, 2014 Board Meeting and Take Appropriate Action.

4. Guest Speaker: TBD

5. Discussion and Possible Action Item: Consider approval of Staff to actively research possible grant funding for DDCT member municipality projects.

6. Staff Comments. (a) Status of In-Kind match requirements and congratulations to Board members for achieving 100%+ on In-Kind contributions. (b) Discussion about Leadership Central Texas 2015 and potential participants from Board member s communities.

7. Board of Directors Comments. (a) Update on new Board members. (b) Discuss date of next meeting.

8. Adjourn.


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


Agency Name: Concho Valley Council of Governments
Date of Meeting: 10/23/2014
Time of Meeting: 1:30:00 PM (Local Time)
Committee: Criminal Justice Advisory Committee
Status: Active
Street Location: 2801 W. Loop 306, Suite A - Criminal Justice Training Rm
City Location: San Angelo
Meeting State: TX
TRD ID: 2014007619
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Nicole Nixon - (325)944-9666
Agenda:
1. Call Meeting to Order
2. Invocation
3. Determination of Quorum
4. Introduction of CVCOG Staff and CJAC Members
5. Approval of Minutes
6. Discussion / Approval of Appeals Procedure
7. Discussion / Approval of Operating Procedures
8. Discussion / Approval of Bylaws
9. Old Business
10. New Business
11. Adjourn

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


Agency Name: Deep East Texas Council of Governments
Date of Meeting: 10/23/2014
Time of Meeting: 12:00:00 PM (Local Time)
Committee: Board of Directors
Status: Active
Street Location: 213 Court Street
City Location: Newton
Meeting State: TX
TRD ID: 2014007497
Submit Date: 10/14/2014
Emergency Meeting?: No
Additional Information From: Cynthia Trowbridge, 210 Premier Drive; Jasper, TX 75951 (409)384-5704 Ext 5254
Agenda:
CALL TO ORDER
CALL FOR PROXIES
APPROVAL OF MINUTES
COMMITTEE REPORTS
OFFICER'S REPORT
EXECUTIVE DIRECTOR'S REPORT
ANNOUNCEMENTS
PUBLIC COMMENTS
ADJOURN

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


Agency Name: East Texas Council of Governments
Date of Meeting: 10/23/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Aging Advisory Committee
Status: Active
Street Location: 3800 Stone Rd.
City Location: Kilgore
Meeting State: TX
TRD ID: 2014007633
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Bettye Mitchell Director of Aging Programs 1501 Pentecost Rd. Kilgore, TX 75662 (903) 218-6518
Agenda:
East Texas Council of Governments
Aging Advisory Committee
ETCOG-Large Conference Room
Kilgore, Texas
October 23, 2014 @ 10:00 a.m.

AGENDA

10:00 a.m. Welcome and Call to Order................................................................Chair Sara Minton

Introductions of New Aging Advisory Committee Members Bettye Mitchell

Roll Call....................................................................................................Jennita Carter

Public Comments

Consider August 28, 2014 Minutes

10:15 a.m. East Texas Center for Independent Living (ETCIL) .. .Laura Matthias/Michael Wilcox

10:45 a.m. Director's Report...............................................................................Bettye M. Mitchell
o Departmental Update
1. REACH . ..Priscilla Jones
2. Roles of Ombudsman in Assisted Living..... .Valerie Rushing
3. FY 2014 Year End Close Out

11:15 a.m. Old Business
o Transportation GoBus Update . Bettye Mitchell
o Nutrition Program (Camp, Harrison, Marion & Panola Counties)

11:30 a.m. New Business
o Bylaws Reviews, Updates & Changes
1. Membership-Ex-Officio Members
o Recognition of Past Members (Discussion)
o Making a Difference in Your Communities-Medicare Open Enrollment Events

12:00 p.m. Adjourn






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


Agency Name: Heart of Texas Council of Governments
Date of Meeting: 10/23/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: EXECUTIVE COMMITTEE MEETING
Status: Active
Street Location: 1514 South New Road
City Location: Waco
Meeting State: TX
TRD ID: 2014007629
Submit Date: 10/17/2014
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




1514 South New Road
Waco, Texas




Thursday
October 23, 2014
10:00 a.m.



















EXECUTIVE COMMITTEE

THE STATE OF TEXAS TO ALL PERSONS INTERESTED
COUNTY OF MCLENNAN

NOTICE IS HEREBY GIVEN in accordance with Chapter 551, Texas Government Code, as amended, the Executive Committee of the Heart of Texas Council of Governments will meet on Thursday, the 23rd Day of October, 2014 at 10:00 a.m. at the Heart of Texas Council of Governments, 1514 South New Road, Waco, Texas at which time the following subjects will be considered.

AGENDA

I. Call to Order and Determination of a Quorum

II. Proof of Posting of notice in accordance with Chapter 551, Texas Government Code, as amended, known as the Texas Open Meetings Act.

III. Introduction of Guests

IV. Consideration of and/or action on the following:

A. Approval of September 18, 2014 meeting minutes

B. New Business
a. Emergency Preparedness Advisory Committee Appointments

C. Report of the Executive Director and Staff

1. Department of Administration
a. Financial, Personnel and Investment Report

2. Health & Human Services
a. Department Activities Report

3. Regional Services
a. Department Activities Report

4. Executive Director s Report


V. Other Reports
a. Law Enforcement Training Attendees by Agency Report
b. Law Enforcement Training Advisory Committee Attendance

VI. Public Comment

VII. Adjournment


Signed this the 17th Day of October 2014.





Russell Devorsky
Executive Director




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


Agency Name: North Central Texas Council of Governments
Date of Meeting: 10/23/2014
Time of Meeting: 12:45:00 PM (Local Time)
Committee:
Status: Active
Street Location: 616 Six Flags Drive
City Location: Arlington
Meeting State: TX
TRD ID: 2014007606
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Lucille Johnson @ 817-695-9103, ljohnson@nctcog.org
Agenda:
North Central Texas Council of Governments
616 Six Flags Drive, Arlington, TX, 76011

EXECUTIVE BOARD AGENDA
Thursday, October 23, 2013
12:45 P.M.

Executive Board

______Kathryn Wilemon

______John Horn

_____ Daniel Scarth

_____ Stephen Terrell

_____ Clay Jenkins

____ Vonciel Jones Hill

_____ Tom Lombard

_____ Laura Maczka

_____ Larry Marshall

_____Toni Rose

_____ Keith Self

_____ Kevin Strength

_____ Glen Whitley

_____ Laura Wheat

Staff

_____Mike Eastland

_____Monte Mercer

_____Tim Barbee

_____Doni Green

_____Michael Morris

_____David Setzer

_____Molly Thoerner

_____Edith Marvin

_____Christy Williams

_____Lucille Johnson

_____Stephanie Cecil

REGULAR SESSION
Call to order time: __________
Pledges

ACTION:

Motion/
Second
Item # Name of Item

____/____
1.
Approval of Minutes



____/____
2.
Resolution to Review and Approve NCTCOG s Investment Policy (Monte Mercer)



____/____
3.
Resolution to Accept and Approve the Quarterly Investment Report (Monte Mercer)





____/____
4.
Resolution Authorizing Fiscal Year 2015 Contract Option with Gradient Solutions for Professional Advisory Services (Monte Mercer)



____/____
5.
This item has been moved to Status Reports.



____/____
6.
Resolution Authorizing Acceptance of the Fiscal Year (FY) 2014 Homeland Security Grant Program (HSGP) Sub Recipient Agreements, States of Work and Supporting Regional Activities (Molly Thoerner)



____/____
7.
Resolution Authorizing FY2014-15 Purchase of Computer Hardware, Software, and Information Technology Contract Services for the Agency (Tim Barbee)



____/____
8.
Resolution Authorizing Contract with Matrix Resources, Inc., for the Public Employee Benefits Cooperative Application Rewrite Effort (Tim Barbee)



____/____
9.
Resolution Authorizing Consultant Contract with DeChant Consulting Services for Photogrammetry Training and Equipment (Michael Morris)



____/____
10.
Resolution Authorizing Receipt of Funds for Metropolitan Planning Organization Revolver (Michael Morris)



____/____
11.
Resolution Authorizing the Receipt of Federal Transit Administration Funds and Execution of Necessary Agreements (Michael Morris)



____/____
12.
Resolution Authorizing Submittal of Grant Applications to the State Farm Good Neighbor Citizenship Company Grant Program (Michael Morris)



____/____
13.
Resolution Authorizing Receipt of Funds and Consultant Contract with AECOM for the SH 183 Corridor Master Plan (Michael Morris)



____/____
14.
Resolution Approving Modifications the FY2014 and FY2015 Unified Planning Work Program for Regional Transportation Planning (Michael Morris)



____/____
15.
Resolution Authorizing Contract Amendment with Providence Engineering and Environmental Group, LLC (Michael Morris)



____/____
16.
Resolution Authorizing Consultant Contract with Nelson/Nygaard Consulting Associates, Inc., for Planning Services for the Fort Worth Transportation Authority (Michael Morris)



____/____
17.
Resolution Authorizing Consultant Contract with Kimley-Horn and Associates, Inc., to Implement the Frontage Road Traffic Signal Retiming During Incidents Program (Michael Morris)




STATUS REPORTS:

18.
Status Report on the Internal Control Evaluation Conducted by Weaver and Tidwell, L.L.P., Certified Public Accountants and Advisors (Monte Mercer)




MISCELLANEOUS:



Old and New Business



Future Calendar and Attendance




Adjournment: _____________________



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


Agency Name: Education Service Center, Region VIII
Date of Meeting: 10/23/2014
Time of Meeting: 8:30:00 AM (Local Time)
Committee: Board of Directors
Status: Active
Street Location: 4845 US Hwy 271 N
City Location: Pittsburg
Meeting State: TX
TRD ID: 2014007636
Submit Date: 10/20/2014
Emergency Meeting?: No
Additional Information From: Dr. David Fitts, Executive Director, ESC 8, 903-572-8551
Agenda:
Call to Order; Roll Call; Establishment of a Quorum; ESC8 Vision, Mission, Beliefs, and Goals; Consider the minutes of the regular meeting of the Region 8 ESC Board of Directors of Thursday, September 25, 2014; Administrative Reports; Public Forum; Consider the Financial Reports for September 2014; Consider the Budget Amendments for September 2014; Consider the Quarterly Investment Report as presented; Consider the 2014 Annual Audit as presented; Discuss and consider the date, place and time for the Region 8 ESC Holiday Luncheon and Board Meeting; Consider approval of TIPS Vendor Contracts; Executive Session; Reconvene; Personnel; Adjourn.

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


Agency Name: Alamo Area Metropolitan Planning Organization
Date of Meeting: 10/23/2014
Time of Meeting: 2:00:00 PM (Local Time)
Committee: Strategic Geospatial Coordination Committee
Status: Active
Street Location: 825 South St. Mary's Street
City Location: San Antonio
Meeting State: TX
TRD ID: 2014007634
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: www.alamoareampo.org
Agenda:
1. Roll Call
2. Approval of the September 25, 2014 Meeting Minutes
3. Discussion and Appropriate Action on November and December meeting schedule (Martinez)
4. Discussion on GIS Day efforts (Jaramillo)
5. Discussion and Appropriate Action on Subcommittees follow up reports (Chairs)
6. Citizens to be Heard
7. Announcements

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


Agency Name: MHMR Authority of Brazos Valley
Date of Meeting: 10/23/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 1504 South Texas Avenue
City Location: Bryan
Meeting State: TX
TRD ID: 2014007525
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Courtney Morton, Executive Assistant (979)361-9839
Agenda:
The MHMR Authority of Brazos Valley Board of Trustees will meet on Thursday, October 23, 2014 at 1:00 p.m., at MHMR Authority of Brazos Valley, 1504 S. Texas Avenue, Bryan, Texas:

1) Call to Order
2) Welcome and Introduction of Guests
3) Announcements and Recognition
4) Discuss/Act Upon Board of Trustees Minutes of August 28, 2014
5) Discuss/Act Upon First Preliminary August 2014 Financial Statements & Form G
6) Discuss/Act Upon September 2014 Financial Statements
7) Discuss/Act Upon Texas Council Risk Management Fund Board of Trustees Election Ballot
8) Discuss/Act Upon FY 2014 4th Quarter Non-Pension Plan Investments
9) Discuss FY 2014 4th Quarter Performance Targets & Outcomes
10) Discuss Calendar Year 2013 Money Purchase Plan Audit (Pension Plan)
11) Discuss Information Items
 4th Annual Minds Matter Event
 Community Presentations/Meetings
 Next Board of Trustees Meeting is December 4, 2014
12) Adjournment


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


Agency Name: Austin-Travis County MHMR Center
Date of Meeting: 10/23/2014
Time of Meeting: 5:00:00 PM (Local Time)
Committee: P&O
Status: Active
Street Location: 1430 Collier Street
City Location: Austin
Meeting State: TX
TRD ID: 2014007685
Submit Date: 10/21/2014
Emergency Meeting?: No
Additional Information From: iris.vanover@atcic.org
Agenda:
AGENDA



I. Citizens' Comments (Presentations are limited to 3 minutes).
II. Approval of Minutes for April 17, 2014
III. Planning and Network Advisory Committee (PNAC) Report

IV. Recommendation to Approve, if Awarded the Housing First ACT Team Expansion from the City of Austin (Casey/Cardona-Beiler )

V. Recommendation to Approve, if Awarded the Austin Finance Corporation Housing First PSH Bond from the City of Austin

VI. Information Item: HUD Bonus Funds

VII. Announcements

VIII. Unfinished Business

IX. New Business
Identify Consent Agenda Items

X. Citizens' Comments



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


Agency Name: Workforce Solutions for South Texas
Date of Meeting: 10/23/2014
Time of Meeting: 5:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 5300 San Dario
City Location: Laredo
Meeting State: TX
TRD ID: 2014007653
Submit Date: 10/20/2014
Emergency Meeting?: No
Additional Information From: Mrs. Myrna Herbst, Executive Assistant, 1701 E. Hillside Rd. Laredo, Texas 956 722-3937
Agenda:
WORKFORCE SOLUTIONS FOR SOUTH TEXAS
OCTOBER 23, 2014, 5:00 P.M.
TONY ROMA S RESTAURANT
5300 SAN DARIO
LAREDO, TEXAS




A G E N D A


14-001 Call Meeting to Order - Ms. Lupita R. Canales, Chairperson

14-002 Roll Call and establish Quorum - Mrs. Myrna V. Herbst, Executive Assistant

14-003 Reading of the September 25, 2014 Minutes - Chairperson

A. Discussion
B. Action

14-004 Public Comment

14-005 Success Story

14-006 Review and Consideration of the Audit Committee s recommendation on the Year to Date Financial Reports, Year To Date Performance Measures, Equal Employment Opportunity Monitoring Report, Non-Custodial Parents Monitoring Report, Fiscal Monitoring Report, and Program Monitoring Report By: Mr. Hector Noyola, Chairman

A. Discussion
B. Action

14-007 Review and Consideration of Addendum to Employee Handbook 29 CFR PART 37 30.docx By: Mr. Rogelio Treviño, Executive Director

A. Discussion
B. Action





WORKFORCE SOLUTIONS FOR SOUTH TEXAS
OCTOBER 23, 2014, 5:00 P.M.
TONY ROMA S RESTAURANT
5300 SAN DARIO
LAREDO, TEXAS
PAGE TWO



14-008 Directors Report By: Mr. Rogelio Treviño, Executive Director

1. Update on Workforce Innovation Opportunity Act Information
2. Notification of Annual Texas Workforce Commission Monitoring
3. Red, White, & You Job Fair
4. Long Term Unemployed Funding
5. Update on Volunteer Income Tax Assistance (VITA) program
6. Notification of selection for Laredo Community College Economic Development Center Local Impact Award
7. Eagle Ford Shale Update
8. Labor Market Information

A. Discussion
B. Action

14-009 Consideration of the location for the Next Board Meeting

A. Discussion
B. Action

14-010 Adjournment


APPROVAL




LUPITA R. CANALES
CHAIRPERSON



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


Agency Name: Panhandle Regional Planning Commission
Date of Meeting: 10/23/2014
Time of Meeting: 1:30:00 PM (Local Time)
Committee:
Status: Active
Street Location: 415 SW 8th Avenue
City Location: Amarillo
Meeting State: TX
TRD ID: 2014007624
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Rebecca Rusk, (806) 372-3381; rrusk@theprpc.org
Agenda:
N O T I C E O F M E E T I N G
The regular meeting of the Board of Directors of the Panhandle Regional Planning Commission will be held on Thursday, October 23, 2014, at 1:30 p.m. in the PRPC Board Room, 415 South West Eighth Avenue, Amarillo, Potter County, Texas.
A G E N D A
1. CALL TO ORDER
2. INVOCATION
3. PRPC BOARD CHAIRMAN RECOGNITION
Presentation to Tom Velasquez for his service as Chairman of the Planning Commission s 2013-2014 Board of Directors and for his 8 years of service on the Board.
4. MINUTES
Consideration of the approval of the minutes from the Board of Directors' meeting held on September 18, 2014.
5. VOUCHERS
Consideration of the approval of the vouchers for the month of September, 2014.
6. PRPC INVESTMENT FUND QUARTERLY REPORT
Report presented by Cindy Boone, CPA, Director of Finance on the Planning Commission s Investment activities through September 30, 2014 as required by the Public Funds Investment Act.
7. PANHANDLE REGIONAL 9-1-1 NETWORK QUARTERLY PERFORMANCE REPORT
Presentation and consideration of acceptance of the Panhandle Regional 9-1-1 Network s FY2014 Fourth Quarter Performance Report.
8. REGIONAL CRIMINAL JUSTICE ADVISORY COMMITTEE APPOINTMENTS
Consideration of the appointment of individuals to the Planning Commission s Regional Criminal Justice Advisory Committee.

9. MINORITY ELECTED OFFICIAL BOARD MEMBER APPOINTMENT
Consideration of the appointment of a minority elected official from a member general purpose local government (city of county) to serve on the Planning Commission s Board of Directors.
10. MINORITY CITIZEN REPRESENTATIVE BOARD MEMBER ELECTIONS
Consideration of the establishment of dates, times and locations for meetings of minority citizens from Planning and Service Area 3 (Briscoe, Castro, Deaf Smith, Parmer and Swisher Counties) and Planning Service Area 5 (Childress, Collingsworth, Donley, Gray, Hall and Wheeler Counties) for the purpose of electing or re-electing minority citizen representatives to the Panhandle Regional Planning Commission s Board of Directors.
11. PANHANDLE AREA STATE LEGISLATIVE DELEGATION BOARD MEMBER APPOINTMENT
Consideration of the re-appointment of Texas House member Walter Four Price, District 87 to a two year term as a member of the Planning Commission s Board of Directors.
12. TEXAS ASSOCIATION OF REGIONAL COUNCILS SERVICE FEES
Consideration of the authorization of payment of Planning Commission membership services fees to the Texas Association of Regional Councils for the period October 1, 2014 through September 30, 2015.
13. CORPORATION FOR TEXAS REGIONALISM PARTICIPATION FEES
Consideration of the authorization of payment of Planning Commission participation fees to the Corporation for Texas Regionalism for the 2014-2015 period.
14. COMMUNITY DEVELOPMENT PROJECT MANAGEMENT SERVICES INTERLOCAL CONTRACTS
Consideration of the authorization of the Executive Director to execute Interlocal Cooperation Contracts with the Cities of Canyon, Dalhart, Darrouzett, Groom, Gruver and Pampa for the Planning Commission to provide Texas Community Development Program project management services.
15. MICRO-LOAN PROGRAM INTERLOCAL AGREEMENT
Consideration of the authorization of the Executive Director to execute an Interlocal Agreement with the West Texas A&M University Enterprise Center to designate certain administrative responsibilities to the Center related to the Planning Commission s micro-loan programs.
16. GROUNDWATER MANAGEMENT AREA #1 ADMINISTRATIVE SERVICES AGREEMENT RENEWAL
Consideration of the authorization of the Executive Director to execute a renewal of an agreement with Groundwater Management Area #1 for the Planning Commission s provision of administrative services.

17. FOOD NET PROGRAM INFORMATION SUBMISSION
Authorization of the submission of certain required information to the United Way of Amarillo and Canyon related to their ongoing funding of the Panhandle Area Agency on Aging s Food Net meal program.
18. AGING AND DISABILITY RESOURCE CENTER INTERLOCAL AGREEMENT
Consideration of the authorization of the Executive Director to execute an Interlocal Agreement with NORTEX Regional Planning Commission for the Area Agency on Aging of the Panhandle to deliver outreach/education activities regarding aging and disability services in the Texas Panhandle.
19. FY2014 STATE HOMELAND SECURITY GRANT PROGRAM AGREEMENTS
Consideration of the authorization of the Executive Director to execute sub-recipient agreements with the Texas Division of Emergency Management for FY2014 Homeland Security Grant funds for the Panhandle region.
20. MISCELLANEOUS NON-ACTION INFORMATION ITEMS
A. PRPC Board Member execution of 2014-2015 membership dues solicitation letters.
B. Announcement of the appointment of the Planning Commission s 2014-2015 Board of Directors Executive Committee by Chairman James
C. Announcement of the appointment of the Planning Commission s 2014-2015 Board of Directors Audit Committee by Chairman James
D. Announcement of the designation of a voting delegate and three alternate voting delegates to the Texas Association of Regional Councils Board of Directors by Chairman James
E. Announcement of the designation of a voting delegate to the Corporation for Texas Regionalism Board of Directors by Chairman James
F. Discussion of regular meeting dates and times for the 2014-2015 Planning Commission Board of Directors
G. Report on the results of a report issued by the State Auditor s Office on September 30, 2014 on the Regional Planning Commissions in Texas Gary Pitner, Executive Director
H. Report on the following recent Planning Commission sponsored regional meetings:
Area Agency on Aging of the Panhandle Caregiver Support Group, October 6
Regional 9-1-1 Network Telco Meeting, October 8
Economic Development Advisory Committee, October 14
2014 Senior Fall Festival, October 16
Texas Department of Agriculture, Community Development Block Grant Application Webinar, October 16
Panhandle Regional Emergency Management Advisory Committee, October 21


I. Announcement of tentatively scheduled Planning Commission sponsored regional meetings:
Regional 9-1-1 Network Advisory Committee, PRPC Board Room, October 24
Area Agency on Aging of the Panhandle Caregiver Support Group, PRPC 3rd Floor Large Conference Room, November 3 and December 1
Panhandle Water Planning Group, PRPC Board Room, November 5
Groundwater Management Area #1, PRPC Board Room, November 6
Area Agency on Aging of the Panhandle Caregiver Seminar, Amarillo College Business and Industry Center, November 14
Capping off Medicare Part D Open Enrollment Event, PRPC Board Room, December 3
Panhandle Workforce Development Board, PRPC Board Room, December 10
Panhandle Workforce Development Consortium s Governing Body, PRPC 3rd Floor Small Conference Room, December 11
Panhandle Regional Planning Commission Board of Directors, PRPC Board Room, December 11
21. ADJOURNMENT
PUBLIC NOTICE
This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); and Section 551.053 (Notice Requirements of a Political Subdivision Extending into Four or More Counties). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office and has been posted in the Administrative Office of the Panhandle Regional Planning Commission.
Posted this 17th day of October , 2014, at 415 West Eighth Avenue, Amarillo, Texas, at 3:30 p.m.

Rebecca Rusk


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


Agency Name: High Plains Underground Water Conservation District Number 1
Date of Meeting: 10/23/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Groundwater Management Area #2
Status: Active
Street Location: 200 SE Ave. C
City Location: Seminole, TX 79360
Meeting State: TX
TRD ID: 2014007376
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: Mr. Jason Coleman, General Manager (806) 762-0181
Agenda:
Notice of Meeting
Joint Planning for Groundwater Management Area #2

As required by Chapter 36.108(e) Texas Water Code, notice is hereby given by the Board of Directors of the High Plains Underground Water Conservation District No. 1 for the District s participation in a joint planning meeting, as required by Chapter 36.108. At the joint planning meeting, the presiding officer, or the presiding officer s designee as required by Chapter 36.108(c), along with any number of members of the Board of Directors, will convene for the purpose of joint planning only and not to conduct any other District business. The joint planning meeting will be comprised of the Groundwater Conservation Districts (GCDs) located wholly or partially within Groundwater Management Area #2 (GMA #2) as delineated by the Texas Water Development Board. GCDs located in GMA #2 are as follows:

Garza County UWCD, High Plains UWCD #1, Llano Estacado UWCD, Mesa UWCD,
Mesquite GCD, Permian Basin UWCD, Sandy Land UWCD, & South Plains UWCD

The joint planning meeting will be conducted beginning at 10:00 A.M., Thursday, October 23, 2014 at the Llano Estacado UWCD office, 200 SE Ave. C, Seminole, TX. At such time, any Board Members present and/or the designee of the High Plains UWCD will discuss and may take any action on any items on this agenda (not necessarily in the pre-arranged order) it may determine would be appropriate for joint planning of GCDs in GMA #2:

AGENDA

1. Call To Order.
2. Roll Call.
3. Public Comment.
4. Approval Of Minutes.
5. Discuss Requirements And Time Frame For The Next Round Of Desired Future Conditions (DFCs).
6. Each GCD Will Provide A Status Report On The Process To Amend Its Management Plan And Rules Necessary To Achieve The Various Adopted Desired Future Conditions.
7. Discuss And Consider Requests for Proposals for technical assistance with joint planning.
8. Public Comment.
9. Discuss Items For Future Agendas.
10. Adjournment.

I, the undersigned authority, do hereby certify that the above Notice of Meeting for Joint Planning for Groundwater Management Area #2 of the above named political subdivision is a true and correct copy of said Notice; and that a true and correct copy of said Notice was posted at a place convenient to the public at the office of said political subdivision listed above located at 2930 Avenue Q, Lubbock, Texas, and said Notice was posted on October 10, 2014, and remained so posted continuously for at least 72 hours immediately preceding the start time of said meeting. A true and correct copy of said Notice was posted and has been filed with Lubbock County Clerk, a true and correct copy of said Notice has been posted on the bulletin board of the Lubbock County Courthouse on October 10, 2014, and said Notice will remain so posted for at least 72 hours immediately preceding the start time of said meeting.

Dated this the 10th day of October 2014.

High Plains Underground Water Conservation District No. 1
2930 Avenue Q, Lubbock TX 79411-2499 (806) 762-0181


By:___/s/ Jason Coleman____________
Jason Coleman, General Manager


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


Agency Name: North Texas Municipal Water District
Date of Meeting: 10/23/2014
Time of Meeting: 4:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 505 E. Brown Street
City Location: Wylie
Meeting State: TX
TRD ID: 2014007628
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: James M. Parks, 972.442.5405
Agenda:
Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of Directors of North Texas Municipal Water District will hold a regular meeting, open to the public, on Thursday, October 23, 2014, at 4:00 p.m., at the North Texas Municipal Water District offices, 505 E. Brown Street, Wylie, Texas.

The Board of Directors is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matters (Section 551.074); or discussing security personnel or devices (Section 551.076). If the Board of Directors determines to go into executive session on any item on this agenda, the Presiding Officer will announce that an executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session.

AGENDA

I. INVOCATION - DIRECTOR BILL LOFLAND

II. ROLL CALL

III. RECOGNITION OF GUESTS

IV. PUBLIC COMMENTS

The Board of Directors allows individuals to speak to the Board. Prior to the meeting, speakers must complete and submit a "Public Comment Registration Form." The time limit is five (5) minutes per speaker, not to exceed a total of thirty (30) minutes for all speakers. The Board may not discuss these items, but may respond with factual or policy information.

V. 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.

A. Consider Approval of Board of Directors Meeting Minutes - September 25, 2014
(Please refer to Consent Agenda Item No. 14-10-01)

B. Consider Authorization to Make Final Payment on Project No. 314, Farmersville Pump Station Pump No. 2
(Please refer to Consent Agenda Item No. 14-10-02)

C. Consider Authorizing Change Order No. 1 and Authorization to Make Final Payment on Project No. 335, 121 Site Facility Water Transmission Pipeline Relocation at State Highway 121
(Please refer to Consent Agenda Item No. 14-10-03)

D. Consider Authorizing Change Order No. 2 and Authorization to Make Final Payment on Project No. 288, South Mesquite Creek Regional Wastewater Treatment Plant, Solids Building Odor Control Improvements
(Please refer to Consent Agenda Item No. 14-10-04)

E. Consider Authorizing Change Order No. 3 on Project No. 227 (Contract B), Upper White Rock Creek Lift Station Improvements
(Please refer to Consent Agenda Item No. 14-10-05)

F. Consider Authorizing Change Order No. 2 and Authorization to Make Final Payment on Project No. 296, Wylie Water Treatment Plant Improvements for Lagoon Nos. 1, 2, and 3
(Please refer to Consent Agenda Item No. 14-10-06)

G. Consider Authorizing Change Order No. 1 and Authorization to Make Final Payment on Project No. ENG 14-2, 121 Regional Disposal Facility, 2014 Phase 3 Landfill Gas System Expansion
(Please refer to Consent Agenda Item No. 14-10-07)

H. Consider Authorizing Change Order No. 1 on Project No. 301, NTMWD Administration Building Structural Repairs, Building Renovations, and Building Additions, Task Nos. 2 and 3
(Please refer to Consent Agenda Item No. 14-10-08)

I. Consider Authorizing Additional Inspection Services for Project No. 202, Electrical Improvements at High Service Pump Station 1-1
(Please refer to Consent Agenda Item No. 14-10-09)

J. Consider Authoring Additional Engineering Services on Project No. 332, 24-Inch Pipeline from Lavon No. 1 to Cash Special Utility District Delivery Point and Two Million Gallon Ground Storage Tank
(Please refer to Consent Agenda Item No. 14-10-10)

VI. AGENDA ITEMS FOR INDIVIDUAL CONSIDERATION

A. TABLED ITEM: Consider Amendment of District Policy No. 19, Water Rebate Procedure
(Please refer to Administrative Memorandum No. 4205-2)

1. Reconsideration of Previous Board Committee Action Tabling Item for November 2014 Board Meeting
2. Take Action on Amendment of District Policy No. 19 - Water Rebate Procedure

B. Consider Adoption of Resolution No. 14-20 Authorizing the Issuance of North Texas Municipal Water District Water Transmission Facilities Contract Revenue Refunding Bonds (City of Terrell Project), Series 2014, Providing for the Redemption Prior to Maturity of the Bonds Being Refunded, Authorizing an Escrow Agreement in Connection with the Bonds Being Refunded, and Approving and Authorizing Instruments and Procedures Relating Thereto
(Please refer to Administrative Memorandum No. 4272)

C. Consider Adoption of Resolution No. 14-21 Authorizing the Issuance, Sale, and Delivery of North Texas Municipal Water District Muddy Creek Wastewater Interceptor System Contract Revenue Refunding Bonds, Series 2014, Providing for the Redemption Prior to Maturity of the Bonds Being Refunded, Authorizing an Escrow Agreement in Connection with the Bonds Being Refunded, and Approving and Authorizing Instruments and Procedures Relating Thereto
(Please refer to Administrative Memorandum No. 4273)

D. Consider Adoption of Resolution No. 14-22 Authorizing the Issuance, Sale, and Delivery of North Texas Municipal Water District Panther Creek Regional Wastewater System Contract Revenue Refunding Bonds, Series 2014, Providing for the Redemption Prior to Maturity of the Bonds Being Refunded, Authorizing an Escrow Agreement in Connection with the Bonds Being Refunded, and Approving and Authorizing Instruments and Procedures Relating Thereto
(Please refer to Administrative Memorandum No. 4274)

E. Consider Adoption of Resolution No. 14-18 Approving the NTMWD Identity Theft Prevention Program
(Please refer to Administrative Memorandum No. 4275)

F. Consider Adoption of Resolution No. 14-19 Approving the NTMWD Investment Policy and Investment Strategies
(Please refer to Administrative Memorandum No. 4276)

G. Consider Authorizing Execution of Amended Potable Water Supply Contract with Ables Springs Water Supply Corporation
(Please refer to Administrative Memorandum No. 4277)

H. Consider Authorizing Execution of Amended Potable Water Supply Contract with Forney Lake Water Supply Corporation
(Please refer to Administrative Memorandum No. 4278)

I. Consider Authorizing Execution of Amended Potable Water Supply Corporation with Mount Zion Water Supply Corporation
(Please refer to Administrative Memorandum No. 4279)

J. Consider Authorizing Implementation of Seasonal Watering as Written in Stage 3 or NTMWD's Water Conservation and Drought Contingency/Water Emergency Response Plan, 2008
(Please refer to Administrative Memorandum No. 4280)

K. Consider Authorizing Execution of Engineering Services Agreement on Project No. 370, Water Treatment Plant Paint Shop Improvements and Warehouse Building Addition
(Please refer to Administrative Memorandum No. 4281)

L. Consider Authorizing Execution of Engineering Services Agreement on Project No. 369, South Mesquite Creek Regional Wastewater Treatment Plant Filter and Ultraviolet Disinfection Improvements
(Please refer to Administrative Memorandum No. 4282)

M. Consider Adoption of Resolution No. 14-23 Authorizing Additional Funding for Project No. 342, Lower Bois d'Arc Creek Reservoir/North Water Treatment Plant Terminal Storage Property Acquisition
(Please refer to Administrative Memorandum No. 4283)

N. Consider Authorizing Execution of Engineering Services Agreement on Project No. 371, Plano Spring Creek Lift Station No. 2, McKinney Lift Station and Wilson Creek Lift Station Emergency Generators
(Please refer to Administrative Memorandum No. 4284)

O. Consider Authorizing Change Order No. 4 on Project No. 320, Wylie Water Treatment Plant II Improvements for Basin Nos. 3 and 4
(Please refer to Administrative Memorandum No. 4285)

P. Consider Authorizing Award of Construction Contract on Project No. 309, Wilson Creek Regional Wastewater Treatment Plant Filter Improvements
(Please refer to Administrative Memorandum No. 4286)

Q. Consider Authorizing Award of Construction Contract on Project No. 355, FM 1378 and FM 2514 North Intersection Improvements, 20-Inch and 60-Inch Waterline Relocations
(Please refer to Administrative Memorandum No. 4287)

R. Consider Authorizing Execution of Engineering Services Agreement on Project No. 344, Lower Bois d'Arc Creek Reservoir Dam Final Engineering
(Please refer to Administrative Memorandum No. 4288)

S. Consider Authorizing Funding for Legal Services for Project No. 275, Chapman Lake Water Access, Task B (Dredging)
(Please refer to Administrative Memorandum No. 4289)

T. Consider Authorizing Additional Engineering Services on Project No. 352, Water Treatment Plant Water System Operations Center
(Please refer to Administrative Memorandum No. 4290)

U. Consider Authorizing Additional Engineering Services on Project No. 205, Supervisory Control and Data Acquisition Upgrades and Operations
(Please refer to Administrative Memorandum No. 4291)

V. Consider Authorizing Change Order No. 3 on Project No. 205, Supervisory Control and Data Acquisition System Upgrades and Operations
(Please refer to Administrative Memorandum No. 4292)

W. Consider Authorizing Execution of Engineering Services Agreement on Project No. 372, Lookout Drive Transfer Station Facility Expansion
(Please refer to Administrative Memorandum No. 4293)

X. Consider Authorizing Award of Construction Contract on Project No. 316, Plano No. 4 Delivery Point Metering Station Upgrade
(Please refer to Administrative Memorandum No. 4294)

Y. Consider Authorizing Execution of Engineering Services Agreement on Project No. 337, Wylie-Rockwall-Farmersville 36/48-Inch Pipeline Improvements, Phase I
(Please refer to Administrative Memorandum No. 4295)

Z. Consider Authorizing Additional Engineering Services on Project No. 153, Water Treatment Plants I, II, III, and IV Ozonation
(Please refer to Administrative Memorandum No. 4296)

AA. Consider Authorizing Award of Construction Contract on Project No. 308, Upper Rowlett and Cottonwood Creek Parallel Force Main
(Please refer to Administrative Memorandum No. 4297)

BB. Consider Authorizing Change Order No. 1 on Project No. 233, 121 Regional Disposal Facility Fleet Maintenance Weld Services Building
(Please refer to Administrative Memorandum No. 4298)

CC. Consider Authorizing Execution of Consent Agreement with Comerica Bank Authorizing Collateral Assignment of Assets Owned by McKinney LFG, LLC, Associated with the Landfill Gas to Energy System at the McKinney Landfill
(Please refer to Administrative Memorandum No. 4299)

DD. Consider Authorizing Execution of Engineering Services Agreement on Project No. 373, Lake Chapman Pump Station 2014 Electrical Improvements
(Please refer to Administrative Memorandum No. 4300)

EE. Consider Authorizing Reimbursement to the City of Wylie on Project No. 184, Billing Meter Improvements at Wylie No. 1A Delivery Point
(Please refer to Administrative Memorandum No. 4301)

VII. DISCUSSION

A. Water Supply Update

VIII. ADJOURNMENT

Persons with disabilities who plan to attend the NTMWD Board of Directors meeting and who may need auxiliary aids or services are requested to contact John Montgomery in the NTMWD Administrative Offices at (972) 442-5405 as soon as possible. All reasonable efforts will be taken to make the appropriate arrangements.





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Agency Name: North Texas Municipal Water District
Date of Meeting: 10/23/2014
Time of Meeting: 3:30:00 PM (Local Time)
Committee:
Status: Active
Street Location: 505 E. Brown Street
City Location: Wylie
Meeting State: TX
TRD ID: 2014007631
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Melisa Fuller, 972.442.5405
Agenda:
Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of Directors of North Texas Municipal Water District will hold a regular meeting, open to the public, on Thursday, October 23, 2014, at 3:30 p.m., at the North Texas Municipal Water District offices, 505 E. Brown Street, Wylie, Texas.

AGENDA

I. Board of Directors Tour of NTMWD Environmental Services Department


Persons with disabilities who plan to attend the NTMWD Board of Directors meeting and who may need auxiliary aids or services are requested to contact John Montgomery in the NTMWD Administrative Offices at (972) 442-5405 as soon as possible. All reasonable efforts will be taken to make the appropriate arrangements.





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Agency Name: Coryell City Water Supply District
Date of Meeting: 10/23/2014
Time of Meeting: 6:30:00 PM (Local Time)
Committee: Board of Directors
Status: Active
Street Location: 9440 FM 929
City Location: Gatesville
Meeting State: TX
TRD ID: 2014007668
Submit Date: 10/20/2014
Emergency Meeting?: No
Additional Information From: April Engelbrecht
Agenda:
1. Call to order
2. verification of proper posting of meeting notice
3. open forum-3 mins
4. Minutes
5. Audit 2013-2014
6. West lease approval
7. Christmas Bonus
8. Managers Report
9. Jasons review (executive session)
10. Adjourn



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Agency Name: Golden Crescent Workforce Development Board
Date of Meeting: 10/23/2014
Time of Meeting: 4:00:00 PM (Local Time)
Committee: Board
Status: Active
Street Location: 120 S. Main
City Location: Victoria
Meeting State: TX
TRD ID: 2014007614
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Henry Guajardo, Executive Director 361-576-5872
Agenda:
I. Call to order

II. Review and Accept the Minutes from August 28, 2014

III. Chair s Report
a. Ongoing Attendance
b. Board Reappointments

IV. Committee Reports
a. Administration & Oversight Committee
1. Review Financial Reports
2. Review Performance Reports
3. Review U.S Department of Labor Report
b. Bylaws Committee
Review and take action on proposed changes
c. CIS/Youth Advisory Committee
Review CIS and WIA Youth Programs

V. Contractor s Report

VI. Labor Market Information

VII. Executive Director s Report
a. Conflict of Interest Form
b. New Board Member Orientation

VIII. Open Communication

IX. Adjourn



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


Agency Name: Golden Crescent Workforce Development Board
Date of Meeting: 10/23/2014
Time of Meeting: 3:00:00 PM (Local Time)
Committee: Administrative & Oversight Committee
Status: Active
Street Location: 120 S. Main
City Location: Victoria
Meeting State: TX
TRD ID: 2014007613
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Henry Guajardo, Executive Director 361-576-5872
Agenda:
I. Call to Order


II. Review Year-To-Date Financial Reports


III. Review Performance Reports


IV. Review Report from the U.S. Department of Labor


V. Open Communication


VI. Adjourn




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Agency Name: Community Healthcore
Date of Meeting: 10/23/2014
Time of Meeting: 6:00:00 PM (Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 107 Woodbine Pl.
City Location: Longview
Meeting State: TX
TRD ID: 2014007595
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Inman White, Executive Director, or Board Liaison, PO Box 6800, Longview, TX 903-237-2376
Agenda:

I. Call to Order, Welcome, and Pledge of Allegiance 6:00 p.m.
II. Citizen s Comments*
III. Approval of September, 2014 minutes
IV. Business Operations
A. Financial
1. Approval of September, 2014 Financials & Investments
B. Budget Review
V. Reports
A. Integrated Health Operations
B. Organization Development Information Technology
C. Executive Director Report
VI. Recommendations for Consideration
A. Approve Governing Authority Resolution for the Aging and Disability Resource Center
B. Approve and Increase Contract Amounts for FY15 Contracts
C. Accept Contract with the City of Longview for Public Facility Renovation
D. Award Contract for Sprinkler System in Texarkana
E. Sublease to the property at Medical Plaza I, 701 E. Marshall, Suite 310, Longview,
Texas
F. Sublease to the property at 1300 Sixth Street, Longview Texas
VII. Board of Trustees
A. Board Q&A
B. Housekeeping
VIII. Adjourn





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Agency Name: Northeast Texas Municipal Water District
Date of Meeting: 10/23/2014
Time of Meeting: 10:00:00 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 250, Morris County,
City Location: Hughes Springs
Meeting State: TX
TRD ID: 2014007468
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: NETMWD EXECUTIVE OFFICE: 4180 FM 250 South P.O. Box 955, Hughes Springs, Texas 75656; Office:(903) 639-7538; Fax: (903) 639-2208; E-mail: netmwd@aol.com; Attn: Walt Sears, General Manager
Agenda:
The Southside Steering Committee will consider and act on the following items:
1. Call to order, recognition of attendance, and approval of minutes for the
September 17, 2014 meeting.
2. Report on Water Production Operations. Discussion with KSA Engineers, Inc. about possible adjustments to delivery system lower pressures within portions of the transmission lines.
3. Presentation by KSA Engineering, Inc. regarding GIS (Geographic Information Systems) for line location.
4. Financial Report for September 2014.
5. Consideration and action on three month review for LOPSS expenses and authorization to make adjusting entries for variable operating expenses based on actual production for July, August and September 2014.
6. Set next meeting date. Consider November 19, 2014 for the next meeting.
7. Adjourn.

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Agency Name: Comal Independent School District
Date of Meeting: 10/23/2014
Time of Meeting: 6:00:00 PM (Local Time)
Committee: Board of Trustee
Status: Active
Street Location: 1404 IH 35 North
City Location: New Braunfels
Meeting State: TX
TRD ID: 2014007659
Submit Date: 10/20/2014
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 October 23, 2014, beginning at 6:00 PM in the 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.
Approve Agenda
2.
Board President's Comments Presenter: David Drastata
3.
Board Recognition
4.
Public Hearing on Schools FIRST (Financial Integrity Rating System of Texas) Presenter: David Andersen
5.
Audience Participation/Public Forum
6.
Approve Consent Agenda
A.
Board Meeting Minutes
B.
Financial Statement and Expenditures
C.
Monthly Tax Report
D.
Budget Amendments
7.
Action Items
A.
TASB Policy Update 100 Presenter: Armando Maese
B.
Comprehensive Annual Financial Report for 2013-2014 Presenter: David Andersen
C.
RFP 14-14 - Web and Application Services Presenter: Steve Stanford/Michael McCullar
D.
Refrigerated Truck Purchase Presenter: Michael McCullar/Scott Stephens
8.
Superintendent Reports and Board Information
A.
Teaching and Learning
1.
District Improvement Plan Presenter: Dr. Jennifer Porter
B. Systems and Structures
1. Discussion for Managing Growth and Budget Projections
Presenter: Kari Hutchison
9. Closed Session Pursuant to Sections 551.071 through 551.074 of the Texas
Government Code
A. Pursuant to 551.074, consider and discuss employment, appointment, assignment
or promotion of personnel; and resignations and retirements
B. Pursuant to Texas Government Code §551.072, discussion of possible purchase,
exchange, lease, or value of real property including the Rahe Primary site
C. Pursuant to Texas Government Code §551.071, consultation with attorney
regarding Rahe Primary property, real estate matters, contract legal issues, and
any legal issues related to matters listed on the agenda
10. Action Item
A. Consider and Take Action on Contractual Personnel as Recommended by the
Superintendent: Employment, Appointment, Assignment, or Promotion of
Personnel; and Resignations and Retirement
11. Announcements and Adjournments
Presenter: David Drastata
A. November 20th, Board Meeting to be held at 6:00pm in the Comal ISD Support
Services building
B. December 6, 2014: Possible Board Training
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)]
The notice for this meeting was posted in compliance with the Texas Open Meeting Act on:
October 20th, 2014 at 4:00pm
Andrew B. Kim, Superintendent
For the Board of Trustees

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


Agency Name: MHMR Services for the Concho Valley
Date of Meeting: 10/23/2014
Time of Meeting: 5:30:00 PM (Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 1501 W Beauregard
City Location: San Angelo
Meeting State: TX
TRD ID: 2014007637
Submit Date: 10/20/2014
Emergency Meeting?: No
Additional Information From: Annette Hernandez 325-658-7750 Ext 346 ahernandez@mhmrcv.org
Agenda:
1. Call the meeting to order and invocation
2. Public comments will be limited to three (3) minutes to an agenda item
3. Consideration of the Board of Trustees Meeting Minutes
Board of Trustees Meeting Minutes - August 28, 2014
Recommendation: Approval of minutes
4. Consideration of the August Financial Statement
Recommendation: Acceptance of the financial statement
5. Consideration of the FY 2014 4th Quarter Financial Certification
Recommendation: Acceptance of certification
6. Consideration of the FY 2014 4th Quarter Investment Report
Recommendation: Acceptance of report
7. Consideration of the Request for Proposal for Pharmacy Services
Recommendation: To be determined - Acceptance of recommendation
8. Consideration of the Texas Council of Community Centers, Inc.
Membership and Dues for FY 2015
Recommendation: Acceptance of membership and dues in the amount of $15,878.00
9. Consideration of an Engagement Letter with the Law Firm of Taylor, Olson, Adkins, Sralla, & Elam, L.L.P
Recommendation: Acceptance of the Engagement Letter
10. Closed Session
The Board will move into closed session as authorized under Section 551.071
and Section 551.072 of the Texas Open Meetings Act to consult with the Board s
attorney regarding the possible purchase of Bluebonnet Homes, Inc. and to deliberate
the purchase, lease, exchange or value of real property associated with such
purchase so as to avoid negatively impacting the Center s negotiations regarding
such property.
11. Open Session Announcement that no action was taken
12. Action to be taken, if any
13. Discussion of the evaluation process for the six month performance Evaluation of the Executive Director
14. Next Meeting Schedule/Adjournment
November 18, 2014 Thanksgiving Celebration
Next Meeting/Staff Recognition Ceremony December 11, 2014


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


Agency Name: Community Action Corporation of South Texas
Date of Meeting: 10/23/2014
Time of Meeting: 6:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 204 E. First St.
City Location: Alice
Meeting State: TX
TRD ID: 2014007576
Submit Date: 10/16/2014
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
October 23, 2014
Mullen Building Conference Room
206 E. First St.
Alice, Texas
6:00 P.M.

I. Call to Order.
II. Correction/Approval of Minutes. III. Board Composition/Organization.
A. Board Roster
B. Election Results
C. Membership Request (San Patricio County Bar Association) and Designation of Permanent Representative
IV. Disposition of Audit FYE January 31, 2014.
V. Financial Committee Report.
A. Minutes
B. Financial & Credit Card Reports
VI. Policy Council Report.
VII. Staff Reports.
A. Infectious Disease and Protocols
B. Travel
C. Personnel
D. Program Performance Reports
E. Monitoring Reports and Program Information
F. Head Start/Early Head Start Program Information Memorandums

VIII. Review/Approve Community Health Center Policies.
A. BCCS Tracking Policy and Procedure
B. Provider Termination Policy and Procedure
C. Patient Eligibility, Screening, Enrollment and Registration Policy and Procedure

IX. RFP for Insurance Broker for non-medical purposes.

X. Observance of Agency Holiday for Christmas.
XI. Item(s) for Development.

XII. Finalization of:
A. An application to the Department of Health and Human Services for the continuation of the Head Start/Early Head Start Program; and
B. An application to the Texas Department of Agriculture for the continuation of the Texans Feeding Texans Home-Delivered Meals Grant Program.

XIII. Status of Previous Board Action(s).

XIV. 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

XV. Open Session Except as specifically authorized by applicable law, the Board may not take any actions in Executive Session.

XVI. Adjournment.



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


Agency Name: Texas Holocaust and Genocide Commission
Date of Meeting: 10/23/2014
Time of Meeting: 1:30:00 PM (Local Time)
Committee: Memorials and Exhibits Committee
Status: Active
Street Location: 211 N. Record Street #100
City Location: Dallas
Meeting State: TX
TRD ID: 2014007190
Submit Date: 10/03/2014
Emergency Meeting?: No
Additional Information From: Charles Sadnick 512-815-5090 charles.sadnick@thc.state.tx.us
Agenda:
1. Call to Order Commissioner Verveer

2. Appoint Recorder Commissioner Verveer

3. Exhibits Report
3.1 Prijedor: Lives from the Bosnian Genocide exhibit update Charles Sadnick
3.2 Bob Bullock History Museum Holocaust exhibit report Commissioner Verveer

4. Genocide Awareness and Prevention Month Video Competition Report Commissioner Verveer

5. Interactive Educational Online Games Research Commissioner Verveer

6. Adjourn Commissioner Verveer


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Agency Name: Texas Holocaust and Genocide Commission
Date of Meeting: 10/23/2014
Time of Meeting: 12:30:00 PM (Local Time)
Committee: Education Committee
Status: Active
Street Location: 211 N. Record Street #100
City Location: Dallas
Meeting State: TX
TRD ID: 2014007189
Submit Date: 10/03/2014
Emergency Meeting?: No
Additional Information From: Charles Sadnick 512-815-5090 charles.sadnick@thc.state.tx.us
Agenda:
1. Call to Order Commissioner Kasman

2. Appoint Recorder Commissioner Kasman

3. Project Share Digital Workshops Report Commissioner Kasman
3.1 Holocaust Workshop release
3.2 Genocide Workshop report

4. Higher Education Ethics Modules Report Chairman Berkowitz

5. Advanced Placement Program Report Commissioner Fein

6. Hispanic Education Outreach Program Report Commissioner Kasman

7. Adjourn Commissioner Kasman


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Agency Name: Texas Holocaust and Genocide Commission
Date of Meeting: 10/23/2014
Time of Meeting: 2:30:00 PM (Local Time)
Committee: Volunteer Committee
Status: Active
Street Location: 211 N. Record Street #100
City Location: Dallas
Meeting State: TX
TRD ID: 2014007191
Submit Date: 10/03/2014
Emergency Meeting?: No
Additional Information From: Charles Sadnick 512-815-5090 charles.sadnick@thc.state.tx.us
Agenda:
1. Call to Order Commissioner Steinberger

2. Appoint Recorder Commissioner Steinberger

3. Volunteer Activities Update Commissioner Steinberger

4. Adjourn Commissioner Steinberger


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Agency Name: Texas Holocaust and Genocide Commission
Date of Meeting: 10/23/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Resources Committee
Status: Active
Street Location: 211 N. Record Street #100
City Location: Dallas
Meeting State: TX
TRD ID: 2014007188
Submit Date: 10/03/2014
Emergency Meeting?: No
Additional Information From: Charles Sadnick 512-815-5090 charles.sadnick@thc.state.tx.us
Agenda:
1. Call to Order Commissioner Ransleben

2. Appoint Recorder Commissioner Ransleben

3. Texas Liberator Book Update Commissioner Ransleben

4. Modern Genocides Survivors Testimony Project Short Form Submission Commissioner Ranselben

5. Web and Social Media Report Charles Sadnick

6. Adjourn Commissioner Ransleben


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Agency Name: Metropolitan Transit Authority of Harris County
Date of Meeting: 10/23/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: METRO BOARD MEETING
Status: Active
Street Location: 1900 MAIN ST., 2nd FLOOR BOARD ROOM
City Location: HOUSTON
Meeting State: TX
TRD ID: 2014007623
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: ALY ALONSO 713-739-4009
Agenda:
METRO BOARD OF DIRECTORS
BOARD MEETING
OCTOBER 23, 2014
9:00 A.M.

AGENDA

1. Approval of the minutes for the Regular Board Meeting of August 28, 2014. Any Board member

2. Public Comments G. Garcia
- Board Speaker Follow-up Letter

3. METRO President & CEO s Business Report T. Lambert

4. Chairman s Report G. Garcia

5. Working Committee Meeting Reports

1. B. Ballanfant (Capital Programs)
2. L. Castañeda (Customer Service)
3. D. Jefferson (Finance/Audit)
4. A. Watson (Government & Public Affairs)
5. J. Robinson (People)
6. C. Spieler (Strategic Planning)
7. J. Robinson/D. Lewter (Safety)
8. J. Robinson/D. Lewter (Real Estate)

6. CAF LRV Monthly Update T. Lambert

7. TTI METROLift Moving Forward A. Jackson/A. Skabowski

CONSENT AGENDA

8. Request Board approval of Monthly Financial Committee Reports including the Investment Reports. D. Jefferson

9. Authorization for the President & CEO to extend Banking Service contract with JP Morgan. D. Jefferson

10. Request Board authorization of the annual allocation process of formula grants within the Houston Urbanized Area (UZA). D. Jefferson


11. Authorization for the President & CEO to award a contract to Liquid Environmental Solutions to provide removal, transportation and disposal of non-hazardous Class (1) liquid sludge waste for all Bus Operating and Support Facilities. B. Ballanfant

12. Authorization for the President & CEO to award a contract to WCA Waste for the collection, transportation and disposal of solid waste from all Bus Operating and Support Facilities. B. Ballanfant

13. Authorization for the President & CEO to modify Atser, LP contract. B. Ballanfant

14. Authorization for the President & CEO to enter into a contract for demolition services at 6101, 6503 and 6518 Harrisburg Boulevard. B. Ballanfant

15. Authorize President & CEO to enter into a contract for restoration services at 6101 Harrisburg Boulevard. B. Ballanfant

16. Authorization for the President & CEO to execute and deliver a contract with Heil of Texas for the purchase of one (1) Rail Sweeper for the new rail lines on North, Southeast, & East End Corridors. L. Castañeda

17. Authorization for the President & CEO to execute contract with BAE Systems to provide extended warranty related service repairs and to cover the ORION 3600 and 4600 model bus fleets of 176 buses. L. Castañeda

18. Request Board consideration of the use of eminent domain to condemn property and Board approval of a Resolution confirming the existence of a public necessity for METRO to acquire reversionary interests in property on the Southeast Corridor. J. Robinson/D. Lewter


THE NEXT REGULAR BOARD MEETING IS SCHEDULED FOR NOVEMBER 20, 2014 AT 9:00 A.M.


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


Agency Name: Comptroller of Public Accounts
Date of Meeting: 10/24/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Tobacco Settlement Permanent Trust Account Investment Advisory Committee
Status: Active
Street Location: 208 E. 10th Street, Room #320
City Location: Austin
Meeting State: TX
TRD ID: 2014007432
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: Nora Arredondo, Texas Treasury Safekeeping Trust Company, 208 E. 10th Street, Austin, Texas 78701; (512) 463-4636
Agenda:
1. Call to Order
2. Approval of Minutes of March 21, 2014 Meeting
3. Capital Markets Outlook and Discussion
4. Endowment Portfolio Update and Related Matters
5. Presentation and Discussion of Investment Performance for the Period Ending June 30, 2014
6. Discussion of 2014 Annual Distribution and Distribution Stabilization Account Contribution (DSA) Objectives
7. Discussion of Next Meeting and Agenda Items
8. Public Comment
9. Adjourn

NOTICE FOR PERSONS WITH DISABILITIES
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, also non-English speaking persons who may need assistance are requested to contact Nora Arredondo at (512) 463-4636 at least two (2) working days prior to the meeting so that the appropriate arrangements may be made.


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Agency Name: Texas Juvenile Justice Department
Date of Meeting: 10/24/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 11209 Metric Boulevard, Building H ¿ Lone Star Conference Room
City Location: Austin
Meeting State: TX
TRD ID: 2014007477
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Jeannette Cantu at 512.490.7004 or Jeannette.Cantu@tjjd.texas.gov
Agenda:
Texas Juvenile Justice Department
Board Meeting
11209 Metric Boulevard, Building H Lone Star Conference Room
Austin, TX 78758
Friday, October 24, 2014 9:00 a.m.

1. Call to order

2. Prayer

3. Pledge

4. Discussion, consideration, and possible approval regarding excused absences (Action)

5. Public comments

6. Discussion, consideration, and possible approval regarding the August 22, 2014 Board meeting minutes (Action)

7. Report from the Chairman

8. Report from the Executive Director

9. Report from the Advisory Council

10. Report from the Inspector General

11. Report from the Administrative Investigations Division

12. Report from the Trust Committee

13. Discussion and possible approval to obtain appraisals of the Wende Trust properties and to amend the 2015 operating budget for the Wende Trust to provide payment for land lease appraisals located at 1207 and 1209 Barton Springs Road (Action)

14. Report from the Finance and Audit Committee

15. Discussion and possible approval to remove the CAPPS Human Resources system from the list of TJJD s exceptional items (Action)

16. Discussion and possible approval regarding Board authorization to designate a housing allowance for Chaplains (Action)

17. Discussion, consideration, and possible approval regarding the Gainesville State School Audit (Action)

18. Discussion, consideration, and possible approval regarding the Risk Management Audit (Action)

19. Discussion, consideration, and possible approval regarding the Internal Audit Charter (Action)

20. Discussion, consideration, and possible approval regarding the Risk Assessment and FY 2015 Audit Plan (Action)

21. Discussion, consideration, and possible approval regarding the FY 2014 Annual Internal Audit Report (Action)

22. Report from the Safety & Security Committee

23. Discussion, consideration, and possible action regarding the Fort Bend County Juvenile Board application for permanent variance for Title 37 Texas Administrative Code Sections 344.400(a)(5) and (6) and 344.810(3) related to the disqualifying criminal history of a certified officer (Action)

24. Discussion, consideration, and possible action regarding the Hood County Juvenile Board application for permanent variance for Title 37 Texas Administrative Code Section 344.400(a)(4) and (6) and 344.810(3) related to the disqualifying criminal history of a certified officer (Action)

25. Discussion, consideration, and possible final adoption of rule review and revisions within 37 TAC Chapter 343, relating to Secure Juvenile Pre-Adjudication Detention and Post-Adjudication Correctional Facilities (Action)
26. Report from the Programs Committee

27. Discussion, consideration, and possible final adoption of rule review and revisions within 37 TAC §§380.8701-380.8707, 380.8751-380.8785, and 380.8789-380.8795, relating to Treatment (Action)

28. Discussion, consideration, and possible final adoption of revisions to 37 TAC §380.9707, relating to Custody and Supervision Rating (Action)

29. Discussion, consideration, and possible approval to publish revisions to 37 TAC §380.8787, relating to Sex Offender Risk Assessment, in the Texas Register for a 30-day public comment period (Action)

30. Discussion, consideration, and possible final adoption of rule review and revisions within 37 TAC §380.8715, relating to Title IV-E Foster Care Youth, and 37 TAC §380.8733 (renumbered as §380.8581), relating to Supervision Levels in Parole Home Placement (Action)

31. Discussion, consideration, and possible final adoption of revisions to 37 TAC §380.9331, relating to Youth Grievance System (Action)

32. Closed Session Executive Session
a. §551.071 consultation with attorney (see footnote)
b. §551.072 deliberation regarding real property

33. Reconvene in open session, discussion, consideration, and possible approval regarding matters deliberated in closed Executive Session, if applicable (Action)

34. Adjourn



- The Texas Juvenile Justice Department Board reserves the right to limit the time and scope of public comments as deemed appropriate by the Board.
- The Board of the Texas Juvenile Justice Department 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 Board of the Texas Juvenile Justice Department may go into closed session as authorized by the Texas Open Meetings Act as codified in Texas Government Code Section 551.071 with respect to any item.
- If ADA accommodations are needed, please contact Jeannette Cantu at 512.490.7004 or Jeannette.Cantu@tjjd.texas.gov


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Agency Name: State Board for Educator Certification
Date of Meeting: 10/24/2014
Time of Meeting: 9:00:00 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: 2014007553
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Cheryl Aker, Educator Leadership and Quality, Texas Education Agency, 1701 North Congress Avenue, Austin, Texas, (512) 936-9831
Agenda:
The Board will meet in open session and after determining the presence of a quorum, deliberate and possibly take formal action, including emergency action, on any of the following agenda items:

1. Call to Order

2. Associate Commissioner's Comments Regarding the SBEC Agenda

3. Public Comment

The Board will allocate up to thirty (30) minutes at the beginning of each regularly scheduled meeting of the Board for public comment on any agenda or non-agenda item concerning SBEC business.

CONSENT AGENDA

4. Approval of August 1, 2014 Board Meeting Minutes

DISCUSSION AND ACTION

5. Litigation Settlement Options in Pending or Contemplated Litigation, Disciplinary Cases, and Pending Litigation (This item begins at 10:00 a.m.)

The Board may meet in closed Executive Session, pursuant to section 551.071(2) and/or 551.071(1), of the Texas Government Code, to seek legal advice regarding pending or contemplated litigation or settlement of same, and contested cases related to educator discipline and other matters arising under 19 Texas Administrative Code Chapter 249. Pursuant to section 551.102 of the Texas Government Code, any final action on matters discussed in Executive Session must be made in an open meeting.

A. Contested Cases

I. No Answer Defaults

1) Docket No. 5094-EC-0614, Texas Education Agency, Educator Leadership and Quality Division v. Justin Curtis Williams; Action to be taken: Consideration of Issuance of Default Judgment. Staff recommendation: Revocation
2) Docket No. 4190-EC-0514, Texas Education Agency, Educator Leadership and Quality Division v. Joretta Phillips; Action to be taken: Consideration of Issuance of Default Judgment. Staff recommendation: Revocation
3) Docket No. 5086-EC-0514, Texas Education Agency, Educator Leadership and Quality Division v. Tammy Thompson; Action to be taken: Consideration of Issuance of Default Judgment. Staff recommendation: Revocation
4) Docket No. 5089-EC-0514, Texas Education Agency, Educator Leadership and Quality Division v. Isaac Cantrell; Action to be taken: Consideration of Issuance of Default Judgment. Staff recommendation: Revocation
5) Docket No. 5087-EC-0514, Texas Education Agency, Educator Leadership and Quality Division v. David Allen Ponce; Action to be taken: Consideration of Issuance of Default Judgment. Staff recommendation: Revocation
6) Docket No. 3221-EC-0614, Texas Education Agency, Educator Leadership and Quality Division v. Bethea B. Merritt; Action to be taken: Consideration of Issuance of Default Judgment. Staff recommendation: Permanent Revocation
7) Docket No. 3219-EC-0614, Texas Education Agency, Educator Leadership and Quality Division v. Rita Maria Vela; Action to be taken: Consideration of Issuance of Default Judgment. Staff recommendation: Revocation
8) Docket No. 3218-EC-0514, Texas Education Agency, Educator Leadership and Quality Division v. Sarah Lynn Porter; Action to be taken: Consideration of Issuance of Default Judgment. Staff recommendation: 4 year Suspension
9) Docket No. 3220-EC-0614, Texas Education Agency, Educator Leadership and Quality Division v. Kevin Andrew Wheeler; Action to be taken: Consideration of Issuance of Default Judgment. Staff recommendation: Permanent Revocation
10) Docket No. 5092-EC-0614, Texas Education Agency, Educator Leadership and Quality Division v. Donitta Lynn Williams; Action to be taken: Consideration of Issuance of Default Judgment. Staff recommendation: Revocation
11) Docket No. 5090-EC-0614, Texas Education Agency, Educator Leadership and Quality Division v. Jason Anthony Miller; Action to be taken: Consideration of Issuance of Default Judgment. Staff recommendation: Revocation
12) Docket No. 4191-EC-0514, Texas Education Agency, Educator Leadership and Quality Division v. Maria Natalia Martinez; Action to be taken: Consideration of Issuance of Default Judgment. Staff recommendation: Revocation
13) Docket No. 4193-EC-0714, Texas Education Agency, Educator Leadership and Quality Division v. Cherry Fugate-Lange; Action to be taken: Consideration of Issuance of Default Judgment. Staff recommendation: 1 year Suspension
14) Docket No. 4189-EC-0514, Texas Education Agency, Educator Leadership and Quality Division v. Jquanta Collins; Action to be taken: Consideration of Issuance of Default Judgment. Staff recommendation: Revocation
15) Docket No. 4188-EC-0514, Texas Education Agency, Educator Leadership and Quality Division v. Debra Ann Beisert; Action to be taken: Consideration of Issuance of Default Judgment. Staff recommendation: Revocation
16) Docket No. 3222-EC-0714, Texas Education Agency, Educator Leadership and Quality Division v. Autumn Kee Brown; Action to be taken: Consideration of Issuance of Default Judgment. Staff recommendation: Permanent Revocation
17) Docket No. 5091-EC-0614, Texas Education Agency, Educator Leadership and Quality Division v. Virginia Dawn Gibson; Action to be taken: Consideration of Issuance of Default Judgment. Staff recommendation: Revocation

II. Proposals for Decision

18) Docket No. 701-14-3055.EC, Texas Education Agency, Educator Leadership and Quality Division v. Aaron C. Reeves; Action to be taken: Consideration of Proposal for Decision and Issuance of Final Order. ALJ Recommendation: Permanent Revocation. Staff Recommendation: Permanent Revocation

III. Motion for Rehearing

19) Docket No. 5071-EC-0114, Texas Education Agency, Educator Leadership and Quality Division v. Amadeo Alaniz, III; Action to be taken: Consideration of Proposal for Decision and Issuance of Final Order. Motion for rehearing was overruled by operation of law on September 25, 2014.

IV. Appeals

1) State Board for Educator Certification v. Robert D. Lange; Cause No. 03-12-00453-CV, In the Court of Appeals, Third Judicial District, Austin, Texas.
2) State Board for Educator Certification v. Erasmo Montalvo; Cause No. 03-13-00370-CV, In the Court of Appeals, Third Judicial District, Austin, Texas.
3) State Board for Educator Certification v. Erasmo Montalvo; Cause No. 13-0537, In the Supreme Court, Austin, Texas.
4) Barry Ryan Davis v. Texas Education Agency, Educator Certification and Standards Division; Cause No. D-1-GN-12-003413, In the 201st District Court of Travis County, Texas.
5) Don Madden v. State Board for Educator Certification; Cause No. 14-0532, In the Supreme Court of Texas.

B. Pending Litigation

The Board may discuss any other litigation arising after the date of posting or reasonably contemplated as of the date of the board meeting.

None.

6. Consider and Take Appropriate Action on the Memorandum of Agreement (MOA) Between the State Board for Educator Certification (SBEC) and the Texas Education Agency (TEA)

This item presents the State Board for Educator Certification (SBEC) an opportunity to consider and ratify the Memorandum of Agreement (MOA) with the Texas Education Agency (TEA) that clarifies the process by which the TEA will continue to provide the SBEC's administrative services and functions pursuant to the Texas Education Code (TEC), §21.035. This MOA reflects the current commissioner as a signee, updates dates, and clarifies that the MOA continues in operation absent a decision by one of the parties to end the agreement.

7. Consider and Take Appropriate Action on Proposed Revisions to Board Operating Policies and Procedures (BOPP)

This item provides the State Board for Educator Certification (SBEC) the opportunity to revise the Board Operating Policies and Procedures (BOPP). The proposed revisions would add procedures regarding the webcasts of SBEC regular and special meetings, whenever feasible; require written materials offered in lieu of oral comment to be submitted no later than 30 minutes prior to the meeting; remove the Code of Ethics Review Committee; remove the signature requirement for SBEC minutes; add clarification of the 30-day public comment period for proposed rule reviews and rule actions; and provide technical edits.

8. Consider and Take Appropriate Action on 2015-2018 Rule Review Plan for State Board for Educator Certification Rules

This item provides an opportunity for the State Board for Educator Certification (SBEC) to approve a proposed four-year rule review plan for SBEC rules. Texas Government Code, §2001.039, requires a rule review of existing state agency rules, including SBEC rules. The rule review requirement in Texas Government Code, §2001.039, is designed to ensure that the reasons for initially adopting the rule continue to exist.

9. Adoption of Proposed Amendments to 19 TAC Chapter 231, Requirements for Public School Personnel Assignments, Subchapter B, Prekindergarten-Grade 6 Assignments, and Subchapter C, Grades 6-8 Assignments

This item provides the State Board for Educator Certification (SBEC) an opportunity to adopt, subject to State Board of Education (SBOE) review, proposed amendments to 19 TAC Chapter 231, Requirements for Public School Personnel Assignments, Subchapter B, Prekindergarten-Grade 6 Assignments, and Subchapter C, Grades 6-8 Assignments. The proposed amendments to 19 TAC Chapter 231, Subchapters B and C, would add the new Core Subjects: Early Childhood-Grade 6 and Core Subjects: Grades 4-8 certificates to every assignment that currently includes the Generalist: Early Childhood-Grade 6 and/or Generalist: Grades 4-8 certificates as an appropriate credential for placement in a particular teaching assignment.

10. Adoption of Proposed Amendments to 19 TAC Chapter 233, Categories of Classroom Teaching Certificates, §§233.1, 233.2, 233.6, 233.7, and 233.13

This item provides the State Board for Educator Certification (SBEC) an opportunity to adopt, subject to State Board of Education (SBOE) review, proposed amendments to 19 TAC Chapter 233, Categories of Classroom Teaching Certificates, §§233.1, General Authority; 233.2, Generalist; 233.6, Bilingual Education; 233.7, English as a Second Language; and 233.13, Career and Technical Education (Certificates not requiring experience and preparation in a skill area). The proposed amendment to 19 TAC §233.2 would add new certificates for Core Subjects: Early Childhood-Grade 6 and Core Subjects: Grades 4-8 to be issued no earlier than January 1, 2015. The proposed amendments to 19 TAC §§233.2, 233.6, and 233.7 would add deadlines for completion and submission requirements for the last group of Generalist certificates the SBEC will issue. The proposed amendment to 19 TAC §233.13 would remove language relating to expiration of certain sections of the rule and, instead, would provide deadlines for completion and submission requirements for the last group of Agricultural Science and Technology: Grades 6-12 and Business Education: Grades 6-12 certificates the SBEC will issue. The proposed amendments to 19 TAC §233.1 and §233.13 would update administrative rule references.

11. Adoption of Proposed Amendments to 19 TAC Chapter 249, Disciplinary Proceedings, Sanctions, and Contested Cases, Subchapter B, Enforcement Actions and Guidelines, §249.15, Disciplinary Action by State Board for Educator Certification, and §249.16, Eligibility of Persons with Criminal Convictions for a Certificate under Texas Occupations Code, Chapter 53

This item provides the State Board for Educator Certification (SBEC) an opportunity to adopt, subject to State Board of Education (SBOE) review, proposed amendments to 19 TAC Chapter 249, Disciplinary Proceedings, Sanctions, and Contested Cases, Subchapter B, Enforcement Actions and Guidelines, §249.15, Disciplinary Action by State Board for Educator Certification, and §249.16, Eligibility of Persons with Criminal Convictions for a Certificate under Texas Occupations Code, Chapter 53. The proposed amendment to 19 TAC §249.15 would conform this section to the proposed amendments approved by the SBEC to 19 TAC Chapter 229, Accountability System for Educator Preparation Programs. The proposed amendment to 19 TAC §249.16 would clarify that multiple statutory provisions provide the basis for certification actions based on criminal history.

12. Update and Discussion of Core Subjects EC-6 and Core Subjects 4-8 Tests

This item provides the State Board for Educator Certification (SBEC) an update on the new Core Subjects EC-6 and Core Subjects 4-8 tests scheduled for implementation in January 2015.

13. Consider and Take Appropriate Action on Passing Standards for Core Subjects EC-6 and Core Subjects 4-8 Tests

This item provides the State Board for Educator Certification (SBEC) the opportunity to review and approve passing standards for the new Core Subjects EC-6 and Core Subjects 4-8 tests. These passing standards will allow test results to be calculated and reported to candidates taking these examinations. Candidates in preparation programs need to demonstrate content mastery in particular subject areas in order to qualify for their certificates. This item requests consideration for the SBEC to review and approve a new passing standard for the examinations as recommended by the standard-setting committees of educators.

14. Proposed Amendments to 19 TAC Chapter 229, Accountability System for Educator Preparation Programs, §229.9, Fees for Educator Preparation Program Approval and Accountability, and Chapter 230, Professional Educator Preparation and Certification, Subchapter G, Certificate Issuance Procedures, §230.101, Schedule of Fees for Certification Services

This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss and propose amendments to 19 TAC Chapter 229, Accountability System for Educator Preparation Programs, §229.9, Fees for Educator Preparation Program Approval and Accountability, and Chapter 230, Professional Educator Preparation and Certification, Subchapter G, Certificate Issuance Procedures, §230.101, Schedule of Fees for Certification Services. As part of its report to the 83rd Texas Legislature, Regular Session, 2013, the Sunset Advisory Commission recommended a management action that fees in rule for educator certification and educator preparation programs (EPPs) be evaluated and adjusted to cover costs and ensure equity. The proposed amendments to 19 TAC §229.9 and §230.101 would adjust certain fees to more adequately cover costs and increase the equity of fees across different types of fee payers.

15. Proposed New 19 TAC Chapter 228, Requirements for Educator Preparation Programs, §228.70, Complaints and Investigations

This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss and propose new 19 TAC Chapter 228, Requirements for Educator Preparation Programs, §228.70, Complaints and Investigations Procedures. As part of its report to the 83rd Texas Legislature, Regular Session, 2013, the Sunset Advisory Commission recommended a management action that procedures for educator preparation program (EPP) complaints outline all phases of the EPP complaint process, as well as track and analyze complaint data. The proposed new rule would establish procedures for filing a complaint against an EPP, impose specific responsibilities on an EPP regarding complaints, and establish the consequences if an EPP is found to be in violation of SBEC rules and/or state or federal statutes.

16. Proposed Amendments to 19 TAC Chapter 229, Accountability System for Educator Preparation Programs, §229.4, Determination of Accreditation Status, §229.5, Accreditation Sanctions and Procedures, and §229.6, Continuing Approval

This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss and propose amendments to 19 TAC Chapter 229, Accountability System for Educator Preparation Programs, §229.4, Determination of Accreditation Status, §229.5, Accreditation Sanctions and Procedures, and §229.6, Continuing Approval. As part of its report to the 83rd Texas Legislature, Regular Session, 2013, the Sunset Advisory Commission recommended a management action that procedures for educator preparation program (EPP) complaints outline all phases of the EPP complaint process, including resulting sanctions. Proposed new 19 TAC Chapter 228, Requirements for Educator Preparation Programs, §228.70, Complaints and Investigations, would add these procedures in rule, and, as a result, proposed amendments to Chapter 229 are necessary.

17. Proposed Revisions to 19 TAC Chapter 231, Requirements for Public School Personnel Assignments, Subchapter E, Grades 9-12 Assignments

This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss and propose revisions to 19 TAC Chapter 231, Requirements for Public School Personnel Assignments, Subchapter E, Grades 9-12 Assignments. The proposed revisions to 19 TAC Chapter 231, Subchapter E, would clarify the appropriate credential for placement in a particular teaching assignment and ensure alignment with changes to public school curriculum as a result of House Bill 5, 83rd Texas Legislature, Regular Session, 2013.

18. Proposed Amendments to 19 TAC Chapter 233, Categories of Classroom Teaching Certificates, §§233.3, 233.4, 233.5, and 233.14

This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss and propose amendments to 19 TAC Chapter 233, Categories of Classroom Teaching Certificates, §233.3, English Language Arts and Reading; Social Studies; §233.4, Mathematics; Science; §233.5, Technology Applications and Computer Science; and §233.14, Career and Technical Education (Certificates requiring experience and preparation in a skill area). The proposed amendments to 19 TAC §§233.3-233.5 and 233.14 would add deadlines for completion and submission requirements for specific Grades 8-12 certificates in the subject areas of English Language Arts and Reading, Social Studies, Mathematics, Science, Technology Applications and Computer Science, and Career and Technical Education (Certificates requiring experience and preparation in a skill area).

19. Proposed Review and Discussion of 19 TAC Chapter 241, Principal Certificate

Texas Government Code, §2001.039, establishes a four-year rule review cycle for all state agency rules, including State Board for Educator Certification (SBEC) rules. This item presents the proposed review and discussion of 19 TAC Chapter 241, Principal Certificate. The SBEC plans to review, discuss, and propose changes to 19 TAC Chapter 241 in the coming months based on the work of stakeholder meetings. Given the breadth of input and resulting rule changes expected, it is necessary to reset the four-year rule review cycle of this chapter to begin October 2014 to conduct the review concurrently with the stakeholder meetings.

20. Proposed Review and Discussion of 19 TAC Chapter 242, Superintendent Certificate

Texas Government Code, §2001.039, establishes a four-year rule review cycle for all state agency rules, including State Board for Educator Certification (SBEC) rules. This item presents the proposed review and discussion of 19 TAC Chapter 242, Superintendent Certificate. The SBEC plans to review, discuss, and propose changes to 19 TAC Chapter 242 in the coming months based on the work of stakeholder meetings. Given the breadth of input and resulting rule changes expected, it is necessary to reset the four-year rule review cycle of this chapter to begin October 2014 to conduct the review concurrently with the stakeholder meetings.

21. Update on Proposed Revisions to 19 TAC Chapter 227, Provisions for Educator Preparation Candidates

Texas Education Code (TEC), §21.042, requires the State Board for Educator Certification (SBEC) to submit a written copy of each rule it proposes to adopt to the State Board of Education (SBOE) for review. At its September 2014 meeting, the SBOE reviewed and rejected the proposed revisions to 19 TAC Chapter 227, Provisions for Educator Preparation Candidates. The Texas Education Agency staff will provide an update and status on the proposed revisions to 19 TAC Chapter 227.

22. Discussion of 19 TAC Chapter 230, Professional Educator Preparation and Certification, Subchapter D, Types and Classes of Certificates Issued, §230.37, Probationary Certificates, and Subchapter F, Permits, §230.77, Specific Requirements for Initial Emergency Permits

This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss the provisions in 19 TAC Chapter 230, Professional Educator Preparation and Certification, Subchapter D, Types and Classes of Certificates Issued, §230.37, Probationary Certificates, and Subchapter F, Permits, §230.77, Specific Requirements for Initial Emergency Permits.

23. Discussion of 19 TAC Chapter 239, Student Services Certificates, Subchapter B, School Librarian Certificate, §239.60, Requirements for the Issuance of the Standard School Librarian Certificate

This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss the rulemaking timeline and process in response to the citizen petition to initiate rulemaking on 19 TAC Chapter 239, Student Services Certificates, Subchapter B, School Librarian Certificate, §239.60, Requirements for the Issuance of the Standard School Librarian Certificate. At the August 2014 SBEC meeting, the SBEC directed Texas Education Agency (TEA) staff to initiate the rulemaking process regarding the two creditable years of teaching experience currently required for issuance of the Standard School Librarian Certificate.

24. Sunset Matters

25. Legislative Committee Matters

26. Requests from Board Members for Future Agenda Items

27. Requests Received from the Board Since Last Meeting

28. Adjournment

The board may go into closed session regarding any item on the agenda to the extent it is authorized to do so pursuant to the Texas Open Meetings Act, Texas Government Code, Chapter 551.

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Agency Name: The University of Texas System
Date of Meeting: 10/24/2014
Time of Meeting: 2:00:00 PM (Local Time)
Committee: The University of Texas at El Paso - Institutional Animal Care and Use Committee
Status: Active
Street Location: Room 411, Burges Hall, University Avenue at Sun Bowl Drive (no street address available)
City Location: El Paso
Meeting State: TX
TRD ID: 2014007400
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: Rebecca Duran, 500 West University Avenue, Room 407, Burges Hall, Office of Research and Sponsored Projects, El Paso, Texas 79968, 915-747-7913, iacuc@utep.edu
Agenda:
I. Discussion and Appropriate Action regarding minutes from the September 26, 2014 meeting
II. Discussion and Appropriate Action regarding Protocols
A. New Protocol (for below listed protocols, deliberation on a new protocol or a de novo triennial protocol renewal submission; for triennial renewal submissions, review includes deliberation on a final report for the previous three-year approval period)
A-2125 Immuno- and Chemotherapy approaches against Chagas disease
A-201408-1 Survey of domestic animals and insects for Trypanosoma cruzi in Paso del Norte Border Area of El Paso, Texas
A-201410-1 Exploring the Reversal Effects of 17â estradiol on Striatopallidal Activation Induced Resiliency to Sensitization
B. Pending Protocol (for below listed protocols, deliberation on a new protocol or a de novo triennial protocol renewal submission that was slated for review at an earlier meeting, but was either not submitted, or required modifications or additional information for deliberations)
A-201406-1 Preparation of Hyperimmune Mouse Ascitic Fluid (HMAF) for use as Arbovirus Reference Antibody
C. Annual Reviews (for below listed protocol, deliberation on the annual progress report for a protocol that currently has a three-year approval period)
A-201208-1 The Stress of Obesity
A-201308-1 Chronoamperometry Study of the Sparing of Motor and Cognitive Function in the Hemiparkinsonian Rat by Amphetamine Sensitization
D. Procedural Amendment (for the below listed protocol, deliberation on a proposed change in procedures, location, or animal numbers for a protocol that currently has a three-year approval period)
A-201208-1 The Stress of Obesity
A-201211-1 Synthetic neoglycopeptides as Chagas disease vaccine
E. Personnel Amendments (for the below listed protocols, announcement that new individuals have been approved to work on a protocol based on completion of training)
A-200710-1 Rodent Health Monitoring
A-200710-2 Maintenance and Holding Procedures for Rodent Colonies
A-200910-1 Education, Teaching, Training and Biomethodogy in Animal Care and Research
A-201208-1 The Stress of Obesity
A-201211-1 Synthetic Neoglycopeptides As Changas Disease Vaccine
A-201301-1 Intermittent Disengagement of Treadmill Walking and Dopamine Modulation
A-201310-1 CCR7 Regulation of T cell migration through the Immune System
A-201401-1 Adapting the MP-12 Rift Valley Fever Vaccine for Use to Protect Livestock in Africa
A-201404-1 Neural mechanisms and circuits underlying sensorimotor gating
F. Pending Personnel Amendments (for the below listed protocols, deliberation for new individuals have been deferred based on completion of training)
A-200701-1 Characterization of Addictive Phenotypes in STZ-induced Diabetic Rats
A-201112-1 Maintenance Of Wistar Rat Breeding Colony
A-201307-1 Neurobehavioral Correlates of Nicotine Withdraws in Female Versus Male Rats
A-201404-1 Neural mechanisms and circuits underlying sensorimotor gating
III. Discussion and Appropriate Action regarding the following matters:
A. Vivarium facilities report on facility operations, the progress of ongoing construction projects, equipment, personnel, training, per diem charges, adverse events, and physical security
B. Semiannual Program Review and Facility Inspection Report
C. IACUC Policies, Procedures, and SOPs for AAALAC Accreditation
D. 2014-2015 IACUC Meeting Schedule
E. Administrative announcements
IV. Adjournment.

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


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

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Agency Name: The University of Texas System
Date of Meeting: 10/24/2014
Time of Meeting: 12:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: Hearst Student Media Building (HSM) Room 4.122, 2500 Whitis Avenue
City Location: Austin, Texas 78712
Meeting State: TX
TRD ID: 2014007640
Submit Date: 10/20/2014
Emergency Meeting?: No
Additional Information From: Frank Serpas III, Hearst Student Media Building (HSM), Room 3.200, 2500 Whitis Avenue, Austin, TX 78712, Telephone: (512) 471-7052, Fax: (512) 232-5793, Email: serpas@austin.utexas.edu
Agenda:
I. 12:00 p.m.: Convene in Open Session for the meeting of the Executive Committee of the Texas Student Media Board of Operating Trustees

A. Discussion and appropriate action regarding the selection and appointment of the 2014-2015 Chair of the Executive Committee of the Board of Operating Trustees

B. Year-end financial report for 2013-2014

II. 1:00 p.m.: Recess and reconvene in Open Session for the meeting of the Texas Student Media Board of Operating Trustees

A. Approval of the minutes of the September 19, 2014 meeting of the TSM Board of Operating Trustees

B. Executive Committee report

C. Activity reports from TSM Director and student managers

D. Discussion and possible action on revisions to the TSM Handbook regarding qualifications for Daily Texan Managing Editor and Daily Texan Editor-In-Chief

E. Discussion and possible action regarding the terms of a prospective gift to Texas Student Media
1. Recess to Executive Session pursuant to Texas Government Code, Chapter 551, Section 551.073, Deliberations Regarding Gifts and Donations
2. Reconvene in Open Session

F. Update and discussion regarding concerns raised by David Maly

G. Discussion of agenda topics for upcoming TSM Board meetings


III. Adjournment


Meeting Accessibility: Meetings of the University of Texas at Austin Texas Student Media Board of Operating Trustees are open to the public except for any posted executive session held in compliance with the Texas Open Meetings Act. Persons interested in attending Board meetings and desiring communication or other special accommodations should contact the University Of Texas Board Of Regents Office at least two working days prior to the meeting. The Board Office is open Monday through Friday from 8:00 a.m. to 5:00 p.m., excluding holidays, and contact information follows: phone (512) 499-4402; fax (512) 499-4425; email bor@utsystem.edu; 201 West Seventh Street, Suite 820, Austin, Texas 78701-2981, or RELAY Texas (TTY: 7-1-1).

Kristy Orr
Assistant General Counsel to the Board of Regent
The University of Texas System
512/499-4402

For comments and or questions about the website please contact Texas Register
register@sos.state.tx.us

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Agency Name: Texas Health and Human Services Commission
Date of Meeting: 10/24/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Medicaid and Children¿s Health Insurance Program
Status: Active
Street Location: 4601 South 1st St. (Region 2/9 Headquarters, Room K101-K102
City Location: Abilene
Meeting State: TX
TRD ID: 2014007214
Submit Date: 10/06/2014
Emergency Meeting?: No
Additional Information From: Kevin Orr, Health and Human Services Commission, phone: (325) 795-5876, e-mail: kevin.orr@hhsc.state.tx.us.
Agenda:
AGENDA:

Medicaid and Children's Health Insurance Program
Regional Advisory Committee

October 24, 2014
10:00 a. m.

Meeting Site:
Health and Human Services Commission
Region 2/9 Headquarters, Room K101-K102
4601 South 1st St.
Abilene, TX 79605


1. Welcome and Introductions.
2. *Approval of minutes of the May 16, 2014, Medicaid and Children's Health Insurance Program (CHIP) Regional Advisory Committee Meeting. (vote required)
3. *Update on the Affordable Care Act.
a. Hospital-based Presumptive Eligibility
b. Changes to the HHSC Renewal Process
4. *Update on the Dual Demonstration Project.
5. *Update on the Managed Care Expansion Initiatives.
a. Intellectual and Developmental Disabilities
b. STAR+PLUS Expansion
c. Nursing Facility
d. Behavioral Health
6. *Update on the Home and Community Based Services Rules.
7. *Update on the Medicaid and CHIP Quality Efficiency Improvement Efforts.
8. *Update on the Texas Healthcare Transformation and Quality Improvement Waiver.
9. *Update on the Prescribed Pediatric Extended Care Centers.
10. *Information Presentations.
a. Medical Transportation Program
b. YourTexasBenefitsCard.com
c. YourTexasBenefits.com Mobile App
d. Community Partner Program
11. *Public Comment.
12. Discussion on Schedule Information for Next Meeting.
13. Adjourn.

*Public comment will be taken.

Contact: Kevin Orr, Regional Partnership Specialist, Health and Human Services Commission, phone: (325) 795-5876, e-mail: kevin.orr@hhsc.state.tx.us.

This meeting is open to the public. No reservations are required and there is no cost to attend this meeting.
People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Orr at (325) 795-5876 at least 72 hours before the meeting so appropriate arrangements can be made.


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Agency Name: Texas Health and Human Services Commission
Date of Meeting: 10/24/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Consumer Direction Workgroup (CDW)
Status: Active
Street Location: 4900 North Lamar Blvd. (HHSC, Brown-Heatly Bldg., Rms. 1420-30)
City Location: Austin
Meeting State: TX
TRD ID: 2014007420
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: Contact: Kay Lambert, Stakeholder Relations Specialist, Medicaid/CHIP Division of HHSC, kay.lambert@hhsc.state.tx.us or 512-462-6287.
Agenda:
AGENDA:

Consumer Direction Workgroup (CDW)

October 24, 2014

10 a.m. to 3 p.m.

Meeting Site:

Health and Human Services Commission (HHSC)
Brown-Heatly Building
Public Hearing Rooms 1420-30
4900 North Lamar Blvd.
Austin, TX 78751

1. Welcome and Introductions

2. Approval of Minutes of April 24, 2014, April 25, 2014, and July 24, 2014, meetings (Vote Required)

3. Chair Report

4. Update on Community First Choice

5. Department of Aging and Disability Services (DADS) Rules Project

6. Lunch (recess)

7. Update on new Department of Labor rules concerning wage and overtime calculations for personal care attendants

8. Update on Attendant Care Forums

9. Reports from CDW representatives on Senate Bill 7 Advisory Committees

10. Public Comment

11. State Agency Reports
a. DADS
b. HHSC
c. Department of Assistive and Rehabilitative Services
d. Texas Works Commission

12. Standing committee reports
a. Quality Assurance
b. Service Expansion
c. Employer Support
d. Education and Outreach

13. Presiding Officer report

14. New Business

15. Adjourn

Contact: Kay Lambert, Stakeholder Relations Specialist, Medicaid/CHIP Division of HHSC, kay.lambert@hhsc.state.tx.us or 512-462-6287.

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 Sallie Allen at 512-424-6969 or Sallie.Allen@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made.




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Agency Name: Department of Assistive and Rehabilitative Services
Date of Meeting: 10/24/2014
Time of Meeting: 8:30:00 AM (Local Time)
Committee: DARS Council
Status: Active
Street Location: Criss Cole Rehabilitation Center at 4800 N. Lamar Blvd.
City Location: Austin
Meeting State: TX
TRD ID: 2014007412
Submit Date: 10/10/2014
Emergency Meeting?: No
Additional Information From: Tammy Miller, Executive Assistant, (512) 377-0601
Agenda:
1. General Public Comment

2. Approval of July 25, 2014 Meeting Minutes*

3. Commissioner s Update

4. Briefing on Office for Deaf and Hard of Hearing Services,
Specialized Telecommunications Assistance Program (STAP)

5. Consideration of Proposed Rule for Public Comment*

Proposed Rule Amendments for Texas Administrative Code (TAC), Title 40, Chapter 109, Office for Deaf and Hard of Hearing Services, Subchapter C, Specialized Telecommunications Assistance Program

6. Briefing on Early Childhood Intervention Services

7. Consideration of Proposed Rule for Public Comment*

a. Proposed Rule Amendments, Repeal and New Rules, Texas Administrative Code (TAC), Title 40, Chapter 108, Early Childhood Intervention Services (ECI), Four-year Rule Review

b. Proposed Repeal and New Rules for Texas Administrative Code (TAC), Title 40, Chapter 108, ECI, Subchapter N, Family Cost Share System

8. Financial Update

9. Legislative Update

10. DARS Legislative Appropriations Request for Fiscal Years 2016 and 2017

11. Legal Services Update

12. Briefing on Internal Audit Plan

13. Advisory Council Reports

14. Closing Announcements

15. Adjournment*

*DENOTES ACTION ITEM


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 the DARS Inquiries Hotline at 1-800-628-5115 or email at DARSInquiries@dars.state.tx.us at least 3 days prior to the meeting so appropriate arrangements can be made.



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Agency Name: Texas Veterans Commission
Date of Meeting: 10/24/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Fund for Veterans' Assistance Advisory Committee
Status: Active
Street Location: Stephen F. Austin Building, 1700 N. Congress Ave., Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2014007556
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Ann Bjorgo, FVA Staff Services Officer 512/463-1157
Agenda:
I. Call to order and roll call.
II. Approve the minutes of the September 26, 2014, Fund for Veterans' Assistance Advisory Committee Meeting.
III. Discussion and/or action on recommendations to the Commission for FVA General Assistance, Series XV-A grants.
IV. Discussion and/or action on recommendation to the Commission for the 2014 Community Partnership Award recipient.
V. Discussion of agenda items for the next Advisory Committee Meeting.
VI. Discussion to set the date, time, and location of the next Advisory Committee Meeting.
VII. Adjournment.

There will be no public comments taken at this Fund for Veterans' Assistance Advisory Committee Meeting.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are hearing impaired, readers, large print or Braille, are requested to contact Ann Bjorgo, FVA Staff Services Officer at 512-463-1157 two (2) business days prior to the meeting so that appropriate arrangements can be made.


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Agency Name: Texas Municipal Retirement System
Date of Meeting: 10/24/2014
Time of Meeting: 8:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 1200 North Interstate 35
City Location: Austin
Meeting State: TX
TRD ID: 2014007543
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: David Gavia, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677
Agenda:
Thursday, October 23, 2014, 1:30 p.m.
Friday, October 24, 2014, 8:30 a.m.

Note: The Board may take up any item posted on the agenda at any time during its meeting on Thursday, October 23rd, or at any time during the continuation of the meeting on the following day, Friday, October 24th, beginning at the time and place specified on this agenda. In the event the Board does not convene a meeting on Thursday, October 23rd, for any reason, the Board may take up any or all items posted on the agenda during its meeting on Friday, October 24th.

Call to Order
Invocation

1. Chief Investment Officer Management Update, Including Governance, Personnel, Manager Update and Other Investment Related News or Matters

2. RVK Performance Report

3. Consider and Act on Absolute Return and Real Return Consultant Recommendations

4. Consider and Act on Amendment of Rebalancing Policy Section of Investment Policy Statement

5. Review and Discussion of Annual Proposed Investment Policy Statement Revisions

6. Executive Session:
(a) In accordance with Section 551.074, Texas Government Code, the Board of Trustees will meet in executive session to deliberate personnel matters, and

(b) In accordance with Section 551.071, Texas Government Code, the Board of Trustees will meet in executive session to seek and receive the advice of its attorney about pending or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney to TMRS under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meeting law.

Note: The Board anticipates recessing after the last item above and resuming Friday morning to take up any remaining agenda items.

7. Consider and Act on Adoption of Minutes from the September 18-19, 2014 Meeting of the Board of Trustees

8. Consider and Act on Meeting Dates and Locations for 2015 Board of Trustees Meetings

9. Consider and Act on Actuarial Funding Policy

10. Consider and Act on Adoption of Amendment to Strategic Plan Delaying Actuarial Peer Review until 2015

11. Consider and Act on Board Resolution Regarding 2015 Legislative Session

12. Review and Discussion of 2014 Compensation Study and Compensation Guidelines Proposed Amendments

13. Review and Discussion of Employee Policy Manual Proposed Amendments

14. Review and Discussion of 2015 Preliminary Operating Budget

15. Consider and Act on Approval of Fixed Income Audit Report

16. Call for Future Agenda Items

Adjournment

The Board of Trustees of the Texas Municipal Retirement System may meet in Executive Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch 551.



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Agency Name: Texas Medical Board
Date of Meeting: 10/24/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee: Disciplinary Panel
Status: Active
Street Location: 333 Guadalupe, Tower 3, Suite 610
City Location: Austin
Meeting State: TX
TRD ID: 2014007527
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Sandra Ramirez-Carbajal, 333 Guadalupe #3-610, Austin, TX 78701; (512)305-7111; (512) 305-7051 fax; sandra.ramirez-carbajal@tmb.state.tx.us
Agenda:
1. Call to order.

2. Roll call.

3. Consideration of the Cease and Desist hearing of Antonio Giovanni Paletta, pursuant to Texas Occupations Code, §165.052(a).

4. Adjourn.


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Agency Name: Texas Board of Nursing
Date of Meeting: 10/24/2014
Time of Meeting: 8:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 333 GUADALUPE, TOWER II, ROOM 225
City Location: AUSTIN
Meeting State: TX
TRD ID: 2014007327
Submit Date: 10/09/2014
Emergency Meeting?: No
Additional Information From: PATRICIA VIANES-CABRERA EXECUTIVE ASSISTANT P: 512 305 6811 F: 512 305 8101 patricia.vianes-cabrera@bon.texas.gov
Agenda:
TEXAS BOARD OF NURSING
Regular Meeting
October 23-24, 2014

AGENDA PART TWO OF TWO

CALL TO ORDER - 8:30 am

8. PROPOSED BOARD ORDERS
C *8.1. Agreed Orders
Abila, Sonia Anacin RN# 591422
Aldama, Jonathan Keith RN# 688352
Alejandro, Gledelyn Billedo RN# 709162
Alvarenga, Cecilia Margarita LVN# 306224
Baser, Kimberly Marie RN# 703131
Batchelor, Leslie D. LVN# 103549
Bennett (Coe), Lauren Michelle RN# 822416
Brannan, Erin Michele RN# 736622 / LVN# 191230
Briffa, Timo RN# 642366
Byrd, Dorothy Kitt LVN# 61719
Canales, Liza Ann LVN# 207999
Caronongan, Anna Gay Valbuena RN# 784795
Cobia, Cindy L. RN# 255938
Coble (Zaher), Jenna Lee RN# 758694
Comer, Karen Elaine RN# 694072 / LVN# 154313
Craddock-Sugg, Sherry Lynn RN# 595910
Craig, Cheryl Ann LVN# 186411
Craig, Heather Lashawn RN# 689709
Darby, Nancy Ellen LVN# 127811/ RN Exam Petitioner
Decker, Beverly Faye LVN# 205553
Dixon, Jori Justine RN# 809408
Duran, Michelle Marie LVN# 175774
Edwards, Marina Elizabeth LVN# 231997
Eweka, Josephine Imuwahen LVN# 303393
Faison, Linda Faye LVN# 116268
Faulks, Amanda Kaye RN# 801948
Freeman, Diana RN# 629459
Fuller (Garcia), Kaysha Lashawn RN# 850771
Hall, Amanda Diane LVN# 302025
Hanson, Tammy Louise AP# AP111209 / RN# 541827 / LVN# 97697
Hazley, Satavia Danielle RN# 702782
Heysham, Shawn Rhea LVN# 308149
Hicks, Heather Leanne RN# 563088
Hill, Amanda RN# 779068
Hunt, Paula Lynn LVN# 141889
Hutto, Patricia Ann LVN# 114818
Juarez, Priscilla LVN# 305725
Koepsel, Peggy Jo S. AP# AP105046 / RN# 232350/ LVN# 40937
Kollman, Sallie Lea Michel RN# 574229/ LVN# 123157
Lara, Jamie Kay RN# 522760
Malone-Thomas, Sheryl AP#110786 / Prescriptive Authority# 4316 /
RN# 555032
Marquez, Alejandro RN# 769812
Meier, Linda Jean RN# 535800
Miller, Carol Anne RN# 512954
Montano, Crystal Salas RN# 765417
Moore, Dulcie Dawn LVN# 319779
Moore, Herbert Mason RN# 581025
Moore, Marian Viola RN# 669001 / LVN# 60965
Morales, Juan Jose LVN# 308084
Mulloy, Sandra Dee LVN# 88496
Neilson (Finke, Ling), Debbie Allison LVN# 129592
Nichols, Carol Ruth RN# 696478/ LVN# 124162
Novak, Kimberly A. RN# 453935
Olsen, Darcy Elizabeth RN# 760101
Padilla, Nallely M. RN# 708639
Paige, Shirley Jene LVN# 318359
Pasley (Boswell), Tisha Kay LVN# 180595
Pauley, Stephanie Kay LVN# 193960
Payne, Diana Kay Rose S. RN# 461490
Pettid-McConic, Cathie B. RN# 616992/ LVN# 131164
Reyes, Ana Teresa RN# 815400
Richardson (Nesbitt), Brenda Sue RN# 501395
Richardson, Daphne RN# 652706
Riley, Rhonda Kay LVN# 224912
Roane, Lauren Ashley RN# 772166
Rodriguez, Johnny LVN# 201158
Roeseler, Kristin Eve RN# 778995
Roeske, Kerri Lynn RN# 649871
Ruiz, Richard Paul LVN# 194358
Sargent, Debra Denise LVN# 141318
Shipley, Michael Todd LVN# 184464
Sirildo, Carolyn Irene LVN# 177654
Sparks, Sandra Kay LVN# 98549
Smith, Rita Rena RN# 609414
Stansell, Charles Duane RN# 666119/ LVN# 145608
Symank, Casey Jean RN# 768864 / LVN# 195378
Tenison, Sherry Gooden AP# AP107457 / RN# 558735/ LVN# 116585
Thompson, Maria Elizabeth RN# 680359
Turner, Mark Anthony RN# 696997
Turner, Larry Dale RN# 701069
Utah, Kenneth Chima LVN# 215873
Vargas, Erika Tan RN# 811601
Vasquez, Dianna LVN# 130575
Vidal, Joe Jeffrey RN# 697497
Winslow, Scott Randall RN# 578672
Woodard, Lucreticia Ann LVN# 223126
Young, Demetria Denise RN# 797592 / LVN# 190650


C *8.2. Agreed Order-KSTAR Program
Bryant, Leah Ann RN #795206


C *8.3. Deferred Agreed Orders
Granados, Santiago RN# 818554


C *8.4. Reinstatement Agreed Orders
Belt, David Edward LVN# 159580
Flores, Celeste Joanne Donato RN# 753743
Gonzalez, Belinda Odeth RN# 672408 / LVN# 156463
Hawley (Sterling), Morgan Jeanette LVN# 177351
Hawkins (Salas), Jamie Renee LVN# 172967
Tanner, Lesa Ann RN# 642774
C *8.5. Eligibility Agreed Orders
Benavidez, Aida Marie LVN Exam Petitioner
Boothe, Amy Ladawn RN Endorsement Petitioner
Brumfield, Synedra Inez RN Exam Petitioner
Franke (Ballard, Saunders), Karon Denice RN Exam Petitioner
Gary, Bettye Jean LVN Endorsement Petitioner
Horton, Tiffany Dawn RN Exam Petitioner
Leal, Gilda LVN Exam Petitioner
Martin, Kristina Louise LVN Exam Petitioner
Pierce, Andrea Kay RN Endorsement Petitioner
Schwab, Katherine Marie RN Endorsement Petitioner
Shores, Tynicka Jonice Blake LVN Exam Petitioner
Stephens, Ashley Elyse RN Endorsement Petitioner
Townsend, Tiffany Ciatta LVN Exam Petitioner
Vliet, Nicole Leigh RN Endorsement Petitioner
Warner, Princess Lashona LVN Exam Petitioner
Winkles, Courtney Elizabeth RN Exam Petitioner
Yanez, Leticia RN Exam Petitioner


8.6. ALJ Proposals for Decision
*8.6.1. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificates RN #748195 & LVN #179828, Issued to RAYMOND BRISCOE, SOAH Docket No. 507-14-2093 - JAbel
8.6.1.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificates RN #748195 & LVN #179828, Issued to RAYMOND BRISCOE, SOAH Docket No. 507-14-2093


*8.6.2. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate RN #568295, Issued to ANNE AKINYI ODIMA, SOAH Docket No.507-14-2510 - JAbel
8.6.2.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #568295, Issued to ANNE AKINYI ODIMA, SOAH Docket No.507-14-2510


*8.6.3. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate RN #764617, Issued to THOMAS RALPH SCHNEIDER, SOAH Docket No. 507-13-5433 - JAbel
8.6.3.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #764617, Issued to THOMAS RALPH SCHNEIDER, SOAH Docket No. 507-13-5433


*8.6.4. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate RN #757184, Issued to SANDRA SILLER, SOAH Docket No. 507-14-2094 - JAbel
8.6.4.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #757184, Issued to SANDRA SILLER, SOAH Docket No. 507-14-2094


*8.6.5. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificates RN #651563 & LVN 163220, Issued to ANGELA L. TROTTER, SOAH Docket No. 507-14-2038 - JAbel
8.6.5.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificates RN #651563 & LVN 163220, Issued to ANGELA L. TROTTER, SOAH Docket No. 507-14-2038


*8.6.6. Consideration of Proposal For Decision, Recommendations, and Board action: In the Matter of Permanent Certificate LVN 223996, Issued to KELLIE LEE WADDELL, SOAH Docket No. 507-14-2966 - JAbel
8.6.6.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN 223996, Issued to KELLIE LEE WADDELL, SOAH Docket No. 507-14-2966


8.7. Default ALJ Proposals for Decision
C *8.7.1. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Advanced Practice Registered Nurse License Number AP121826 with Prescription Authorization Number 12524 and Permanent Certificate RN #817540, Issued to JENNIFER PAIGE DOYAL, SOAH Docket No. 507-14-4133 - JAbel
8.7.1.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Advanced Practice Registered Nurse License Number AP121826 with Prescription Authorization Number 12524 and Permanent Certificate RN #817540, Issued to JENNIFER PAIGE DOYAL, SOAH Docket No. 507-14-4133


*8.7.2. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #246301, Issued to ZANZETTA A. FRANKLIN, SOAH Docket No. 507-14-3169 - JAbel
8.7.2.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #246301, Issued to ZANZETTA A. FRANKLIN, SOAH Docket No. 507-14-3169


C *8.7.3. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #126608, Issued to BARBARA ALINE HARVIN, SOAH Docket No. 507-14-3865 - JAbel
8.7.3.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #126608, Issued to BARBARA ALINE HARVIN, SOAH Docket No. 507-14-3865


C *8.7.4. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #752284, Issued to CANDICE MARIE HAYNES, SOAH Docket No. 507-14-4096 - JAbel
8.7.4.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #752284, Issued to CANDICE MARIE HAYNES, SOAH Docket No. 507-14-4096


C *8.7.5. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #193492, Issued to RYAN XAVIER HOLLINS, SOAH Docket No. 507-14-3167 - JAbel
8.7.5.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #193492, Issued to RYAN XAVIER HOLLINS, SOAH Docket No. 507-14-3167


C *8.7.6. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #169031, Issued to HEATHER LEIGH INGRAM, SOAH Docket No. 507-14-4100 - JAbel
8.7.6.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #169031, Issued to HEATHER LEIGH INGRAM, SOAH Docket No. 507-14-4100


C *8.7.7. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #730233, Issued to JESSICA BROOKE LOVE-MOULTON, SOAH Docket No. 507-14-2724 - JAbel
8.7.7.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #730233, Issued to JESSICA BROOKE LOVE-MOULTON, SOAH Docket No. 507-14-2724


C *8.7.8. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #618342, Issued to MARC R. MARCHANT, SOAH Docket No. 507-14-4101 - JAbel
8.7.8.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #618342, Issued to MARC R. MARCHANT, SOAH Docket No. 507-14-4101


C *8.7.9. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #658940, Issued to JUDY LYNN NUSS, SOAH Docket No. 507-14-2630 - JAbel
8.7.9.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #658940, Issued to JUDY LYNN NUSS, SOAH Docket No. 507-14-2630


C *8.7.10. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #317614, Issued to LORA ANN OLSEN, SOAH Docket No. 507-14-3691 - JAbel
8.7.10.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #317614, Issued to LORA ANN OLSEN, SOAH Docket No. 507-14-3691


C *8.7.11. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #153518, Issued to KACEE LEN OVERTURF, SOAH Docket No. 507-14-3871 - JAbel
8.7.11.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #153518, Issued to KACEE LEN OVERTURF, SOAH Docket No. 507-14-3871


C *8.7.12. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #570034, Issued to LINDA PATRICIA SCAREY, SOAH Docket No. 507-14-3261 - JAbel
8.7.12.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #570034, Issued to LINDA PATRICIA SCAREY, SOAH Docket No. 507-14-3261


C *8.7.13. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #665193, Issued to JULIE DAWN SIMMONS, SOAH Docket No. 507-14-2797 - JAbel
8.7.13.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #665193, Issued to JULIE DAWN SIMMONS, SOAH Docket No. 507-14-2797

C *8.7.14. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #203935, Issued to ROCHELLE DENISE SMITH, SOAH Docket No. 507-14-2573 - JAbel
8.7.14.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #203935, Issued to ROCHELLE DENISE SMITH, SOAH Docket No. 507-14-2573


C *8.7.15. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #792683, Issued to SEAN ALEXANDER WEAVER, SOAH Docket No. 507-14-3450 - JAbel
8.7.15.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN #792683, Issued to SEAN ALEXANDER WEAVER, SOAH Docket No. 507-14-3450


9. MISCELLANEOUS
9.1. Board Items of Interest for Future Board Meetings

9.2. Board Development: Criminal Background Check Rap Back - MMajek/TDiggs/JWJohnston

*9.3. Review of the Board Quarterly Meeting Evaluation - KShipp

9.4. Consideration of Appointment of a Board Sub-Committee to Review Governance Audit by the Internal Auditor - KShipp

*9.5. Board Meeting, Eligibility and Disciplinary Committee Meeting and Informal Conference Dates for 2015 - KShipp/KThomas

9.6. Appointment of Board Members for Informal Conferences for 2015 - KShipp

*9.7. Appointment of Board Members to BON Committees for 2015 - KShipp

*9.8. Election of Board Vice-President - KShipp


* - Written materials Sent from Office
** - Written materials Sent from third party
C - Item is placed on consent (no discussion of the material(s) required)

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


Agency Name: Texas Board of Nursing
Date of Meeting: 10/24/2014
Time of Meeting: 8:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 333 GUADALUPE, TOWER II, ROOM 225
City Location: AUSTIN
Meeting State: TX
TRD ID: 2014007328
Submit Date: 10/09/2014
Emergency Meeting?: No
Additional Information From: PATRICIA VIANES-CABRERA P: 512 305 6811 F: 512 305 8101 patricia.vianes-cabrera@bon.texas.gov
Agenda:
TEXAS BOARD OF NURSING
Regular Meeting
October 23-24, 2014

AGENDA PART ONE OF TWO

CALL TO ORDER - 8:30 am

REVIEW OF AGENDA

REVIEW OF THE MINUTES: July 3, 2014 Public Hearing and July 17-18, 2014 Board Meeting

CONSENT AGENDA:

1.2.1. Update of Pending Litigation in the Matters of:
Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis County, Texas;
Bernardino Pedraza, Jr. vs. Texas State Board of Nursing, Cause No. C-2541-10-B; In the 93rd Judicial District, Hidalgo County; Texas;
Rodney Wayne Hicks vs. Texas Board of Nursing, and in their official capacities only, Katherine Thomas, Executive Director, and Kristin K. Benton, President of the Board, Cause No. Cause No. D-1-GN-12-003118, in the 353rd Judicial District Court, Travis County, Texas;
Stanley Payne, Plaintiff, vs. Texas Board of Nurse Examiners a/k/a Texas Board of Nursing, Defendant, Cause No. D-1-GN-12-003072, in the 126th Judicial District Court, Travis County, Texas;
Valerie Green vs. Texas Board of Nurses, Katherine Thomas, Executive Director, James W. Johnston, General Counsel, and Anthony L. Diggs, Director Enforcement, Cause No. 2013-07-0473, In the 2nd Judicial District, Cherokee County, Texas;
Jane Otieno vs. Texas Board of Nursing, Cause No. D-1-GN-13-002487, In the 201st District Court, Travis County, Texas;
Darlene Moriarity vs. Texas Board of Nursing, Cause No. D-1-GN-14-002410, In the 53rd District Court, Travis County, Texas; and
In Re Gloria Annette Henry, Cause No. D-1-GN-14-002672, In the 53rd District Court, Travis County, Texas.
The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to §551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these Matters.
2.1. Financial Statement - 4TH Quarter, Fiscal Year 2014 - MMajek/LPerez
2.2. Continuing Education Pre-Renewal Audit Report - 4TH Quarter, Fiscal Year 2014 - MMajek
3.1.1. Promoting Competency Report - BCone
3.2.1. Status Report on New Nursing Education Programs and Active and Potential Proposals - JHooper
3.2.2. Status Report on Programs with Sanctions - JHooper
3.2.3. Report on Communication Activities with Nursing Education Programs - SEmerson
3.2.4. Consideration of Reports of Routine Survey Visits to Nursing Education Programs
3.2.4.a. Hill College in Hillsboro, Texas - Associate Degree Nursing Education Program - GVarnell
3.2.4.b. ITT Technical Institute in Richardson, Texas - Associate Degree Nursing Education Program - GVarnell
3.2.4.c. The College of Health Care Professions in Houston, Texas - Vocational Nursing Education Program - BSkloss/JHooper
3.2.4.d. Tyler County Hospital in Woodville, Texas - Vocational Nursing Education Program - GVarnell
3.2.4.e. Vernon College in Wichita Falls, Texas - Vocational Nursing Education Program - BSkloss/SEmerson
3.2.5. Notification of Closure of Nursing Education Program
3.2.5.a. Lamar University in Beaumont, Texas - Associate Degree Nursing Education Program - SEmerson
3.2.5.b. Wayland Baptist University, San Antonio, Texas-Baccalaureate Degree Nursing Education Program-JHooper
3.2.5.c. Anamarc College in El Paso, Texas - Vocational Nursing Education Program - VAyars
3.2.6. Consideration of Change in Approval Status from Conditional to Full Approval
3.2.6.a. Lamar State College-Orange in Orange, Texas - Associate Degree Nursing Education Program - SEmerson/VAyars
3.2.6.b. Midland College in Midland, Texas - Associate Degree Nursing Education Program - VAyars
3.2.7. Consideration of Summary of Self-Study Reports for Professional and Vocational Nursing Education Programs for 2014 - JHooper
4.1. Criminal Background Check Update - TDiggs
4.2. Report on Enforcement s Initiative to Address Complaint Backlog - TDiggs
5.1.1. Eligibility and Disciplinary Committee - JWJohnston
5.1.2. Quarterly Statistical Report - 4TH Quarter, Fiscal Year 2014 - MMajek/KThomas
6.1. Nurse Licensure Compact Update - KThomas
6.2. Adoption of Proposed Amendments to 22 Tex. Admin. Code §217.1, Pertaining to Definitions - JAbel
6.3. Adoption of Proposed Amendments to 22 Tex. Admin. Code §215.5, Pertaining to Philosophy/Mission and Objectives/Outcomes - JAbel
6.4. Adoption of Proposed Amendments to 22 Tex. Admin. Code §223.1, Pertaining to Fees - JAbel
7.1.1. TPAPN Quarterly Report - MVanDoren
7.1.2. Texas Peer Assistance Program for Nurses Third Party Referral Report - TDiggs
8.1. Agreed Orders
8.2. Agreed Orders - KSTAR Program
8.3. Deferred Agreed Orders
8.4. Reinstatement Agreed Orders
8.5. Eligibility Agreed Orders
8.7. Default ALJ Proposals for Decision
8.7.1. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Advanced Practice Registered Nurse License Number AP121826 with Prescription Authorization Number 12524 and Permanent Certificate RN #817540, Issued to JENNIFER PAIGE DOYAL, SOAH Docket No. 507-14-4133 - JAbel
8.7.3. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #126608, Issued to BARBARA ALINE HARVIN, SOAH Docket No. 507-14-3865 - JAbel
8.7.4. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #752284, Issued to CANDICE MARIE HAYNES, SOAH Docket No. 507-14-4096 - JAbel
8.7.5. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #193492, Issued to RYAN XAVIER HOLLINS, SOAH Docket No. 507-14-3167 - JAbel
8.7.6. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #169031, Issued to HEATHER LEIGH INGRAM, SOAH Docket No. 507-14-4100 - JAbel
8.7.7. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #730233, Issued to JESSICA BROOKE LOVE-MOULTON, SOAH Docket No. 507-14-2724 - JAbel
8.7.8. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #618342, Issued to MARC R. MARCHANT, SOAH Docket No. 507-14-4101 - JAbel
8.7.9. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #658940, Issued to JUDY LYNN NUSS, SOAH Docket No. 507-14-2630 - JAbel
8.7.10. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #317614, Issued to LORA ANN OLSEN, SOAH Docket No. 507-14-3691 - JAbel
8.7.11. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #153518, Issued to KACEE LEN OVERTURF, SOAH Docket No. 507-14-3871 - JAbel
8.7.12. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #570034, Issued to LINDA PATRICIA SCAREY, SOAH Docket No. 507-14-3261 - JAbel
8.7.13. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #665193, Issued to JULIE DAWN SIMMONS, SOAH Docket No. 507-14-2797 - JAbel
8.7.14. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate LVN #203935, Issued to ROCHELLE DENISE SMITH, SOAH Docket No. 507-14-2573 - JAbel
8.7.15. Consideration of Order of Dismissal and Remand, Recommendations, and Board action: In the Matter of Permanent Certificate RN #792683, Issued to SEAN ALEXANDER WEAVER, SOAH Docket No. 507-14-3450 - JAbel



1. ADMINISTRATION
*1.1. Executive Director s Report - KThomas

1.2. Legal - JWJohnston
C *1.2.1. Update of Pending Litigation in the Matters of:
Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis County, Texas;
Bernardino Pedraza, Jr. vs. Texas State Board of Nursing, Cause No. C-2541-10-B; In the 93rd Judicial District, Hidalgo County; Texas;
Rodney Wayne Hicks vs. Texas Board of Nursing, and in their official capacities only, Katherine Thomas, Executive Director, and Kristin K. Benton, President of the Board, Cause No. Cause No. D-1-GN-12-003118, in the 353rd Judicial District Court, Travis County, Texas;
Stanley Payne, Plaintiff, vs. Texas Board of Nurse Examiners a/k/a Texas Board of Nursing, Defendant, Cause No. D-1-GN-12-003072, in the 126th Judicial District Court, Travis County, Texas;
Valerie Green vs. Texas Board of Nurses, Katherine Thomas, Executive Director, James W. Johnston, General Counsel, and Anthony L. Diggs, Director Enforcement, Cause No. 2013-07-0473, In the 2nd Judicial District, Cherokee County, Texas;
Jane Otieno vs. Texas Board of Nursing, Cause No. D-1-GN-13-002487, In the 201st District Court, Travis County, Texas;
Darlene Moriarity vs. Texas Board of Nursing, Cause No. D-1-GN-14-002410, In the 53rd District Court, Travis County, Texas; and
In Re Gloria Annette Henry, Cause No. D-1-GN-14-002672, In the 53rd District Court, Travis County, Texas.
The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to §551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these Matters.

*1.3. Presentation of Fiscal Year 2014 Trend Data - KThomas


2. OPERATIONS
C *2.1. Financial Statement - 4TH Quarter, Fiscal Year 2014 - MMajek/LPerez

C *2.2. Continuing Education Pre-Renewal Audit Report - 4TH Quarter, Fiscal Year 2014 - MMajek


3. NURSING
3.1. Practice
C *3.1.1. Promoting Competency Report - BCone

*3.1.2. Report on Implementation of SB 1857, 82nd Texas Legislature and the LVN On-Call Pilot Program - MHester/KBenton

*3.1.3. Report on Implementation of the Knowledge Skills Training Assessment and Research (KSTAR) Pilot - MHester/KBenton

3.2. Education
C *3.2.1. Status Report on New Nursing Education Programs and Active and Potential Proposals - JHooper

C *3.2.2. Status Report on Programs with Sanctions - JHooper

C *3.2.3. Report on Communication Activities with Nursing Education Programs - SEmerson

3.2.4. Consideration of Reports of Routine Survey Visits to Nursing Education Programs
C *3.2.4.a. Hill College in Hillsboro, Texas - Associate Degree Nursing Education Program - GVarnell
C *3.2.4.b. ITT Technical Institute in Richardson, Texas - Associate Degree Nursing Education Program - GVarnell
C *3.2.4.c. The College of Health Care Professions in Houston, Texas - Vocational Nursing Education Program - BSkloss/JHooper
C *3.2.4.d. Tyler County Hospital in Woodville, Texas - Vocational Nursing Education Program - GVarnell
C *3.2.4.e. Vernon College in Wichita Falls, Texas - Vocational Nursing Education Program - BSkloss/SEmerson

3.2.5. Notification of Closure of Nursing Education Program
C *3.2.5.a. Lamar University in Beaumont, Texas - Associate Degree Nursing Education Program - SEmerson
C *3.2.5.b. Wayland Baptist University in San Antonio, Texas - Baccalaureate Degree Nursing Education Program - JHooper
C *3.2.5.c. Anamarc College in El Paso, Texas - Vocational Nursing Education Program - VAyars
3.2.6. Consideration of Change in Approval Status from Conditional to Full Approval
C *3.2.6.a. Lamar State College-Orange in Orange, Texas - Associate Degree Nursing Education Program - SEemerson/VAyars
C *3.2.6.b. Midland College in Midland, Texas - Associate Degree Nursing Education Program - VAyars

C *3.2.7. Consideration of Summary of Self-Study Reports for Professional and Vocational Nursing Education Programs for 2014 - JHooper

3.2.8. Consideration of Follow-Up Survey Visits and Recommendation for Enrollment for Vocational Nursing Programs on Warning
*3.2.8.a. Quest College in San Antonio, Texas - VAyars

*3.2.8.b. Western Texas College in Snyder, Texas - JHooper

*3.2.8.c. Galen College of Nursing in San Antonio, Texas - Galen College of Nursing in San Antonio, Texas - VAyars

*3.2.8.d. Kaplan College in San Antonio, Texas - VAyars

*3.2.8.e. Vista College in El Paso, Texas - SEmerson

3.2.9. Public Hearings on Proposals to Establish New Nursing Education Programs
*3.2.9.a. Texas A&M University Health Science Center in College Station, Texas - Family Nurse Practitioner Program - GVarnell/JHooper

*3.2.9.b. CyberTex Institute of Technology in Austin, Texas - Vocational Nursing Education Program - SEmerson/GVarnell


4. ENFORCEMENT
C *4.1. Criminal Background Check Update - TDiggs

C *4.2. Report on Enforcement s Initiative to Address Complaint Backlog - TDiggs


5. COMMITTEE REPORTS
5.1. Board Committees
C *5.1.1. Eligibility and Disciplinary Committee - JWJohnston

C *5.1.2. Quarterly Statistical Report - 4TH Quarter, Fiscal Year 2014 - MMajek/KThomas

5.1.3. Development and Evaluation - KLHorn/PClapp

5.2. Advisory Committees/Task Forces
5.2.1. Advanced Practice Nursing Advisory Committee - KShipp/JZych/NBinkley
*5.2.1.a. Consideration of Appointment of New Advanced Practice Nursing Advisory Committee Member - JZych

5.2.2. Nursing Practice Advisory Committee - KLHorn/MDavis/DBenbow

5.2.3. Advisory Committee on Education - KBenton/VAyars
*5.2.3.a. Consideration of Request for Charges to the Advisory Committee on Education - KBenton/JHooper

5.2.4. Advisory Committee on Licensure, Eligibility and Discipline- DBell/TCowen/JWJohnston/ JAbel

*5.2.5. Task Force on Delegation - DBell/BCone/MHester
5.2.6. Task Force to Study Implications of the Growth of Texas Nursing Education Programs - KBenton
*5.2.6.a. Consideration of Report and Recommendations from the Task Force to Study Implications of Growth in Nursing Education Programs in Texas - PYoder-Wise/KBenton/JHooper


5.3. Collaboration with Outside Agencies/Stakeholders
5.3.1. Statewide Health Coordinating Council Texas Center for Nursing Workforce Studies Advisory Committee - KThomas
*5.3.1.a. Review and Consideration of the Annual Financial Report of the Statewide Health Coordinating Council Texas Center for Nursing Workforce Studies Advisory Committee - KThomas

5.3.2. Updates Related to the Texas Higher Education Coordinating Board and the Texas Workforce Commission - KBenton/JHooper

5.3.3. National Council of State Boards of Nursing - Taxonomy of Error Root Cause Analysis of Practice (TERCAP) - SCaddell
*5.3.3.a. Texas - Taxonomy of Error Root Cause Analysis of Practice (TERCAP) Update - MBThomas/MTietze/KBenton/DBenbow

5.3.4. Texas Team Report - Robert Wood Johnson Initiative - KThomas

5.3.5. National Council of State Boards of Nursing - KThomas
*5.3.5.a. Report on Annual NCSBN Delegate Assembly, held August 13-15, 2014, in Chicago, IL - KThomas/KShipp


OPEN FORUM: Thursday, 1:30 p.m. - 2:00 p.m.


6. OLD BUSINESS
C *6.1. Nurse Licensure Compact Update - KThomas

C *6.2. Adoption of Proposed Amendments to 22 Tex. Admin. Code §217.1, Pertaining to Definitions - JAbel

C *6.3. Adoption of Proposed Amendments to 22 Tex. Admin. Code §215.5, Pertaining to Philosophy/Mission and Objectives/Outcomes - JAbel

C *6.4. Adoption of Proposed Amendments to 22 Tex. Admin. Code §223.1, Pertaining to Fees - JAbel

6.5. Adoption of Proposed Amendments to 22 Tex. Admin. Code §216.1, Pertaining to Definitions; §216.5, Pertaining to Additional Criteria for Specific Continuing Education Programs; and §216.6, Pertaining to Activities That are not Acceptable as Continuing Education, Written Comments Received, Oral Comments Received at Public Hearing, if any, and Board Responses to Comments - JWJohnston

*6.6. Consideration of Proposed Recommendations for a Policy for Board Member Excused Absences at Board Meetings under Texas Occupations Code, Sec. 301.055(a)(5) - JWJohnston


7. NEW BUSINESS
7.1. Texas Peer Assistance Program for Nurses (TPAPN)
C **7.1.1. Texas Peer Assistance Program for Nurses Quarterly Report - MVanDoren

C *7.1.2. Texas Peer Assistance Program for Nurses Third Party Referral Report - TDiggs

7.1.3. Texas Peer Assistance Program for Nurses Advisory Committee - DBenbow

*7.2. Consideration of Proposed Amendments to 22 Tex. Admin. Code §223.1, Pertaining to Fees - JAbel/MMajek

*7.3. Consideration of Proposed Amendments to 22 Tex. Admin. Code Chapter 224, Delegation of Nursing Tasks by Registered Professional Nurses to Unlicensed Personnel for Clients with Acute Conditions or in Acute Care Environments - JWJohnson

*7.4. Fiscal Year 2014 Annual Internal Audit Report - JStepp/MMajek/DBell/TCowen/KThomas

*7.5. Fiscal Year 2015 Internal Audit Plan - JStepp/MMajek/DBell/TCowen/KThomas

*7.6. The Internal Audit Charter for Fiscal Year 2015 - JStepp/MMajek/DBell/TCowen/KThomas

* - Written materials Sent from Office
** - Written materials Sent from third party
C - Item is placed on consent (no discussion of the material(s) required)

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


Agency Name: Texas Board of Physical Therapy Examiners
Date of Meeting: 10/24/2014
Time of Meeting: 8:00:00 AM (Local Time)
Committee: Vision
Status: Active
Street Location: 333 Guadalupe - Suite 2-510
City Location: Austin
Meeting State: TX
TRD ID: 2014007526
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Karen Gordon, PT Board Coordinator, 512-305-6900, fax 305-6970, email karen@ptot.texas.gov
Agenda:
A. Call to order
B. Public comment
C. Approval of minutes from the July 25, 2014 meeting.
D. Discussion and possible action regarding the Federation of State Boards of Physical Therapy, including discussion of the Annual Meeting in San Francisco, September 18-20, 2014.
E. Discussion and possible action on telehealth/teletherapy.
F. Discussion and possible action on the effect of the Affordable Care Act on healthcare in Texas.
G. Discussion and possible action on Criminal Background Checks.
H. Discussion and possible action on Sunset Review, 2017.
I. Discussion and possible action on future meeting dates and agenda items.
J. Adjournment


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


Agency Name: Texas Board of Physical Therapy Examiners
Date of Meeting: 10/24/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 333 Guadalupe - Suite 2-510
City Location: Austin
Meeting State: TX
TRD ID: 2014007531
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Karen Gordon, PT Board Coordinator, 512-305-6900, fax 512-305-6970, email karen@ptot.texas.gov
Agenda:
1. Call to order
2. Public comment
3. Approval of minutes from the July 25, 2014 meeting in Austin.
4. Discussion and possible action on Executive Director's Report concerning fiscal and budgetary matters, performance measures, ongoing projects, agency personnel matters, and other agency business.
5. Investigation Committee Report and consideration by the Board of the following items
A. Review and possible action on Agreed Orders for case #s: 14062; 14207; 14208; 14276; 14294; 14304; 14319; 14328; 14330; 14338; and 14348.
B. Discussion and possible action on the Investigation Committee Meeting of September 19, 2014.
C. Discussion and possible action on investigative activities to date.
6. Executive Session pursuant to §551.074 of the Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Executive Director of the
Executive Council of Physical Therapy and Occupational Therapy Examiners.
7. Rules Committee Report and discussion and possible action by the Board on the following items:
D. Discussion and possible action on proposing changes to §341.6, License Restoration, regarding procedures for licenses expired for five years or more.
E. Discussion and possible action on proposing changes to §329.6 Licensure by Endorsement, regarding Provisional Licensure.
F. Discussion and possible action on proposing changes to §329.3, Temporary Licensure for Examination Candidates, regarding provision for individuals restoring a Texas license through supervised clinical practice.
G. Discussion and possible action on proposing changes to §322.1 Provision of Services regarding making changes to the reevaluation requirements.
H. Discussion and possible action on proposing changes to §341.1 Requirements for Renewal, regarding changing renewal date to birth month.
I. Discussion and possible action on proposing changes to §341.9 Retired Status, regarding requirements for return to active practice.
J. Discussion and possible action regarding addition of questions/answers to the Jurisprudence Exam.
8. Education Committee Report and discussion and possible action by the Board on the following items:
D. Discussion and possible action on the TPTA Continuing Competence Approval Program (CCAP) report.
E. Discussion and possible action on proposing changes to §341.3 Qualifying Continuing Competence Activities, including criteria for approving continuing education activities and awarding CCUs for supervision/mentorship of a resident or fellow.
F. Discussion and possible action on proposing changes to §329.2, Licensure by Examination, including revising additional education requirements for re-examination, low score policy, and letter of weakness/plan for remediation.
G. Discussion and possible action on proposing changes to §329.5, Licensing Procedures for Foreign-Trained Applicants, including changes to the Test of English as a Foreign Language (TOEFL) score reporting, utilization of the current Coursework Tool (CWT) for examination applicants, and utilization of the PTA CWT.
H. Discussion and possible action on a request for waiver of humanitites course requirement from Shubhanshu Saxena, PT.
I. Discussion and possible action regarding addition of questions/answers to the Jurisprudence Exam.
9. Vision Committee Report and discussion and possible action by the Board on the following items:
D. Discussion and possible action regarding the Federation of State Boards of Physical Therapy, including discussion of the Annual Meeting in San Francisco, September 18-20, 2014.
E. Discussion and possible action on telehealth/teletherapy.
F. Discussion and possible action on the effect of the Affordable Care Act on healthcare in Texas.
G. Discussion and possible action on Criminal Background Checks.
H. Discussion and possible action on Sunset Review, 2017.
10. Discussion and possible action on the Board Coordinator's report.
11. Discussion and possible action on the Board Chair's report concerning any item listed on the agenda and on events that have occurred between this meeting and the Board's last meeting.
12. Discussion and possible action on long-term planning for future meetings, including future meeting dates and agenda items.
13. Adjournment


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


Agency Name: Texas Appraiser Licensing and Certification Board
Date of Meeting: 10/24/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee: AMC Advisory Committee
Status: Active
Street Location: 1700 North Congress, Room 400A
City Location: Austin
Meeting State: TX
TRD ID: 2014007088
Submit Date: 10/01/2014
Emergency Meeting?: No
Additional Information From: Dione Frederick, Recording Secretary, Texas Appraiser Licensing and Certification Board, P.O. Box 12188 Austin, TX 78711-2188, 512-936-3652
Agenda:
1. Call to order

2. Status update on AMC Committee action items

3. SES report on AMC complaint cases

4. ELS report on AMC registrations

5. Discussion and possible action regarding development of a penalty matrix for AMC complaints

6. Discussion and possible action regarding audits of AMCs regarding compliance with certain statutory and rule requirements

7. Discussion and possible action regarding the definition of "review" and scope of work in Rule 159.155

8. Review of AMC Committee action items

9. Discussion and possible action regarding agenda items for future meetings

10.Discussion regarding future meetings dates

11.Adjourn

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


Agency Name: Texas State Board of Examiners of Professional Counselors
Date of Meeting: 10/24/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: Texas Tech University, Colledge of Education Bldg.; 3008 18th Street, Rm 001
City Location: Lubbock
Meeting State: TX
TRD ID: 2014007494
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Bobbe Alexander, Executive Director Texas State Board of Examiners of Professional Counselors, Department of State Health Services, MC 1982, P. O. Box 149347, Austin, Texas 78714-9347, telephone (512) 834-6658. Persons with disabilities who plan t
Agenda:

The Board will meet to discuss and possibly act on the following agenda:

1. Call to Order.

2. Introduction of members, staff and guests.

3. Discussion and possible action concerning Board members who are inexcusably absent from regularly scheduled Board meetings, as defined under Texas Occupations Code, Section 503.107(a)(5).

4. Discussion and possible action concerning approval of minutes from the June 27, 2014 Board meeting.

5. Public comment.

6. Board Chair Report and Update concerning current challenges and accomplishments; interaction with stakeholders, state officials, and staff; committee appointments and functions; workload of Board members; and general information regarding the routine functioning of the Board.

7. Executive Director's Report concerning program operations; customer service accomplishments, and challenges; current and/or historical licensee statistics; media, legislative, and stakeholder contacts and concerns; workload processing; special projects assigned to executive director; and general information regarding the routine functioning of the licensure program.

8. Management Report and Update from the Department of State Health Services (DSHS) Professional Licensing and Certification Unit, including unit organization and staffing; program costs and revenue; current operational initiatives; customer service accomplishments and challenges; workload processing and statistical information; status of rulemaking within the unit; legislative and media contacts and tracking; and general information regarding the routine functioning of the unit.

9. Discussion and Possible action concerning licensee C.H.

10. Discussion and Possible action concerning licensee Y.H.

11. Discussion and Possible action concerning licensee C.R.

12. Discussion and Possible action concerning licensee I.H.

13. Discussion and Possible action concerning professional counseling license records audits performed by DSHS staff.

14. Discussion and Possible action regarding changes to eligibility requirements to take the National Counselor Exam given by the National Board of Certified Counselors.

15. Discussion and possible action concerning Committee Reports.
A. Applications Committee regarding actions taken at the October 22, 2014 committee meeting.
B. Supervision Issues Committee regarding actions taken at the October 22, 2014 committee meeting.
C. Professional and Regulatory Trends Committee regarding action taken at the October 22, 2014 committee meeting.
D. Complaints Committee Report regarding actions taken at the October 23, 2014 committee meeting.
E. Rules Committee regarding actions taken at the October 24, 2014 committee meeting.

16. Discussion and possible action regarding public comments on the proposed rules, Title 22 Texas Administrative Code (TAC), Chapter 681, concerning the licensure and regulation of professional counselors, as published in the July 11, 2014 issue of the Texas Register (39 TexReg 5280).

17. Discussion and possible action regarding adoption of the proposed rules, Title 22 TAC, Chapter 681, concerning the licensure and regulation of professional counselors, as published in the July 11, 2014 issue of the Texas Register (39 TexReg 5280).

18. Update from Texas Counseling Association's liaison regarding issues affecting License Counselors in Texas.

19. Discussion of future priorities and activities of the board.

20. Announcements.

21. Setting of next meeting date and location.

22. Adjournment.


Discussion, deliberation, and action may be taken on any of the listed agenda items.

The Board may exercise its option to go into executive session on any agenda item in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapter D. An individual who wishes to speak on an issue that falls under the Board's jurisdiction may be heard during the Public Comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the Board.


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Agency Name: Texas State Board of Examiners of Professional Counselors
Date of Meeting: 10/24/2014
Time of Meeting: 8:00:00 AM (Local Time)
Committee: Rules Committee
Status: Active
Street Location: Texas Tech University, Colledge of Education Bldg.; 3008 18th Street, Rm 001
City Location: Lubbock
Meeting State: TX
TRD ID: 2014007493
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Bobbe Alexander, Executive Director Texas State Board of Examiners of Professional Counselors, Department of State Health Services, MC 1982, P. O. Box 149347, Austin, Texas 78714-9347, telephone (512) 834-6658. Persons with disabilities who plan t
Agenda:

The Committee will meet to discuss and possibly act on the following agenda:

1. Call to Order.

2. Introduction of members, staff and guests.

3. Review and accept committee minutes from the March 21, 2014 Rules Committee meeting.

4. Discussion and possible action regarding public comments on the proposed rules, Title 22 Texas Administrative Code (TAC), Chapter 681, concerning the licensure and regulation of professional counselors, as published in the July 11, 2014 issue of the Texas Register (39 TexReg 5280).

5. Discussion and possible action regarding adoption of the proposed rules, 22 TAC, Chapter 681, concerning the licensure and regulation of professional counselors, as published in the July 11, 2014 issue of the Texas Register (39 TexReg 5280).


6. Public Comment.

7. Adjournment.

Discussion, deliberation, and action may be taken on any of the listed agenda items.

The committee may exercise its option to go into executive session on any agenda item in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapter D. An individual who wishes to speak on an issue that falls under the board's jurisdiction may be heard during the Public Comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the board.


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Agency Name: West Texas Centers for MHMR
Date of Meeting: 10/24/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 409 Runnels Street
City Location: Big Spring
Meeting State: TX
TRD ID: 2014007604
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Debbie Ditto Moses (432) 264-3246
Agenda:
1. Approve Minutes of the Previous Meeting
2. Treasurer s Report
3. Chairman s Report
4. CEO s Report
5. NEW BUSINESS/COMMUNICATION ITEMS:
a. DADS FY14 4th Quarter Performance Contract Compliance Report
b. DSHS FY14 4th Quarter Performance Contract Compliance Report
c. 1115 Report
d. Quality Management Report
e. Retirement Fund Update Hunter Stanco MorganStanley
f. 319 Runnels Building Renovation Completion
6. BOARD ACTION ITEMS:
a. Consider Approval of CY 15 Holiday Schedule
b. Consider Approval of Selection of Board of Trustees Members for the Texas Council Risk Management Fund
c. Consider Approval of FY14 4th Quarter Certified Financial Statements
d. Consider Approval of FY 14 4th Quarter Portfolio Summary
e. Consider Approval of FY15 Budget Amendments
f. Consider Approval to Seek Bids for Vehicles
g. Board Affidavits for FY15 DSHS Performance Contract
h. Consider Approval of Policies
7. BOARD TRAINING Managed Care Integration in Community Centers ..Are We Ready? Armida Valles, Senior Director of Managed Care & Government Programs
8. Public Comment


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Agency Name: Texas Cooperative Liquid Assets Securities System Trust (Texas CLASS)
Date of Meeting: 10/24/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Board of Directors and Advisory Board
Status: Active
Street Location: La Cantera Hill Country Resort, 16641 La Cantera Parkway
City Location: San Antonio
Meeting State: TX
TRD ID: 2014007643
Submit Date: 10/20/2014
Emergency Meeting?: No
Additional Information From: Julie Partain 214-758-1606
Agenda:
1. Board of Trustees Action Items
A. Consider and approve Minutes from August 1, 2014 Meeting (attached)
B. Consider and approve the payment of Public Trust Advisors management fees (attached)
C. Consider and take action on a Resolution approving and authorizing the use of the Supplemental Information Statement (attached)
D. Consider and take action on a Resolution approving and authorizing the commercial paper list for Texas CLASS (attached)
E. Consider and approve the approved repurchase agreement counterparty list (attached)
F. Consider and approve the approved bank counterparty list (attached)
G. Consider and take action on a Resolution approving and authorizing the broker dealer list for Texas CLASS (attached)
H. Consider and approve Trust Expenses (attached)
I. Consider and take action on a Resolution appointing a Board of Trustees member to Fill Board of Trustees vacancy (attached)
J. Consider and take action on a Resolution determining the number of Advisory Board members and appointing an Advisory Board member
K. Consider and take action to approve PTA recoupment of fee abatement (memo attached)
L. Consider and take action on a Resolution approving the Texas CLASS Investment Policy
M. Consider and approve the 2015 Board Meeting Calendar (attached)


2. Advisory Board Action Items:
A. Consider and approve Minutes from August 1, 2014 Meeting (attached)

3. Board of Trustee Discussion Items:
A. Data breach at previous Program Administrator (attached)
B. Update on records transferred from previous Program Administrator (attached)
C. Review of Board of Trustees by-laws (attached)
D. Update on 2015 Participant Meeting (attached)
E. PTA Invoice Approval Process


4. Staff Reports:
A. Marketing Report (attached)
B. Tasks and Projects (attached)
C. Fund Management (attached)

5. Adjournment

Dated: October 24, 2014
Texas Cooperative Liquid Assets Securities System Trust


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Agency Name: East Texas Council of Governments
Date of Meeting: 10/24/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: Homeland Security Advisory Committee
Status: Active
Street Location: 3800 Stone Road
City Location: Kilgore
Meeting State: TX
TRD ID: 2014007621
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: Donetta Murphy 903-218-6424
Agenda:

1. Call to Order: Chair, Ed Brando

2. Roll Call: Donetta Murphy

3. Review of Meeting Minutes: Ed Brando

4. Introduction of guests: Ed Brando

5. MAA Update: Deaun Stinecipher

6. LEPC Update: Donetta Murphy

7 Mass Fatalities Exercise Update: Russell Marshall

8. Focus Group Revue: Russell Marshall

9. Old Business/New Business:Public Comment

10. Adjourn: Next meeting to be determined


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Agency Name: Education Service Center, Region 16
Date of Meeting: 10/24/2014
Time of Meeting: 12:30:00 PM (Local Time)
Committee:
Status: Active
Street Location: 600 S Tyler Street , President's Room
City Location: Amarillo
Meeting State: TX
TRD ID: 2014007644
Submit Date: 10/20/2014
Emergency Meeting?: Yes
Additional Information From: John Bass, Executive Director 806-677-5010
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 October 24, 2014, beginning at 12:30 PM in the Amarillo Club, 600 South Tyler Street, President's Room, Amarillo TX.


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. REVIEW AND CONSIDER APPROVAL OF MINUTES (Action)
4. REGION 16 ESC PROGRAMS AND SERVICES REPORT (Information)
5. REVIEW AND CONSIDER APPROVAL OF ADVISORY COMMITTEES FOR 2014-2015 (Action)
6. REVIEW AND CONSIDER APPROVAL OF FINANCIAL MATTERS (Action)
A. Financial Reports
B. Investment Report
7. REVIEW SPECIAL REVENUE FUNDS (Information)
8. REVIEW AND CONSIDER APPROVAL OF PROPOSAL ITEMS (Action)
A. Catalogs of Audio/Visual Equipment & Supplies
B. Catalogs of Computer Software & Supplies
C. Catalogs of Educational Testing Materials
D. Catalogs of Educational Books & Reading Materials
E. Catalogs of Janitorial/Custodial Supplies
F. Conference Planning Services
G. Interior Painting
9. REVIEW AND CONSIDER APPROVAL OF DONATIONS (Action)
10. REVIEW AND CONSIDER APPROVAL OF TASB POLICIES DC (LOCAL) and DEB (LOCAL) (Action)
A. DC (LOCAL)
B. DEB (LOCAL)
11. PERSONNEL ACTIONS (Information)
A. Employment
B. Staffing Pattern Report
12. EXECUTIVE DIRECTOR'S REPORT (Information)
A. Communications and Correspondence
B. Legislative Update
C. Training Opportunities
1. TAESC Conference -- November 7-9, 2014 -- League City, Texas
D. Next Regular Board Meeting -- Friday, January 9, 2015
13. ADJOURN (Action)


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Agency Name: Pecan Valley MHMR Region
Date of Meeting: 10/24/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 2101 W Pearl Street, Room 102
City Location: Granbury
Meeting State: TX
TRD ID: 2014007567
Submit Date: 10/16/2014
Emergency Meeting?: No
Additional Information From: Coke Beatty, Executive Director at 817-579-4401 or coke@pecanvalley.org
Agenda:
1. Roll Call
Elizabeth Lawrence
________________________________________
2. Approve Minutes of the September 26, 2014 Meeting
Elizabeth Lawrence
________________________________________

3. Mental Health Program Review
Donna Gilmore / Coke Beatty
________________________________________

4. Intellectual Developmental Disabilities (IDD) Program ReviewDonna Gilmore / Coke Beatty
________________________________________

5. Approve September 2014 Financial Statements
Ricky Peninger
________________________________________

6. Approve Budget Adjustments for FY 2014
Ricky Peninger
________________________________________

7. PNAC Reports
Ruben DeHoyos
________________________________________

8. Appoint Nominating Committee for November Election of Officers
Elizabeth Lawrence
________________________________________

9. Update on 1115 Transformation Waiver
Coke Beatty
________________________________________

10. Comments from Board Chair
Elizabeth Lawrence
________________________________________

11. Comments from Executive Director
Coke Beatty
________________________________________


**CLOSED EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN MEETING ACT, TEXAS GOVERNMENT / CODE SECTIONS 551.070 ¡V 551.074

æ Any item on the agenda could require board action. Items may not be taken in the order they appear on the agenda.


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Agency Name: Panhandle Regional Planning Commission
Date of Meeting: 10/24/2014
Time of Meeting: 2:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 415 SW 8th Avenue
City Location: Amarillo
Meeting State: TX
TRD ID: 2014007693
Submit Date: 10/22/2014
Emergency Meeting?: No
Additional Information From: Mike Peters, (806) 372-3381; mpeters@theprpc.org
Agenda:
NOTICE OF MEETING

A meeting of the Panhandle Regional 9-1-1 Network Advisory Committee will be held on Friday, October 24th, 2014 at 2:00 p.m. in the Board Room, Panhandle Regional Planning Commission, 415 West Eighth Avenue, Amarillo, Potter County, Texas.

AGENDA

1. Call to Order

2. Introductions

3. Minutes
Consideration of approval of the minutes from the last meeting held on August 14th, 2014.

4. Director s Report
Oral report explaining the current activities of the 9-1-1 network

5. 9-1-1 Call Taking Equipment Replacement Update
Update on plans and projects to replace and improve regional 9-1-1 call taking equipment.

6. 9-1-1 Call Recorder Update
Call recorder installation update.

7. Rural Training Opportunities
Staff report on emergency communication training opportunities in the region.

8. Rural Public Education Activities
Staff updates on 9-1-1 public education activities.

9. FY14 Fourth Quarter Performance Report
Discuss and consider for approval the Panhandle Regional 9-1-1 Network performance reports for the fourth quarter 2014 (June, July, and August).

10. Mapping Activities
A review of recent mapping activities including future improvements to the regional call taking positions.

11. Open Discussion
Next meeting date

12. Election of Officers
Nominations and elections for Chairperson and Vice-Chair for the upcoming year



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 22 day of October, 2014, at 415 West Eighth Avenue, Amarillo, Texas, at 9:40 a.m.

Khasi D. Campos


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


Agency Name: Trinity River Authority of Texas
Date of Meeting: 10/24/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: HILTON DFW LAKES EXECUTIVE CONFERENCE CENTER, 1800 HIGHWAY 26 EAST
City Location: GRAPEVINE
Meeting State: TX
TRD ID: 2014007658
Submit Date: 10/20/2014
Emergency Meeting?: No
Additional Information From: HOWARD S. SLOBODIN, SEC., BOARD OF DIRECTORS, PO BOX 60, ARLINGTON 76004; 817-467-4343
Agenda:
STRATEGIC PLANNING ACTIVITIES PURSUANT TO THE TRINITY RIVER AUTHORITY OF TEXAS 2013-2018 STRATEGIC PLAN.

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Agency Name: Unclaimed Mineral Proceeds Commission
Date of Meeting: 10/24/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 1501 North Congress Avenue, Robert E. Johnson Building, Conference Center
City Location: Austin
Meeting State: TX
TRD ID: 2014007579
Submit Date: 10/16/2014
Emergency Meeting?: No
Additional Information From: Unclaimed Mineral Proceeds Commission; (512-463-8143)
Agenda:
The Commission will convene to hear invited and public testimony.

1. Call to order and roll call: Lance K. Bruun, Presiding Officer

2. Approval of Minutes for September 12, 2014 meeting

3. Invited testimony:

1) Dee Dee King, Certified Genealogist

2) Ms. Eileen McKenzie Fowler

4. Discussion of results of the motion to investigate Starr County unclaimed mineral proceeds holdings

5. Discussion of the draft report and recommendations

6. Public Testimony

7. Discussion of future Commission meetings: Lance K. Bruun, Presiding Officer

8. Adjourn: Lance K. Bruun, Presiding Officer



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

SPECIAL ACCOMMODATIONS
Individuals who may require auxiliary aids or services for this meeting should call 512-463-8143 at least two days before the meeting so that appropriate arrangements can be made.

Audio recording of the hearing may be available at http://www.house.state.tx.us/video-audio/.




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


Agency Name: Texas Holocaust and Genocide Commission
Date of Meeting: 10/24/2014
Time of Meeting: 10:15:00 AM (Local Time)
Committee: Executive Committee
Status: Active
Street Location: 211 N. Record Street #100
City Location: Dallas
Meeting State: TX
TRD ID: 2014007193
Submit Date: 10/03/2014
Emergency Meeting?: No
Additional Information From: Charles Sadnick 512-815-5090 charles.sadnick@thc.state.tx.us
Agenda:
1. Call to Order Chairman Berkowitz

2. Appoint Recorder Chairman Berkowitz

3. Friends of the Texas Holocaust and Genocide Commission - Chairman Berkowitz of Friends of the THGC
3.1 Friends of the THGC Financial Condition Report
3.2 Funding requests approved by Friends of the THGC
3.3 Potential funders report
3.4 2014-15 Education Grant report

4. Financial Reports Charles Sadnick
4.1 Current fiscal year 2014 budget versus expenses to date
4.2 Revised fiscal year 2014/2015 budget

5. Project Reports
5.1 Project Share Workshops report Charles Sadnick
5.2 College Board (Advanced Placement Programs) report Commissioner Fein
5.3 Higher Education Ethics Modules report Charles Sadnick
5.4 Prijedor: Lives from the Bosnian Genocide exhibit report Charles Sadnick

6. Report on Submitted Project Proposal Forms Charles Sadnick

7. Special Reports to Executive Committee from Committee Chairs
7.1 Education Committee Commissioner Kasman
7.2 Memorials and Exhibits Committee Commissioner Verveer
7.3 Volunteer Committee Commissioner Steinberger
7.4 Resources Committee Commissioner Ransleben
7.5 Administrative and Public Information Committee Commissioner Philipson

8. Executive Committee Reports Chairman Berkowitz
8.1 Report on chairman s meetings
8.2 Proposed 2014-2015 THGC quarterly meeting schedule
8.3 FY 2016-17 Proposed Budget and LBB Hearing report
8.4 THGC Strategic Plan

9. Adjourn Chairman Berkowitz


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


Agency Name: Texas Holocaust and Genocide Commission
Date of Meeting: 10/24/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee: Administrative and Public Information Committee
Status: Active
Street Location: 211 N. Record Street #100
City Location: Dallas
Meeting State: TX
TRD ID: 2014007192
Submit Date: 10/03/2014
Emergency Meeting?: No
Additional Information From: Charles Sadnick 512-815-5090 charles.sadnick@thc.state.tx.us
Agenda:
1. Call to Order Commissioner Philipson

2. Appoint Recorder Commissioner Philipson

3. FY 2014 THGC Grant Program Update Commissioner Philipson

4. FY 2015 THGC Grant Program Update Commissioner Philipson

5. Holocaust Workshop Launch Report Commissioner Philipson

6. Texas Council for the Social Studies Conference Report Commissioner Philipson

7. Hutto High School Meeting Report Commissioner Philipson

8. Review of Project Public Information Requests Commissioner Philipson

9. Adjourn Commissioner Philipson


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


Agency Name: Texas Holocaust and Genocide Commission
Date of Meeting: 10/24/2014
Time of Meeting: 12:30:00 PM (Local Time)
Committee: Texas Holocaust and Genocide Commission
Status: Active
Street Location: 211 N. Record Street #100
City Location: Dallas
Meeting State: TX
TRD ID: 2014007309
Submit Date: 10/08/2014
Emergency Meeting?: No
Additional Information From: Charles Sadnick 512-463-8815 charles.sadnick@thc.state.tx.us
Agenda:
1. Call to Order Chairman Berkowitz

2. Appoint Recorder Chairman Berkowitz

3. Welcome Chairman Berkowitz

4. Public Testimony
Members of the public may address the Commission concerning any matter within its authority. The Chairman may limit the length of remarks from each individual.
4.1 E.R. Bills testimony
4.2 Other public testimony

5. Welcome to Commissioner Ureste Chairman Berkowitz

6. Friends of the Texas Holocaust and Genocide Commission Commissioner Berg, Secretary of Friends of the THGC
6.1 THGC Friends financial report
6.2 Restricted funds to be spend in 2014
6.3 Potential grants

7. Consider Approval of Consent Items
The Commission may approve agenda items 7.1 7.5 by a majority vote on a single motion. Any commissioner may request that an item be pulled from this consent agenda for consideration as a separate item.
7.1 Approve July 18, 2014 meeting minutes Chairman Berkowitz
7.2 Financial report and FY 2014 and FY 2015 Budget Charles Sadnick
7.3 Increase in FY 2015 Budget Chairman Berkowitz
7.4 Approve Strategic Plan Chairman Berkowitz
7.5 Consideration of acceptance of submitted project proposal forms and current status Charles Sadnick

8. Staff Report Charles Sadnick
8.1 Programs Report
8.2 Staff Changes


9. Resources Committee Report
12.1 Liberators Oral History book report Commissioner Ransleben
12.2 Modern Genocides Survivors Testimony Project report Commissioner Ransleben
12.3 Web and Social Media report Charles Sadnick

10. Education Committee Report
9.1 Project Share Digital educator workshops update Commissioner Kasman
9.2 Higher Education Ethics module report Charles Sadnick
9.3 Advanced Placement Program report Commissioner Fein
9.4 Hispanic Digital Education project report Commissioner Kasman

11. Memorials and Exhibits Committee Report Commissioner Verveer
10.1 Prijedor: Lives from the Bosnian Genocide exhibit update
10.2 Bob Bullock History Museum Holocaust exhibit report
10.3 Genocide Awareness and Prevention Month video competition report
10.4 Interactive Educational Online Games report

12. Volunteer Committee Report Commissioner Steinberger

13. Administrative and Public Information Committee Report Commissioner Philipson
13.1 FY 2014 THGC Grant report
13.2 FY 2015 THGC Grant report
13.3 Project Share Workshop launch report
13.4 Texas Council for the Social Studies conference update
13.5 Hutto High School meeting report

14. Chairman s Report Chairman Berkowitz
14.1 Report on chairman s meetings
14.2 Report on meetings with legislative leaders
14.3 Upcoming Association of Holocaust Organizations state commission meeting update
14.4 Request all Commissioners make their 2014 contribution to the Friends of THGC
14.5 New Commissioner recommendations

15. Adjourn Chairman Berkowitz


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


Agency Name: Stephen F. Austin State University
Date of Meeting: 10/26/2014
Time of Meeting: 1:30:00 PM (Local Time)
Committee: Committee of the Whole and Subcommittees
Status: Active
Street Location: 2101 Alumni Drive, Austin Building 307
City Location: Nacogdoches
Meeting State: TX
TRD ID: 2014007699
Submit Date: 10/22/2014
Emergency Meeting?: No
Additional Information From: Office of the Board of Regents, Austin Building Room 308, 936-468-4048
Agenda:
O P E N M E E T I N G N O T I C E


Stephen F. Austin State University
Board of Regents Board Meeting and Committee Meetings
Nacogdoches, Texas
October 26 and 27, 2014
Meeting 291
Austin Building 307


The Board of Regents of Stephen F. Austin State University will convene a two-day Board Meeting
and Committee Meetings according to the following agenda:

SUNDAY, OCTOBER 26, 2014
1:30 p.m.
CALL TO ORDER IN OPEN SESSION


MEETING OF THE BUILDING AND GROUNDS COMMITTEE
(approximately 1:30 p.m.)

Report: Siemens Industry, Inc. Presentation

Presentation and Committee Action on Agenda Item 14 and 16:

14. Siemens Industry, Inc. Energy Savings Performance Contract Budget

16. Approval to Include 2015 Capital Plan Items in the Siemens Industry, Inc. Energy
Performance Project

Report: Current Construction

Report: Starr Avenue Widening Project

Report: Renovations in Nelson Rusche College of Business


MEETING OF THE FINANCE AND AUDIT COMMITTEE
(This meeting will convene at approximately 2:30 p.m. or following previous committee
adjournment.)

Report: Quarterly Investments

Report: Richards Carlberg Presentation

Presentation and Committee Action on Agenda Items 10 - 18:

10. Acknowledge Receipt of Audit Services Report

11. Approval of Annual Audit Plan, Audit Charter and Report

12. Grant Awards

13. Bond Redemption, Refinancing and Issuance Resolution

14. Siemens Industry, Inc. Energy Savings Performance Contract Budget

15. Financing Approval for the Phase Three Energy Performance Contract

16. Approval to Include 2015 Capital Plan Items in the Siemens Industry, Inc. Energy
Performance Project

17. Education Advisory Board Contract Ratification

18. Approval of Financial Affairs Policy Revisions

Environmental Management (13.26) NEW
Gift Reporting (3.16)
Investments - Endowment Funds (3.20)
Travel Card (3.30) NEW


MEETING OF THE ACADEMIC AND STUDENT AFFAIRS COMMITTEE
(This meeting will convene at approximately 3:30 p.m. or following previous committee
adjournment.)

Presentation and Committee Action on Agenda Items 6 - 9:

6. Proposed Certificate in Sustainable Community Development in
the College of Liberal and Applied Arts

7. Department Name Change for Department of Social and Cultural
Analysis in the College of Liberal and Applied Arts

8. Purple Pride Licensing

9. Approval of Academic and Student Affairs Policy Revisions

Accessibility for Persons with Disabilities (2.2)
Assessment of Institutional Effectiveness (2.3)
Commencement (6.8)
Discontinuance of Program or Academic Unit (5.9)
Faculty Code of Conduct (7.11)
Student Organization Formation and Recognition (10.9)
Tuition Rebate (6.21)

Report: Faculty Project in Brazil

Report: A Cappella Choir Trip to Italy

RECONVENE BOARD OF REGENTS MEETING IN OPEN SESSION
(Approximately 4:00 p.m.)

Report: Strategic Planning


EXECUTIVE SESSION

At approximately 4:30 p.m. or immediately following the prior meeting, the board will move to
executive session for consideration of the following items:

Deliberations Regarding the Deployment, or Specific Occasions for Implementation, of Security
Personnel or Devices. (Texas Government Code, Section 551.076)
* Update from chief information officer

Deliberations Regarding the Purchase, Exchange, Lease, Sale or Value of Real Property. (Texas
Government Code, Section 551.072)

Deliberations Regarding Negotiated Contracts for Prospective Gifts or Donations. (Texas
Government Code, Section 551.073)

Consideration of Individual Personnel Matters Relating to Appointment, Employment,
Evaluation, Assignment, Duties, Discipline, or Dismissal of an Officer or Employee, including
but not limited to previous secretary for football operations, director of intercollegiate athletics,
vice presidents and the president. (Texas Government Code, Section 551.074)

Consultation with Attorney Regarding Legal Advice or Pending and/or Contemplated Litigation
or Settlement Offers, including but not limited to potential tort claims; procedure on
investigations and employee discipline; Christian Cutler v. Baker Pattillo, et al.; and Joann
Fields and Rose Trotty v. Stephen F. Austin State University. (Texas Government Code, Section
551.071)

Estimated adjournment: 6:00 p.m. The board will reconvene in open session and recess for
the evening with no further action expected.


THIS IS A CONTINUATION OF A TWO-DAY BOARD MEETING AND COMMITTEE
MEETINGS AGENDA:

MONDAY, OCTOBER 27, 2014
9:00 a.m.
RECONVENE BOARD MEETING IN OPEN SESSION

Call to Order and Pledge to the Flags

Invocation

Special Recognitions

Board Action on Agenda Item 1:

1. Approval of Board Minutes from July 27 and 28, 2014

Presentation and Board Action on Personnel Items 2 - 5:

2. Approval of Faculty Appointments for 2014-2015

3. Approval of Staff Appointments for 2014-2015

4. Approval of Changes of Status for 2014-2015

5. Retirements

Committee Reports and Board Action:

Academic and Student Affairs Committee (Report and Board Action on Agenda Items 6 - 9):

6. Proposed Certificate in Sustainable Community Development in the College of Liberal
and Applied Arts

7. Department Name Change for Department of Social and Cultural Analysis in the College
of Liberal and Applied Arts

8. Purple Pride Licensing

9. Approval of Academic and Student Affairs Policy Revisions

Accessibility for Persons with Disabilities (2.2)
Assessment of Institutional Effectiveness (2.3)
Commencement (6.8)
Discontinuance of Program or Academic Unit (5.9)
Faculty Code of Conduct (7.11)
Student Organization Formation and Recognition (10.9)
Tuition Rebate (6.21)

Finance and Audit Committee (Report and Action on Agenda Items 10 - 18):

10. Acknowledge Receipt of Audit Services Report

11. Approval of Annual Audit Plan, Audit Charter and Report

12. Grant Awards

13. Bond Redemption, Refinancing and Issuance Resolution

14. Siemens Industry, Inc. Energy Savings Performance Contract Budget

15. Financing Approval for the Phase Three Energy Performance Contract

16. Approval to Include 2015 Capital Plan Items in the Siemens Industry, Inc. Energy
Performance Project

17. Education Advisory Board Contract Ratification

18. Approval of Financial Affairs Policy Revisions

Environmental Management (13.26) NEW
Gift Reporting (3.16)
Investments - Endowment Funds (3.20)
Travel Card (3.30) NEW

Reports:

President
Upcoming Dates
Commencement Dinner
Commencement and the Gala
Update on the Dean of the Nelson Rusche College of Business job search
Tuition Revenue Bond Request
A Cappella Choir Trip

Faculty Senate
Introductions
Faculty Senate Chair Transition
Senate Activity Update
Goals for the 2014-2015 Year
Faculty Accomplishments

Student Government Association
Student Center Director's Advisory Council
Battle of the Piney Woods Wager with Sam Houston SGA
Fan Buses to Battle of the Piney Woods
Tailgating Trophy

Appointment of Nominating Committee for 2015-2016 Board Officers

ESTIMATED ADJOURNMENT OF BOARD MEETING
(approximately 10:30 am)









Where appropriate and permitted by law, Executive Sessions may be held for the above listed subjects (Section
551.071). Possible action may be taken in Open Session on matters considered in Executive Session. Further details
regarding the posted agenda are available for public review in the Office of the Board of Regents, Austin Building
308, Telephone (936) 468-4048.



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Agency Name: Texas Department of Insurance
Date of Meeting: 10/27/2014
Time of Meeting: 2:30:00 PM (Local Time)
Committee:
Status: Active
Street Location: 333 Guadalupe, Room H1-1264
City Location: Austin
Meeting State: TX
TRD ID: 2014007451
Submit Date: 10/13/2014
Emergency Meeting?: No
Additional Information From: Ann Paclik (512) 463-6144 for conference line information.
Agenda:
The Texas Department of Insurance provides notice of an informal stakeholder meeting to discuss and gather information relating to the determination of rates of assessments for expenses of examination of: (1) foreign and domestic insurance companies and workers compensation self-insurance groups; (2) examinations, investigations, and general administrative expenses for the regulation of insurance premium finance companies; and (3) insurance maintenance taxes.

Insurance Code §§401.151, 401.152, 401.155, and 401.156, and Labor Code §407A.252 require the commissioner of insurance to determine rates for the assessments for expenses of examination of foreign and domestic insurance companies and workers compensation self-insurance groups. Insurance Code §651.006 requires the commissioner of insurance to determine the rates for the assessments to cover the cost of examinations, investigations, and general administrative expenses for the regulation of insurance premium finance companies. Insurance Code Title 3 Subtitles C and D, and Labor Code Chapters 403, 405, 407, and 407A require the commissioner of insurance to determine the rates for the assessments of insurance maintenance taxes.

The purpose of the informal meeting is for TDI to provide information to and receive comments and information from all interested parties. Staff and stakeholders will informally discuss the preliminary estimates of the projected rates of assessment, the supporting documentation and methodology of the process for determining the estimated projected rates of assessment and fees, and the draft rules to establish the rates of each tax and assessment.


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Agency Name: Texas Title Insurance Guaranty Association
Date of Meeting: 10/27/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 1717 West 6th St., Suite 120
City Location: Austin
Meeting State: TX
TRD ID: 2014007585
Submit Date: 10/16/2014
Emergency Meeting?: No
Additional Information From: Burnie Burner
Agenda:
1) Call Meeting to Order.
2) Introduction of Attendees.
3) Approval of Minutes from the July 28, 2014, Board of Directors Meeting.
4) Election of Officers for the 2015 Term.
5) Financial Report.
6) Title Examiner's Report--Texas Department of Insurance.
7) Rehabilitation and Liquidation Oversight's Report--Texas Department of Insurance.
8) Potential Closed Meeting to receive information and discuss matters relating to the solvency of insurers and agents and to consult with counsel.
9) Review and Possible Action regarding Mi Tierra Title, LLC.
10) Review and Possible Action regarding National Charity Title, Inc.
11) Review and Possible Action regarding Southern Title Insurance Corporation (Virginia).
12) Report regarding Guaranty Assessment Recoupment Charge Collections.
13) Review and Possible Action regarding Investment of the Association's Funds.
14) Review and Possible Action regarding the Association's Indemnification Policy.
15) Review and Possible Action regarding the Association's Plan of Operation.
16) Counsel's Report--Burnie Burner.
17) Set Date and Time for Next Meeting (January ___, 2015, 10:00 a.m.).
18) Adjourn.

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Agency Name: Texas Department of Licensing and Regulation
Date of Meeting: 10/27/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 1106 Clayton Lane
City Location: Austin
Meeting State: TX
TRD ID: 2014007536
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Tamala Fletcher (512)475-4765
Agenda:
A G E N D A

If you require auxiliary aids, services or materials in an alternate format contact the Texas Department of Licensing and Regulation at least 5 working days prior to the meeting date. Phone: (512) 475-4765, FAX: (512) 475-2874, E-MAIL: advisory.boards@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

Listen to the meeting on Real Audio at http://real2.license.state.tx.us:554/:ramgen/broadcast/blr/blr102314.rm

A. Call to Order

B. Roll Call and Certification of Quorum

C. Training for Board Members
1. Open Meetings Act
2. Public Information Act
3. Administrative Procedures Act

D. Approval of Minutes Meeting of September 24, 2009

E. Public Comment

F. Staff Reports Briefing from staff and discussion:
1. Executive Office
a. Legislative update
i. Senate Bill 506
b. Strategic Initiatives
c. Recent developments
2. Compliance Division
a. Personnel Update
b. Compliance Program Update
c. Inspection Statistics
d. Update on Trainings and Speaking Engagements
e. Recent Developments
3. Education and Examination Division
a. Examination Statistics
b. Recent Developments
4. Enforcement Division
a. Enforcement Case Statistics
b. Highlights of Selected Cases
5. Licensing Division
a. Licensing and Registrations Statistics
b. Update on the Boiler Licensing and Certification System


G. Task Force Reports
1. Boiler Rules

H. Discussion and possible recommendation to publish new rules at 16 Texas Administrative Code, Chapter 65, as a result of the reformatting of the existing rules

I. Discussion and possible recommendation on the repeal of existing 16 Texas Administrative Code, Chapter 65

J. Recommendations for agenda items for next meeting

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

L. Adjournment


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Agency Name: Texas State Soil and Water Conservation Board
Date of Meeting: 10/27/2014
Time of Meeting: 6:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 5222 Seawall Boulevard
City Location: Galveston
Meeting State: TX
TRD ID: 2014007554
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Rex Isom, Executive Director PO Box 658 Temple, TX 76503 254-773-2250
Agenda:
In accordance with Section 201.081 Agriculture Code, the State Board will be conducting an annual state meeting of soil and water conservation district directors October 27-29, 2014 at the Galveston Island Convention Center, 5222 Seawall Boulevard, Galveston, Texas. Meeting times are: October 27 - 10:00 a.m. to 10:00 p.m. and October 28 - 6:30 a.m. to 10:00 p.m.

During the course of the meeting goals, objectives and strategies for the soil and water conservation program in Texas will be discussed and input will be received from staff, soil and water conservation district directors and other interested parties on current issues. Possible action may be taken on any item discussed at this meeting. A program of the state meeting may be viewed at www.tsswcb.state.tx.us.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters or persons who are deaf or hearing impaired are requested to contact Dawn Heitman at 254-773-2250 two work days prior to the meeting so that appropriate arrangements can be made.

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Agency Name: Stephen F. Austin State University
Date of Meeting: 10/27/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: Committee of the Whole and Subcommittees
Status: Active
Street Location: 2101 Alumni Drive, Austin Building Room 307
City Location: Nacogdoches
Meeting State: TX
TRD ID: 2014007701
Submit Date: 10/22/2014
Emergency Meeting?: No
Additional Information From: Office of the Board of Regents, Austin Building 308, 936-468-4048
Agenda:
O P E N M E E T I N G N O T I C E


Stephen F. Austin State University
Board of Regents Board Meeting and Committee Meetings
Nacogdoches, Texas
October 26 and 27, 2014
Meeting 291
Austin Building 307


THIS IS A CONTINUATION OF A TWO-DAY BOARD MEETING AND COMMITTEE
MEETINGS AGENDA:

MONDAY, OCTOBER 27, 2014
9:00 a.m.
RECONVENE BOARD MEETING IN OPEN SESSION

Call to Order and Pledge to the Flags

Invocation

Special Recognitions

Board Action on Agenda Item 1:

1. Approval of Board Minutes from July 27 and 28, 2014

Presentation and Board Action on Personnel Items 2 - 5:

2. Approval of Faculty Appointments for 2014-2015

3. Approval of Staff Appointments for 2014-2015

4. Approval of Changes of Status for 2014-2015

5. Retirements

Committee Reports and Board Action:

Academic and Student Affairs Committee (Report and Board Action on Agenda Items 6 - 9):

6. Proposed Certificate in Sustainable Community Development in the College of Liberal
and Applied Arts

7. Department Name Change for Department of Social and Cultural Analysis in the College
of Liberal and Applied Arts

8. Purple Pride Licensing

9. Approval of Academic and Student Affairs Policy Revisions

Accessibility for Persons with Disabilities (2.2)
Assessment of Institutional Effectiveness (2.3)
Commencement (6.8)
Discontinuance of Program or Academic Unit (5.9)
Faculty Code of Conduct (7.11)
Student Organization Formation and Recognition (10.9)
Tuition Rebate (6.21)

Finance and Audit Committee (Report and Action on Agenda Items 10 - 18):

10. Acknowledge Receipt of Audit Services Report

11. Approval of Annual Audit Plan, Audit Charter and Report

12. Grant Awards

13. Bond Redemption, Refinancing and Issuance Resolution

14. Siemens Industry, Inc. Energy Savings Performance Contract Budget

15. Financing Approval for the Phase Three Energy Performance Contract

16. Approval to Include 2015 Capital Plan Items in the Siemens Industry, Inc. Energy
Performance Project

17. Education Advisory Board Contract Ratification

18. Approval of Financial Affairs Policy Revisions

Environmental Management (13.26) NEW
Gift Reporting (3.16)
Investments - Endowment Funds (3.20)
Travel Card (3.30) NEW

Reports:

President
Upcoming Dates
Commencement Dinner
Commencement and the Gala
Update on the Dean of the Nelson Rusche College of Business job search
Tuition Revenue Bond Request
A Cappella Choir Trip

Faculty Senate
Introductions
Faculty Senate Chair Transition
Senate Activity Update
Goals for the 2014-2015 Year
Faculty Accomplishments

Student Government Association
Student Center Director's Advisory Council
Battle of the Piney Woods Wager with Sam Houston SGA
Fan Buses to Battle of the Piney Woods
Tailgating Trophy

Appointment of Nominating Committee for 2015-2016 Board Officers

ESTIMATED ADJOURNMENT OF BOARD MEETING
(approximately 10:30 am)









Where appropriate and permitted by law, Executive Sessions may be held for the above listed subjects (Section
551.071). Possible action may be taken in Open Session on matters considered in Executive Session. Further details
regarding the posted agenda are available for public review in the Office of the Board of Regents, Austin Building
308, Telephone (936) 468-4048.



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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 10/27/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee: Medicaid and Children's Health Insurance Program
Status: Active
Street Location: 1530 SSW Loop 323 (Tyler Junior College West Campus,Room 104)
City Location: Tyler
Meeting State: TX
TRD ID: 2014007228
Submit Date: 10/06/2014
Emergency Meeting?: No
Additional Information From: Stephanie Raymer,Health and Human Services Commission, phone: (903) 581-9231, e-mail: stephanie.raymer@hhsc.state.tx.us.
Agenda:
AGENDA:

Medicaid and Children's Health Insurance Program
Regional Advisory Committee

October 27, 2014
1:00 p. m.

Meeting Site:
Tyler Junior College West Campus
Room 104
1530 SSW Loop 323
Tyler, TX 75701


1. Welcome and Introductions.
2. *Approval of minutes of the May 19, 2014, Medicaid and Children s Health Insurance Program (CHIP) Regional Advisory Committee Meeting. (vote required)
3. *Update on the Affordable Care Act.
a. Hospital-based Presumptive Eligibility
b. Changes to the HHSC Renewal Process
4. *Update on the Dual Demonstration Project.
5. *Update on the Managed Care Expansion Initiatives.
a. Intellectual and Developmental Disabilities
b. STAR+PLUS Expansion
c. Nursing Facility
d. Behavioral Health
6. *Update on the Home and Community Based Services Rules.
7. *Update on the Medicaid and CHIP Quality Efficiency Improvement Efforts.
8. *Update on the Texas Healthcare Transformation and Quality Improvement Waiver.
9. *Update on the Prescribed Pediatric Extended Care Centers.
10. *Information Presentations.
a. Medical Transportation Program
b. YourTexasBenefitsCard.com
c. YourTexasBenefits.com Mobile App
d. Community Partner Program
11. *Public Comment.
12. Discussion on Schedule Information for Next Meeting.
13. Adjourn.

*Public comment will be taken.

Contact: Stephanie Raymer, Regional Partnership Specialist, Health and Human Services Commission, phone: (903) 581-9231, e-mail: stephanie.raymer@hhsc.state.tx.us.

This meeting is open to the public. No reservations are required and there is no cost to attend this meeting.
People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Raymer at (903) 581-9231 at least 72 hours before the meeting so appropriate arrangements can be made.


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Agency Name: Texas Veterans Commission
Date of Meeting: 10/27/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: Veterans Employment and Training Advisory Committee
Status: Active
Street Location: Stephen F. Austin Bldg., 1700 N. Congress Ave., TVC Conference Room 800-I
City Location: Austin
Meeting State: TX
TRD ID: 2014007557
Submit Date: 10/15/2014
Emergency Meeting?: No
Additional Information From: Melissa Thomas, Staff Services Officer 512/463-2281
Agenda:
I. Call meeting to order
II. Invocation and Pledge of Allegiance to the United States and Texas Flags
III. Public comment
IV. Approve the Minutes of the Veterans Employment and Training Advisory Committee meeting held July 30, 2014
V. Discussion regarding the Texas Veterans Commission's 67th Annual Statewide Training Conference
VI. Discussion regarding the recommendations in the Second Report of the Texas Coordinating Council for Veterans Services
VII. Discussion and/or action regarding Texas Veterans Commission Employer of Veterans Awards process changes
VIII. Review of meeting and discussion of agenda items for next meeting
IX. Set date, time and location of next Committee meeting
X. Adjournment

Those individuals or organizations wishing to address the Committee with reference to an agenda item must make a request prior to the date of the meeting. Requests should be directed to Melissa Thomas, Staff Services Officer, at 512/463-2281.

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 Melissa Thomas, Staff Services Officer, at 512/463-2281 two (2) work days prior to the meeting so that appropriate arrangements can be made.

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Agency Name: Employees Retirement System of Texas
Date of Meeting: 10/27/2014
Time of Meeting: 8:30:00 AM (Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 200 E. 18th Street
City Location: Austin
Meeting State: TX
TRD ID: 2014007583
Submit Date: 10/16/2014
Emergency Meeting?: No
Additional Information From: Paula A. Jones, General Counsel, ERS of Texas, 200 E. 18th Street, Austin, TX
Agenda:
EMPLOYEES RETIREMENT SYSTEM OF TEXAS
BOARD OF TRUSTEES MEETING

ERS Building
Board Room
200 E. 18th Street
Austin, Texas 78701
October 27, 2014
8:30 A.M.



1.Review and Discussion of Market Update

2.Legislative Update

3.Open and Executive Sessions In accordance with Texas Government Code Section 551.074, the Board of Trustees will meet in executive session to consider and deliberate the appointment to fill the vacancy of an elected position on the Board of Trustees for the unexpired term of trustee Cheryl MacBride, and will also deliberate the appointment of the ERS Executive Director designate position. Thereafter, the Board may consider appropriate action in open session.

4.Adjournment of the Board of Trustees





NOTES:
1. Persons with disabilities who plan to attend this meeting and who may need special assistance are requested to contact Kelley Davenport at (512) 867-7772 three to five (3-5) working days prior to the meeting date so that appropriate arrangements can be made.

2. The Employees Retirement System of Texas Board of Trustees is scheduled to meet beginning at 8:30 a.m. on Monday, October 27, 2014. Please note that the sequence of agenda items are only approximate, and the order of the listed agenda items may be moved or adjusted as necessary.



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Agency Name: Bluebonnet Trails Community MHMR Center
Date of Meeting: 10/27/2014
Time of Meeting: 4:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 228 St. George Street
City Location: Gonzales
Meeting State: TX
TRD ID: 2014007717
Submit Date: 10/22/2014
Emergency Meeting?: No
Additional Information From: Angie Miller, Exec. Asst.
Agenda:
Bluebonnet Trails Community Services
AGENDA

PLEASE TURN CELL PHONES OFF OR ON VIBRATE
PRIOR TO START OF BOARD MEETING

1. Call to Order
2. Pledge of Allegiance
3. Public Comments
4. Approval of Minutes of August 25, 2014
5. Affidavits of Board Members and Executive Director for FY 2015
6. Board Presentation: Patient Navigation Project at Gonzales Memorial Hospital Penny Christian
7. Discussion & Possible Action: Adoption of Board Policy for Mandatory Arbitration
8. Financial Reports
A. Review of Financial Status for the period ending August and September 2014
B. Days of Operation
C. Investment Report
9. Convene to Executive Session Pursuant to Section 551.074 Compensation for the Executive Director
10. Discussion & Possible Action: Compensation for the Executive Director
11. Executive Director s Report October 2014
A. Quality Management Report September 2014
B. Update: Bluebonnet Trails Community Services Newsletter
C. Update: Developmental Disability Services
D. Update: Behavioral Health Services
E. Update: East Texas Behavioral Health Network (ETBHN)
F. Update: Tejas Behavioral Health Management Association
G. Update: Texas Council Risk Management Fund
H. Consideration of Calendar of Conferences and Meetings
I. Accolades
11. Adjourn

Total meeting time scheduled is approximately 1 hour and 20 minutes.

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

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

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Agency Name: Region C Regional Water Planning Group
Date of Meeting: 10/27/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 6500 W. Singleton Boulevard
City Location: Grand Prairie
Meeting State: TX
TRD ID: 2014007669
Submit Date: 10/20/2014
Emergency Meeting?: No
Additional Information From: Melisa Fuller, 972.442.5405
Agenda:
AGENDA

I. ROLL CALL

II. APPROVAL OF MINUTES - AUGUST 18, 2014

III. ACTION ITEMS FOR CONSIDERATION

A. Receive Report from Nominating Committee for 2015 Slate of Officers; Consider Election of 2015 RCWPG Officers

B. Consider Adoption of Resolution No. 14-3 Designating Trinity River Authority as Political Subdivision and Administrative Agency to Act on Behalf of RCWPG

C. Consider Amending RCWPG By-Laws to Define Political Subdivision and Administrative Agency

D. Consider Adoption of Resolution No 14-4 Appointing a RCWPG Sub-Group for the Purpose of Reviewing Task 8 Items, including Unique Stream Segments and Reservoir Sites and Legislative Recommendations

E. Receive Update on Interregional Conflict Resolution; Consider Approval of Submittal to TWDB Regarding the Interregional Conflict Resolution

F. Consider Approval of Fall 2014 Newsletter

IV. DISCUSSION ITEMS

A. Schedule Update
B. Upcoming Contract Amendments
C. Errata #4 to 2011 Region C Water Plan
D. Present Chapter 3, Currently Available Water Supply
E. Present portions of Chapter 5 and related Appendix outlining Water Conservation Recommendations
F. Present work on Task 7, Drought Response Information
G. Supplemental Wells
H. 5th Cycle of Regional Water Planning (2021 Regional Plans)
I. Update on Remaining Tasks and Next Steps

V. OTHER DISCUSSION

A. Updates from the Chair
B. Report from Regional Liaisons
C. Report from Texas Water Development Board
D. Report from Texas Department of Agriculture
E. Report from Texas Parks and Wildlife Department
F. Other Reports
G. Confirm Date and Location of Next Meeting - Date, Time, and Location to be Determined
H. Public Comments

VI. ADJOURNMENT

For questions, contact:

James M. Parks, Chairman
Region C Water Planning Group
c/o North Texas Municipal Water District
P.O. Box 2408
Wylie, TX 75098
(972) 442-5405

Persons with disabilities who plan to attend the Region C Water Planning Group meeting - and who may need auxiliary aids or services such as mobility assistance, interpreters for persons who are deaf or hearing-impaired, readers, large print, or Braille - are requested to contact Lee Shaffer in the TRA Central Wastewater Treatment Plant at (972) 263-2251 at least (5) work days prior to the meeting so that appropriate arrangements can be made.

The TRA Central Regional Wastewater Plant is a secured facility. Members of the public interested in attending this meeting must provide government issued identification to authorized personnel prior to entering the plant site. Please be sure extra time is allotted for this security check. No person will be allowed to enter the facility without proper identification. Thank you in advance for your cooperation and understanding.



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Agency Name: Alamo Area Council of Governments
Date of Meeting: 10/27/2014
Time of Meeting: 4:00:00 PM (Local Time)
Committee: BSAC Access & Assistance Subcommittee
Status: Active
Street Location: 8700 Tesoro Dr, Conf. 7-B on 7th Floor
City Location: San Antonio
Meeting State: TX
TRD ID: 2014007650
Submit Date: 10/20/2014
Emergency Meeting?: No
Additional Information From: Martha Spinks, Director of Bexar Aging, at 210-362-5268 or mspinks@aacog.com
Agenda:
Agenda
Alamo Area Council of Governments
Bexar Senior Advisory Committee
Access & Assistance Subcommittee Meeting
Monday, October 27, 2014, 2014 4:00p.m.
7th Floor Conference Room 7B
8700 Tesoro Drive
San Antonio, TX 78217-6228

1. Meeting Called to Order
2. Roll Call
3. Review Subcommittee Goal for 2014.
A. OASIS Bexar AAA Road Show September 23, 2014
4. Yolanda Velez new Access & Assistance Chair Person.
5. Recruitment of new Access & Assistance Committee members.
6. Reports from Staff Liaisons:
A. Benefits Counseling
B. Care Coordination
7. Items to be placed on next meeting s agenda.
8. Next Meeting Date: TBD
9. Adjournment






This meeting is accessible to disabled persons. The accessible entrance is located at the front entrance of 8700 Tesoro Drive. Accessible parking spaces are also available. Please contact AACOG for auxiliary aids and services for the hearing impaired, including interpreters for the deaf, at (210) 362-5200 at least 48 hours prior to the meeting or by calling Texas Relay at 7-1-1 for assistance.


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Agency Name: Central Texas Council of Governments
Date of Meeting: 10/27/2014
Time of Meeting: 5:00:00 PM (Local Time)
Committee: Public Notice
Status: Active
Street Location: 2180 North Main
City Location: Belton
Meeting State: TX
TRD ID: 2014007718
Submit Date: 10/22/2014
Emergency Meeting?: No
Additional Information From: Mark E. Collier (254)770-2381
Agenda:
Killeen-Temple Metropolitan Planning Organization
Public Hearing
Regarding:


Amendments to the FY 2015 2018 Transportation Improvement Program (TIP)
o Public Comment Period October 25, 2014 November 8, 2014


A Public Hearing will be held on







________________________________________________________________



All KTMPO Public Hearings are held at ADA Accessible locations. If you require any special needs please contact KTMPO staff at (254) 770-2379.

* Note of Basic Requirement:
Please note that public notice of public involvement activities and time established for public review and comment on the TIP will satisfy the program-of-projects requirements of the Urbanized Area Formula Program.

Public involvement procedures associated with TIP development (and/or other planning documents) were used to satisfy the program-of-projects requirements of Section 5307.

For other KTMPO information, visit:
http://www.ktmpo.org





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Agency Name: Education Service Center Region 11
Date of Meeting: 10/27/2014
Time of Meeting: 12:00:00 PM (Local Time)
Committee: Education Service Center Region 11
Status: Active
Street Location: 1451 South Cherry Lane
City Location: White Settlement
Meeting State: TX
TRD ID: 2014007683
Submit Date: 10/21/2014
Emergency Meeting?: Yes
Additional Information From: Dr. Clyde W. Steelman, Jr. (817) 740-3630 1451 South Cherry Lane White Settlement, Texas 76108
Agenda:
AGENDA

CALLED MEETING
of the
BOARD OF DIRECTORS

Education Service Center Region 11
1451 South Cherry Lane
White Settlement, Texas 76108

Monday, October 27, 2014
Noon


A. Call to Order and Roll Call Mr. J.B. Morgan, Chairman
B. Invocation
C. Consider Options on Renovation of 1451 South Cherry Lane
1. Consider Payment to PBK Architects
2. Consider Payment to Buford-Thompson Company
3. Consider Additional Furniture to Purchase
4. Consider Facility Additions
D. Consider Action on Items Discussed in Executive Session, If Any
E. Adjourn
If, during the course of the meeting covered by this Notice, the Board of Directors should determine that a closed or executive meeting or session of the Board of Directors is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551, will be held by the Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by the Notice as the Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to, the following sections and purposes: Texas Government Code Section:
551.071 Private consultation with the Board's attorney.
551.072 Discussing purchase, exchange, lease, or value of real property.
551.073 Discussing negotiated contracts for prospective gifts or donations.
551.074 Discussing personnel or to hear complaints against personnel.
551.075 To confer with employees of the School District to receive information or to ask questions.
551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082 Considering discipline of a public school child, or complaint or charge against personnel.
551.083 Considering the standards, guidelines, terms, or conditions the Board will follow, or will instruct its representatives to follow, in Consultation with representatives of employee groups.
551.084 Excluding witnesses from a hearing.





___________________________________
Dr. Clyde W. Steelman, Jr.
Executive Director



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


Agency Name: Alamo Area Metropolitan Planning Organization
Date of Meeting: 10/27/2014
Time of Meeting: 1:30:00 PM (Local Time)
Committee:
Status: Active
Street Location: 1021 San Pedro
City Location: San Antonio
Meeting State: TX
TRD ID: 2014007632
Submit Date: 10/17/2014
Emergency Meeting?: No
Additional Information From: www.alamoareampo.org
Agenda:
1. Presentation of Awards to Walk & Roll Challenge Winners AACOG
2. Roll Call
3. Director s Report MPO (Martinez)
a. The November and December Transportation Policy Board meetings are combined into one meeting that will be held on Monday, December 8, 2014
b. A calendar of 2015 and 2016 Transportation Policy Board meetings is provided
c. Action on the legal services contract has been rescheduled for the December TPB
meeting
d. GIS Day will be held on Friday, November 14, 2014 at the YMCA Tripoint Center located
at 3233 N. St. Mary s Street, San Antonio, TX 78212; more information can be found at
www.sagisday.com
e. The MPO Office will be closed on November 11th in observance of Veterans Day and November 27th and 28th for the Thanksgiving Holidays
4. Citizens to be Heard

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 September 22, 2014 Meeting Minutes
6. Action on Amendments to the Long Range Transportation Plan (Metropolitan
Transportation Plan) and the Short Range Transportation Plan (FY 2015-2018
Transportation Improvement Program) MPO (Geiger)

Items for Individual Discussion and Appropriate Action:
7. Action on Revisions to the MPO s Bylaws MPO (Martinez)
8. Presentation of the Draft Metropolitan Transportation Plan Parsons Brinckerhoff (Vela)
9. Monthly Status Reports
a. Alamo Regional Mobility Authority (John Clamp)
b. City of San Antonio (Mike Frisbie)
c. Lone Star Rail District and Air Quality Issues
d. San Antonio Mobility Coalition (Vic Boyer)
e. Texas Department of Transportation (Mario Jorge)
f. VIA Metropolitan Transit (Jeff Arndt)
g. Others
10. Discussion and Appropriate Action on Agenda Items for Upcoming Transportation Policy
Board Meetings MPO (Martinez)
11. Executive Session - Pursuant to Chapter 551, Subchapter D, Texas Government Code
At any time during the meeting of the MPO Transportation Policy Board, the Board reserves the right to adjourn into executive Session at any time to discuss any of the matters listed on the posted agenda, as authorized by Texas Government Code Section 551.071 (consultation with attorney), Section 551.072 (deliberations about real property), Section 551.074 (personnel matters), and Section 551.086 (economic development)
12. Adjourn

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Agency Name: Austin-Travis County MHMR Center
Date of Meeting: 10/27/2014
Time of Meeting: 12:00:00 PM (Local Time)
Committee: Finance Committee
Status: Active
Street Location: 1430 Collier St.
City Location: Austin
Meeting State: TX
TRD ID: 2014007695
Submit Date: 10/22/2014
Emergency Meeting?: No
Additional Information From: Libby Worsham; 512-447-4141; FAX 512-440-4081; libby.worsham@atcic.org
Agenda:






FINANCE COMMITTEE MEETING
ATCIC s mission is to improve the lives of people affected by behavioral health and
developmental and/or intellectual challenges.

DATE: Monday, October 27, 2014
TIME: 12:00 Noon
PLACE: 1430 Collier St. Board Room
Austin, Texas 78704
AGENDA

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

II. Approval of Minutes for September 17, 2014 and September 22, 2014

III. Discuss and Take Appropriate Action on Cash & Investment Report September, 2014 (Schott)

IV. Discuss and Take Appropriate Action on Financial Statements and Amendments for the Period Ending September 30, 2014 (Subject to Audit) (Thompson, Schott)

V. Update & Discussion on Dashboard Financial Metrics (Thompson, Lynch, Handley)

VI. Financial Ratios (Schott)

VII. Quarterly Update on Historically Underutilized Businesses (Laky)

VIII. Update on Transformation 1115 Waiver (Widmer, Simmons) - On-line Presentation

IX. Facilities Report (Spencer)

X. Announcements

XI. New Business
a. Identify Consent/Non-Consent Agenda Items
b. Date for November/December Combined Meeting

XII. Citizens Comments

XIII. Discuss and Take Appropriate Action on Real Estate Matter (Spencer) Executive Closed Session

Closed Session - under Section 551.072 of the Texas Government Code Annotated to Deliberate the Purchase, Exchange, Lease or Value of Property.



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


Agency Name: Northeast Texas Municipal Water District
Date of Meeting: 10/27/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Board of Directors of the Northeast Texas Municipal Water District
Status: Active
Street Location: Northeast Texas Municipal Water District Executive Office, 4180 Farm Road 250, Morris County,
City Location: Hughes Springs
Meeting State: TX
TRD ID: 2014007671
Submit Date: 10/21/2014
Emergency Meeting?: No
Additional Information From: NETMWD EXECUTIVE OFFICE: 4180 FM Highway 250 South, P.O. Box 955, Hughes Springs, Texas 75656; Office Telephone: (903) 639-7538; Fax: (903) 639-2208; E-mail: netmwd@aol.com; Atn: Walt Sears, General Manager
Agenda:
The Board of Directors will consider and act on the following items:
1. Call to order, recognition of guests, and invocation.
2. Consideration and action on the minutes from the September 22, 2014 meeting.
3. Consideration and action on monthly investment report and financial reports on all current accounts and funds. This agenda item includes authorization to pay invoices for professional services.
4. Presentation by Robert Speight regarding invasive species.
5. Consideration and action on Lake O the Pines Southside Project. This agenda item includes actions on input from the Southside Steering Committee. Also included in this agenda item is discussion with KSA Engineers, Inc. about possible adjustments to delivery system lower pressures within portions of the transmission lines. This agenda item includes approval of the September 2014 Southside Financial report and approval of three month review for LOPSS expenses and authorization to make adjusting entries for variable operating expenses based on actual production for July, August and September 2014.
6. Presentation by KSA Engineering, Inc. regarding GIS (Geographic Information Systems) for line locations.
7. Consideration and action on project closeout, final payment to DN Tanks in the amount of $39,307.26 and acceptance of project by NETMWD for the expansion of water storage facilities for the City of Daingerfield.
8. Consideration and action on hiring a consultant for the Cypress Creek Water Availability Modeling.
9. Consideration and action on renewal of Principal Disability Insurance for employees, with an effective renewal date of December 1, 2014.
10. Consideration and action on TWCA Legislative News Service for the 84th Regular Legislative Session for 2015 in the amount of $850.00. Update on upcoming Texas Legislative Session.
11. General Manager s Report: (a) Tanner WTP Production, (b) TWCA/TRWA Water Law Seminar in January 2015, (c) Recap TWCA conference, (d) Christmas party for directors and employees.
12. Water Production Operations Report.
13. Consider November 24, 2014 for next regular meeting date.
14. Adjourn.
15. The Board may participate in a noon luncheon.

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


Agency Name: Railroad Commission of Texas
Date of Meeting: 10/28/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2014007663
Submit Date: 10/20/2014
Emergency Meeting?: No
Additional Information From: Cristina Self, 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 6; Items 101 - 200

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, October 28, 2014, commencing at 9:30 a.m.

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

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

OFFICE OF GENERAL COUNSEL

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

101. Damage Prevention 030550: T-Construction & Utility, L.L.C. enforcement action for violation of 16 TAC §18.11(b), at 3927 Salvador St., Pasadena, Harris County, Texas.

102. Damage Prevention 030570: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 729 Alexander St. (Wilson), Denton, Denton County, Texas.

103. Damage Prevention 030598: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1803 Dallas (Walnut), Brownwood, Brown County, Texas.

104. Damage Prevention 030614: Brad Sharpe Pools enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 7330 N. Vandiver (Trl.End), San Antonio, Bexar County, Texas.

105. Damage Prevention 030633: Ace Fence enforcement action for violation of 16 TAC §18.11(b), at 1040 Whistler Ln. (Drexel Ln.), Prosper, Collin County, Texas.

106. Damage Prevention 030635: APAC enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 111 E. 1 St. (S. Mesquite), Arlington, Tarrant County, Texas.

107. Damage Prevention 030649: Arthur Pluming Co., L.L.C. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 1720 Ovid St., Houston, Harris County, Texas.

108. Damage Prevention 030658: Pioneer Natural Resources Well Services enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at CR 4001 (CR 2700), Unknown, Martin County, Texas.

109. Damage Prevention 030666: Trice, Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 2208 Valley View Dr. (Hickory Knob Cir.), Cedar Hill, Dallas County, Texas.

110. Damage Prevention 030704: Dennis Williams Company enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 16 Dunnam Ln., Houston, Harris County, Texas.

111. Damage Prevention 030745: Tenex Construction, L.L.C. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 208 Brandon Way (Susan Way), Red Oak, Ellis County, Texas.

112. Damage Prevention 030804: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4010 Billy Mitchell (Lindbergh), Carrollton, Dallas County, Texas.

113. Damage Prevention 030835: Elliott Construction, L.L.C. enforcement action for violation of 16 TAC §18.11(b), at Southwood (Bee Creek Dr.), College Station, Brazos County, Texas.

114. Damage Prevention 030897: PM Construction enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.4(b), at 405 Heathgate Dr., Houston, Harris County, Texas.

115. Damage Prevention 030916: City of Atlanta enforcement action for violation of 16 TAC §§18.11(b) and 18.4(a), at 307 Pin Oak (South William), Atlanta, Cass County, Texas.

116. Damage Prevention 030945: San Antonio Water System enforcement action for violation of 16 TAC §18.11(b), at 1105 East Highland (S. New Braunfels), San Antonio, Bexar County, Texas.

117. Damage Prevention 030947: Quality Excavation enforcement action for violation of 16 TAC §18.11(b), at Spring (Sherman Dr.), Aubrey, Denton County, Texas.

118. Damage Prevention 031016: Southern Electric Corp of MS enforcement action for violation of 16 TAC §18.11(b), at Orchard Cir., Naples, Morris County, Texas.

119. Damage Prevention 031041: P & E Contractors, Inc. enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 6409 Colleyville Blvd. (Industrial Blvd.), Colleyville, Tarrant County, Texas.

120. Damage Prevention 031069: SER Construction Partners, L.L.C. enforcement action for violation of 16 TAC §18.11(b), at 16216 Pine St. (Pecan St.), Channelview, Harris County, Texas.

121. Damage Prevention 031219: City of Oakridge North enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 27205 Jimmy Ln., The Woodlands, Montgomery County, Texas.

122. Damage Prevention 031238: Texas Sterling Construction Co. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 11300 Blk. Airline Dr., Houston, Harris County, Texas.

123. Damage Prevention 031246: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Peplow (U.S. Highway 77), Waco, McLennan County, Texas.

124. Damage Prevention 031291: Rent Ready Contractors enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 5843 Rutherglenn Dr., Houston, Harris County, Texas.

125. Damage Prevention 031300: Hall Plumbing enforcement action for violation of 16 TAC §18.11(b), at 7800 Mockingbird Ln. 194 (Robin Cir.), Unknown, Tarrant County, Texas.

126. Damage Prevention 031309: Sherrill Construction Co. enforcement action for violation of 16 TAC §18.11(b), at 212 Wells St. (Hwy. 276), Emory, Rains County, Texas.

127. Damage Prevention 031336: Land Crafters Ltd. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 2207 Draycutt Dr., Katy, Fort Bend County, Texas.

128. Damage Prevention 031385: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2302 North 18th (Kirkwood), Abilene, Taylor County, Texas.

129. Damage Prevention 031393: San Antonio Water System enforcement action for violation of 16 TAC §18.10(b), at 3 Oak Plaza (Ave Maria Dr.), San Antonio, Bexar County, Texas.

130. Damage Prevention 031398: American Underground Utilities enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 513 Sycamore St. (Jouette St.), Farmersville, Collin County, Texas.

131. Damage Prevention 031413: City of Dallas enforcement action for violation of 16 TAC §18.4(b), at 398 N. Beckley Blvd. (Eight St.), Dallas, Dallas County, Texas.

132. Damage Prevention 031431: Penny Cuevas enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 233 Sirocco Dr., Victoria, Victoria County, Texas.

133. Damage Prevention 031440: RLN enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at State Highway 46 (Best Rd.), Seguin, Guadalupe County, Texas.

134. Damage Prevention 031442: Texas Comm Company, L.L.C. enforcement action for violation of 16 TAC §18.11(b), at 2455 McIver Ln., Carrollton, Dallas County, Texas.

135. Damage Prevention 031466: Dennis Williams Co., Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1018 Crocker St., Houston, Harris County, Texas.

136. Damage Prevention 031472: SER Construction enforcement action for violation of 16 TAC §§18.4(a), 18.11(b) and 18.11(b), at 519 Roosevelt (Grove), San Antonio, Bexar County, Texas.

137. Damage Prevention 031477: City of Dalhart, Water & Sewer enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at Maynard Ave. (5th St.), Dalhart, Dallam County, Texas.

138. Damage Prevention 031483: San Antonio Water System enforcement action for violation of 16 TAC §18.11(b), at 924 W. Mulberry (Grant Ave.), San Antonio, Bexar County, Texas.

139. Damage Prevention 031497: Double H Landscaping enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 901 Easton Dr., San Marcos, Hays County, Texas.

140. Damage Prevention 031499: City of Alice enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 1121 Rose Dr., Alice Acres, Jim Wells County, Texas.

141. Damage Prevention 031533: U-Con Construction, Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 500 Block of Fluor Dr. (MacArthur), Irving, Dallas County, Texas.

142. Damage Prevention 031541: CK Enterprises enforcement action for violation of 16 TAC §§18.3(e), 18.11(b) and 18.11(b), at 3903 N. Saint Mary's (River Rd.), San Antonio, Bexar County, Texas.

143. Damage Prevention 031568: JTB Services, Inc. enforcement action for violation of 16 TAC §§18.3(e), 18.11(b) and 18.11(b), at 4300 Yoakum Blvd., Houston, Harris County, Texas.

144. Damage Prevention 031622: City of Fort Worth Water Dept. enforcement action for violation of 16 TAC §18.10(b), at 4304 Trueland (Mitchell), Fort Worth, Tarrant County, Texas.

145. Damage Prevention 031670: Advanced Foundation Repair enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 1116 Annalea Cove (Safe Harbor), Lewisville, Denton County, Texas.

146. Damage Prevention 031695: South Plains Irrigation enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at FM 2286 (CR DD), Plainview, Hale County, Texas.

147. Damage Prevention 031710: City of Mercedes enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 645 Washington (W. 8th St.), Mercedes, Hidalgo County, Texas.

148. Damage Prevention 031743: Prota, Inc. enforcement action for violation of 16 TAC §§18.3(e), 18.11(b) and 18.11(b), at Timberline Dr. (Timberline Ridge), Rollingwood, Travis County, Texas.

149. Damage Prevention 031790: Solid Foundations, Ltd. enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 30906 E. Lost Creek Blvd. (N. Sweetwater Cir.), Magnolia, Montgomery County, Texas.

150. Damage Prevention 031802: Patin Construction Co. enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 321 Sloan St., Taylor, Williamson County, Texas.

151. Damage Prevention 031804: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 6006 Thomas Road (Tanner Road), Houston, Harris County, Texas.

152. Damage Prevention 031874: Robert B's Plumbing enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 961 W. Magnolia Ave. Ste. D (College Ave.), Fort Worth, Tarrant County, Texas.

153. Damage Prevention 031895: PM Construction enforcement action for violation of 16 TAC §18.11(b), at 12339 Buckland (Charriton), Houston, Harris County, Texas.

154. Damage Prevention 031924: Standard Utility enforcement action for violation of 16 TAC §18.4(g), at 601 Handle Dr., Crowley, Tarrant County, Texas.

155. Damage Prevention 031936: Progressive Pipeline enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at Hartsook St. (Tarbell Rd.), South Houston, Harris County, Texas.

156. Damage Prevention 031949: PM Construction enforcement action for violation of 16 TAC §18.11(b), at 12403 Deergrove (Charriton), Houston, Harris County, Texas.

157. Damage Prevention 031951: City of Huntington enforcement action for violation of 16 TAC §18.8(a), at Hwy. 69 S. (Spring Lake Dr.), Lufkin, Angelina County, Texas.

158. Damage Prevention 031952: EZ Bel Construction enforcement action for violation of 16 TAC §18.4(b), at (Hillwood), San Antonio, Bexar County, Texas.

159. Damage Prevention 031954: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 25000 Blk. Ravencrest Dr, Porter, Montgomery County, Texas.

160. Damage Prevention 031989: Port Plumbing enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 15349 Chainti Ln. (Woodworth St.), Corpus Christi, Nueces County, Texas.

161. Damage Prevention 032042: AR Turnkee Construction Company, Inc. enforcement action for violation of 16 TAC §18.3(c), at 6800 Bellaire (Stella Link), Southside Place, Harris County, Texas.

162. Damage Prevention 032068: City of Cedar Park enforcement action for violation of 16 TAC §18.4(a), at 1101 Dover Pass (Nelson Ranch Road), Cedar Park, Williamson County, Texas.

163. Damage Prevention 032087: SER Construction Partners, L.L.C. enforcement action for violation of 16 TAC §18.10(b), at 14306 Ragus Lake Dr. (Burney Rd.), Sugar Land, Fort Bend County, Texas.

164. Damage Prevention 032100: Fence of Champions NW enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 17310 Eden Ct., Spring, Harris County, Texas.

165. Damage Prevention 032115: Larrett Energy Services, Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at County Road 143 (I 20), Sweetwater, Nolan County, Texas.

166. Damage Prevention 032121: Brush County Electric enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at County Road 10 (County Road 3), Lomax, Howard County, Texas.

167. Damage Prevention 032131: CPS Energy enforcement action for violation of 16 TAC §18.8(a), at 1413 W. Summit Ave. (Warner Ave.), San Antonio, Bexar County, Texas.

168. Damage Prevention 032133: Sienergy, L.P. enforcement action for violation of 16 TAC §§18.8(a) and 18.11(a), at 4515 Liberty Woods Ln. (Kipling Glen Ct.), Sugar Land, Fort Bend County, Texas.

169. Damage Prevention 032134: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1007 E. 40th St., Houston, Harris County, Texas.

170. Damage Prevention 032149: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1028 Boling Ranch Rd. (Rustling Elm Way), Azle, Parker County, Texas.

171. Damage Prevention 032156: SER Construction Partners, L.L.C. enforcement action for violation of 16 TAC §18.10(b), at 2511 18th St. (26th Ave.), Texas City, Galveston County, Texas.

172. Damage Prevention 032172: IRA Water Supply enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at Hwy. 208 (FM 1606), Dunn, Scurry County, Texas.

173. Damage Prevention 032180: Renegade Well Service enforcement action for violation of 16 TAC §18.11(b), at Rocker B Ln. (Hwy. 137), Big Lake, Reagan County, Texas.

174. Damage Prevention 032189: Dallas Lite & Barricade, Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 830 Clearlake Dr., Allen, Collin County, Texas.

175. Damage Prevention 032192: Conroe Empire Electric enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 31 Thornblade Cir., Spring, Harris County, Texas.

176. Damage Prevention 032210: Texstar Enterprises enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 3111 Marley Rock (Ava Way), San Antonio, Bexar County, Texas.

177. Damage Prevention 032214: J. F. Construction, Inc. enforcement action for violation of 16 TAC §18.10(b), at Jefferson (Palmer), Dallas, Dallas County, Texas.

178. Damage Prevention 032219: Bridges Specialties, Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 180 N. 19th St (Spruce), Corpus Christi, Nueces County, Texas.

179. Damage Prevention 032225: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 93rd (Lasalle), Lubbock, Lubbock County, Texas.

180. Damage Prevention 032237: Webber, L.L.C. enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 6666 West Sam Houston Pkwy. (Senate and West Little York), Houston, Harris County, Texas.

181. Damage Prevention 032254: Intex Electric enforcement action for violation of 16 TAC §18.3(a), at 1200 Mustang Dr. (Main St.), Grapevine, Tarrant County, Texas.

182. Damage Prevention 032255: Menade enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 13500 Spring Cypress, Cypress, Harris County, Texas.

183. Damage Prevention 032269: MJ Sheridan of Texas enforcement action for violation of 16 TAC §18.10(b), at 4403 Blue Cedar Ct. (Blue Cedar Ln.), Houston, Montgomery County, Texas.

184. Damage Prevention 032283: Nelson Lewis, Inc. enforcement action for violation of 16 TAC §18.10(b), at 11114 B Northwood (Pony Circle / Northwood), Marble Falls, Burnet County, Texas.

185. Damage Prevention 032304: Vantage Foundation Repair enforcement action for violation of 16 TAC §§18.3(e) and 18.11(b), at 4731 Misty Run (O'Connor), San Antonio, Bexar County, Texas.

186. Damage Prevention 032316: Payne Concrete enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1013 S. I-45, Hutchins, Dallas County, Texas.

187. Damage Prevention 032337: Venegas Contractors enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 180 A Ave. St. (N. Hwy. 285), Fort Stockton, Pecos County, Texas.

188. Damage Prevention 032344: San Antonio Water System enforcement action for violation of 16 TAC §18.10(b), at 3518 W. Travis St. (NW 20th St.), San Antonio, Bexar County, Texas.

189. Damage Prevention 032347: Plains Pipeline, L.P. enforcement action for violation of 16 TAC §18.8(a), at McKinzie Rd., Corpus Christi, Nueces County, Texas.

190. Damage Prevention 032353: C & K Lawn Services, L.L.C. enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 2221 IH 10 W. (Stonewall Pkwy.), San Antonio, Bexar County, Texas.

191. Damage Prevention 032355: Johnson Fence, Ltd. enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 31000 Sunfall Trl. Ln., Spring, Harris County, Texas.

192. Damage Prevention 032360: Sacc, Inc. enforcement action for violation of 16 TAC §§18.4(a) and 18.11(b), at Sangria (Valtosca), San Antonio, Bexar County, Texas.

193. Damage Prevention 032377: M & J Rocksaw enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 16 Winged Foot (Clubs Dr.), Bergheim, Kendall County, Texas.

194. Damage Prevention 032379: MJ Sheridan of Texas enforcement action for violation of 16 TAC §18.10(b), at 17807 Paint Bluff Ln. (Lavendar Landing Ln.), Cypress, Harris County, Texas.

195. Damage Prevention 032383: Fuquay, Inc. enforcement action for violation of 16 TAC §§18.4(b) and 18.11(b), at Annuziata (Clorinda), San Antonio, Bexar County, Texas.

196. Damage Prevention 032393: Total Contracting Limited enforcement action for violation of 16 TAC §18.11(b), at 2306 Hardwood Ln. (Aldine Westfield), Houston, Harris County, Texas.

197. Damage Prevention 032405: Ln. Construction enforcement action for violation of 16 TAC §§18.4(g), 18.11(b) and 18.11(b), at S. I-35 (Larkins), Lorena, McLennan County, Texas.

198. Damage Prevention 032406: JDR Electrical Services enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.4(b), at 12710 Aste Ln., Houston, Harris County, Texas.

199. Damage Prevention 032425: City of Waco enforcement action for violation of 16 TAC §18.11(b), at 416 Boyd St., Waco, McLennan County, Texas.

200. Damage Prevention 032429: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 412 E. 9th St. (Patton St.), Dallas, Dallas County, Texas.


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


Agency Name: Railroad Commission of Texas
Date of Meeting: 10/28/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2014007665
Submit Date: 10/20/2014
Emergency Meeting?: No
Additional Information From: Cristina Self, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; (512)463-7149
Agenda:
NOTICE OF MEETING
Part 4 of 6; Items 301 - 400

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, October 28, 2014, commencing at 9:30 a.m.

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

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

OFFICE OF GENERAL COUNSEL

AGREED ENFORCEMENT ORDERS (100 items; numbers 301 - 400)

301. Damage Prevention 032760: Laughlin-Thyssen, Inc. enforcement action for violation of 16 TAC §§18.3(e) and 18.10(b), at 900 Wilson (Wilson & W. Woodlawn), San Antonio, Bexar County, Texas.

302. Damage Prevention 032762: City of Sulphur Springs enforcement action for violation of 16 TAC §18.10(b), at 402 Connally (Mulberry), Sulphur Springs, Hopkins County, Texas.

303. Damage Prevention 032765: PM Construction enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 521 Geneseo (Dover Rd.), Terrell Hills, Bexar County, Texas.

304. Damage Prevention 032768: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 413 Hodge St. (Texas St.), Sulphur Springs, Hopkins County, Texas.

305. Damage Prevention 032771: City of Beaumont Water Utilties enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 1035 Goliad St., Beaumont, Jefferson County, Texas.

306. Damage Prevention 032775: Project Telcon, LLC enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 3619 Apple Hollow Ln., Humble, Harris County, Texas.

307. Damage Prevention 032776: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 15641 Creed Bend Dr., Sugar Land, Fort Bend County, Texas.

308. Damage Prevention 032785: West Texas Gas, Inc. enforcement action for violation of 16 TAC §18.11(a), at 207 Commercial St. (Oak St.), Higgins, Lipscomb County, Texas.

309. Damage Prevention 032786: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 622 West Springdale, Grand Prairie, Tarrant County, Texas.

310. Damage Prevention 032787: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4229 Versailles (Armstrong Pkwy.), Highland Park, Dallas County, Texas.

311. Damage Prevention 032790: American Electric Power enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 6005 Lyndhurst (Huntersglenn), San Angelo, Tom Green County, Texas.

312. Damage Prevention 032792: H.H. Howard & Sons, Inc. enforcement action for violation of 16 TAC §18.11(b), at 414 Leak St. (Hwy. 259), Diana, Upshur County, Texas.

313. Damage Prevention 032793: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 414 Leak St. (Hwy. 259), Diana, Upshur County, Texas.

314. Damage Prevention 032794: City of Belton enforcement action for violation of 16 TAC §18.11(b), at Wall & East 4th (Wall), Belton, Bell County, Texas.

315. Damage Prevention 032795: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Wall & East 4th (Wall), Belton, Bell County, Texas.

316. Damage Prevention 032798: Quality Excavation enforcement action for violation of 16 TAC §§18.4(a), 18.11(b) and 18.11(b), at 1533 E. FM 455 (Hwy. 75), Anna, Collin County, Texas.

317. Damage Prevention 032800: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1340 N. Duncanville Rd. (Red Bird), Unknown, Dallas County, Texas.

318. Damage Prevention 032802: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5929 Bryan Pkwy. (Live Oak), Dallas, Dallas County, Texas.

319. Damage Prevention 032804: Mastec enforcement action for violation of 16 TAC §§18.3(e) and 18.10(b), at 121 Alling (N. Alamo), San Antonio, Bexar County, Texas.

320. Damage Prevention 032806: City of Skellytown enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 903 Chamberlin (9th), Unknown, Carson County, Texas.

321. Damage Prevention 032808: S J Louis Construction Inc. enforcement action for violation of 16 TAC §18.4(b), at 129 Rafael Septien, El Paso, El Paso County, Texas.

322. Damage Prevention 032809: RTM Construction enforcement action for violation of 16 TAC §18.10(b), at 400 Eagleland #3hp (St. Mary's), San Antonio, Bexar County, Texas.

323. Damage Prevention 032810: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 720 Griffith Ave., Terrell, Kaufman County, Texas.

324. Damage Prevention 032812: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at FM 2198, Uncertain, Harrison County, Texas.

325. Damage Prevention 032814: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4200 Buckthorn Ct. (Timbercreek Road), Flower Mound, Denton County, Texas.

326. Damage Prevention 032815: Jet Underground Utilities, Inc. enforcement action for violation of 16 TAC §18.11(b), at 4200 Buckthorn Ct. (Timbercreek Road), Flower Mound, Denton County, Texas.

327. Damage Prevention 032816: R. L. Utilities, Inc. enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 17003 Creeksouth Rd., Houston, Harris County, Texas.

328. Damage Prevention 032818: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4308 Westway Ave. (Douglas Ave.), Dallas, Dallas County, Texas.

329. Damage Prevention 032819: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 5210 Bob Bullock Loop, Laredo, Webb County, Texas.

330. Damage Prevention 032820: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 15 Hedwig Cir., Houston, Harris County, Texas.

331. Damage Prevention 032823: T & C Construction enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at FM 1046 (CR 18), Allison, Wheeler County, Texas.

332. Damage Prevention 032825: City of Beaumont Water Utilities enforcement action for violation of 16 TAC §§18.3(e), 18.11(b) and 18.11(b), at 4477 Dallas St., Beaumont, Jefferson County, Texas.

333. Damage Prevention 032827: Atlas Foundation Repair enforcement action for violation of 16 TAC §18.11(b), at 4831 Shady Oaks Ln., Friendswood, Harris County, Texas.

334. Damage Prevention 032830: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Main (Walker St.), Waco, McLennan County, Texas.

335. Damage Prevention 032832: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 6999 N. County Road 2000 (CR 6100), Lubbock, Lubbock County, Texas.

336. Damage Prevention 032834: Providence enforcement action for violation of 16 TAC §§18.4(b) and 18.11(b), at Battles Ave., Freer, Duval County, Texas.

337. Damage Prevention 032844: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Concord (Beaumont), Beaumont, Jefferson County, Texas.

338. Damage Prevention 032846: CPS Energy enforcement action for violation of 16 TAC §18.8(a), at 215 Oakwood (Broadview), San Antonio, Bexar County, Texas.

339. Damage Prevention 032847: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2313 Kirk St., Houston, Harris County, Texas.

340. Damage Prevention 032849: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1922 N. Jackson St. (W. Maffitt), Palestine, Anderson County, Texas.

341. Damage Prevention 032851: City of Terrell enforcement action for violation of 16 TAC §18.10(b), at 1005 S. Frances St. (Crenshaw), Terrell, Kaufman County, Texas.

342. Damage Prevention 032852: WTG Gas Processing, LP enforcement action for violation of 16 TAC §18.11(a), at Hwy. 176 (FM 2599), Big Spring, Howard County, Texas.

343. Damage Prevention 032854: E. D. Walton Construction Co. Inc. enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at Hwy. 176 (FM 2599), Big Spring, Howard County, Texas.

344. Damage Prevention 032855: Angel Brothers Enterprises, Ltd. enforcement action for violation of 16 TAC §18.10(b), at 1907 Louisiana St., League City, Galveston County, Texas.

345. Damage Prevention 032857: McNinch Electric, LLC enforcement action for violation of 16 TAC §§18.3(a), 18.10(b), 18.11(b) and 18.11(b), at 10 Greyton Ln., Houston, Harris County, Texas.

346. Damage Prevention 032860: City of Stanton enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 300 S. St. Peter, Stanton, Martin County, Texas.

347. Damage Prevention 032863: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 279 N. Oak Place (E. Ohio), Van, Van Zandt County, Texas.

348. Damage Prevention 032864: City of Van enforcement action for violation of 16 TAC §18.11(b), at 279 N. Oak Place (E. Ohio), Van, Van Zandt County, Texas.

349. Damage Prevention 032867: Duval Lease Services enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at FM 2895 (Hwy. 59), Aguilares, Webb County, Texas.

350. Damage Prevention 032870: Conoco Phillips Company enforcement action for violation of 16 TAC §18.8(a), at FM 2895 (Hwy. 59), Aguilares, Webb County, Texas.

351. Damage Prevention 032874: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2015 Creston Dr. (Imperial Oaks Blvd.), The Woodlands, Montgomery County, Texas.

352. Damage Prevention 032875: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2019 Creston Dr. (Imperial Oaks Blvd.), The Woodlands, Montgomery County, Texas.

353. Damage Prevention 032877: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 125 Highway 332 W, Lake Jackson, Brazoria County, Texas.

354. Damage Prevention 032879: Cimarron Underground, Inc. enforcement action for violation of 16 TAC §18.10(b), at 138 Mink (Ratel), San Antonio, Bexar County, Texas.

355. Damage Prevention 032880: Chaparral Plumbing Co. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 13100 Hawkins Bend, Houston, Harris County, Texas.

356. Damage Prevention 032881: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 13100 Hawkins Bend, Houston, Harris County, Texas.

357. Damage Prevention 032884: Anchor Security Specialist, Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 8702 Oak Glen Ct., Houston, Harris County, Texas.

358. Damage Prevention 032885: Galveston County Mud #12 enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1052 Redfish, Bayou Vista, Galveston County, Texas.

359. Damage Prevention 032887: Scott Pole Line enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 3209 Austin Ave., Brownwood, Brown County, Texas.

360. Damage Prevention 032891: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 804 Auburn Hill, Victoria, Victoria County, Texas.

361. Damage Prevention 032896: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 439 Wheeler Dr. Apt. A (Maple St.), Commerce, Hunt County, Texas.

362. Damage Prevention 032899: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 7800 Janak Dr., Houston, Harris County, Texas.

363. Damage Prevention 032903: Bartlett Cocke enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 26615 Toutant Beauregard, San Antonio, Bexar County, Texas.

364. Damage Prevention 032907: City of Brenham enforcement action for violation of 16 TAC §18.8(a), at E. Stone (S. Blue Bell), Brenham, Washington County, Texas.

365. Damage Prevention 032909: City of Brenham enforcement action for violation of 16 TAC §18.8(a), at 2951 Hwy. 36 S. (Woodridge Blvd.), Brenham, Washington County, Texas.

366. Damage Prevention 032912: Atlas PL Mid-Cont. Westtex, LLC enforcement action for violation of 16 TAC §18.8(a), at 1213, Midland, Midland County, Texas.

367. Damage Prevention 032913: Alliance Field Services, LLC enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 1213, Midland, Midland County, Texas.

368. Damage Prevention 032915: Pesado Construction enforcement action for violation of 16 TAC §§18.3(e) and 18.11(b), at 24 Vineyard (Dominion Dr.), San Antonio, Bexar County, Texas.

369. Damage Prevention 032920: A & A Sewer enforcement action for violation of 16 TAC §§18.3(e), 18.11(b) and 18.11(b), at 6726 Wagner Way (Wittenburg), San Antonio, Bexar County, Texas.

370. Damage Prevention 032923: City of Mission enforcement action for violation of 16 TAC §§18.4(a), 18.11(b) and 18.11(b), at 301 Erma Ave. (Western St.), Mission, Hidalgo County, Texas.

371. Damage Prevention 032924: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Watercress Dr. (Rankin Rd.), Fort Worth, Tarrant County, Texas.

372. Damage Prevention 032926: ARS Plumbing enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 12833 Kingsbridge Ln., Houston, Harris County, Texas.

373. Damage Prevention 032927: TTG Utilities, LP enforcement action for violation of 16 TAC §18.10(b), at 1104 N. General Bruce Dr. (W. Nugent), Temple, Bell County, Texas.

374. Damage Prevention 032928: KCK Utility Construction enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 1708 Kirkpatrick Ln., Flower Mound, Denton County, Texas.

375. Damage Prevention 032929: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3300 McLain Rd. (Carousel), Bedford, Tarrant County, Texas.

376. Damage Prevention 032931: Wayne Holden Co. enforcement action for violation of 16 TAC §18.11(b), at Frost St. (82 Hwy.), New Boston, Bowie County, Texas.

377. Damage Prevention 032935: Permian Anchors enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at CR 31 (CR 36), Unknown, Howard County, Texas.

378. Damage Prevention 032937: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 704 South Rd., Baytown, Harris County, Texas.

379. Damage Prevention 032938: Transtex Construction, LLC enforcement action for violation of 16 TAC §18.11(b), at 704 South Rd., Baytown, Harris County, Texas.

380. Damage Prevention 032941: BTU enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 2007 Lis Ln. (Cids Court), Bryan, Brazos County, Texas.

381. Damage Prevention 032942: Sendero Industries, LLC enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 4833 S. Padre Island Dr. (Everhart), Corpus Christi, Nueces County, Texas.

382. Damage Prevention 032947: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Campbell Rd. (Larstan St.), Spring Valley, Harris County, Texas.

383. Damage Prevention 032951: D & R Signs enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 4531 Matagorda Lakes Dr., Humble, Harris County, Texas.

384. Damage Prevention 032956: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 18214 Almond Place Ln., Richmond, Fort Bend County, Texas.

385. Damage Prevention 032959: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 9326 Marblemount Dr., Houston, Harris County, Texas.

386. Damage Prevention 032960: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 200 University Dr. E, College Station, Brazos County, Texas.

387. Damage Prevention 032962: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 9201 N. Central Expressway (Park Ave.), Dallas, Dallas County, Texas.

388. Damage Prevention 032965: City of Baytown enforcement action for violation of 16 TAC §18.11(b), at 5199 Bush (W. Cedar Bayou Lynchburg), Baytown, Harris County, Texas.

389. Damage Prevention 032970: Trull Service Company enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at FM 1862 (Hwy. 35), Carancahua, Jackson County, Texas.

390. Damage Prevention 032973: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 612 N. 7th St (W. Ave. B), Midlothian, Ellis County, Texas.

391. Damage Prevention 032977: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Old Moody (Grider), Bruceville-Eddy, McLennan County, Texas.

392. Damage Prevention 032978: Isbell Construction enforcement action for violation of 16 TAC §18.11(b), at Old Moody (Grider), Bruceville-Eddy, McLennan County, Texas.

393. Damage Prevention 032983: Tealstone Residential Concrete enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1425 Twisting Star (Mesa Crossing), Fort Worth, Tarrant County, Texas.

394. Damage Prevention 032990: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1808 Weiler Blvd. (Vinewood), Fort Worth, Tarrant County, Texas.

395. Damage Prevention 032992: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 2024 Tech Dr. (A&M Ln.), Levelland, Hockley County,

396. Damage Prevention 032994: Williams Construction enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 309 Hillcrest, Hughes Springs, Cass County, Texas.

397. Damage Prevention 032995: Gill Excavating Co., Inc. enforcement action for violation of 16 TAC §18.3(a), at 5245 Preston Rd. (Lebanon), Frisco, Collin County, Texas.

398. Damage Prevention 032999: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1400 N. Beltline Rd., Irving, Dallas County, Texas.

399. Damage Prevention 033001: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1209 Knoll Crest Court (Trl. Edge Dr.), Grapevine, Tarrant County, Texas.

400. Damage Prevention 033004: J. A. L. Contractors enforcement action for violation of 16 TAC §§18.11(b), 18.10(b) and 18.11(b), at 2120 N. Highway 87 (Leatherwood), Big Spring, Howard County, Texas.


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


Agency Name: Railroad Commission of Texas
Date of Meeting: 10/28/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2014007664
Submit Date: 10/20/2014
Emergency Meeting?: No
Additional Information From: Cristina Self, 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 6; Items 201 - 300

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, October 28, 2014, commencing at 9:30 a.m.

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

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

OFFICE OF GENERAL COUNSEL

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

201. Damage Prevention 032435: Drymala Trees, Inc. enforcement action for violation of 16 TAC §18.3(a), at 26302 Middlecrest Hill Ct., Katy, Fort Bend County, Texas.

202. Damage Prevention 032439: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1310 Collard St. (Rosedale St.), Fort Worth, Tarrant County, Texas.

203. Damage Prevention 032443: Kinder Morgan Tejas Pipeline, L.L.C. enforcement action for violation of 16 TAC §18.8(a), at Highway 281, Unknown, Live Oak County, Texas.

204. Damage Prevention 032451: Pederson Construction Co. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at W. Jefferson (W. 2nd), Brownsville, Cameron County, Texas.

205. Damage Prevention 032455: Brown Foundation Repair enforcement action for violation of 16 TAC §§18.11(b) and 18.10(b), at 1511 Washington Terrace (Camp Bowie Blvd.), Fort Worth, Tarrant County, Texas.

206. Damage Prevention 032457: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2800 Navigation Blvd., Houston, Harris County, Texas.

207. Damage Prevention 032463: David Haralson enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 401 N. Interstate 27, Lubbock, Lubbock County, Texas.

208. Damage Prevention 032475: McAllen Public Utility enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 3012 N. 6th (Fern Ave.), McAllen, Hidalgo County, Texas.

209. Damage Prevention 032479: City of Bay City enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 3912 Aggie Dr. (Rice Ave.), Bay City, Matagorda County, Texas.

210. Damage Prevention 032481: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3607 San Rafael Dr. (Spanish Trl.), Arlington, Tarrant County, Texas.

211. Damage Prevention 032492: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Glenville (Apollo), Richardson, Dallas County, Texas.

212. Damage Prevention 032502: IES Commercial enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 24011 Seven Winds (Red Eagle), San Antonio, Bexar County, Texas.

213. Damage Prevention 032505: Raven Mechanical enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1519 Rustic Knolls Dr., Katy, Harris County, Texas.

214. Damage Prevention 032511: City of Levelland Water Dept. enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 1708 8th St., Levelland, Hockley County, Texas.

215. Damage Prevention 032512: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1229 E. Ramsey Ave. (Mississippi Ave.), Fort Worth, Tarrant County, Texas.

216. Damage Prevention 032514: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 117 S. 4th (W. Ave. H), Midlothian, Ellis County, Texas.

217. Damage Prevention 032515: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 5834 Emory (North Fulton), Lubbock, Lubbock County, Texas.

218. Damage Prevention 032520: Bannister Plumbing enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1325 E. Richards St., Tyler, Smith County, Texas.

219. Damage Prevention 032525: HV Land Design enforcement action for violation of 16 TAC §§18.11(b), 18.3(a) and 18.11(b), at 1114 E. Sarah Dewitt (200 feet south of alley/easement), Gonzales, Gonzales County, Texas.

220. Damage Prevention 032531: Kenneth Lamb Construction Co., Ltd. enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 141 Elk Trace Pkwy. (Fish Creek), Montgomery, Montgomery County, Texas.

221. Damage Prevention 032533: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4600 Imperial (Scyene), Dallas, Dallas County, Texas.

222. Damage Prevention 032534: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1107 Falcon (Chamberlain), Irving, Dallas County, Texas.

223. Damage Prevention 032535: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Cedar (8th), Paris, Lamar County, Texas.

224. Damage Prevention 032537: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 624 Cedar (8th), Paris, Lamar County, Texas.

225. Damage Prevention 032545: JD King enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at RR 2401 (FM 3093), Saint Lawrence, Glasscock County, Texas.

226. Damage Prevention 032550: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Marsh (I-635), Dallas, Dallas County, Texas.

227. Damage Prevention 032551: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2016 Red Brangus Trl. (Minhota Dr.), Fort Worth, Tarrant County, Texas.

228. Damage Prevention 032556: Battson Contracting Co., Inc. enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 1000 Main (Hwy. 78), Lavon, Collin County, Texas.

229. Damage Prevention 032557: Smithco Construction enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at Vinton Ave. (7th St.), Canutillo, El Paso County, Texas.

230. Damage Prevention 032563: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1116 Shufford (Shufford Ct.), Irving, Dallas County, Texas.

231. Damage Prevention 032565: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1629 St. Augustine Rd. (Elwood Dr.), Dallas, Dallas County, Texas.

232. Damage Prevention 032566: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 346 E. Woodin Blvd. (Ramsey Ave.), Dallas, Dallas County, Texas.

233. Damage Prevention 032569: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 115 Lynn, Bryan, Brazos County, Texas.

234. Damage Prevention 032570: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 8400 Town Walk Dr. (Amundson Dr.), Unknown, Tarrant County, Texas.

235. Damage Prevention 032572: San Antonio Water System enforcement action for violation of 16 TAC §18.4(a), at 1210 Delflor Way (Florida), San Antonio, Bexar County, Texas.

236. Damage Prevention 032573: Portland Utilities Construction Company enforcement action for violation of 16 TAC §18.11(b), at 16726 Sonata Ct., Houston, Fort Bend County, Texas.

237. Damage Prevention 032577: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Lot 40 Creekside Court (Creekside Dr.), Abilene, Taylor County, Texas.

238. Damage Prevention 032581: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3116 Preston Hollow (Wild Plum), Fort Worth, Tarrant County, Texas.

239. Damage Prevention 032583: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2364 Merritt Dr. (Wood), Garland, Dallas County, Texas.

240. Damage Prevention 032587: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5025 Sunshine (Walker), Fort Worth, Tarrant County, Texas.

241. Damage Prevention 032589: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5025 Sunshine (Walker), Fort Worth, Tarrant County, Texas.

242. Damage Prevention 032592: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2024 Topper St. (Crowley Rd.), Fort Worth, Tarrant County, Texas.

243. Damage Prevention 032595: City of Lewisville enforcement action for violation of 16 TAC §18.11(b), at 1172 W. Main St. (Civic Cir.), Lewisville, Denton County, Texas.

244. Damage Prevention 032596: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1172 W. Main St. (Civic Cir.), Lewisville, Denton County, Texas.

245. Damage Prevention 032597: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 400 N. Hampton Rd. (Campbell), DeSoto, Dallas County, Texas.

246. Damage Prevention 032600: Ratliff Hardscape Ltd. enforcement action for violation of 16 TAC §18.11(b), at 7801 Horseman (Red Brangus), Fort Worth, Tarrant County, Texas.

247. Damage Prevention 032601: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 7801 Horseman (Red Brangus), Fort Worth, Tarrant County, Texas.

248. Damage Prevention 032602: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1802 Randolph (Lamesa), Garland, Dallas County, Texas.

249. Damage Prevention 032607: Sacc, Inc. enforcement action for violation of 16 TAC §§8.3(a) and 18.11(b), at Neville Ranch (Bar Z Ranch), San Antonio, Bexar County, Texas.

250. Damage Prevention 032610: City of Jacksonville enforcement action for violation of 16 TAC §18.11(b), at 500 Pebble Beach (Greenbriar), Jacksonville, Cherokee County, Texas.

251. Damage Prevention 032611: Hurst Water Well & Septic Systems enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1631 Opal Trl., Willis, Montgomery County, Texas.

252. Damage Prevention 032613: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Springs (Hamption), Fort Worth, Tarrant County, Texas.

253. Damage Prevention 032615: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1608 Hwy. 34, Terrell, Kaufman County, Texas.

254. Damage Prevention 032616: O'Sullivan Management & Construction enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 2901 N. Industrial Ave., Tyler, Smith County, Texas.

255. Damage Prevention 032623: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5200 Ramey Ave. (Bethune), Fort Worth, Tarrant County, Texas.

256. Damage Prevention 032624: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 304 N. Hill St (Alligator St.), Caldwell, Burleson County, Texas.

257. Damage Prevention 032629: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2103 Donna (Drake), Taylor, Williamson County, Texas.

258. Damage Prevention 032632: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 500 13th St. NW (Cherry St.), Paris, Lamar County, Texas.

259. Damage Prevention 032639: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3328 W. 4th St (Arch Adams St.), Fort Worth, Tarrant County, Texas.

260. Damage Prevention 032643: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Mossy Oaks (Lonesome Dove Trl.), Abilene, Taylor County, Texas.

261. Damage Prevention 032652: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 1201 E. 40th St. (Locust), Lubbock, Lubbock County, Texas.

262. Damage Prevention 032654: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 825 Pangburn St. (Holland), Grand Prairie, Tarrant County, Texas.

263. Damage Prevention 032656: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 538 Centeninal Blvd. (Audelia), Richardson, Dallas County, Texas.

264. Damage Prevention 032657: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2018 West Adams (North 41st), Temple, Bell County, Texas.

265. Damage Prevention 032659: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2368 W. Briargate Dr. (Trophy St.), Bryan, Brazos County, Texas.

266. Damage Prevention 032669: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 4000 CR 6100 (FM 1900), Lubbock, Lubbock County, Texas.

267. Damage Prevention 032671: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 720 Deerfield Circle N., Arlington, Tarrant County, Texas.

268. Damage Prevention 032675: RPMX Construction enforcement action for violation of 16 TAC §18.11(b), at 4101 Frawley Dr. (Glenview St.), Unknown, Tarrant County, Texas.

269. Damage Prevention 032676: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4101 Frawley Dr. (Glenview St.), Unknown, Tarrant County, Texas.

270. Damage Prevention 032687: Haegelin Construction Co., Ltd. enforcement action for violation of 16 TAC §§18.4(b) and 18.11(b), at 1700 Woodland Ave., Austin, Travis County, Texas.

271. Damage Prevention 032688: T&T Earth Movers enforcement action for violation of 16 TAC §§18.4(b), 18.11(b) and 18.11(b), at FM 829 (CR 4100), Unknown, Martin County, Texas.

272. Damage Prevention 032689: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3017 Bella Lago (Tuscan Hills), Denton, Denton County, Texas.

273. Damage Prevention 032692: City of Cedar Park enforcement action for violation of 16 TAC §18.10(b), at 607 Bowling Ct. (Wildrose Tr.), Cedar Park, Williamson County, Texas.

274. Damage Prevention 032694: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1718 North 3rd (Grape), Abilene, Taylor County, Texas.

275. Damage Prevention 032696: AMD Electrical Contracting enforcement action for violation of 16 TAC §§18.4(g), 18.11(b) and 18.11(b), at Hwy. 29 (Wolf Ranch Park Way), Georgetown, Williamson County, Texas.

276. Damage Prevention 032698: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3540 Hanover (Thackery), Unknown, Dallas County, Texas.

277. Damage Prevention 032699: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 501 SW 17th (El Paso), Grand Prairie, Dallas County, Texas.

278. Damage Prevention 032702: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 6304 Gardendale Dr. (Cobbs Dr.), Waco, McLennan County, Texas.

279. Damage Prevention 032706: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3500 Meadowbrook Dr. (Sanderson Ave.), Fort Worth, Tarrant County, Texas.

280. Damage Prevention 032707: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1818 Gravley Dr. (Santa Rosa Dr.), Carrollton, Dallas County, Texas.

281. Damage Prevention 032711: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 3200 Surrey Ln., Deer Park, Harris County, Texas.

282. Damage Prevention 032713: Butler Utilities Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 2110 W. 7th Ave. (S. 31st St.), Corsicana, Navarro County, Texas.

283. Damage Prevention 032714: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2110 W. 7th Ave. (S.31st St.), Corsicana, Navarro County, Texas.

284. Damage Prevention 032719: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2915 Sycamore Tree Ct. (Woodstream Village Dr.), Kingwood, Harris County, Texas.

285. Damage Prevention 032720: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 18005 CR 2130 (CR 7710), Lubbock, Lubbock County, Texas.

286. Damage Prevention 032722: Lakeside Irrigation enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1031 Finsbury Ln. (Highgate), Forney, Kaufman County, County, Texas.

287. Damage Prevention 032724: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 6716 Churchill Way (Prestonridge), Dallas, Dallas County, Texas.

288. Damage Prevention 032725: Oncor Electric enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 2630 W. Brame St. (26th St.), Paris, Lamar County, Texas.

289. Damage Prevention 032726: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1405 Dove (Highmeadow), Garland, Dallas County, Texas.

290. Damage Prevention 032728: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Roberts (San Jacinto), Whitney, Hill County, Texas.

291. Damage Prevention 032733: DCP Midstream, LP enforcement action for violation of 16 TAC §18.8(a), at CR 2401 (Hwy. 176), Tarzan, Martin County, Texas.

292. Damage Prevention 032735: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.11(a), at 6130 Aspen Pass Dr., Kingwood, Harris County, Texas.

293. Damage Prevention 032738: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 404 E. Dallas Rd. (Dooley), Grapevine, Tarrant County, Texas.

294. Damage Prevention 032743: Yordi Excavation, LLC enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 5420 Van Natta (Emily), Fort Worth, Tarrant County, Texas.

295. Damage Prevention 032744: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4805 Ave. G (Lindsey), Fort Worth, Tarrant County, Texas.

296. Damage Prevention 032748: Freeman Digahoe enforcement action for violation of 16 TAC §§18.4(d), 18.11(b) and 18.11(b), at Midway Rd. (S. Moss Lake Rd.), Unknown, Howard County, Texas.

297. Damage Prevention 032751: DCP Midstream, LP enforcement action for violation of 16 TAC §18.11(a), at Midway Rd. (S. Moss Lake Rd), Unknown, Howard County, Texas.

298. Damage Prevention 032754: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Rio Vista, Eastland, Eastland County, Texas.

299. Damage Prevention 032756: Estrella Canyon Nursery enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 13016 Fallen Hero (Rich Beam), El Paso, El Paso County, Texas.

300. Damage Prevention 032759: Centerpoint Energy Entex enforcement action for violation of 16 TAC §§18.8(a) and 18.11(a), at 1656 Ave. H (Corley), Beaumont, Jefferson County, Texas.


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


Agency Name: Railroad Commission of Texas
Date of Meeting: 10/28/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2014007667
Submit Date: 10/20/2014
Emergency Meeting?: No
Additional Information From: Cristina Self, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; (512)463-7149
Agenda:
NOTICE OF MEETING
Part 6 of 6; Items 501 - 528

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, October 28, 2014, commencing at 9:30 a.m.

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

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

OFFICE OF GENERAL COUNSEL

AGREED ENFORCEMENT ORDERS (22 items; numbers 501 - 522)

501. Damage Prevention 033350: H & W Utility Contractors enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 800 E. Hwy. 175 (Hwy. 34), Kaufman, Kaufman County, Texas.

502. Damage Prevention 033353: CRC Oilfield Services enforcement action for violation of 16 TAC §18.11(b), at FM 627 (CR 250), Gillett, Karnes County, Texas.

503. Damage Prevention 033356: Owl Energy Services enforcement action for violation of 16 TAC §18.11(b), at CR 4101 (FR 846), Stanton, Martin County, Texas.

504. Damage Prevention 033361: ADB Utility Contractor enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at alley between 2nd and 3rd (3rd St.), Santa Anna, Coleman County, Texas.

505. Damage Prevention 033366: Funk & Company enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 5822 Abernathy (Pershing), Unknown, El Paso County, Texas.

506. Damage Prevention 033370: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 4700 Southeast Dr. (47th St.), Lubbock, Lubbock County, Texas.

507. Damage Prevention 033372: Drewery Construction Co., Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 602 Joyce Ln., Lufkin, Angelina County, Texas.

508. Damage Prevention 033385: Shackelford Construction and Hauling, LLC enforcement action for violation of 16 TAC §18.11(b), at South Loop 338 (IH 20 westbound), Odessa, Ector County, Texas.

509. Damage Prevention 033388: Eakin Pipeline Const., Inc. enforcement action for violation of 16 TAC §18.3(e), at 5900 Merrymount Rd., Fort Worth, Tarrant County, Texas.

510. Damage Prevention 033399: Advance Plumbing enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 207 Boulder Ridge Dr. (2nd St.), Cuero, De Witt County, Texas.

511. Damage Prevention 033406: Xit Paving & Construction enforcement action for violation of 16 TAC §18.11(b), at 100 Main St. (Lakeshore Dr.), Little Elm, Denton County, Texas.

512. Damage Prevention 033417: Ritter Construction Company enforcement action for violation of 16 TAC §18.11(b), at Hwy. 158 (Hwy. 137), Garden City, Glasscock County, Texas.

513. Damage Prevention 033425: Atlas PL Mid-Cont. Westtex, LLC enforcement action for violation of 16 TAC §18.8(a), at 307, Garden City, Glasscock County, Texas.

514. Damage Prevention 033427: Friendswood Excavating, Ltd. enforcement action for violation of 16 TAC §18.4(b), at 201 East Sealy (Depot Central), Alvin, Brazoria County, Texas.

515. Damage Prevention 033428: Willow Run Townhomes enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 11159 Thunderhaven Dr., Houston, Harris County, Texas.

516. Damage Prevention 033445: Lake Cities Municipal Utility Authority enforcement action for violation of 16 TAC §18.11(b), at 400 N. Lakeview, Lake Dallas, Denton County, Texas.

517. Damage Prevention 033448: Ritter Construction enforcement action for violation of 16 TAC §§18.4(a), 18.11(b) and 18.11(b), at US 183 (FM 2067), Cheapside, Gonzales County, Texas.

518. Damage Prevention 033450: San Antonio Fence Co. enforcement action for violation of 16 TAC §§18.4(g) and 18.11(b), at 4626 Jesse Bowman (Defenders Pkwy.), San Antonio, Bexar County, Texas.

519. Damage Prevention 033457: Wagner Service Water/sewer enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 13119 Sirius Ct., Willis, Montgomery County, Texas.

520. Damage Prevention 033460: Harris Co Steel and Plumbing enforcement action for violation of 16 TAC §18.11(b), at 7331 Fair Meadow Ln. (Legendary Ln.), Katy, Fort Bend County, Texas.

521. Damage Prevention 033465: MP Technologies, LLC enforcement action for violation of 16 TAC §18.4(g), at Twin Falls Crossing Ln. (Hamilton Falls Ln.), Spring, Harris County, Texas.

522. Damage Prevention 033474: Whiteside Electrical Contractors, Inc. enforcement action for violation of 16 TAC §18.11(b), at 14145 Noel Rd. (Spring Valley Rd.), Dallas, Dallas County, Texas.

RULES

ADOPTION

523. Amendment of 16 Tex. Admin. Code §3.9, relating to Disposal Wells, and §3.46, relating to Fluid Injection into Productive Reservoirs; Oil & Gas Docket No. 20-0290951.

ADMINISTRATIVE MATTERS

EXECUTIVE OFFICE

524. Issues regarding operations in the Barnett, Eagle Ford, and other shale trends.

525. Issues related to the management and operation of the agency, and personnel matters.

COMMISSIONERS

Commissioner Smitherman

526. 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.

EXECUTIVE SESSION

527. 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.

PUBLIC INPUT

528. 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.

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


Agency Name: Railroad Commission of Texas
Date of Meeting: 10/28/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2014007662
Submit Date: 10/20/2014
Emergency Meeting?: No
Additional Information From: Cristina Self, 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 6; Items 1 - 100

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, October 28, 2014, commencing at 9:30 a.m.

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

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

HEARINGS DIVISION

OIL AND GAS

1. O&G 09-0284037: Enforcement action against Whitten Energy Corp. (921182) for violation of Statewide Rules on the Hamilton, G.B. (Shallow) (07128) Lease, Well Nos. 1, 4, 5, 6, 7, 8, 9, 11G, 12, 13, 23, 24G, 30W, 34W, 35W, 36W, 37W, 40, 41, 42, B 2 and C 2W, Young County Regular Field, Young County, Texas; Violation of 16 TAC §3.14(b)(2); Motion for Rehearing.

2. O&G 20-0290580: In Re: P-5 Organization Report of Eagle Ford Oil Co., Inc. (Operator No.238351); Motion for Rehearing.

3. O&G 20-0290599: In Re: P-5 Organization Report of Spectral Oil & Gas Corporation (Operator No. 809042); Motion for Rehearing.

OIL AND GAS CONSENT AGENDA (11 items; numbers 4 - 14)

4. O&G 7C-0289896: Application of XTO Energy, Inc. to amend field rules for the Wilshire (Pennsylvanian) Field, Upton County, Texas.

5. O&G 02-0289118: Application of Marathon Oil EF, L.L.C. to amend field rules for the Sugarkane (Austin Chalk) Field, Atascosa, Bee, Live Oak, and Karnes, Counties, Texas.

6. O&G 06-0289795: Application of Valence Operating Company to adopt field rules for the Chapel Hill (Cotton Valley) Field, Smith County, Texas.

7. O&G 06-0289894: Application of Brooks Petroleum Company to amend field rules for the Lake Ferrell (Pettit, Upper) Field, Marion County, Texas.

8. O&G 04-0290062: Application of Smith Production, Inc. for a new field designation for the Charamousca (Cole Cons.) Field and to adopt field rules for the proposed Charamousca (Cole Cons.) Field, Duval County, Texas.

9. O&G 05-0291827: Application of XTO Energy to consolidate the DEW (Travis Peak, Middle) Field into the DEW (Travis Peak) Field and to adopt field rules for the DEW (Travis Peak) Field, Freestone County, Texas.

10. O&G 8A-0289092: Application of Apache Corporation to consider an exception to 16 TAC §3.23 for the wells completed on the Forbes Unit Forbes (Glorietta) Field and Forbes (San Andres) Field, Crosby County, Texas.

11. O&G 10-0290785: Application of ConocoPhillips Company pursuant to 16 TAC §3.23 to consider authority to install a vacuum pump for the various Eleven Wells, Texas Hugoton Field, Sherman County, Texas.

12. O&G 08-0289367: Application of Energen Resources for an exception to 16 TAC §3.32 for the North Robertson Unit Lease, N. Robertson (Clear Fork 7100) Field, Gaines County, Texas, and the Milt Yater, McNew 28 and McNew 28A Leases, Spraberry (Trend Area) Field, Martin County, Texas.

13. O&G 01-0289576: Application of SN Operating, L.L.C. for an exception to 16 TAC §3.32 for the Fourteen Flare Points on various leases for the Eagleville (Eagle Ford-1) Field, McMullen County, Texas.

14. O&G 08-0289801: Application of ConocoPhillips Company for an exception to 16 TAC §3.32 for the Gilbreath Battery, Deadwood (Fusselman) and Jailhouse (Fusselman) Fields, Howard County Texas.

OFFICE OF GENERAL COUNSEL

AGREED ENFORCEMENT ORDERS (86 items; numbers 15 - 100)

15. O&G 01-0287761: Royko Oil Company (Operator No. 732198) enforcement action regarding the Kevin Unit (14069) Lease, Well No. 1, Nixon Field, Wilson County, Texas. Violation of 16 TAC §§3.3(3), 3.21(j), 3.36(c)(5)(B), and Tex. Nat. Res. Code Ann. §91.143.

16. O&G 05-0290416: Cameron Exploration, Inc. (Operator No. 126996) enforcement action regarding the Leo Moore Gas Unit -A- Lease, Well No. 1 (RRC No. 119391), Petey Wisenbaker (Glen Rose "G") Field, Leon County, Texas. Violation of Tex. Nat. Res. Code §91.143.

17. O&G 05-0291666: Atmos Pipeline - Texas (Operator No. 036599) enforcement action regarding the Bill Faulk Property, Malakoff Field, Henderson County, Texas. Violation of 16 TAC §§3.8(d)(1) and 3.8(d)(6)(G).

18. O&G 7B-0270009: Seago Operating Co., L.L.C. (Operator No. 761582) enforcement action regarding the Vessels (29571) Lease, Well No. 1, Cal-McCoy (King Sand) Field, Taylor County, Texas. Violation of 16 TAC §§3.3(1), 3.3(2), 3.8(d)(1), 3.13(b)(1)(B) and 3.14(b)(2).

19. O&G 8A-0285772: BNK Petroleum (US), Inc. (Operator No. 077566) F/K/A Bankers Petroleum (US) Inc. (Operator No. 048401) enforcement action regarding the Cogdell Lease, Well No. 6401H (P632727), Wildcat Field, Motley County, Texas. Violation of 16 TAC §§3.3(2), 3.14(b)(2) and 3.16(b).

20. LP-Gas 2431: Sandifer's L.P. Gas & Service Co., Inc. (License No. 08203) violation at Chem 32, LLC's Warehouse, 3007 Burnet St., Orange County, Orange, Texas. Violation of 16 TAC §9.135.

21. LP-Gas 2487: Westex Capital, LTD. (License No. 11131) violation at Pico Petroleum #3207, 2530 East Business Hwy. 35, Pearsall, Frio County, Texas. Violation of 16 TAC §9.202.

22. LP-Gas 2497: Amerigas Propane, L.P. (License No. 09670) violation at 7-Eleven #34197, 1301 Preston Rd., Plano, Collin County, Texas, 7-Eleven #27529, 18101 Coit Rd., Dallas, Collin County, Texas, 7-Eleven #32723, 4001 W. Spring Creek Pkwy., Plano, Collin County, Texas, 7-Eleven #26264, 100 N. Greenville Ave., Allen, Collin County, Texas, 7-Eleven #30455, 2900 Brown Trl., Bedford, Tarrant County, Texas, 7-Eleven #34111, 14001 Coit Rd., Dallas, Dallas County, Texas, 7-Eleven #30418, 996 W. Parker Rd., Plano, Collin County, Texas, 7-Eleven #35428, 11655 Preston Rd., Frisco, Collin County, Texas, Buchanan General Store, 10240 W. Hwy. 29, Burnet, Burnet County, Texas, and Floyd's Muffler Shop, 2201 W. Little York, Houston, Harris County, Texas. Violation of 16 TAC §9.132.

23. Damage Prevention 010127: Hipp Pools, Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 6623 Sutters Creek (Wilkshire Way), Missouri City, Fort Bend County, Texas.

24. Damage Prevention 010776: Steadfast Concrete, Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 108 Post Oak Dr., Marshall, Harrison County, Texas.

25. Damage Prevention 013466: Hipp Pools, Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 6623 Sutters Creek Trl. (Collington Ct.), Missouri City, Fort Bend County, Texas.

26. Damage Prevention 016026: Martinez Brothers enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 4405 Durazno (Marr), El Paso, El Paso County, Texas.

27. Damage Prevention 020226: SER Construction enforcement action for violation of 16 TAC §18.11(b), at 236 Benita (Mission Rd.), San Antonio, Bexar County, Texas.

28. Damage Prevention 022944: Daniel Dean Com. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1700 S. Sam Houston Pkwy. West, Houston, Harris County, Texas.

29. Damage Prevention 023225: Canary Construction, Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 621 Carriage Way (Commons Gate St.), Duncanville, Dallas County, Texas.

30. Damage Prevention 023994: Dawson Plumbing enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 2702 Andrew Springs Ln., Spring, Harris County, Texas.

31. Damage Prevention 024433: SER Construction Partners, L.L.C. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 537 N. Eastwood St., Houston, Harris County, Texas.

32. Damage Prevention 024741: City of Desoto Water Dept. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 1312 Sparrow Ct. (Aviary Dr.), DeSoto, Dallas County, Texas.

33. Damage Prevention 025193: SER Construction enforcement action for violation of 16 TAC §18.10(b), at 9245 Larston (Adkins), Houston, Harris County, Texas.

34. Damage Prevention 025341: Morris Construction enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at U S 77/83 Frontage (Courage Blvd.), Brownsville, Cameron County, Texas.

35. Damage Prevention 025436: Sal Esparza, Inc. (SEI) enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 9602 Yearling Ct., Houston, Harris County, Texas.

36. Damage Prevention 026797: Infratech Corporation enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 1307 Sam Houston Dr. (Crockett), Garland, Dallas County, Texas.

37. Damage Prevention 026958: Kingsley Constructor's, Inc. enforcement action for violation of 16 TAC §18.10(b), at SH 72 (Hobson Road), Tilden, McMullen County, Texas.

38. Damage Prevention 027143: PM Construction enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 5612 Ammons (Denton Hwy.), Haltom City, Tarrant County, Texas.

39. Damage Prevention 027144: PM Construction enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 5616 Ammons (Denton Hwy.), Haltom City, Tarrant County, Texas.

40. Damage Prevention 027146: PM Construction enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.10(b), at 5620 Ammons (Denton Hwy.), Haltom City, Tarrant County, Texas.

41. Damage Prevention 027352: PM Construction enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.10(b), at 5608 Ammons (Denton Hwy.), Haltom City, Tarrant County, Texas.

42. Damage Prevention 027354: PM Construction enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.10(b), at 5600 Ammons (Denton Hwy.), Haltom City, Tarrant County, Texas.

43. Damage Prevention 028185: City of Laredo enforcement action for violation of 16 TAC §18.11(b), at 2705 Zacatecas St., Laredo, Webb County, Texas.

44. Damage Prevention 028415: Alliance Plumbing enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 2203 Acacia St., League City, Galveston County, Texas.

45. Damage Prevention 028445: Willbros T&D enforcement action for violation of 16 TAC §18.4(a), at 1123 E. Dawson St., Tyler, Smith County, Texas.

46. Damage Prevention 028481: Beaird Drilling Service, Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 2700 Marketplace Dr., Waco, McLennan County, Texas.

47. Damage Prevention 028560: Commercial Construction Group, L.L.C. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 218 E. Louisiana (Chestnut), McKinney, Collin County, Texas.

48. Damage Prevention 028590: Long & Long Pier Drilling enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.3(a), at 2605 Stoneleigh Cir. (Lookout), Richardson, Collin County, Texas.

49. Damage Prevention 028621: Redman Communications enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 1101 West FM 517 (FM 646), League City, Galveston County, Texas.

50. Damage Prevention 028811: Dawson Foundation Repair, Inc. enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 1403 W. Brooklake Court, Houston, Harris County, Texas.

51. Damage Prevention 028896: Long & Long Pier Drilling enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 2605 Stoneleigh Cir. (Two Creeks Plaza), Richardson, Collin County, Texas.

52. Damage Prevention 028948: M.G. Excavator enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 5315 Darling St., Houston, Harris County, Texas.

53. Damage Prevention 029032: JB Plumbing enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 166 Briarwood Dr., Huntsville, Walker County, Texas.

54. Damage Prevention 029053: T Construction, L.L.C. enforcement action for violation of 16 TAC §18.11(b), at 7215 Woodsman Trl., Houston, Harris County, Texas.

55. Damage Prevention 029085: MEJ Utility Construction, L.L.C. enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 1120 Shelby Ln. (IH-35), Austin, Travis County, Texas.

56. Damage Prevention 029102: Project Management Group, L.L.C. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 10910 Gulf Fwy., Houston, Harris County, Texas.

57. Damage Prevention 029187: DEI Electrical enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 7718 Silver Pond Dr., Sugar Land, Fort Bend County, Texas.

58. Damage Prevention 029218: John Moore Plumbing enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 3600 Charwood Ct., Houston, Harris County, Texas.

59. Damage Prevention 029260: Bridgeport Communications enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 9696 Skillman St., Dallas, Dallas County, Texas.

60. Damage Prevention 029387: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 9130 Gothic Dr., Universal City, Bexar County, Texas.

61. Damage Prevention 029480: Mission Constructors enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 3721 Link Valley Dr., Houston, Harris County, Texas.

62. Damage Prevention 029491: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1260 17th NE (Johnson), Paris, Lamar County, Texas.

63. Damage Prevention 029528: City of Laredo Water Works enforcement action for violation of 16TAC§§18.3(e), 18.10(b) and 18.11(b), at 207 Blue Bonnet Ln., Laredo, Webb County, Texas.

64. Damage Prevention 029533: Sherrill Construction Co. enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 440 County Road 1605, Mount Pleasant, Titus County, Texas.

65. Damage Prevention 029536: J.J. Fox Contruction enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at SW Corner of 3rd (Mesquite), Fulton, Aransas County, Texas.

66. Damage Prevention 029585: B&T Recycle Services, L.L.C. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at S. CR 1210 (W. CR 130), Midland, Midland County, Texas.

67. Damage Prevention 029623: All Pro Plumbing & Air Conditioning enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 10106 Lazy J Trl. (Circle A Trl.), Helotes, Bexar County, Texas.

68. Damage Prevention 029651: Rudy's Contracting enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 2212 Colonial Ct., League City, Galveston County, Texas.

69. Damage Prevention 029686: City of Pearland enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 3201 Farmer's Field (Alexander Ln.), Pearland, Brazoria County, Texas.

70. Damage Prevention 029688: City of Laredo Utilities Department enforcement action for violation of 16 TAC §18.11(b), at 1500 N. Seymour Ave., Laredo, Webb County, Texas.

71. Damage Prevention 029708: Highland Homes enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 25507 Stormy Rock (River Bluff), San Antonio, Bexar County, Texas.

72. Damage Prevention 029729: Texas Comm Company, L.L.C. enforcement action for violation of 16 TAC §§18.11(b) and 18.10(b), at 2455 McIver Ln. (Valley View Ln.), Carrollton, Dallas County, Texas.

73. Damage Prevention 029769: Petty's Plumbing enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at Southcentral, Hallsville, Harrison County, Texas.

74. Damage Prevention 029822: Phil Knight Construction enforcement action for violation of 16 TAC§§18.3(a), 18.11(b) and 18.11(b), at 10441 Spring Green Blvd., Katy, Fort Bend County, Texas.

75. Damage Prevention 029928: City of Electra enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 400 W. Michigan (Dunbar), Electra, Wichita County, Texas.

76. Damage Prevention 029960: City of Grand Prairie enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 4347 Metronome Dr., Grand Prairie, Tarrant County, Texas.

77. Damage Prevention 029981: Standard Utility Construction enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 7521 Red Stag (Axis Deer), Arlington, Tarrant County, Texas.

78. Damage Prevention 030005: Mustang Plumbing enforcement action for violation of 16 TAC §18.10(b), at 2112 Park Oak Dr. (Oak Vista Ln.), Round Rock, Williamson County, Texas.

79. Damage Prevention 030013: Day-Tex Plumbing enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 5002 Atascosito Dr., Liberty, Liberty County, Texas.

80. Damage Prevention 030023: J C Cantu Sprinklers enforcement action for violation of 16 TAC §§18.4(b), 18.11(b) and 18.11(b), at 2103 E. Trenton Road (Jackson Road), Edinburg, Hidalgo County, Texas.

81. Damage Prevention 030035: Stamport Plumbing enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 811 Hale (5th St.), Lexington, Lee County, Texas.

82. Damage Prevention 030054: Engel Enterprises enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 2619 Tuscan Oaks (Tuscan Meadow), San Antonio, Bexar County, Texas.

83. Damage Prevention 030088: Newtex Plumbing enforcement action for violation of 16 TAC §18.3(a), at 19007 Cherry Cove Ln. (Monarch Cove Circle), Cypress, Harris County, Texas.

84. Damage Prevention 030118: Denex Contracting Co., Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 21718 Hales Hunt Ct., Spring, Harris County, Texas.

85. Damage Prevention 030124: Sherrill Construction Co. enforcement action for violation of 16 TAC §18.11(b), at 356 County Road 1605, Mount Pleasant, Titus County, Texas.

86. Damage Prevention 030209: DWM Plumbing enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 4303 Apache Ct. (Ravenwood Dr.), Bryan, Brazos County, Texas.

87. Damage Prevention 030228: A & M Contractors, Inc. enforcement action for violation of 16 TAC §18.4(b), at 11126 Broadway (Business Center Dr.), Pearland, Brazoria County, Texas.

88. Damage Prevention 030249: City of Wichita Falls enforcement action for violation of 16 TAC §§18.3(e) and 18.11(b), at 1100 Smith St. (Woods St.), Wichita Falls, Wichita County, Texas.

89. Damage Prevention 030266: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 300 Bernard St. (W. Sycamore St.), Denton, Denton County, Texas.

90. Damage Prevention 030300: San Antonio Water System enforcement action for violation of 16 TAC §18.11(b), at Palo Blanco (Kalteyer), San Antonio, Bexar County, Texas.

91. Damage Prevention 030304: Patin Construction Co. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1431 University Blvd., Round Rock, Williamson County, Texas.

92. Damage Prevention 030309: Aztec Events and Tents enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 2248 Highway 237 (Florida Chapel Rd.), Round Top, Fayette County, Texas.

93. Damage Prevention 030354: City of Grand Prairie enforcement action for violation of 16 TAC §§18.4(g) and 18.11(b), at 129 NE 22nd St., Grand Prairie, Dallas County, Texas.

94. Damage Prevention 030385: McMullen Global Service enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 143 FSH Stanley (Road S-4), San Antonio, Bexar County, Texas.

95. Damage Prevention 030415: Alex De La Torre enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 6745 Tournament (Reissen), Houston, Harris County, Texas.

96. Damage Prevention 030431: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Owen (Loop 336), Conroe, Montgomery County, Texas.

97. Damage Prevention 030442: G & G Electric, Inc. enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 3610 Abe's Landing (The Landing), Granbury, Hood County, Texas.

98. Damage Prevention 030499: King Pkwy. enforcement action for violation of 16 TAC §18.3(a), 18.11(b) and 18.11(b), at 8903 C. E. King Pkwy., Houston, Harris County, Texas.

99. Damage Prevention 030505: City of Beaumont Water Utilities enforcement action for violation of 16 TAC §18.11(b), at 1060 Pope St. (Magnolia St.), Beaumont, Jefferson County, Texas.

100. Damage Prevention 030527: Utility Contractors of America enforcement action for violation of 16 TAC §18.11(b), at 112th St. (Flint), Lubbock, Lubbock County, Texas.


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


Agency Name: Railroad Commission of Texas
Date of Meeting: 10/28/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2014007666
Submit Date: 10/20/2014
Emergency Meeting?: No
Additional Information From: Cristina Self, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; (512)463-7149
Agenda:
NOTICE OF MEETING
Part 5 of 6; Items 401 - 500

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, October 28, 2014, commencing at 9:30 a.m.

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

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

OFFICE OF GENERAL COUNSEL

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

401. Damage Prevention 033005: Standard Utility Construction, Inc. enforcement action for violation of 16 TAC §18.4(g), at 1005 Winding Lake (S. Carroll Ave.), Southlake, Tarrant County, Texas.

402. Damage Prevention 033006: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1199 Western Oaks Dr. (Green Branch), Woodway, McLennan County, Texas.

403. Damage Prevention 033007: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 7221 Tres Hermanas (Billy Hext), Odessa, Ector County, Texas.

404. Damage Prevention 033013: City of Waco enforcement action for violation of 16 TAC §18.11(b), at 3005 Live Oak St. (N. 30th St.), Waco, McLennan County, Texas.

405. Damage Prevention 033016: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §§18.8(a) and 18.11(a), at 2607 Peabody Ave. (Atlanta Ave.), Dallas, Dallas County, Texas.

406. Damage Prevention 033018: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1700 Red Oak Cir. (Woodside Ln.), Sulphur Springs, Hopkins County, Texas.

407. Damage Prevention 033020: City of Corpus Christi Gas Dept. enforcement action for violation of 16 TAC §18.8(a), at 6702 South Padre Island Dr. (Nile), Corpus Christi, Nueces County, Texas.

408. Damage Prevention 033030: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(b), at 201 Mimosa Ln., Lancaster, Dallas County, Texas.

409. Damage Prevention 033032: Capco Contractors, Inc. enforcement action for violation of 16 TAC §18.10(b), at Hills Lake Road (CR 401 and Carthage Loop 436), Carthage, Panola County, Texas.

410. Damage Prevention 033035: Brown Electric enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 2929 W. Holcombe Blvd., Houston, Harris County, Texas.

411. Damage Prevention 033036: Texas State Utilities enforcement action for violation of 16 TAC §18.11(b), at 15589 Yarberry (Mayflower), Fort Worth, Denton County, Texas.

412. Damage Prevention 033038: Clearpave, LLC enforcement action for violation of 16 TAC §§18.4(b) and 18.11(b), at Ranch Point Dr., Katy, Fort Bend County, Texas.

413. Damage Prevention 033039: Rogers Well Service enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 2381 CR 110 (CR Y), Plainview, Hale County, Texas.

414. Damage Prevention 033040: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 14014 W. Lake Houston Pkwy., Houston, Harris County, Texas.

415. Damage Prevention 033042: Enertech Resources, LLC enforcement action for violation of 16 TAC §18.11(b), at 14014 W. Lake Houston Pkwy., Houston, Harris County, Texas.

416. Damage Prevention 033045: AR Brothers Construction Services, Inc. enforcement action for violation of 16 TAC §18.11(b), at FM 1194, Lufkin, Angelina County, Texas.

417. Damage Prevention 033046: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at FM 1194, Lufkin, Angelina County, Texas.

418. Damage Prevention 033047: Dearen Landscapes enforcement action for violation of 16 TAC §§18.4(b), 18.11(b) and 18.11(b), at 1303 Robert E. Lee Rd #12 (Rabb Rd.), Austin, Travis County, Texas.

419. Damage Prevention 033049: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §§18.8(a) and 18.11(a), at 2916 Louisiana (Indiana St.), Bryan, Brazos County, Texas.

420. Damage Prevention 033051: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 7607 Candlegreen (Braesridge), Houston, Harris County, Texas.

421. Damage Prevention 033053: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3341 Unicorn Lake Blvd. (Shoreline Dr.), Denton, Denton County, Texas.

422. Damage Prevention 033055: Smithco enforcement action for violation of 16 TAC §§18.3(e) and 18.11(b), at 3107 N. Hancock (31th), Odessa, Ector County, Texas.

423. Damage Prevention 033057: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 3107 N. Hancock (31th), Odessa, Ector County, Texas.

424. Damage Prevention 033059: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 11398 Plano Rd. (Turbeville Rd.), Dallas, Dallas County, Texas.

425. Damage Prevention 033065: NEC Construction, Ltd. enforcement action for violation of 16 TAC §18.10(b), at 2700 Teal Sky Ct. (Bluestone Edge Ln.), Pearland, Brazoria County, Texas.

426. Damage Prevention 033067: Beyer Construction enforcement action for violation of 16 TAC §18.3(a), at Maple Leaf Dr. (Westwood Dr.), League City, Galveston County, Texas.

427. Damage Prevention 033071: City of Port Arthur enforcement action for violation of 16 TAC §18.11(b), at 1530 Memphis Ave. (15th St.), Port Arthur, Jefferson County, Texas.

428. Damage Prevention 033081: BCS Solutions, LLC enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 801 Town and Country Blvd., Houston, Harris County, Texas.

429. Damage Prevention 033082: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1711 Westair Dr. S. (W. Hwy. 82), Unknown, Cooke County, Texas.

430. Damage Prevention 033085: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1615 Venus Dr. (Sun Valley Ave.), Gatesville, Coryell County, Texas.

431. Damage Prevention 033096: City of Grand Saline enforcement action for violation of 16 TAC §18.10(b), at 701 N. Florence (N. Florence), Grand Saline, Van Zandt County, Texas.

432. Damage Prevention 033100: Precision Foundation Service enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 2422 Amber Springs Dr., Katy, Harris County, Texas.

433. Damage Prevention 033102: Mustang Plumbing enforcement action for violation of 16 TAC §18.4(b), at 1303 Robert E. Lee #8 (Rabb Rd.), Austin, Travis County, Texas.

434. Damage Prevention 033108: Oktex Utility Construction, Inc. enforcement action for violation of 16 TAC §18.11(b) and 18.4(g), at Natalie (Chloe Dr.), Allen, Collin County, Texas.

435. Damage Prevention 033113: DCP Midstream, LP enforcement action for violation of 16 TAC §§18.8(a) and 18.11(a), at 15 CR 12 (Hwy. 15), Perryton, Ochiltree County, Texas.

436. Damage Prevention 033114: Lone Star Family Farms enforcement action for violation of 16 TAC §18.11(b), at 15 CR 12 (Hwy. 15), Perryton, Ochiltree County, Texas.

437. Damage Prevention 033117: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2549 Southwell Rd, Dallas, Dallas County, Texas.

438. Damage Prevention 033119: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at intersection of N. Ross & W. Neely (N. Ross & W. Neely), Comanche, Comanche County, Texas.

439. Damage Prevention 033122: Dallas Foundation Drilling enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 4429 Pomona Rd., Dallas, Dallas County, Texas.

440. Damage Prevention 033124: Conatser Construction enforcement action for violation of 16 TAC §18.11(b), at 3905 Dowdell (Baylor), Fort Worth, Tarrant County, Texas.

441. Damage Prevention 033125: Garcom enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 264 Princeton (Greggerson), El Paso, El Paso County, Texas.

442. Damage Prevention 033128: Rita Blanca Electric enforcement action for violation of 16 TAC §§18.3(e), 18.11(b) and 18.11(b), at FM 119 (FM 1573), Stratford, Sherman County, Texas.

443. Damage Prevention 033129: WTG Gas Processing, LP enforcement action for violation of 16 TAC §18.11(a), at CR 4400 (FM 26), Stanton, Martin County, Texas.

444. Damage Prevention 033130: Arco Pipe and Supply enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 112 Hockley (Timmons), Ropesville, Hockley County, Texas.

445. Damage Prevention 033131: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 112 Hockley (Timmons), Ropesville, Hockley County, Texas.

446. Damage Prevention 033135: City of Clyde enforcement action for violation of 16 TAC §§18.3(a), 18.10(b), 18.11(b) and 18.11(b), at 2217 S. 1st St. W. (Hays Rd.), Clyde, Callahan County, Texas.

447. Damage Prevention 033139: DCP Austin Gathering, LLC enforcement action for violation of 16 TAC §18.8(a), at Hwy. 290 (Hauptstrasse), Burton, Washington County, Texas.

448. Damage Prevention 033142: Metro Electric Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1214 W. Schunior (North Sugar Road), Edinburg, Hidalgo County, Texas.

449. Damage Prevention 033149: Efren Gonzalez enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 8600 Valley Ledge Dr., Houston, Harris County, Texas.

450. Damage Prevention 033155: Tony Bagliore Concrete enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 12719 Burnet Rd. (Shields Dr.), Austin, Travis County, Texas.

451. Damage Prevention 033158: South 4 Road Boring enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 2320 Hatfield Rd., Pearland, Brazoria County, Texas.

452. Damage Prevention 033159: ARS enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 903 Willard St., Houston, Harris County, Texas.

453. Damage Prevention 033161: Custom Plumbing enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1312 Meriden Ln. (Quarry Rd.), Austin, Travis County, Texas.

454. Damage Prevention 033162: AGV Plumbing enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 603 Salerno St., Sugar Land, Fort Bend County, Texas.

455. Damage Prevention 033164: Morton Construction enforcement action for violation of 16 TAC §18.11(b), at Syrah Ln. (FM 344 and Syrah Ln.), Bullard, Smith County, Texas.

456. Damage Prevention 033167: Coastal Row Service Co. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at FM 692 (CR 2129), Burkeville, Newton County, Texas.

457. Damage Prevention 033168: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2322 Bosque Blvd. (N. 24th St.), Waco, McLennan County, Texas.

458. Damage Prevention 033169: Westwood Fence Co., Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 28707 Baugman Ridge Dr., Katy, Fort Bend County, Texas.

459. Damage Prevention 033175: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1824 Woodrow (Choctaw), Wichita Falls, Wichita County, Texas.

460. Damage Prevention 033181: Campbell Water Supply Corp. enforcement action for violation of 16 TAC §18.11(b), at Patterson St. (Lincoln St.), Campbell, Hunt County, Texas.

461. Damage Prevention 033183: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5599 Libbey Ave. (Faron), Fort Worth, Tarrant County, Texas.

462. Damage Prevention 033186: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2719 Mercedes Ave. (Carroll St.), Fort Worth, Tarrant County, Texas.

463. Damage Prevention 033195: Raymond Johnson Construction enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 9155 Paluxy Dr., Tyler, Smith County, Texas.

464. Damage Prevention 033200: Perfect Finish Landscaping enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 513 Sycamore St. (State Hwy. 78), Unknown, Collin County, Texas.

465. Damage Prevention 033207: City of Taylor enforcement action for violation of 16 TAC §18.11(b), at 206 Park St. (2nd St.), Taylor, Williamson County, Texas.

466. Damage Prevention 033210: Standard Utility Construction, Inc. enforcement action for violation of 16 TAC §18.4(g) and 18.11(b), at 4941 Empire Way (Carbon Rd.), Irving, Dallas County, Texas.

467. Damage Prevention 033211: Perdo S.S. Services, Inc. enforcement action for violation of 16 TAC §18.3(a), at 1120 Enclave Ln. (Reagan Wells Dr.), Hutto, Williamson County, Texas.

468. Damage Prevention 033213: Metropolitan Propane & Gas, Ltd. enforcement action for violation of 16 TAC §18.11(a), at 1120 Enclave Ln. (Reagan Wells Dr.), Hutto, Williamson County, Texas.

469. Damage Prevention 033223: City of Glen Rose enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 508 NE Barnard (Walnut), Glen Rose, Somervell County, Texas.

470. Damage Prevention 033226: City of Beaumont Water Utilities enforcement action for violation of 16 TAC §18.11(b), at 1385 Long St., Beaumont, Jefferson County, Texas.

471. Damage Prevention 033233: City of Galveston enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1302 11th St. (11th St.), Galveston, Galveston County, Texas.

472. Damage Prevention 033235: Regency Plumbing Contractors enforcement action for violation of 16 TAC §§18.4(b), 18.11(b) and 18.11(b), at 7703 W. Bellfort St., Houston, Harris County, Texas.

473. Damage Prevention 033240: Triple B Services LLC enforcement action for violation of 16 TAC §18.11(b), at 8335 Fite Rd., Pearland, Brazoria County, Texas.

474. Damage Prevention 033243: SU Tech Solutions enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 700 A. E. Abram St. (Vinson St.), Arlington, Tarrant County, Texas.

475. Damage Prevention 033252: Gesch Contracting enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at CR 3 (CR 10), Lomax, Howard County, Texas.

476. Damage Prevention 033253: Parker County Fence enforcement action for violation of 16 TAC §18.11(b), at 3212 Lakeshore Dr., Weatherford, Parker County, Texas.

477. Damage Prevention 033265: South Plains Telephone Coop enforcement action for violation of 16 TAC §18.11(b), at CR 2130 (CR 7670), Lubbock, Lubbock County, Texas.

478. Damage Prevention 033266: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at CR 2130 (CR 7670), Lubbock, Lubbock County, Texas.

479. Damage Prevention 033270: ARS Rescue Rooter enforcement action for violation of 16 TAC §18.11(b), at 8226 Teakwood Forest Dr., Spring, Harris County, Texas.

480. Damage Prevention 033273: Heath Consultants, Incorporated enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 2525 NE Loop 410 (Perrin Beitel), San Antonio, Bexar County, Texas.

481. Damage Prevention 033276: City of Highland Village enforcement action for violation of 16 TAC §18.11(b), at 304 Highland Lake (Tharp), Highland Village, Denton County, Texas.

482. Damage Prevention 033280: Shafer Services enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 463 Eleanor (Balcon), San Antonio, Bexar County, Texas.

483. Damage Prevention 033283: Southland Fence & Supply enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 26934 Churchill Gate Ln., Katy, Fort Bend County, Texas.

484. Damage Prevention 033286: Benjamin Franklin Plumbing enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 1215 Maple Bough Ct. (Greatwood Pkwy.), Sugar Land, Fort Bend County, Texas.

485. Damage Prevention 033288: McClendon Construction enforcement action for violation of 16 TAC §§18.3(e) and 18.11(b), at 1509 Lackland St. (E.Park Row Dr.), Arlington, Tarrant County, Texas.

486. Damage Prevention 033289: Griffin Fence Company enforcement action for violation of 16 TAC §18.11(b), at 7811 Betty Jane (Wirt), Houston, Harris County, Texas.

487. Damage Prevention 033292: City of Beaumont Water Utilities enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 5225 Sunset St., Beaumont, Jefferson County, Texas.

488. Damage Prevention 033295: Diamond Plumbing enforcement action for violation of 16 TAC §18.11(b), at 101 Sunnyland (May), Castroville, Medina County, Texas.

489. Damage Prevention 033302: City of Beaumont Water Utilities enforcement action for violation of 16 TAC §18.10(b), at 3535 Houston (Potts), Beaumont, Jefferson County, Texas.

490. Damage Prevention 033303: Radley Electric, Inc. enforcement action for violation of 16 TAC §§18.3(e), 18.11(b) and 18.11(b), at 210 E. Barkley St., Sour Lake, Hardin County, Texas.

491. Damage Prevention 033307: City of Waco enforcement action for violation of 16 TAC §18.11(b), at Gholson Rd. (Seley), Waco, McLennan County, Texas.

492. Damage Prevention 033314: ARS Rescue Rooter enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 2606 Longwood Dr., Pearland, Brazoria County, Texas.

493. Damage Prevention 033317: Atmos Energy, West Texas Division enforcement action for violation of 16 TAC §18.8(a), at 103 Jynteewood (Country Club), Canyon, Randall County, Texas.

494. Damage Prevention 033324: J. F. Construction, Inc. enforcement action for violation of 16 TAC §18.10(b), at 2314 Holsum Cir. (Stanford St.), Greenville, Hunt County, Texas.

495. Damage Prevention 033332: Pro Staff Plumbing enforcement action for violation of 16 TAC §18.11(b), at 1404 Richards Cir. (Thunderbrook Dr.), DeSoto, Dallas County, Texas.

496. Damage Prevention 033335: Custom Outdoors Inc. enforcement action for violation of 16 TAC §18.3(a), 18.11(b) and 18.11(b), at 5503 Caspian Falls Ln., Fulshear, Fort Bend County, Texas.

497. Damage Prevention 033336: United Mechanical enforcement action for violation of 16 TAC §18.3(a), 18.11(b) and 18.11(b), at 1210 N. Goliad St. (Caruth Ln.), Rockwall, Rockwall County, Texas.

498. Damage Prevention 033342: City of Madisonville enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 609 W. Main St. (Panama St.), Unknown, Madison County, Texas.

499. Damage Prevention 033343: Banquete Nueces Water and Control enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 2nd St. (Hwy. 44), Banquete, Nueces County, Texas.

500. Damage Prevention 033347: Watkins Construction Company, LLC enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at Wright Blvd., Shepherd, San Jacinto County, Texas.

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


Agency Name: Texas Department of Transportation
Date of Meeting: 10/28/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee: Aviation Advisory Committee
Status: Active
Street Location: 10335 Golf Course Road
City Location: Austin
Meeting State: TX
TRD ID: 2014007490
Submit Date: 10/14/2014
Emergency Meeting?: No
Additional Information From: Texas Department of Transportation Aviation Division Allison Martin (512)416-4512
Agenda:
Texas Department of Transportation (TxDOT)
Aviation Advisory Committee Meeting
TXDOT Flight Services Terminal
10335 Golf Course Road
Austin, TX 78719
October 28, 2014
1:00 p.m.

1. Convene

2. Approval of the minutes of July 17, 2014 meeting (Action Required)

3. Aviation Division Director Report - Dave Fulton

4. Aviation Division Section Director Reports:

i. Flight Services - Jay Joseph
ii. Engineering - Bijan Jamalabad
iii. Grant Management & Administration - Kari Campbell
iv. Planning & Programming - Greg Miller

5. National Business Aviation Association Report - Steve Hadley, Regional Program Director
6. Aircraft Owners and Pilots Association Report - Yasmina Platt, Regional Manager
7. Texas Aviation Association Report - Jay Carpenter, President
8. Texans for General Aviation Report - John White, President
9. Advisory Committee Member Comments
10. Open Comments from the Public
11. Schedule next meeting date and location (Action Required)
12. Adjourn

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

CERTIFYING OFFICIAL: Joanne Wright, Deputy General Counsel, (512) 463-8630.

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


Agency Name: Texas Workforce Commission
Date of Meeting: 10/28/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2014007657
Submit Date: 10/20/2014
Emergency Meeting?: No
Additional Information From: Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78778-0001 (512) 475-4221
Agenda:
CONTINUATION OF THE OCTOBER 28, 2014 COMMISSION MEETING AGENDA . . .

Docket 44

1494007-3
1709300-3
MR 1736477-4
1762617-2
1764514-4
1768187-4
1768192-4
1768193-4
1775843-2
MR 1784566-3
MR 1794091-3
MR 1800571-4
1801674-5
MR 1804317-3
MR 1807095-3
1807389-7
1808688-3
MR 1812187-3
1815182-3
1816168-2
MR 1817036-3
MR 1820647-3
MR 1821187-4
MR 1824579-4
1825211-2
MR 1825663-5
MR 1825799-3
1826515-2
1830022-6
MR 1831069-3
1831217-3
MR 1832443-3
1832846-5
MR 1835720-4
1836184-3
1837333-2
1837942-4
MR 1838349-3
MR 1838817-3
1839076-3
MR 1839595-3
MR 1839706-4
1840174-4
1840238-4
MR 1840392-3
MR 1840575-3
1840809-2
1840930-3
MR 1841010-3
MR 1841196-3
MR 1841257-3
MR 1841272-3
MR 1841378-3
MR 1841438-3
1842313-3
1842374-2
MR 1842500-3
1842774-3
MR 1843228-3
1843295-2
MR 1843452-3
MR 1843763-3
MR 1843805-3
1844035-2
MR 1844229-3
MR 1844550-3
1844632-2
MR 1844654-3
MR 1844875-3
MR 1845012-3
MR 1845103-3
1845110-2
MR 1845150-3
MR 1845490-3
MR 1845686-3
MR 1845735-3
1845870-4
1846050-4
MR 1846139-3
MR 1846220-3
MR 1846257-3
MR 1846304-3
MR 1846444-3
1846448-2
MR 1846468-3
MR 1846650-3
MR 1846690-3
MR 1847017-3
1847128-3
MR 1847343-3
1847372-2
1848448-2
1848540-3
1849786-2
1849884-3
1850452-2
1850662-2
1850860-3
MR 1851881-3
1852624-2
1853202-3
1853401-3
1853811-3
1854023-2
1854171-3
1854257-2
1854298-3
1854377-2
1854506-3
1854609-3
1854646-2
1854872-2
1854914-2
1855068-2
1855213-2
MR 1855250-3
1855410-3
1855782-3
1856019-2
1856096-2
1856249-3
1856434-2
1856575-2
1856884-2
1857362-2
1857601-2
1857651-3
1857910-3
1858054-2
1858172-2
1858510-2
1859043-2
1859060-2
1859151-3
1859171-2
1859236-2
1859332-2
1859386-3
1859747-2
1859822-2
1860033-2
1860096-3
1860108-2
1860141-2
1860163-2
1860269-2
1860493-2
1860504-2
1860602-2
1860730-2
1860843-2
1860855-2
1860860-2
1861002-2
1861077-2
1861231-2
1861326-2
1861400-2
1861539-2
1861594-2
1861663-2
1861671-2
1861724-2
1861853-2
1861945-2
1861980-2
1862076-3
1862120-2
1862126-2
1862396-3
1862406-3
1862412-2
1862562-2
1862563-2
1862597-2
1862791-2
1863091-2
1863094-2
1863121-2
1863130-2
1863223-2
1863247-2
1863274-2
1863278-2
1863322-2
1863372-2
1863380-2
1863389-2
1863402-2
1863476-2
1863499-2
1863533-2
1863695-2
1863749-2
1863791-2
1863823-2
1863840-2
1863890-2
1863917-2
1863935-2
1864040-2
1864101-2
1864186-2
1864192-2
1864227-2
1864302-2
1864318-2
1864429-2
1864471-2
1864494-2
1864515-2
1864530-3
1864568-2
1864614-2
1864644-2
1864659-2
1864660-2
1864680-2
1864710-2
1864789-2
1864955-2
1864969-2
1865041-2
1865097-2
1865098-2
1865134-2
1865140-2
1865228-2
1865337-2
1865387-2
1865496-2
1865579-2
1865699-2
1865742-2
1865795-2
1865821-2
1865847-2
1865891-2
1865923-2
1866042-2
1866052-2
1866080-2
1866145-2
1866157-2
1866192-2
1866239-2
1866258-2
1866285-2
1866349-2
1866383-2
1866411-2
1866433-2
1866461-2
1866467-2
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1866488-2
1866516-2
1866555-2
1866585-2
1866596-2
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1866985-2
1867062-2
1867080-2
1867083-2
1867087-2
1867105-2
1867174-2
1867247-2
1867262-2
1867338-2
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1867377-2
1867492-2
1867529-2
1867534-2
1867538-2
1867620-2
1867693-3
1867706-2
1867720-2
1867771-2
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1868514-2
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1868842-2
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1869351-2
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1869526-2
1869531-2
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1869861-2
1869916-2
1870120-2
1870332-2
1870348-2
1870582-2
1870666-2
1870683-2
1870788-2
1871197-2
1871208-2
1871532-2
1871728-2
1872487-2
1873534-2
1874127-2
1874279-2
1876730-2
MR 1886344-3




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


Agency Name: Texas Workforce Commission
Date of Meeting: 10/28/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2014007696
Submit Date: 10/22/2014
Emergency Meeting?: No
Additional Information From: Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78778-0001 (512) 475-4221
Agenda:

THIS AGENDA HAS BEEN REVISED TO REFLECT ITEMS THAT HAVE BEEN REMOVED. NO NEW ITEMS HAVE BEEN ADDED TO THE ORIGINAL TRD NUMBER REFERENCED ABOVE.

TEXAS WORKFORCE COMMISSION
TWC Building - Room 244
101 East 15th Street
Austin, Texas 78778-0001


COMMISSION MEETING AGENDA
Tuesday, October 28, 2014
9:00 a.m.
DOCKET 44


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

1. Call to Order

2. Discussion, Consideration and Possible Action Regarding Whether to Assume Continuing Jurisdiction on Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases and Reconsideration of Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases, if Any
Duncan Harden and Doug Carnes

3. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Docket 44. (Cases will be heard for Docket 44.)
Doug Carnes

4. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Docket 44
Duncan Harden

5. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Docket 44
Duncan Harden

6. Public Comment
Paul N. Jones

7. THE FOLLOWING MAY BE DISCUSSED IN EXECUTIVE SESSION OR OPEN MEETING AND HAVE ACTION TAKEN IN AN OPEN MEETING:
a) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Executive Director
b) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Internal Auditor
c) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Accomplishments, Performance, Goals, and Responsibilities of the Executive Staff and Other Personnel
d) Government Code §551.071(1) Contemplated Litigation or Pending Litigation of:
Arbor E & T LLC, d/b/a, Rescare Workforce Services vs. Workforce Solutions Lower Rio Grande, Inc., et al.;
John Benavides, et al v. TWC (formerly Texas Commission on Human Rights);
Breckenridge Enterprises, Ltd, et al v. TWC;
Thomas Constandine v. Stephanie Burdett;
Rick Daniel v. Texas Workforce Commission;
FedEx Ground Package System, Inc. v. TWC, et al.;
Homoya v. TWC, et al.;
Rodolfo Martinez v. Texas Workforce Commission;
Marilou Morrison v. TWC, et al. (formerly Texas Commission on Human Rights);
Maria Elena Olivas v. Texas Workforce Commission;
Lester Taylor v. TWC;
Texas Workforce Commission v. Bette Epstein; and
John Woodley v. Texas Workforce Commission
e) Government Code §551.071(2) All Matters Identified in This Agenda Where the Commission Seeks the Advice of Its Attorney as Privileged Communications under the Texas Discipli