| Status: | Accepted |
| TRD: | 2025004588 |
| Related TRD: | N/A |
| Submitted Date/Time: | 8/11/2025 10:31 AM CDT |
| Agency Name: | Sabine River Compact Commission |
| Board: | Sabine River Compact Administration |
| Committee: | N/A |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 200 North Fredonia Street |
| City: | Nacogdoches |
| State: | TX |
| Additional Information: | Kim Ford, Secretary (318) 256-4112 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Information regarding Open Meeting Agenda Call to Order Approve Agenda Reading and Approval of Minutes Report of Chairman, Secretary and Treasurer Approve Audit Report for FY 24-25 Report of Committees Unfinished Business New Business - Designation of First Financial Bank as SRCA Financial Institute Location and date of Spring Meeting Adjournment |
| Status: | Accepted |
| TRD: | 2025005671 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/1/2025 2:45 PM CDT |
| Agency Name: | Health and Human Services Commission |
| Board: | N/A |
| Committee: | Early Childhood Intervention (ECI) Advisory Committee |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 701 West 51st Street, John H. Winters Building, Public Hearing Room 125, First Floor |
| City: | Austin |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Lindy Warner at melinda.warner@hhs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Early Childhood Intervention (ECI) Advisory Committee AGENDA November 12, 2025 1:30 p.m. Meeting Site: Texas Health and Human Services Commission (HHSC) John H. Winters Building Public Hearing Room 125, First Floor 701 West 51st Street Austin, Texas 78751 Texas Penal Code Section 46.03(a)(14) states: “A person commits an offense if the person intentionally, knowingly, or recklessly possesses or goes with a firearm, location-restricted knife, club, or prohibited weapon listed in Section 46.05(a) … in the room or rooms where a meeting of a governmental entity is held, if the meeting is an open meeting subject to Chapter 551, Government Code, and if the entity provided notice as required by that chapter.” Please note that this governmental meeting is an open meeting subject to Chapter 551, Texas Government Code, and notice of this meeting has been posted as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Section 46.15(o), prohibiting firearms and other weapons prohibited under Section 46.03, will be posted at the entrances to this governmental meeting. This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order, logistical announcements, and roll call 2. Consideration of August 20, 2025, draft meeting minutes 3. ECI program updates a. Quarterly data b. State office staff update c. Training and outreach d. Guidance materials regarding transition from ECI to Early Childhood Special Education e. Early Intervention Personnel Retention Grant project f. Preschool Development Grant g. Fiscal year 2026 ECI appropriation allocations and state office purchasing h. Service area changes resulting from ECI request for applications HHS0014626 i. Implementation of House Bill 5629, 89th Legislature, Regular Session, 2025 4. Discussion of fiscal year 2026 ECI rule amendments project related to Texas Administrative Code, Title 26, Part 1, Chapter 350, concerning Early Childhood Intervention Services 5. Member reports a. Local program activities b. Parent activities c. Inter/intra-agency partners’ activities 6. Public comment 7. Planning for next meeting 8. Adjourn Public Comment: HHSC welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/ECIAC_PCReg_NOV2025 no later than 5:00 p.m., Monday, November 10, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to ECI members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to Lindy Warner at melinda.warner@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Monday, November 10, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to ECI members and state staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/ECIAC_PCReg_NOV2025. A member of the public who wishes to provide written public comments must email the comments to Lindy Warner at melinda.warner@hhs.texas.gov no later than 5:00 p.m., Monday, November 10, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to ECI members and state staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of HHSC. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Lindy Warner at melinda.warner@hhs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People who want to attend the meeting and require assistive technology or services should contact Warner at melinda.warner@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025005746 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/7/2025 11:12 AM CDT |
| Agency Name: | Middle Trinity Groundwater Conservation District |
| Board: | Board of Directors |
| Committee: | N/A |
| Meeting Date: | 11/13/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 930 Wolfe Nursery Rd |
| City: | Stephenville |
| State: | TX |
| Additional Information: | 254-965-6705 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF PUBLIC HEARING ON PROPOSED AMENDMENTS TO DISTRICT RULES, COMPLIANCE POLICY and TRANSPORT FEE The Middle Trinity Groundwater Conservation District (“MTGCD”) Board of Directors will hold a Public Hearing on Thursday, November 13, 2025, at 1:00 p.m. at 930 N Wolfe Nursery Rd., Stephenville, TX 76401. All interested parties are invited to attend. AGENDA The following items of business will be discussed, considered, and potentially acted upon by the Board of Directors of the Middle Trinity Groundwater Conservation District: 1. Call hearing to order and establish a quorum. 2. Public hearing on Proposed Amendments to District Rules, Compliancy Policy, and Transport Fees. The proposed amendments to the District Rules include changes and additions to: a. Management Plan in accordance with Section 26.1071 Texas Water Code (HB 2078, 89th Legislature) b. Update Management Plan with most recently approved Desired Future Conditions within two years (SB 1583, 89th Legislature) c. Decision of Permit – use of water does or does not unreasonably affect: (3) registered and exempt wells (HB 1633 89th Legislature) d. Civil Penalty moving from $10,000 to $25,000 per day per violation (HB 5560, 89th Legislature) e. Increase transport fee from $0.20 per thousand gallons of water by 3% to $0.206 per thousand gallons of water transported out the District effective January 1, 2026. 3. Receive public comments on Proposed Amendments to District Rules, Compliance Policy, and Transport Fees. Any person who desires to appear at the hearing and present comment or other information on the proposed Amendments to District Rules may do so in person, by counsel, or both. Comments may be presented verbally or in written form. Limits may be placed on the amount of time that each person is allowed to present verbal comments. The hearing posted in this notice may be receded from day to day or continued where appropriate. 4. Discuss, consider, and/or action on Proposed Amendments to District Rules and Transport Fees. Changes may be made to the proposed District Rules based upon comments received or made at the hearing, and the rules may be adopted with or without such changes without further notice or hearing. 5. Adjourn, recess, or continue rulemaking hearing written record may be left open for limited time. A copy of the proposed Amendments to the District Rules may be requested by email at wells@middletrinitygcd.org, and is available at MTGCD’s website www.middletrinitygcd.org, and may be reviewed or copied at 930 N Wolfe Nursery Rd., Stephenville, TX 76401. Any person who wishes to receive more detailed information on this notice of the proposed District Rules should contact the General Manager, at 254-965-6705. |
| Status: | Accepted |
| TRD: | 2025005752 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/7/2025 12:34 PM CDT |
| Agency Name: | Texas Department of Transportation |
| Board: | N/A |
| Committee: | Aviation Advisory Committee |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 10335 Golf Course Road |
| City: | Austin |
| State: | TX |
| Additional Information: | Gretchen Wighaman-Webb: 512-839-1194 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Department of Transportation Aviation Advisory Committee (AAC) Meeting November 12, 2025 1:00 p.m. 10335 Golf Course Road Austin, Texas 78719 Note: This meeting will be held in-person. Teleconference instructions below for those not able to attend in-person 1. Convene 2. Approval of the minutes of July 17, 2025 meeting (Action) 3. Aviation Division Director Report – Dan Harmon. 4. Aviation Division Section Director Reports: i. Engineering – Eusebio Torres ii. Grant Management & Administration – Michelle Burcham iii. Planning and Programming- Stephanie or new person iv. Flight Service- Raul Rios v. Emerging Aviation Technology-Sergio Roman 5. Voting for Aviation Conference Awards (Action) 6. National Business Aviation Association Report - Steve Hadley, Regional Program Director. 7. Aircraft Owners and Pilots Association Report – Tom Chandler, Regional Manager. 8. Texas Airports Council- Ty Helton 9. Committee member comments 10. Open Comments 11. Adjourn * * * Teleconference instructions: Microsoft Teams Need help? https://aka.ms/JoinTeamsMeeting?omkt=en-US https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmZmYjMwNDUtZDI4My00MjIwLTgxMjUtNGZiNzVjZjdjNmJi%40thread.v2/0?context=%7b%22Tid%22%3a%2239dba476-5c09-4c63-91da-ce7a3ab5224d%22%2c%22Oid%22%3a%229a116d46-2bfb-47ad-a96d-f1e1a890b53f%22%7d Meeting ID: 223 694 511 415 8 Passcode: JN3ye6PW Dial in by phone +1 737-787-8607,,724339132# United States, Austin Find a local number: https://dialin.teams.microsoft.com/dee84cf4-20c2-494d-8cba-61b4971878b9?id=724339132 Phone conference ID: 724 339 132# Join on a video conferencing device Tenant key: txdot-gov@m.webex.com Video ID: 111 415 595 0 More info: https://www.webex.com/msteams?confid=1114155950&tenantkey=txdot-gov&domain=m.webex.com * * * I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: Becky Blewett, Deputy General Counsel, (512) 463-8630 |
| Status: | Accepted |
| TRD: | 2025005882 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/14/2025 11:02 AM CDT |
| Agency Name: | State Board of Dental Examiners |
| Board: | N/A |
| Committee: | Disciplinary Review Committee |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 1801 Congress Avenue, Suite 4.300 |
| City: | Austin |
| State: | TX |
| Additional Information: | Casey Nichols 737-363-2320 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TEXAS STATE BOARD OF DENTAL EXAMINERS DISCIPLINARY REVIEW COMMITTEE MEETING Convenes on November 6, 2025 – 8:30 a.m. – Conclusion George H.W. Bush State Office Building 1801 Congress Avenue, Suite 4.300 Austin, TX 78701 AGENDA 1. Call to Order. 2. Roll Call of Committee Members. 3. Committee recommendation and possible action on proposed case resolutions. a. Agreed Settlement Orders. b. Remedial Plans. c. Agreed Administrative Penalties. d. Consent Orders. e. Pre-ISC Recommendations of Dismissal. f. Post-ISC Recommendations of Dismissal. g. Modification Requests and Orders. h. Discussion of Specific Orders. 4. Discussion and possible action on cases heard before the State Office of Administrative Hearings (SOAH). a. Docket No. 504-25-23076, Alyssa Gutierrez, RDA, Dental Assistant Registration 135319. Consideration of the Administrative Law Judge’s Proposal for Decision on Summary Disposition, Recommendations and Board Action. b. Docket No. 504-25-05929, Raymond Rivera, RDA, Dental Assistant Registration 9705. Consideration of Default Dismissal Order, Recommendations and Board Action. c. Docket No. 504-25-23013, Erika Valenzuela, RDA, Dental Assistant Registration 113784. Consideration of the Administrative Law Judge’s Proposal for Decision on Summary Disposition, Recommendations and Board Action. d. Docket No. 504-25-09793, Charles I. Williams, DDS, Dental License No. 8495. Consideration of Default Dismissal Order, Recommendations and Board Action. 5. Public Comments. 6. Announcements. 7. Adjourn. MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The November 6, 2025 committee meeting will be held in-person and by videoconference. The public can join the meeting in-person or by videoconference, and may address the committee through public comment. In accordance with Texas Government Code § 551.127, notice is given that the committee chair will be physically present at the location of the meeting listed above, and the committee chair will preside over the meeting at that location. An audio-video recording of the meeting will be available on the Board’s YouTube channel at https://www.youtube.com/channel/UCFsl4eyDEQf9_M1gnnNpFJg. Public Access and Agenda: http://tsbde.texas.gov/board-and-committees/ CLOSED SESSION: The Texas State Board of Dental Examiners and its committees reserve the right to enter a closed meeting session to discuss any posted agenda items or other issues as authorized by Texas Government Code Chapter 551 and Texas Occupations Code Chapter 263, as applicable. |
| Status: | Accepted |
| TRD: | 2025005883 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/14/2025 11:07 AM CDT |
| Agency Name: | State Board of Dental Examiners |
| Board: | N/A |
| Committee: | Dental Practice Committee |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1801 Congress Avenue, Suite 4-300 |
| City: | Austin |
| State: | TX |
| Additional Information: | Casey Nichols 737-363-2320 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TEXAS STATE BOARD OF DENTAL EXAMINERS DENTAL PRACTICE COMMITTEE MEETING Convenes on November 6, 2025 – 10:00 a.m. – Conclusion George H.W. Bush State Office Building 1801 Congress Avenue, Suite 4.300 Austin, TX 78701 AGENDA 1. Call to Order. 2. Roll Call of Committee Members. 3. Committee recommendation and possible action on rule reviews in accordance with Section 2001.039, Texas Government Code: a. For Proposal: Chapter 114, Extension of Duties of Auxiliary Personnel – Dental Assistants (§§114.1 – 114.13, 114.21, 114.23) b. For Proposal: Chapter 115, Extension of Duties of Auxiliary Personnel – Dental Hygiene (§§115.1 – 115.7, 115.9 – 115.10, 115.20) c. For Proposal: Chapter 116, Dental Laboratories, (§§116.1 – 116.6, 116.10, 116.20) 4. Committee recommendation and possible action on currently proposed rule from the August 8, 2025 Board Meeting: 22 Tex. Admin. Code §108.16, Teledentistry. 5. Committee recommendation and possible action on 22 Tex. Admin. Code §114.2, Registration of Dental Assistants. 6. Public Comments. 7. Announcements. 8. Adjourn. MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The November 6, 2025 committee meeting will be held in-person and by videoconference. The public can join the meeting in-person or by videoconference, and may address the committee through public comment. In accordance with Texas Government Code §551.127, notice is given that the committee chair will be physically present at the location of the meeting listed above, and the committee chair will preside over the meeting at that location. An audio-video recording of the meeting will be available on the Board’s YouTube channel at https://www.youtube.com/channel/UCFsl4eyDEQf9_M1gnnNpFJg. Public Access and Agenda: http://tsbde.texas.gov/board-and-committees/ CLOSED SESSION: The Texas State Board of Dental Examiners and its committees reserve the right to enter a closed meeting session to discuss any posted agenda items or other issues as authorized by Texas Government Code Chapter 551 and Texas Occupations Code Chapter 263, as applicable. |
| Status: | Accepted |
| TRD: | 2025005884 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/14/2025 11:11 AM CDT |
| Agency Name: | State Board of Dental Examiners |
| Board: | N/A |
| Committee: | Licensing Committee |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 11:30 AM (Local Time) |
| Address: | 1801 Congress Avenue, Suite 4-300 |
| City: | Austin |
| State: | TX |
| Additional Information: | Casey Nichols 737-363-2320 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TEXAS STATE BOARD OF DENTAL EXAMINERS LICENSING COMMITTEE MEETING Convenes on November 6, 2025 - 11:30 a.m. – Conclusion George H.W. Bush State Office Building 1801 Congress Avenue, Suite 4.300 Austin, TX 78701 AGENDA 1. Call to Order. 2. Roll Call of Committee Members. 3. Committee recommendation and possible action on currently proposed rule from the August 8, 2025 Board Meeting: 22 Tex. Admin. Code §103.2, Dental Hygiene Licensure by Examination. 4. Committee recommendation and possible action on 22 Tex. Admin. Code §§101.2, 103.2, 104.1, and 104.2, related to the merger of CDCA-WREB-CITA and ADEX. 5. Committee recommendation and possible action on rulemaking pertaining to House Bill 5629 and Senate Bill 1818, relating to the licensing of military service members, military veterans, and military spouses. 6. Committee recommendation and possible action on review of continuing education providers pursuant to 22 Tex. Admin. Code §104.2. 7. Committee recommendation and possible action on continuing education credit for in-person basic life support training. 8. Committee recommendation and possible action on requests for exception to Board rules: a. 2026-Q1-DDS1 b. 2026-Q1-DDS2 c. 2026-Q1-DDS3 9. Committee recommendation and possible action on application for registration of a non-profit authorized to employ dentists. 10. Public Comments. 11. Announcements. 12. Adjourn. MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The November 6, 2025 committee meeting will be held in-person and by videoconference. The public can join the meeting in-person or by videoconference, and may address the committee through public comment. In accordance with Texas Government Code § 551.127, notice is given that the committee chair will be physically present at the location of the meeting listed above, and the committee chair will preside over the meeting at that location. An audio-video recording of the meeting will be available on the Board’s YouTube channel at https://www.youtube.com/channel/UCFsl4eyDEQf9_M1gnnNpFJg. Public Access and Agenda: http://tsbde.texas.gov/board-and-committees/ CLOSED SESSION: Pursuant to Tex. Occ. Code §263.001(b), the Texas State Board of Dental Examiners’ deliberations with regard to an application for licensure are exempt from Chapter 551, Tex. Gov’t Code. The Texas State Board of Dental Examiners and its committees reserve the right to enter a closed meeting session to discuss any posted agenda items or other issues as authorized by Texas Government Code Chapter 551 and Texas Occupations Code Chapter 263, as applicable. |
| Status: | Accepted |
| TRD: | 2025005885 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/14/2025 11:16 AM CDT |
| Agency Name: | State Board of Dental Examiners |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 1801 Congress Avenue, Suite 4-300 |
| City: | Austin |
| State: | TX |
| Additional Information: | Casey Nichols 737-363-2320 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TEXAS STATE BOARD OF DENTAL EXAMINERS BOARD MEETING Convenes on November 7, 2025 – 8:30 a.m. – Conclusion George H.W. Bush State Office Building 1801 Congress Avenue, Suite 4.300 Austin, TX 78701 AGENDA 1. Call to Order. 2. Roll Call of Board Members. 3. Discussion and Approval of Minutes from Previous Board Meetings. a. Minutes for August 8, 2025 Board Meeting. 4. Presiding Officer Report. a. Advisory Committee on Dental Anesthesia Nominations and Vote. b. Dental/Hygiene/Assistant Education Reports. 5. Professional Recovery Network Report (PRN). 6. Discussion and Possible Action on Disciplinary Review Committee Report and Recommendations. a. Committee recommendation and possible action on proposed case resolutions. i. Agreed Settlement Orders. ii. Remedial Plans. iii. Agreed Administrative Penalties. iv. Consent Orders. v. Pre-ISC Recommendations of Dismissal. vi. Post-ISC Recommendations of Dismissal. vii. Modification Requests and Orders. viii. Discussion of Specific Orders. b. Discussion and possible action on cases heard before the State Office of Administrative Hearings (SOAH). i. Docket No. 504-25-23076, Alyssa Gutierrez, RDA, Dental Assistant Registration 135319. Consideration of the Administrative Law Judge’s Proposal for Decision on Summary Disposition, Recommendations and Board Action. ii. Docket No. 504-25-05929, Raymond Rivera, RDA, Dental Assistant Registration 9705. Consideration of Default Dismissal Order, Recommendations and Board Action. iii. Docket No. 504-25-23013, Erika Valenzuela, RDA, Dental Assistant Registration 113784. Consideration of the Administrative Law Judge’s Proposal for Decision on Summary Disposition, Recommen-dations and Board Action. iv. Docket No. 504-25-09793, Charles I. Williams, DDS, Dental License No. 8495. Consideration of Default Dismissal Order, Recommendations and Board Action. 7. Discussion and Possible Action on Dental Practice Committee Report and Recommendations. a. Committee recommendation and possible action on rule reviews in accordance with Section 2001.039, Texas Government Code: i. For Proposal: Chapter 114, Extension of Duties of Auxiliary Personnel – Dental Assistants (§§114.1 – 114.13, 114.21, 114.23) ii. For Proposal: Chapter 115, Extension of Duties of Auxiliary Personnel – Dental Hygiene (§§115.1 – 115.7, 115.9 – 115.10, 115.20) iii. For Proposal: Chapter 116, Dental Laboratories, (§§116.1 – 116.6, 116.10, 116.20) b. Committee recommendation and possible action on currently proposed rule from the August 8, 2025 Board Meeting: 22 Tex. Admin. Code §108.16, Teledentistry. c. Committee recommendation and possible action on 22 Tex. Admin. Code §114.2, Registration of Dental Assistants. 8. Discussion and Possible Action on Licensing Committee Report and Recommendations. a. Committee recommendation and possible action on currently proposed rule from the August 8, 2025 Board Meeting: 22 Tex. Admin. Code §103.2, Dental Hygiene Licensure by Examination. b. Committee recommendation and possible action on 22 Tex. Admin. Code §§101.2, 103.2, 104.1, and 104.2, related to the merger of CDCA-WREB-CITA and ADEX. c. Committee recommendation and possible action on rulemaking pertaining to House Bill 5629 and Senate Bill 1818, relating to the licensing of military service members, military veterans, and military spouses. d. Committee recommendation and possible action on review of continuing edu-cation providers pursuant to 22 Tex. Admin. Code §104.2. e. Committee recommendation and possible action on continuing education credit for in-person basic life support training. f. Committee recommendation and possible action on requests for exception to Board rules: i. 2026-Q1-DDS1 ii. 2026-Q1-DDS2 iii. 2026-Q1-DDS3 g. Committee recommendation and possible action on application for registration of a non-profit authorized to employ dentists. 9. Public Comments. 10. Agency Activity Reports. a. Executive Division Report. b. Finance and Administration Division Report. c. Licensing Division Report. d. Dental Division Report. i. Discussion and possible action on Dental Review Panel (DRP) mentees. e. Investigations Division Report. f. Legal Division Report. 11. Announcements. 12. Adjourn. MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The November 7, 2025 meeting will be held in-person and by videoconference. The public can join the meeting in-person or by videoconference, and may address the Board through public comment. In accordance with Texas Government Code § 551.127, notice is given that the presiding officer of the Board will be physically present at the location of the meeting listed above, and the presiding officer will preside over the meeting at that location. An audio-video recording of the meeting will be available on the Board’s YouTube channel at https://www.youtube.com/channel/UCFsl4eyDEQf9_M1gnnNpFJg. Public Access and Agenda: http://tsbde.texas.gov/board-and-committees/ CLOSED SESSION AND DELIBERATIONS: The Texas State Board of Dental Examiners and its committees reserve the right to enter a closed meeting session to discuss any posted agenda items or other issues as authorized by Chapter 551, Texas Government Code and Chapter 263, Texas Occupation Code, as applicable. Pursuant to Texas Occupations Code § 263.001(b), the Board’s deliberations with regard to an application for a license are exempt from Chapter 551, Texas Government Code. |
| Status: | Accepted |
| TRD: | 2025005893 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/14/2025 2:26 PM CDT |
| Agency Name: | State Securities Board |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/20/2025 |
| Meeting Time: | 11:00 AM (Local Time) |
| Address: | 208 E. 10th St., 5th Floor, The Kinney Conference Room |
| City: | Austin |
| State: | TX |
| Additional Information: | Travis J. Iles, Securities Commissioner, 208 E. 10th Street, 5th Floor, Austin, Texas, (512) 305-8301 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Securities Commissioner of the Texas State Securities Board (Board) will hold a public hearing pursuant to Section 4005.103 of the Texas Securities Act on the matter of the application by NYSE Texas, Inc. to determine whether such exchange qualifies and shall be approved whereby the benefits of the exemption provided by Section 4005.054 of the Texas Securities Act shall be afforded to securities issues fully listed thereon. The hearing will begin at 11:00 AM, central time, Thursday, November 20, 2025, in the Kinney Conference Room, Thomas Jefferson Rusk State Office Building, 208 E. 10th Street, 5th Floor, Austin Texas 78701. All interested persons are invited to attend. Persons who plan to attend are encouraged to inform the General Counsel, Ms. Cheryn Howard, at GC@ssb.texas.gov or by telephone at 512-305-8303. Members of the Board may be present. This hearing is being posted as a meeting of the Board as required by the Texas Open Meetings Law, in case a quorum of members is present. Persons with disabilities who plan to attend this hearing and require auxiliary aids or services should contact Sonia Fergerson at (512) 305-8306 at least five business days prior to the date of the hearing so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025005906 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/14/2025 4:58 PM CDT |
| Agency Name: | Texas Education Agency |
| Board: | N/A |
| Committee: | The 1836 Project Advisory Committee |
| Meeting Date: | 11/4/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 949 E North 16th Street, Abilene, Texas 79601 |
| City: | Abilene |
| State: | TX |
| Additional Information: | Charles Wright, Texas Education Agency, charles.wright@tea.texas.gov, (512) 463-9682 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The November 4, 2025 meeting of the 1836 Project Advisory Committee will be held in person, and a recording of the meeting will be made available at www.tea.texas.gov upon the meeting's conclusion. 1. Call to Order 2. Chair's Opening Remarks 3. Invited Testimony 4. Closing Remarks and Adjournment |
| Status: | Accepted |
| TRD: | 2025005913 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/15/2025 10:21 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 11/4/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 137 N Main St |
| City: | Jasper |
| State: | TX |
| Additional Information: | Lori Barnett |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Complete Agenda 1. Call to Order: Pledges & Invocation 2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 4. Consider and Act on recommendations from panels. 5. Confirm Meeting Dates 6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41 7. Adjourn |
| Status: | Accepted |
| TRD: | 2025005914 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/15/2025 10:24 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 137 N Main St |
| City: | Jasper |
| State: | TX |
| Additional Information: | Lori Barnett |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Complete Agenda 1. Call to Order: Pledges & Invocation 2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 4. Consider and Act on recommendations from panels. 5. Confirm Meeting Dates 6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41 7. Adjourn |
| Status: | Accepted |
| TRD: | 2025005915 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/15/2025 10:26 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 137 N Main St |
| City: | Jasper |
| State: | TX |
| Additional Information: | Lori Barnett |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Complete Agenda 1. Call to Order: Pledges & Invocation 2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 4. Consider and Act on recommendations from panels. 5. Confirm Meeting Dates 6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41 7. Adjourn |
| Status: | Accepted |
| TRD: | 2025005916 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/15/2025 10:28 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 137 N Main St |
| City: | Jasper |
| State: | TX |
| Additional Information: | Lori Barnett |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Complete Agenda 1. Call to Order: Pledges & Invocation 2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions 3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions 4. Consider and Act on recommendations from panels. 5. Confirm Meeting Dates 6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41 7. Adjourn |
| Status: | Revised |
| TRD: | 2025006008 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/20/2025 11:13 AM CDT |
| Agency Name: | Alamo Area Council of Governments |
| Board: | N/A |
| Committee: | Criminal Justice Advisory |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 2700 NE Loop 410 |
| City: | San Antonio |
| State: | TX |
| Additional Information: | Cami C. Goldspink |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Agenda Alamo Area Council of Governments Criminal Justice Advisory Committee November 12th, 2025 – 1:30 p.m. 2700 NE Loop 410, Suite 101 San Antonio, TX 78217 Request All Electronic Devices Be Silenced The Alamo Area Council of Governments will be conducting this hybrid meeting in accordance with the Open Meeting Act, as defined by section 551.001 (4) (F) (2) and Texas Government Code Section 551.127, for virtual attendance. The Chair of the CJAC will preside, in person, at the physical location indicated above. Please note the following important Open Meeting Act rule: If attending virtually, you must keep audio and video communication open at all time, such that video communication is of sufficient quality so that members of the public at each location can observe your demeanor and hear your voice during the open portion of the meeting. A black video screen will nullify your attendance and voting privilege. (1) Attendance in person will be at the physical location indicated above (2) Attendance virtually by using the hyperlink indicated below or (3) Attendance by phone will be for listening purposes only If accessing virtually, please join the meeting from your computer, tablet or smartphone at: Click here to join the meeting now Meeting ID: 214 331 756 889 Passcode: Ry3j6Bz2 Download Teams | Join on the web Public Comments Instructions: Members of the public who would like to address the CJAC may register and attend the meeting in person at the physical location indicated above. All registration for public comments will conclude by 1:30 p.m. 1. Meeting called to Order 2. Roll Call 3. Public Comments This time is for anyone to comment to the Advisory Committee on issues and items of concern. There will be no deliberation or action on these comments. Time allowed is at the discretion of the Chairman, with three (3) minutes being customary. 4. Consider and act upon approval of the September 11th, 2025 meeting minutes 5. Program Updates • FY26 Funding Update • County Disposition Report Update • 2026 Strategic Plan – Schedule of events and participation point • Community Stakeholder Meetings • LE Grant Writing Workshop – October 14th, 2025 • Mandatory Grant Writing Workshops – December 16th, 2025 and January 7th, 2026 • Grant Scoring Training Recommendation 6. Discussion and appropriate action on membership items • Primary Membership Items o Nominating Commissioner Mario Martinez as primary for Frio County 7. Discussion and appropriate action of FY2027 CJAC/Grantee Event Calendar 8. Discussion and appropriate action of the Strategic Plan Schedule of events and participation point 9. Discussion and appropriate action on Grant Score Training Recommendation 10. Discussion and appropriate action of Subcommittee’s Recommended changes • CJAC Grant Application Guidelines • Grant Summary Forms • CJAC Score Tool • Scoring Rubric 11. Announcements 12. Items to be placed on next meeting’s agenda 13. Next meeting date: Wednesday, December 10th, 2025 1:30 p.m. 14. Adjournment This meeting is accessible to people with disabilities. The accessible entrance is located at the front entrance of 2700 NE Loop 410, San Antonio, TX 78217. Accessible parking spaces are also available. Please contact AACOG for auxiliary aids and services for the hearing impaired, including interpreters for the deaf, at 210-362- 5200 at least 48 hours prior to the meeting or by calling Texas Relay at 7-1-1 for assistance. |
| Status: | Accepted |
| TRD: | 2025006011 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/20/2025 12:00 PM CDT |
| Agency Name: | Groundwater Management Area 7 |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 10:30 AM (Local Time) |
| Address: | 1700 N Crockett |
| City: | Sonora |
| State: | TX |
| Additional Information: | https://www.suttoncountyuwcd.org/groundwater-management-area-7 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Groundwater Management Area # 7 Joint Planning Meeting Notice is hereby given that on Thursday, November 6, 2025 at 10:30 a.m. that one or more members of the Board of Directors and/or the designated representative of said boards of Groundwater Conservation Districts within the Texas Water Development Board-designated Groundwater Management Area # 7 of the State of Texas will meet at the Sutton County Civic Center, 1700 N Crockett, Sonora, TX 76950, for the purposes of conducting joint planning in compliance with the requirements of Section 36.108 of the Texas Water Code. Agenda 1. Call to Order and Invocation. 2. Introduction of Member Districts and other persons in attendance. 3. Public Comment 4. Consider, possible action on Minutes of the August 14, 2025 meeting 5. Updates from the Texas Water Development Board 6. Updates from Regional Planning Liaisons: Region F: Rhetta Hector Region G: Dale Adams Region J: Genell Hobbs Region K: Paul Babb Region L: Vic Hilderbran 7. Presentation by Dr. Bill Hutchison regarding Phase 2 DFC historical comparison to track the last 5-year planning period, and the achievement of the DFCs. 8. Consider, possible action to approve Phase 2 DFC historical comparison report for the preceding five-year period. 9. Consider, possible action to approve Alternative GAM update 10. Discussion of Future GAM simulations 11. Consider, possible action to approve bills and review financial statements 12. Other Matters to become before the membership 13. Set date and preliminary agenda for next meeting 14. Adjourn. Groundwater Conservation Districts located partially or wholly within Groundwater Management Area # 7 are: Coke County UWCD Crockett County GCD Glasscock GCD Hickory UWCD No. 1 Hill Country UWCD Irion County WCD Kimble County GCD Kinney County GCD Lipan-Kickapoo WCD Lone Wolf GCD Menard County UWD Middle Pecos GCD Plateau UWC&SD Real-Edwards C&RD Santa Rita UWCD Sterling County UWCD Sutton County UWCD Terrell County GCD Uvalde County UWCD Wes-Tex GCD Requests for additional information and comments may be submitted to: Meredith Allen GMA # 7 Coordinator Sutton County Underground Water Conservation District 301 S. Crockett Ave, Sonora, Texas 76950 Telephone: 325-226-9093 / Fax: 325-387-5737 e-mail: manager@suttoncountyuwcd.org |
| Status: | Accepted |
| TRD: | 2025006020 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/20/2025 3:58 PM CDT |
| Agency Name: | Lower Colorado Regional Water Planning Group |
| Board: | N/A |
| Committee: | Nominating |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | Lakeway MUD Board Room 1097 Lohmans Crossing Rd |
| City: | Lakeway |
| State: | TX |
| Additional Information: | teresa.lutes@austintexas.gov or administrative@regionk.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA Lower Colorado Regional Water Planning Group Nominating Committee Meeting November 12, 2025, 2:00 pm Hybrid Meeting Join in-person Lakeway MUD Board Room, 1097 Lohmans Crossing Rd, Lakeway, Texas Join on your computer or mobile app Microsoft Teams Click here to join the meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_M2Q4NGNiYjctODlmMi00OTZiLWExNTUtMmYzNWNiMTQ1YjVl%40threa d.v2/0?context=%7b%22Tid%22%3a%22390c3a31-5fee-48e2-8850- 33ec4835c694%22%2c%22Oid%22%3a%22ef1f58d9-a819-4e43-af6b-a0714d5cbdba%22%7d Regular Meeting: 1. Call to Order – Chair Christianne Castleberry 2. Welcome and Introductions – Chair Christianne Castleberry 3. Receive public comments on specific issues related to agenda item number 4. (Public comments limited to 3 minutes per speaker) 4. Discuss Nomination of 2026 Executive Committee members for the Lower Colorado Regional Water Planning Group (Region K) a. Chair (1) b. Vice-Chair (1) c. Secretary (1) d. At Large members (3) 5. Take action, as appropriate, on nomination recommendations for Region K consideration at its next regular meeting. – Chair Christianne Castleberry 6. New / Other Business (time permitting) 7. Public Comments – limit 3 minutes per person 8. Adjourn |
| Status: | Accepted |
| TRD: | 2025006029 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/21/2025 9:59 AM CDT |
| Agency Name: | Groundwater Management Area 4 |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1300 W Broadway Street |
| City: | Van Horn |
| State: | TX |
| Additional Information: | tgerfers@pcuwcd.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Groundwater Management Area 4 Joint Planning Meeting Agenda On Thursday, November 6, 2025, at 10am at the Culberson County Groundwater Conservation District Office, 1300 W Broadway St, Van Horn, Texas and by Zoom. As required by section 36.108(e), Texas Water Code, a meeting of the Groundwater Management Area Joint Planning Group, comprised of delegates from the following groundwater conservation districts located wholly or partially within Groundwater Management Area #4: Brewster County GCD, Jeff Davis UWCD, Culberson County GCD, Hudspeth County UWCD #1, and Presidio County UWCD. At this meeting, the following business may be considered and recommended for Joint Planning Group action: 1. Call GMA 4 meeting to Order 2. Introduction of member Districts 3. Public comment 4. Approval of minutes from last meeting 5. Report from TWDB staff 6. Groundwater Availability Models update 7. Discussion with final consideration of any of the required elements 8. Discussion of implementation of HB 2078 9. Presentation about the work of the San Solomon Springs Collaborative 10. Other business 11. Discuss items for future agendas 12. Set next meeting date 13. Adjournment Zoom information: Topic: GMA 4 joint planning meeting Time: Nov 6, 2025 10:00 AM Central Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/84120546894?pwd=Aaf2ciV00mFPWnDubeyTmYSeUfp5bo.1 Meeting ID: 841 2054 6894 Passcode: 456360 Dial-in: +1 346 248 7799 |
| Status: | Accepted |
| TRD: | 2025006031 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/21/2025 10:51 AM CDT |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Texas State Child Fatality Review Team (SCFRT) Committee |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1100 West 49th Street, Room M-100, First Floor |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Sarah Blezinger, Injury Prevention Coordinator at cfrt@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas State Child Fatality Review Team (SCFRT) Committee AGENDA November 7, 2025 9:00 a.m. Meeting Site: Texas Department of State Health Services (DSHS) Robert D. Moreton Building Room M-100, First Floor 1100 West 49th Street Austin, Texas 78756 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The Committee member presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Welcome, roll call, and quorum establishment 2. Consideration of August 8, 2025, draft meeting minutes 3. Consideration of open committee member position 4. Vice-chair election 5. Consideration of Child Fatality Review Team Operations Protocol 6. Review of 2024 Biennial Report and 2025 local Child Fatality Review Team recommendations 7. Public comment 8. Adjourn The committee may take any action on any agenda item. Public Comment: DSHS welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/SCFRT_PCReg_NOV2025 no later than 5:00 p.m., Wednesday, November 5, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to SCFRT members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to cfrt@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, November 5, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to SCFRT members and state staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/SCFRT_PCReg_NOV2025 and emailing the written comments to cfrt@dshs.texas.gov no later than 5:00 p.m., Wednesday, November 5, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to SCFRT members and state staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of Texas Health and Human Services Commission. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Sarah Blezinger, Injury Prevention Coordinator at cfrt@dshs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People who want to attend the meeting and require assistive technology or services should contact the Injury Prevention Coordinator at cfrt@dshs.texas.gov at least 72 hours before the meeting so arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006036 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/21/2025 2:06 PM CDT |
| Agency Name: | Hays County Appraisal District |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/4/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 21001 N IH 35 |
| City: | KYLE |
| State: | TX |
| Additional Information: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1) Call to Order. 2) Establishment of a Quorum. 3) Approve minutes for prior day’s hearings. 4) Hear scheduled protest and take necessary action. 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re‐hearing requests and take necessary action. 11) Review, adopt and take action on changes to protest hearing procedures. 12) Swearing in of 2025 ARB Members and Oath of Office. 13) Swearing in of 2025 CAD Representatives. 14) Public hearing and comments. 15) Set date and time of next meeting. 16) Adjourn. |
| Status: | Accepted |
| TRD: | 2025006037 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/21/2025 2:06 PM CDT |
| Agency Name: | Hays County Appraisal District |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 21001 N IH 35 |
| City: | KYLE |
| State: | TX |
| Additional Information: | HAYS CENTRAL APPRAISAL DISTRICT LAURA RAVEN, CHIEF APPRAISER 21001 N IH 35, KYLE, TEXAS 78640 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1) Call to Order. 2) Establishment of a Quorum. 3) Approve minutes for prior day’s hearings. 4) Hear scheduled protest and take necessary action. 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 –Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to correct appraisal records for current and prior years’ appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years’ appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re‐hearing requests and take necessary action. 11) Review, adopt and take action on changes to protest hearing procedures. 12) Swearing in of 2025 ARB Members and Oath of Office. 13) Swearing in of 2025 CAD Representatives. 14) Public hearing and comments. 15) Set date and time of next meeting. 16) Adjourn. |
| Status: | Revised |
| TRD: | 2025006046 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/21/2025 4:15 PM CDT |
| Agency Name: | Central Texas Council of Governments |
| Board: | N/A |
| Committee: | Central Texas Regional Transportation Advisory Group |
| Meeting Date: | 11/4/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1190 Thomas Steward Drive |
| City: | San Saba |
| State: | TX |
| Additional Information: | https://ctcog.org/event/public-comment-period-for-the-fy27-31-regional-public-transportation-coordination-plan-public-transit/ |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Public Meetings Regarding the FY27-31 Regional Public Transportation Coordination Plan Public Comment Period begins on October 20, 2025 at 8:00 AM and ends on December 15, 2025 at 8:00 AM Public Meetings Meet-and-Greet / Open House Style – In Person Monday, October 27, 2025 3:00 PM – 6:00 PM Helping Hands Ministry of Belton 2210 Holland Rd. Belton, TX 76513 Tuesday, October 28, 2025 8:00 AM – 12:00 PM Milam County TRAID 2025 Senior Expo New Salem Building at Fair Park 308 Walnut Street, Rockdale, TX 76567 Tuesday, November 4, 2025 10:00 AM – 2:00 PM San Saba County Health Fair San Saba Civic Center, Mill Pond Park 1190 Thomas Steward Drive, San Saba, TX 76877 Thursday, November 20, 2025 8:00 AM – 12:00 PM National Rural Health Day Hamilton Public Library 201 N. Pecan, Hamilton, TX 76531 Saturday, December 6, 2025 10:00 AM – 2:00 PM Christmas on Marshall St., Gatesville, TX 76528 Virtual Meeting Monday, December 8, 2025 11:30 AM – 1:00 PM Join from your computer, tablet, or smartphone. https://meet.goto.com/938515829 Get the app now and be ready when your first meeting starts: https://meet.goto.com/install You can also dial in using your phone. Telephone Number: +1(224) 501-3412 Access Code: 938-515-829 El Reuniones públicas sobre el Plan de Coordinación del Transporte Público Regionalse llevará a cabo en inglés. Si usted necesita un intérprete o un traductor de documentos porque su idioma principal no es el inglés o tiene alguna dificultad para comunicarse eficazmente en inglés, se le proporcionará uno. Si usted tiene alguna discapacidad y necesita ayuda, se pueden hacer arreglos especiales para atender la mayoría de las necesidades. Si usted necesita servicios de interpretación o traducción o usted es una persona con alguna discapacidad que requiera una adaptación para asistir a y participar en reuniones públicas, por favor póngase en contacto con Anita Janke, Central Texas Council of Governments (CTCOG), al número 254-770-2200 a más tardar a las 4:00 p.m. hora central, antes de la fecha de la reunión indicada en el orden del día de la sesión a la que desea asistir. Por favor sepa que es necesario dar aviso con anticipación, ya que algunos servicios y adaptaciones pueden requerir tiempo para que CTCOG los organice. *Note of Basic Requirement: Public notice of public involvement activities and the time established for public review and comment on the Regional Public Transportation Coordination Plan (RPTCP)—and other related planning documents—will satisfy the Program of Projects (POP) requirements of the Urbanized Area Formula Program (FTA Section 5307). This applies to services operated by Hill Country Transit District (HCTD) and Central Texas Rural Transit District (CTRTD), the designated transit providers for the region. The Central Texas Council of Governments is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodation and equal opportunity for effective communications will be provided upon request. Please contact the CTCOG office at 254-770-2200 at least 24 hours in advance if accommodation is needed. |
| Status: | Accepted |
| TRD: | 2025006054 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/22/2025 11:30 AM CDT |
| Agency Name: | Texas Medical Board |
| Board: | Texas Medical Board |
| Committee: | Disciplinary Panel |
| Meeting Date: | 11/4/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | Videoconference |
| City: | Austin |
| State: | TX |
| Additional Information: | Alicia Freeman, (512) 971-7205, alicia.freeman@tmb.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Join the meeting by using the respective internet link or phone number specified below: https://teams.microsoft.com/l/meetup-join/19%3aog8tyUZsRNCBoCkBg-nVzak0Twq1Sn7_2zpegRAgTF01%40thread.tacv2/1758312821085?context=%7b%22Tid%22%3a%22bd78cf3b-6ff9-438e-a52a-80d6968313b1%22%2c%22Oid%22%3a%22c4ba9556-d573-4fb7-bd51-847e4c1dcc9c%22%7d Dial in by phone +1 512-596-3865,,83056998#United States, Austin For instructions using Microsoft Teams, please go to https://techhelp.tmb.state.tx.us/Documentation/Teams/Publicmeeting.aspx 1. Call to order. 2. Roll call. 3. Consideration of the Cease-and-Desist hearing of Aseel Majid Al Tameemi pursuant to Texas Occupations Code, §165.052(a). 4. Adjourn. |
| Status: | Accepted |
| TRD: | 2025006060 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/22/2025 1:36 PM CDT |
| Agency Name: | Texas Council for Developmental Disabilities |
| Board: | N/A |
| Committee: | Audit |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 12:30 PM (Local Time) |
| Address: | Crowne Plaza Houston Medical Center- Galleria Area located at 2712 Southwest Fwy |
| City: | Houston |
| State: | TX |
| Additional Information: | Beth Stalvey, Executive Director, Texas Council for Developmental Disabilities, 6201 E. Oltorf, Suite 600, Austin, TX 78741 (512) 437-5440. Communication Access Real-time Translation (CART) service will be provided during the meetings. People with disabilities who plan to attend a meeting and require additional accommodations are asked to contact Koren Vogel at koren.vogel@tcdd.texas.gov or (512) 948-2035 at least five days before the meeting. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Audit Committee of the Texas Council for Developmental Disabilities will meet in-person on Wednesday, November 5, 2025, at 12:30 PM. Call to Order 1. Introductions of Committee Members, Staff and Visitors 2. Public Comments 3. Consideration of August 7, 2025, Minutes 4. Update on FY 2025 Audit Activities 5. Future of Internal Audit Activities 6. Other Discussion Items Adjourn |
| Status: | Accepted |
| TRD: | 2025006061 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/22/2025 1:37 PM CDT |
| Agency Name: | Texas Council for Developmental Disabilities |
| Board: | N/A |
| Committee: | Executive |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | Crowne Plaza Houston Medical Center- Galleria Area located at 2712 Southwest Fwy |
| City: | Houston |
| State: | TX |
| Additional Information: | Beth Stalvey, Executive Director, Texas Council for Developmental Disabilities, 6201 E. Oltorf, Suite 600, Austin, TX 78741 (512) 437-5440. Communication Access Real-time Translation (CART) service will be provided during the meetings. People with disabilities who plan to attend a meeting and require additional accommodations are asked to contact Koren Vogel at koren.vogel@tcdd.texas.gov or (512) 948-2035 at least five days before the meeting. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Executive Committee of the Texas Council for Developmental Disabilities will meet in-person on Wednesday, November 5, 2025, at 1:30 PM. Call to Order 1. Introductions of Committee Members, Staff, and Visitors 2. Public Comments 3. Consideration of August 6, 2025, Minutes 4. TCDD Quarterly Financial Reports 5. Continuation Grant Awards a. Baylor College of Medicine – Interprofessional Education for Healthcare Excellence in Adults with IDD b. Texas A&M University Health Science Center – Culturally Inclusive Family Supports c. University of North Texas Health Science Center – Improving Education and Practice Guidelines for Substance Use Disorder and Developmental Disabilities 6. Grant Activities Report a. Grants and Projects Updates b. Risk Assessment c. TCDD State Plan and Grants Summary 7. Texas Administrative Code Rule Review 8. Independent Review Panel Members 9. Chair’s Report 10. Executive Director’s Report a. Stipends Approved b. Staff Updates c. Other Updates 11. Conflict of Interest Disclosures 12. Other Updates Adjourn |
| Status: | Accepted |
| TRD: | 2025006063 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/22/2025 1:39 PM CDT |
| Agency Name: | Texas Council for Developmental Disabilities |
| Board: | N/A |
| Committee: | Committee of the Whole |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | Crowne Plaza Houston Medical Center- Galleria Area located at 2712 Southwest Fwy, |
| City: | Houston |
| State: | TX |
| Additional Information: | Beth Stalvey, Executive Director, Texas Council for Developmental Disabilities, 6201 E. Oltorf, Suite 600, Austin, TX 78741 (512) 437-5440. Communication Access Real-time Translation (CART) service will be provided during the meetings. People with disabilities who plan to attend a meeting and require additional accommodations are asked to contact Koren Vogel at koren.vogel@tcdd.texas.gov or (512) 948-2035 at least five days before the meeting. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Committee of the Whole of the Texas Council for Developmental Disabilities will meet in-person on Thursday November 6, 2025, at 8:30 AM. Call to Order 1. Introductions of Committee Members, Staff and Visitors 2. Public Comments 3. Support Needs of Adults with Autism and/or IDD a. Autism and Developmental Disabilities Monitoring Network b. Montgomery Council Housing Market Analysis - Project Beacon 4. FY 27 – FY 31 State Plan Development – Goals and Objectives 5. Presentation: Communication Boards Adjourn |
| Status: | Accepted |
| TRD: | 2025006064 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/22/2025 1:40 PM CDT |
| Agency Name: | Texas Council for Developmental Disabilities |
| Board: | N/A |
| Committee: | Project Development |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | Crowne Plaza Houston Medical Center- Galleria Area located at 2712 Southwest Fwy |
| City: | Houston |
| State: | TX |
| Additional Information: | Beth Stalvey, Executive Director, Texas Council for Developmental Disabilities, 6201 E. Oltorf, Suite 600, Austin, TX 78741 (512) 437-5440. Communication Access Real-time Translation (CART) service will be provided during the meetings. People with disabilities who plan to attend a meeting and require additional accommodations are asked to contact Koren Vogel at koren.vogel@tcdd.texas.gov or (512) 948-2035 at least five days before the meeting. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Project Development Committee of the Texas Council for Developmental Disabilities will meet in-person on Thursday, November 7, 2024, at 1:30 PM. Call to Order 1. Introductions of Committee Members, Staff and Visitors 2. Public Comments 3. Consideration of August 7, 2025, Minutes 4. Chair’s Remarks a. Member Absences b. Chair’s Quarterly Activities c. Project Funds Available 5. Member Quarterly Activities: Reports of members’ quarterly activities 6. Staff Grant Reports a. Status of New Projects b. Update on Current Projects 7. Selection of Nominating Committee Member 8. Future Activities for State Plan Implementation a. Youth Leadership Executive Summary b. Presentation: Food Handlers c. Project Sustainability d. State Plan Discussion 9. Future Project Funding Priorities 10. Future Agenda Items 11. Other Discussion Item Adjourn |
| Status: | Accepted |
| TRD: | 2025006065 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/22/2025 1:42 PM CDT |
| Agency Name: | Texas Council for Developmental Disabilities |
| Board: | N/A |
| Committee: | Public Policy |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | Crowne Plaza Houston Medical Center- Galleria Area located at 2712 Southwest Fwy |
| City: | Houston |
| State: | TX |
| Additional Information: | Beth Stalvey, Executive Director, Texas Council for Developmental Disabilities, 6201 E. Oltorf, Suite 600, Austin, TX 78741 (512) 437-5440. Communication Access Real-time Translation (CART) service will be provided during the meetings. People with disabilities who plan to attend a meeting and require additional accommodations are asked to contact Koren Vogel at koren.vogel@tcdd.texas.gov or (512) 948-2035 at least five days before the meeting. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Public Policy Committee of the Texas Council for Developmental Disabilities will meet in-person on Thursday, November 6, 2025, at 1:30 PM. Call to Order 1. Introductions of Committee Members, Staff and Visitors 2. Public Comments 3. Consideration of August 7, 2025, Minutes 4. Chair’s Remarks a. Member Absences b. Chair’s Quarterly Activities 5. Member Quarterly Activities Report 6. Selection of Nominating Committee Member 7. Presentation: Harris Center for Mental Health and IDD 8. Legislative Update a. Special Session Wrap-Up b. Legislative Interim Charge Recommendations c. Interim Planning 9. State and Federal Policy Update 10. Future Agenda Items 11. Other Discussion Item Adjourn |
| Status: | Accepted |
| TRD: | 2025006066 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/22/2025 1:43 PM CDT |
| Agency Name: | Texas Council for Developmental Disabilities |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | Crowne Plaza Houston Medical Center- Galleria Area located at 2712 Southwest Fwy |
| City: | Houston |
| State: | TX |
| Additional Information: | Beth Stalvey, Executive Director, Texas Council for Developmental Disabilities, 6201 E. Oltorf, Suite 600, Austin, TX 78741 (512) 437-5440. Communication Access Real-time Translation (CART) service will be provided during the meetings. People with disabilities who plan to attend a meeting and require additional accommodations are asked to contact Koren Vogel at koren.vogel@tcdd.texas.gov or (512) 948-2035 at least five days before the meeting. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Texas Council for Developmental Disabilities will meet both in-person and virtually on Friday November 7, 2025, at 8:30 AM. The URL for registration to attend this meeting virtually is: https://us02web.zoom.us/webinar/register/WN_DPmviJG2RG6M7ZfSWRzL8Q Call to Order 1. Introductions of Committee Members, Staff and Visitors 2. Public Comments 3. Consent Items a. August 7-8, 2025, Council and Comm of Whole, Minutes b. Excused Absences of Members 4. Chair and Executive Director’s Report a. Staff Update b. Other Discussion 5. Selection of Nominating Committee Member 6. FY 27 – FY 31 State Plan Development – Goals and Objectives 7. Future Activities for State Plan Implementation a. Youth Leadership b. Future Project Funding Priorities 8. Texas Administrative Code Rule Review 9. Sunset Commission Review 10. Presentation: Bee Abled 11. Agency Reports 12. Executive Committee Report 13. Project Development Committee Report 14. Public Policy Committee Report 15. Future agenda items 16. Announcements and Updates Adjourn |
| Status: | Accepted |
| TRD: | 2025006071 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/22/2025 2:26 PM CDT |
| Agency Name: | Central Texas Council of Governments |
| Board: | N/A |
| Committee: | Killeen-Temple MPO |
| Meeting Date: | 11/25/2025 |
| Meeting Time: | 11:30 AM (Local Time) |
| Address: | 2180 North Main Street (Online Mtg Option) |
| City: | Belton |
| State: | TX |
| Additional Information: | https://ktmpo.org/meetings/public-comment-period-begins-on-10-27-2025-and-ends-on-12-15-2025/ |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Killeen-Temple Metropolitan Planning Organization Public Meetings Regarding Proposed Amendments to the Public Engagement Plan Public Comment Period begins on October 27, 2025 at 3:00 PM and ends on December 15, 2025 at 3:00 PM Public Meetings In-Person Meet-and-Greet / Open House Style Monday, October 27, 2025 3:00 – 6:00 PM Helping Hands Ministry Neighborhood Food Pantry 2210 Holland Road Belton, TX 76513 Virtual Meeting Tuesday, November 25, 2025 11:30 AM – 1:00 PM GoTo Meeting Link: https://meet.goto.com/938515829 Call in Number 1 (224) 501-3412 Access Code: 938-515-829 Staff will be available throughout the event to answer questions and discuss the project. For more information, visit: https://ktmpo.org/meetings/public-comment-period-begins-on-10-27-2025-and-ends-on-12-15-2025/ El Reuniones públicas sobre las enmiendas al Plan de Participación Pública se llevará a cabo en inglés. Si usted necesita un intérprete o un traductor de documentos porque su idioma principal no es el inglés o tiene alguna dificultad para comunicarse eficazmente en inglés, se le proporcionará uno. Si usted tiene alguna discapacidad y necesita ayuda, se pueden hacer arreglos especiales para atender la mayoría de las necesidades. Si usted necesita servicios de interpretación o traducción o usted es una persona con alguna discapacidad que requiera una adaptación para asistir a y participar en Reuniones públicas sobre las enmiendas al Plan de Participación Pública, por favor póngase en contacto con Anita Janke, KTMPO, al número 254-770-2200 a más tardar a las 4:00 p.m. hora central, Jueves, 23 de octubre de 2025. Por favor sepa que es necesario dar aviso con anticipación, ya que algunos servicios y adaptaciones pueden requerir tiempo para que Killeen-Temple Metropolitan Planning Organization los organice. *Note of Basic Requirement: Please note that public notice of public involvement activities and time established for public review and comment on the Transportation Improvement Program (TIP) and TIP development (and/or other planning documents) will satisfy the Program of Projects requirements of the Urbanized Area Formula Program (FTA Section 5307) operated by Hill Country Transit District (HCTD), the transit provider for the region. The Killeen-Temple Metropolitan Planning Organization is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodation and equal opportunity for effective communications will be provided upon request. Please contact the KTMPO office at 254-770-2200 at least 24 hours in advance if accommodation is needed. |
| Status: | Revised |
| TRD: | 2025006072 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/22/2025 2:30 PM CDT |
| Agency Name: | Texas State Board of Pharmacy |
| Board: | Texas State Board of Pharmacy |
| Committee: | Board Business Meeting |
| Meeting Date: | 11/4/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1801 Congress Avenue, Room 4.300 |
| City: | Austin |
| State: | TX |
| Additional Information: | Lily Moreno @ 512-305-8026 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | A G E N D A Any person wishing to address the Board regarding an agenda item during the public meeting must submit a Public Comment Request form at https://www.pharmacy.texas.gov/about/board-meetings/public-comment-form/ by 5:00 p.m., October 31, 2025. Any requests for oral public comment received after the deadline will not be granted. Oral comments will be limited to Board Meeting Agenda Items and must be given in-person at the meeting location. For assistance with accessing or submitting the Public Comment Request form, please email execassist@pharmacy.texas.gov. Mission Statement The Texas State Board of Pharmacy, as a leader in protecting the public health of the citizens of Texas, shall uphold quality standards for licensing and facilitate regulation that promotes innovative, multidisciplinary, and collaborative practices and education which produce quality care and positive patient outcomes. A. Announcements - New Board Member Introduction - Meeting Procedures - Board Members - Continuing Education - Board Member Training Session Held November 3, 2025 B. Discussion and Approval of Minutes - TSBP Board Business Meeting Held August 5, 2025 C. Discussion of and Possible Action Regarding Rules C.1 Final Adoption of Rules C.1.1 Amendments to §281.63 Concerning Considerations for Criminal Offenses C.1.2 Amendments Concerning Licenses and Registrations for Military Service Members, Military Veterans, and Military Spouses C.1.2.1 Amendments to §283.12 Concerning Pharmacists C.1.2.2 Amendments to §297.10 Concerning Pharmacy Technicians C.1.3 Amendments Concerning Common Ownership C.1.3.1 Amendments to §291.31 C.1.3.2 Amendments to §291.52 C.1.3.3 Amendments to §291.72 C.1.3.4 Amendments to §291.120 C.1.3.5 Amendments to §297.2 C.2 Proposal of Rules C.2.1 Amendments to §283.6 Concerning Preceptor Requirements and Ratio of Preceptors to Pharmacist-Interns C.2.2 Amendments Concerning Operational Standards C.2.2.1 Amendments to §291.33 C.2.2.2 Amendments to §291.104 C.2.3 Amendments Concerning Continuing Education Requirements C.2.3.1 Amendments to §295.8 C.2.3.2 Amendments to §297.8 C.3 Rule Reviews in Accordance with Government Code, Section §2001.039 C.3.1 For Proposal C.3.1.1 Chapter 291 Concerning Nuclear Pharmacy (Class B) (§§291.51 – 291.55) C.3.1.2 Chapter 309 Concerning Substitution of Drug Products (§§309.1 – 309.8) D. Discussion of and Possible Action Concerning Reports of Committees/Task Forces D.1 Report on Prescription Monitoring Program Advisory Committee (as required by Health and Safety Code §481.0767) D.2 Report on Interagency Prescription Monitoring Program Work Group E. Discussion of and Possible Action Concerning the Following Reports and Discussions E.1 Financial Update E.1.1 Review of FY2025 Expenditures E.1.2 Review of Board Member Travel Budget E.1.3 Consideration of Material Changes to Contracts for Goods and Services Awarded Under Chapter 2155 of Texas Government Code E.2 Update Concerning Program to Aid Impaired Pharmacists and Pharmacy Students E.2.1 Update on Number of Participating Individuals E.2.2 Professional Recovery Network (PRN) Presentation and Discussion Concerning PRN Expenditures and Activities by PRN E.3 Review and Approval of FY2026 Annual Internal Audit Plan E.4 Discussion Concerning FY2027-FY2029 Strategic Plan E.5 Report on the Prescription Monitoring Program E.6 Report on Appeals from State Office of Administrative Hearings Cases and Other Court Actions E.7 Update on Legislation Passed During the 89th Texas Legislative Session that has an Impact on TSBP and/or the Practice of Pharmacy F. Consideration of and Possible Action Concerning the Following Enforcement Reports F.1 Report on Complaints Closed and Dismissed During the Previous Quarter F.2 Report on Status of Active/Pending Complaints G. Disciplinary Orders G.1 Consideration of Proposals for Decision G.1.1 In the Matter of Jose Luis Hurtado, Pharmacy Technician Registration #102316 G.1.1.1 Executive Session Concerning the Proposal for Decision in the Matter of Jose Luis Hurtado, Pharmacy Technician Registration #102316 G.2 Report on Agreed Board Orders and Board Orders Entered by Executive Director G.3 Discussion of and Action on Proposed Agreed Board Orders and Default Orders G.4 Discussion of and Action on Proposed Remedial Plans G.5 Executive Session to Consider Discussion of and Action on Disciplinary Orders H. Miscellaneous H.1 Items to be Placed on Agenda for February 3, 2026, Board Meeting H.2 Discussion of and Possible Action on Previous and Upcoming Conferences and Events - NABP District 6, 7, 8 Meeting, October 5-7, 2025 - NABP Forum, October 27-30, 2025 - American Society for Pharmacy Law Seminar Ft. Lauderdale, Florida November 6-9, 2025 - Informal Conferences, November 13, 2025 - Texas Pharmacy Congress University of Houston – Houston, Texas November 17-18, 2025 - Informal Conferences, December 9-11, 2025 - Informal Conferences, January 13-15, 2026 - TSBP Board Business Meeting, February 3, 2026 I. Consideration of Personnel Matters I.1 Executive Session to Conduct Evaluation of Executive Director THE TEXAS STATE BOARD OF PHARMACY MAY ENTER EXECUTIVE SESSION TO CONSIDER ANY AGENDA ITEM WHEN PERMITTED BY TEXAS LAW. 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 Human Resources at (Voice) 512/305-8000, (FAX) 512/305-8075, (TDD) 1-800/735-2989 or (email) Human.Resources@pharmacy.texas.gov. Requests for reasonable accommodations should be made five working days prior to the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006074 |
| Related TRD: | 2025006072 |
| Submitted Date/Time: | 10/22/2025 2:52 PM CDT |
| Agency Name: | Texas State Board of Pharmacy |
| Board: | Texas State Board of Pharmacy |
| Committee: | Board Business Meeting |
| Meeting Date: | 11/4/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1801 Congress Avenue, Room 4.300 |
| City: | Austin |
| State: | TX |
| Additional Information: | Lily Moreno @ 512-305-8026 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | A G E N D A Any person wishing to address the Board regarding an agenda item during the public meeting must submit a Public Comment Request form at https://www.pharmacy.texas.gov/about/board-meetings/public-comment-form/ by 5:00 p.m., October 31, 2025. Any requests for oral public comment received after the deadline will not be granted. Oral comments will be limited to Board Meeting Agenda Items and must be given in-person at the meeting location. For assistance with accessing or submitting the Public Comment Request form, please email execassist@pharmacy.texas.gov. Mission Statement The Texas State Board of Pharmacy, as a leader in protecting the public health of the citizens of Texas, shall uphold quality standards for licensing and facilitate regulation that promotes innovative, multidisciplinary, and collaborative practices and education which produce quality care and positive patient outcomes. A. Announcements - New Board Member Introduction - Meeting Procedures - Board Members - Continuing Education - Board Member Training Session Held November 3, 2025 B. Discussion and Approval of Minutes - TSBP Board Business Meeting Held August 5, 2025 C. Discussion of and Possible Action Regarding Rules C.1 Final Adoption of Rules C.1.1 Amendments to §281.63 Concerning Considerations for Criminal Offenses C.1.2 Amendments Concerning Licenses and Registrations for Military Service Members, Military Veterans, and Military Spouses C.1.2.1 Amendments to §283.12 Concerning Pharmacists C.1.2.2 Amendments to §297.10 Concerning Pharmacy Technicians C.1.3 Amendments Concerning Common Ownership C.1.3.1 Amendments to §291.31 C.1.3.2 Amendments to §291.52 C.1.3.3 Amendments to §291.72 C.1.3.4 Amendments to §291.120 C.1.3.5 Amendments to §297.2 C.2 Proposal of Rules C.2.1 Amendments Concerning Operational Standards C.2.1.1 Amendments to §291.33 C.2.1.2 Amendments to §291.104 C.2.2 Amendments Concerning Continuing Education Requirements C.2.2.1 Amendments to §295.8 C.2.2.2 Amendments to §297.8 C.3 Rule Reviews in Accordance with Government Code, Section §2001.039 C.3.1 For Proposal C.3.1.1 Chapter 291 Concerning Nuclear Pharmacy (Class B) (§§291.51 – 291.55) C.3.1.2 Chapter 309 Concerning Substitution of Drug Products (§§309.1 – 309.8) D. Discussion of and Possible Action Concerning Reports of Committees/Task Forces D.1 Report on Prescription Monitoring Program Advisory Committee (as required by Health and Safety Code §481.0767) D.2 Report on Interagency Prescription Monitoring Program Work Group E. Discussion of and Possible Action Concerning the Following Reports and Discussions E.1 Financial Update E.1.1 Review of FY2025 Expenditures E.1.2 Review of Board Member Travel Budget E.1.3 Consideration of Material Changes to Contracts for Goods and Services Awarded Under Chapter 2155 of Texas Government Code E.2 Update Concerning Program to Aid Impaired Pharmacists and Pharmacy Students E.2.1 Update on Number of Participating Individuals E.2.2 Professional Recovery Network (PRN) Presentation and Discussion Concerning PRN Expenditures and Activities by PRN E.3 Review and Approval of FY2026 Annual Internal Audit Plan E.4 Discussion Concerning FY2027-FY2029 Strategic Plan E.5 Report on the Prescription Monitoring Program E.6 Report on Appeals from State Office of Administrative Hearings Cases and Other Court Actions E.7 Update on Legislation Passed During the 89th Texas Legislative Session that has an Impact on TSBP and/or the Practice of Pharmacy F. Consideration of and Possible Action Concerning the Following Enforcement Reports F.1 Report on Complaints Closed and Dismissed During the Previous Quarter F.2 Report on Status of Active/Pending Complaints G. Disciplinary Orders G.1 Consideration of Proposals for Decision G.1.1 In the Matter of Jose Luis Hurtado, Pharmacy Technician Registration #102316 G.1.1.1 Executive Session Concerning the Proposal for Decision in the Matter of Jose Luis Hurtado, Pharmacy Technician Registration #102316 G.2 Report on Agreed Board Orders and Board Orders Entered by Executive Director G.3 Discussion of and Action on Proposed Agreed Board Orders and Default Orders G.4 Discussion of and Action on Proposed Remedial Plans G.5 Executive Session to Consider Discussion of and Action on Disciplinary Orders H. Miscellaneous H.1 Items to be Placed on Agenda for February 3, 2026, Board Meeting H.2 Discussion of and Possible Action on Previous and Upcoming Conferences and Events - NABP District 6, 7, 8 Meeting, October 5-7, 2025 - NABP Forum, October 27-30, 2025 - American Society for Pharmacy Law Seminar Ft. Lauderdale, Florida November 6-9, 2025 - Informal Conferences, November 13, 2025 - Texas Pharmacy Congress University of Houston – Houston, Texas November 17-18, 2025 - Informal Conferences, December 9-11, 2025 - Informal Conferences, January 13-15, 2026 - TSBP Board Business Meeting, February 3, 2026 I. Consideration of Personnel Matters I.1 Executive Session to Conduct Evaluation of Executive Director THE TEXAS STATE BOARD OF PHARMACY MAY ENTER EXECUTIVE SESSION TO CONSIDER ANY AGENDA ITEM WHEN PERMITTED BY TEXAS LAW. 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 Human Resources at (Voice) 512/305-8000, (FAX) 512/305-8075, (TDD) 1-800/735-2989 or (email) Human.Resources@pharmacy.texas.gov. Requests for reasonable accommodations should be made five working days prior to the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006075 |
| Related TRD: | 2025006008 |
| Submitted Date/Time: | 10/22/2025 3:11 PM CDT |
| Agency Name: | Alamo Area Council of Governments |
| Board: | N/A |
| Committee: | Criminal Justice Advisory |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 2700 NE Loop 410 |
| City: | San Antonio |
| State: | TX |
| Additional Information: | Cami C. Goldspink |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Agenda Alamo Area Council of Governments Criminal Justice Advisory Committee November 12th, 2025 – 1:30 p.m. 2700 NE Loop 410, Suite 101 San Antonio, TX 78217 Request All Electronic Devices Be Silenced The Alamo Area Council of Governments will be conducting this hybrid meeting in accordance with the Open Meeting Act, as defined by section 551.001 (4) (F) (2) and Texas Government Code Section 551.127, for virtual attendance. The Chair of the CJAC will preside, in person, at the physical location indicated above. Please note the following important Open Meeting Act rule: If attending virtually, you must keep audio and video communication open at all time, such that video communication is of sufficient quality so that members of the public at each location can observe your demeanor and hear your voice during the open portion of the meeting. A black video screen will nullify your attendance and voting privilege. (1) Attendance in person will be at the physical location indicated above (2) Attendance virtually by using the hyperlink indicated below or (3) Attendance by phone will be for listening purposes only If accessing virtually, please join the meeting from your computer, tablet or smartphone at: Click here to join the meeting now Meeting ID: 214 331 756 889 Passcode: Ry3j6Bz2 Download Teams | Join on the web Public Comments Instructions: Members of the public who would like to address the CJAC may register and attend the meeting in person at the physical location indicated above. All registration for public comments will conclude by 1:30 p.m. 1. Meeting called to Order 2. Roll Call 3. Public Comments This time is for anyone to comment to the Advisory Committee on issues and items of concern. There will be no deliberation or action on these comments. Time allowed is at the discretion of the Chairman, with three (3) minutes being customary. 4. Consider and act upon approval of the September 11th, 2025 meeting minutes 5. Program Updates • FY26 Funding Update • County Disposition Report Update • 2026 Strategic Plan – Schedule of events and participation point • Community Stakeholder Meetings • LE Grant Writing Workshop – October 14th, 2025 • Mandatory Grant Writing Workshops – December 16th, 2025 and January 7th, 2026 • Grant Scoring Training Recommendation 6. Discussion and appropriate action on membership items • Primary Membership Items o Nominating Commissioner Mario Martinez as primary for Frio County 7. Discussion and appropriate action on Chair and Vice Chair Nominations 8. Discussion and appropriate action on FY2027 CJAC/Grantee Event Calendar 9. Discussion and appropriate action of the Strategic Plan Schedule of events and participation point 10. Discussion and appropriate action on Grant Score Training Recommendations 11. Discussion and appropriate action of Subcommittee’s Recommended changes • CJAC Grant Application Guidelines • Grant Summary Forms • CJAC Score Tool • Scoring Rubric 12. Announcements 13. Items to be placed on next meeting’s agenda 14. Next meeting date: Wednesday, December 10th, 2025 1:30 p.m. 15. Adjournment This meeting is accessible to people with disabilities. The accessible entrance is located at the front entrance of 2700 NE Loop 410, San Antonio, TX 78217. Accessible parking spaces are also available. Please contact AACOG for auxiliary aids and services for the hearing impaired, including interpreters for the deaf, at 210-362- 5200 at least 48 hours prior to the meeting or by calling Texas Relay at 7-1-1 for assistance. |
| Status: | Revised |
| TRD: | 2025006091 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/23/2025 10:27 AM CDT |
| Agency Name: | Texas Commission on Jail Standards |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1700 Congress Ave |
| City: | AUstin |
| State: | TX |
| Additional Information: | Richard Morgan, richard.morgan@tcjs.state.tx.us |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Commission on Jail Standards Agenda Date Thursday, November 6, 2025 Time 9:00 AM Location Stephen F Austin Building, Room 170 1700 Congress Ave, Austin Please note that, due to ongoing projects at the Texas State Capitol, this meeting is being held at the Stephen F. Austin Building which does not have the capabilities for a live broadcast. You may request a copy of the recording after the meeting by making a public information request to TCJS. The Texas Commission on Jail Standards will deliberate and possibly take formal action on the items below. I. Meeting called to order II. Roll Call of Commission Members Sheriff Kelly Rowe, Chairman Sheriff Richard C. Kirkpatrick Dr. Esmaeil Porsa, Vice Chair Commissioner Ben Perry Mr. Duane Lock Ms. Monica McBride Ms. Patricia Anthony Mr. Ross Reyes Judge Joseph Fauth, III III. Reading and approval of minutes for meeting conducted on August 7, 2025. IV. Public Comment V. Old Business A. Harris County Jail – Non-compliance and Remedial Order B. Liberty County Jail – Non-compliance and Remedial Order C. Falls County Jail – Non-compliance and Remedial Order D. Cherokee County Jail – Notice of Non-compliance and Remedial Order E. Rains County Jail – Notice of Non-Compliance and Remedial Order F. Leon County Jail – Notice of Non-Compliance and Remedial Order G. Tarrant County District Attorney Request for Attorney General Opinion (RQ-0590-KP) regarding § 511.021(a) H. Runnels County – Notice of Noncompliance I. Bexar County – Notice of Noncompliance J. Robertson County – Notice of Noncompliance VI. New Business A. Fisher County – Notice of Noncompliance VII. Variances A. Hudspeth County - Review - 259.114 Segregation - 259.114(b)(1) Segregation - 259.135 Dormitories - 259.143(b) Furnishings for Inmate Housing Areas B. Parker County - Review - 259.134 Multiple Occupancy Cells C. Bastrop County - 259.143 (b), (c), and (d) Furnishings for Inmate Housing Areas D. Trinity County - 261 Existing Construction VIII. Administrative Rules Advisory Committee A. Rules for Adoption - 265.13 Verify Veteran Status - 291.4 Visitation - 263.40 Plans - 263.53 Portable Fire Extinguishers - 263.54 Equipment B. Rules for Public Comment - None C. Public Petition for Change to Minimum Jail Standards - Kenneth Williams - Contracted Medical Care - Audrey Nath - Seuizure Plan - Marc Robinson – Family Notifications - Steve Dunbar – SCBA - Adriana Leon – Victim Protection D. Four-year Rule Review - Chapters 251 through 281 rule review publication - §283.1 Inmate Discipline Plan - §283.2 Inmate Rules and Regulations - §283.3 Inmate Grievance Plan - §285.1 Physical Exercise - §285.2 Sunlight - §285.3 Activities - §285.4 Volunteers - §287.1 Education and Rehabilitation Plan - §287.2 Criteria, Eligibility - §287.3 Continuity - §287.4 Library Plan E. Commission Representative IX. IDD Advisory Committee A. Update B. HHS Representative Appointment C. County Judge or Commissioner Appointment D. Commission Representative X. Staff Report a. Completed Jail Projects b. Jail Planning and Construction List c. Jails in Compliance/Noncompliance d. Status of Remedial Orders e. Status and Composition of Jail Population f. Staff Training/Activities g. Financial Report/Budget h. Inmate Complaint Report XI. Other Business - Commission-sponsored Events - Commission Staffing - Off Duty Employment - Miscellaneous Letters of Comment XII. Next Commission meeting is tentatively scheduled for: - Thursday, February 5th, 2026, Stephen F Austin Building XIV. Adjourn The Board may meet in Closed Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch. 551. 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, readers, large print or Braille, are requested to contact Leslie Spier (512) 463-8087 two (2) working days prior to the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006096 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/23/2025 12:59 PM CDT |
| Agency Name: | Brazoria County Appraisal District |
| Board: | APPRAISAL REVIEW BOARD |
| Committee: | N/A |
| Meeting Date: | 11/18/2025 |
| Meeting Time: | 08:00 AM (Local Time) |
| Address: | 500 N Chenango |
| City: | Angleton |
| State: | TX |
| Additional Information: | Marcel Pierel III |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | APPRAISAL REVIEW BOARD FOR THE BRAZORIA COUNTY APPRAISAL DISTRICT, TEXAS Notice of Public Meeting of the Appraisal Review Board: Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 8:00 a.m, November 18, 2025 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items: 1. Call the Meeting to Order. 2. Record the Members Present. 3. Approval of Minutes for Previous Meeting’s Minutes. 4. Review/Approval of the Supplemental Record. 5. Appraisal Staff to be administered Affidavit of Sworn Testimony (if necessary.) 6. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.) 7. Adjournment. This notice is given pursuant to the Open Meetings Act, Chapter 551, Government Code. CHAIRMAN APPRAISAL REVIEW BOARD |
| Status: | Accepted |
| TRD: | 2025006098 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/23/2025 1:44 PM CDT |
| Agency Name: | Evergreen Underground Water Conservation District |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/21/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 110 Wyoming Blvd |
| City: | Pleasanton |
| State: | TX |
| Additional Information: | www.evergreenuwcd.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Public Permit Hearing November 21, 2025 9:00 a.m. a) Call Permit Hearing to Order b) Public Comments c) Permit Hearing on the following Transport Permit Application: One (1) transport permit (EUWCD-T-3266) for Springs Hill Special Utility District. The requested total maximum groundwater to be transported from the applied-for production wells is 1,000 acre-feet/year for Public Water Supply use. The amount of water produced for each purpose of use will be metered and reported separately. The transport of water out of the District is only authorized for water produced from wells associated with the following applied-for Operating Permits: Well 1 – Springs Hill Special Utility District (EUWCD-10257) Located at: N 29.369417, W -97.848372, 0.86 miles North of the intersection of County Road 117 and County Road 444 in Wilson County. Total maximum annual production from the well will be 1,000 ac-ft/yr at a maximum production rate of 1,600 gpm for Public Water Supply uses. The well will produce from the Carrizo Aquifer. The total proposed amount of water to be transported annually is up to 1,000 acre-feet per year. The aggregated total groundwater authorized for transport out of the District from all District-authorized wells included in this proposed permit shall be limited to 1,000 acre-feet per year in the aggregate. |
| Status: | Accepted |
| TRD: | 2025006101 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/23/2025 2:54 PM CDT |
| Agency Name: | Department of Family and Protective Services |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 251 Altitude St |
| City: | San Antonio, |
| State: | TX |
| Additional Information: | Mosley Hobson (512) 865-8404 mosley.hobson@dfps.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Agenda 1. Chair calls the meeting to order and provides welcoming remarks 2. Opening Prayer 3. Roll Call of Committee members a. Chair rules on a quorum b. DFPS staff introductions / Introductions for SSCC and invited guests 4. Review and vote on acceptance of meeting minutes from September 18, 2025 5. DFPS Updates 6. Committee member reports on SSCC engagement a. Pastor Aaron Dawson – St. Francis (Region 1) b. Other Committee member reports 7. Community Partner Remarks and Presentations a. The Honorable Judge Mary Lou Alverez – 45th District Court b. Lee Cavender – Cavender Auto Group c. Mercedes Bristol – Executive Director, Texas Grandparents Raising Grandchildren d. Rebekah McKay – Christ Coalition, Lived Experience e. Belong – Region 8A/8B Single Source Continuum Contractor (1) Lucinda Valdez, VP Legal 8. Workgroup Discussion a. Post-Adoption Research b. Annual Report 9. Discussion on 2026 meeting locations a. February 5, 2026 – Region 6A/B b. May 7, 2026 – Region 3E/W 9. Closing Remarks 10. Public Comments 11. Adjournment |
| Status: | Accepted |
| TRD: | 2025006105 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/23/2025 4:10 PM CDT |
| Agency Name: | Texas Health and Human Services Commission |
| Board: | N/A |
| Committee: | Behavioral Health Advisory Committee (BHAC) |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 4601 West Guadalupe Street, Room 1.401, First Floor |
| City: | Austin 78751 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jessica Santiago, Behavioral Health Advisory Committee Liaison, Office of Mental Health Coordination, 512-765-0932 or BHAC@hhs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Behavioral Health Advisory Committee (BHAC) AGENDA November 7, 2025 9:00 a.m. Meeting Site: Texas Health and Human Services Commission (HHSC) North Austin Complex Room 1.401, First Floor 4601 West Guadalupe Street Austin, Texas 78751 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the North Austin Complex Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Welcome, introductions, and roll call 2. Consideration of August 1, 2025, draft meeting minutes 3. HHSC Overview of the Sunset Process 4. Consideration of Behavioral Health Advisory Committee Annual Report for 2025, as required by Title 1, Part 15, Texas Administrative Code, Section 351.807(d) 5. Behavioral Health Services general program updates a. Substance use programs b. Office of Mental Health Coordination 6. Subcommittee updates a. Housing 7. Public comment 8. Review of action items and agenda items for next meeting 9. Closing remarks 10. Adjourn The committee may take any action on any agenda item. Public Comment: HHSC welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/BHAC_PCReg_NOV2025 no later than 5:00 p.m., Wednesday, November 5, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to BHAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to BHAC@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, November 5, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to BHAC members and state staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/BHAC_PCReg_NOV2025. A member of the public who wishes to provide written public comments must email the comments to BHAC@hhs.texas.gov no later than 5:00 p.m., Wednesday, November 5, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to BHAC members and state staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comments during the meeting in person at the meeting location, either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of HHSC. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jessica Santiago, Behavioral Health Advisory Committee Liaison, Office of Mental Health Coordination, 512-765-0932 or BHAC@hhs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People who want to attend the meeting and require assistive technology or services should contact Santiago at 512-765-0932 or BHAC@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006106 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/23/2025 4:10 PM CDT |
| Agency Name: | Health and Human Services Commission |
| Board: | N/A |
| Committee: | Rural Hospital Advisory Committee (RHAC) |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 10:30 AM (Local Time) |
| Address: | 701 West 51st Street, Public Hearing Room 125, John H. Winters Bldg |
| City: | Austin |
| State: | TX |
| Additional Information: | Robert Shaw, Advisory Committee Coordinator, Provider Finance Department at: robert.shaw@hhs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Rural Hospital Advisory Committee (RHAC) AGENDA November 6, 2025 10:30 a.m. Meeting Site: Texas Health and Human Services Commission (HHSC) John H. Winters Building Public Hearing Room 125, First Floor 701 West 51st Street, Austin, Texas 78751 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Welcome, introductions, and roll call 2. Consideration of August 7, 2025, draft meeting minutes 3. Announcement Office of Rural Hospital Finance a. Introduction of new staff and changes 4. Update on the State’s One Big Beautiful Bill Act, Rural Health Transformation Program, Statute at Large 139 Stat. 72 – Public Law No. 119-21 (07/04/2025), Chapter 4, Sec. 71401, Application 5. 2025 Grant Updates on the 2024-2025 General Appropriations Act, House Bill 1, 88th Legislature, Regular Session, 2023, Article II, Health and Human Services Commission Article II, Rider 88 – Rural Hospital Grant Program 6. Rural Health Stabilization and Innovation Act, House Bill 18, 89th Legislature, Regular Session, 2025 Update a. Grants b. Texas Rural Hospital Officers Academy 7. Public comment 8. Review of action items and agenda for next meeting 9. Adjourn The committee may take action on any agenda item. Public Comment: HHSC welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/RHAC_PCReg_NOV2025 no later than 5:00 p.m., Tuesday, November 4, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name, and, on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to RHAC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to robert.shaw@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Tuesday, November 4, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to RHAC members and state staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration Form at https://texashhsmeetings.org/RHAC_PCReg_NOV2025. A member of the public who wishes to provide written public comments must email the comments to robert.shaw@hhs.texas.gov no later than 5:00 p.m., Tuesday, November 4, 2025. Please include your name and the organization you represent or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to RHAC members and state staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of HHSC. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Robert Shaw, Advisory Committee Coordinator, Provider Finance Department at: robert.shaw@hhs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People who want to attend the meeting and require assistive technology or services should contact Shaw at robert.shaw@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006107 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/23/2025 4:40 PM CDT |
| Agency Name: | Texas Health and Human Services Commission |
| Board: | N/A |
| Committee: | Hospital Payment Advisory Committee (HPAC) |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 701 West 51st Street, Public Hearing Room 125, First Floor |
| City: | Austin 78751 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jeffery Woodall, Advisory Committee Coordinator, Medicaid and CHIP Services Department, at jeffery.woodall@hhs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Hospital Payment Advisory Committee (HPAC) AGENDA November 6, 2025 1:30 p.m. Meeting Site: Texas Health and Human Services Commission (HHSC) John H. Winters Building Public Hearing Room 125, First Floor 701 West 51st Street Austin, Texas 78751 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via video conference call in accordance with the requirements of Section 551.127, Government Code. The members of the Committee presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comments should see the Public Comment section below. 1. Welcome, introductions, and opening remarks 2. New member introductions 3. New Member Orientation presentations a. HHSC Ethics b. HHSC Office of Chief Counsel: Open Meetings Act c. HHSC Advisory Committee Coordination Overview d. HPAC Overview 4. Consideration of August 7, 2025, draft meeting minutes 5. Rural Hospital Advisory Committee (RHAC) report out of November 6, 2025, meeting 6. Comprehensive Hospital Increase Reimbursement Program (CHIRP) a. Fiscal year 2026 Managed Care Organization (MCO) capitation payments in September and October b. Adjudication timeline for September and October 2025 c. One Big Beautiful Bill Act (OBBBA) Medicare equivalency definition for January 2028 and beyond 7. Alternate Participating Hospital Reimbursement for Improving Quality Award (APHRIQUA) a. Fiscal year 2025 final payment timeline b. Fiscal year 2026 upcoming payments timeline 8. Uncompensated Care (UC)/ Disproportionate Shares Hospitals (DSH) a. UC update on rebasing timeline b. DSH update on proposed 2026 advanced payment changes 9. General Medicaid funding and supplemental payment updates: a. Medicaid inpatient rebasing plan status updates b. State Fiscal Year 2026 Potentially Preventable Readmissions (PPR) and Potentially Preventable Complications (PPC) rate impacts c. 2022 CHIRP Recoupments i. MCO recoupment of CHIRP for excess per member per month (PMPM) dollars paid out. ii. Intergovernmental transfer (IGT) refund processing attributable to PMPM adjustments. d. State of Texas electronic provider system (STEPS) implementation for cost reporting e. Potential supplemental payment program impacts related to government shutdown 10. Public comment 11. Proposed next meeting 12. Adjourn The committee may take any action on any agenda item. Public Comment: HHSC welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/HPAC_PCReg_NOV2025 no later than 5:00 p.m., Tuesday, November 4, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comments are limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to HPAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to Jeffery.Woodall@hhs.texas.gov after pre-registering, but no later than 5:00 p.m., Tuesday, November 4, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to HPAC members and state staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/HPAC_PCReg_NOV2025. A member of the public who wishes to provide written public comments must email the comments to Jeffery.Woodall@hhs.texas.gov no later than 5:00 p.m., Tuesday, November 4, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to HPAC members and state staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of HHSC. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jeffery Woodall, Advisory Committee Coordinator, Medicaid and CHIP Services Department, at jeffery.woodall@hhs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People who want to attend the meeting and require assistive technology or services should contact Woodall at jeffery.woodall@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006112 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/24/2025 9:10 AM CDT |
| Agency Name: | Coastal Bend Council of Governments |
| Board: | N/A |
| Committee: | Natural Resources Advisory Committee (NRAC) |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 2910 Leopard Street |
| City: | Corpus Christi |
| State: | TX |
| Additional Information: | www.coastalbendcog.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF MEETING NATURAL RESOURCES ADVISORY COMMITTEE WEDNESDAY, NOVEMBER 5, 2025, AT 1:30 P.M. 2910 LEOPARD STREET, CORPUS CHRISTI, TX. 78408 Pursuant to Texas Government Code section 551.127 which states a governmental body that extends into three or more counties may meet by videoconference call only if the member of the governmental body presiding over the meeting is physically present at the location of the meeting. Chairperson Gabriel Arroyo will be present at the meeting. Committee members or members of the public may attend the meeting online using the link below. Join the meeting now Meeting ID: 248 274 953 261 0 Passcode: ye7bp9o9 OPENING: CHAIRPERSON PRAYER: PLEDGE OF ALLIGIANCE: 1. Meeting Called to Order 2. Roll Call 3. Public Comments 4. Approval of previous meeting’s minutes. 5. Appointment of Natural Resources Advisory Committee Vice Chairperson. 6. Update on all programs and projects with the Coastal Bend Council of Governments Environmental Planning Department. 7. Discuss, consider, and act upon FY26 and FY27 projects. 8. Scheduling of meetings for 2025. 9. Adjournment 1. Public Comment Procedures: Citizens may address the Natural Resources Advisory Committee concerning any issue posted on the agenda for the meeting. All Public Comments shall be subject to the following: a. All individuals desiring to make a public comment should identify himself/herself before providing his/her public comment. b. All public comments shall be made in relation to the posted agenda item c. Each speaker will receive three minutes and no portion of a speaker's allotted time may be given (assigned, relinquished, or donated) to another speaker. d. The Committee Chairperson shall follow the order of persons wishing to speak as listed on the sign-up sheet and e. The Committee Chairperson, with the consent of the Natural Resources Advisory Committee, may add additional procedures or limitations and may alter these procedures depending on the circumstances in order to facilitate the orderly conduct of Committee business at the meeting. 2. 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) Section 551.053 (Notice of Requirements of a Political Subdivision Extending into three or more counties) and Section 551.127 (Videoconference Call). The notice has been posted at least 72 hours before the scheduled time of meeting on the website of the Coastal Bend Council of Governments at https://coastalbendcog.org/departments/environmental-planning 3. Individuals with Disabilities/Special Needs: If you plan to attend this public meeting and you have a disability or special need that requires special arrangements at the meeting, please contact the Coastal Bend Council of Governments (CBCOG) offices at (361) 883-5743 at least 48 hours before the scheduled meeting in order for reasonable accommodations to be arranged. 4. Posted Friday, October 24, 2025, 3:00 p.m. |
| Status: | Accepted |
| TRD: | 2025006124 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/24/2025 11:42 AM CDT |
| Agency Name: | Texas Higher Education Coordinating Board |
| Board: | N/A |
| Committee: | Learning Technology Advisory Committee (LTAC) |
| Meeting Date: | 11/21/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | Barbara Jordan Building, 1601 N. Congress Avenue, Room 2.006 |
| City: | Austin |
| State: | TX |
| Additional Information: | Gwendolyn Morel, Director, 512-427-6246, Gwendolyn.Morel@highered.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTE: This meeting will be held via a video conference. A link to the live broadcast will be available https://www.highered.texas.gov. 1. Welcome, introduction of new members, and opening remarks 2. Acknowledgement of past member service to LTAC 3. Consideration and possible action to approve summary notes from the August 8, 2025, meeting 4. Elections of Chair and Co-Chair 5. Consideration and possible action to elect a Committee Chair and Co-Chair 6. Discussion of Department of Education activities 7. Discussion of AI in Higher Education 8. Discussion of Institutional Plans for Distance Education (IPDE) review 9. Consideration and possible action to recommend IPDE approvals 10. Discussion of IPDE exemplary submissions 11. Consideration and possible action to recommend processes for IPDE exemplary submissions 12. THECB Updates a. Legislative Update b. State Authorization Reciprocity Agreements (SARA) c. Workforce Education update d. Digital Learning update 13. Workgroups/Subcommittee Sessions, which may include the following: Quality Assurance, Research, Operations 14. Discussion of Workgroups/Subcommittee Sessions Reports: Quality Assurance, Research, Operations, Student Subcommittee 15. Consideration and possible action to recommend action resulting from Workgroup Sessions 16. Discussion of future agenda items and meeting calendar 17. Adjournment CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: Nichole Bunker-Henderson, General Counsel Individuals who may require auxiliary aids or services for this meeting should contact Glenn Tramel, ADA Coordinator, at 512-427-6193 at least five days before the meeting so that appropriate arrangements can be made. All persons requesting to address the Committee regarding an item on this agenda should do so in writing at least 24 hours before the start of the meeting at Gwendolyn.Morel@highered.texas.gov. A toll-free telephone number, free-of-charge video conference link, or other means will be provided by which to do so. Weapons Prohibited: Pursuant to Penal Code §46.03(a)(14) a person commits an offense if the person intentionally, knowingly, or recklessly possesses or goes with a firearm, location-restricted knife, club, or prohibited weapon listed in Section 46.05 in the room or rooms where a meeting of a governmental entity is held, if the meeting is an open meeting subject to Chapter 551, Government Code, and if the entity provided notice as required by that chapter. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting, including, but not limited to the following sections and purposes: • 551.071 Consultation with Attorney and 551.129 if such attorney consultation is via conference call • 551.073 Deliberation regarding Prospective Gift • 551.074 Personnel Matters • 551.0821 Confidential Student Information All final votes, actions, or decisions will be taken in open meeting. |
| Status: | Accepted |
| TRD: | 2025006125 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/24/2025 12:08 PM CDT |
| Agency Name: | Texas Windstorm Insurance Association |
| Board: | Texas Windstorm Insurance Association |
| Committee: | Board of Directors |
| Meeting Date: | 11/4/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 900 North Shoreline Blvd |
| City: | Corpus Christi |
| State: | TX |
| Additional Information: | Amy Koehl 512-899-4975 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Meeting of the Board of Directors Texas Windstorm Insurance Association Teleconference/Web Conference November 4, 2025 Omni Hotel 900 North Shoreline Blvd. Corpus Christi, TX 78401 9:00 a.m. Interested parties can listen to the meeting live by going to www.twia.org. Go to “About Us/Board Meetings” and access the video conferencing website with instructions available on www.twia.org. Interested parties may attend the meeting and offer public comment in person at the Omni Hotel or virtually via Zoom Webinar. *Indicates item on which General Manager believes the TWIA Board of Directors is likely to take action. However, the board may take action on any item that appears on this agenda. 1. Call to Order 5 minutes A. Welcoming Remarks – Karen Guard/David Durden B. Anti-Trust Statement and Conflict of Interest Disclosure – Counsel C. Meeting Format Information – Kristina Donley 2. TWIA Board Officer Elections – Karen Guard/David Durden – Action/Vote Likely* 10 minutes 3. Approve the Minutes from Prior Board of Directors Meetings 5 minutes – Karen Guard/David Durden – Action/Vote Likely* 4. Public Comment 30 minutes 5. TWIA Operational Dashboard – David Durden 10 minutes 6. Financial – Stuart Harbour 20 minutes A. Report of the Secretary/Treasurer – Karen Guard – Action/Vote Likely* 1. Income Statement 2. Management Discussion and Analysis B. Financial Statement Review by Staff C. Review and Approval of 2026 Budget – Stuart Harbour – Action/Vote Likely* 7. Actuarial – Jim Murphy 30 minutes A. Policy Count/Exposures B. Reserve Adequacy C. Status of Filings D. Review of Statutory Changes to Funding and Actuarial and Underwriting Committee Recommendations E. Establish a Method of Determining the Probable Maximum Loss for a Catastrophe Year with a Probability of 1 in 50 – Action/Vote Likely* 8. Internal Audit – Dan Graves – Weaver 10 minutes A. Internal Audit Status Report 9. Underwriting Operational Review Update – Michael Ledwik 10 minutes 10. Claims 20 minutes A. Claims Operations – Dave Williams B. Claims Litigation – Jessica Crass 11. TWIA Operations 20 minutes A. IT Update – Michael Eleftheriades B. Communications, Lawsuit Appeal and Legislative Update – David Durden C. Performance Evaluation of General Manager – Action/Vote Likely* 12. Closed Session (Board Only) 60 minutes A. Personnel Issues B. Legal Advice 13. Consideration of Issues Related to Matters Deliberated in Closed Session That May Require Action, if any, of the Board of Directors – Action/Vote Likely* 5 minutes 14. Committees – David Durden 5 minutes 15. Future Meetings – David Durden 5 minutes • February 24, 2026 – Moody Gardens Hotel – Galveston • May 19, 2026 – Hyatt Regency – Austin • August 4, 2026 – Tremont House – Galveston 16. Adjourn |
| Status: | Accepted |
| TRD: | 2025006132 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/24/2025 2:33 PM CDT |
| Agency Name: | Texas Department of Transportation |
| Board: | N/A |
| Committee: | Port Authority Advisory Committee |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 6230 E. Stassney Lane |
| City: | Austin |
| State: | TX |
| Additional Information: | Emily Schmidbauer: 512-913-5923 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Port Authority Advisory Committee Wednesday, November 12, 2025 | 9:00 A.M. (Central Time) TxDOT Stassney Campus 6230 E. Stassney Lane Austin, TX 78744 Virtual Option: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjBjOTE5OTMtY2M4ZC00NDg4LWIxMDYtOGIyM2I3YzcwM2Ez%40thread.v2/0?context=%7b%22Tid%22%3a%2239dba476-5c09-4c63-91da-ce7a3ab5224d%22%2c%22Oid%22%3a%2267b9364d-366d-426b-9127-9643c37539bd%22%7d Agenda 1. Call to order. 2. Introduction of committee members and TxDOT staff. 3. Guidance on virtual meeting participation. 4. Opening remarks. 5. Discuss the 90th Legislative Session Texas Port Mission Plan project timeline, PAAC goals, and project survey. 6. Discuss maritime system economic analysis. 7. Presentation on TxDOT Maritime Division waterways project updates. 8. Discuss 2026 proposed meeting schedule. 9. Public comment. 10. Adjourn. (Action) *** To request accommodations under the Americans with Disabilities Act, please contact the TxDOT Maritime Division at least three days prior to the meeting. The Maritime Division may be reached by phone at (512) 486-5600, by e-mail at Rachel.Rivera@txdot.gov, and by mail at 125 E. 11th Street, Austin, Texas 78701. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: Becky Blewett, Deputy General Counsel, (512) 463-8630. |
| Status: | Accepted |
| TRD: | 2025006136 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/24/2025 3:59 PM CDT |
| Agency Name: | Health and Human Services Commission |
| Board: | N/A |
| Committee: | Nursing Facility Administrators Advisory Committee (NFAAC) |
| Meeting Date: | 11/14/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 701 West 51st Street, John H. Winters Building, Public Hearing Room 125 |
| City: | Austin |
| State: | TX |
| Additional Information: | Credentialing and Registry Enforcement (CARE) at 512-438-5495 or NFACorrespondence@hhs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Nursing Facility Administrators Advisory Committee (NFAAC) AGENDA November 14, 2025 9:30 a.m. Meeting Site: Texas Health and Human Services Commission (HHSC) John H. Winters Building Public Hearing Room 125, First Floor 701 West 51st Street, Austin, Texas 78751 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via video conference call in accordance with the requirements of Section 551.127, Government Code. The members of the Committee presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. 1. Welcome, introductions, and roll call 2. Consideration of August 22, 2025, draft meeting minutes 3. Review of nursing facility administrator cases referred: A. UNSUBSTANTIATED REFERRALS: 1. 2024-NFA-R-008503 2. 2024-NFA-R-008509 3. 2024-NFA-R-008574 4. 2025-NFA-R-008654 5. 2024-NFA-R-008656 6. 2024-NFA-R-008657 7. 2024-NFA-R-008669 8. 2024-NFA-R-008678 9. 2024-NFA-R-008716 10. 2024-NFA-R-008719 11. 2024-NFA-R-008739 12. 2024-NFA-S-008727 13. 2024-NFA-R-008766 14. 2024-NFA-S-008781 15. 2024-NFA-R-008787 16. 2025-NFA-R-008840 17. 2025-NFA-R-008844 18. 2025-NFA-R-008856 19. 2025-NFA-R-008921 20. 2025-NFA-R-008902 21. 2025-NFA-S-008903 22. 2025-NFA-R-008922 23. 2025-NFA-R-008925 24. 2025-NFA-R-008936 25. 2025-NFA-S-008935 26. 2025-NFA-R-008945 27. 2025-NFA-R-008978 28. 2025-NFA-R-008967 29. 2025-NFA-R-008991 30. 2025-NFA-R-009009 31. 2025-NFA-R-009013 32. 2025-NFA-R-009014 33. 2025-NFA-R-009015 34. 2025-NFA-R-009020 35. 2025-NFA-R-009035 36. 2025-NFA-R-009060 37. 2025-NFA-R-009068 38. 2025-NFA-R-009088 39. 2025-NFA-R-009092 40. 2025-NFA-R-009095 41. 2025-NFA-R-009109 42. 2025-NFA-R-009110 43. 2025-NFA-R-009111 44. 2025-NFA-R-009112 45. 2025-NFA-S-009113 46. 2025-NFA-R-009123 47. 2025-NFA-S-009130 48. 2025-NFA-R-009131 49. 2025-NFA-R-009147 50. 2025-NFA-R-009148 51. 2025-NFA-R-009164 52. 2025-NFA-S-009165 53. 2025-NFA-R-009166 54. 2025-NFA-R-009167 55. 2025-NFA-S-009185 56. 2025-NFA-R-009187 57. 2025-NFA-R-009189 58. 2025-NFA-R-009190 59. 2025-NFA-R-009191 60. 2025-NFA-S-009199 61. 2025-NFA-R-009200 62. 2025-NFA-R-009204 63. 2025-NFA-R-009206 64. 2025-NFA-S-009212 65. 2025-NFA-R-009215 66. 2025-NFA-R-009216 67. 2025-NFA-R-009219 68. 2025-NFA-R-009220 69. 2025-NFA-R-009225 70. 2025-NFA-S-009226 71. 2025-NFA-R-009227 72. 2025-NFA-R-009228 73. 2025-NFA-R-009229 74. 2025-NFA-R-009249 75. 2025-NFA-R-009250 76. 2025-NFA-R-009253 77. 2025-NFA-S-009254 78. 2025-NFA-R-009258 79. 2025-NFA-R-009260 80. 2025-NFA-R-009262 81. 2025-NFA-R-009269 82. 2025-NFA-R-009270 83. 2025-NFA-R-009273 84. 2025-NFA-R-009274 85. 2025-NFA-R-009277 86. 2025-NFA-R-009278 87. 2025-NFA-R-009280 88. 2025-NFA-R-009281 89. 2025-NFA-R-009282 90. 2025-NFA-R-009284 91. 2025-NFA-S-009287 92. 2025-NFA-R-009288 93. 2025-NFA-S-009292 94. 2025-NFA-R-009293 95. 2025-NFA-R-009294 96. 2025-NFA-S-009295 97. 2025-NFA-R-009296 98. 2025-NFA-R-009297 99. 2025-NFA-R-009300 100. 2025-NFA-R-009301 101. 2025-NFA-R-009303 102. 2025-NFA-S-009304 103. 2025-NFA-R-009307 104. 2025-NFA-R-009308 105. 2025-NFA-R-009309 106. 2025-NFA-R-009310 107. 2025-NFA-R-009311 108. 2025-NFA-R-009312 109. 2025-NFA-R-009313 110. 2025-NFA-R-009314 111. 2025-NFA-R-009315 112. 2025-NFA-R-009316 113. 2025-NFA-R-009317 114. 2025-NFA-R-009318 115. 2025-NFA-R-009319 116. 2025-NFA-R-009322 117. 2025-NFA-R-009328 118. 2025-NFA-R-009329 119. 2025-NFA-R-009331 120. 2025-NFA-S-009332 121. 2025-NFA-R-009334 122. 2025-NFA-R-009335 123. 2025-NFA-R-009336 124. 2025-NFA-R-009337 125. 2025-NFA-R-009338 126. 2025-NFA-R-009339 127. 2025-NFA-R-009340 128. 2025-NFA-R-009341 129. 2025-NFA-R-009342 130. 2025-NFA-R-009359 131. 2025-NFA-S-009360 132. 2025-NFA-R-009361 133. 2025-NFA-R-009362 134. 2025-NFA-R-009363 135. 2025-NFA-R-009364 136. 2025-NFA-R-009365 137. 2025-NFA-R-009368 138. 2025-NFA-R-009369 139. 2025-NFA-R-009372 140. 2025-NFA-R-009376 141. 2025-NFA-S-009377 142. 2025-NFA-S-009382 143. 2025-NFA-R-009384 144. 2025-NFA-R-009393 145. 2025-NFA-R-009394 146. 2025-NFA-R-009395 147. 2025-NFA-R-009396 148. 2025-NFA-R-009397 149. 2025-NFA-R-009398 150. 2025-NFA-R-009399 151. 2025-NFA-R-009400 152. 2025-NFA-R-009401 153. 2025-NFA-R-009402 154. 2025-NFA-S-009403 155. 2025-NFA-R-009404 156. 2025-NFA-R-009405 157. 2025-NFA-R-009406 158. 2025-NFA-R-009407 159. 2025-NFA-R-009408 160. 2025-NFA-R-009409 161. 2025-NFA-R-009410 162. 2025-NFA-R-009411 163. 2025-NFA-R-009412 164. 2025-NFA-R-009413 165. 2025-NFA-R-009414 166. 2025-NFA-R-009415 167. 2025-NFA-R-009416 168. 2025-NFA-R-009417 169. 2025-NFA-R-009418 170. 2025-NFA-R-009421 171. 2025-NFA-R-009423 172. 2025-NFA-R-009426 173. 2025-NFA-R-009436 174. 2025-NFA-R-009439 175. 2025-NFA-R-009441 176. 2025-NFA-R-009442 177. 2025-NFA-R-009443 178. 2025-NFA-R-009444 179. 2025-NFA-R-009445 180. 2025-NFA-R-009446 181. 2025-NFA-R-009447 182. 2025-NFA-R-009448 183. 2025-NFA-R-009449 184. 2025-NFA-R-009450 185. 2025-NFA-R-009452 186. 2025-NFA-R-009453 187. 2025-NFA-R-009456 188. 2025-NFA-R-009458 189. 2025-NFA-R-009463 190. 2026-NFA-R-009476 191. 2026-NFA-R-009493 192. 2026-NFA-R-009498 193. 2026-NFA-R-009499 194. 2026-NFA-R-009500 195. 2026-NFA-S-009502 196. 2026-NFA-S-009503 197. 2026-NFA-S-009504 B. SUBSTANTIATED REFERRALS: 1. 2024-NFA-R-008646 2. 2025-NFA-R-008999 3. 2025-NFA-R-009047 4. 2025-NFA-R-009163 5. 2025-NFA-R-009184 6. 2025-NFA-R-009192 7. 2025-NFA-R-009223 8. 2025-NFA-R-009256 9. 2025-NFA-R-009257 10. 2025-NFA-R-009259 11. 2025-NFA-R-009299 12. 2025-NFA-S-009323 13. 2025-NFA-R-009325 14. 2025-NFA-R-009326 15. 2025-NFA-R-009327 16. 2025-NFA-R-009333 17. 2025-NFA-S-009419 18. 2025-NFA-R-009424 19. 2025-NFA-C-009438 20. 2026-NFA-R-009518 4. Future committee meetings and agenda topics 5. Adjourn Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Credentialing and Registry Enforcement (CARE) at 512-438-5495 or NFACorrespondence@hhs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People who want to attend the meeting and require assistive technology or services should contact CARE at 512-438-5495 or NFACorrespondence@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006138 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 8:06 AM CDT |
| Agency Name: | Texas Parks and Wildlife Department |
| Board: | Texas Parks and Wildlife Commission |
| Committee: | Work Session |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1Civic Center Plaza |
| City: | El Paso |
| State: | TX |
| Additional Information: | Mr. James Murphy, General Counsel by phone at (512) 389-8877 or by email James.murphy@tpwd.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Parks and Wildlife Commission Work Session Wednesday, November 5, 2025 9:00 AM MST El Paso Convention Center 1 Civic Center Plaza, El Paso, Texas 79901 Ocotillo Room Paul L. Foster, Commission Chair David Yoskowitz, Ph.D., Executive Director Approval of the Minutes from the Commission Work Session held August 20, 2025 Approval of the Minutes from the Commission Annual Public Hearing held August 20, 2025 Land and Water Plan 1. Update on the Texas Parks and Wildlife Department’s Progress in Implementing the Texas Parks and Wildlife Department Land and Water Resources Conservation and Recreation Plan – David Yoskowitz, Ph.D. o Internal Affairs Update o Staff Recognitions o Land and Water Resources Conservation and Recreation Plan Update o Fiscal Year 2025 Stocking Report o Oyster License Buyback Update o Update on New World Screwworm Financial 2. Internal Audit Update – Brandy Meeks 3. Nonprofit Partner Rules – Texas Parks and Wildlife Mutual Association – Request Permission to Publish Proposed Changes in the Texas Register – James Murphy Natural Resources 4. Implementation of Legislation During the 89th Texas Legislative Session – House Bill 3088 – Relating to the Authority of the Texas Parks and Wildlife Department to Procure Goods and Services Related to Items for Resale by the Department – Recommended Approval of Procurement Methods – Craig Bonds (Action Item No. 2) 5. Implementation of Legislation During the 89th Texas Legislative Session – Senate Bill 1245 – Relating to the Take of Aoudad Sheep by Using a Helicopter – Request Permission to Publish Proposed Changes in the Texas Register – Kory Gann Texas Parks and Wildlife Commission Work Session (Continued) 6. Chronic Wasting Disease Detection and Response Rules – Request Permission to Publish Proposed Changes in the Texas Register – Kory Gann 7. Implementation of Legislation During the 89th Texas Legislative Session – Senate Bill 2801 – Relating to a Permit Issued by the Parks and Wildlife Department for Certain Hunting Dog Field Trials Authorizing a Fee – Request Permission to Publish Proposed Changes in the Texas Register – Kevin Mote 8. 2026-2027 Statewide Hunting and Migratory Game Bird Proclamation Preview – Shaun Oldenburger, Blaise Korzekwa 9. Party Boat Rules – Request Permission to Publish Proposed Changes in the Texas Register – Cody Jones 10. Harmful or Potentially Harmful Fish, Shellfish, and Aquatic Plants – Special Provisions for Dotted Duckweed – Request Permission to Publish Proposed Changes in the Texas Register – Michael Tennant Land Conservation 11. Disposition of Land – San Patricio County – Approximately 8.1 Acres at Lake Corpus Christi State Park – Request Permission to Begin the Public Notice and Input Process – Trey Vick (Work Session and Executive Session) 12. Exchange of Land – Bexar County – Approximately 3 Acres at Government Canyon State Natural Area – Request Permission to Begin the Public Notice and Input Process – Trey Vick (Work Session and Executive Session) 13. Land Acquisition – Kinney and Edwards Counties – Approximately 54,000 Acres – Zeke Sanchez (Work Session and Executive Session) (Action Item No. 3) 14. Land Acquisition – Briscoe County – Approximately 1,120 Acres at Caprock Canyons State Park & Trailway – Zeke Sanchez (Work Session and Executive Session) (Action Item No. 4) 15. Land Acquisition Strategy – Caldwell County – Approximately 200 Acres at Lockhart State Park – Trey Vick (Work Session and Executive Session) (Action Item No. 5) 16. Land Acquisition – Brazoria County – Approximately 2,500 Acres at the Justin Hurst Wildlife Management Area (Peach Point) – Request Permission to Begin the Public Notice and Input Process – Trey Vick (Work Session and Executive Session) Texas Parks and Wildlife Commission Work Session (Continued) 17. Request for Utility Easement – El Paso County – Approximately 1 Acre at Franklin Mountains State Park – Request Permission to Begin the Public Notice and Input Process –Jacob Aston (Work Session and Executive Session) 18. Land Acquisition – Limestone County – Approximately 6 Acres at Fort Parker State Park – Request Permission to Begin the Public Notice and Input Process – Jacob Aston (Work Session and Executive Session) 19. Land Acquisition – Marion County – Approximately 78 Acres at Caddo Lake Wildlife Management Area – Request Permission to Begin the Public Notice and Input Process – Zeke Sanchez (Work Session and Executive Session) Executive Session 20. Centennial Parks Conservation Fund Projects – Zeke Sanchez (Executive Session Only) 21. Litigation Update – James Murphy (Executive Session Only) GENERAL INFORMATION The November 5, 2025, open work session of the Texas Parks and Wildlife Commission will be held in person at the El Paso Convention Center, 1 Civic Center Plaza, El Paso, Texas 79901 at 9:00 a.m. MST. The public may attend in person or listen to the meeting by calling: 1-202-735-3323 or toll-free number: 1-888-978-8818, and entering access code: 8201869#, or by accessing the TPWD website at: https://tpwd.texas.gov/business/feedback/meetings/2025/1106/agenda/. NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS Additional information about the agenda items listed above is available on the TPWD website at: https://tpwd.texas.gov NOTICE REGARDING ORDER OF AGENDA ITEMS Items may be taken up in an order other than that listed on the agenda. NOTICE REGARDING EXECUTIVE SESSION In addition to the items for which an Executive Session is scheduled, the Commission may meet in Executive (Closed) Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551. NOTICE REGARDING NON-DISCRIMINATION Texas Parks and Wildlife Department (TPWD) receives funds from the Department of Homeland Security and U.S. Fish and Wildlife Service. TPWD prohibits discrimination based on race, color, religion, national origin (including Limited English Proficiency), disability, age, and sex, pursuant to state and federal law. If you believe you have been discriminated against by TPWD, please visit www.tpwd.texas.gov/nondiscrimination or call 512-389-4800 for information on where you can file a complaint. To obtain information in an alternative format, please contact TPWD by Relay Texas at 7-1-1 or (800) 735-2989 or by email at accessibility@tpwd.texas.gov. If you speak a language other than English and need assistance, please email lep@tpwd.texas.gov. If you believe that you have been discriminated against in any TPWD program, activity, or event, you may contact Jessica Burke, Americans with Disabilities Act Coordinator, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 298-9036, jessica.burke@tpwd.texas.gov. Alternatively, you may contact the Department of the Interior Office of Civil Rights, 1849 C Street, NW, Washington, D.C. 20240 and/or U.S. Department of Homeland Security Office for Civil Rights and Civil Liberties Compliance Branch, Mail Stop #0190 2707, Martin Luther King, Jr. Ave., SE, Washington, D.C. 20528. NOTICE: ENTRY TO THIS MEETING BY A PERSON CARRYING A HANDGUN WITHOUT A LICENSE TO CARRY IS PROHIBITED This meeting is a public meeting under Chapter 551 of the Government Code (Open Meetings). Pursuant to Section 46.03 of the Penal Code (Places Weapons Prohibited), a person not licensed under Subchapter H, Chapter 411 of the Government Code (License to Carry a Handgun) may not enter this property with a concealed handgun or with a handgun that is carried openly. For purposes of this notice, “property” means the room or rooms where the open meeting of the Texas Parks and Wildlife Commission is held. |
| Status: | Accepted |
| TRD: | 2025006139 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 8:09 AM CDT |
| Agency Name: | Texas Parks and Wildlife Department |
| Board: | Texas Parks and Wildlife Commission |
| Committee: | Executive Session |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1 Civic Center Plaza |
| City: | El Paso |
| State: | TX |
| Additional Information: | Mr. James Murphy, General Counsel by phone at (512) 389-8877 or by email James.murphy@tpwd.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Parks and Wildlife Commission Executive Session Wednesday, November 5, 2025 9:00 AM MST El Paso Convention Center 1 Civic Center Plaza, El Paso, Texas 79901 Agave Room Paul L. Foster, Commission Chair David Yoskowitz, Ph.D., Executive Director 1. Land Acquisition – Brazoria County – Approximately 2,500 Acres at the Justin Hurst Wildlife Management Area (Peach Point) – James Murphy, Trey Vick 2. Land Acquisition – Marion County – Approximately 78 Acres at Caddo Lake Wildlife Management Area – Request Permission to Begin the Public Notice and Input Process – James Murphy, Zeke Sanchez 3. Land Acquisition – Kinney and Edwards Counties – Approximately 54,000 Acres – James Murphy, Zeke Sanchez 4. Land Acquisition – Briscoe County – Approximately 1,120 Acres at Caprock Canyons State Park & Trailway – James Murphy, Zeke Sanchez 5. Land Acquisition Strategy – Caldwell County – Approximately 200 Acres at Lockhart State Park – James Murphy, Trey Vick 6. Disposition of Land – San Patricio County – Approximately 8.1 Acres at Lake Corpus Christi State Park – Request Permission to Begin the Public Notice and Input Process – James Murphy, Trey Vick 7. Exchange of Land – Bexar County – Approximately 3 Acres at Government Canyon State Natural Area – Request Permission to Begin the Public Notice and Input Process – James Murphy, Trey Vick 8. Request for Utility Easement – El Paso County – Approximately 1 Acre at Franklin Mountains State Park – Request Permission to Begin the Public Notice and Input Process – James Murphy, Jacob Aston 9. Land Acquisition – Limestone County – Approximately 6 Acres at Fort Parker State Park – Request Permission to Begin the Public Notice and Input Process – James Murphy, Jacob Aston 10. Centennial Parks Conservation Fund Projects – James Murphy, Zeke Sanchez 11. Litigation Update – James Murphy GENERAL INFORMATION The November 5, 2025, Executive (Closed) Session of the Texas Parks and Wildlife Commission will be held in person at the El Paso Convention Center, 1 Civic Center Plaza, El Paso, Texas 79901. If you have questions about this meeting, please contact Dee Halliburton at (512) 389-4802. NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS Additional information about the agenda items listed above is available on the TPWD website at: https://tpwd.texas.gov NOTICE REGARDING ORDER OF AGENDA ITEMS Items may be taken up in an order other than that listed on the agenda. NOTICE REGARDING EXECUTIVE SESSION In addition to the items for which an Executive Session is scheduled, the Commission may meet in Executive (Closed) Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551. NOTICE REGARDING NONDISCRIMINATION Texas Parks and Wildlife Department (TPWD) receives funds from the Department of Homeland Security and U.S. Fish and Wildlife Service. TPWD prohibits discrimination based on race, color, religion, national origin (including Limited English Proficiency), disability, age, and sex, pursuant to state and federal law. If you believe you have been discriminated against by TPWD, please visit www.tpwd.texas.gov/nondiscrimination or call 512-389-4800 for information on where you can file a complaint. To obtain information in an alternative format, please contact TPWD by Relay Texas at 7-1-1 or (800) 735-2989 or by email at accessibility@tpwd.texas.gov. If you speak a language other than English and need assistance, please email lep@tpwd.texas.gov. If you believe that you have been discriminated against in any TPWD program, activity, or event, you may contact Jessica Burke, Americans with Disabilities Act Coordinator, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 298-9036, jessica.burke@tpwd.texas.gov. Alternatively, you may contact Department of the Interior Office of Civil Rights, 1849 C Street, NW, Washington, D.C. 20240 and/or U.S. Department of Homeland Security Office for Civil Rights and Civil Liberties Compliance Branch, Mail Stop #0190 2707, Martin Luther King, Jr. Ave., SE, Washington, D.C. 20528. |
| Status: | Accepted |
| TRD: | 2025006140 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 8:21 AM CDT |
| Agency Name: | Texas Parks and Wildlife Department |
| Board: | Texas Parks and Wildlife Commission |
| Committee: | Regional Public Hearing |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 1 Civic Center Plaza |
| City: | El Paso |
| State: | TX |
| Additional Information: | Mr. James Murphy, General Counsel by phone at (512) 389-8877 or by email at james.murphy@tpwd.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Parks and Wildlife Commission Regional Public Hearing Wednesday, November 5, 2025 1:30 PM MST El Paso Convention Center 1 Civic Center Plaza, El Paso, Texas 79901 Ocotillo Room Paul L. Foster, Commission Chair David Yoskowitz, Ph.D., Executive Director 1. BRIEFING – Texas Parks and Wildlife Department Operations and Initiatives in the El Paso Border Area – Cesar Mendez (State Parks), Brad Simpson (Wildlife), Major Jason Huebner (Law Enforcement) 2. The Texas Parks and Wildlife Commission will hold a regional public hearing to receive public comments concerning any issue relating to the Commission’s regulatory powers and duties. GENERAL INFORMATION The November 5, 2025, regional public hearing of the Texas Parks and Wildlife Commission will be held in person at the El Paso Convention Center, 1 Civic Center Plaza, El Paso, Texas 79901. The Commission will receive comments from the public about any issue relating to the Commission’s regulatory powers and duties. The public may listen to the hearing by calling the toll-free number (888) 978-8818, Access code: 8201869#, or by accessing the TPWD website at: https://tpwd.texas.gov/business/feedback/meetings/2025/0821/agenda/. Instructions for participation: The public may register to speak and submit comments to the Commission in person at El Paso Convention Center, 1 Civic Center Plaza, El Paso, Texas 79901 on Wednesday, November 5, 2025, at 1:30 p.m. MST. Registration begins at 12:30 p.m. MST. Public testimony will normally be limited to two minutes per person. Submission of comments electronically is not provided for the Regional Public Hearing. NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS Additional information about the agenda items listed above is available on the TPWD website at: https://tpwd.texas.gov NOTICE REGARDING ORDER OF AGENDA ITEMS Items may be taken up in an order other than that listed on the agenda. NOTICE REGARDING NONDISCRIMINATION Texas Parks and Wildlife Department (TPWD) receives funds from the Department of Homeland Security and U.S. Fish and Wildlife Service. TPWD prohibits discrimination based on race, color, religion, national origin (including Limited English Proficiency), disability, age, and sex, pursuant to state and federal law. If you believe you have been discriminated against by TPWD, please visit www.tpwd.texas.gov/nondiscrimination or call 512-389-4800 for information on where you can file a complaint. To obtain information in an alternative format, please contact TPWD by Relay Texas at 7-1-1 or (800) 735-2989 or by email at accessibility@tpwd.texas.gov. If you speak a language other than English and need assistance, please email lep@tpwd.texas.gov. If you believe that you have been discriminated against in any TPWD program, activity, or event, you may contact Jessica Burke, Americans with Disabilities Act Coordinator, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 298-9036, jessica.burke@tpwd.texas.gov. Alternatively, you may contact the Department of the Interior Office of Civil Rights, 1849 C Street, NW, Washington, D.C. 20240 and/or U.S. Department of Homeland Security Office for Civil Rights and Civil Liberties Compliance Branch, Mail Stop #0190 2707, Martin Luther King, Jr. Ave., SE, Washington, D.C. 20528. NOTICE: ENTRY TO THIS MEETING BY A PERSON CARRYING A HANDGUN WITHOUT A LICENSE TO CARRY IS PROHIBITED This meeting is a public meeting under Chapter 551 of the Government Code (Open Meetings). Pursuant to Section 46.03 of the Penal Code (Places Weapons Prohibited), a person not licensed under Subchapter H, Chapter 411 of the Government Code (License to Carry a Handgun) may not enter this property with a concealed handgun or with a handgun that is carried openly. For purposes of this notice, “property” means the room or rooms where the open meeting of the Texas Parks and Wildlife Commission is held. |
| Status: | Accepted |
| TRD: | 2025006141 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 8:27 AM CDT |
| Agency Name: | Texas Parks and Wildlife Department |
| Board: | Texas Parks and Wildlife Commission |
| Committee: | Commission Meeting |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1 Civic Center Plaza |
| City: | El Paso |
| State: | TX |
| Additional Information: | Mr. James Murphy, General Counsel by phone at (512) 389-8877 or by email at james.murphy@tpwd.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Parks and Wildlife Commission Commission Meeting Thursday, November 6, 2025 9:00 AM MST El Paso Convention Center 1 Civic Center Plaza, El Paso, Texas 79901 Ocotillo Room Paul L. Foster, Commission Chair David Yoskowitz, Ph.D., Executive Director Approval of Minutes from the Commission Meeting held August 21, 2025 o Acknowledgement of Donations o Consideration of Contracts o Retirements and Service Award Presentations 1. Election of Texas Parks and Wildlife Commission Vice-Chair 2. ACTION – Implementation of Legislation During the 89th Texas Legislative Session – House Bill 3088 – Relating to the Authority of the Parks and Wildlife Department to Procure Goods and Services Related to Items for Resale by the Department – Recommended Approval of Procurement Methods – Craig Bonds 3. ACTION – Land Acquisition – Kinney and Edwards Counties – Approximately 54,000 Acres – Zeke Sanchez 4. ACTION – Land Acquisition – Briscoe County – Approximately 1,120 Acres at Caprock Canyons State Park & Trailway – Zeke Sanchez 5. ACTION – Land Acquisition Strategy – Caldwell County – Approximately 200 Acres at Lockhart State Park – Trey Vick 6. BRIEFING – Texas Mountain Lion Research and Monitoring Plan – Jonah Evans GENERAL INFORMATION The November 6, 2025, open meeting of the Texas Parks and Wildlife Commission will be held at the El Paso Convention Center, 1 Civic Center Plaza, El Paso, Texas 79901 at 9 a.m. MST. The public may attend in person or listen to the meeting by calling: 1-202-735-3323 or toll-free number 1-888-978-8818, and entering Access code: 8201869# or by accessing the TPWD website at: https://tpwd.texas.gov/business/feedback/meetings/2025/1106/agenda/. Instructions on submission of comments in writing: The public may provide written comments on items labeled “ACTION” on the Commission meeting agenda. Online written comments may be submitted through the TPWD website at: https://tpwd.texas.gov/business/feedback/public_comment/. Online written comments must be received by TPWD by 5:00 p.m. MST on Wednesday, November 5, 2025. Written comments on paper may be hand delivered or mailed to James Murphy, General Counsel, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744. Written comments on paper must be received by TPWD no later than 8:00 a.m. CST on Friday, October 31, 2025. Instructions on providing oral comments in person: The public may register to speak and provide oral comments in person to the Commission on items labeled “ACTION” on the Commission meeting agenda. Registration begins at 8:00 a.m. MST on Thursday, November 6, 2025. Public testimony will normally be limited to three minutes per person on each item labeled “ACTION” during the Commission meeting. NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS Additional information about the agenda items listed above is available on the TPWD website at: https://tpwd.texas.gov NOTICE REGARDING ORDER OF AGENDA ITEMS Items may be taken up in an order other than that listed on the agenda. NOTICE REGARDING EXECUTIVE SESSION In addition to the items for which an Executive Session is scheduled, the Commission may meet in Executive (Closed) Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551. NOTICE REGARDING NONDISCRIMINATION Texas Parks and Wildlife Department (TPWD) receives funds from the Department of Homeland Security and U.S. Fish and Wildlife Service. TPWD prohibits discrimination based on race, color, religion, national origin (including Limited English Proficiency), disability, age, and sex, pursuant to state and federal law. If you believe you have been discriminated against by TPWD, please visit www.tpwd.texas.gov/nondiscrimination or call 512-389-4800 for information on where you can file a complaint. To obtain information in an alternative format, please contact TPWD by Relay Texas at 7-1-1 or (800) 735-2989 or by email at accessibility@tpwd.texas.gov. If you speak a language other than English and need assistance, please email lep@tpwd.texas.gov. If you believe that you have been discriminated against in any TPWD program, activity, or event, you may contact Jessica Burke, Americans with Disabilities Act Coordinator, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 298-9036, jessica.burke@tpwd.texas.gov. Alternatively, you may contact the Department of the Interior Office Civil Rights, 1849 C Street, NW, Washington, D.C. 20240 and/or U.S. Department of Homeland Security Office for Civil Rights and Civil Liberties Compliance Branch, Mail Stop #0190 2707, Martin Luther King, Jr. Ave., SE, Washington, D.C. 20528. NOTICE: ENTRY TO THIS MEETING BY A PERSON CARRYING A HANDGUN WITHOUT A LICENSE TO CARRY IS PROHIBITED This meeting is a public meeting under Chapter 551 of the Government Code (Open Meetings). Pursuant to Section 46.03 of the Penal Code (Places Weapons Prohibited), a person not licensed under Subchapter H, Chapter 411 of the Government Code (License to Carry a Handgun) may not enter this property with a concealed handgun or with a handgun that is carried openly. For purposes of this notice, “property” means the room or rooms where the open meeting of the Texas Parks and Wildlife Commission is held. |
| Status: | Accepted |
| TRD: | 2025006142 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 8:42 AM CDT |
| Agency Name: | Texas Department of Licensing and Regulation |
| Board: | Elimination of Architectural Barriers Advisory Board |
| Committee: | N/A |
| Meeting Date: | 11/4/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | Videoconference |
| City: | Austin |
| State: | TX |
| Additional Information: | Angelica Lopez-Sparks-angelica.lopez@tdlr.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | A. Call to Order B. Roll Call, Certification of Quorum, and Introductions C. Open Government Training 1. Open Meetings Act 2. Administrative Procedure Act 3. Public Information Act D. Approval of the Minutes – Meeting of June 7, 2023 E. Public Comment Any person wishing to address the Board must submit an email by following the Public Comment Instructions found on the last page of this agenda or located at www.tdlr.texas.gov. Emails must be submitted to the Board liaison at board.comments@tdlr.texas.gov by 12:00 p.m. (CST), Monday, November 3, 2025. TDLR offices will not be open for public comment. F. Staff Reports 1. Licensing Division a. Statistics b. Current Projects 2. Education and Examination Division a. Statistics 3. Customer Service Division a. Statistics 4. Enforcement Division a. Statistics b. Case Highlights 5. Compliance Division a. Personnel Update b. Statistics c. Current Projects d. Outreach 6. Agency Update a. Informational update on agency operations, staffing, and legislative activity relevant to the program G. Rules, Compliance, and Standards Workgroup Report H. Workgroup assignments and possible assignments of tasks I. Recommendations for agenda items for next Board meeting J. Discussion of date, time, and location of next Board meeting K. Adjournment Public Comments – Submission Instructions: Public comments for the Tuesday, November 4, 2025, meeting must be submitted in writing, via email to board.comments@tdlr.texas.gov no later than 12:00 p.m. (CST) on Monday, November 3, 2025. Public comments timely received will be provided to the Board members for their review prior to the meeting but will not be read publicly during the public meeting. Address the Board during the Public Comment Period – Request Instructions: • If you wish to address the Board during the public meeting, please submit the following information to board.comments@tdlr.texas.gov by 12:00 p.m. (CST) on Monday, November 3, 2025: o Agenda Item or Specific Topic o Name o Telephone number o Name of the person whom you are representing. Ex: client, yourself, business entity, etc. Failure to provide the information requested directly above could result in your comment being delayed or taken out of order. Please be aware that, the afternoon before the meeting, you will receive an official email from the Department with a link to join the meeting. You will be given up to three (3) minutes to speak. The Presiding Officer of the Board may reduce the time provided for public comments based on the number of requests received. Ensure that you have a reliable connection and clear audio. Public comments must be made live during the meeting, therefore, showing or sharing a pre-recorded audio or video is not allowed. |
| Status: | Accepted |
| TRD: | 2025006143 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 9:05 AM CDT |
| Agency Name: | State Bar of Texas |
| Board: | N/A |
| Committee: | Committee on Disciplinary Rules and Referenda |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1414 Colorado |
| City: | Austin |
| State: | TX |
| Additional Information: | texasbar.com/cdrr/participate |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | November 5 Public Hearing on Proposed Rules 2.10 (Classification of Grievances) 1.06M (Definitions: "Discretionary Referral") The Committee on Disciplinary Rules and Referenda published proposed rules 2.10 (Classification of Grievances), and 1.06M (Definitions: "Discretionary Referral") of the Texas Rules of Disciplinary Procedure in the September issue of the Texas Bar Journal and the September 5 issue of the Texas Register. The Committee will hold a public hearing on Proposed Rules 2.10, and 1.06M by teleconference at 10 a.m. CST on November 5, 2025. For teleconference participation information, please go to texasbar.com/cdrr/participate, where an agenda with a Zoom link will be posted before the meeting. If you plan to address the Committee at the public hearing, it is requested that you email cdrr@texasbar.com in advance of the hearing stating on which rule(s) you will comment. The Committee will continue to accept comments concerning Proposed Rules 2.10, and 1.06M through October 31, 2025. Comments can be submitted online or by email to cdrr@texasbar.com. |
| Status: | Accepted |
| TRD: | 2025006145 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 9:39 AM CDT |
| Agency Name: | North Central Texas Council of Governments |
| Board: | Regional Transportation Council |
| Committee: | Public Meeting |
| Meeting Date: | 11/10/2025 |
| Meeting Time: | 12:00 PM (Local Time) |
| Address: | 616 Six Flags Dr |
| City: | Arlington |
| State: | TX |
| Additional Information: | cbaylor@nctcog.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | PRESENTATION TOPICS Additional information about these topics will be found in the files tab on November 10, 2025. Technology Project Identification Staff will present an overview of the Technology Project Identification process, a new framework under the Transportation Technology and Innovation Program designed to identify and advance emerging transportation solutions in coordination with public-sector partners. This process will identify emerging technologies and concepts that enhance safety, mobility and system efficiency. The presentation will outline program process, project eligibility, evaluation criteria and an implementation schedule. Input received will help refine the process, ensure alignment with regional priorities and guide future funding decisions to support innovative transportation deployments across North Central Texas. North Texas Zero Emission Call for Projects Staff will present information on the North Texas Zero Emission Vehicle (NTxZEV) Call for Projects set to open in late October 2025. The North Central Texas Council of Governments (NCTCOG) was awarded $60 million under the Environmental Protection Agency’s (EPA) Clean Heavy-Duty Vehicles Program on behalf of the region. NCTCOG will use this funding to award rebates to public and private entities to replace existing heavy-duty vehicles powered by gasoline, diesel, propane, and natural gas fuel with battery-electric or hydrogen fuel cell electric vehicles. FY2027-2029 Management, Operations, and Air Quality Program The Management, Operations and Air Quality Program provides funding to improve the region’s air quality, manage the transportation system, and address safety issues. The funds are also used to provide planning and implementation assistance to reduce congestion and support public transit and bicycle/pedestrian projects and programs. Details of the program and the projects being proposed for funding will be presented. RESOURCES & INFORMATION Interactive Public Input: Map Your Experience NCTCOG’s Transportation Department is accepting public input through an online map tool. Help us plan for the future by letting us know how the region’s transportation system can better serve you. Share your transportation experience at nctcog.org/mapyourexperience. Administrative Revisions: Mobility 2045 and Mobility 2050 Administrative revisions have been made to Mobility 2045 (2022 Update) and Mobility 2050, the Metropolitan Transportation Plans for North Central Texas. A summary of the revisions will be found in the files tab on November 10 at publicinput.com/nctcogNov25. Regional Transportation Council Orientation Video The RTC is a 45-member policy body comprised of local elected officials from North Central Texas as well as representatives from each of the area's transportation providers. The RTC oversees the metropolitan transportation planning process. A video of this year's orientation for new RTC members can be viewed at nctcog.new.swagit.com/videos/357690. Regional Transportation Council Priorities for Surface Transportation Reauthorization The Infrastructure Investment and Jobs Act (IIJA), which authorizes federal surface transportation programs, will expire on September 30, 2026. As Congress develops the next surface transportation bill, staff have prepared draft RTC priorities for 2025. These priorities, along with the foundation principles, were introduced for comment at the September 2025 RTC meeting. A copy of the presentation given to the RTC can be found in the files tab near the bottom of the page beginning Monday, November 10. |
| Status: | Accepted |
| TRD: | 2025006146 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 9:46 AM CDT |
| Agency Name: | Comptroller of Public Accounts |
| Board: | Texas Prepaid Higher Education Tuition Board |
| Committee: | N/A |
| Meeting Date: | 11/4/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 111 East 17th Street, Room #113, LBJ State Office Building |
| City: | Austin |
| State: | TX |
| Additional Information: | Ms. Linda Fernandez, Office of the Comptroller of Public Accounts, 111 East 17th Street, Austin, Texas 78701. Telephone: 1-800-531-5441, Extension 3-4863. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Agenda: 1. Call to Order and Roll Call discussion and possible action 2. Review of August 12, 2025, Board Meeting and Consideration of Approval of Minutes of the August 12, 2025, Board Meeting discussion and possible action 3. Overview of Fiscal Year 2025 Audit Plan Including Required Communications 4. Market Environment Update 5. Quarterly Investment Performance Reports a. Review of Quarterly Diligence Calendar b. Texas Guaranteed Tuition Plan c. Texas Tuition Promise Fund® d. Texas College Savings Plan® e. LoneStar 529 Plan® f. Texas ABLE® Program 6. Review of Investment Policy Statements discussion and possible action a. Texas Guaranteed Tuition Plan b. Texas Tuition Promise Fund c. Texas College Savings Plan d. LoneStar 529 Plan e. Texas ABLE Program 7. Administrative, Budget, and Contract Items a. Consideration of approval to purchase Oracle Maintenance and Support Services for Fiscal Year 2027 discussion and possible action b. Consideration of approval to procure Programming Services for the Banner Recordkeeping System for Fiscal Year 2027 discussion and possible action 8. Update on Marketing of Texas Tuition Promise Fund, the College Savings Plans, and the Texas ABLE Program 9. Plan Manager Administration and Marketing Reports a. Texas Tuition Promise Fund b. Texas College Savings Plan and LoneStar 529 Plan c. Texas ABLE Program 10. Future Meeting Dates 11. Changes to investment policies, contracts with plan managers, investment managers, investment options and allocations, sub-advisers, management fees, broker/dealer agreements, or other issues concerning investments, including possible vote on issuance of request for proposals for plan manager, investment management services, or other plan services discussion and possible action 12. Public comment 13. Adjournment EXECUTIVE SESSION The Board reserves the right to conduct a closed meeting to discuss any posted agenda items as authorized by law, such as to receive legal advice concerning the agenda item as permitted by Section 551.071 of the Open Meetings Act, codified as Chapter 551 of the Government Code. The Board may also meet in open session to take action on a matter considered in the closed meeting as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Government Code. NOTICE FOR PERSONS WITH DISABILITIES Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, also non-English-speaking persons who may need assistance are requested to contact Nelda Mendoza Natal, 1-800-531-5441, ext. 6-2094, at least two (2) working days prior to the meeting so that the appropriate arrangements may be made. PUBLIC COMMENT A member of the public wishing to provide comments at the meeting location may fill out a witness card. Individuals wishing to provide Public Comment who follow the above instructions will be recognized by the Chair during agenda item #12. All public comments will be limited to three minutes. |
| Status: | Revised |
| TRD: | 2025006147 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 10:21 AM CDT |
| Agency Name: | State Seed and Plant Board |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 370 Olsen Blvd., Heep Center Room 440 |
| City: | College Statin |
| State: | TX |
| Additional Information: | Jeff Claxton, State Seed Laboratory, P.O. Box 629, Giddings, Texas 78942, (979) 542-3691 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Open meeting to be held by videoconference call in accordance with Texas Government Code, Section. 551.127 and Texas Agriculture Code, Section 62.0021. The location of the videoconference call shall be at the above address, at the date and time provided above. The presiding officer of the Board will be present at that location. Members of the public may also view the meeting by the link provided above. Each part of the videoconference call will be made available to the public at the location specified above. AGENDA: 1. Oath of Office and Swearing in of New Board Members. 2. Call to Order. 3. Roll Call and Confirmation of Quorum. 4. Welcome and introductions. 5. Discussion and possible action to approve minutes from March 25, 2025 board meeting. 6. Public Comment. 7. Discussion and possible action on request for exception from 4 Point Turf LLC for exception to the preplant inspection rules for two fields of Tiftuf Bermudagrass. 8. Discussion and possible action on request from Birdsong Peanuts for recertification of the following peanut varieties: ACI Span-17 ACI-476 9. Discussion and possible action on request from Golden Peanut for recertification of the following peanut varieties: FloRun ‘T61’ Georgia 09B 10. Discussion and possible action on the following applicants for license as a certified seed grower: Georgia Seed Development Commission Athens, GA Harvest Grain Mills Anahuac, TX 11. Discussion and possible action on request from Eco Turf Solutions, Crosby, TX for certification eligibility of the following bermudagrass variety: Texoma 12. Discussion and possible action on request from Sod Solutions, Inc., Mount Pleasant, SC for certification eligibility of the following bermudagrass variety: Celebration Hybrid 13. Discussion and possible action on request from Nuseed Nutritional US Inc, West Sacramento, CA for certification eligibility of the following canola varieties: NOH25E323 NOH25E324 14. Discussion and possible action on request from International Peanut Group LLC, Brownfield, TX for certification eligibility of the following peanut variety: IPG 1611 15. Discussion and possible action on request from Trico Peanut, LLC, Seminole, TX for certification eligibility of the following peanut variety: NC 20 16. Discussion and possible action on request from Nutrien Ag Solutions, Inc, El Campo, TX for certification eligibility of the following Rice variety: DG563PVL 17. Discussion and possible action on request from Advanta US, Hereford, TX for certification eligibility of the following Sorghum varieties: Hybrid Grain Sorghum: 41629 55033 58007 SV34005 VIPER IG F1 Female Grain Sorghum HA1039 Inbred Sorghum: 76313 96302 71264 91683 78016 98016 76251 96793 70368 80389 96735 99006 90574 99001 18. Discussion and possible action on request from Innovative Seed Solutions, Mt. Hope, KS for certification eligibility of the following Sorghum varieties: 834R ISV181 ISW290 19. Discussion and possible action on request from KWS Saat SE & Co KGaA, Einbeck, Germany for certification eligibility of the following Sorghum variety: KWS FLAVIUS 20. Discussion and possible action on request from Pioneer, Plainview, TX for certification eligibility of the following Sorghum varieties: Hybrid Grain Sorghum: 85Z65 Inbred Sorghum: 2PAUK54A 2PAUK54B 2PCKL80A 2PCKL80B 2PEAK39A 2PEAK39B 2PFCF35A 2PFCF35B 2PFDP64A 2PFDP64B 2PGKK20A 2PGKK20B 2PMQH65A 2PMQH65B 2PPWM72A 2PPWM72B 2PQYU15A 2PQYU15B 2PRNT44A 2PRNT44B 2PSLN08A 2PSLN08B 2PSYR67A 2PSYR67B 2PTHS72A 2PTHS72B 2PTME20A 2PTME20B 2PWGL97A 2PWGL97B 2PZAN31A 2PZAN31B 21. Discussion and possible action on request from RAGT 2n, France for certification eligibility of the following Sorghum variety: RGT ARMSTRONGG 22. Discussion and possible action on request from Warner Seeds, Inc, Hereford, TX for certification eligibility of the following Sorghum varieties: Grain Sorghum: 6963W 7706W Grain Hybrid: W6742 W7051 Silage Hybrid: Two Way At Sorghum-sudangrass: Domor 23. Discussion and possible action on request from Eco Turf Solutions, Crosby, TX for certification eligibility of the following St. Augustine variety: Prestige 24. Discussion and possible action on request from Loveland Products, Inc, Greeley, CO for certification eligibility of the following Triticale variety: Rosie 25. Discussion and possible action on request from Bayer Crop Science, St. Louis, MO for certification eligibility of the following Wheat varieties: WB2452 WB4347 WB9215 26. Discussion and possible action on request from Loveland Products, Inc, Greeley, CO for certification eligibility of the following Wheat variety: Cavalry 27. Discussion and possible action to acknowledge name change submitted by Texas A&M AgriLife Research Foundation Seed, Vernon, TX of the following wheat variety: Previous Designation Permanent Designation TX16DDH579 9332 28. Discussion and possible action to acknowledge the addition of the following sorghum variety to the foreign designation list as requested by Advanta US, Inc: Variety Name ------------------ Foreign Designation Name U60116IG------------------------U60116IG 29. Discussion and possible action to acknowledge the addition of the following sorghum variety to the foreign designation list as requested by Corteva Agriscience: Variety Name ------------------ Foreign Designation Name 859F------------------------------PR859F 30. Discussion and possible action to acknowledge the addition of the following sorghum varieties to the foreign designation list as requested by Richardson Seeds, Ltd.: Variety Name ------------------ Foreign Designation Name F382------------------------------N2F282 BMR F382------------------------------TORETTO F382------------------------------TRAIL BOSS BMR F431------------------------------F431 G101-----------------------------N2G207 G234-----------------------------N2G234 G805-----------------------------N1G205 S470-----------------------------S470 X124419------------------------N2G102 31. Texas Department of Agriculture report. 32. Adjourn. Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-7-1), so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006148 |
| Related TRD: | 2025006147 |
| Submitted Date/Time: | 10/27/2025 10:22 AM CDT |
| Agency Name: | State Seed and Plant Board |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 370 Olsen Blvd., Heep Center Room 440 |
| City: | College Station |
| State: | TX |
| Additional Information: | Jeff Claxton, State Seed Laboratory, P.O. Box 629, Giddings, Texas 78942, (979) 542-3691 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Open meeting to be held by videoconference call in accordance with Texas Government Code, Section. 551.127 and Texas Agriculture Code, Section 62.0021. The location of the videoconference call shall be at the above address, at the date and time provided above. The presiding officer of the Board will be present at that location. Members of the public may also view the meeting by the link provided above. Each part of the videoconference call will be made available to the public at the location specified above. AGENDA: 1. Oath of Office and Swearing in of New Board Members. 2. Call to Order. 3. Roll Call and Confirmation of Quorum. 4. Welcome and introductions. 5. Discussion and possible action to approve minutes from March 25, 2025 board meeting. 6. Public Comment. 7. Discussion and possible action on request for exception from 4 Point Turf LLC for exception to the preplant inspection rules for two fields of Tiftuf Bermudagrass. 8. Discussion and possible action on request from Birdsong Peanuts for recertification of the following peanut varieties: ACI Span-17 ACI-476 9. Discussion and possible action on request from Golden Peanut for recertification of the following peanut varieties: FloRun ‘T61’ Georgia 09B 10. Discussion and possible action on the following applicants for license as a certified seed grower: Georgia Seed Development Commission Athens, GA Harvest Grain Mills Anahuac, TX 11. Discussion and possible action on request from Eco Turf Solutions, Crosby, TX for certification eligibility of the following bermudagrass variety: Texoma 12. Discussion and possible action on request from Sod Solutions, Inc., Mount Pleasant, SC for certification eligibility of the following bermudagrass variety: Celebration Hybrid 13. Discussion and possible action on request from Nuseed Nutritional US Inc, West Sacramento, CA for certification eligibility of the following canola varieties: NOH25E323 NOH25E324 14. Discussion and possible action on request from International Peanut Group LLC, Brownfield, TX for certification eligibility of the following peanut variety: IPG 1611 15. Discussion and possible action on request from Trico Peanut, LLC, Seminole, TX for certification eligibility of the following peanut variety: NC 20 16. Discussion and possible action on request from Nutrien Ag Solutions, Inc, El Campo, TX for certification eligibility of the following Rice variety: DG563PVL 17. Discussion and possible action on request from Advanta US, Hereford, TX for certification eligibility of the following Sorghum varieties: Hybrid Grain Sorghum: 41629 55033 58007 SV34005 VIPER IG F1 Female Grain Sorghum HA1039 Inbred Sorghum: 76313 96302 71264 91683 78016 98016 76251 96793 70368 80389 96735 99006 90574 99001 18. Discussion and possible action on request from Innovative Seed Solutions, Mt. Hope, KS for certification eligibility of the following Sorghum varieties: 834R ISV181 ISW290 19. Discussion and possible action on request from KWS Saat SE & Co KGaA, Einbeck, Germany for certification eligibility of the following Sorghum variety: KWS FLAVIUS 20. Discussion and possible action on request from Pioneer, Plainview, TX for certification eligibility of the following Sorghum varieties: Hybrid Grain Sorghum: 85Z65 Inbred Sorghum: 2PAUK54A 2PAUK54B 2PCKL80A 2PCKL80B 2PEAK39A 2PEAK39B 2PFCF35A 2PFCF35B 2PFDP64A 2PFDP64B 2PGKK20A 2PGKK20B 2PMQH65A 2PMQH65B 2PPWM72A 2PPWM72B 2PQYU15A 2PQYU15B 2PRNT44A 2PRNT44B 2PSLN08A 2PSLN08B 2PSYR67A 2PSYR67B 2PTHS72A 2PTHS72B 2PTME20A 2PTME20B 2PWGL97A 2PWGL97B 2PZAN31A 2PZAN31B 21. Discussion and possible action on request from RAGT 2n, France for certification eligibility of the following Sorghum variety: RGT ARMSTRONGG 22. Discussion and possible action on request from Warner Seeds, Inc, Hereford, TX for certification eligibility of the following Sorghum varieties: Grain Sorghum: 6963W 7706W Grain Hybrid: W6742 W7051 Silage Hybrid: Two Way At Sorghum-sudangr |
| Status: | Revised |
| TRD: | 2025006149 |
| Related TRD: | 2025006091 |
| Submitted Date/Time: | 10/27/2025 10:39 AM CDT |
| Agency Name: | Texas Commission on Jail Standards |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1700 Congress Ave |
| City: | AUstin |
| State: | TX |
| Additional Information: | Richard Morgan, richard.morgan@tcjs.state.tx.us |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Commission on Jail Standards Agenda Date Thursday, November 6, 2025 Time 9:00 AM Location Stephen F Austin Building, Room 170 1700 Congress Ave, Austin Please note that, due to ongoing projects at the Texas State Capitol, this meeting is being held at the Stephen F. Austin Building which does not have the capabilities for a live broadcast. You may request a copy of the recording after the meeting by making a public information request to TCJS. The Texas Commission on Jail Standards will deliberate and possibly take formal action on the items below. I. Meeting called to order II. Roll Call of Commission Members Sheriff Kelly Rowe, Chairman Sheriff Richard C. Kirkpatrick Dr. Esmaeil Porsa, Vice Chair Commissioner Ben Perry Mr. Duane Lock Ms. Monica McBride Ms. Patricia Anthony Mr. Ross Reyes Judge Joseph Fauth, III III. Reading and approval of minutes for meeting conducted on August 7, 2025. IV. Public Comment V. Old Business A. Harris County Jail – Non-compliance and Remedial Order B. Liberty County Jail – Non-compliance and Remedial Order C. Falls County Jail – Non-compliance and Remedial Order D. Cherokee County Jail – Notice of Non-compliance and Remedial Order E. Rains County Jail – Notice of Non-Compliance and Remedial Order F. Leon County Jail – Notice of Non-Compliance and Remedial Order G. Tarrant County District Attorney Request for Attorney General Opinion (RQ-0590-KP) regarding § 511.021(a) H. Runnels County – Notice of Noncompliance I. Bexar County – Notice of Noncompliance J. Robertson County – Notice of Noncompliance VI. New Business A. Fisher County – Notice of Noncompliance VII. Variances A. Hudspeth County - Review - 259.114 Segregation - 259.114(b)(1) Segregation - 259.135 Dormitories - 259.143(b) Furnishings for Inmate Housing Areas B. Parker County - Review - 259.134 Multiple Occupancy Cells C. Bastrop County - 259.143 (b), (c), and (d) Furnishings for Inmate Housing Areas D. Trinity County - 261 Existing Construction E. Hidalgo County - 259.114(d) Segregation - 259.143(b) Furnishings for Inmate Housing Areas - 259.143(c) Furnishings for Inmate Housing Areas - 259.143(d) Furnishings for Inmate Housing Areas - 259.135 Dormitories VIII. Administrative Rules Advisory Committee A. Rules for Adoption - 265.13 Verify Veteran Status - 291.4 Visitation - 263.40 Plans - 263.53 Portable Fire Extinguishers - 263.54 Equipment B. Rules for Public Comment - None C. Public Petition for Change to Minimum Jail Standards - Kenneth Williams - Contracted Medical Care - Audrey Nath - Seuizure Plan - Marc Robinson – Family Notifications - Steve Dunbar – SCBA - Adriana Leon – Victim Protection D. Four-year Rule Review - Chapters 251 through 281 rule review publication - §283.1 Inmate Discipline Plan - §283.2 Inmate Rules and Regulations - §283.3 Inmate Grievance Plan - §285.1 Physical Exercise - §285.2 Sunlight - §285.3 Activities - §285.4 Volunteers - §287.1 Education and Rehabilitation Plan - §287.2 Criteria, Eligibility - §287.3 Continuity - §287.4 Library Plan E. Commission Representative IX. IDD Advisory Committee A. Update B. HHS Representative Appointment C. County Judge or Commissioner Appointment D. Commission Representative X. Staff Report a. Completed Jail Projects b. Jail Planning and Construction List c. Jails in Compliance/Noncompliance d. Status of Remedial Orders e. Status and Composition of Jail Population f. Staff Training/Activities g. Financial Report/Budget h. Inmate Complaint Report XI. Other Business - Commission-sponsored Events - Commission Staffing - Off Duty Employment - Miscellaneous Letters of Comment XII. Next Commission meeting is tentatively scheduled for: - Thursday, February 5th, 2026, Stephen F Austin Building XIV. Adjourn The Board may meet in Closed Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch. 551. 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, readers, large print or Braille, are requested to contact Leslie Spier (512) 463-8087 two (2) working days prior to the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006150 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 10:55 AM CDT |
| Agency Name: | Southeast Texas Groundwater Conservation District |
| Board: | Groundwater Management Area 14 (GMA 14) |
| Committee: | N/A |
| Meeting Date: | 11/19/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 655 Conroe Park North |
| City: | Conroe |
| State: | TX |
| Additional Information: | John Martin (409) 383-1577 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The items of business to be considered and transacted during the meeting are as follows: 1. Call to order 2. Confirmation of receipt of posted notices 3. Welcome and introductions 4. Public comment 5. Discussion and possible action to approve minutes of the September 17, 2025 GMA 14 Joint Planning Meeting 6. Update from Texas Water Development Board (TWDB) and discussion of any related items of interest to GMA 14 7. Presentation by Texas Water Development Board (TWDB) on recently passed legislation related to Joint Planning, the Desired Future Conditions, and district Management Plans 8. Review, discussion and consideration of member district management plans as required by Chapter 36.108(c) 9. Review and discussion of the draft report comparison of measured drawdown with simulated drawdown from the DFCs.”, by William Hutchison, Ph.D., P.E., P.G. 10. Presentation and discussion of GMA 14 model run 11. Discussion and possible action regarding the DFCs and the path forward for GMA 14 to accomplish statutory mandates for Round 4 Joint Planning 12. Discussion and possible action regarding next meeting date, location, and agenda items 13. Meeting Adjourned. |
| Status: | Accepted |
| TRD: | 2025006151 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 11:56 AM CDT |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Newborn Screening Advisory Committee (NBSAC) |
| Meeting Date: | 11/14/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 1100 West 49th Street, Room M-100 |
| City: | Austin |
| State: | TX |
| Additional Information: | Laura Arellano, Newborn Screening Unit, DSHS, newbornadvisory@dshs.texas.gov, 512-466-3893 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Newborn Screening Advisory Committee (NBSAC) AGENDA November 14, 2025 1:00 p.m. Meeting Site: Texas Department of State Health Services (DSHS) Robert D. Moreton Building, Room M-100, First Floor 1100 West 49th Street, Austin, Texas 78756 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The NBSAC member presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Call to order, roll call, and welcoming remarks 2. Consideration of July 11, 2025, draft meeting minutes 3. DSHS Newborn Screening Program updates and announcements 4. Sickle Cell Task Force update 5. Sickle Cell Data Collection and House Bill 107, 89th Texas Legislature, Regular Session, 2025 update 6. Bylaws review 7. Public comment 8. Action items and future agenda items 9. Adjournment The committee may take action on any agenda item. Public Comment: DSHS welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/NBSAC_PCReg_NOV2025 no later than 5:00 p.m., Wednesday, November 12, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by Texas Health and Human Services staff to NBSAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to newbornadvisory@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, November 12, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to NBSAC members and state staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/NBSAC_PCReg_NOV2025 and emailing the written comments to newbornadvisory@dshs.texas.gov no later than 5:00 p.m., Wednesday, November 12, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to NBSAC members and state staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of the Texas Health and Human Services Commission. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Laura Arellano, Newborn Screening Unit, DSHS, newbornadvisory@dshs.texas.gov, 512-466-3893. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People with disabilities who wish to attend the meeting and require assistive technology or services should contact Arellano, at newbornadvisory@dshs.texas.gov, or 512-466-3893 at least 72 hours prior to the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006152 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 12:08 PM CDT |
| Agency Name: | Prescribed Burning Board |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 08:00 AM (Local Time) |
| Address: | City of Huntsville, Fire Station #2 2109 Sam Houston Avenue |
| City: | Huntsville |
| State: | TX |
| Additional Information: | Justin Penick – (936) 875-5400 or Patrick Dudley, (512) 787-9966 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA: I. Oath of Office and Swearing in of New Board Members. II. Call to Order. III. Roll Call and Confirmation of Quorum. IV. Opening Remarks. V. Discussion and Possible Action relating to approval of minutes from August 8, 2025 board meeting. VI. Public Comment. VII. Discussion and Possible Action relating to approval of the following prescribed burn applications: a) Certified and Insured Prescribed Burn Managers (CIPBMs) b) Lead Burn Instructors VIII. Discussion and Possible Action relating to the emergency license suspension issued at the board meeting on August 8, 2025 pursuant to Texas Natural Resources Code, Section 153.104 and whether to extend or remove the emergency suspension. IX. Presentation by Texas A&M Forest Service regarding the Texas Wildfire Fuel Loading Study. X. Discussion and Possible Action relating to the CIPBM insurance process. XI. Discussion and Possible Action relating to the definitions of the terms, “Burn Boss” and “Certified and Insured Prescribed Burn Manager,” as found in Texas Administrative Code, Title 4, Part 13, Rule 225.1(2) & (3) and Texas Natural Resources Code, Sections 153.048(b) & 153.083(a). XII. Discussion and Possible Action relating to CIPBM categories. XIII. Discussion and Possible Action relating to the Prescribed Burning Board draft talking points on general topics and frequently asked questions. XIV. Discussion and Possible Action relating to whether state agencies would be receptive to cooperative agreements when investigating complaints or referrals of complaints from other agencies when dealing with prescribed burning. XV. Discussion and Possible Action relating to the complaint process, including but not limited to formalization of investigation process upon receipt of a complaint and assessment of penalties. XVI. Discussion and Possible Action relating to definitions of escaped prescribed fire vs. escaped burns and what constitutes a lost or escaped burn. XVII. Discussion and Possible Action relating to the board’s Schedule of Disciplinary Sanctions in Texas Administrative Code, Title 4, Part 13, Rule 231.1. XVIII. Agency Updates: a) Texas Department of Agriculture Update b) Texas A&M Forest Service Update c) Texas Commission on Environmental Quality Update d) Texas Parks and Wildlife Update e) Texas A&M AgriLife Extension Service Update f) Texas A&M AgriLife Research Update g) Texas Tech University Update h) State Soil and Water Conservation Update XIX. Discussion and Possible Action relating to Other Business Raised at Meeting to be Placed on Next Agenda XX. Discussion and Possible Action relating to Determining Next Meeting Date, Time and Location XXI. Adjourn Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-7-1), so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006154 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 1:16 PM CDT |
| Agency Name: | Texas Board of Occupational Therapy Examiners |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1801 Congress Avenue Ste 10.900 |
| City: | Austin |
| State: | TX |
| Additional Information: | Lea Weiss, OT Board Coordinator: (512) 305-6900 lea@ptot.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | This meeting may be held by videoconference call pursuant to Texas Government Code §551.127. The member presiding over the meeting will be physically present at the location of the meeting listed above and will preside over the meeting at that location. The meeting will be accessible to the public at the physical location listed above. For all individuals entering the meeting room, if you are not feeling well or were possibly exposed to COVID-19, please stay home. If the meeting is held by videoconference call, an audio recording of the meeting will be available upon request after November 13, 2025 to obtain a copy of the recording, please email info@ptot.texas.gov. The Texas Board of Occupational Therapy Examiners may discuss and/or take action on any of the following agenda items. The Board may go into executive session on any agenda item listed below as authorized by the Open Meetings Act, Texas Government Code Chapter 551. 1. Call to Order 2. Excusing Board Member absences 3. Public Comment 4. Minutes of August 1, 2025, meeting 5. Executive Director's Report concerning fiscal and budgetary matters, performance measures, ongoing projects, agency personnel matters, IT matters, Executive Council activity, recent legislative sessions, and other agency business 6. Investigation Committee Report concerning: A. Agreed Orders for case #s: 2025-00469, 2025-00480, 2025-00529, 2025-00563, 2025-00568, 2025-00583, 2025-00641, 2025-00694, 2025-00710, 2025-00721, 2025-00728, 2025-00731, 2025-00745, 2025-00746, 2025-00806, 2025-00811, and 2025-00873 B. Number of cases reviewed, Agreed Orders issued, informal conferences, and other investigative matters discussed during the Investigation Committee Meeting of September 5, 2025 C. Performance measures, on-site investigation visits, school presentations, and other investigative activities during the fourth quarter of Fiscal Year 2025 7. Adopting changes to the following rules in 40 Texas Administrative Code (TAC) to revise the sections, including with regard to changes due to the agency’s transition to a new licensing system and recent legislation concerning the licensing of military service members, military veterans, and military spouses: A. §361.1. Statutory Authority B. Chapter 364. Requirements for Licensure C. §369.1. Display of Licenses D. Chapter 370. License Renewal E. Chapter 371. Inactive and Retired Status F. §375.1. Fees 8. Adopting changes to 40 TAC §374.1, Disciplinary Actions, including to revise the Schedule of Sanctions, and §374.2, Detrimental Practice, to revise the section 9. Proposed rule changes pursuant to SB 912 (89th Regular Legislative Session) concerning a CE tracking system and the development of an RFO and/or RFP 10. OT Coordinator's Report, concerning developments in the field of occupational therapy and updates regarding regulatory matters in occupational therapy, including Board licensing, CE audit, and entry-level occupational therapy accreditation statistics and updates recent and developing legislation and trends and developments in occupational therapy regulations 11. Presiding Officer's Report, concerning developments in the field of occupational therapy and updates regarding regulatory matters in occupational therapy, including entry-level occupational-therapy accreditation updates trends and developments in occupational therapy regulations, practice, standards, and guidelines Board and committee appointment updates and regulatory conferences and events 12. Future Board meeting dates and agenda items for future consideration 13. HB 1522 (89th Regular Legislative Session), concerning Texas Government Code section 551.043 14. Adjournment If you need auxiliary aids or services, please contact Lea Weiss at (512) 305-6900 at least 72 hours prior to the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006155 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 2:03 PM CDT |
| Agency Name: | Texas State Board of Public Accountancy |
| Board: | N/A |
| Committee: | Rules |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 505 E. Huntland Drive, Suite 370 |
| City: | Austin |
| State: | TX |
| Additional Information: | J. Randel Hill, General Council, (512) 305-7866 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Rules Committee of the Texas State Board of Public Accountancy is holding a meeting by online video conference call pursuant to §551.127 of the Open Meetings Act. The public may attend the meeting in-person at the office of the Board which is located at 505 E. Huntland Drive, Suite 370, Austin, Texas 78752. The Chair of the Rules Committee will be present at the 505 E. Huntland Drive location for the entirety of the meeting. In the alternative, the public may attend the meeting virtually using the following link. Topic: Rules Committee Meeting Time: Nov 5, 2025 01:30 PM Central Time (US and Canada) https://www.zoomgov.com/j/1610083814?pwd=xyw2JFK7bhtHyjQJ7Yy8aea0a1iK1n.1 Meeting ID: 161 008 3814 Passcode: 039016 One tap mobile +16468287666,,1610083814# US (New York) Dial by your location • +1 646 828 7666 US (New York) Meeting ID: 161 008 3814 A. Discussion, consideration, and possible action concerning the Rule Review of Chapter 502 – Peer Assistance, of the Board’s Rules pursuant to Section 2001.039 of the Texas Government Code. B. Discussion, consideration, and possible action concerning the Rule Review of Chapter 518 – Unauthorized Practice of Public Accountancy, of the Board’s Rules pursuant to Section 2001.039 of the Texas Government Code. C. Discussion, consideration, and possible action concerning the Rule Review of Chapter 520 – Provisions for the Fifth-Year Accounting Students Scholarship Program, of the Board’s Rules pursuant to Section 2001.039 of the Texas Government Code. D. Discussion, consideration, and possible action concerning Board Rule 505.10 (Board Committees). E. Schedule next meeting. |
| Status: | Revised |
| TRD: | 2025006156 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 2:13 PM CDT |
| Agency Name: | Texas State Board of Public Accountancy |
| Board: | N/A |
| Committee: | Executive |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | 505 E. Huntland Drive, Suite 370 |
| City: | Austin |
| State: | TX |
| Additional Information: | J. Randel Hill, General Council, (512) 305-7866 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Executive Committee of the Texas State Board of Public Accountancy are holding a meeting by online video conference call pursuant to §551.127 of the Open Meetings Act. The public may attend the meeting in-person at the office of the Board which is located at 505 E. Huntland Drive, Suite 370, Austin, Texas 78752. The Chair of the Executive Committee will be present at the 505 E. Huntland Drive location for the entirety of the meeting. In the alternative, the public may attend the meeting virtually using the following link. Topic: Executive Committee Meeting Time: Nov 5, 2025 02:00 PM Central Time (US and Canada) https://www.zoomgov.com/j/1616925281?pwd=GXWBOUfednVsabn3JMXINkHPOO4RD6.1 Meeting ID: 161 692 5281 Passcode: 728456 One tap mobile +16468287666,,1616925281# US (New York) Dial by your location • +1 646 828 7666 US (New York) Meeting ID: 161 692 5281 A. Review and possible action on the Board’s financial statements. 1. Consideration of the Legacy Project Budget. 2. Consideration of the Examination Fee Financial (EFFA) Program Budget. B. Consideration of professional service contract. C. Update of the Legacy System Modernization Project. D. Review of NASBA/AICPA matters: 1. Report on 118th Annual Meeting, October 26 - 29, 2025 - Chicago, IL. 2. NASBA Committee Assignments. E. Review of general correspondence. |
| Status: | Accepted |
| TRD: | 2025006158 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 3:58 PM CDT |
| Agency Name: | Texas Department of Licensing and Regulation |
| Board: | Elevator Advisory Board |
| Committee: | N/A |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | Videoconference |
| City: | Austin |
| State: | TX |
| Additional Information: | Alex Ortiz, Advisory Board Specialist, alex.ortiz@tdlr.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | This meeting will take place via videoconference and will be broadcast on TDLR’s YouTube channel. https://www.youtube.com/user/TexasLicensing/streams. The meeting agenda and materials will be available on the department’s webpage at www.tdlr.texas.gov. If you need materials in an alternate format, contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date. Phone: (512) 463-6599, e-mail: advisory.boards@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD). A. Call to Order B. Roll Call, Certification of Quorum, and Introductions C. Open Government Training 1. Open Meetings Act 2. Administrative Procedures Act 3. Public Information Act D. Approval of Minutes – Meeting of October 8, 2024 E. Public Comment Any person wishing to address the Board must submit an email by following the Public Comment Instructions found on the last page of this agenda or located at www.tdlr.texas.gov. Emails must be submitted to board.comments@tdlr.texas.gov by Tuesday, November 4, 2025, at 12:00 p.m. (CST). TDLR offices will not be open for public comment. E. Staff Reports – Briefing from staff and discussion: 1. Licensing Division a. Statistics b. Current Projects 2. Customer Service Division a. Statistics 3. Enforcement Division a. Statistics b. Case Highlights 4. Education and Examination Division a. Statistics 5. Compliance Division a. Personnel Updates b. Statistics c. Current Projects d. Outreach 6. Agency Update a. Informational update on agency operations, staffing, and legislative activity relevant to the program F. Discussion of workgroup meeting reports and tasks 1. Licensing Workgroup G. Explanation of elevator incidents and elevator accidents H. Discussion of the rules and what is required by elevator owners I. Recommendations for agenda items for next Board meeting J. Discussion of date, time, and location of next Board meeting K. Adjournment Public Comments – Submission Instructions: Public comments for the Wednesday, November 5, 2025, meeting must be submitted in writing, via email to board.comments@tdlr.texas.gov no later than 12:00 p.m. (CST) on Tuesday, November 4, 2025. Public comments timely received will be provided to the Board members for their review prior to the meeting but will not be read publicly during the public meeting. Address the Board during the Public Comment Period – Request Instructions: • If you wish to address the Board during the public meeting, please submit the following information to board.comments@tdlr.texas.gov by 12:00 p.m. (CST) on Tuesday, November 4, 2025: o Agenda Item or Specific Topic o Name o Telephone number o Name of the person whom you are representing. Ex: client, yourself, business entity, etc. Failure to provide the information requested directly above could result in your comment being delayed or taken out of order. Please be aware that, the afternoon before the meeting, you will receive an official email from the Department with a link to join the meeting. You will be given up to three (3) minutes to speak. The Presiding Officer of the Board may reduce the time provided for public comments based on the number of requests received. Ensure that you have a reliable connection and clear audio. Public comments must be made live during the meeting, therefore, showing or sharing a pre-recorded audio or video is not allowed. |
| Status: | Revised |
| TRD: | 2025006159 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 4:24 PM CDT |
| Agency Name: | Texas Workforce Commission |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/4/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 101 E 15th St, Rm 244 |
| City: | Austin |
| State: | TX |
| Additional Information: | Les Trobman, General Counsel, 101 E. 15th Street Room 618, Austin, TX 78778, (512) 475-4221 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TEXAS WORKFORCE COMMISSION TWC Main Building – Room 244 101 East 15th Street Austin, Texas 78778 (See Notes section for virtual access instructions.) COMMISSION MEETING AGENDA November 4, 2025 10:00 a.m. Dockets as Shown in Agenda Items 3 through 10 **Please Note: After the Commission Meeting on October 21, 2025, Dockets 38, 38B, 39, 39B, 40, 40B, 41, 41B, 42, 42B, and 44 and Agenda Items 7, 9, 11, 12, 13, and 14 may be removed. THE FOLLOWING AGENDA ITEMS MAY NOT NECESSARILY BE CONSIDERED IN THE ORDER THEY APPEAR 1. Call to Order 2. Public Comment Les Trobman 3. Discussion, Consideration and Possible Action Regarding Whether to Assume Continuing Jurisdiction on Tax Liability Cases, Fair Housing Cases, Child Labor Cases, Wage Claim Cases, and/or Unemployment Compensation Cases and Reconsideration of Tax Liability Cases, Fair Housing Cases, Child Labor Cases, Wage Claim Cases, and/or Unemployment Compensation Cases, if any Sherri Miller and Hugh Daniel 4. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Dockets 38, 39, 40, 41, 42, 44, and 45 (Cases will be heard on Dockets 38 and 44. No cases will be heard on Dockets 39, 40, 41, 42, and 45.) Hugh Daniel 5. Discussion, Consideration and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Dockets 38, 39, 40, 41, 42, 44, and 45. (No cases will be heard on Dockets 38, 39, 40, 41, 42, 44, and 45.) Hugh Daniel 6. Discussion, Consideration and Possible Action Regarding Child Labor Cases Listed on the Texas Workforce Commission Dockets 38, 39, 40, 41, 42, 44, and 45 (No cases will be heard on Dockets 38, 39, 40, 41, 42, 44, and 45.) Sherri Miller 7. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 38B, 39B, 40B, 41B, and 42B (No cases will be heard on Dockets 38B, 39B, 40B, 41B, and 42B.) Sherri Miller 8. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 44 and 45 (Cases will be heard on Dockets 44 and 45.) Sherri Miller 9. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 38B, 39B, 40B, 41B, and 42B (Cases will be heard on Dockets 38B, 39B, 40B, 41B, and 42B.) Sherri Miller 10. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 44 and 45 (Cases will be heard on Dockets 44 and 45.) Sherri Miller 11. Discussion, Consideration, and Possible Action Regarding Local Workforce Development Board Performance Expectations for Board Contract Year 2026 Jennifer Colehower and Geoffrey Miller 12. Discussion, Consideration and Possible Action Regarding Certifications and Recertifications of Community Rehabilitation Programs to Participate in the Purchasing from People with Disabilities Program Juan Garcia and Kelvin Moore 13. Discussion, Consideration, and Possible Action Regarding Publication for Public Comment of a Proposed Rule Review Pursuant to Texas Government Code §2001.039 Relating to 40 Texas Administrative Code, Chapter 806, Purchases of Products and Services from People with Disabilities Reed O’Brien and Kris Hogan 14. Discussion, Consideration and Possible Action Regarding Approval of Local Workforce Development Board Nominees Kara Levy and Patricia Martinez 15. Discussion, Consideration and Possible Action Regarding the Sunset Advisory Commission’s Review of the Texas Workforce Commission, Including Information and Materials Developed in Support of the Agency Sunset Review Karen Latta and Jason Vaden 16. Discussion, Consideration and Possible Action Regarding Statewide Initiatives Funded with Workforce Innovation and Opportunity Act (WIOA), Temporary Assistance for Needy Families (TANF), Adult Education and Literacy (AEL), Child Care or Other State Level Funds Randy Townsend 17. Discussion, Consideration and Possible Action Regarding Enacted, Proposed or Considered Federal Regulations, Executive Orders, or Federal or State Enacted or Proposed Legislation Michael Britt 18. Report and Update by the Executive Director and Staff Regarding Administrative Matters, Including Internal Policies and Procedures, Customer and Board Service Issues, Status of Current or Potential Project Assignments, Organizational Matters and Responsibilities of the Agency’s Divisions Randy Townsend 19. THE FOLLOWING MAY BE DISCUSSED IN EXECUTIVE SESSION OR OPEN MEETING AND HAVE ACTION TAKEN IN AN OPEN MEETING: a. Government Code Section 551.074(a)(1): The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Executive Director, Internal Auditor, Executive Staff, and other Personnel b. Government Code Section 551.071(1): Pending or Contemplated Litigation c. Government Code Section 551.071(2): To Consult with Its Attorney Regarding Confidential Legal Matters d. Government Code Section 551.076: To Deliberate Regarding Security Devices or Security Audits, Specifically in Relation to (1) the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices or (2) a Security Audit e. Government Code Section 551.089: To Deliberate Regarding Security Devices or Security Audits, Specifically in Relation to (1) Security Assessments or Deployments Relating to Information Resources Technology (2) Network Security Information as Described by Section 2059.055(b) or (3) the Deployment, or Specific Occasions for Implementation, of Security Personnel, Critical Infrastructure, or Security Devices f. Government Code Section 551.0761(b): To Deliberate a Cybersecurity Measure, Policy, or Contract Solely Intended to Protect a Critical Infrastructure Facility Located in the Jurisdiction of the Governmental Body 20. The next Commission meeting is set for November 12, 2025, at 2:00 p.m. 21. Adjournment Notes: The Texas Workforce Commission Meeting may be accessed virtually at the following location. You will need to enter your name and email address to access the meeting. https://zoom.us/j/94328149596 Those wishing to provide public comment virtually should contact Erin Guzman at (512) 936-3671 or erin.guzman@twc.texas.gov before 5:00 p.m. on Monday, November 3, 2025, to obtain a registration form and additional information. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference Planning and Meeting Services at (512) 463-6389 or conferenceplanning@twc.texas.gov at least two (2) working days prior to the meeting, so that appropriate arrangements can be made. Persons with questions regarding the agenda content should contact Erin Guzman, Office of General Counsel, at (512) 936-3671. SPA Tax Cases for Docket 38 TD-25-004-0525 SPA Tax Cases for Docket 39 No cases SPA Tax Cases for Docket 40 No cases SPA Tax Cases for Docket 41 No cases SPA Tax Cases for Docket 42 No cases SPA Tax Cases for Docket 44 TD-25-05-0525 SPA Tax Cases for Docket 45 No cases Wage Claim Docket 38B NONE Wage Claim Docket 39B NONE Wage Claim Docket 40B NONE Wage Claim Docket 41B NONE Wage Claim Docket 42B NONE Wage Claim Cases for Docket 44: 22-057672-8 24-050935-0 24-052773-1 24-054064-9 24-054352-4 24-055037-7 Wage Claim Cases for Docket 45: 23-056388-8 24-060298-9 24-053413-4 24-054181-5 24-054259-2 24-054982-4 UI Docket 38B CASE 3669746-2 3674070-2 3689318-2 3697053-2 3704286-2 3711353-2 3739951-2 3743959-2 UI Docket 39B CASE 3399177-2 3656979-3 3664251-2 3664716-2 3676395-2 3700374-2 3727669-2 3734006-2 3734928-2 3740041-2 UI Docket 40B CASE 3663890-2 3692484-2 3724387-2 3733053-2 3738487-2 3739361-2 3740755-2 3747235-2 UI Docket 41B CASE 3653146-3 3697183-2 3701244-2 3731381-3 3734818-2 3735485-2 3743989-2 3755977-2 UI Docket 42B CASE 3670800-2 3701014-2 3705498-2 3720443-3 3723917-3 3725537-2 3739146-2 3740739-2 3746603-2 3749397-2 3942031-2 UI Docket 44 CASE 704512-2 844382-2 1701357-2 MR 1702897-3 MR 2200457-4 2642188-2 2728067-2 2791050-5 2824155-2 2858615-2 2866746-2 MR 2871756-3 2885708-2 2898924-2 2904601-2 2904943-2 2906957-2 2912092-2 2925088-2 2931440-2 2955362-2 2957160-3 3010873-2 3018562-2 MR 3059756-4 3060976-2 3061452-2 3068273-2 3186719-4 3186736-4 3186744-4 3187232-4 3216936-2 MR 3224426-4 3330120-2 3348795-2 3348835-2 3384572-4 3404109-2 MR 3409724-5 MR 3409729-5 3411408-2 3450254-4 MR 3462814-3 3475270-2 3481357-3 3484191-5 MR 3520309-3 MR 3520318-3 3523753-2 3536760-2 3545132-2 3561371-2 3561560-4 3568497-3 3572234-3 3573711-2 3600521-2 3615174-3 MR 3615176-3 3619775-2 3622214-2 MR 3632490-4 3644323-4 MR 3650653-3 3652383-2 3652764-3 3653730-3 3657423-3 3658391-3 3659258-2 3661038-2 3662382-3 3664324-2 3665916-2 3666333-2 3667053-2 3667596-2 MR 3669014-3 3669201-2 3670605-2 3671159-2 3671534-2 3672224-2 3672464-3 3673775-2 3674342-3 3674351-2 3674844-2 3675474-3 3676071-2 3676384-2 3677407-2 3677505-2 3678108-2 3679699-2 3684976-4 3685017-3 3687125-3 3687707-2 3689484-3 3695438-2 3697585-2 3698768-3 3701072-2 3701868-2 3701902-2 3702229-2 3702628-2 3704368-2 3704796-2 3706389-2 3706738-2 3707454-2 3707707-2 3709745-2 3709982-2 3711137-3 3712675-2 3712851-2 3713154-2 3713375-3 3713390-2 3715083-3 3716033-2 3716165-3 MR 3716920-3 3720817-3 3722690-2 3723669-2 3723826-2 3724332-2 3726755-2 3728639-2 3728655-2 3728657-2 3729923-2 3730084-3 3731431-3 3731432-2 3731941-3 3732212-3 3732446-2 3734912-2 3735445-3 3737143-2 3737309-2 3737335-2 3737857-3 3738170-2 3738183-2 3738326-2 3739637-2 3739640-2 3740001-2 3743461-2 3744054-2 3744080-2 MR 3745336-3 3746444-3 3747334-2 3747343-2 3748756-2 3748924-2 3750813-2 3750818-2 3751250-2 3754062-2 3754539-2 3755366-2 3755424-2 3756987-2 3758626-2 3759384-2 3760262-2 3760528-2 3760647-2 3761448-2 3762145-2 3763011-2 3763423-2 3763451-2 3763617-2 3764581-2 3765216-2 3766839-2 3767123-2 3767980-2 3768148-2 3769102-2 3770872-2 3773742-2 3791470-2 3792972-2 3804214-3 3830319-2 3833300-2 3833993-3 3875831-2 3882381-2 3919138-2 3924773-2 3934951-2 3940465-2 3948006-2 3955667-2 3976174-2 UI Docket 45 November 4, 2025, at 10am CASE 1286055-3 1737253-5 1948437-4 2483266-2 2536855-2 2593703-3 2620221-2 2623462-3 2632465-2 2667571-2 2701711-4 2709353-3 2780457-3 MR 2831491-3 2836243-2 2839375-2 2842273-2 2873060-2 2875121-8 2892629-2 2900428-2 2905203-2 2906662-2 2952263-2 MR 2982182-3 3024579-2 3066979-2 3070101-2 3074337-2 3078549-3 3078852-3 3080020-2 3088182-3 3133314-3 3133335-3 3196258-3 3211582-2 3222494-2 3263580-2 3271962-2 3288591-2 3345114-2 3410000-2 3436120-4 3478918-2 3577015-2 MR 3578370-3 3578524-2 3586445-2 MR 3607738-3 3610790-4 3613754-4 3615193-3 3622284-2 3624126-2 3627423-2 3631422-2 MR 3639277-4 3647555-2 3649032-2 MR 3655010-3 3656069-3 3658420-4 3658538-3 3659669-3 3660479-3 3661080-2 3661745-2 3661986-3 3667961-3 3667963-2 3668282-2 3668893-2 3669128-2 3669707-3 3669927-2 MR 3669964-4 3671510-2 3671655-4 3672435-2 3672470-2 3676292-2 3677152-2 3678985-2 3680635-3 3680831-2 3681731-2 3682125-2 3682431-2 3683031-2 3683783-2 3685479-2 3688971-2 3690040-2 3692223-3 3696400-2 3696614-2 3697267-2 3698449-2 3698756-2 3700490-2 3701235-3 3701925-2 3702541-2 3703204-2 3703364-2 3704149-2 3704899-2 3705140-2 3706611-2 3707941-2 3710056-2 3710512-3 3710535-3 3710539-3 3710623-2 3711055-2 3711690-2 3712309-2 3713319-2 3713727-2 3714810-2 3715719-2 3716034-2 3716896-2 3717051-2 3717075-3 3720939-2 3721838-3 3721891-3 3722329-2 3722405-3 3722434-3 3723085-3 3724907-3 3725152-2 3725534-2 3726301-3 3726848-3 3727018-2 3728965-3 3729915-3 3730511-3 3730686-2 3731485-2 MR 3733128-3 3733467-3 3733749-2 3734152-3 3734228-2 3734284-2 3734603-2 3734964-5 3735642-4 3736548-2 MR 3737098-4 3737861-2 3737863-2 3739263-3 3739292-2 3739680-2 3739848-2 3740653-2 3741151-2 3741546-2 3741704-2 3741883-3 3743329-2 3743704-2 3743810-2 3744104-2 3744373-2 3745263-2 3745420-2 3745890-3 3747666-2 3747702-2 3747734-2 3747844-2 3748318-2 3748321-2 3749360-2 3749725-2 3749846-2 3749998-2 3750584-2 3750784-2 3751944-3 3752178-2 3752658-2 3753253-2 3753286-2 3753990-2 3754559-2 3754609-2 3754610-2 3755399-2 3756225-2 3756707-2 3757964-2 3758527-2 3759556-2 3759771-2 3759898-2 3759918-2 3760392-2 3760397-2 3760457-2 3760742-2 3761028-2 3761895-2 3761914-2 3762391-2 3763199-2 3763245-2 3763302-2 3763566-2 3764070-2 3764226-2 3764463-2 3764464-2 3764656-2 3765277-2 3766113-2 3766423-2 3767323-2 3767327-5 3769454-2 3770152-2 3771169-2 3773653-2 3774958-2 3775375-2 3778507-2 3778572-2 3781091-2 3781499-2 3806903-2 3816648-2 3844323-3 MR 3847143-3 3873860-2 3943618-2 3967044-2 |
| Status: | Accepted |
| TRD: | 2025006162 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/28/2025 7:00 AM CDT |
| Agency Name: | Executive Council of Physical Therapy and Occupational Therapy Examiners |
| Board: | TX Board of Physical Therapy Examiners |
| Committee: | Investigations Committee |
| Meeting Date: | 11/18/2025 |
| Meeting Time: | 08:00 AM (Local Time) |
| Address: | 1801 Congress Ave, Ste 10.900 |
| City: | Austin |
| State: | TX |
| Additional Information: | Karen Gordon, PT Coordinator (512) 305-6900 karen@ptot.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | This meeting may be held by videoconference call pursuant to Texas Government Code §551.127. The member presiding over the meeting will be physically present at the location of the meeting listed above and will preside over the meeting at that location. The meeting will be accessible to the public at the physical location listed above. If the meeting is held by videoconference call, an audio recording of the meeting will be available upon request after November 24, 2025 to obtain a copy of the recording, please proceed to https://ptot.texas.gov/open-records-request/. The Investigation Committee may discuss and/or take action on any of the following agenda items. The committee may go into executive session on any agenda item listed below as authorized by the Open Meetings Act, Texas Government Code Chapter 551. Agenda: 1. Call to order 2. Roll call for members 3. Public comment(s) 4. Approval of previous Investigation Committee meeting minute(s) 5. Review on case #s: 24330, 25075, 25310, 25313, 25314, 2025-00497, 2025-00532, 2025-00670, 2025-00690, 2025-00734, 2025-00764, 2025-00766, 2025-00768, 2025-00770, 2025-00772, 2025-00781, 2025-00784, 2025-00787, 2025-00789, 2025-00797, 2025-00798, 2025-00804, 2025-00808, 2025-00814, 2025-00827, 2025-00828, 2025-00829, 2025-00830, 2025-00833, 2025-00834, 2025-00838, 2025-00839, 2025-00840, 2025-00841, 2025-00844, 2025-00847, 2025-00848, 2025-00849, 2025-00853, 2025-00854, 2025-00856, 2025-00857, 2025-00858, 2025-00859, 2025-00860, 2025-00861, 2025-00862, 2025-00867, 2025-00869, 2025-00870, 2025-00871, 2025-00872, 2025-00880, 2025-00881, 2025-00883, 2025-00886, 2025-00887, 2025-00888, 2025-00889, 2025-00893, 2025-00898, 2025-00902, 2025-00904, 2025-00905, 2025-00906, 2025-00909, 2025-00910, 2025-00911, 2025-00912, 2025-00913, 2025-00914, 2025-00915, 2025-00917, 2025-00918, 2025-00919, 2025-00920, 2025-00921, 2025-00923, 2025-00924, 2025-00926, 2025-00928, 2025-00929, 2025-00930, 2025-00932, 2025-00933, 2025-00935, 2025-00936, 2025-00937, 2025-00942, 2025-00943, 2025-00944, 2025-00945, 2025-00946, 2025-00947, 2025-00948, 2025-00949, 2025-00950, 2025-00951, 2025-00952, 2025-00954, 2025-00957, 2025-00958, 2025-00959, 2025-00960, 2025-00961, 2025-00962, 2025-00963, 2025-00965, 2025-00966, 2025-00967, 2025-00969, 2025-00970, 2025-00971, 2025-00972, 2025-00976, 2025-00977, 2025-00978, 2025-00979, 2025-00980, 2025-00981, 2025-00982, 2025-00983, 2025-00985, 2025-00986, 2025-00987, 2025-00992, 2025-00994, 2025-00995, 2025-00996, 2025-00997, 2025-00998, 2025-00999, 2025-01000, 2025-01002, 2025-01003, 2025-01004, 2025-01008, 2025-01010, 2025-01013, 2025-01014, 2025-01020, 2025-01021, 2025-01023, 2025-01025, 2025-01026, 2025-01027, 2025-01029, 2025-01030, 2025-01031, 2025-01032, 2025-01033, 2025-01034, 2025-01035, 2025-01037, 2025-01038, 2025-01039, 2025-01040, 2025-01041, 2025-01042, 2025-01043, 2025-01044, 2026-00001, 2026-00003, 2026-00006, 2026-00007, 2026-00009, 2026-00010, 2026-00011, 2026-00013, 2026-00014, 2026-00015, 2026-00016, 2026-00018, 2026-00020, 2026-00021, 2026-00022, 2026-00023, 2026-00024, 2026-00025, 2026-00026, 2026-00027, 2026-00031, 2026-00034, 2026-00035, 2026-00036, 2026-00037, 2026-00039, 2026-00040, 2026-00041, 2026-00042, 2026-00043, 2026-00044, 2026-00045, 2026-00046, 2026-00048, 2026-00049, 2026-00051, 2026-00055, 2026-00056, 2026-00057, 2026-00058, 2026-00059, 2026-00060, 2026-00061, 2026-00062, 2026-00064, 2026-00065, 2026-00066, 2026-00067, 2026-00068, 2026-00069, 2026-00074, 2026-00075, 2026-00077, 2026-00078, 2026-00081, 2026-00082, 2026-00083, 2026-00085, 2026-00086, 2026-00089, 2026-00091, 2026-00092, 2026-00093, 2026-00094, 2026-00095, 2026-00096, 2026-00097, 2026-00098, 2026-00099, 2026-00100, 2026-00101, 2026-00104, 2026-00105, 2026-00106, 2026-00107, 2026-00108, 2026-00109, 2026-00110, 2026-00112, 2026-00114, 2026-00115, 2026-00116, 2026-00117, 2026-00118, 2026-00120, 2026-00121, 2026-00122, 2026-00123, 2026-00125, 2026-00126, 2026-00127, 2026-00128, 2026-00129, 2026-00131, 2026-00132, 2026-00133, 2026-00135, 2026-00139, 2026-00140, 2026-00141, 2026-00142, 2026-00143, 2026-00144, 2026-00145, 2026-00148, 2026-00151, 2026-00152, 2026-00154, 2026-00159, 2026-00160, 2026-00161, 2026-00162, 2026-00165, 2026-00166, 2026-00167, 2026-00168, 2026-00169, and 2026-00172 6. Set the next committee meeting date and place 7. Adjourn |
| Status: | Revised |
| TRD: | 2025006164 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/28/2025 10:08 AM CDT |
| Agency Name: | Health and Human Services Commission |
| Board: | N/A |
| Committee: | Value-Based Payment and Quality Improvement Advisory Committee (VBPQIAC) |
| Meeting Date: | 11/18/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 701 West 51st Street, John H. Winters Building, Public Hearing Room 125 |
| City: | Austin |
| State: | TX |
| Additional Information: | Roberto Berrios-Garza, Council Coordinator, Health and Human Services Commission, 512-487-4088, or roberto.berrios-garza@hhs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Value-Based Payment and Quality Improvement Advisory Committee (VBPQIAC) AGENDA November 18, 2025 9:00 a.m. Meeting Site: Texas Health and Human Services Commission (HHSC) John H. Winters Building Public Hearing Room 125, First Floor 701 West 51st Street, Austin, Texas 78751 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Welcome and roll call 2. Consideration of August 18, 2025, draft meeting minutes 3. HHSC staff presentations: a. Quality Data Analytics and Reporting b. Hospital Quality-Based Payment Program and Value-Based Enrollment Overview 4. Stakeholder Presentation: Fostering Managed Care Organization (MCO) and Health Department Collaboration 5. Subcommittee updates: a. Non-Medical Drivers of Health (NMDOH) b. Value-Based Care in Rural Texas c. Alternative Payment Models in Texas Medicaid d. Timely and Actionable Data 6. Public comment 7. Action items for staff and member follow-up 8. Adjourn The committee may take any action on any agenda item. Public Comment: HHSC welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/VBPQIAC_PCReg_NOV2025 no later than 5:00 p.m., Friday, November 14, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to VBPQIAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to HHSC_VBPQIAC@hhsc.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Friday, November 14, 2025 and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to VBPQIAC members and state staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/VBPQIAC_PCReg_NOV2025. A member of the public who wishes to provide written public comments must email the comments to HHSC_VBPQIAC@hhsc.texas.gov no later than 5:00 p.m., Friday, November 14, 2025. Please include your name and the organization you represent or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to VBPQIAC members and state staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of HHSC. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Roberto Berrios-Garza, Council Coordinator, Health and Human Services Commission, 512-487-4088, or roberto.berrios-garza@hhs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People who want to attend the meeting and require assistive technology or services should contact roberto.berrios-garza@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006165 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/28/2025 10:14 AM CDT |
| Agency Name: | Metropolitan Transit Authority of Harris County |
| Board: | N/A |
| Committee: | Joint Pension Meeting |
| Meeting Date: | 11/4/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 1900 Main |
| City: | Houston |
| State: | TX |
| Additional Information: | Plan Administrator, Daniel Weber, 48 hours in advance of the meeting by calling 713-739-6945 or sending an email to dw90@ridemetro.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY JOINT MEETING UNION PENSION BOARD OF TRUSTEES & NON-UNION PENSION COMMITTEE Tuesday, November 4, 2025 10:00 a.m. The Trustees and Committee Members of the Union Pension Plan and Non-Union Pension Plan have scheduled a joint Pension Meeting for Tuesday, November 4, 2025, at 10:00 a.m., 1900 Main Street, Houston, TX, 14th Floor Fellowship Hall. TIME AGENDA TOPIC 10:00 a.m. Call to Order 10:05 a.m. Approval of previous meeting minutes (October 7, 2025) 10:10 a.m. Schedule the next pension meeting for December 2, 2025 10:15 a.m. Chair’s Report 10:25 a.m. Milliman – Actuary 10:40 a.m. Market Environment 10:55 a.m. Portfolio Review 11:15 a.m. Other matters that come before the Boards 11:20 a.m. Adjourn Persons wishing to address the committee in person or virtually must register as public speakers with the Plan Administrator, Daniel Weber, 48 hours in advance of the meeting by calling 713-739-6945 or sending an email to dw90@ridemetro.org, and providing their name, address, telephone number, and the subject of their proposed remarks. |
| Status: | Accepted |
| TRD: | 2025006166 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/28/2025 11:03 AM CDT |
| Agency Name: | Greater Texoma Utility Authority |
| Board: | GMA 8 |
| Committee: | N/A |
| Meeting Date: | 11/14/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 208 Kimberly Dr. |
| City: | Cleburne |
| State: | TX |
| Additional Information: | Velma Starks at (855) 426-4433 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF MEETING GROUNDWATER MANAGEMENT AREA 8 Notice is hereby given that the groundwater conservation districts located wholly or partially within Groundwater Management Area (GMA) 8, as designated by the Texas Water Development Board (TWDB), consisting of the Central Texas Groundwater Conservation District, Clearwater Underground Water Conservation District, Middle Trinity Groundwater Conservation District, North Texas Groundwater Conservation District, Northern Trinity Groundwater Conservation District, Post Oak Savannah Groundwater Conservation District, Prairielands Groundwater Conservation District, Red River Groundwater Conservation District, Saratoga Underground Water Conservation District, Southern Trinity Groundwater Conservation District, and Upper Trinity Groundwater Conservation District will hold a Joint Planning meeting at 10:00 A.M. on November 14, 2025 at the Prairielands Groundwater Conservation District Office located at 208 Kimberly Dr., Cleburne, Texas 76031. The meeting will be open to the public. The following items of business will be discussed and potentially acted upon: 1. Invocation. 2. Call meeting to order and establish quorum. 3. Welcome and introductions. 4. Public comment. 5. Consider and act upon approval of minutes from the August 29, 2025, GMA 8 meeting. 6. Discussion and possible action on the overview and timeline for DFC Joint Planning. 7. Discussion and possible action on the Northern Trinity and Woodbine Aquifer Groundwater Availability Model Update and review timeline. 8. Discussion and possible action on Model Run 4.3 and 4.5 for DFC Planning. 9. Discussion and possible action on other model runs for DFC Planning 10. Presentations and discussions relate to Desired Future Conditions pursuant to Texas Water Code Section 36.108(d) for (6) socioeconomic impacts reasonably expected to occur (8) the feasibility of achieving the desired future condition and (9) any other information relevant to the specific desired future conditions. 11. Consider and act upon appointing a representative for Region C Regional Water Planning Group. 12. Updates from the TWDB. 13. Discussion of possible agenda items and dates for next GMA 8 meeting. 14. Closing comments. 15. Adjourn. Dated this 24th day of October, 2025 Mitchell Sodek, Chair Groundwater Management Area 8 The above agenda schedules represent 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 (855) 426-4433 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements. For questions regarding this notice, please contact Velma Starks at (855) 426-4433, at ntgcd@northtexasgcd.org, or at 5100 Airport Drive, Denison, TX 75020. At any time during the meeting or work session and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Groundwater Management Area 8 may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (§551.071) deliberation regarding real property (§551.072) deliberation regarding prospective gifts (§551.073) personnel matters (§551.074) and deliberation regarding security devices (§551.076). Any subject discussed in executive session may be subject to action during an open meeting. |
| Status: | Accepted |
| TRD: | 2025006167 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/28/2025 11:07 AM CDT |
| Agency Name: | Canyon Regional Water Authority |
| Board: | N/A |
| Committee: | Construction Committee Meeting |
| Meeting Date: | 11/4/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 850 Lakeside Pass |
| City: | New Braunfels |
| State: | TX |
| Additional Information: | Kerry Averyt |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF MEETING CONSTRUCTION COMMITTEE CANYON REGIONAL WATER AUTHORITY 850 Lakeside Pass, New Braunfels, TX 78130 1:00 P.M. Tuesday, November 4, 2025 Pursuant to the Texas Open Meeting Act (Chapter 551, Texas Government Code) notice is hereby provided that a meeting of the Construction Committee of the Board of Trustees of the Canyon Regional Water Authority will be held in the Board Room at 850 Lakeside Pass New Braunfels, Texas at 1:00 P.M., on Tuesday, November 4, 2025. The Construction Committee will discuss and may make recommendations to the Board of Trustees on any of the items below. Item 1 Open Meeting ~ Mr. Sherman a. Review of Spreadsheet for Project Timeline 2 Transmission Line Projects a. TxDOT/CRWA IH-10 Santa Clara/Zuehl Rd Crossing Pipeline Relocation Project Update ~ Mr. Kneuper (UEG) b. TxDOT/CRWA FM 1518 Pipeline Relocation Project Update ~ Mr. Kneuper (UEG) c. TxDOT/CRWA IH-10 Conflict at Channel D ~ Mr. Kneuper (UEG) d. Hays Caldwell Pipeline ~ Mr. Gallegos 3 Water Treatment Plant Improvements a. Lake Dunlap WTP ~ Mr. Averyt • Lake Dunlap Interconnect (ARWA) • Facility Upgrades b. Wells Ranch WTP ~ Mr. Averyt • Emergency Generator Project c. Hays Caldwell WTP: ~ Mr. Averyt • Phase 1 Improvements (Tank, Electrical and Piping) • Phase 2 Improvements • Pall Mobile Membrane Unit • Membrane Pilot Study 4 Wells Ranch a. Well No. 1 Replacement Project ~ Mr. McMullen b. Well Nos. 2 & 14 Upgrades Project ~ Mr. Rodriguez 5 General Topic / Meetings 6 Next Meeting Date/Time Discussion a. The next meeting will be on November 25, 2025, at 1:00 PM. 7 Adjourn Construction Committee Chairman ~ Nicholas Sherman Members ~ Brandon Rohan, Justin Ivicic, Tracy Scheel |
| Status: | Revised |
| TRD: | 2025006168 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/28/2025 11:09 AM CDT |
| Agency Name: | Canyon Regional Water Authority |
| Board: | Board of Managers |
| Committee: | N/A |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 850 Lakeside Pass |
| City: | New Braunfels |
| State: | TX |
| Additional Information: | Kerry Averyt |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | BOARD OF MANAGERS MEETING CANYON REGIONAL WATER AUTHORITY Wednesday, November 5, 2025 CRWA ADMINISTRATIVE BUILDING 850 Lakeside Pass, New Braunfels, Texas 78130 This Notice is posted pursuant to the Texas Open Meeting Act. (TEX. REV. CIV. STAT. ANN. Chapter 551, Section 31.) The Canyon Regional Water Authority will hold an in-person meeting at 10:00 AM Wednesday, November 5, 2025, regarding provisions of the Texas Open meetings act. Additional information can be obtained by calling: (830) 609-0543. The Board of Managers will consider the following items and make recommendations to the Board of Trustees as appropriate: Item 1 Open Meeting & Corrections to October 8, 2025, Meeting Notes (Phil Gage) 2 Water Precipitation/Drought Update: (Adam Telfer) A. Precipitation update B. GBRA In-Out Basin Report C. Drought and Canyon Lake update D. Drought mitigation short-term water leases 3 Treated Water Production Update: (Adam Telfer) A. Current Water Treatment Operation a. Lake Dunlap WTP b. Wells Ranch WTP c. Hays Caldwell WTP 4 Water Treatment Plant Improvement Projects Update: (Kerry Averyt) A. Lake Dunlap WTP a. Strainer Improvements Project b. Additional Membrane/WTP Upgrade B. Wells Ranch WTP a. Emergency Generator Project C. Hays Caldwell WTP a. Phase 1 Improvements b. Phase 2 Improvements c. Membrane Filter Upgrade d. Mobile Membrane Filtration Unit e. Pilot Study 5 Wells Ranch (Kerry Averyt) A. Wells Ranch III Project B. Blumberg Project C. Well Nos. 2 & 14 Upgrades D. Well No. 1 Replacement 6 General Topics/Meetings (Kerry Averyt) A. CRWA Master Plan Development B. Communication for weekly updates 7 Items for the next Board of Managers meeting or the Board of Trustees Meeting A. Preview Board of Trustees Agenda 8 Announcements and Adjourn |
| Status: | Accepted |
| TRD: | 2025006169 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/28/2025 11:10 AM CDT |
| Agency Name: | Canyon Regional Water Authority |
| Board: | N/A |
| Committee: | Budget Committee Meeting |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 11:30 AM (Local Time) |
| Address: | 850 Lakeside Pass |
| City: | New Braunfels |
| State: | TX |
| Additional Information: | Kerry Averyt |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | BUDGET COMMITTEE MEETING CANYON REGIONAL WATER AUTHORITY Thursday November 6, 2025, at 11:30 AM 850 Lakeside Pass, New Braunfels, TX 78130 This meeting is to be attended in person at the Canyon Regional Office. This Notice is posted pursuant to the Texas Open Meeting Act (Chapter 551, Texas Government Code). The Canyon Regional Water Authority, 850 Lakeside Pass, New Braunfels, Texas will hold a Budget Committee Meeting in person at 11:30 A.M., Thursday November 6, 2025. The presiding officer of the meeting will be physically present at the location noted above. The public may observe this meeting in person. Additional information can be obtained by calling: (830) 609-0543. A Quorum of the Board of Trustees of the Canyon Regional Water Authority (“CRWA”) may be present at this meeting. Although a quorum of the CRWA Board of Trustees may be present, no action will be taken by the CRWA Board of Trustees on any business during this meeting. Item 1 CALL TO ORDER – 11:30 A.M. Item 3 COMMITTEE DISCUSSION ITEMS A. Review and discuss FY 2025 Budget vs. End of Year Actuals. B. Discuss amendments to FY 2026 Budget. Item 4 ADJOURN THE MEETING Committee Members: Shari McDaniel, Chair Steven Fonville Ted Gibbs Donetta Roberts Mike Andrews Regina Franke |
| Status: | Revised |
| TRD: | 2025006170 |
| Related TRD: | 2025006156 |
| Submitted Date/Time: | 10/28/2025 11:44 AM CDT |
| Agency Name: | Texas State Board of Public Accountancy |
| Board: | N/A |
| Committee: | Executive |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | 505 E. Huntland Drive, Suite 370 |
| City: | Austin |
| State: | TX |
| Additional Information: | J. Randel Hill, General Counsel, (512) 305-7866 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Executive Committee of the Texas State Board of Public Accountancy is holding a meeting by online video conference call pursuant to §551.127 of the Open Meetings Act. The public may attend the meeting in-person at the office of the Board which is located at 505 E. Huntland Drive, Suite 370, Austin, Texas 78752. The Chair of the Executive Committee will be present at the 505 E. Huntland Drive location for the entirety of the meeting. In the alternative, the public may attend the meeting virtually using the following link. Topic: Executive Committee Meeting Time: Nov 5, 2025 02:00 PM Central Time (US and Canada) https://www.zoomgov.com/j/1616925281?pwd=GXWBOUfednVsabn3JMXINkHPOO4RD6.1 Meeting ID: 161 692 5281 Passcode: 728456 One tap mobile +16468287666,,1616925281# US (New York) Dial by your location • +1 646 828 7666 US (New York) Meeting ID: 161 692 5281 A. Review and possible action on the Board’s financial statements. 1. Consideration of the Legacy Project Budget. 2. Consideration of the Examination Fee Financial (EFFA) Program Budget. B. Consideration of professional service contract. C. Update of the Legacy System Modernization Project. D. Review of NASBA/AICPA matters: 1. Report on 118th Annual Meeting, October 26 - 29, 2025 - Chicago, IL. 2. NASBA Committee Assignments. E. Review of general correspondence. F. Executive Session - Evaluation of the Executive Director pursuant to 551.074(1) of the Texas Government Code and to seek the advice of its attorney pursuant to 551.071(2) of the Texas Government. |
| Status: | Accepted |
| TRD: | 2025006171 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/28/2025 11:45 AM CDT |
| Agency Name: | Prairielands Groundwater Conservation District |
| Board: | GMA 8 |
| Committee: | N/A |
| Meeting Date: | 11/14/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 208 Kimberly Drive |
| City: | Cleburne |
| State: | TX |
| Additional Information: | District Staff 817-556-2299 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF MEETING GROUNDWATER MANAGEMENT AREA 8 Notice is hereby given that the groundwater conservation districts located wholly or partially within Groundwater Management Area (GMA) 8, as designated by the Texas Water Development Board (TWDB), consisting of the Central Texas Groundwater Conservation District, Clearwater Underground Water Conservation District, Middle Trinity Groundwater Conservation District, North Texas Groundwater Conservation District, Northern Trinity Groundwater Conservation District, Post Oak Savannah Groundwater Conservation District, Prairielands Groundwater Conservation District, Red River Groundwater Conservation District, Saratoga Underground Water Conservation District, Southern Trinity Groundwater Conservation District, and Upper Trinity Groundwater Conservation District will hold a Joint Planning meeting at 10:00 A.M. on November 14, 2025 at the Prairielands Groundwater Conservation District Office located at 208 Kimberly Dr., Cleburne, Texas 76031. The meeting will be open to the public. The following items of business will be discussed and potentially acted upon: 1. Invocation. 2. Call meeting to order and establish quorum. 3. Welcome and introductions. 4. Public comment. 5. Consider and act upon approval of minutes from the August 29, 2025, GMA 8 meeting. 6. Discussion and possible action on the overview and timeline for DFC Joint Planning. 7. Discussion and possible action on the Northern Trinity and Woodbine Aquifer Groundwater Availability Model Update and review timeline. 8. Discussion and possible action on Model Run 4.3 and 4.5 for DFC Planning. 9. Discussion and possible action on other model runs for DFC Planning 10. Presentations and discussions relate to Desired Future Conditions pursuant to Texas Water Code Section 36.108(d) for (6) socioeconomic impacts reasonably expected to occur (8) the feasibility of achieving the desired future condition and (9) any other information relevant to the specific desired future conditions. 11. Consider and act upon appointing a representative for Region C Regional Water Planning Group. 12. Updates from the TWDB. 13. Discussion of possible agenda items and dates for next GMA 8 meeting. 14. Closing comments. 15. Adjourn. Dated this 24th day of October, 2025 Mitchell Sodek, Chair Groundwater Management Area 8 The above agenda schedules represent 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 (855) 426-4433 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements. For questions regarding this notice, please contact Velma Starks at (855) 426-4433, at ntgcd@northtexasgcd.org, or at 5100 Airport Drive, Denison, TX 75020. At any time during the meeting or work session and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Groundwater Management Area 8 may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (§551.071) deliberation regarding real property (§551.072) deliberation regarding prospective gifts (§551.073) personnel matters (§551.074) and deliberation regarding security devices (§551.076). Any subject discussed in executive session may be subject to action during an open meeting. |
| Status: | Accepted |
| TRD: | 2025006172 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/28/2025 12:43 PM CDT |
| Agency Name: | Texas Permanent School Fund Corporation |
| Board: | Board of Directors of the Texas Permanent School Fund Corporation |
| Committee: | Board of Directors of the Texas Permanent School Fund Corporation |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 1300 Red River Street, Suite 700 - Innovation Tower |
| City: | Austin |
| State: | TX |
| Additional Information: | Melissa Dix @melissa.dix@texaspsf.org or 512-631-1000 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Special Meeting of the Board of Directors of the Texas Permanent School Fund Corporation November 5, 2025, at 1:30 p.m. The special meeting of the Board of Directors of the Texas Permanent School Fund Corporation (the “Corporation”) will be held at the Innovation Tower Building, 1300 Red River Street, Suite 700, Austin, Texas on November 5, 2025, at 1:30 p.m. and virtually through videoconference as authorized by Texas Government Code, §551.127. The person presiding over the meeting will be present at the Innovation Tower Building location. A quorum of the Committee of School Finance/Texas Permanent School Fund of the State Board of Education (the “Committee”) may be in attendance at this meeting. The Committee will not convene during this time. Members of the Committee will be acting on behalf of the Corporation in their statutory role as directors and will solely deliberate and act on matters of the Corporation. Public Comment: No public comment will be taken during the work session. 1. Review and Consideration of the Board Governance Manual (Discussion and Action) This meeting may go into executive session under any agenda item as permitted under the Texas Open Meetings Act (Chapter 551 of the Texas Government Code, the “Act”) or other applicable Texas law. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act or other Texas law authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. |
| Status: | Accepted |
| TRD: | 2025006173 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/28/2025 12:59 PM CDT |
| Agency Name: | Workforce Solutions for North Central Texas |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/4/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 616 Six Flags Drive, Transportation Council Room, Centerpoint Two |
| City: | Arlington |
| State: | TX |
| Additional Information: | dfwjobs.com or Laurie Gillispie at LGillispie@dfwjobs.com |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The North Central Texas Workforce Development Board may conduct this meeting by videoconference call in accordance with Section 551.127 of the Texas Open Meetings Act. The presiding officer of the meeting will be physically present at the address listed above and the public may attend the meeting at the same location. 1. Call to Order – Carlton Tidwell, Chairman, Workforce Solutions for North Central Texas 2. Public Comment The Workforce Board invites the public to speak on any topic listed on the agenda. Anyone wishing to speak should sign-in with the Board’s Secretary before the beginning of the board meeting. In consideration for everyone’s time who is in attendance at the meeting, a time limit of three (3) minutes is allotted for each person wishing to address the Board. 3. Declare Conflicts of Interest 4. Approval of Consent Agenda Items a. Approval of the Minutes from the September 2, 2025 Meeting b. Terrell Workforce Center Lease Recommendation – Lisa Sack 5. Discussion, Consideration and Possible Action Regarding a. Committee Chair Updates i. Strategic Leadership Committee – Romney Guy ii. Workforce Development Committee – Chip Evans iii. Oversight & Accountability Committee – Chris Bentle iv. Executive Committee – Chair Tidwell 1. Interlocal Agreement Deliverables Report 2. Committee and Meeting Attendance Reminder b. Workforce Development Board Conflict of Interest Policy Recommendation – Carvan Adkins c. Workforce Center Amended Utility Rate Recommendation – Lisa Sack d. Executive Director’s Report - Phedra Redifer i. Packet Materials 1. Workforce and Child Care Programs Performance Update 2. FY25 Financial Update 3. WSNCT Strategic Plan: 2026-2030 4. Workforce Development Board Roster ii. Teacher Externship Program Presentation – Danielle Davis and Daphne Kent iii. Marketing / Communications – Diana Carranza 1. Workforce Center Graphics 2. FY25 Speakers Bureau iv. Federal Government Shutdown Update v. New and Noteworthy: 1. Workforce Development Board Staff Announcements 2. National Association of Workforce Boards (NAWB) Forum 2026 – March 23-26, Las Vegas, NV 6. Announcement of Executive Session a. Pursuant to the following designated section of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act), the Board may convene into executive session to discuss the following: 1. Section 551.071 Consultation with Attorney – pending or contemplated litigation, settlement offer or to seek advice from attorney. 2. Section 551.072 Deliberation regarding Real Property - purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on position of the governmental body in negotiations with a third person. 3. Section 551.074 Personnel - discuss appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or hear complaint or charge against officer or employee in executive session unless officer or employee requests a public hearing. 7. Action as a Result of Executive Session 8. Future Agenda Items 9. Adjourn |
| Status: | Accepted |
| TRD: | 2025006174 |
| Related TRD: | 2025006170 |
| Submitted Date/Time: | 10/28/2025 1:33 PM CDT |
| Agency Name: | Texas State Board of Public Accountancy |
| Board: | N/A |
| Committee: | Executive |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | 505 E. Huntland Drive, Suite 370 |
| City: | Austin |
| State: | TX |
| Additional Information: | J. Randel Hill, General Counsel, (512) 305-7866 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Executive Committee of the Texas State Board of Public Accountancy is holding a meeting by online video conference call pursuant to §551.127 of the Open Meetings Act. The public may attend the meeting in-person at the office of the Board which is located at 505 E. Huntland Drive, Suite 370, Austin, Texas 78752. The Chair of the Executive Committee will be present at the 505 E. Huntland Drive location for the entirety of the meeting. In the alternative, the public may attend the meeting virtually using the following link. Topic: Executive Committee Meeting Time: Nov 5, 2025 02:00 PM Central Time (US and Canada) https://www.zoomgov.com/j/1616925281?pwd=GXWBOUfednVsabn3JMXINkHPOO4RD6.1 Meeting ID: 161 692 5281 Passcode: 728456 One tap mobile +16468287666,,1616925281# US (New York) Dial by your location • +1 646 828 7666 US (New York) Meeting ID: 161 692 5281 A. Review and possible action on the Board’s financial statements. 1. Consideration of the Legacy Project Budget. 2. Consideration of the Examination Fee Financial (EFFA) Program Budget. B. Consideration of professional service contract. C. Update of the Legacy System Modernization Project. D. Review of NASBA/AICPA matters: 1. Report on 118th Annual Meeting, October 26 - 29, 2025 - Chicago, IL. 2. NASBA Committee Assignments. E. Review of general correspondence. F. Executive Session - Evaluation of the Executive Director pursuant to 551.074(1) of the Texas Government Code and to seek the advice of its attorney pursuant to 551.071(2) of the Texas Government Code. |
| Status: | Accepted |
| TRD: | 2025006175 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/28/2025 1:48 PM CDT |
| Agency Name: | High Plains Underground Water Conservation District Number 1 |
| Board: | N/A |
| Committee: | Groundwater Management Area #2 |
| Meeting Date: | 11/10/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 2930 Avenue Q |
| City: | Lubbock |
| State: | TX |
| Additional Information: | Mr. Jason Coleman, General Manager. (806) 762-0181 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. Call to order 2. Roll call and establish a quorum 3. Public Comment (Comments will be limited to three (3) minutes regarding agenda items only.) 4. Agenda Items 4.1 Legislative and policy updates 4.2 Consider for approval minutes of prior meeting. 4.3 Texas Water Development Board Updates 4.4 Presentation by Dr. Bill Hutchison regarding Scenario 23 and consider action for next steps. 4.5 Review water level data for GMA #2 and the status of achieving the DFCs. 4.6 Discuss and review the management plans of each district in the management area. 5. Adjourn Notes: Dated this 28th day of October, 2025. Jason Coleman, Administrative Officer Groundwater Management Area # 2. Questions regarding this meeting or notice should be directed to Jason Coleman, High Plains UWCD # 1, 2930 Avenue Q, Lubbock, TX 79411-2499. (806) 762-0181. jason.coleman@hpwd.org I hereby certify that the above Notice of Meeting for Joint Planning for Groundwater Management Area # 2 is a true and correct copy of said Notice. A true and correct copy of said notice was provided at least 10 days prior to the meeting to the Office of the Texas Secretary of State and to the respective County Clerk of each county located wholly or partly in a district located wholly or partly within the groundwater management area. This notice was also posted at a place readily accessible to the public at the office of each district located wholly or partially within the management area. This notice was also posted to the GMA # 2 website at www.gma2.org |
| Status: | Accepted |
| TRD: | 2025006178 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/28/2025 3:59 PM CDT |
| Agency Name: | Texas Commission on Environmental Quality |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 12100 Park 35 Circle, Building E, Room 201S |
| City: | Austin |
| State: | TX |
| Additional Information: | Georgia Carroll-Warren, 512-239-3313 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TCEQ COMMISSION MEETING AGENDA AGENDA DE LA REUNIÓN DE LA COMISIÓN DE LA TCEQ NOVEMBER/NOVIEMBRE 5, 2025 9:30 A.M. In person/En persona: 12100 Park 35 Circle Building E, Room 201S By Computer/Por computadora: https://www.goto.com/webinar/join Webinar ID/Identificación de Seminario Web 213-336-179 By Telephone/Por teléfono: (631) 992-3221 (listen only/solo escuchar) Access Code/Código de Acceso 444-597-750 Important information about this agenda, including how to watch it online or listen to it by phone, how to register to speak, how to ask for special accommodations, how to obtain an interpreter for your presentation, and more is available in the General Information section. La información importante sobre esta agenda, que incluye cómo verla en línea o escucharla por teléfono, cómo registrarse para hablar, cómo solicitar acomodaciones especiales, cómo obtener un intérprete para su presentación, y más, está disponible en la sección Información General. AGENDA ITEMS/ELEMENTOS DE LA AGENDA OLD BUSINESS/NEGOCIO VIEJO HEARING REQUESTS AND REQUESTS FOR RECONSIDERATION/SOLICITUDES DE AUDIENCIA Y SOLICITUDES DE RECONSIDERACIÓN Continued from the October 8, 2025, Commissioners’ Agenda/Continuación de la Agenda de los Comisionados del 8 de octubre de 2025. Item 1 Docket No. 2025-1160-AIR. Consideration of an application by Formosa Plastics Corporation, Texas for the amendment of Air Quality Permits Nos. 140763, PSDTX1500M1, and GHGPSDTX46M1 19871, PSDTX1236M1, and GHGPSDTX221 91780, PSDTX1240M1, and GHGPSDTX223 19200, PSDTX1237M1, and GHGPSDTX218 19168, PSDTX1226M1, and GHGPSDTX224 107518, PSDTX1383M2, and GHGPSDTX48M1 20203, PSDTX1224M1, and GHGPSDTX222 40157, PSDTX1222M1, and GHGPSDTX225 and 19201, PSDTX1232M1, and GHGPSDTX219 primarily for changes to the elevated flares and construction of four new low pressure enclosed ground flares to comply with the EPA Residual Risk and Technology Review rulemakings. The facility is located at 201 Formosa Drive, Point Comfort, Calhoun County, Texas 77978. The Commission will also consider requests for hearing and reconsideration, related responses and replies, public comment, and the Executive Director’s Response to Comments. (Cara Hill, Amanda Kraynok) Consideración de una solicitud de Formosa Plastics Corporation, Texas para la enmienda de los Permisos de Calidad del Aire Nos. 140763, PSDTX1500M1 y GHGPSDTX46M1 19871, PSDTX1236M1 y GHGPSDTX221 91780, PSDTX1240M1 y GHGPSDTX223 19200, PSDTX1237M1 y GHGPSDTX218 19168, PSDTX1226M1 y GHGPSDTX224 107518, PSDTX1383M2 y GHGPSDTX48M1 20203, PSDTX1224M1 y GHGPSDTX222 40157, PSDTX1222M1 y GHGPSDTX225 y 19201, PSDTX1232M1 y GHGPSDTX219 principalmente para cambios en las antorchas elevadas y la construcción de cuatro nuevas antorchas de tierra cerradas de baja presión para cumplir con las normas de Revisión de Tecnología y Riesgo Residual de la EPA. La instalación está ubicada en 201 Formosa Drive, Point Comfort, condado de Calhoun, Texas 77978. La Comisión también considerará las solicitudes de audiencia y reconsideración, las respuestas y respuestas relacionadas, los comentarios públicos y la respuesta del Director Ejecutivo a los comentarios. (Cara Hill, Amanda Kraynok) MISCELLANEOUS MATTER/MATERIA MISCELÁNEA Continued from the October 8, 2025, Commissioners’ Agenda/Continuación de la Agenda de los Comisionados del 8 de octubre de 2025. Item 2 Docket No. 2025-1421-MIS. Consideration of the Office of Public Interest Counsel’s Annual Report to the Commission made pursuant to Texas Water Code, Section 5.2725, Annual Report Performance Measures. The Commission will further consider OPIC’s recommendation to amend 30 Texas Administrative Code Chapter 55, regarding Requests for Reconsideration and Contested Case Hearings Public Comment. Consideración del Informe Anual de la Oficina del Asesor de Interés Público a la Comisión realizado de conformidad con el Código de Aguas de Texas, Sección 5.2725, Informe Anual Medidas de desempeño. La Comisión considerará además la recomendación de la OPIC de enmendar el Capítulo 55 del Código Administrativo de Texas 30, con respecto a las Solicitudes de Reconsideración y las Audiencias de Casos Impugnados Comentario público. NEW BUSINESS/NUEVOS NEGOCIOS PROPOSAL FOR DECISION/PROPUESTA DE DECISIÓN Item 1 TCEQ Docket No. 2024-0671-DIS SOAH No. 582-24-19086. Consideration of the Administrative Law Judge's Proposal for Decision and Proposed Order regarding the petition by Stephen Selinger for the creation of Ellis County Municipal Utility District FM 984 and request for road powers pursuant to rules of the Texas Commission on Environmental Quality and Texas Water Code Chapters 49 and 54. The proposed District contains approximately 530.573 acres located within Ellis County, and all of the land within the proposed District is wholly within the extraterritorial jurisdiction of the City of Ennis. The Commission will also consider the record and timely related filings, exceptions, and replies. (Harrison Malley) Consideración de la Propuesta de Decisión y Orden Propuesta del Juez de Derecho Administrativo con respecto a la petición de Stephen Selinger para la creación del Distrito de Servicios Públicos Municipales del Condado de Ellis FM 984 y la solicitud de poderes viales de conformidad con las reglas de la Comisión de Calidad Ambiental de Texas y los Capítulos 49 y 54 del Código de Aguas de Texas. El Distrito propuesto contiene aproximadamente 530.573 acres ubicados dentro del Condado de Ellis, y toda la tierra dentro del Distrito propuesto está totalmente dentro de la jurisdicción extraterritorial de la Ciudad de Ennis. La Comisión también considerará el expediente y las presentaciones, excepciones y respuestas relacionadas oportunamente. (Harrison Malley) Item 2 TCEQ Docket No. 2024-0622-MWD SOAH No. 582-25-03100. Consideration of the Administrative Law Judge’s Proposal for Decision and Proposed Order regarding the application of Stephen Richard Selinger for new Texas Pollutant Discharge Elimination System Permit No. WQ0016388001, to authorize the discharge of treated domestic wastewater at a daily average flow not to exceed 0.405 million gallons per day in the Final phase pursuant to rules of the Texas Commission on Environmental Quality and Texas Water Code Chapters 5 and 26. The proposed facility will be located approximately 3,345 feet northwest of the intersection of Farm-to-Market Road 984 and Getzenander Road in Ellis County, Texas. The Commission will also consider the application timely public comments and the Executive Director's Response to Public Comments the record and timely related filings, exceptions and replies. (Fernando Salazar Martinez) Consideración de la Propuesta de Decisión y Orden Propuesta del Juez de Derecho Administrativo con respecto a la solicitud de Stephen Richard Selinger para el nuevo Permiso No. WQ0016388001, autorizar la descarga de aguas residuales domésticas tratadas a un flujo promedio diario que no exceda los 0.405 millones de galones por día en la fase final de conformidad con las reglas de la Comisión de Calidad Ambiental de Texas y los Capítulos 5 y 26 del Código de Aguas de Texas. La instalación propuesta estará ubicada aproximadamente a 3,345 pies al noroeste de la intersección de Farm-to-Market Road 984 y Getzenander Road en el condado de Ellis, Texas. La Comisión también examinará la solicitud comentarios públicos oportunos y la respuesta del Director Ejecutivo a los comentarios públicos el registro y las presentaciones, excepciones y respuestas conexas oportunas. (Fernando Salazar Martínez) HEARING REQUESTS AND REQUESTS FOR RECONSIDERATION/SOLICITUDES DE AUDIENCIA Y SOLICITUDES DE RECONSIDERACIÓN Item 3 Docket No. 2025-1321-AIR. Consideration of the application by Raptor Ready Mix Inc for initial registration under the Concrete Batch Plant Standard Permit to construct a temporary truck mix concrete batch plant with a maximum production rate of 157 cubic yards per hour not to exceed 650,000 cubic yards per year in any rolling 12-month period. Additionally, the applicant has represented that the facility may remain on site for more than 180 days to complete a single project (TCBP Serial # 7593 Hyde Ranch). The plant is to be located at the following driving directions: From downtown Fort Worth, travel West on I-30 for approximately 9 miles to I-820 N (Exit 5A). Travel North on I-820 for approximately 2.2 miles to Silver Creek Road (Exit 5B). At the light, turn left (West) on Silver Creek Road and travel approximately 0.8 miles. The entrance to the jobsite will be on the West side of Silver Creek Road in Fort Worth, Tarrant County, Texas. Contaminants authorized under this permit include particulate matter, including aggregate, cement, road dust, and particulate matter with diameters of 10 microns or less and 2.5 microns or less. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director’s Response to Comments. (Kristyn Jacher, Elizabeth Black) Consideración de la solicitud de Raptor Ready Mix, Inc. para el registro inicial bajo el Permiso Estándar de Planta de Concreto para construir una planta de concreto de mezcla de camiones temporal con una tasa de producción máxima de 157 yardas cúbicas por hora que no exceda las 650,000 yardas cúbicas por año en cualquier período de 12 meses consecutivos. Además, el solicitante ha declarado que la instalación puede permanecer en el sitio durante más de 180 días para completar un solo proyecto (TCBP Serial # 7593 Rancho Hyde). La planta se ubicará en las siguientes direcciones de manejo: Desde el centro de Fort Worth, viaje hacia el oeste por la I-30 durante aproximadamente 9 millas hasta la I-820 N (salida 5A). Viaje hacia el norte por la I-820 durante aproximadamente 2.2 millas hasta Silver Creek Road (salida 5B). En el semáforo, gire a la izquierda (oeste) en Silver Creek Road y recorra aproximadamente 0.8 millas. La entrada al lugar de trabajo estará en el lado oeste de Silver Creek Road en Fort Worth, condado de Tarrant, Texas. Los contaminantes autorizados bajo este permiso incluyen partículas, incluidos agregados, cemento, polvo de carreteras y partículas con diámetros de 10 micrones o menos y 2.5 micrones o menos. La Comisión también considerará las solicitudes de audiencia o reconsideración, las respuestas y respuestas relacionadas, los comentarios públicos y la respuesta del Director Ejecutivo a los comentarios. (Kristyn Jacher, Elizabeth Black) Item 4 Docket No. 2025-1322-MWD. Consideration of the application by 3405 Investments LLC, for a new wastewater permit, proposed TCEQ Permit No. WQ0016521001, to authorize the disposal of treated domestic wastewater at a daily average flow not to exceed 60,000 gallons per day via a public access subsurface area drip dispersal system on a minimum area of 13.77 acres. The wastewater treatment facility and disposal site will be located approximately 1,100 feet east of the intersection of Farm-to-Market Road 3405 and Ronald Reagan Boulevard, in Williamson County, Texas 78642. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director’s response to comments (Kimberly Kendall P.E. and Caleb Shook) Consideración de la solicitud por parte de 3405 Investments LLC, para un nuevo permiso de aguas residuales, el Permiso No. WQ0016521001, autorizar la eliminación de aguas residuales domésticas tratadas con un flujo promedio diario que no exceda los 60,000 galones por día a través del sistema de dispersión por goteo de área subterránea de acceso público en un área mínima de 13.77 acres. La instalación de tratamiento de aguas residuales y el sitio de eliminación estarán ubicados aproximadamente a 1,100 pies al este de la intersección de Farm-to-Market Road 3405 y Ronald Reagan Boulevard, en el condado de Williamson, Texas 78642. La Comisión también considerará las solicitudes de audiencia o reconsideración, las respuestas y respuestas relacionadas, los comentarios públicos y la respuesta del Director Ejecutivo a los comentarios (Kimberly Kendall P.E. y Caleb Shook) Item 5 Docket No. 2025-1323-MWD. Consideration of the application by Vista Townhomes Austin LLC, for a new TCEQ Permit No. WQ0016355002, to authorize the disposal of treated domestic wastewater at a daily average flow not to exceed 24,000 gallons per day via surface irrigation of 6.5 acres of public access land. The wastewater treatment facility and disposal site will be located approximately 0.4 of a mile north of the intersection of Vista Heights Drive and State Highway 29 West, in Williamson County, Texas 78628. The Commission will also consider requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director’s Response to Comments. (Anthony Tatu, J. Alfonso Martinez III) Consideración de la solicitud de Vista Townhomes Austin LLC, para un nuevo Permiso TCEQ No. WQ0016355002, autorizar la eliminación de aguas residuales domésticas tratadas con un flujo promedio diario que no exceda los 24,000 galones por día a través del riego superficial de 6.5 acres de tierras de acceso público. La instalación de tratamiento de aguas residuales y el sitio de eliminación estarán ubicados aproximadamente a 0.4 de milla al norte de la intersección de Vista Heights Drive y State Highway 29 West, en el condado de Williamson, Texas 78628. La Comisión también considerará las solicitudes de audiencia o reconsideración, las respuestas y respuestas relacionadas, los comentarios públicos y la respuesta del Director Ejecutivo a los comentarios. (Anthony Tatu, J. Alfonso Martínez III) MISCELLANEOUS MATTER /ASUNTOS VARIOS Item 6 Docket No. 2025-1376-MIS. Consideration of gifts and donations of $500.00 or more in value given to the TCEQ, submitted for approval in accordance with Chapter 575 of the Government Code, concerning acceptance of gifts by certain state agencies. (Yen Tran) Consideración de obsequios y donaciones de $500.00 o más en valor otorgados a la TCEQ, presentados para su aprobación de acuerdo con el Capítulo 575 del Código de Gobierno, con respecto a la aceptación de obsequios por parte de ciertas agencias estatales. (Yen Tran) AIR QUALITY ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS PARA EL CUMPLIMIENTO DE LA CALIDAD DEL AIRE Item 7 Docket No. 2022-1176-AIR-E. Consideration of an Agreed Order assessing administrative penalties against Chase Industries, Inc. in Cameron County RN100244433 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. (Yuliya Dunaway, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra de Chase Industries, Inc. en el Condado de Cameron RN100244433 por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Aguas de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Yuliya Dunaway, Michael Parrish) Item 8 Docket No. 2022-1125-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Occidental Permian Ltd. in Hockley County RN100212786 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. (Yuliya Dunaway, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de Occidental Permian Ltd. en el Condado de Hockley RN100212786 por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Aguas de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Yuliya Dunaway, Michael Parrish) Item 9 Docket No. 2022-0634-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Gardner Glass Products, Inc. in Walker County RN100242973 for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Johnnie Wu, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de Gardner Glass Products, Inc. en el Condado de Walker RN100242973 por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Aguas de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Johnnie Wu, Michael Parrish) Item 10 Docket No. 2024-1154-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of THOMAS STEEL DRUMS, INC. in Tarrant County RN100688738 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. (Rajesh Acharya, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de THOMAS STEEL DRUMS, INC. en el Condado de Tarrant RN100688738 por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Aguas de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Rajesh Acharya, Michael Parrish) Item 11 Docket No. 2024-1445-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Enterprise Hydrocarbons L.P. in DeWitt County RN100220078 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. (Rajesh Acharya, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de Enterprise Hydrocarbons LP en el Condado de DeWitt RN100220078 por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Aguas de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Rajesh Acharya, Michael Parrish) Item 12 Docket No. 2024-0861-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Equistar Chemicals, LP in Nueces County RN100221662 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. (Krystina Sepulveda, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de Equistar Chemicals, LP en el Condado de Nueces RN100221662 por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Aguas de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Krystina Sepúlveda, Michael Parrish) Item 13 Docket No. 2024-0524-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of CHAMPIONX LLC in Fort Bend County RN102895745 for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Johnnie Wu, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de CHAMPIONX LLC en el Condado de Fort Bend RN102895745 por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Aguas de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Johnnie Wu, Michael Parrish) Item 14 Docket No. 2024-0219-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Covestro LLC in Chambers County RN100209931 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. (Trenton White, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de Covestro LLC en el Condado de Chambers RN100209931 por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Aguas de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Trenton White, Michael Parrish) Item 15 Docket No. 2024-1560-AIR-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Nutrien US LLC in Hutchinson County RN101865715 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. (Morgan Kopcho, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de Nutrien US LLC en el Condado de Hutchinson RN101865715 por violaciones de la calidad del aire de conformidad con el Código de Salud y Seguridad de Texas cap. 382, el Código de Aguas de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Morgan Kopcho, Michael Parrish) INDUSTRIAL WASTEWATER DISCHARGE ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS DE CUMPLIMIENTO DE DESCARGA DE AGUAS RESIDUALES INDUSTRIALES Item 16 Docket No. 2023-1732-IWD-E. Consideration of an Agreed Order assessing administrative penalties against FPG CT Owner, LP in Dallas County RN101052751 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. (Taylor Williamson, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra de FPG CT Owner, LP en el Condado de Dallas RN101052751 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Código Administrativo de Texas cap. 60. (Taylor Williamson, Michael Parrish) Item 17 Docket No. 2024-0304-IWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Ameriforge Corporation in Harris County RN102075686 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. (Samantha Smith, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de Ameriforge Corporation en el Condado de Harris RN102075686 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Código Administrativo de Texas cap. 60. (Samantha Smith, Michael Parrish) MULTI-MEDIA ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS DE CUMPLIMIENTO MULTIMEDIA Item 18 Docket No. 2021-1337-MLM-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Hans Hansen and Karen Hansen in Wood County RN111303277 for water quality and water rights violations pursuant to Tex. Water Code chs. 7, 11, and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Monica Larina, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de Hans Hansen y Karen Hansen en el Condado de Wood RN111303277 por violaciones de la calidad del agua y los derechos del agua de conformidad con los capítulos 7, 11 y 26 del Código de Aguas de Texas y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el capítulo 60 del Código Administrativo de Texas 30. (Mónica Larina, Michael Parrish) Item 19 Docket No. 2024-0643-MLM-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Laredo Holdings Investments, LLC in Webb County RN110827730 for water quality and public drinking water violations pursuant to Tex. Health and Safety Code ch. 341 and Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Harley Hobson, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de Laredo Holdings Investments, LLC en el Condado de Webb RN110827730 por violaciones de la calidad del agua y del agua potable pública de conformidad con el Código de Salud y Seguridad de Texas, capítulo 341, y el Código de Aguas de Texas, capítulos 7 y 26, y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas, capítulo 60. (Harley Hobson, Michael Parrish) MUNICIPAL SOLID WASTE ENFORCEMENT AGREED ORDER/ORDEN ACORDADA DE CUMPLIMIENTO DE RESIDUOS SÓLIDOS MUNICIPALES Item 20 Docket No. 2025-0377-MSW-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Mitch Calvert in Tom Green County RN110942802 for municipal solid waste and used oil violations pursuant to Tex. Health & Safety Code chs. 361 and 371, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Adriana Fuentes, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de Mitch Calvert en el Condado de Tom Green RN110942802 por violaciones de desechos sólidos municipales y aceite usado de conformidad con el Código de Salud y Seguridad de Texas caps. 361 y 371, el Código de Agua de Texas cap. 7 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (Adriana Fuentes, Michael Parrish) MUNICIPAL SOLID WASTE ENFORCEMENT DEFAULT ORDER/ORDEN DE INCUMPLIMIENTO DE CUMPLIMIENTO DE RESIDUOS SÓLIDOS MUNICIPALES Item 21 Docket No. 2022-0106-MSW-E. Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Fernando Gonzalez in Kerr County RN111120028 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. (William Hogan, Katherine McKenzie) Consideración de una Orden por Defecto que evalúe las sanciones administrativas en contra y requiera ciertas acciones de Fernando González en el Condado de Kerr RN111120028 por violaciones de desechos sólidos municipales de conformidad con el Código de Aguas de Texas cap. 7, el Código de Salud y Seguridad de Texas cap. 361 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el Código Administrativo de Texas 30 cap. 60. (William Hogan, Katherine McKenzie) MUNICIPAL WASTEWATER DISCHARGE ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS DE CUMPLIMIENTO DE DESCARGA DE AGUAS RESIDUALES MUNICIPALES Item 22 Docket No. 2021-1190-MWD-E. Consideration of an Agreed Order assessing administrative penalties against and requiring certain actions of City of Bailey in Fannin County RN101609055 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. (Taylor Pearson, Katherine McKenzie) Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra y requiera ciertas acciones de la Ciudad de Bailey en el Condado de Fannin RN101609055 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Código Administrativo de Texas cap. 60. (Taylor Pearson, Katherine McKenzie) Item 23 Docket No. 2022-1675-MWD-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of CANYON RIDGE INVESTMENT COMPANY in Randall County RN102824687 for water quality violations pursuant to Tex. Water Code chs. 5, 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Monica Larina, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de CANYON RIDGE INVESTMENT COMPANY en el Condado de Randall RN102824687 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 5, 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Código Administrativo de Texas cap. 60. (Mónica Larina, Michael Parrish) Item 24 Docket No. 2025-0180-MWD-E. Consideration of an Agreed Order assessing administrative penalties against the City of Longview in Gregg County RN102845385 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. (Samantha Smith, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra de la Ciudad de Longview en el Condado de Gregg RN102845385 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Código Administrativo de Texas cap. 60. (Samantha Smith, Michael Parrish) MUNICIPAL WASTEWATER DISCHARGE ENFORCEMENT DEFAULT ORDER/ORDEN DE INCUMPLIMIENTO DE CUMPLIMIENTO DE DESCARGA DE AGUAS RESIDUALES MUNICIPALES Item 25 Docket No. 2021-1081-MWD-E. Consideration of a Default Order assessing administrative penalties against Permian Lodging Big Spring LLC in Howard County RN111189767 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. (Taylor Pack Ellis, Katherine McKenzie) Consideración de una Orden por Defecto que evalúe las sanciones administrativas en contra de Permian Lodging Big Spring LLC en el Condado de Howard RN111189767 por violaciones de la calidad del agua de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Código Administrativo de Texas cap. 60. (Taylor Pack Ellis, Katherine McKenzie) PETROLEUM STORAGE TANK ENFORCEMENT AGREED ORDERS/ÓRDENES ACORDADAS DE CUMPLIMIENTO DE TANQUES DE ALMACENAMIENTO DE PETRÓLEO Item 26 Docket No. 2022-1108-PST-E. Consideration of an Agreed Order assessing administrative penalties against and requiring certain actions of NEW CORNER BUSINESS LLC dba MS Quick Mart in Bexar County RN102469418 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. (Taylor Pack Ellis, Katherine McKenzie) Consideración de una Orden Acordada que evalúe las sanciones administrativas en contra y requiera ciertas acciones de NEW CORNER BUSINESS LLC dba MS Quick Mart en el Condado de Bexar RN102469418 por violaciones de tanques de almacenamiento de petróleo de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Código Administrativo de Texas cap. 60. (Taylor Pack Ellis, Katherine McKenzie) Item 27 Docket No. 2024-1338-PST-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of ASYB INVESTMENT INC dba Center Food Mart in Bexar County RN101767598 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. (Rachel Murray, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de ASYB INVESTMENT INC dba Center Food Mart en el Condado de Bexar RN101767598 por violaciones de tanques de almacenamiento de petróleo de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Código Administrativo de Texas cap. 60. (Rachel Murray, Michael Parrish) Item 28 Docket No. 2024-1182-PST-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of AMIGO FLATONIA INC dba Flatonia Travel Plaza in Fayette County RN109170209 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. (Amy Lane, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de AMIGO FLATONIA INC dba Flatonia Travel Plaza en el Condado de Fayette RN109170209 por violaciones de tanques de almacenamiento de petróleo de conformidad con el Código de Aguas de Texas caps. 7 y 26 y las reglas de la Comisión de Calidad Ambiental de Texas, incluyendo específicamente el 30 Código Administrativo de Texas cap. 60. (Amy Lane, Michael Parrish) PUBLIC WATER SYSTEM ENFORCEMENT AGREED ORDER/ORDEN ACORDADA DE CUMPLIMIENTO DEL SISTEMA PÚBLICO DE AGUA Item 29 Docket No. 2024-0182-PWS-E. Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Beau Ray, Inc. in Brazoria County RN103953956 for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Ronica Rodriguez Scott, Michael Parrish) Consideración de una Orden Acordada que evalúe las sanciones administrativas y requiera ciertas acciones de Beau Ray, Inc. en el Condado de Brazoria RN103953956 por violaciones de agua potable pública de conformidad con el Código de Salud y Seguridad de Texas cap. 341 y las reglas de la Comisión de Calidad Ambiental de Texas. (Ronica Rodríguez Scott, Michael Parrish) PUBLIC COMMENT SESSION/SESIÓN DE COMENTARIOS PÚBLICOS Item 30 Docket No. 2025-0005-PUB. The Commission will receive comments from the public on any matters within the jurisdiction of the Texas Commission on Environmental Quality in accordance with Texas Water Code Section 5.112, except for pending permitting matters or other contested cases, which are subject to the ex parte prohibition found in Texas Government Code Section 2001.061. In the interest of time, speakers will be limited to three minutes each, with the total time for public comment limited to one hour. Please note that the Commission’s discussion of subjects for which public notice has not been given are limited to statements of specific factual responses and recitation of existing policy. La Comisión recibirá comentarios del público sobre cualquier asunto dentro de la jurisdicción de la Comisión de Calidad Ambiental de Texas de acuerdo con la Sección 5.112 del Código de Aguas de Texas, excepto para asuntos de permisos pendientes u otros casos impugnados, que están sujetos a la prohibición ex parte que se encuentra en la Sección 2001.061 del Código de Gobierno de Texas. En aras del tiempo, los oradores estarán limitados a tres minutos cada uno, y el tiempo total para comentarios públicos se limitará a una hora. Tenga en cuenta que el debate de la Comisión sobre temas para los que no se ha dado aviso público se limita a declaraciones de respuestas fácticas específicas y a la recitación de la póliza existente. EXECUTIVE MEETING/REUNIÓN EJECUTIVA Item 31 Docket No. 2025-0001-EXE. The Commission will conduct a closed meeting to receive legal advice from its attorney(s) and will discuss pending or contemplated litigation, and/or settlement offers, as permitted by Section 551.071 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. La Comisión llevará a cabo una reunión privada para recibir asesoramiento legal de su(s) abogado(s) y discutirá litigios pendientes o contemplados, y/u ofertas de acuerdo, según lo permitido por la Sección 551.071 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. Item 32 Docket No. 2025-0002-EXE. The Commission will conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Commission's Executive Director, General Counsel, Chief Clerk, Public Interest Counsel, or Chief Auditor as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. La Comisión llevará a cabo una reunión privada para deliberar sobre el nombramiento, empleo, evaluación, reasignación, deberes, disciplina o despido del Director Ejecutivo, Asesor General, Secretario Oficial, Asesor de Interés Público o Auditor Oficial de la Comisión, según lo permitido por la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. Item 33 Docket No. 2025-0003-EXE. The Commission will conduct a closed meeting to discuss the employment, evaluation, reassignment, duties, discipline or dismissal of a specific Commission employee(s) as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. La Comisión llevará a cabo una reunión privada para discutir el empleo, la evaluación, la reasignación, los deberes, la disciplina o el despido de un empleado específico de la Comisión según lo permitido por la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. Item 34 Docket No. 2025-0004-EXE. The Commission will conduct a closed meeting to discuss their duties, roles, and responsibilities as Commissioners of the TCEQ pursuant to Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. La Comisión llevará a cabo una reunión privada para discutir sus deberes, roles y responsabilidades como Comisionados de la TCEQ de conformidad con la Sección 551.074 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. La Comisión también puede reunirse en reunión abierta para tomar medidas sobre este asunto según lo requerido por la Sección 551.102 de la Ley de Reuniones Abiertas de Texas, Capítulo 551 del Código de Gobierno de Texas. GENERAL INFORMATION/LA INFORMACIÓN GENERAL How to watch or listen to the meeting. Members of the public may listen to the meeting telephonically by calling, toll-free, (631) 992-3221 and entering Access Code 444-597-750. The public may also view live TCEQ meetings on the TCEQ YouTube Channel at no cost at: https://www.tceq.texas.gov/agency/decisions/agendas/webcasts.html. Cómo ver o escuchar la reunion. Los miembros del público pueden escuchar la reunión por teléfono llamando sin cargo al (631) 992-3221 e ingresando el código de acceso 444-597-750. El público también puede ver las reuniones de la TCEQ en vivo en el canal de YouTube de la TCEQ sin costo en: https://www.tceq.texas.gov/agency/decisions/agendas/webcasts.html. How to register and to address the Commission at the meeting. Members of the public who would like to address the Commission on an item for which the Commission is accepting comment, must register as indicated below and access the meeting via webcast by navigating to: https://www.goto.com/webinar/join and entering Webinar ID 213-336-179. Those without internet access may call (512) 239-3300 before the meeting begins for assistance in accessing the meeting telephonically. To register, you may provide information via the Public Participation Form. If you have challenges with the Public Participation Form, you may call (512) 239-3300 or email agenda@tceq.texas.gov and provide the following information: 1. Agenda item number 2. Name 3. Affiliation 4. Address 5. Phone number 6. Whom you represent (self or company/client) and 7. Whether you wish to address the Commission, are available for questions from the Commission, or would like to be noted as present for the record. Registration for Agenda will conclude at 9:30 a.m. Late registration could result in your missing the opportunity to comment on your item. Please note that the Commissioners may discuss or consider posted items in an order other than the order posted. Cómo registrarse y dirigirse a la Comisión en la reunion. Los miembros del público que deseen dirigirse a la Comisión sobre un tema sobre el cual la Comisión está aceptando comentarios, deben registrarse como se indica a continuación y acceder a la reunión a través de un webcast navegando a: https://www.goto.com/webinar/join e ingresando el ID del seminario web 213-336-179. Aquellos sin acceso a Internet pueden llamar al (512) 239-3300 antes de que comience la reunión para recibir ayuda para acceder a la reunión por teléfono. Para registrarse, puede proporcionar información a través del Formulario de participación pública. Si tiene problemas con el Formulario de participación pública, puede llamar al (512) 239-3300 o enviar un correo electrónico a agenda@tceq.texas.gov y proporcionar la siguiente información: 1. Número de artículo de la agenda 2. Nombre 3. Afiliación 4. Dirección 5. Número de teléfono 6. a quién representa (usted mismo o empresa / cliente) y 7. si desea dirigirse a la Comisión, si está disponible para las preguntas de la Comisión o si desea que se le anote como presente para que conste en acta. El registro para la Agenda concluirá a las 9:30 a.m. El registro tardío podría resultar en que pierda la oportunidad de comentar sobre su artículo. Tenga en cuenta que los Comisionados pueden discutir o considerar los artículos publicados en un orden diferente al pedido publicado. Attending by Webinar If you are planning to participate in the Agenda by webinar, you are encouraged to log in thirty minutes before the meeting to test your equipment. If you are having trouble logging into the webinar, you may email agenda@tceq.texas.gov or call (512) 239-3300. It is important to log in early and test your equipment before the meeting so that, if you are having trouble logging in, there is sufficient time to troubleshoot the problem. If the webinar link in this document is not working, you may also navigate to https://www.goto.com/webinar, click Join, then Webinar, and enter the meeting ID at the top of this Agenda notice. Asistencia por Webinar Si planea participar en la Agenda por seminario web, le recomendamos que inicie sesión treinta minutos antes de la reunión para probar su equipo. Si tiene problemas para iniciar sesión en el seminario web, puede enviar un correo electrónico a agenda@tceq.texas.gov o llamar al (512) 239-3300. Es importante iniciar sesión con anticipación y probar su equipo antes de la reunión para que, si tiene problemas para iniciar sesión, haya tiempo suficiente para solucionar el problema. Si el enlace del seminario web en este documento no funciona, también puede navegar hasta https://www.goto.com/webinar, hacer clic en Unirse, luego en Seminario web e ingresar el ID de la reunión en la parte superior de este aviso de agenda. How to ask for accommodations. Persons with disabilities who may 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 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. Cómo solicitar adaptaciones. Se solicita a las personas con discapacidades que planeen asistir a la Agenda de la TCEQ y que puedan necesitar ayudas o servicios auxiliares, como intérpretes para personas sordas o con problemas de audición, lectores, letra grande o braille, que se comuniquen con la Oficina del Secretario en Jefe al (512) 239-3300 al menos cinco (5) días hábiles antes de la agenda, para que se puedan hacer los arreglos apropiados. How to ask for an interpreter. 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 Chief Clerk at (512) 239-3300 at least five (5) work days prior to the Agenda so that appropriate arrangements may be made. Cómo pedir un intérprete. Se solicita a las personas que deseen la asistencia de un intérprete junto con su presentación oral en esta Agenda de la TCEQ que se comuniquen con la Oficina del Secretario en Jefe al (512) 239-3300 al menos cinco (5) días hábiles antes de la Agenda para que los arreglos apropiados puede hacerse. Handguns Prohibited. Section 46.035 of the Texas Penal Code prohibits handgun licensees from carrying their handguns at government meetings such as this one. The prohibition applies to both concealed carry and open carry handgun licensees. Prohibidas las pistolas. La sección 46.035 del Código Penal de Texas prohíbe a los titulares de licencias de armas de fuego portar sus armas en reuniones gubernamentales como esta. La prohibición se aplica tanto a los titulares de licencias de portar armas ocultas como abiertas. |
| Status: | Accepted |
| TRD: | 2025006179 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/28/2025 4:47 PM CDT |
| Agency Name: | Stephens Regional Special Utility District |
| Board: | Called Board Meeting |
| Committee: | N/A |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | 204 FM 3099 |
| City: | Breckenridge |
| State: | TX |
| Additional Information: | Additional information may be obtained from Leshia Brewster at the District’s office located at 206 FM 3099, Breckenridge, Texas. Phone: 254-559-6180. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. Call to order. 2. Recognition of Visitors and Visitor Comments. (Visitors wishing to address the Board must complete a Speaker’s Request Form and return it to the Board Secretary. Visitors are allowed 3 minutes to speak. The designated time for Public Comment, if any for all members of the public on all agenda items shall be limited to no more than thirty (30) minutes with speakers being designated on a first-come basis. The Board is unable to respond to or discuss any issues that are brought up during this session that are not on the agenda.) 3. eHT Engineer Memorandum, Engineering Service Agreement for DWSRF Water System Improvements, and associated Work Order(s) No. 001 - 004: Board review and approval for the DWSRF Water System Improvements and associated Work Order(s) No. 001-004, and updates and discussion regarding ongoing projects and matters related to the District’s water distribution system and facilities including, but not limited to agenda item No(s). 4 through 7, and Water Distribution System Improvements. Any action as may be necessary. 4. Ongoing Projects Item relating to TWDB WTP Improvement Hydro-Pneumatic Tank Project Funding: Any discussion and reports related to any required approval, funding, legal matters, or other related matters concerning the District’s WTP Improvement Hydro-Pneumatic Tank Project as may be required by Texas Water Development Board as a part of the ongoing requirements of that agency pertaining to completion of the District’s WTP Improvement Hydro-Pneumatic Tank project. Any action as may be necessary. 5. Ongoing Projects Item related to WTP Improvement Hydro-Pneumatic Tank Project Construction: Any discussion and/or action related to Stephens Regional Special Utility District WTP Improvements Construction, contractors including sub-contractors, overall project, contractor progress, contracts, addendums, or related matters as may be necessary, and any action as may be necessary. 6. USDA Rural Development Water System Improvements and Expansion Project: Any discussion, planning, and reports related to the USDA RD Water System Improvements and Expansion Project. Any required approval, funding, proposed budgets, payment authorizations, legal matters, or any other authorizations as may be needed associated with the proposed project. Any action as may be necessary. 7. TWDB SFY 2024 Water System Distribution Improvements Funding: Any discussion and reports related to required approval, funding, legal matters, or other related matters concerning the District’s proposed Water System Distribution Improvements project application as may be required by Texas Water Development Board as a part of the ongoing requirements of that agency pertaining to completion of District’s proposed Water System Distribution Improvements project. Any action as may be necessary. 8. Board review, discussion, and any action as may be necessary relating to SRSUD’s preliminary 2026 Annual Budget, and associated rates required to meet regulatory, operational, and bond requirements. 9. Board discussion, recommendations, and any action as a result of above item, including consideration of any rate increase as may be deemed necessary to meet regulatory and operating requirements of the District, and associated action as may be necessary related to implementation of Rate Change, including but not limited to any necessary amendments to the District’s Service Policy. 10. Executive Session — The Board may enter into closed or executive session as allowed by the Texas Government Code for the following matters. No vote or action will be taken while in closed session. a. To consult with the District’s Attorney as allowed by Section 551.071 of the Texas Government Code. b. For Board deliberations relating to the purchase of real property as allowed by Section 551.072 of the Texas Government Code. c. To discuss personnel matters related to the appointment, employment, evaluation, reassignment, duties, discipline, compensation, or dismissal of a public officer, or employee as permitted by Section 551.074 of the Texas Government Code. 11. Reconvene into Regular Session. 12. Board discussion, recommendations, approval, and/or any necessary actions resulting from Agenda Item(s) a., b., and c. above. 13. Manager’s Report: The Manager’s Report may contain reporting for normal items of business within the general scope of operations for the District. Any subsequent approval for such items should be considered routine and generally within the budgetary range of the District’s annual, monthly, and daily business as well as the District’s overall authority. 14. Operations Report: The Operations Report may contain, but is not necessarily limited to, specific items of reporting for normal day to day operations including water treatment plant operations, water loss, pumping reports, meter reports, fire and flushing reports, leak repairs, and/or other operational reporting items not contained in the Manager’s Report but consistent with the daily and monthly, and annual operations of the District’s water system. Any request for Board approval in the Operational Report is generally limited to items which reflect the normal operations of the District and considered within the scope of the Approved Budget or the Budget as amended and within the overall authority of the Board of Directors and District’s General Manager. 15. Adjourn meeting. Note: * The Board may vote and/or act upon each of the items listed in this agenda. * The Board of Directors reserves the right to convene 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, Government Code Chapter 551. * The Board reserves the right to reconvene, recess, or realign the Regular Session or called Executive Session or order of business at any time prior to adjournment. |
| Status: | Accepted |
| TRD: | 2025006180 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/28/2025 4:50 PM CDT |
| Agency Name: | Rio Grande Council of Governments |
| Board: | Region 14 Upper Rio Grande Flood Planning Group |
| Committee: | N/A |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 03:00 PM (Local Time) |
| Address: | 10751 Montana Ave |
| City: | El Paso |
| State: | TX |
| Additional Information: | For Additional information or to be notified of future Planning Group meetings, please contact: Region 14 Planning Group Sponsor, at: 915-533-4688, Annette Gutierrez, annetteg@riocog.org, or Rio Grande Council of Governments: Upper Rio Grande Regional Flood Planning Group Sponsor, 8037 Lockheed, Suite 100, El Paso, Texas, 79925. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA REGION 14. UPPER RIO GRANDE FLOOD PLANNING GROUP GENERAL MEETING Thursday, November 06, 2025 3:00 PM (MST) 10751 Montana Ave, El Paso, TX 79935 To join virtually, please go to Join the meeting now Meeting ID: 277 121 723 730 8 Passcode: 4uq7Q3y7 DISCUSS WITH ACTION AS APPROPRIATE ON THE FOLLOWING ITEMS: 1. Chair Welcome and call to order 2. Chair Public comments 3. RIOCOG Review and approve the minutes for the meeting held on September 9, 2025. Click here to see Minutes 4. TWDB TWDB Updates – Provided by Nick Collins 5. RIOCOG Discussion and updates on voting member vacancies. 6. RIOCOG Discussion and update on URGRFPG Roadshow on November 6, 2025. 7. AECOM Provide General RFP Updates - Critical Dates & required Meeting Dates. 8. AECOM Update(s) on Proposed or Ongoing Flood Mitigation Projects in the Region 9. AECOM Update(s) on Task 2A and 2B – Existing and Future Condition Flood Risk Analysis: Methodology 10. AECOM Update(s) on Task 3C – Flood Mitigation and Floodplain Management Goals 11. AECOM Update(s) on Task 4A – Identification and Evaluation of FMEs, FMPs, and FMSs 12. AECOM Update(s) on Task 4B – Technical Memorandum 13. AECOM Update(s) on URGRFPG Community Outreach Surveys and Roadshows 14. RIOCOG Discussion on next General URGRFPG meeting date. December 5th 15. Chair ADJOURN If you wish to provide written comments prior to or after the meeting, please email your comments to annetteg@riocog.org and include “Region 14 Upper Rio Grande Flood Planning Group Meeting” in the subject line of the email. ADDITIONAL INFORMATION For Additional information or to be notified of future Planning Group meetings, please contact: Region 14 Planning Group Sponsor, at: 915-533-4688, Annette Gutierrez, annetteg@riocog.org, or Rio Grande Council of Governments: Upper Rio Grande Regional Flood Planning Group Sponsor, 8037 Lockheed, Suite 100, El Paso, Texas, 79925. |
| Status: | Accepted |
| TRD: | 2025006181 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/29/2025 8:56 AM CDT |
| Agency Name: | Bluebonnet Groundwater Conservation District |
| Board: | Groundwater Management Area 14 |
| Committee: | N/A |
| Meeting Date: | 11/19/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 655 Conroe Park North |
| City: | Conroe |
| State: | TX |
| Additional Information: | Mr. John Martin of the Southeast Texas Groundwater Conservation District, P.O. Box 1407, Jasper, TX 75951 jmartin@setgcd.org, or (409) 383-157 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | GROUNDWATER MANAGEMENT AREA 14 JOINT PLANNING COMMITTEE MEETING NOTICE OF OPEN MEETING As required by Section 36.108(e), Texas Water Code, a meeting of the Groundwater Management Area 14 Joint Planning Committee, comprised of representatives from the following groundwater conservation districts located wholly or partially within Groundwater Management Area 14: Bluebonnet GCD, Brazoria County GCD, Lone Star GCD, Lower Trinity GCD, and Southeast Texas GCD, will be held on Wednesday September 17, 2025 beginning at 1:00 P.M. at the offices of the Lone Star Groundwater Conservation District, located at 655 Conroe Park North, Conroe, TX 77303. The items of business to be considered and transacted during the meeting are as follows: 1. Call to order 2. Confirmation of receipt of posted notices 3. Welcome and introductions 4. Public comment 5. Discussion and possible action to approve minutes of the May 28, 2025 Joint Planning Meeting 6. Update from Texas Water Development Board (TWDB) and discussion of any related items of interest to GMA 14 7. Discussion and consideration of “the impact on the interests and rights in private property, including ownership and the rights of management area landowners and their lessees and assigns in groundwater as recognized under Section 36.002 ” (as required by Texas Water Code 36.108 (d)(7)) 8. Discussion and consideration of “the feasibility of achieving the desired future condition” (as required by Texas Water Code 36.108 (d)(8)) 9. Discussion and consideration of “any other information relevant to the specific desired future conditions” (as required by Texas Water Code 36.108 (d)(9)) 10. Discussion and possible action regarding the DFCs and the path forward for GMA 14 to accomplish statutory mandates for Round 4 Joint Planning 11. Discussion and possible action regarding next meeting date, location, and agenda items and, 12. Meeting Adjourned Comments concerning any aspect of this meeting should be directed to Mr. John Martin of the Southeast Texas Groundwater Conservation District, P.O. Box 1407, Jasper, TX 75951 jmartin@setgcd.org, or (409) 383-1577. This meeting is also available for viewing via livestream at: https://bit.ly/LoneStarGCDlive These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting please contact the Southeast Texas Groundwater Conservation District, (409) 383- 1577, at least three working days prior to the meeting, so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006182 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/29/2025 11:13 AM CDT |
| Agency Name: | Aqua Water Supply Corporation |
| Board: | Aqua Water Supply Corporation |
| Committee: | N/A |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 401 Old Austin Hwy |
| City: | Bastrop |
| State: | TX |
| Additional Information: | Alma Villarreal, Aqua WSC, PO Drawer P, Bastrop, Texas 78602, 512-303-3943 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1) Call to Order 2) Pledge of Allegiance and Invocation 3) The next regular Board of Directors meeting will be held on Tuesday, December 2, 2025 4) Communication from Aqua members, new service applicants, or any individual impacted by Aqua’s activities – limit to 3 minutes each 5) Board member comments 6) Approval of the minutes of the October 7, 2025, board meeting 7) Approval of the September bills paid 8) Approval of the October bills paid 9) Review of the financial statement 10) Discuss and take action on awarding the Tiner Well Project to Russell Drilling Co., Inc. 11) Discuss and take action on an Agreement Relating to Decertification of approximately 85 acres in Caldwell County owned by Blackjack Block, LLC 12) Discuss and take action on approving the actions of the Assistant General Manager relating to the purchase of A078 Cloud, Daniel W., Tract 4., Acres 0.37, Part in Bastrop County Total 11.601 acres BCAD parcel 8727243 and CCAD parcel 125016. Resolution 25.11.01 13) Discuss and take action on the following: (a – u) a. Discuss and take action on approving Large Volume Water Service to Allora Bastrop. Resolution No. 25.11.02 Zone 2 b. Discuss and take action on approving Large Volume Water Service to 120 James Hoskins. Resolution No. 25.11.03 Zone 2 c. Discuss and take action on recognizing the feasibility of providing water service to Jenkins Road Subdivision. Resolution No. 25.11.04 Zone 2 d. Discuss and take action on recognizing the feasibility of providing water service to John Garza. Resolution No. 25.11.05 Zone 9 e. Discuss and take action on recognizing the feasibility of providing water service to Concepcion Denova. Resolution No. 25.11.06 Zone 4 f. Discuss and take action on approving Large Volume Water Service to Voelker Road Warehouse. Resolution No. 25.11.07 Zone 3 g. Discuss and take action on approving Large Volume Water Service to 5-AC Commercial Development. Resolution No. 25.11.08 Zone 6 h. Discuss and take action on recognizing the feasibility of providing water service to New Duplex. Resolution No. 25.11.09 Zone 7 i. Discuss and take action on recognizing the feasibility of providing water service to 165 Ella Lane. Resolution No. 25.11.10 Zone 3 j. Discuss and take action on approving Large Volume Water Service to Union Chapel Warehouse. Resolution No. 25.11.11 Zone 2 k. Discuss and take action on approving Large Volume Water Service to Hwy 95 Warehouse. Resolution No. 25.11.12 Zone 3 l. Discuss and take action on recognizing the feasibility of providing water service to Lund Carlson Road. Resolution No. 25.11.13 Zone 6 m. Discuss and take action on approving Large Volume Water Service to 1st Street RV. Resolution No. 25.11.14 Zone 5 n. Discuss and take action on approving Large Volume Water Service to DG Roofing. Resolution No. 25.11.15 Zone 8 o. Discuss and take action on recognizing the feasibility of providing water service to Hedge Farms. Resolution No. 25.11.16 Zone 1 p. Discuss and take action on recognizing the feasibility of providing water service to Harvest Ridge Cottage Homes. Resolution No. 25.11.17 Zone 6 q. Discuss and take action on recognizing the feasibility of providing water service to Youngs Prairie Subdivision. Resolution No. 25.11.18 Zone 3 r. Discuss and take action on recognizing the feasibility of providing water service to 435 Monkey Rd. Resolution No. 25.11.19 Zone 3 s. Discuss and take action on recognizing the feasibility of providing water service to Rogelio Flores Development. Resolution No. 25.11.20 Zone 3 t. Discuss and take action on recognizing the feasibility of providing water service to Majestic Hills. Resolution No. 25.11.21 Zone 8 u. Discuss and take action on approving Large Volume Water Service to AAA Elgin Storage. Resolution No. 25.11.22 Zone 3 14) Discuss and take action on recommendations from Aqua’s Strategic Planning Committee 15) Discuss and take action on recommendations from Aqua’s Finance Committee 16) Discuss and take action on recommendations from Aqua’s Performance Review Committee 17) Discuss and take action on recommendations from Aqua’s Corporate Governance Committee 18) Discuss and take action on recommendations from Aqua’s Public Relations Committee 19) Staff Reports a. Assistant General Manager’s Report b. Subdivision Development Report c. Engineering Report-Construction Progress d. PR & Communications e. Government Relations 20) General Counsel’s Report 21) Executive Session under the Texas Government Code, Section 551.072, for the purposes of deliberating real property Texas Government Code, Section 551.074, for purposes of discussing personnel matters and Executive Session under Texas Government Code, Section 551.071, for purposes of legal advice and consultations with Aqua’s general counsel on pending and threatened litigation and matters pending at the State Office of Administrative Hearings and the Texas Commission on Environmental Quality and any other matter where the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas require a private consultation with an attorney including, but not limited to: a. Permit applications filed by Lower Colorado River Authority or any other third parties at Lost Pines Groundwater Conservation District to obtain or modify permits to drill one or more wells and/or produce groundwater b. Permitting and regulatory matters associated with Lost Pines Groundwater Conservation District c. Permitting matters associated with the Plum Creek Conservation District and Gonzales County Underground Water Conservation District d. Any other matter on the agenda 22) Discuss and take action on any matter discussed in Executive Session under Agenda Item No. 21, including but not limited to requesting a contested case hearing, the above-referenced litigation, and any terms and conditions regarding any agreements related to any of the above matters 23) Any other business that may properly come before the board for action 24) Adjourn |
| Status: | Accepted |
| TRD: | 2025006183 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/29/2025 1:23 PM CDT |
| Agency Name: | North East Texas Regional Mobility Authority |
| Board: | NET RMA |
| Committee: | Board of Directors |
| Meeting Date: | 11/4/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 1011 Pruitt Place |
| City: | Tyler |
| State: | TX |
| Additional Information: | netrma.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NORTH EAST TEXAS REGIONAL MOBILITY AUTHORITY (NET RMA) BOARD OF DIRECTORS REGULAR MEETING Tuesday, November 4, 2025, 1:30 PM NET RMA Offices 1011 Pruitt Place Tyler, Texas 75703 1. CALL TO ORDER AND DECLARATION OF QUORUM. Notice of this meeting was posted with the Secretary of State’s Office and on the NET RMA website and office on Wednesday, October 29, 2025. 2. OPEN PUBLIC FORUM/COMMENT PERIOD. 3. WELCOME AND INTRODUCTION OF BOARD MEMBERS. 4. PUBLIC MEETING FOR INPUT ON THE IMPLEMENTATION OF THE NET RMA STORM WATER MANAGEMENT PROGRAM (SWMP). 5. CHAIR’S REPORT. Gary Halbrooks 6. DISCUSSION, CONSIDERATION AND APPROVAL OF THE MINUTES FOR THE SEPTEMBER 16, 2025, REGULAR BOARD MEETING. 7. BOND REFUNDING UPDATE. Colby Eckols 8. COMMITTEE REPORTS. 9. REVIEW AND ACCEPTANCE OF NET RMA FINANCIAL STATEMENTS. 10. DISCUSSION, CONSIDERATION AND POSSIBLE ACTION TO APPROVE WORK AUTHORIZATION NO. 11 WITH H.W. LOCHNER, INC. FOR PREPARATION OF THE PLANS, SPECIFICATIONS, AND ESTIMATES (PS&E) FOR THE OVERLAY PROJECT ON SEGMENT 3B. (RESOLUTION 25-37) Action Item 11. DISCUSSION, CONSIDERATION AND POSSIBLE ACTION TO APPROVE WORK AUTHORIZATION NO. 12 WITH H.W. LOCHNER, INC. FOR PREPARATION OF A COST ESTIMATE FOR THE UPDATE OF NETEX RAIL FACILITIES. (RESOLUTION 25-38) Action Item 12. DISCUSSION, CONSIDERATION AND POSSIBLE ACTION TO APPROVE WORK AUTHORIZATION NO. 11 WITH CDM SMITH FOR THE PREPARATION OF THE TRAFFIC AND TOLL REVENUE STUDY FOR SEGMENT 6. (RESOLUTION 25-39) Action Item 13. DISCUSSION, CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR THE PROVISION OF FINANCIAL ADVISOR SERVICES. (RESOLUTION 25-40) Action Item 14. DISCUSSION, CONSIDERATION AND POSSIBLE ACTION TO APPROVE AN EXTENSION TO THE AGREEMENT WITH DCC CONSTRUCTION FOR MAINTENANCE SERVICES. (RESOLUTION 25-41) Action Item 15. DISCUSSION, CONSIDERATION AND POSSIBLE ACTION TO EXPRESS SUPPORT FOR MULTI-STATE FUTURE INTERSTATE HIGHWAY FORMULA FUNDING PROGRAM. (RESOLUTION 25-42) Action Item 16. OVERVIEW OF THE 89TH LEGISLATIVE SESSION. 17. EXECUTIVE DIRECTOR’S REPORT. 18. ADJOURNMENT. EXECUTIVE SESSION - PURSUANT TO CHAPTER 551, SUBCHAPTER D, TEXAS GOVERNMENT CODE, IF ANY At any time during the meeting of the NET RMA Board of Directors, the Board may meet in executive session for consultation concerning matters under Chapter 551 of the Texas Government Code, including: A. Section 551.071. Consultation with Attorney—Consultation with and advice from legal counsel concerning pending/contemplated litigation, settlement offers and negotiations, ongoing disputes and potential disputes, and other legal issues. B. Section 551.072. Deliberation Regarding Real Property—Discussion of real property purchase, exchange, lease, license, gift, donation, and/or negotiated settlement, including property to be acquired for right-of-way. C. Section 551.074. Personnel Matters—Deliberation concerning the appointment, employment, reassignment, evaluation, duties, discipline, and/or dismissal of personnel. PARTICIPATION BY TELEPHONE CONFERENCE CALL: One or more members of the Board may participate in this meeting through a telephone conference call, as authorized by Section 370.262, Texas Transportation Code. Under that law, each part of the telephone conference call meeting that by law must be open to the public shall be audible to the public at the meeting location. During the meeting, the identification of each party shall be clearly stated prior to speaking, and the meeting shall be documented by written minutes. On conclusion of the meeting, the written minutes of the meeting will be made available to the public. OPEN COMMENT PERIOD The Board will allow an open comment period, not to exceed one hour, to receive public comment on any other matter that is under the jurisdiction of the Board, including an item listed on the agenda. Public comment must be made during the open comment period. You must be recognized by the presiding officer. Each speaker will be allowed a maximum of three (3) minutes. For subjects that are not otherwise part of the agenda for the meeting, Board members may neither comment nor question speakers during the open comment period, but may request the presiding officer, or a recognized committee, to investigate the subject further. No action will be taken on matters that are not part of the agenda for the meeting. NOTE Enumerated agenda items are assigned for ease of reference only and will not necessarily be considered by the Board in that particular order. The presiding officer may rearrange the order in which agenda items are considered. Presenters with audiovisual needs are requested to contact NET RMA at 903.630.7894 at least two working days prior to the meeting. ACCESSIBILITY STATEMENT FOR DISABLED PERSONS This meeting site is accessible to disabled persons as follows: wheelchair ramp at the main entrance. If any special assistance or accommodations are needed to attend this meeting, please contact the NET RMA at 903.630.7894 at least two working days prior to the meeting so that appropriate arrangements can be made. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, such as interpreters for person who are deaf or hearing impaired, and readers of large print or Braille, are requested to contact the NET RMA at 903.630.7894 at least two working days prior to the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006184 |
| Related TRD: | 2025006164 |
| Submitted Date/Time: | 10/29/2025 1:37 PM CDT |
| Agency Name: | Health and Human Services Commission |
| Board: | N/A |
| Committee: | Value-Based Payment and Quality Improvement Advisory Committee (VBPQIAC) |
| Meeting Date: | 11/18/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 701 West 51st Street, John H. Winters Building, Public Hearing Room 125 |
| City: | Austin |
| State: | TX |
| Additional Information: | Roberto Berrios-Garza, Council Coordinator, Health and Human Services Commission, 512-487-4088, or roberto.berrios-garza@hhs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Value-Based Payment and Quality Improvement Advisory Committee (VBPQIAC) REVISED AGENDA November 18, 2025 9:00 a.m. Meeting Site: Texas Health and Human Services Commission (HHSC) John H. Winters Building Public Hearing Room 125, First Floor 701 West 51st Street, Austin, Texas 78751 This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above. Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers. Attendees who would like to provide public comment should see the Public Comment section below. 1. Welcome and roll call 2. Consideration of August 18, 2025, draft meeting minutes 3. HHSC staff presentations: a. Quality Data Analytics and Reporting b. Hospital Quality-Based Payment Program and Value-Based Enrollment Overview 4. Stakeholder Presentation: Fostering Managed Care Organization (MCO) and Health Department Collaboration 5. Subcommittee updates: a. Non-Medical Drivers of Health (NMDOH) b. Value-Based Care in Rural Texas c. Alternative Payment Models in Texas Medicaid d. Timely and Actionable Data 6. Public comment 7. 2026 Legislative Report policy priorities discussion 8. Action items for staff and member follow-up 9. Adjourn The committee may take any action on any agenda item. Public Comment: HHSC welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options: 1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/VBPQIAC_PCReg_NOV2025 no later than 5:00 p.m., Friday, November 14, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to VBPQIAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to HHSC_VBPQIAC@hhsc.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Friday, November 14, 2025 and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to VBPQIAC members and state staff. 2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/VBPQIAC_PCReg_NOV2025. A member of the public who wishes to provide written public comments must email the comments to HHSC_VBPQIAC@hhsc.texas.gov no later than 5:00 p.m., Friday, November 14, 2025. Please include your name and the organization you represent or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to VBPQIAC members and state staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments. Note: These procedures may be revised at the discretion of HHSC. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Roberto Berrios-Garza, Council Coordinator, Health and Human Services Commission, 512-487-4088, or roberto.berrios-garza@hhs.texas.gov. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People who want to attend the meeting and require assistive technology or services should contact roberto.berrios-garza@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006185 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/29/2025 2:38 PM CDT |
| Agency Name: | Texas Department of Housing and Community Affairs |
| Board: | Governing Board Meeting |
| Committee: | N/A |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | Omni Austin Hotel Downtown Pennybacker Room 700 San Jacinto at Eighth Street |
| City: | Austin |
| State: | TX |
| Additional Information: | https://www.tdhca.texas.gov/tdhca-board-meeting-information-center |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Thursday, November 6, 2025 10:00 AM Texas Department of Housing and Community Affairs Omni Austin Hotel Downtown Pennybacker Room 700 San Jacinto at Eighth Street Austin, TX 78701 CALL TO ORDER ROLL CALL CERTIFICATION OF QUORUM Pledge of Allegiance - I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. Texas Allegiance - Honor the Texas flag I pledge allegiance to thee, Texas, one state under God, one and indivisible. CONSENT AGENDA Items on the Consent Agenda may be removed at the request of any Board member and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion or approval at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 of the Tex. Gov’t Code, Texas Open Meetings Act. Action may be taken on any item on this agenda, regardless of how designated. FUNDING ANNOUNCEMENTS AND AWARDS 1. Presentation, discussion, and possible action on Inducement Resolution No. 26-005 for Multifamily Housing Revenue Bonds or Notes regarding authorization for filing applications to be added to the Department’s Waiting List for private activity bond authority for South 1st Affordable Apartments Teresa Morales ASSET MANAGEMENT 2. Presentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for Heritage Senior Residences (HTC #20204/22970) Rosalio Banuelos 3. Presentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for Bluffview at Frederick Creek (HTC #22457) Rosalio Banuelos 4. Presentation, discussion, and possible action regarding a Material Amendment of the Housing Tax Credit (HTC) Application for Landmark on Cypress (HTC #25163) Cody Campbell 5. Presentation, discussion, and possible action regarding a waiver of 10 TAC §11.101(b)(4)(D) and (N) for Moore Grocery Lofts (HTC #24136) Rosalio Banuelos 6. Presentation, discussion, and possible action regarding approval of a Multifamily Direct Loan re-subordination for Pearland Senior Village (HOME #1001132) Rosalio Banuelos COMPLIANCE 7. Presentation, discussion, and possible action on an order proposing the repeal of 10 TAC Chapter 90, Migrant Labor Housing Facilities, proposing new 10 TAC Chapter 90, Migrant Labor Housing Facilities, and directing their publication for public comment in the Texas Register Peter Jones RULES 8. Presentation, discussion, and possible action on an order proposing the repeal of 10 TAC Chapter 1, Subchapter D, Uniform Guidance for Recipients of Federal and State Funds, §1.403 Single Audit Requirements an order proposing new 10 TAC Chapter 1, Subchapter D, Uniform Guidance for Recipients of Federal and State Funds, §1.403 Single Audit Requirements and directing their publication for public comment in the Texas Register Brooke Boston 9. Presentation, discussion, and possible action on an order proposing the repeal of 10 TAC Chapter 1, Subchapter D, Uniform Guidance for Recipients of Federal and State Funds, §1.410 Determination of Alien Status for Program Beneficiaries an order proposing new 10 TAC Chapter 1, Subchapter D, Uniform Guidance for Recipients of Federal and State Funds, §1.410 Determination of Alien Status for Program Beneficiaries and directing their publication for public comment in the Texas Register Brooke Boston 10. Presentation, discussion, and possible action on an order proposing the repeal of 10 TAC Chapter 1, Subchapter D, Uniform Guidance for Recipients of Federal and State Funds, §1.406 Fidelity Bond Requirements an order proposing new 10 TAC Chapter 1, Subchapter D, Uniform Guidance for Recipients of Federal and State Funds, §1.406 Fidelity Bond Requirements and directing their publication for public comment in the Texas Register Brooke Boston 11. Presentation, discussion, and possible action on an order proposing the repeal of 10 TAC Chapter 1, Subchapter D, Uniform Guidance for Recipients of Federal and State Funds, §1.401 Effective Date and Definitions an order proposing new 10 TAC Chapter 1, Subchapter D, Uniform Guidance for Recipients of Federal and State Funds, §1.401 Effective Date and Definitions and directing their publication for public comment in the Texas Register Brooke Boston CONSENT AGENDA REPORT ITEMS 12. Media Analysis and Outreach Report, September 2025 Michael Lyttle 13. Report on the Department’s 4th Quarter Investment Report in accordance with the Public Funds Investment Act Joe Guevara 14. Report on the Department’s 4TH Quarter Investment Report relating to funds held under Bond Trust Indentures Scott Fletcher ACTION ITEMS Executive Session: the Chair may call an Executive Session at this point in the agenda in accordance with the below-cited provisions EXECUTIVE 15. Executive Director’s Report Bobby Wilkinson FUNDING ANNOUNCEMENTS AND AWARDS 16. Presentation, discussion, and possible action regarding the Issuance of Multifamily Housing Revenue Bonds (The Gateway at Trinity Forest) Series 2025, Resolution No. 26-006, and a Determination Notice of Housing Tax Credits Teresa Morales 17. Presentation, discussion, and possible action regarding the Issuance of Multifamily Housing Revenue Notes (Waters at Waterchase) Series 2025 Resolution No. 26-007, and a Determination Notice of Housing Tax Credits Teresa Morales 18. Presentation, discussion, and possible action to authorize the issuance of the 2026 HOME Investment Partnerships Program Single Family Contract for Deed Set-Aside Notice of Funding Availability and publication of the NOFA in the Texas Register Chad Landry 19. Presentation, discussion, and possible action to authorize the issuance of the 2026 HOME Investment Partnerships Program Single Family Persons with Disabilities Set-Aside Notice of Funding Availability and publication of the NOFA in the Texas Register Chad Landry 20. Presentation, discussion, and possible action regarding the approval for publication in the Texas Register of the 2026-1 Multifamily Direct Loan Notice of Funding Availability Connor Jones ACTION REPORT ITEMS 21. Report on TDHCA Performance Measures for the fourth quarter of Fiscal Year 2025 and a year-end summary Matthew Lovitt MULTIFAMILY BOND 22. Presentation, discussion and possible action regarding eligibility under 10 TAC §11.101(b)(1)(D) related to Ineligibility of Developments within Areas of High Crime for Bernicia Place (#25476) Teresa Morales 23. Presentation, discussion and possible action regarding a waiver of 10 TAC §11.101(b)(1)(A)(vii) of the Qualified Allocation Plan (QAP) relating to the percentage of efficiency and/or one-bedroom units for Bridge at St. John. Jonathan Galvan ASSET MANAGEMENT 24. Presentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application and a request for return and reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns Resulting from Force Majeure Events for Autumn Parc (HTC #23229) Rosalio Banuelos 25. Presentation, discussion, and possible action regarding a Material Amendment to the Land Use Restriction Agreement for McKinney Manor Apartments (HTC #16077) Rosalio Banuelos 26. Presentation, discussion, and possible action regarding a Material Amendment to the Land Use Restriction Agreement for Lake Ridge Apartments (HTC #16082) Rosalio Banuelos 27. Presentation, discussion, and possible action regarding a partial waiver of Amendment Fees required under 10 TAC §11.901(10) Rosalio Banuelos COMMUNITY AFFAIRS 28. Presentation, discussion, and possible action regarding authorization to release a Notice of Funding Availability for 2026 Reentry Activities funded with Community Services Block Grant Discretionary funds Michael De Young SINGLE FAMILY & HOMELESS PROGRAMS 29. Presentation, discussion, and possible action on the 2026-2027 Ending Homelessness Fund Biennial Plan. Rosy Falcon 30. Presentation, discussion, and possible action on an appeal from the City of Slaton related to a denial of draw request submission and deobligation of funds for HOME Homeowner Reconstruction Assistance activity 53727 Abigail Versyp MULTIFAMILY FINANCE 31. Presentation, discussion, and possible action on the adoption of the repeal of 10 TAC Chapter 11 concerning the Housing Tax Credit Program Qualified Allocation Plan, adoption of new 10 TAC Chapter 11 concerning the Housing Tax Credit Program Qualified Allocation Plan, and directing their publication for adoption in the Texas Register following the statutory opportunity for gubernatorial acceptance, revision, or rejection. Cody Campbell 32. Presentation, discussion, and possible action on a request for return and reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns Resulting from Force Majeure Events for Freedom’s Path at Kerrville Cody Campbell 33. Presentation, discussion, and possible action on a request for return and reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns Resulting from Force Majeure Events for multiple housing tax credit awardees from the USDA Set-Aside Cody Campbell 34. Presentation, discussion, and possible action on a request for return and reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns Resulting from Force Majeure Events for Sherry Pointe Cody Campbell 35. Presentation, discussion, and possible action on a request for return and reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns Resulting from Force Majeure Events for Pebble Hills Cody Campbell 36. Presentation, discussion, and possible action on a request for return and reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns Resulting from Force Majeure Events for Meadow View Josh Goldberger 37. Presentation, discussion, and possible action on a request for return and reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns Resulting from Force Majeure Events for Pinehurst Villas Josh Goldberger 38. Presentation, discussion, and possible action on a request for return and reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns Resulting from Force Majeure Events for Red Oaks Josh Goldberger 39. Presentation, discussion, and possible action on a request for an extension of the previously approved deadline to Place in Service for 3606 Cockrell Hill Josh Goldberger PUBLIC COMMENT ON MATTERS OTHER THAN ITEMS FOR WHICH THERE WERE POSTED AGENDA ITEMS The Board may go into Executive Session Pursuant to Tex. Gov’t Code §551.074 for the purposes of discussing personnel matters including to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee Pursuant to Tex. Gov’t Code §551.071(1) to seek the advice of its attorney about pending or contemplated litigation or a settlement offer Pursuant to Tex. Gov’t Code §551.071(2) for the purpose of seeking the advice of its attorney about a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Tex. Gov’t Code Chapter 551 including seeking legal advice in connection with a posted agenda item Pursuant to Tex. Gov’t Code §551.072 to deliberate the possible purchase, sale, exchange, or lease of real estate because it would have a material detrimental effect on the Department’s ability to negotiate with a third person and/or Pursuant to Tex. Gov’t Code §2306.039(c) the Department’s internal auditor, fraud prevention coordinator or ethics advisor may meet in an executive session of the Board to discuss issues related to fraud, waste or abuse. OPEN SESSION If there is an Executive Session, the Board will reconvene in Open Session. Except as specifically authorized by applicable law, the Board may not take any actions in Executive Session. ADJOURN To access this agenda and details on each agenda item in the board book, please visit our website at www.tdhca.texas.gov or contact Michael Lyttle, 512-475-4542, TDHCA, 221 East 11th Street, Austin, Texas 78701, and request the information. If you would like to follow actions taken by the Governing Board during this meeting, please follow TDHCA account (@tdhca) on X (Twitter). Individuals who require auxiliary aids, services or sign language interpreters for this meeting should contact Nancy Dennis, at 512-475-3959 or Relay Texas at 1-800-735-2989, at least five days before the meeting so that appropriate arrangements can be made. Non-English speaking individuals who require interpreters for this meeting should contact Danielle Leath, 512-475-4606, at least five days before the meeting so that appropriate arrangements can be made. Personas que hablan español y requieren un intérprete, favor de llamar a Danielle Leath, al siguiente número 512-475-4606 por lo menos cinco días antes de la junta para hacer los preparativos apropiados. There is not a remote online or telephone option for public participation in this meeting, so those wishing to make public comment during the meeting must appear in person. This meeting will, however, be streamed online for public viewing. |
| Status: | Accepted |
| TRD: | 2025006186 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/29/2025 2:45 PM CDT |
| Agency Name: | North Texas Municipal Water District |
| Board: | N/A |
| Committee: | Executive Committee |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 501 E. Brown Street |
| City: | Wylie |
| State: | TX |
| Additional Information: | Stephanie Steelman, 972-442-5405 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of Directors of North Texas Municipal Water District, (NTMWD), Executive Committee, will hold a regular meeting by videoconference, accessible to the public, on Wednesday, November 5, 2025, at 1:00 p.m. The Presiding Officer will be present at the meeting location, the NTMWD Administrative Offices, 501 E. Brown Street, Wylie, Texas 75098, with two-way video and audio communication between Board members participating by videoconference, establishing a quorum. The public may attend the meeting in person at the meeting location. Audio and video of Board members participating by videoconference will be visible to members of the public in attendance at the meeting location. The meeting will be recorded, and the audio recording will be available on the NTMWD website after the meeting. Members of the public wishing to listen to live audio from the meeting may do so by calling in at (469) 210-7159 or toll free (844) 621-3956 and entering the following access code: 928 587 040. Please note this line will not provide for two-way communication and public comments at the meeting must be made in person at the meeting location. AGENDA I. CALL TO ORDER II. PUBLIC COMMENTS We welcome members, customers, and the public to participate during the public comment period of the meeting. Before the start of the meeting, speakers must complete and submit a “Public Comment Registration Form.” During this portion of the meeting, speakers will be recognized by name and asked to provide their comments. The time limit is three (3) minutes per speaker, not to exceed a total of thirty (30) minutes for all speakers. Texas Open Meetings Act prohibits the Committee from discussing items not listed in the agenda. However, Committee Members may respond with factual or policy information. III. OPENING REMARKS A. Chair/Executive Director’s Status Report concerning legislation and regulatory matters, budgets, current projects and ongoing programs of the District including the Regional Water System, Regional Wastewater System, Regional Solid Waste System, Watershed Protection, and Water Conservation IV. ACTION ITEMS A. Consider approval of Executive Committee meeting minutes – August 13, 2025 B. Consider approval of Board of Directors Conference Schedule for 2026 in accordance with Board Policies Manual V. DISCUSSION ITEMS A. Review November schedule for Board of Directors B. Departmental updates 1. Administrative Services 2. Engineering and Capital Improvement Program 3. Solid Waste and Integrated Services 4. Water and Wastewater C. General Manager evaluation process kickoff D. Opportunity for Committee members to provide feedback on Executive Committee meeting or request potential future committee agenda items VI. ADJOURNMENT REQUIRED LEGAL NOTICES The Executive Committee is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Section 551.071) discussing real property matters (Section 551.072) discussing gifts and donations (Section 551.073) discussing personnel matters (Section 551.074) or discussing security personnel or devices (Section 551.076). If the Executive Committee determines to go into executive session on any item on this agenda, the Presiding Officer will announce that an executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session. Persons with disabilities who plan to attend the NTMWD meeting and who may need auxiliary aids or services are requested to contact Shannon Sauceman in the NTMWD Administrative Offices at (972) 442-5405 as soon as possible. All reasonable efforts will be taken to make the appropriate arrangements. Pursuant to Section 30.05, Penal Code (criminal trespass), a person may not enter this property with a firearm. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. |
| Status: | Accepted |
| TRD: | 2025006187 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/29/2025 2:53 PM CDT |
| Agency Name: | Northeast Texas Rural Rail Transportation District |
| Board: | Northeast Texas Rural Rail Transportation District |
| Committee: | Northeast Texas Rural Rail Transportation District |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 1200 Enterprise Ln |
| City: | Sulphur Springs |
| State: | TX |
| Additional Information: | Mollye Ham 903-439-0101 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Northeast Texas Rural Rail Transportation District Regular Board Meeting Thursday, November 6, 2025 - 1:30 PM The Northeast Texas Rural Rail Transportation District will meet for a regular meeting at 1:30 PM on Thursday, November 25, 2025, at the office of the Sulphur Springs Economic Development Corporation, 1200 Enterprise Drive, Sulphur Springs, TX. The following items will be discussed: 1. Call to order/determination of a quorum. 2. Prayer 3. Recognition of guests and invitation to citizens to speak: Any citizen may sign in to address the Board and visitors for five minutes, and time may be extended should NETEX have a question for clarification purposes however, no action will be taken on an individual topic unless provided for in an Agenda Item below. 4. Approval of Minutes of October 2, 2025, Regular Meeting Motion ___Second Ayes Nays 5. Approve the Treasurer’s Report for October 2025. Motion ___Second Ayes Nays 6. Presentation by NETRMA, discussion and possible action related to presentation. • The Board may convene into executive session for consultation with counsel on a matter on which the duties of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct clearly conflict with the requirements of the Texas Open Meetings Act, pursuant to Section 551.071(2) of the Texas Open Meetings Act 7. Discuss and possible action on a RFP responses • The Board may convene into executive session for consultation with counsel on a matter on which the duties of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct clearly conflict with the requirements of the Texas Open Meetings Act, pursuant to Section 551.071(2) of the Texas Open Meetings Act 8. Discussion and possible action on HASA loan proposal • The Board may convene into executive session for consultation with counsel on a matter on which the duties of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct clearly conflict with the requirements of the Texas Open Meetings Act, pursuant to Section 551.071(2) of the Texas Open Meetings Act 1. Discussion and possible action on the following matters: a. The continuation, amendment, or termination of the operating agreement with the Northeast Connector, LLC b. Any necessary actions resulting from the termination of the operating agreement with Northeast Connector and c. Responses to the Request for Proposal for a new operator for the railroad owned by the Northeast Texas Rural Rail Authority, including discussion of the responses, scheduling of meetings with some or all of the responders, and possible ranking of the responses. 2. The Board may convene into a closed session to discuss any of the matters under Item 1, if the discussion relates to: a. Consultation with its attorney on a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meeting Act, pursuant to Section 551.071(2) of the Texas Open Meetings Act or b. The purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person, pursuant to Section 551.062 of the Texas Open Meetings Act. 9. The Board will reconvene into open session to take any necessary action resulting from the executive session, as well as to discuss any matters relating to the operating agreement with the Northeast Texas Connector, LLC required to be discussed in open session. 10. Northeast Texas Connector (NETC) Monthly Update by Operator 11. Consider Items for Future Agendas 12. Adjourn STATE OF TEXAS NORTHEAST TEXAS RURAL RAIL TRANSPORTATION DISTRICT I, Mollye Ham, do hereby certify that the above and foregoing notice was filed in the office of the NETEX Administrator on the 29th day of October 2025 The next meeting of the Northeast Texas Rural Rail Transportation District is scheduled for December 4, 2025, at 1:30 p.m. at the EDC office, 1200 Enterprise Drive, Sulphur Springs, TX 75482, and is subject to change. Please contact Mollye Ham at the Sulphur Springs-HC EDC at (903) 439-0101 for updates on meetings. |
| Status: | Cancelled |
| TRD: | 2025006188 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/29/2025 2:55 PM CDT |
| Agency Name: | Texas Water Development Board |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 10751 Montana Ave. |
| City: | El Paso |
| State: | TX |
| Additional Information: | Kathleen Ligon, Executive Administrator, 512-463-8294 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA TEXAS WATER DEVELOPMENT BOARD NOVEMBER 6, 2025 – 9:00 A.M. (Mountain Time) TecH20 CENTER - RIO GRANDE AUDITORIUM 10751 MONTANA AVE. EL PASO, TX 79935 AND VIA WEBINAR PLEASE SEE www.twdb.texas.gov 1. Public officials address the Board. 2. Consider authorizing the Executive Administrator to select contractors and participants and enter into contracts in a total amount not to exceed $2 million to implement the Asset Management Program for Small Systems for State Fiscal Year 2026. (Jessica Peña) 3. Consider authorizing the Executive Administrator to execute an agreement with Ector County for a $17,000,000 grant pursuant to House Bill 500, 89th Leg., R.S., Article VI, Section 6.02 and Senate Bill 1, 89th Leg., R.S., Article IX, Section 17.18. (Theresa Finch) 4. Consider authorizing the Executive Administrator to execute an agreement with El Paso Water for a $14,000,000 grant pursuant to House Bill 500, 89th Leg., R.S., Article VI, Section 6.02 and Senate Bill 1, 89th Leg., R.S., Article IX, Section 17.18. (Theresa Finch) 5. Consider approving by resolution a request from the Victoria County Water Control and Improvement District No. 2 for $862,400 in principal forgiveness from the Drinking Water State Revolving Fund for planning, design, and construction of water system improvements. (Jane Martinez) 6. Consider approving by resolution a request from the City of Harlingen (Cameron County) for $11,085,000 in financing from the Clean Water State Revolving Fund for construction of a wastewater system improvements project. (Arahim Zuniga) 7. Consider approving by resolution a request from the City of Cleburne (Johnson County) for $4,734,694 in financial assistance consisting of $2,320,000 in financing and $2,414,694 in principal forgiveness from the Drinking Water State Revolving Fund Lead Service Line Replacement Program to fund the required lead service line inventory. (Shubham Aggarwal) 8. Consider approving by resolution a request from the East Aldine Management District (Harris County) for $21,000,000 in financial assistance consisting of $11,000,000 in financing and $10,000,000 in principal forgiveness from the Clean Water State Revolving Fund for planning, acquisition, design, and construction of a wastewater system improvements project. (Shubham Aggarwal) 9. Consider approving by resolution a request from the City of Irving (Dallas County) for $70,000,000 in financial assistance consisting of $51,250,000 in financing and $18,750,000 in grant funding from the Flood Infrastructure Fund for construction of a flood mitigation project. (Shubham Aggarwal) 10. Consider approving by resolution a request from the City of Poteet (Atascosa County) for $581,633 in financial assistance consisting of $285,000 in financing and $296,633 in principal forgiveness from the Drinking Water State Revolving Fund Lead Service Line Replacement Program for planning, design, and construction of a water system project. (Shubham Aggarwal) 11. The Board will receive comments from the public on any matters within the jurisdiction of the TWDB the exception of matters which are subject to the ex parte prohibition found in Texas Government Code Section 2001.061. 12. The Board may adjourn into Executive Session to conduct a closed meeting to consider any item on this agenda if a matter is raised that is appropriate for the Board to conduct a private consultation with its attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. The Board may conduct a closed meeting to receive legal advice and discuss pending or contemplated litigation, settlement offers, or the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of specific Board employees, including the Executive Administrator and General Counsel, as permitted by Sections 551.071 and 551.074, the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code. The Board may also meet in open meeting to take action on legal or personnel matters considered in the closed meeting as required by Section 551.102 of the Open Meetings Act, Chapter 551 of the Government Code. The Board may conduct a closed meeting to consider and discuss financial matters related to the investment or potential investment of the Board’s funds, as permitted by Section 6.0601(a) of the Texas Water Code. The Board may also meet in open meeting to take action on a financial matter discussed in the closed meeting as required by Section 6.0601(b) of the Texas Water Code. The next currently scheduled meeting of the Texas Water Development Board will be held on December 16, 2025, in Austin, Texas. 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 Jacque Lustig at (512) 463-8676 two (2) workdays prior to the meeting so that appropriate arrangements can be made. NOTICE: ENTRY TO THIS MEETING WITH A HANDGUN IS FORBIDDEN This meeting is a public meeting under Chapter 551 of the Texas Government Code. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a handgun that is carried openly. For purposes of this notice, “property” means the room or rooms where the open meeting of the Texas Water Development Board is held. This Board meeting will be held both in person at the TecH20 Center – Rio Grande Auditorium – 10751 Montana Ave., El Paso, TX 79935, and via Webinar. Visitors who will attend the meeting via Webinar can access the meeting using the following link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzNkMjc0NWMtYjBiMS00NDIzLWJiNjItZTRjZDY0NjgwMmI5%40thread.v2/0?context=%7b%22Tid%22%3a%227ad04e8c-92f5-4b20-81d6-10fd88325899%22%2c%22Oid%22%3a%222d4003d2-1e23-4b0f-8dff-a48b6b86680a%22%7d Visitors who wish to address the Board should complete a visitor registration card and either attend the meeting in person or arrange to address the Board via video conference. The Texas Open Meetings Act prohibits visitor participation by telephone only. The visitor registration card is available at https://www.twdb.texas.gov/board/visitor.asp. For those attending via video conference and wishing to address the Board, please complete the registration form no later than 12:00 p.m. MT on November 5, 2025. The completed form should be submitted via e-mail to Customer_Service@twdb.texas.gov. In addition, please provide a phone number and email address where you may be reached. The TWDB support staff will contact you to test the video conference functionality before the Board meeting begins. For those attending in person who wish to address the Board, please submit the completed online form no later than 8:00 a.m. MT on November 6, 2025, or in person at the registration desk on the meeting date. Direct links to this information can be found on our website at https://www.twdb.texas.gov. |
| Status: | Accepted |
| TRD: | 2025006189 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/29/2025 3:08 PM CDT |
| Agency Name: | Texas State Board of Public Accountancy |
| Board: | N/A |
| Committee: | Board |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 505 E. Huntland Drive, Suite 370 |
| City: | Austin |
| State: | TX |
| Additional Information: | J. Randel Hill, General Counsel, (512) 305-7866 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Board of the Texas State Board of Public Accountancy is holding a meeting by online video conference call pursuant to §551.127 of the Open Meetings Act. The public may attend the meeting in-person at the office of the Board which is located at 505 E. Huntland Drive, Suite 370, Austin, Texas 78752. The Presiding Officer of the Board will be present at the 505 E. Huntland Drive location for the entirety of the meeting. In the alternative, the public may attend the meeting virtually using the following link. Topic: Board Meeting Time: Nov 6, 2025 10:00 AM Central Time (US and Canada) https://www.zoomgov.com/j/1600592448?pwd=MetmL33WwX9RRc3T0NPDktACYOUMjB.1 Meeting ID: 160 059 2448 Passcode: 877064 One tap mobile +16468287666,,1600592448# US (New York) Dial by your location • +1 646 828 7666 US (New York) Meeting ID: 160 059 2448 I. CALL TO ORDER AND ROLL CALL – 10:00 A.M., NOVEMBER 6, 2025 II. APPROVAL OF THE SEPTEMBER 18, 2025 BOARD MEETING MINUTES III. PUBLIC COMMENT IV. CONSIDERATION OF REPORT AND RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE MEETING A. Review and possible action on the Board’s financial statements 1. Consideration of Legacy Project budget 2. Consideration of the Examination Fee Financial Aid (EFFA) Program Budget B. Consideration of professional service contract C. Update of the Legacy System Modernization Project D. Review of NASBA/AICPA matters 1. Report on 118th Annual Meeting, October 26 - 29, 2025 - Chicago, IL 2. NASBA Committee Assignments E. Review of general correspondence F. Executive Session - Evaluation of the Executive Director pursuant to 551.074(1) of the Texas Government Code and to seek the advice of its attorney pursuant to 551.071(2) of the Texas Government Code V. CONSIDERATION OF REPORT AND RECOMMENDATIONS FROM THE RULES COMMITTEE MEETING A. Discussion, consideration and possible action concerning the Rule Review of Chapter 502 –Peer Assistance, of the Board’s Rules pursuant to Section 2001.039 of the Texas Government Code B. Discussion, consideration and possible action concerning the Rule Review of Chapter 518 – Unauthorized Practice of Public Accountancy, of the Board’s Rules pursuant to Section 2001.039 of the Texas Government Code C. Discussion, consideration and possible action concerning the Rule Review of Chapter 520 – Provisions for the Fifth-Year Accounting Students Scholarship Program, of the Board’s Rules pursuant to Section 2001.039 of the Texas Government Code D. Discussion, consideration and possible action concerning Board Rule 505.10 (Board Committees) E. Schedule next meeting VI. CONSIDERATION OF REPORT FROM THE PEER ASSISTANCE OVERSIGHT COMMITTEE • Review of the Peer Assistance Report from ACAN VII. CONSIDERATION OF REPORT AND RECOMMENDATIONS FROM THE JOINT CONTINUING PROFESSIONAL EDUCATION AND LICENSING COMMITTEES MEETING A. Discussion, consideration and possible action regarding the Exposure Draft of Proposed Revisions to CPE Standards released by NASBA and the AICPA B. Discussion, consideration and possible action regarding the approval of two new Board-approved ethics course C. Discussion, consideration and possible action regarding the requirements for licensure as a Texas CPA firm D. Adjourn VIII. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING THESE RECOMMENDATIONS FROM THE BEHAVIORAL ENFORCEMENT COMMITTEE MEETING October 20, 2025 A. Dismissals – Insufficient Evidence 1. Investigation No. 23-08-10L 2. Investigation Nos. 25-08-02L & 25-08-03L 3. Investigation Nos. 25-08-08L & 25-08-09L 4. Investigation Nos. 25-07-14L & 25-07-17L 5. Investigation Nos. 25-07-12L & 25-07-13L 6. Investigation Nos. 25-06-06L & 25-06-07L 7. Investigation Nos. 25-07-07L, 25-07-08L, & 25-07-09L 8. Investigation Nos. 25-07-10L & 25-07-11L B. Granting – Early Termination of Probation • Investigation No. 20-10-04L C. Other – Status Report IX. REPORT OF THE TECHNICAL STANDARDS REVIEW COMMITTEE MEETING BY THE COMMITTEE CHAIR October 1, 2025 • Other – Status Report X. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION ON PROPOSED ADMINISTRATIVE DISCIPLINARY ACTIONS • Administrative Disciplinary Actions 1. Investigation Nos. 25-06‐10001 - 25-06‐10120 2. Investigation Nos. 25-07‐10001 - 25-07‐10086 3. Investigation Nos. 25-06‐10121 - 25-06‐10272 4. Investigation Nos. 25-07‐10087 - 25-07‐10238 5. Investigation Nos. 25-06‐10273 - 25-06‐10285 6. Investigation Nos. 25-07‐10239 - 25-07‐10254 XI. PROPOSED ADOPTION OF REVISIONS TO BOARD RULES 1. 516.1 (Definitions) 2. 516.2 (Licensing for Military Service Members, Military Veteran and Military Spouses) 3. 516.3 (Licensing for Military Veterans) [Repeal] 4. 516.4 (Accounting Practice by Military Service Members and Military Spouses) 5. 516.5 (Complaints) [New] 6. 521.14 (Eligibility Fee) XII. REVIEW OF FUTURE MEETING SCHEDULE XIII. ADJOURNMENT |
| Status: | Accepted |
| TRD: | 2025006190 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/29/2025 3:17 PM CDT |
| Agency Name: | Workforce Solutions Borderplex |
| Board: | Workforce Solutions Borderplex, Inc. |
| Committee: | Nominating Committee Meeting |
| Meeting Date: | 11/4/2025 |
| Meeting Time: | 03:00 PM (Local Time) |
| Address: | Teleconference |
| City: | El Paso, Texas 79901 |
| State: | TX |
| Additional Information: | Abigail Ruiz 915-887-2246 abigail.ruiz@borderplexjobs.com |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Nominating Committee Meeting date Tuesday, November 4, 2025 time 3:00 pm place Workforce Solutions Borderplex, Inc., 304 Texas Avenue, 14th Floor, Conference Room, El Paso, Texas 79901 This will be a teleconference meeting, see Notes section below the enumerated Agenda items for further instructions. AGENDA 1. CALL TO ORDER AND NOTE OF ATTENDANCE 2. ACTION ITEMS A: Develop slate of officers for board officer positions for 2026 and 2027 Nominating Committee will select officers: a. Board Chairperson b. Vice Chairperson c. Secretary d. Treasurer 3. ADJOURN Notes: The Workforce Solutions Borderplex Nominating Committee Meeting may be accessed using teleconference at 1-346-248-7799. To attend the meeting, contact Abigail Ruiz at abigail.ruiz@borderplexjobs.com she will provide a meeting code to access the meeting. Those wishing to provide public comment should contact Ms. Ruiz before 5:00pm on Monday, November 3, 2023, to obtain a registration form. Additional information and a meeting code will be provided. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Abigail Ruiz at (915) 887-2246, at least two (2) working days prior to the meeting, so that appropriate arrangements can be made. |
| Status: | Cancelled |
| TRD: | 2025006191 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/29/2025 3:36 PM CDT |
| Agency Name: | Public Utility Commission of Texas |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 1701 N. Congress Ave. |
| City: | Austin |
| State: | TX |
| Additional Information: | Carol Stewien - 512-936-7275 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | MEETING OF THE PUBLIC UTILITY COMMISSION OF TEXAS Thursday, November 6, 2025, 9:30 A.M. Commissioners’ Hearing Room 1701 N. Congress Ave., Austin, Texas 78701 7th Floor, William B. Travis Building Project No. 57410 - Open Meeting Agenda items without an associated control number. AGENDA Items to be taken up without discussion: Items that will not be taken up: I. PUBLIC COMMENT 1. Public comment for matters that are under the Commission’s jurisdiction, but not specifically posted on this agenda. II. RULES, PROJECTS, AND MISCELLANEOUS ITEMS WATER 2. Discussion and possible action regarding implementation of state legislation affecting water and sewer companies, current and projected rulemakings and other projects, comments to other state agencies, and Commission priorities. COMMUNICATIONS 3. Discussion and possible action regarding implementation of state and federal legislation affecting telecommunications markets, current and projected rulemakings and other projects, comments to other state and federal agencies, and Commission priorities. ELECTRIC 4. Project No. 55999 – Reports of the Electric Reliability Council of Texas. (Discussion and possible action) 5. Project No. 54445 – Review of Protocols Adopted by the Independent Organization. (Discussion and possible action) Kim Van Winkle 6. Project No. 38533 – PUC Review of EROCT Budget. (Discussion and possible action) Jena Abel and Harika Basaran 7. Project No. 55845 – Review of Ancillary Services in the ERCOT Market. (Discussion and possible action) Julie Gauldin 8. Project No. 58211 – ERCOT Standard Generation Interconnection Agreement (SGIA). (Proposal for Adoption) Mackenzie Arthur 9. Project No. 58379 – Review of §25.504 – Wholesale Market Power in the ERCOT Region. (Proposal for Adoption) Rizwaan Lakhani and Jacob Bulzak 10. Project No. 56736 – Retail Sales Report. (Proposal for Publication) Iliana De La Fuente, Lucy Considine, and Zachary Dollar 11. Project No. 57937 - Texas Energy Fund Completion Bonus Grant Program Reports and Filings. (Discussion and possible action regarding delegation of authority to the executive director) Glynis Vitanza and Tracie Tolle 12. Project No. 37344 - Information Related to the Entergy Regional State Committee. (Discussion and possible action) 13. Project No. 41211 - Information Related to the Organization of MISO States. (Discussion and possible action) 14. Project No. 41210 - Information Related to the Southwest Power Pool Regional State Committee. (Discussion and possible action) 15. Project No. 51879 – Information Related to the Western Energy Imbalance Market. (Discussion and possible action) 16. Discussion and possible action on electric reliability electric market development power-to-choose website ERCOT oversight transmission planning, construction, and cost recovery and electric reliability standards and organizations arising under federal law. 17. Discussion and possible action regarding implementation of state and federal legislation affecting electricity markets including current and projected rulemakings and other projects, comments to other state and federal agencies and Commission priorities. GENERAL 18. Project No. 43519 – Delegation of Authority to Commission Advising. (Discussion and possible action) 19. Project No. 52059 – Review of Commission Filing Requirements. (Proposal for Adoption) Mackenzie Arthur 20. Project No. 52761 – Statements Regarding Internal Management of the Public Utility Commission. (Discussion and possible action) 21. Project No. 57606 – CY 2025 Rulemaking Calendar. (Discussion and possible action). 22. Discussion and possible action regarding agency review by Sunset Advisory Commission, operating budget, strategic plan, appropriations request, project assignments, correspondence, staff reports, agency administrative issues, agency organization, fiscal matters and personnel policy. 23. Discussion and possible action regarding customer service issues, including but not limited to correspondence and complaint issues. 24. Discussion and possible action on infrastructure reliability, emergency management, and homeland security. CLOSED SESSION 25. Adjournment for closed session to consider one or more of the following items: a. Discussions with its attorneys regarding contemplated litigation, settlement offers, pending litigation, and other matters as allowed under section 551.071 of the Texas Government Code b. Personnel matters, including the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Executive Director, the Deputy Executive Director, the Division Directors or any other public officer or employee of the Commission as allowed under section 551.074 of the Texas Government Code and c. Security matters, including deployment and implementation of security personnel or devices or security audits including matters under Project No. 24729, as allowed under sections 551.076 and 551.089 of the Texas Government Code and reconvening in open session for discussion and decisions on matters considered in closed session. Persons planning to attend this meeting who have disabilities requiring auxiliary aids or services should notify the Commission as far in advance as possible so that appropriate arrangements can be made. Requests can be made by mail, email, telephone or in person to the Commission’s Office of Public Engagement, 1701 N. Congress Ave., Austin, Texas 78701, public@puc.texas.gov, phone number (512) 936-7343 or TTY 800-735-2989. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. Carol Stewien (512) 936-7275 |
| Status: | Accepted |
| TRD: | 2025006192 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/29/2025 3:46 PM CDT |
| Agency Name: | Alamo Area Metropolitan Planning Organization |
| Board: | N/A |
| Committee: | Active Transportation Advisory Committee Membership Subcommittee |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 03:00 PM (Local Time) |
| Address: | 825 South Saint Mary’s Street |
| City: | San Antonio |
| State: | TX |
| Additional Information: | https://www.alamoareampo.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | This meeting will be held in a hybrid format. Participants can attend via internet access or in-person This is a notice that there may be a quorum of the Active Transportation Advisory Committee at this subcommittee. 1. Discussion and Appropriate Action to Review the Nongovernmental Applications and Recommend Representatives to the Active Transportation Advisory Committee November 19, 2025 Meeting. Public participation is solicited without regard to race, color, national origin, age, sex, religion, disability or family status. To arrange for translation services or assistance due to disability (free of charge), please contact the MPO at aampo@alamoareampo.org or (210) 227-8651 (or Relay Texas at 7-1-1) at least five working days in advance. Se solicita la participación pública sin distinción de raza, color, nacionalidad de origen, edad, sexo, religión, discapacidad o estado familiar. Para coordinar servicios gratuitos de traducción o asistencia debido a una discapacidad, comuníquese con la MPO por correo electrónico a aampo@alamoareampo.org o llame al 210-227-8651 (o Relay Texas al 7-1-1) con al menos cinco días hábiles de anticipación. Please provide any written comments on any agenda items at least one day prior to the meeting to the MPO at: aampo@alamoareampo.org Proporcione comentarios por escrito sobre cualquier tema en la agenda al menos un día antes de la reunión pública a la MPO en: aampo@alamoareampo.org (210) 227-8651 (210) 227-9321 TTD 1 (800) 735-2989 |
| Status: | Accepted |
| TRD: | 2025006193 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/29/2025 3:47 PM CDT |
| Agency Name: | WorkForce Solutions South Plains |
| Board: | South Plain Regional Development Board |
| Committee: | Child Care Committee |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 03:00 PM (Local Time) |
| Address: | 1500 Broadway Ste 800 |
| City: | Lubbock |
| State: | TX |
| Additional Information: | romelia.pena@spworkforce.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Childcare Committee Meeting Agenda Thursday November 6, 2025 at 3pm 1500 Broadway, Ste. 800, 8th floor conference room, Lubbock, TX 79401 This will be a teleconference meeting in accordance with the Open Meetings Act. The meeting will be recorded. See Notes section below the enumerated Agenda items for further instructions. Call to Order Kenneth Hill, Chair I. Public Comments/Open Session II. Review & Approve Meeting Minutes dated July 10, 2025. III. Action Items: Discussion, Consideration & Possible Action IV. Information Items for Childcare (1) Dashboard Items V. Adjourn Notes: The Workforce Solutions South Plains Child Care Meeting may be accessed using Zoom video conferencing at https://www.zoomgov.com/j/1619134650. Additional information on how to use the Zoom platform is available by contacting Richard Waite at (806) 744-1987, ext. 2015 or richard.waite@spworkforce.org. Those wishing to provide comment should contact Romie Pena at Romelia.pena@spworkforce.org before 3:00 pm Tuesday, November 4, 2025. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Workforce Solutions South Plains at (806) 744-1987, ext. 2012 at least two (2) working days prior to the meeting, so appropriate arrangements can be made. Relay Texas: 711 (voice) 800-735-2989 (TDD) or Relay Texas Spanish 800-662-4954. |
| Status: | Accepted |
| TRD: | 2025006194 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/29/2025 4:17 PM CDT |
| Agency Name: | San Antonio Water System |
| Board: | Board of Trustees |
| Committee: | N/A |
| Meeting Date: | 11/4/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 2800 US Hwy 218 North |
| City: | San Antonio |
| State: | TX |
| Additional Information: | For assistance, please contact the Board Administrator at 210-233-3690. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA MEETING OF THE SAN ANTONIO WATER SYSTEM BOARD OF TRUSTEES November 4, 2025, 9:00 A.M. 6th Floor Board Room #609 Administrative Offices 2800 U. S. Hwy 281 North, San Antonio, Texas 78212 and via video conference (The presiding officer and a quorum of the Board is to be physically present at the above address in San Antonio, Texas. In accordance with the Texas Open Meetings Act, members participating remotely shall be counted as being present for all purposes in the meeting.) 1. MEETING CALLED TO ORDER. 2. Announcements. A. The San Antonio Water System Board of Trustees will, during the Meeting, close the Meeting and hold an Executive Session pursuant to and in accordance with Chapter 551 of the Texas Open Meetings Act. The Board of Trustees may, at any time during the Meeting, close the Meeting and hold an Executive Session for consultation with its attorneys concerning any of the matters to be considered during the Meeting pursuant to Chapter 551 of the Texas Open Meetings Act. 3. Public Comment. 4. Nomination of Officers for a term of one year for the San Antonio Water System Board of Trustees. (JELYNNE LEBLANC JAMISON, CHAIRWOMAN) 5. Appointment of Members to the Audit Committee for the San Antonio Water System Board of Trustees. (JELYNNE LEBLANC JAMISON, CHAIRWOMAN) 6. Appointment of Members to the Compensation Committee for the San Antonio Water System Board of Trustees. (JELYNNE LEBLANC JAMISON, CHAIRWOMAN) 7. Approval of the Minutes of the San Antonio Water System Board of Trustees of the Regular Board Meeting of September 9, 2025. 8. Ceremonial and Recognition Items. CONSENT AGENDA ITEMS Items 9 – 18 ITEMS CONCERNING THE PURCHASE OF EQUIPMENT, MATERIALS AND SUPPLIES 9. A Resolution accepting recommendations regarding the contracting for certain services, equipment, materials, and supplies, and authorizing the acceptance of bids as follows: (EDWARD GUZMAN – RICHARD MARSH) A. Award of New One Time Purchases of Materials, Equipment and Services. 1. Approving a one-time, best value purchase from Taplin Group, LLC to provide: SSO Alazan Creek Trail siphon cleaning and inspection, Bid No. 25-25108, for a total of $513,695.41. B. Award of New and Renewal Annual Goods & Services Requirement Contract and Maintenance Agreements. Estimated annual purchases are based on unit prices bid. Actual totals and quantities may vary from the estimate. 1. Acceptance of the bid of Justin Bill Hall dba Texson Transport to provide: annual contract for hauling spoil materials, Bid No. 25-0648, for a total of $900,000.00. 2. Acceptance of the bid of Western Material & Design, LLC to provide: annual contract for Type B ultra rapid setting cement mix, Bid No. 25-20047, for a total of $1,596,527.50. 3. Acceptance of the sole source bid of Infor Public Sector, Inc. to provide: three-year contract for Infor Public Sector Cloud Suite software as a service subscription, maintenance and support, and additional licenses, Bid No. 25-16121, for a total of $2,897,006.89. 4. Acceptance of the bid of GTS Technology Solutions to provide: annual contract for advanced observability platform monitoring solutions, Bid No. 24-24159, for a total of $666,089.40. CAPITAL IMPROVEMENT CONTRACTS PROJECTS INVOLVING IMPROVEMENTS, EXTENSIONS AND ADDITIONAL CAPACITY Developer Customer Contracts 10. A Resolution approving a trilateral agreement between the System, Hydro Resources – Mid Continent, Inc. and Lennar Homes of Texas, Inc. in connection with the Ladera Wells No. 1 and No. 2 Project awarding a construction contract to Hydro Resources – Mid Continent, Inc. for the project work authorizing the expenditure of funds in the amount of $2,516,528.87 for the System’s proportionate share of the project work payable to Hydro Resources – Mid Continent, Inc. and the expenditure of funds in the amount of $251,652.89 for the System’s proportionate share of the engineering design fees payable to Lennar Homes of Texas, Inc. (JUAN GOMEZ – TRACEY LEHMANN) Water and Sewer Line Improvements 11. A Resolution approving Change Order No. 4 in an amount not to exceed $525,621.16 to the existing construction contract with Qro Mex Construction Company, Inc. in connection with the Mathis Road – Hardy Road to Waterwood Pass Approach Water Main Project. (JUAN GOMEZ – QUINTIN POLLOK) REPLACEMENT AND ADJUSTMENT PROJECTS Governmental Relocations and Replacements 12. A Resolution awarding a construction contract to Facilities Rehabilitation, Inc. in an amount not to exceed $872,975.00 in connection with the 2027 SMP Package V (Hillside Bluff, Stoney Climb, Ridge Village Dr.). (JUAN GOMEZ – CRISTINA BRANTLEY) 13. A Resolution awarding a construction contract to R.L. Jones, LP in an amount not to exceed $1,129,710.00 in connection with the 2027 SMP Package VI (W. Gramercy Place). (JUAN GOMEZ – CRISTINA BRANTLEY) MISCELLANEOUS PROJECTS 14. A Resolution awarding a construction contract to J.T. Vaughn Construction, LLC in an amount not to exceed $1,032,412.00 in connection with the Commerce Street Chilled Water Plant Cooling Tower Repairs Project. (JAIME CASTILLO – CHRIS WILCUT) MISCELLANEOUS ITEMS 15. A Resolution approving a Wholesale Water Service Contract with The Oaks Water Supply Corporation for a period of ten years ending on December 31, 2035. (DONOVAN BURTON – LINDA BEVIS) 16. A Resolution approving a joint funding agreement with the United States Geological Survey in an amount not to exceed $520,263.00 for a period of January 1, 2026 to December 31, 2026, in connection with monitoring and studying groundwater quality, surface/recharge water quality, and hydrogeologic studies of the Edwards Aquifer and the System’s water resource projects. (DONOVAN BURTON – SCOTT HALTY) 17. A Resolution awarding a construction contract to Patuxent Roofing and Contract, LLC dba Cram – A Pax Services Company in an amount not to exceed $2,314,665.00 in connection with the Headquarters Roof Replacement Tower I and II Project. (JAIME CASTILLO – MARTY MARTINEZ) 18. A Resolution approving settlement of the claim of Vanessa Jimenez against the System in an amount not to exceed $150,000.00 approving the System’s financial obligation under the terms of the settlement. (EDWARD GUZMAN) 19. PUBLIC HEARING: 2026 ANNUAL BUDGET A. Public Briefing on the Annual Budget for the San Antonio Water System for the Fiscal Year ending December 31, 2026. B. Public Comment. C. Board Deliberation and Comments ITEMS FOR INDIVIDUAL CONSIDERATION 20. A Resolution approving the Annual Budget for the San Antonio Water System for the fiscal year ending December 31, 2026 authorizing the approved Annual Budget for the fiscal year ending December 31, 2026, be submitted to the City Council for review and consultation directing the staff to submit a budget amendment to the Board in certain instances authorizing expenditures of funds for Owner-Controlled Construction Changes for the year ended December 31, 2026, in an amount not to exceed $8,922,500.00 approving adjustments to Recycled Water Rates, approving adjustments to Chilled Water Rates, and approving adjustments to certain special services fees necessary to support the System’s 2026 Operating Budget determining that the City Code of the City of San Antonio provides that certain special services fee amounts automatically adjust based on certain criteria approving adjustments to certain special services fees as allowed by the City Code effective as of January 1, 2026 directing staff to file with the San Antonio City Clerk certain amendments to Chapter 34 of the City Code of the City of San Antonio, rate schedules and special services fee adjustments. (DOUG EVANSON) 21. A Resolution amending Resolution No. 16-041 by authorizing the expenditure of funds for Owner Controlled Construction Changes for certain other government’s construction contracts that include System work. (DOUG EVANSON) 22. A Resolution appointing new members and reappointing returning members to the Community Experience Committee for a two-year term expiring November 30, 2027, and appointing the Chairperson for a one-year term expiring November 30, 2026. (GAVINO RAMOS) CAPITAL IMPROVEMENT CONTRACTS PROJECTS INVOLVING IMPROVEMENTS, EXTENSIONS AND ADDITIONAL CAPACITY Developer Customer Contracts 23. A Resolution approving Utility Service Agreements to provide water and/or wastewater service to the tracts listed below requiring potential oversizing of mains (OVR), and/or are located outside the San Antonio Water System water and/or wastewater Certificate of Convenience and Necessity (CCN) with the Old GGCA Lookout, LP Tract conditioned upon the approval of a Service Area Agreement by the Public Utility Commission approving a Service Area Agreement with the City of Live Oak pursuant to Water Code Section 13.248 and filing of same with the Public Utility Commission, subject to the expiration of such agreements if not exercised in thirty-six months. (JUAN GOMEZ – TRACEY LEHMANN) No. Tract Name Developer Acres W EDUs WW EDUs CoSA / CoSA ETJ / Outside EARZ / CZ JBSA Board Reason W CCN WW CCN Special Conditions 1 Old GGCA Lookout, LP Tract Old GGCA Lookout, LP 16.49 188 188 Outside (Inside City of Live Oak limits) No Yes CCN 100% OUTSIDE 100% OUTSIDE Previous USA 2 Macdona Lacoste MDP LQ Corporate Acquisitions, LLC 217.15 0 1,210 CoSA ETJ No Yes OVR 100% OUTSIDE INSIDE - Total 233.64 188 1,398 Water and Sewer Line Improvements 24. A Resolution awarding a construction contract to Qro Mex Construction Company, Inc. in an amount not to exceed $8,461,121.00 in connection with the 2023 Water Main Replacement Project 5. (JUAN GOMEZ – CRISTINA BRANTLEY) 25. A Resolution awarding a construction contract to Facilities Rehabilitation, Inc. in an amount not to exceed $6,424,815.00 in connection with the 2022 Inflow Reduction Package 2 Project. (JUAN GOMEZ – CRISTINA BRANTLEY) Production, Transmission and Treatment Improvements 26. A Resolution awarding a construction contract to Keystone Construction Services, LP in an amount not to exceed $12,795,000.00 in connection with the Silver Mountain Pump Station Upgrades Project. (JUAN GOMEZ – MARISA PALMER) EASEMENT AND REAL PROPERTY 27. A Resolution accepting an offer in the amount of $4,200,000.00 for the sale of an approximately 24.971 acre tract along West Military Drive in San Antonio, Bexar County, Texas and approving a purchase agreement with GDA Development Partners, LLC affirming a four percent commission to be paid to Cano and Company at closing and authorizing payment of closing costs (excluding real estate commissions) up to $25,000.00 at closing. (EDWARD GUZMAN – MARK BREWTON) 28. BRIEFING SESSION. A. Briefing and deliberation regarding potential Utility Service Agreements for a commercial development located south of the Tarpon Drive and IH 10 W intersection, the Bubble Bath #61715 Tract, and for a residential development located northwest of the Lookout Road and Toepperwein Road intersection, the Toepperwein Road Tract B. Briefing and deliberation regarding Drought Conditions 29. Inquiries of the Board of Trustees for future briefings and/or follow-up action. 30. The Regular Session of the November 4, 2025 Regular Board Meeting is hereby recessed to hold an Executive Session and discuss the matters listed pursuant to Sections §551.071, §551.074 and §551.089 of the Texas Open Meetings Act. 31. EXECUTIVE SESSION. A. Consultation with attorneys and deliberation regarding the appointment, employment, evaluation, and duties of the President/Chief Executive Officer, pursuant to Texas Government Code Sections §551.071 (Consultation with Attorney) and §551.074 (Personnel Matters). B. Consultation with attorneys regarding legal matters pursuant to Texas Government Code §551.071 (Consultation with Attorney) related to: 1. Mitchell Lake Constructed Wetlands Project. 2. Wastewater discharge permit and Utility Service Agreement for Guajolote Ranch property in Northwest Bexar County, Texas. 3. Attorney-client privileged communications. C. Consultation with attorneys and deliberation regarding compliance with the Emergency Preparedness Plan Implementation Natural Gas Project, security matters and critical infrastructure pursuant to Texas Government Code Sections §551.071 (Consultation with Attorney) and §551.089 (Deliberation regarding Security Devices or Security Audits). 32. The Regular Session of the Regular Board Meeting of November 4, 2025, is hereby reconvened. 33. A Resolution approving Change Order No. 33 in an amount not to exceed $220,757.61 to the existing construction contract with Wampole-Miller, Inc. dba Miller Bros. in connection with the Emergency Preparedness Plan Implementation Natural Gas Generator Equipment Installation Project. (JUAN GOMEZ – QUINTIN POLLOK) 34. Adjournment. THE SAN ANTONIO WATER SYSTEM BOARD OF TRUSTEES MEETING OF NOVEMBER 4, 2025, 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 west side main entrance of the SAWS Headquarters Building, Tower I, 2800 U.S. Highway 281 North. Individuals with disabilities in need of auxiliary aids and services, including Deaf interpreters, must request such aids and services forty-eight (48) hours prior to the meeting. For assistance, contact the Board Administrator at 210-233-3690 or 711 (Texas Relay Service for the Deaf). |
| Status: | Accepted |
| TRD: | 2025006195 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/29/2025 4:21 PM CDT |
| Agency Name: | North Central Texas Council of Governments |
| Board: | N/A |
| Committee: | Regional Emergency Preparedness Advisory Committee (REPAC) |
| Meeting Date: | 11/5/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 616 Six Flags Dr |
| City: | Arlington |
| State: | TX |
| Additional Information: | https://www.nctcog.org/ep |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Opening Remarks Chairs Roll Call NCTCOG Staff Public Comment on Agenda Items Members of the public may comment on any item(s) on today’s agenda at this time. If speaking, please complete a Speaker Request Card available at the meeting and provide it to the North Central Texas Council of Governments designated staff person. A maximum of (3) minutes per speaker is permitted. At the conclusion of this item, no further opportunities for public comment will be provided for the duration of the meeting. Approval of Meeting Notes Committee Members • August 2025 Conflict of Interest NCTCOG Staff SHSP Scoring Instructions and Guidelines NCTCOG Staff Business Items Rank GY 2026 SHSP Projects: Projects • Training & Exercise – Paige Saucer/Ryan Owusu-Ansah • CPP – Cassandra Wallace • EOD (2) – Matt Reed • Pub Ed – Alyssa Owens • PWERT – Justin Stoker • EGRT – Brian Jones • EMWG – Randall Gurney • SWAT – Justin Hawthorn • USAR – Eddy Saldivar • UAS – Robert Fulton • Hazmat – Tanner Morgan • Fusion – Jeff Keck Upcoming Events Public Education Working Group Meeting Nov 5, 2025 Regional Emergency Managers (REM) Meeting Nov 7, 2025 Training & Exercise Working Group Meeting Nov 11, 2025 EPPC Funding Subcommittee Meeting Nov 13, 2025 IAEM Annual Conference, Louisville, KY Nov 14-20, 2025 EPPC Meeting Dec 4, 2025 Metro X After Action Meeting Dec 10, 2025 PWERT Meeting Dec 11, 2025 IWT Meeting Dec 17, 2025 Homeland Security Grants 101 Workshop Jan 8, 2026 NCTCOG Updates Committee Comment North Central Texas Council of Governments Emergency Preparedness Department Mission: Enhancing lasting partnerships and proactive Emergency Preparedness initiatives through advocacy, communication, and collaboration. Adjournment Useful Links Regional Emergency Management Portal Upcoming Regional Training & Exercises Upcoming Meeting Calendar Next Meeting: REPAC Meeting February 19, 2026 10:00 AM – 12:00 PM Transportation Council Room, NCTCOG |
| Status: | Accepted |
| TRD: | 2025006196 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/29/2025 4:52 PM CDT |
| Agency Name: | Texas Municipal Retirement System |
| Board: | Meeting of the Board of Trustees - Budget Workshop |
| Committee: | N/A |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 2717 Perseverance Drive, Suite 300 |
| City: | Austin |
| State: | TX |
| Additional Information: | Debbie J. Muñoz, Executive Director, Texas Municipal Retirement System, P.O. Box 149153, Austin, TX 78714-9153, 512-476-7577 or 800-924-8677 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Thursday, November 6, 2025, 9:00 a.m. The Board may discuss any item on the Agenda at any time during the meeting. Call to Order Invocation Pledge of Allegiance 1. Receive Update on Budget and Compensation Committee. Tommy Gonzalez 2. Discuss 2026 Proposed Operating and Capital Budgets, and Possibly Take Action on Budget Items. Cindy Demers 3. Executive Session. Jim Parrish a. In accordance with Section 551.074, Texas Government Code, the Board of Trustees may meet in executive session to deliberate personnel matters, including the appointment, employment, evaluation, compensation, performance, reassignment, duties, discipline, selection or dismissal of one or more public officers or employees, including without limitation, the Executive Director, the Internal Auditor and Chief Legal Officer, and thereafter may consider appropriate action in open session and b. In accordance with Section 855.007, Texas Government Code, the Board of Trustees may meet in executive session to (i) receive information from or question the employees, consultants, or legal counsel of the System or a third party relating to an investment or a potential investment (ii) meet with the System’s internal or external auditors to discuss any one or more of the matters set forth in Section 855.007(h) and /or (iii) consider and discuss evaluations or duties of Trustees or Board consultants, and self-evaluations of the Board as a whole. 4. Call for Future Agenda Items. Jim Parrish Adjournment The Board may meet in Executive Session on any item listed above as authorized by the Texas Open Meetings Act or by the Texas Municipal Retirement System Act. In accordance with Texas Government Code Section 855.007, the Board may conduct the open and/or closed portions of the meeting by telephone conference call and/or by videoconference. The location of the meeting at which at least one Trustee of the Board will be physically present is the Texas Municipal Retirement System office, 2717 Perseverance Drive, Suite 300, Austin, TX, which will be open and audible to the public during the open portions of the meeting. The Board of Trustees of the Texas Municipal Retirement System may meet in Executive Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch 551, or by the Texas Municipal Retirement System Act, Texas Government Code Chs. 851-855. |
| Status: | Accepted |
| TRD: | 2025006197 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/29/2025 4:57 PM CDT |
| Agency Name: | South Plains Association of Governments |
| Board: | N/A |
| Committee: | Region 7 Upper Brazos Flood Planning Group |
| Meeting Date: | 11/4/2025 |
| Meeting Time: | 11:00 AM (Local Time) |
| Address: | 6811 Indiana Avenue Suite B |
| City: | Lubbock |
| State: | TX |
| Additional Information: | Chelsey Baldivia cbaldivia@spag.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Topic: Region 7 Upper Brazos Regional Flood Planning Group (UBRFPG) Meeting Time: 11:00 AM Central Time (US and Canada) OPTION 1: 6811 Indiana Ave, Lubbock, TX 79413 Suite B OPTION 2: Microsoft Teams Join on your computer, mobile app or room device (camera must be on for quorum) Join the meeting now Meeting ID: 254 035 121 569 8 Passcode: rs64zm6A Agenda: 1. Call to Order. 2. Welcome & Roll Call. 3. Public comments – limit 3 minutes per person. 4. Update from Texas Water Development Board (TWDB) staff, Sarah Magana. 5. Update from Region 8 RFPG Liaison Report- Dr. Peyton Lisenby. 6. Update from SPAG staff, Demenica Prince. a. Financial report. b. Other updates. 7. ACTION ITEMS: a. Consider the approval and certification of the finance report expenditures. b. Approval of September 16, 2025, minutes. 8. Update from Freese & Nichols team. a. Task 3: Needs Assessment and Goals 1. CONSIDER ACTION: Approve Flood Mitigation and Floodplain Management Goals. b. Task 2 Flood Hazard, Exposure and Vulnerability Update c. Schedule Updates 9. New/other business 10. Adjourn Public Comment: Citizens may address the Planning Group concerning an issue of interest that is posted on the agenda for the meeting. All Public Comments shall be taken at the Chairman’s discretion under the following guidance: a) All individuals desiring to make oral public comment may submit requests to the “Public Comment Sign-in Sheet” at least five minutes prior to start of meeting and should identify himself/herself before providing his/her Public Comment. b) Members of the public who wish to provide oral or written comments during designated portions of the meeting may do so by signing up in advance or attending a scheduled meeting. Please contact cbaldivia@spag.org or at 6811 Indiana Ave, Lubbock, TX 79413, Suite B. c) Written comments may be submitted prior to and after the meeting to cbaldivia@spag.org or at 6811 Indiana Ave, Lubbock, TX 79413, Suite B. d) All Public Comments shall be made in relation to the posted agenda item, unless otherwise decided at the discretion of the Chairman. e) Each speaker will receive three minutes, and no portion of a speaker’s allotted time may be given (assigned, relinquished, donated) to another speaker. Note: Agenda items may be considered, deliberated, and/or acted upon in a different order than set forth. Additional information about this meeting is available by contacting Kelly Criswell at the South Plains Association of Governments at (806) 762-8721 or in person at 6811 Indiana Ave, Lubbock, TX 79413, Suite B. 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) Section 551.053 (Notice of Requirements of a Political Subdivision Extending into Four or More Counties) and Section 551.127 (Videoconference Call). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Office of the Texas Secretary of State, and posted on the website Texas Water Development Board at twdb.org |
| Status: | Accepted |
| TRD: | 2025006199 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/29/2025 5:51 PM CDT |
| Agency Name: | Public Utility Commission of Texas |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 1701 N Congress Ave |
| City: | Austin |
| State: | TX |
| Additional Information: | Carol Stewien - 512-936-7275 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | MEETING OF THE PUBLIC UTILITY COMMISSION OF TEXAS Thursday, November 6, 2025, 9:30 A.M. Commissioners’ Hearing Room 1701 N. Congress Ave., Austin, Texas 78701 7th Floor, William B. Travis Building Project No. 57410 - Open Meeting Agenda items without an associated control number. AGENDA Items to be taken up without discussion: Items that will not be taken up: I. PUBLIC COMMENT 1. Public comment for matters that are under the Commission’s jurisdiction, but not specifically posted on this agenda. II. RULES, PROJECTS, AND MISCELLANEOUS ITEMS WATER 2. Discussion and possible action regarding implementation of state legislation affecting water and sewer companies, current and projected rulemakings and other projects, comments to other state agencies, and Commission priorities. COMMUNICATIONS 3. Discussion and possible action regarding implementation of state and federal legislation affecting telecommunications markets, current and projected rulemakings and other projects, comments to other state and federal agencies, and Commission priorities. ELECTRIC 4. Project No. 55999 – Reports of the Electric Reliability Council of Texas. (Discussion and possible action) 5. Project No. 54445 – Review of Protocols Adopted by the Independent Organization. (Discussion and possible action) Kim Van Winkle 6. Project No. 38533 – PUC Review of EROCT Budget. (Discussion and possible action) Jena Abel and Harika Basaran 7. Project No. 55845 – Review of Ancillary Services in the ERCOT Market. (Discussion and possible action) Julie Gauldin 8. Project No. 58211 – ERCOT Standard Generation Interconnection Agreement (SGIA). (Proposal for Adoption) Mackenzie Arthur 9. Project No. 58379 – Review of §25.504 – Wholesale Market Power in the ERCOT Region. (Proposal for Adoption) Rizwaan Lakhani and Jacob Bulzak 10. Project No. 56736 – Review of § 25.88 relating to Retail Market Performance Measure Reporting. (Proposal for Publication) Iliana De La Fuente, Lucy Considine, and Zachary Dollar 11. Project No. 57937 - Texas Energy Fund Completion Bonus Grant Program Reports and Filings. (Discussion and possible action regarding delegation of authority to the executive director) Glynis Vitanza and Tracie Tolle 12. Project No. 37344 - Information Related to the Entergy Regional State Committee. (Discussion and possible action) 13. Project No. 41211 - Information Related to the Organization of MISO States. (Discussion and possible action) 14. Project No. 41210 - Information Related to the Southwest Power Pool Regional State Committee. (Discussion and possible action) 15. Project No. 51879 – Information Related to the Western Energy Imbalance Market. (Discussion and possible action) 16. Discussion and possible action on electric reliability electric market development power-to-choose website ERCOT oversight transmission planning, construction, and cost recovery and electric reliability standards and organizations arising under federal law. 17. Discussion and possible action regarding implementation of state and federal legislation affecting electricity markets including current and projected rulemakings and other projects, comments to other state and federal agencies and Commission priorities. GENERAL 18. Project No. 43519 – Delegation of Authority to Commission Advising. (Discussion and possible action) 19. Project No. 52059 – Review of Commission Filing Requirements. (Proposal for Adoption) Mackenzie Arthur 20. Project No. 52761 – Statements Regarding Internal Management of the Public Utility Commission. (Discussion and possible action) 21. Project No. 57606 – CY 2025 Rulemaking Calendar. (Discussion and possible action). 22. Discussion and possible action regarding agency review by Sunset Advisory Commission, operating budget, strategic plan, appropriations request, project assignments, correspondence, staff reports, agency administrative issues, agency organization, fiscal matters and personnel policy. 23. Discussion and possible action regarding customer service issues, including but not limited to correspondence and complaint issues. 24. Discussion and possible action on infrastructure reliability, emergency management, and homeland security. CLOSED SESSION 25. Adjournment for closed session to consider one or more of the following items: a. Discussions with its attorneys regarding contemplated litigation, settlement offers, pending litigation, and other matters as allowed under section 551.071 of the Texas Government Code b. Personnel matters, including the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Executive Director, the Deputy Executive Director, the Division Directors or any other public officer or employee of the Commission as allowed under section 551.074 of the Texas Government Code and c. Security matters, including deployment and implementation of security personnel or devices or security audits including matters under Project No. 24729, as allowed under sections 551.076 and 551.089 of the Texas Government Code and reconvening in open session for discussion and decisions on matters considered in closed session. Persons planning to attend this meeting who have disabilities requiring auxiliary aids or services should notify the Commission as far in advance as possible so that appropriate arrangements can be made. Requests can be made by mail, email, telephone or in person to the Commission’s Office of Public Engagement, 1701 N. Congress Ave., Austin, Texas 78701, public@puc.texas.gov, phone number (512) 936-7343 or TTY 800-735-2989. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. Carol Stewien (512) 936-7275 |
| Status: | Revised |
| TRD: | 2025006200 |
| Related TRD: | 2025006149 |
| Submitted Date/Time: | 10/29/2025 6:34 PM CDT |
| Agency Name: | Texas Commission on Jail Standards |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/6/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1700 Congress Ave |
| City: | AUstin |
| State: | TX |
| Additional Information: | Richard Morgan, richard.morgan@tcjs.state.tx.us |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Commission on Jail Standards Agenda Date Thursday, November 6, 2025 Time 9:00 AM Location Stephen F Austin Building, Room 170 1700 Congress Ave, Austin Please note that, due to ongoing projects at the Texas State Capitol, this meeting is being held at the Stephen F. Austin Building which does not have the capabilities for a live broadcast. You may request a copy of the recording after the meeting by making a public information request to TCJS. The Texas Commission on Jail Standards will deliberate and possibly take formal action on the items below. I. Meeting called to order II. Roll Call of Commission Members Sheriff Kelly Rowe, Chairman Sheriff Richard C. Kirkpatrick Dr. Esmaeil Porsa, Vice Chair Commissioner Ben Perry Mr. Duane Lock Ms. Monica McBride Ms. Patricia Anthony Mr. Ross Reyes Judge Joseph Fauth, III III. Reading and approval of minutes for meeting conducted on August 7, 2025. IV. Public Comment V. Old Business A. Harris County Jail – Non-compliance and Remedial Order B. Liberty County Jail – Non-compliance and Remedial Order C. Falls County Jail – Non-compliance and Remedial Order D. Cherokee County Jail – Notice of Non-compliance and Remedial Order E. Rains County Jail – Notice of Non-Compliance and Remedial Order F. Leon County Jail – Notice of Non-Compliance and Remedial Order G. Tarrant County District Attorney Request for Attorney General Opinion (RQ-0590-KP) regarding § 511.021(a) H. Runnels County – Notice of Noncompliance I. Bexar County – Notice of Noncompliance J. Robertson County – Notice of Noncompliance VI. New Business A. Fisher County – Notice of Noncompliance VII. Variances A. Hudspeth County - Review - 259.114 Segregation - 259.114(b)(1) Segregation - 259.135 Dormitories - 259.143(b) Furnishings for Inmate Housing Areas B. Parker County - Review - 259.134 Multiple Occupancy Cells C. Bastrop County - 259.143 (b), (c), and (d) Furnishings for Inmate Housing Areas D. Trinity County - 261 Existing Construction E. Dallas County - 259.143(a) Bunks E. Hidalgo County - 259.114(d) Segregation - 259.143(b) Furnishings for Inmate Housing Areas - 259.143(c) Furnishings for Inmate Housing Areas - 259.143(d) Furnishings for Inmate Housing Areas - 259.135 Dormitories VIII. Administrative Rules Advisory Committee A. Rules for Adoption - 265.13 Verify Veteran Status - 291.4 Visitation - 263.40 Plans - 263.53 Portable Fire Extinguishers - 263.54 Equipment B. Rules for Public Comment - None C. Public Petition for Change to Minimum Jail Standards - Kenneth Williams - Contracted Medical Care - Audrey Nath - Seuizure Plan - Marc Robinson – Family Notifications - Steve Dunbar – SCBA - Adriana Leon – Victim Protection D. Four-year Rule Review - Chapters 251 through 281 rule review publication - §283.1 Inmate Discipline Plan - §283.2 Inmate Rules and Regulations - §283.3 Inmate Grievance Plan - §285.1 Physical Exercise - §285.2 Sunlight - §285.3 Activities - §285.4 Volunteers - §287.1 Education and Rehabilitation Plan - §287.2 Criteria, Eligibility - §287.3 Continuity - §287.4 Library Plan E. Commission Representative IX. IDD Advisory Committee A. Update B. HHS Representative Appointment C. County Judge or Commissioner Appointment D. Commission Representative X. Staff Report a. Completed Jail Projects b. Jail Planning and Construction List c. Jails in Compliance/Noncompliance d. Status of Remedial Orders e. Status and Composition of Jail Population f. Staff Training/Activities g. Financial Report/Budget h. Inmate Complaint Report XI. Other Business - Commission-sponsored Events - Commission Staffing - Off Duty Employment - Miscellaneous Letters of Comment XII. Next Commission meeting is tentatively scheduled for: - Thursday, February 5th, 2026, Stephen F Austin Building XIV. Adjourn The Board may meet in Closed Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch. 551. 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, readers, large print or Braille, are requested to contact Leslie Spier (512) 463-8087 two (2) working days prior to the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006201 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/29/2025 8:06 PM CDT |
| Agency Name: | Texas Medical Board |
| Board: | Texas Physician Assistant Board |
| Committee: | Board Meeting |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1801 Congress Avenue, Suite 9.900/VIDEOCONFERENCE |
| City: | Austin |
| State: | TX |
| Additional Information: | Alicia Freeman, (512) 971-7205, alicia.freeman@tmb.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | This meeting will be open to the public at the above location and will proceed by videoconference, as allowed under Texas Government Code Sec. 155.127. The location above shall have two-way audio video communication with each of the other locations during the meeting. The President or Presiding Officer of the board will be physically present at the location and room listed above. Please note that accommodation will be available for members of the public to physically attend the meeting at the above location but will be subject to limitations set out by the Texas Facilities Commission seating. Members of the public are encouraged to attend the meeting by accessing the videoconference or audio link below. 11/7/25 PA Board – https://bit.ly/110725PA By phone (Audio only) +1 512-596-3865,,829320932# United States, Austin For instructions using Microsoft Teams, please go to https://techhelp.tmb.state.tx.us/Documentation/Teams/Publicmeeting.aspx 9:00 a.m. 1. Full Board Call to Order, Roll Call and Mission Statement. Our Mission is to protect and enhance the public’s health, safety and welfare by establishing and maintaining standards of excellence used in regulating the practice of medicine and ensuring quality health care for the citizens of Texas through licensure, discipline, and education. 2. Board Member Report. 3. Executive Director's Report. 4. Medical Director Report 5. Physician Assistant Liaison Report. 6. Public Information Update. 7. Consideration and possible action regarding pending litigation. 8. Texas Physician Health Program (TXPHP): A. Discussion, recommendation, and possible action regarding referrals i. Accept the Referral ii. Return to TXPHP B. Report on Emergent Referrals C. Other discussion items – Program Activity Report 9. Discussion, recommendation, and possible action regarding licensee requests. 10. Discussion, recommendation, and possible action regarding applicants appearing concerning eligibility. 11. Discussion, recommendation and possible action regarding proposed orders offered by the Executive Director. 12. Reports and discussion regarding Licensure and Registration Departments. a. Report on physician assistant licenses issued by Board staff. b. Report on physician assistant licensure process statistics. c. Report on cancelled/not renewed data/retired licenses. 13. Reports and discussion regarding the Investigation, Litigation and Compliance Departments. A. Enforcement Activity Report B. Warning Letters Report C. Criminal Case Review Report D. Reports Regarding Cases Over One Year Old E. Automatic Orders Reports F. Rehearing Requests Report 14. Consideration and approval of membership of the Expert Consultant Panel. 15. Review, discussion, and possible action regarding cases recommended for dismissal. A. Non-Standard of Care Cases B. Standard of Care Cases 16. Discussion, recommendation, and possible action regarding routine follow-up on investigative files previously referred from Discipline and Ethics Committee for follow-up action. 17. Review, discussion, and possible action regarding appeals of dismissed complaints. A. Jurisdictional B. JNF C. NJ 18. Consideration and Approval of Non-Public Rehabilitation Orders and Modification Request/Termination Request of Non-Public Rehabilitation Orders. 19. Consideration and Approval of Modification/Termination Request Orders. 20. Consideration and Approval of Agreed Board Orders. 21. Consideration and Approval of Remedial Plans. 22. Consideration and Approval of Reinstatement Request Orders. 23. Consideration and Approval of Nunc Pro Tunc Orders. 24. Consideration and Approval of Mediated Settlement Agreement Orders. 25. Consideration and Approval of Termination of Suspension Orders. 26. Consideration and Approval of Administrative Agreed Orders. 27. Consideration and Approval of Determinations of Default. a. Javier Suarez Jaramillo SOAH Docket No. 503-25-26269.PA 28. Consideration and possible action for Proposal for Decisions. a. Dorothy Lea Mallison SOAH Docket No. 503-24-13133.PA 29. Discussion, recommendation, and possible action regarding Rule Review and proposed changes to the following chapters in Title 22 of the Texas Administrative Code. 30. Discussion, recommendation, and possible action, including rule review and adoption of proposed amendments to 22 T.A.C. Chapter 183, Physician Assistants. 31. Open Forum for Public Comments. 32. Consideration and Approval of the July 18, 2025 board meeting minutes and action items. 33. Adjourn. EXECUTIVE SESSIONS: The Physician Assistant Board may close the meeting to the public and continue in executive session for the following reasons: a. Deliberations concerning licensure applications or disciplinary action under the authority of Occupations Code Section 204.0585. b. Private consultation and advice of counsel concerning pending or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client privilege under the authority of the Open Meetings Act Section 551.071, Government Code. c. Deliberations concerning personnel matters under the authority of the Open Meetings Act Section 551.074, Government Code. While in executive session, the Board will not take any action, make any decision, or vote with regard to any matter that may be considered or discussed. A certified agenda of any executive session will be made. ********************************************************************************** Persons requiring special accommodations, including the use of an interpreter, due to a disability should contact Alicia Freeman at the Board office phone 512-971-7205 or alicia.freeman@tmb.texas.gov at least five (5) working days prior to the Board meeting. |