Texas State Agency Meeting Notices

Status: Cancelled
TRD: 2025007015
Related TRD: N/A
Submitted Date/Time: 12/5/2025 9:09 AM CST
Agency Name: Texas Department of Motor Vehicles
Board: Board of the Texas Department of Motor Vehicles
Committee: N/A
Meeting Date: 1/6/2026
Meeting Time: 09:00 AM (Local Time)
Address: 4000 Jackson Ave., Building 1, Lone Star Conference Room
City: Austin
State: TX
Additional Information: Deaven Bean, 4000 Jackson Ave., Austin, TX 78731 512-465-5665
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
BOARD MEETING
TEXAS DEPARTMENT OF MOTOR VEHICLES
OPEN MEETING VIA
VIDEOCONFERENCE CALL
4000 JACKSON AVE., BUILDING 1, LONE STAR CONFERENCE ROOM
AUSTIN, TEXAS 78731
PARKING IS AVAILABLE IN THE PARKING LOT ADJACENT TO BUILDING 1
TUESDAY, JANUARY 6, 2026
9:00 A.M.

The presiding officer of the Board of the Texas Department of Motor Vehicles (Board)
will be physically present at 4000 Jackson Avenue, Austin, Texas 78731. Some Board
members may attend via videoconferencing.

Instructions for accessing the teleconference meeting via Teams:
Attendee Join Link (Copy and Paste ENTIRE Link in Browser):
https://teams.microsoft.com/l/meetup-
join/19%3ameeting_MjBkOGNjMmQtYjllNS00MTE0LWI4MGEtZTU1NmMwYmRlNmNj%40threa
d.v2/0?context=%7b%22Tid%22%3a%2272719f70-3533-46b3-9456-
ec1235143768%22%2c%22Oid%22%3a%222a4b4fd8-2faa-4d9b-be2d-c9bd0421169d%22%7d
Meeting ID: 269 402 176 639 36
Passcode: wr7KK262


Dial in by phone for Public Attendees:
1 737-787-8456, 328290361# United States, Austin
Find a local number
Phone conference ID: 328 290 361#


All agenda items are subject to possible discussion, questions, consideration, and
action by the Board. Agenda item numbers are assigned for ease of reference only and
do not necessarily reflect the order of their consideration by the Board. Presentations
may be made by the identified staff, Board member, or other personnel as needed. The
Board reserves the right to discuss any items in closed session where authorized by the
Open Meetings Act.

1. Roll Call and Establishment of Quorum

2. Pledges of Allegiance - U.S. and Texas

RULES - ADOPTION
3. Chapter 217, Vehicle Titles and Registration - Annette Quintero (ACTION
ITEM)
Amendments: §§217.22, 217.26, 217.28, and 217.29
(Relating to Personal Identification Requirements for Vehicle Registration under Texas
Transportation Code, §502.040)

EXECUTIVE SESSION
4. The Board may enter into closed session under one or more of the following
provisions of the Texas Open Meetings Act, Government Code, Chapter 551:

Section 551.071 - Consultation with Attorney.
Consultation with and advice from legal counsel regarding:
- pending or contemplated litigation, or a settlement offer
- a matter in which the duty of the attorney to the government body under the
Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas
clearly conflicts with Government Code, Chapter 551
- any item on this agenda or
- Lucid Group USA, Inc. vs. Monique Johnston, in her official capacity as Director
of the Motor Vehicle Division of the Texas Department of Motor Vehicles, et al.
Court of Appeals Docket No. 25-50319 in the U.S. Court of Appeals for the Fifth Circuit

Section 551.074 - Personnel Matters.
- Deliberation relating to the appointment, employment, evaluation,
reassignment, duties, discipline, or dismissal of personnel.
- Hearing a complaint or charge against an officer or employee.

Section 551.076 - Deliberation Regarding Security Devices or Security Audits.
Deliberation regarding:
- the deployment, or specific occasions for implementation, of security
personnel or devices or
- a security audit.

Section 551.0761 - Deliberation Regarding Critical Infrastructure Facility.
Deliberation regarding a cybersecurity measure, policy, or contract solely intended to protect a critical infrastructure facility located in Texas.

Section 551.089 - Deliberation Regarding Security Devices or Security Audits.
Deliberation regarding:
- security assessments or deployments relating to information resources
technology
- network security information as described by Government Code, §2059.055(b) or
- the deployment, or specific occasions for implementation, of security personnel,
critical infrastructure, or security devices.

5. Action Items from Closed Session

6. Public Comment

7. Adjournment

The Board will allow an open comment period to receive public comment on any agenda item
or other matter that is under the jurisdiction of the Board. No action will be taken on matters
that are not part of the agenda for the meeting. For subjects that are not otherwise part of the
agenda for the meeting, Board members may respond in accordance with Government Code,
Section 551.042 and consider the feasibility of placing the matter on the agenda for a future
meeting.

Public comment will be accepted both in person and remotely via Teams for this meeting. Each
speaker will be limited to three minutes, and time allotted to one speaker may not be
reassigned to another speaker.

If you would like to comment in person on any agenda item (including an open comment under
the agenda item for Public Comment), you must complete a speaker's form at the
registration table prior to the agenda item being taken up by the Board or send an email
to GCO_General@txdmv.gov to register by providing the following required information prior to the agenda item being taken up by the Board:
1. a completed Public Comment Registration Form or
2. the following information:
a. the agenda item you wish to comment on
b. your name
c. your address (optional), including your city, state, and zip code and
d. who you are representing.
If you would like to comment remotely via Teams on any agenda item (including an open comment under the agenda item for Public Comment), you must send an email
to GCO_General@txdmv.gov no later than January 6, 2026, at 8:00 am to register by providing the required information described above. You must join the meeting using Teams and ensure that the email address that you provide in your registration form matches the email address of the account you use to join the meeting.

Any individual with a disability who plans to attend this meeting and requires auxiliary
aids or services should notify the department as far in advance as possible, but no less
than two days in advance, so that appropriate arrangements can be made. Contact
Carrie Fortner by telephone at (512) 465-3044.
I certify that I have reviewed this document and that it conforms to all applicable
Texas Register filing requirements.

CERTIFYING OFFICIAL: Laura Moriaty, General Counsel, (512) 465-5665.


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


Status: Accepted
TRD: 2025007046
Related TRD: N/A
Submitted Date/Time: 12/8/2025 8:43 AM CST
Agency Name: Groundwater Management Area 13
Board: N/A
Committee: Planning Committee
Meeting Date: 1/9/2026
Meeting Time: 10:00 AM (Local Time)
Address: 110 Wyoming Blvd.
City: Pleasanton
State: TX
Additional Information: Kelley Cochran Administrator, Groundwater Management Area 13 PO Box 1221 Seguin, TX 78156-1221 830-379-5969
Emergency Meeting: No
Emergency Reason: N/A
Agenda: At this meeting, the following business may be considered and recommended for Joint Planning Committee action:
1. Declaration of Quorum and Call Meeting to Order
2. Welcome and Introductions
3. Public Comment
4. Discussion and possible action on the minutes of the meeting held October 10, 2025
5. Discussion and possible action on financial report/bank reconciliation
6. Updates from Regional Water Planning Groups representatives
7. Update/Report from the Texas Water Development Board
8. Update/Presentations from GMA 13 Stakeholders
9. Updates on GCD Management Plans
10. Status report on Groundwater Availability Model updates/recalibrations – Dr. Bill Hutchison
11. Discussion and possible action on standardized methodology for tracking DFCs re: HB 2078
12. Discuss work/schedule/timeline for 4th round of DFCs – Dr. Bill Hutchison
13. Discussion and possible action on budget/invoices – Dr. Bill Hutchison
14. Request for future agenda item(s)
15. Set date for next meeting(s)
16. Public comment
17. Adjournment


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


Status: Revised
TRD: 2025007105
Related TRD: N/A
Submitted Date/Time: 12/10/2025 9:15 AM CST
Agency Name: Department of State Health Services
Board: N/A
Committee: Health Professions Workforce Coordinating Council (HPWCC)
Meeting Date: 1/15/2026
Meeting Time: 10:00 AM (Local Time)
Address: 1100 West 49th Street, Moreton Building, M-100
City: Austin
State: TX
Additional Information: Lissette Curry, Health Professions Workforce Coordinating Council, 512-696-3881, HPWCC@dshs.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Health Professions Workforce Coordinating Council (HPWCC)

AGENDA
January 15, 2026, @ 10:00 a.m.

Meeting Location:
Department of State Health Services
Moreton Building, M-100
1100 West 49th St, Austin, TX 78756

This meeting will be open to the public at the meeting location specified above. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Council who presides over the meeting will be physically present at the location specified above. The videoconference call may be accessed at the following link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk2YTE5ZDktMjhkOS00ZjJhLWFmNGMtYzhkNzgxNDM4YWQ4%40thread.v2/0?context=%7b%22Tid%22%3a%229bf97732-82b9-499b-b16a-a93e8ebd536b%22%2c%22Oid%22%3a%2236c3ca0e-1ad0-41aa-a46e-071919243834%22%7d

This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about-hhs/communications-events/live-archived-meetings and select the tab for Bernstein K-100 Live the day and time of the meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

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.

1. Call to order, welcome and logistical announcements
a. Roll call and council members introductions

2. Review of duties of the council

3. Review of By-laws

4. Electing a Presiding Member

5. Establishing the Nursing Advisory Committee

6. Overview of health care workforce data

7. 2026 Strategic Plan

8. Upcoming meetings

9. Public comment

10. Adjournment

The committee may take any action on any agenda item.

Public Comment: The HPWCC welcomes public comments pertaining to topics related to health professions workforce. Public comments are limited to three minutes. Members of the public who would like to provide public comment may choose from the following options:

1. Oral comments provided virtually: 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 if they are speaking on behalf of anyone.

2. 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.
Note: These procedures may be revised at the discretion of DSHS.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Lissette Curry, Health Professions Workforce Coordinating Council, 512-696-3881, HPWCC@dshs.texas.gov.

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

Persons who want to attend the meeting and require assistive technology or services should contact Dr. Curry at 512-696-3881 or HPWCC@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025007134
Related TRD: 2025007105
Submitted Date/Time: 12/11/2025 11:39 AM CST
Agency Name: Department of State Health Services
Board: N/A
Committee: Health Professions Workforce Coordinating Council (HPWCC)
Meeting Date: 1/15/2026
Meeting Time: 10:00 AM (Local Time)
Address: 1100 West 49th Street, Moreton Building, M-100
City: Austin
State: TX
Additional Information: Lissette Curry, Health Professions Workforce Coordinating Council, 512-696-3881, HPWCC@dshs.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Health Professions Workforce Coordinating Council (HPWCC)

AGENDA
January 15, 2026, @ 10:00 a.m.

Meeting Location:
Department of State Health Services
Moreton Building, M-100
1100 West 49th St, Austin, TX 78756

This meeting will be open to the public at the meeting location specified above. This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Council who presides over the meeting will be physically present at the location specified above. The videoconference call may be accessed at the following link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk2YTE5ZDktMjhkOS00ZjJhLWFmNGMtYzhkNzgxNDM4YWQ4%40thread.v2/0?context=%7b%22Tid%22%3a%229bf97732-82b9-499b-b16a-a93e8ebd536b%22%2c%22Oid%22%3a%2236c3ca0e-1ad0-41aa-a46e-071919243834%22%7d

This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about-hhs/communications-events/live-archived-meetings and select the tab for Moreton M-100 Live the day and time of the meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

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.

1. Call to order, welcome and logistical announcements
a. Roll call and council members introductions

2. Review of duties of the council

3. Review of By-laws

4. Electing a Presiding Member

5. Establishing the Nursing Advisory Committee

6. Overview of health care workforce data

7. 2026 Strategic Plan

8. Upcoming meetings

9. Public comment

10. Adjournment

The committee may take any action on any agenda item.

Public Comment: The HPWCC welcomes public comments pertaining to topics related to health professions workforce. Public comments are limited to three minutes. Members of the public who would like to provide public comment may choose from the following options:

1. Oral comments provided virtually: 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 if they are speaking on behalf of anyone.

2. 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.
Note: These procedures may be revised at the discretion of DSHS.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Lissette Curry, Health Professions Workforce Coordinating Council, 512-696-3881, HPWCC@dshs.texas.gov.

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

Persons who want to attend the meeting and require assistive technology or services should contact Dr. Curry at 512-696-3881 or HPWCC@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025007156
Related TRD: N/A
Submitted Date/Time: 12/12/2025 11:15 AM CST
Agency Name: Texas Department of Housing and Community Affairs
Board: N/A
Committee: Texas Interagency Council for the Homeless
Meeting Date: 1/14/2026
Meeting Time: 10:30 AM (Local Time)
Address: 221 East 11th Street, Room 116
City: Austin
State: TX
Additional Information: https://www.tdhca.texas.gov/texas-interagency-council-homeless-tich
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Interagency Council for the Homeless (TICH) Quarterly Meeting

Date: Wednesday, January 14, 2026
Time: 10:30 AM – 12:30 PM Central Standard Time
Location: 221 East 11th Street, Room 116
Austin, TX 78701

Call-in #: (877) 226-9790
Participant Code: 8597320#

I. Welcome and Introductions
II. Election of TICH Chairperson (Voting Item)
III. Approval of Minutes from the September 17, 2025, TICH Meeting (Voting Item)
IV. Annual Report Update and Discussion – Jeremy Stremler, TDHCA
V. Updates from Member Agencies
(a) Texas Department of Housing and Community Affairs (TDHCA)
i. Emergency Solutions Grants (ESG), Homeless Housing and Services Program (HHSP) – Rosy Falcon, TDHCA
ii. HOME American Rescue Plan (ARP) – Naomi Cantu, TDHCA
iii. Other TDHCA Updates – Brooke Boston
(b) Other Member Updates
VI. Updates from Texas Homeless Network (THN)
(a) Texas Homeless Data Sharing Network
(b) Texas Balance of State Continuum of Care update
VII. Public Comment
VIII. Closing Comments
IX. Adjourn

If you have any questions, please contact TDHCA’s Housing Resource Center Director, Jeremy Stremler at 512-936-7803 or at jeremy.stremler@tdhca.texas.gov.

Individuals who require auxiliary aids or services for this meeting should contact Nancy Dennis, ADA Responsible Employee, at 512-475-3957 or nancy.dennis@tdhca.texas.gov or contact Relay Texas at 800-735-2989, at least three days before the meeting so that appropriate arrangements can be made.
Non-English speaking individuals who require interpreters for the meeting should contact Danielle Leath by phone at 512-475-4606 or by email at danielle.leath@tdhca.texas.gov at least three 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 o enviarle un correo electrónico a danielle.leath@tdhca.texas.gov por lo menos tres días antes de la junta para hacer los preparativos apropiados


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


Status: Revised
TRD: 2025007170
Related TRD: N/A
Submitted Date/Time: 12/15/2025 10:09 AM CST
Agency Name: Texas Commission on Fire Protection
Board: Texas Commission on Fire Protection
Committee: Health and Wellness
Meeting Date: 1/8/2026
Meeting Time: 10:00 AM (Local Time)
Address: 4800 N Lamar Blvd
City: Austin
State: TX
Additional Information: frank.king@tcfp.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Commission on Fire Protection
Health and Wellness Committee Meeting Agenda
January 8, 2026 – 10:00 a.m.
4800 N. Lamar Boulevard, North Lamar Boulevard Bldg., Room 140, Austin, Texas

The Health and Wellness meeting will be held in person at the above location.

Agenda:

1. Call to order.
2. Roll call and excuse of absences, if any, of Committee members.
3. Adoption of the October 23, 2025 Health and Wellness Committee meeting minutes.

4. Status updates and progress reports from assigned Project Workgroups:

a. Sleep
b. Nutrition
c. Cardiac Health
d. Hormones Report
e. Fitness
f. Mental Health
g. Cancer Report
5. Update from the Agency Chief.
6. Discussion and possible action on enhancing fire fighter survivorship resources.
7. Discussion and possible action related to HB 1639 – update on HHSC Committee’s work.

8. Discussion and possible action related to HB 198.

9. Discussion and possible action on Health and Wellness Committee webpage updates.

10. Discussion and possible action on NFPA 1550.
11. Discussion on upcoming conferences, symposiums, and training opportunities.

12. Subjects for future agenda items.
13. Future meeting dates.
14. Adjourn.


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


Status: Accepted
TRD: 2025007173
Related TRD: N/A
Submitted Date/Time: 12/15/2025 11:27 AM CST
Agency Name: Texas Medical Disclosure Panel
Board: N/A
Committee: N/A
Meeting Date: 1/22/2026
Meeting Time: 01:00 PM (Local Time)
Address: 1100 West 49th Street, Room K-100, First Floor
City: Austin 78756
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Debasmita Bhakta, Regulatory Services Division Operations Support, Health and Human Services Commission, at HHSC_TMDP@hhsc.state.tx.us or 512-438-2889.
Emergency Meeting: No
Emergency Reason: N/A
Agenda:
Texas Medical Disclosure Panel (TMDP)

AGENDA

January 22, 2026
1:00 p.m.

Meeting Site:
Texas Department of State Health Services (DSHS)
Robert Bernstein Building
Room K-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 Bernstein K-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.

As authorized by Texas Civil Practice & Remedies Code §74.102(f), if any member of the panel is physically present at this meeting, any number of the other members of the panel may attend the meeting by use of telephone conference call, videoconferencing, or other similar telecommunication method.

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, logistics, and roll call

2. Consideration of October 14, 2025, draft meeting minutes

3. Discuss new member appointments

4. Consider amendment of 25 TAC §602.22 and §603.21, Plastic Surgery and Surgery of the Integumentary System Treatments and Procedures

5. Consider amendment of 25 TAC §602.14, Radiology Treatments and Procedures

6. Consider amendment of 25 TAC §602.8 and §603.8, Hematic and Lymphatic System Treatments and Procedures

7. Consider amendment of 25 TAC §602.6 and §603.6, Eye Treatments and Procedures

8. Consider amendment of 25 TAC §602.19 and 25 TAC §603.19, Laparoscopic, Thoracoscopic and Robotic Surgery Treatments and Procedures

9. Consider amendment of 25 TAC §602.21, Dental Surgery Treatments and Procedures

10. Assign the review of organ system treatments and procedures, under 25 TAC §602 and §603, for the next meeting

11. Public comment

12. Announcements and agenda items for next meeting

13. Adjournment

The panel may take action on any agenda item.

Public Comment: The Texas Medical Disclosure Panel (TMDP) welcomes public comments pertaining to the 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/TMDP_PCReg_JAN2026 no later than 5:00 p.m., Tuesday, January 20, 2026. 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 staff to TMDP 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_TMDP@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m., Tuesday, January 20, 2026, 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 TMDP 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/TMDP_PCReg_JAN2026. A member of the public who wishes to provide written public comments must email the comments to HHSC_TMDP@hhsc.state.tx.us no later than 5:00 p.m., Tuesday, January 20, 2026. 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 TMDP 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 TMDP 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 TMDP.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Debasmita Bhakta, Regulatory Services Division Operations Support, Health and Human Services Commission, at HHSC_TMDP@hhsc.state.tx.us or 512-438-2889.

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

People who wish to attend the meeting and require assistive technology or services should contact Ms. Bhakta at 512-438-2889 or HHSC_TMDP@hhsc.state.tx.us at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025007175
Related TRD: N/A
Submitted Date/Time: 12/15/2025 12:48 PM CST
Agency Name: Teacher Retirement System of Texas
Board: MUELLER TC-4B1-B MASTER CONDOMINIUM ASSOCIATION BOARD OF DIRECTORS MEETING
Committee: Board of Directors
Meeting Date: 1/8/2026
Meeting Time: 10:00 AM (Local Time)
Address: 1900 Aldrich St, Room ALP-1.2002
City: Austin
State: TX
Additional Information: Danielle Plunkett, danielle.plunkett@trs.texas.gov, (512) 738-0378
Emergency Meeting: No
Emergency Reason: N/A
Agenda: MUELLER TC-4B1-B MASTER CONDOMINIUM ASSOCIATION BOARD OF DIRECTORS MEETING

AGENDA

January 8, 2026 – 10 A.M. CST

Teacher Retirement System of Texas
1900 Aldrich Street, Room ALP-1.2002
Austin, Texas 78723

All or part of the January 8, 2026, meeting of the Board of Directors of the Mueller TC-4B1-B Master Condominium Association (“Association”) may be held by video conference call as authorized under Section 551.127 of the Texas Government Code. The Board intends to have a quorum physically present at the following location, which will be open to the public during the open portions of the meeting: Teacher Retirement System of Texas, 1900 Aldrich Street, Austin, Texas 78723, Room ALP-1.2002.


NOTE: The Board may take up any item posted on the agenda during its meeting on January 8, 2026, beginning at the time and place specified on this agenda.

Members of the public may provide public comments on the following agenda items.


1. Call roll of Board Members. (Martin Cano, Janie Duarte, Jonathan Saad)

2. Approve the minutes of the last Board meeting held on September 10, 2025.

3. Update on any ongoing operations.

a. Davit device update - This was completed.
b. Metal panel update - This was completed.
c. Parking - Payment made. Let’s discuss any open parking items. Bike storage was recently repaired.
d. Utility Easement - No updates I am aware of.
e. Dish Society Furniture - Furniture is migrating and we should discuss it further.

4. Future amendments that will be needed.
a. Adopting redrawing of mechanical equipment on roof top of 6th floor.
i. This will need to be completed after base building and retail tenant finish-outs are completed. Merit Coffee is last tenant that will be completing build-out.

5. Additional discussion, if needed.

6. Next Meeting



The Board may convene in Executive Session under the following, but not limited to:

A. Texas Government Code, Section 551.071: Consultation with Attorney

B. Texas Government Code, Section 551.072: Deliberation Regarding Real Property

C. Texas Government Code, Section 551.074: Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees

D. Texas Government Code, Section 551.076: Deliberation Regarding Security Devices or Security Audits and/or

E. Texas Government Code, Section 551.089: Deliberation Regarding Security Devices or Security Audits.


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


Status: Revised
TRD: 2025007179
Related TRD: N/A
Submitted Date/Time: 12/15/2025 3:18 PM CST
Agency Name: Department of State Health Services
Board: N/A
Committee: Texas HIV Medication Program Medication Advisory Committee (HIV-MAC)
Meeting Date: 1/16/2026
Meeting Time: 01:30 PM (Local Time)
Address: 1100 West 49th Street, Robert D. Moreton Building, Room M-100
City: Austin
State: TX
Additional Information: Jasmine.King@dshs.texas.gov or via phone at 1-800-255-1090
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

January 16, 2026
1:30 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 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.

DSHS will also conduct this meeting via video conference 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. Call to order, welcome, logistical announcements, and opening remarks
2. Consideration of October 17, 2025, draft meeting minutes
3. Public comment
4. DSHS updates
a. Agency
b. Budget report
5. Texas HIV Medication Program updates
a. Texas Insurance Assistance Program-PLUS
b. HIV Long-Acting Injectable Treatment Pilot update
c. TakeChargeTexas
d. Projections and demographic information
e. Application processing
6. Subcommittee reports and recommendations
a. Eligibility
b. Governance and Data
c. Formulary
7. Review of action items and agenda topics for next meeting
8. Adjourn

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/HIVMAC_PCReg_JAN2026 no later than 5:00 p.m., Wednesday, January 14, 2026. 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 HHS staff will distribute to HIV-MAC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to Jasmine.King@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, January 14, 2026, 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 will provide handouts to HIV-MAC 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/HIVMAC_PCReg_JAN2026. A member of the public who wishes to provide written public comments must email the comments to Jasmine.King@dshs.texas.gov no later than 5:00 p.m., Wednesday, January 14, 2026. Please include your name and the organization you are representing or that you are speaking as a private citizen. You must email written comments 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 will provide comments to HIV-MAC 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: HHS may revise these procedures at its discretion.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jasmine King, Program Specialist, HIV Medications, DSHS, at Jasmine.King@dshs.texas.gov or via phone at 1-800-255-1090.

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

People who want to attend the meeting and require assistive technology or services should contact King at Jasmine.King@dshs.texas.gov, or 800-255-1090 at least 72 hours prior to the meeting so that appropriate arrangements can be made.


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


Status: Revised
TRD: 2025007180
Related TRD: 2025007179
Submitted Date/Time: 12/15/2025 4:01 PM CST
Agency Name: Department of State Health Services
Board: N/A
Committee: Texas HIV Medication Program Medication Advisory Committee (HIV-MAC)
Meeting Date: 1/16/2026
Meeting Time: 01:30 PM (Local Time)
Address: 1100 West 49th Street, Robert D. Moreton Building, Room M-100
City: Austin
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jasmine King, Program Specialist, HIV Medications, DSHS, at Jasmine.King@dshs.texas.gov or via phone at 1-800-255-1090.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

January 16, 2026
1:30 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 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.

DSHS will also conduct this meeting via video conference 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. Call to order, welcome, logistical announcements, and opening remarks
2. Consideration of October 17, 2025, draft meeting minutes
3. Public comment
4. DSHS updates
a. Agency
b. Budget report
5. Texas HIV Medication Program updates
a. Texas Insurance Assistance Program-PLUS
b. HIV Long-Acting Injectable Treatment Pilot update
c. TakeChargeTexas
d. Projections and demographic information
e. Application processing
6. Subcommittee reports and recommendations
a. Eligibility
b. Governance and Data
c. Formulary
7. Review of action items and agenda topics for next meeting
8. Adjourn

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/HIVMAC_PCReg_JAN2026 no later than 5:00 p.m., Wednesday, January 14, 2026. 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 HHS staff will distribute to HIV-MAC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to Jasmine.King@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, January 14, 2026, 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 will provide handouts to HIV-MAC members and State staff.

2. Written comments: Members of the public may provide written pub


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


Status: Accepted
TRD: 2025007182
Related TRD: 2025007180
Submitted Date/Time: 12/15/2025 4:28 PM CST
Agency Name: Department of State Health Services
Board: N/A
Committee: Texas HIV Medication Program Medication Advisory Committee (HIV-MAC)
Meeting Date: 1/16/2026
Meeting Time: 01:30 PM (Local Time)
Address: 1100 West 49th Street, Robert D. Moreton Building, Room M-100
City: Austin
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jasmine King, Program Specialist, HIV Medications, DSHS, at Jasmine.King@dshs.texas.gov or via phone at 1-800-255-1090.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

January 16, 2026
1:30 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 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.

DSHS will also conduct this meeting via video conference 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. Call to order, welcome, logistical announcements, and opening remarks
2. Consideration of October 17, 2025, draft meeting minutes
3. Public comment
4. DSHS updates
a. Agency
b. Budget report
5. Texas HIV Medication Program updates
a. Texas Insurance Assistance Program-PLUS
b. HIV Long-Acting Injectable Treatment Pilot update
c. TakeChargeTexas
d. Projections and demographic information
e. Application processing
6. Subcommittee reports and recommendations
a. Eligibility
b. Governance and Data
c. Formulary
7. Review of action items and agenda topics for next meeting
8. Adjourn

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/HIVMAC_PCReg_JAN2026 no later than 5:00 p.m., Wednesday, January 14, 2026. 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 HHS staff will distribute to HIV-MAC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to Jasmine.King@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, January 14, 2026, 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 will provide handouts to HIV-MAC 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/HIVMAC_PCReg_JAN2026. A member of the public who wishes to provide written public comments must email the comments to Jasmine.King@dshs.texas.gov no later than 5:00 p.m., Wednesday, January 14, 2026. Please include your name and the organization you are representing or that you are speaking as a private citizen. You must email written comments 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 will provide comments to HIV-MAC 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: HHS may revise these procedures at its discretion.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jasmine King, Program Specialist, HIV Medications, DSHS, at Jasmine.King@dshs.texas.gov or via phone at 1-800-255-1090.

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

People who want to attend the meeting and require assistive technology or services should contact King at Jasmine.King@dshs.texas.gov, or 800-255-1090 at least 72 hours prior to the meeting so that appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025007183
Related TRD: N/A
Submitted Date/Time: 12/16/2025 8:09 AM CST
Agency Name: Texas Life and Health Insurance Guaranty Association
Board: N/A
Committee: Executive Director Search Committee
Meeting Date: 1/5/2026
Meeting Time: 09:00 AM (Local Time)
Address: 1717 West 6th Street
City: Austin
State: TX
Additional Information: Call TLHIGA at (800) 982-6362 or go to www.txlifega.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda:
The Executive Director Search Committee meeting will be held as a videoconference/teleconference. Attendees also have the option to attend the meeting in-person at 1717 West 6th Street, Suite 230, Austin, TX 78704.

Teleconference meeting access information:
Dial in Number (Toll Free): 1.346.248.7774
Meeting ID: 222 212 7774
Password: 537081973

Additionally - to obtain a complete PDF copy of the meeting material please go to www.txlifega.org.

Consideration and possible action on:
1) Consent agenda
2) Interviews of Executive Director candidates
3) Executive Session
4) Item discussed in Executive Session
5) Committee's next meeting date.


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


Status: Accepted
TRD: 2025007185
Related TRD: N/A
Submitted Date/Time: 12/16/2025 8:16 AM CST
Agency Name: Texas Life and Health Insurance Guaranty Association
Board: N/A
Committee: Executive Director Search Committee
Meeting Date: 1/6/2026
Meeting Time: 09:00 AM (Local Time)
Address: 1717 West 6th Street
City: Austin
State: TX
Additional Information: Call TLHIGA at (800) 982-6362 or go to www.txlifega.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda:
The Executive Director Search Committee meeting will be held as a videoconference/teleconference. Attendees also have the option to attend the meeting in-person at 1717 West 6th Street, Suite 230, Austin, TX 78704.

Teleconference meeting access information:
Dial in Number (Toll Free): 1.346.248.7774
Meeting ID: 222 212 7774
Password: 537081973

Additionally - to obtain a complete PDF copy of the meeting material please go to www.txlifega.org.

Consideration and possible action on:
1) Consent agenda
2) Interviews of Executive Director candidates
3) Executive Session
4) Items discussed in Executive Session
5) Prepare report and recommendation to the Board of Directors
6) Committee's next meeting date.


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


Status: Accepted
TRD: 2025007187
Related TRD: N/A
Submitted Date/Time: 12/16/2025 11:20 AM CST
Agency Name: Texas Commission on Law Enforcement
Board: N/A
Committee: Motor Vehicle Stop Data
Meeting Date: 1/6/2026
Meeting Time: 01:30 PM (Local Time)
Address: 6330 East Highway 290
City: Austin
State: TX
Additional Information: https://www.tcole.texas.gov/
Emergency Meeting: No
Emergency Reason: N/A
Agenda: On Tuesday, January 6, 2026, at 1:30 p.m., an advisory committee meeting for the Texas Commission on Law Enforcement (TCOLE) regarding motor stop vehicle data will be held. The meeting will be held at the TCOLE Headquarters, 1st Floor, Training Room, 6330 East Highway 290, Austin, Texas, 78723, to discuss the following agenda:

1. Call to order.
• Roll call of members
• Welcoming remarks from Presiding Officer

2. Discuss and take action on advisory committee procedural and preliminary matters, if necessary.

3. Discuss and take action on matters related to motor vehicle stop data.

4. Discuss and take action on future advisory committee meeting dates and location, including videoconferencing.

5. Receive public comment on any topic, without action.

6. Adjourn.


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


Status: Accepted
TRD: 2025007191
Related TRD: N/A
Submitted Date/Time: 12/17/2025 2:17 PM CST
Agency Name: Department of State Health Services
Board: Governor's EMS and Trauma Advisory Council (GETAC)
Committee: Pre-hospital Whole Blood (PHWB) Task Force
Meeting Date: 1/5/2026
Meeting Time: 01:00 PM (Local Time)
Address: Virtual
City: Austin 78756
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Whole Blood Pilot Program Deployment

Consumer Protection Division, EMS/Trauma Systems Section
GETAC Pre-hospital Whole Blood (PHWB) Task Force
Regional Advisory Council (RAC) Chair/Executive Directors

Monday, January 5, 2026
1:00 PM

This meeting will be conducted virtually through Zoom. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council.

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.

1. Welcome: PHWB Task Force Chair

2. Update: EMS/Trauma Systems

3. Update: PHWB Task Force Tasks
a. Action Items

4. Update: RAC Chair/Executive Directors

5. Discuss: Integration of Blood Providers

6. Discuss: GETAC Update and Action Items

7. Public comments

8. Review: Action items for Next PHWB Planning Meeting

9. Next meeting date

10. Adjourn

Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments about topics related to Emergency Health Care. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, January 2, 2026. Please include your name and either the organization you are representing or the fact that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent or that you are speaking as a private citizen, and your direct phone number.

Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members and state staff, and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, January 2, 2026, and include the name of the person commenting.

Note: These procedures may be revised at the discretion of DSHS.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov.

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025007192
Related TRD: N/A
Submitted Date/Time: 12/17/2025 2:24 PM CST
Agency Name: Department of State Health Services
Board: Governor's EMS and Trauma Advisory Council (GETAC)
Committee: Pre-hospital Whole Blood (PHWB) Task Force
Meeting Date: 1/12/2026
Meeting Time: 01:00 PM (Local Time)
Address: Virtual
City: Austin 78756
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Whole Blood Pilot Program Deployment

Consumer Protection Division, EMS/Trauma Systems Section
GETAC Pre-hospital Whole Blood (PHWB) Task Force
Regional Advisory Council (RAC) Chair/Executive Directors

Monday, January 12, 2026
1:00 PM

This meeting will be conducted virtually through Zoom. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council.

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.

1. Welcome: PHWB Task Force Chair

2. Update: EMS/Trauma Systems

3. Update: PHWB Task Force Tasks
a. Action Items

4. Update: RAC Chair/Executive Directors

5. Discuss: Integration of Blood Providers

6. Discuss: GETAC Update and Action Items

7. Public comments

8. Review: Action items for Next PHWB Planning Meeting

9. Next meeting date

10. Adjourn

Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments about topics related to Emergency Health Care. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, January 9, 2026. Please include your name and either the organization you are representing or the fact that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent or that you are speaking as a private citizen, and your direct phone number.

Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members and state staff, and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, January 9, 2026, and include the name of the person commenting.

Note: These procedures may be revised at the discretion of DSHS.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov.

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025007193
Related TRD: N/A
Submitted Date/Time: 12/18/2025 8:51 AM CST
Agency Name: Barton Springs/Edwards Aquifer Conservation District
Board: N/A
Committee: N/A
Meeting Date: 1/5/2026
Meeting Time: 11:30 AM (Local Time)
Address: 900 E. Quincy
City: San Antonio
State: TX
Additional Information: https://bseacd.org/gma-10-region-k/
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF PUBLIC MEETING

Groundwater Management Area 10 Joint Planning Committee


Regular Meeting of the District Representatives

11:30 am, Monday, January 5, 2026

Edwards Aquifer Authority

900 E. Quincy, San Antonio, Texas 78215


As required by section 36.108(e), Texas Water Code, a meeting of the Groundwater Management Area 10 Planning Committee, comprised of delegates from the following groundwater conservation districts

located wholly or partially within Groundwater Management Area 10, including: Voting Members Barton Springs/Edwards Aquifer CD, Comal County GCD, Kinney County GCD, Medina County GCD, Plum Creek CD, and Uvalde County UWCD and Nonvoting Member, Edwards Aquifer Authority. The members will meet to consider the following agenda items:


Consideration of and possible action on the following:

1. Call to Order.
2. Introductions.
3. Public comment.
4. Receipt of posted notices.
5. Approval of December 10, 2025, meeting minutes.
6. Texas Water Development Board update.
7. Discussion and possible action: provide direction to Collier Consulting on desired model scenarios and deliverables to inform DFC planning.
8. Next meeting date, location, and agenda items.
9. Adjournment.

Further information, questions, or comments concerning any aspect of this meeting should be directed to Mr. Jeff Watson, GMA 10 Coordinator, Barton Springs/Edwards Aquifer Conservation District jwatson@bseacd.org or (512) 282-8441.


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


Status: Accepted
TRD: 2025007194
Related TRD: N/A
Submitted Date/Time: 12/18/2025 9:45 AM CST
Agency Name: Texas Historical Commission
Board: N/A
Committee: STATE BOARD OF REVIEW
Meeting Date: 1/17/2026
Meeting Time: 09:00 AM (Local Time)
Address: 3908 Avenue B
City: Austin
State: TX
Additional Information: Bonnie Tipton (512) 463-6046
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
History Programs Division
STATE BOARD OF REVIEW MEETING
Baker Center
3908 Avenue B
Austin, Texas
January 17, 2026
9:00 a.m.

This meeting of the State Board of Review has been properly posted with the Secretary of State’s Office according to the provisions of the Texas Open Meetings Act, Texas Government Code, Chapter 551. The State Board of Review may discuss and/or take action on any of the items listed in the agenda.

I. Call to Order
II. Announcements
III. Election of Officers Chairperson
Vice-Chairperson Secretary
IV. Approval of Minutes of September 19, 2025, meeting
V. Review of Nominations for the National Register of Historic Places:
1. Bailey County Courthouse, Muleshoe, Bailey County
2. Otto and Emma Koehler House, San Antonio, Bexar County
3. Alpine Downtown Historic District, Alpine, Brewster County
4. Atlanta-Miller Grade School, Atlanta, Cass County
5. Dallas Downtown Historic District (Boundary Increase for Hartford Building) Dallas, Dallas County
6. First Methodist Episcopal Church South, Dallas, Dallas County
7. White Rock Bluffs (Traditional Cultural Property) Dallas, Dallas County
8. Little Chapel in the Woods, Denton, Denton County
9. Patricia Welder and Hampton C. Robinson Jr. House, Missouri City, Fort Bend County
10. Commerce Street Warehouse Historic District, Houston, Harris County
11. Thompson-Cape Dam and Millrace, San Marcos, Hays County
12. Cindy Walker House, Mexia, Limestone County
13. Montopolis Negro School, Austin, Travis County
14. San Bernard Historic District, Austin, Travis County
VI. Adjournment

NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Bonnie Tipton at (512) 463-6046 at least four business days prior to the meeting so that appropriate arrangements can be made.


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


Status: Revised
TRD: 2025007195
Related TRD: N/A
Submitted Date/Time: 12/18/2025 11:35 AM CST
Agency Name: Department of State Health Services
Board: Industrial, Nuclear Power, Uranium, and Waste Committee of the Texas Radiation Advisory Board (TRAB)
Committee: N/A
Meeting Date: 1/16/2026
Meeting Time: 08:30 AM (Local Time)
Address: 4601 West Guadalupe Street, North Austin Complex, Room 1.901
City: Austin
State: TX
Additional Information: Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Industrial, Nuclear Power, Uranium, and Waste Committee of the Texas Radiation Advisory Board (TRAB)
Meeting Agenda

Friday, January 16, 2026, from 8:30 to 9:30 am

Location: For Members of the Public, the physical location of the meeting will be:

Texas Health and Human Services Commission, North Austin Complex, Room 1.901,
4601 West Guadalupe Street, Austin, Texas 78751

Attendees who want to provide public comments may do so in person or in writing, as described in the Public Comment section below.

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.

TRAB's Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items:

1. Call to Order

2. Roll call of committee members present

3. Review and, as needed, discuss and take possible action concerning the amendment and approval
of the October 10, 2025, TRAB INUW Committee meeting minutes

4. Public Comments

5. Routine and Continuing Business
A. Discussion of uranium sites in Texas and decommissioning
B. Discussion of the Uranium Reserve Program and issues related to domestic uranium
production.
C. Increased interest in domestic uranium production and implications of a limited pool of
applicants and qualified workers.
D. Nuclear Regulatory Commission (NRC) updates for power-generating facilities, molten salt
reactors, and other research and development initiatives.
E. 10 CFR Part 61 (Licensing Requirements for Land Disposal of Radioactive Waste) - Update

6. New Business
A. Identify topics to recommend for further discussion and to be addressed at future meetings of
the TRAB INUW Committee, Topic Research Committee, Medical Committee, or TRAB.

7. Summarize the TRAB INUW Committee meeting, recommendations for the Committee Report, and
proposed action items for TRAB.

8. Adjourn

Public Comment
Members of the public are asked to complete a Public Comment Form at:

https://forms.office.com/r/psCYqaBtUs

Members of the public who would like to provide public comment may do so in person at the meeting's physical location.

Public members are encouraged to participate by providing written comments to DSHS by emailing gem.naivar@dshs.texas.gov no later than 5:00 p.m. on January 14, 2026.

• Please include your name and either the organization you represent or if you are speaking as a
private citizen.
• Written comments are limited to three minutes and will be read during the meeting for
consideration by the INUW Committee.

Please mark the correct box on the Public Comment Form to register for oral comments.

Instructions for providing oral comments will be emailed to you. Registration should be completed by 5:00 p.m. on January 14, 2026.

• The request must contain your name, the organization you represent, the fact that you are speaking
as a private citizen, and your direct phone number.
• Public comment is limited to three minutes. Speakers must state their names and on whose behalf
they are speaking.

Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to TRAB INUW Committee members, state staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting.

Note: These procedures may be revised at the discretion of DSHS.
Contact persons:
Chair: Ken Peters petersktwc@gmail.com
Vice Chair: Sanjay Narayan sanjaynarayan09@gmail.com
Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov

At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue under TRAB's jurisdiction shall be heard during the Public Comment agenda item.

This meeting is open to the public.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that appropriate arrangements may be made.


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


Status: Accepted
TRD: 2025007196
Related TRD: N/A
Submitted Date/Time: 12/18/2025 11:54 AM CST
Agency Name: Department of State Health Services
Board: Medical Committee of the Texas Radiation Advisory Board (TRAB)
Committee: N/A
Meeting Date: 1/16/2026
Meeting Time: 08:30 AM (Local Time)
Address: 4601 West Guadalupe Street, Texas Health and Human Services Commission, North Austin Complex, Room 1.401
City: Austin
State: TX
Additional Information: Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Medical Committee of the Texas Radiation Advisory Board (TRAB)
Meeting Agenda

Friday, January 16, 2026, from 8:30 to 9:30 a.m.

Location: For Members of the Public, the physical location of the meeting will be:

Texas Health and Human Services Commission, North Austin Complex, Room 1.401,
4601 West Guadalupe Street, Austin, Texas 78751

Attendees who want to provide public comments may do so in person or in writing, as described in the Public Comment section below.

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.
TRAB's Medical Committee will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items:

1. Call to Order

2. Roll call of committee members present.

3. Review, discuss, and take possible action concerning the amendment and approval of the October
10, 2025, TRAB Medical Committee meeting minutes.

4. Public Comments

5. Routine and Continuing Business.

6. Old Business
A. Occupational Annual Dose Limit to the Lens of the Eye– Update from Working Group (Ramirez,
Pate, and Harvey)

7. New Business
A. Announce Medical Committee Vice-Chair, Dr. Mark Harvey
B. Advisory Committee on the Medical Uses of Isotopes (ACMUI) Update (Metter)
C. Identify topics to recommend for further discussion and to be addressed at future meetings of
the Topic Research Committee Medical Committee Industrial, Nuclear Power, Uranium, and
Waste (INUW) Committee or TRAB

8. Summarize the TRAB Medical Committee meeting, recommendations for the Committee Report,
and proposed action items for TRAB or future agenda items for TRAB, the Medical Committee, the
Topic Research Committee, or the INUW Committee

9. Adjourn

Public Comment:

Members of the public are asked to complete a Public Comment Form at:

https://forms.office.com/r/bN5S9Him4Y

Members of the public who would like to provide public comment may do so in person at the meeting’s physical location.

Public members are encouraged to participate by providing written comments to DSHS by emailing gem.naivar@dshs.texas.gov no later than 5:00 p.m. on January 14, 2026.

• Please include your name and either the organization you represent or if you are speaking as a
private citizen.
• Written comments are limited to three minutes and will be read during the meeting for
consideration by the Medical Committee.

Please mark the correct box on the Public Comment Form to register for oral comments.

Instructions for providing oral comments will be emailed to you.

Registration should be completed by 5:00 p.m. on January 14, 2026.
• The request must contain your name, either the organization you represent or the fact that you are
speaking as a private citizen, and your direct phone number.
• Public comments are limited to three minutes. Speakers must state their names and on whose
behalf they are speaking.

Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to TRAB Medical Committee members, state staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting.

Note: These procedures may be revised at the discretion of DSHS.

Contact persons:
Chair: Darlene Metter, M.D. metter@uthscsa.edu
Vice Chair: Mark Harvey, Ph.D. mharvey38772@hotmail.com
Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov

At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item.

This meeting is open to the public.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that the appropriate arrangements may be made.


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


Status: Accepted
TRD: 2025007197
Related TRD: N/A
Submitted Date/Time: 12/18/2025 1:10 PM CST
Agency Name: Department of State Health Services
Board: Texas Radiation Advisory Board (TRAB)
Committee: N/A
Meeting Date: 1/16/2026
Meeting Time: 09:45 AM (Local Time)
Address: 4601 West Guadalupe Street, Texas Health and Human Services Commission, North Austin Complex, Room 1.401
City: Austin
State: TX
Additional Information: Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Radiation Advisory Board (TRAB) Meeting Agenda

Friday, January 16, 2026, at 9:45 am

Location: For Members of the Public, the physical location of the meeting will be:

Texas Health and Human Services Commission, North Austin Complex, Room 1.401,
4601 West Guadalupe Street, Austin, Texas 78751

Attendees who want to provide public comments may do so in person or in writing, as described in the Public Comment section below.

This public meeting will be archived on the Texas Health and Human Services website: https://www.hhs.texas.gov/about-hhs/communications-events/live-archived-meetings.

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.

TRAB will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items, as time allows:

1. Call to order
2. Roll call of TRAB members present
3. Review, discuss, and take possible action concerning the amendment and approval of the October
10, 2025, TRAB Board meeting minutes
4. Public Comments
5. TRAB Committee Reports and Recommendations
A. Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee
B. Medical Committee
C. Topic Research Committee
6. Program Reports
A. Railroad Commission of Texas (RRC)
B. Texas Commission on Environmental Quality (TCEQ)
C. Texas Department of State Health Services (DSHS)
Note: The DSHS, RRC, and TCEQ reports are available at https://www.dshs.texas.gov/texas-
radiation-control/texas-radiation-advisory-board
D. Texas Low-Level Radioactive Waste Disposal Compact Commission (TLLRWDCC)
E. Waste Control Specialists (WCS)
F. U.S. Nuclear Regulatory Commission – Jarred Schafer, State Liaison Officer
7. Routine and Continuing Business
A. Recognition of TRAB members' excused absence from this meeting
B. Update of DSHS Rules

8. New Business
A. Million Person Study (Dr. Lawrence T. Dauer, Memorial Sloan Kettering Cancer Center)
B. Update on Executive Order 14300 (Harthcock)
C. How the Board Can Help the State of Texas be a leader in the New Nuclear Renaissance Update
(Pate)
D. Election for Vice President and Secretary of the TRAB (Pate)

9. Identification of Agenda Items and topics for the next or future TRAB or TRAB Committee Meetings

10. Adjourn

Public Comment:

Members of the public are asked to complete a Public Comment Form at:

https://forms.office.com/r/ywnWyat9WU

Members of the public who would like to provide public comment may do so in person at the meeting’s physical location.

Public members are encouraged to participate in this process by emailing gem.naivar@dshs.texas.gov with written public comments no later than 5:00 p.m. on January 14, 2026.

• Please include your name and either the organization you represent or if you are speaking as a
private citizen.
• Written comments are limited to three minutes and will be read during the meeting for
consideration by the Board.

Please mark the correct box on the Public Comment Form to register for oral comments.

Instructions for providing oral comments will be emailed to you.
Registration should be completed by 5:00 pm on January 14, 2026.

• The request must contain your name, either the organization you represent or the fact that you are
speaking as a private citizen, and your direct phone number.
• Public comment is limited to three minutes. Speakers must state their names and on whose behalf
they are speaking.

Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to the TRAB Board members, state staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting.

Note: These procedures may be revised at the discretion of DSHS.

Contact persons:
Chair: William Pate WillPate.TRAB@gmail.com
Vice-Chair: Tim Powell gpowell1964@att.net
Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov

At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue that falls under the Board's jurisdiction shall be heard during the Public Comment agenda item.

This meeting is open to the public.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that the appropriate arrangements may be made.


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


Status: Accepted
TRD: 2025007198
Related TRD: 2025007195
Submitted Date/Time: 12/18/2025 2:20 PM CST
Agency Name: Department of State Health Services
Board: Industrial, Nuclear Power, Uranium, and Waste Committee of the Texas Radiation Advisory Board (TRAB)
Committee: N/A
Meeting Date: 1/16/2026
Meeting Time: 08:30 AM (Local Time)
Address: 4601 West Guadalupe Street, North Austin Complex, Room 1.904
City: Austin
State: TX
Additional Information: Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Industrial, Nuclear Power, Uranium, and Waste Committee of the Texas Radiation Advisory Board (TRAB)
Meeting Agenda

Friday, January 16, 2026, from 8:30 to 9:30 am

Location: For Members of the Public, the physical location of the meeting will be:

Texas Health and Human Services Commission, North Austin Complex, Room 1.904,
4601 West Guadalupe Street, Austin, Texas 78751

Attendees who want to provide public comments may do so in person or in writing, as described in the Public Comment section below.

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.

TRAB's Industrial, Nuclear Power, Uranium, and Waste (INUW) Committee will convene as posted to hear, consider, discuss, and take formal action, as applicable and necessary, on the following agenda items:

1. Call to Order

2. Roll call of committee members present

3. Review and, as needed, discuss and take possible action concerning the amendment and approval
of the October 10, 2025, TRAB INUW Committee meeting minutes

4. Public Comments

5. Routine and Continuing Business
A. Discussion of uranium sites in Texas and decommissioning
B. Discussion of the Uranium Reserve Program and issues related to domestic uranium
production.
C. Increased interest in domestic uranium production and implications of a limited pool of
applicants and qualified workers.
D. Nuclear Regulatory Commission (NRC) updates for power-generating facilities, molten salt
reactors, and other research and development initiatives.
E. 10 CFR Part 61 (Licensing Requirements for Land Disposal of Radioactive Waste) - Update

6. New Business
A. Identify topics to recommend for further discussion and to be addressed at future meetings of
the TRAB INUW Committee, Topic Research Committee, Medical Committee, or TRAB.

7. Summarize the TRAB INUW Committee meeting, recommendations for the Committee Report, and
proposed action items for TRAB.

8. Adjourn

Public Comment
Members of the public are asked to complete a Public Comment Form at:

https://forms.office.com/r/psCYqaBtUs

Members of the public who would like to provide public comment may do so in person at the meeting's physical location.

Public members are encouraged to participate by providing written comments to DSHS by emailing gem.naivar@dshs.texas.gov no later than 5:00 p.m. on January 14, 2026.

• Please include your name and either the organization you represent or if you are speaking as a
private citizen.
• Written comments are limited to three minutes and will be read during the meeting for
consideration by the INUW Committee.

Please mark the correct box on the Public Comment Form to register for oral comments.

Instructions for providing oral comments will be emailed to you. Registration should be completed by 5:00 p.m. on January 14, 2026.

• The request must contain your name, the organization you represent, the fact that you are speaking
as a private citizen, and your direct phone number.
• Public comment is limited to three minutes. Speakers must state their names and on whose behalf
they are speaking.

Public members using handouts are asked to provide an electronic copy in an accessible Adobe (*.pdf) format that will be distributed by DSHS staff to TRAB INUW Committee members, state staff, and for public distribution. Handouts are limited to two pages (paper size: 8.5" by 11", one side only) of documentation. Handouts must be emailed to DSHS immediately after registering and include the name of the person commenting.

Note: These procedures may be revised at the discretion of DSHS.
Contact persons:
Chair: Ken Peters petersktwc@gmail.com
Vice Chair: Sanjay Narayan sanjaynarayan09@gmail.com
Department of State Health Services, Radiation Control Program: Gem Naivar telephone 737-218-7071 or email gem.naivar@dshs.texas.gov

At the Chair's discretion, agenda items may be taken in any order, and public comment may be permitted in connection with any agenda item. An individual who wishes to speak on an issue under TRAB's jurisdiction shall be heard during the Public Comment agenda item.

This meeting is open to the public.

Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Gem Naivar, Department of State Health Services, at 737-218-7071 or gem.naivar@dshs.texas.gov at least 72 hours before the meeting so that appropriate arrangements may be made.


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


Status: Accepted
TRD: 2025007200
Related TRD: N/A
Submitted Date/Time: 12/18/2025 3:07 PM CST
Agency Name: North Central Texas Council of Governments
Board: N/A
Committee: N/A
Meeting Date: 1/20/2026
Meeting Time: 05:00 PM (Local Time)
Address: 616 Six Flags Drive
City: Arlington
State: TX
Additional Information: https://nctcog.org/aging-services/professionals-and-advocates
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The North Central Texas Area Agency on Aging (NCTAAA), a program of the North Central Texas Council of Governments (NCTCOG), receives federal and state funds to provide services to people aged 60+ and family caregivers in its 14-county service area, including, Collin, Denton, Ellis, Erath, Hood, Hunt, Johnson, Kaufman, Navarro, Palo Pinto, Parker, Rockwall, Somervell, and Wise Counties. It has prepared a plan for services it intends to fund during a three-year period and invites public comment through January 22, 2026. Call Doni Green at 817-695-9193 or email dgreen@nctcog.org for a copy of the plan , questions or comments.




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


Status: Accepted
TRD: 2025007201
Related TRD: N/A
Submitted Date/Time: 12/18/2025 3:56 PM CST
Agency Name: Department of State Health Services
Board: Governor's EMS and Trauma Advisory Council (GETAC)
Committee: Emergency Medical Services (EMS) Committee
Meeting Date: 1/13/2026
Meeting Time: 02:00 PM (Local Time)
Address: Virtually
City: Austin
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
Governor's EMS and Trauma Advisory Council (GETAC)
Emergency Medical Services (EMS) Committee
157 Workgroup Meeting
Department of State Health Services (DSHS)

Tuesday, January 13, 2026
2:00 PM

This meeting will be conducted virtually through Teams. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council.

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.

Emergency Medical Services (EMS) Committee 157 Workgroup Chair: Dwayne Howerton, RN, LP
DSHS: Sabrina Richardson, EMT-P, Joseph Schmider, State EMS Director

1. Call to order – Dwayne Howerton RN, LP, Chair

2. Roll call – Dwayne Howerton RN, LP, Chair

3. Texas Administrative Code (TAC), Rule §157.11 Requirements for an EMS Provider License – Dwayne
Howerton RN, LP, Chair

4. Items to be placed on the agenda for the next EMS Committee 157 Workgroup meeting – Dwayne
Howerton RN, LP, Chair

5. General public comment: Comment time may be limited at the Chair's discretion.

6. Announcements – Dwayne Howerton RN, LP, Chair

7. Next meeting date – Dwayne Howerton RN, LP, Chair

8. Adjournment – Dwayne Howerton RN, LP, Chair

Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments pertaining to topics related to Emergency Health Care. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, January 9, 2026. Please include your name and either the organization you are representing or that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent or that you are speaking of as a private citizen, and your direct phone number.

Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members, state staff, and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, January 9, 2026, and include the name of the person commenting.

Note: These procedures may be revised at the discretion of DSHS.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov.

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025007202
Related TRD: N/A
Submitted Date/Time: 12/18/2025 4:10 PM CST
Agency Name: Department of State Health Services
Board: Governor's EMS and Trauma Advisory Council (GETAC)
Committee: Burn Care Task Force
Meeting Date: 1/12/2026
Meeting Time: 03:00 PM (Local Time)
Address: Virtually
City: Austin
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
Governor's EMS and Trauma Advisory Council (GETAC)
Burn Care Task Force
Department of State Health Services (DSHS)

Monday, January 12, 2026
3:00 PM
Virtual Meeting

This meeting will be conducted virtually through Teams. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council.

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.

Burn Care Task Force Co-chairs: Taylor Ratcliff, MD Amber Tucker, RN
GETAC: Alan Tyroch, MD, Chair Gerad Troutman, MD
DSHS: Jorie Klein, MSN, MHA, BSN, RN, EMS/Trauma Systems Director Joseph Schmider, State EMS Director

1. Call to order

2. Roll call

3. Reading of the GETAC vision and mission statements

4. GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System.
GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and
Emergency Healthcare System.

5. Review and discuss:
a. Task Force objectives
b. Task Force deliverables

6. Discuss: Burn telemedicine
a. Pulsara – Corey Ricketson

7. Discuss: Burn annexes – Paul Phelps, CHEPR

8. Discuss: Data and other resource needs

9. Discuss: Priorities/action items for the next meeting

10. Public Comments

11. Discuss: Agenda items for the next meeting.

12. Announcements

13. Next meeting date: March 9, 2026, at 3:00 PM (CST)

14. Adjournment

Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments on topics related to Emergency Health Care. Public members are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, January 9, 2026. Please include your name and either the organization you represent or that you will speak as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent (or an indication that you are speaking as a private citizen), and your direct phone number.

Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members and state staff and for public distribution. Handouts are limited to two documentation pages (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, January 9, 2026, and include the name of the person commenting.

Note: These procedures may be revised at the discretion of DSHS.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov.

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025007203
Related TRD: N/A
Submitted Date/Time: 12/18/2025 4:33 PM CST
Agency Name: Texas Commission on Environmental Quality
Board: N/A
Committee: N/A
Meeting Date: 1/5/2026
Meeting Time: 02:00 PM (Local Time)
Address: 12100 Park 35 Circle Building F, Fourth Floor, Room 4222
City: Austin
State: TX
Additional Information: Georgia Carroll-Warren, 512-239-3300
Emergency Meeting: No
Emergency Reason: N/A
Agenda: TCEQ COMMISSION MEETING
AGENDA
AGENDA DE LA REUNIÓN DE LA
COMISIÓN DE LA TCEQ
JANUARY/ENERO 5, 2026
2:00 P.M.

In person/En persona: 12100 Park 35 Circle, Building F, Fourth Floor, Room 4222

By Computer/Porcomputadora:
https://us02web.zoom.us/s/84050094427?pwd=lLWUvDbhPbviS4lRmZba9laWkhHRSj.1

Webinar ID/Identificación de Seminario Web 840 5009 4427
Access Code/Código de Acceso 392968

By Telephone/Por teléfono: (346) 248-7799
Webinar ID/Identificación de Seminario Web 840 5009 4427
(listen only/solo escuchar) Access Code/Código de Acceso 392968

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

EXECUTIVE MEETING/REUNIÓN EJECUTIVA

Item 1 Docket No. 2026-0001-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 2 Docket No. 2026-0002-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 3 Docket No. 2026-0003-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 4 Docket No. 2026-0004-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, (346) 248-7799 and entering the Webinar ID 840 5009 4427 and Access Code 392968. 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 telefónicamente llamando al número gratuito (346) 248-7799 e ingresando el ID del seminario web 840 5009 4427 y el código de acceso 392968. 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://us02web.zoom.us/s/84050094427?pwd=lLWUvDbhPbviS4lRmZba9laWkhHRSj.1 and entering Webinar ID 840 5009 4427. 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 2:00 p.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://us02web.zoom.us/s/84050094427?pwd=lLWUvDbhPbviS4lRmZba9laWkhHRSj.1
e ingresando el ID del seminario web 840 5009 4427. 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 2:00 p.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://us02web.zoom.us/s/84050094427?pwd=lLWUvDbhPbviS4lRmZba9laWkhHRSj.1, 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://us02web.zoom.us/s/84050094427?pwd=lLWUvDbhPbviS4lRmZba9laWkhHRSj.1, 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: 2025007205
Related TRD: N/A
Submitted Date/Time: 12/19/2025 9:46 AM CST
Agency Name: Groundwater Management Area 15
Board: Groundwater Management Area 15
Committee: N/A
Meeting Date: 1/8/2026
Meeting Time: 09:30 AM (Local Time)
Address: 1501 E. Mockingbird Lane, Suite 104
City: Victoria
State: TX
Additional Information: Tim Andruss, General Manager of Victoria County Groundwater Conservation District, 361-579-6863
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Notice of Meeting
Groundwater Management Area 15

Notice is hereby given in accordance with Chapter 36 of the Texas Water Code that the groundwater conservation districts located wholly or partially with Groundwater Management Area 15 consisting of Bee Groundwater Conservation District, Calhoun County Groundwater Conservation District, Coastal Bend Groundwater Conservation District, Coastal Plains Groundwater Conservation District, Colorado County Groundwater Conservation District, Corpus Christi Aquifer Storage and Recovery Conservation District, Evergreen Underground Water Conservation District, Fayette County Groundwater Conservation District, Goliad County Groundwater Conservation District, Pecan Valley Groundwater Conservation District, Refugio Groundwater Conservation District, Texana Groundwater Conservation District, and Victoria County Groundwater Conservation District will hold a joint planning meeting at 9:30 AM on Thursday, January 8, 2026 at the Victoria County Groundwater Conservation District Offices, 1501 E. Mockingbird Lane, Suite 104, Victoria, Texas. The meeting will be open to the public.

Agenda:
1. Call to order and welcome guests.
2. Receive public comment.
3. Consideration of and possible action on matters related to the minutes of the previous meeting.
4. Consideration of and possible action on matters related to budget and financial reports of Groundwater Management Area 15.
5. Consideration of and possible action on reports and communication from Groundwater Management Area 15 member districts and Groundwater Management Area 15 representatives to Regional Water Planning Groups.
6. Consideration of and possible action on reports from Texas Water Development Board representatives to Groundwater Management Area 15.
7. Consideration of and possible action on matters related to joint planning:
a. Review of accomplishments of Groundwater Management Area 15.
b. Review of management plans of districts in Groundwater Management Area 15.
c. Review of methods of evaluating achievement of desired future conditions of Groundwater Management Area 15.
d. Review of proposals to adopt new or amend existing desired future conditions for Groundwater Management Area 15.
8. Consideration of and possible action on administrative and organizational matters of Groundwater Management Area 15.
9. Consideration of and possible action on identification and scheduling of future agenda items and meetings.
10. Receive public comment.
11. Adjournment.

Please submit comments, questions, and requests for additional information to Tim Andruss of the Victoria County Groundwater Conservation District by mail at P.O. Box 69, Victoria, Texas 77902 by email at admin@vcgcd.org, or by phone at (361) 579-6863.


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


Status: Revised
TRD: 2025007206
Related TRD: N/A
Submitted Date/Time: 12/19/2025 10:15 AM CST
Agency Name: Texas Commission on Fire Protection
Board: Texas Commission on Fire Protection
Committee: House Bill 1593 Committee
Meeting Date: 1/7/2026
Meeting Time: 10:00 AM (Local Time)
Address: 4800 N Lamar Blvd
City: Austin
State: TX
Additional Information: frank.king@tcfp.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: HOUSE BILL 1593 COMMITTEE MEETING AGENDA
January 7, 2026, 10:00 A.M.
4800 N. Lamar Boulevard, North Lamar Boulevard Building, Room 140, Austin, Texas

1. Roll call and excuse of absences, if any, of Committee members.

2. Approve Minutes from December 15, 2025, meeting.

3. Summary of discussion during December 15 meeting and related topics for the report and possible continued review of HB1593.

4. Discussion and possible action on developing the format of the report to the Legislature.

5. Discussion of possible recommendations in the report to the Legislature related to Suicide Prevention and Peer Support Programs:

a. Including Social Worker’s education in State’s Tuition Forgiveness Program.
b. Maintaining a database of trained Behavioral Health Professionals.
c. Creation of clear referral paths for behavioral health matters.
d. Requiring confidentiality for fire protection personnel.
e. Direction for Fire Department Peer Support Teams.
f. Resiliency training for current firefighters and new recruits.
g. Behavioral Health training for Fire Officers.
h. Required continuing education in Behavioral Health.
i. Providing Family training.
j. Reduction of Firefighter Work Hours.
6. Discussion and possible action on sub-committees to develop the various sections of the report.

7. Future Meeting Dates.

8. Future Meeting Agenda Items.

9. Adjourn.


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


Status: Accepted
TRD: 2025007210
Related TRD: N/A
Submitted Date/Time: 12/19/2025 2:36 PM CST
Agency Name: Department of State Health Services
Board: Joint Committee on Access and Forensic Services (JCAFS)
Committee: N/A
Meeting Date: 1/14/2026
Meeting Time: 10:00 AM (Local Time)
Address: 1100 West 49th Street Room M-100
City: Austin
State: TX
Additional Information: People who want to attend the meeting and require assistive technology or services should contact Sadler at JCAFS@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Joint Committee on Access and Forensic Services (JCAFS)

AGENDA

January 14, 2026
10:00 a.m.

Meeting Site:
Texas Department of State Health Services
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 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. Welcome, call to order, and opening remarks

2. Consideration of October 15, 2025, draft meeting minutes

3. Welcome new members

4. Subcommittee reports
a. Access Subcommittee
b. Data Analysis Subcommittee

5. Health and Specialty Care System – General Appropriations Act Senate Bill 1, 89th Regular Legislative Session, 2025, Article II, Rider 56, and Data Trends for the Extended Care Patient Population
a. Legislative Affairs Director, Office of Strategy, Policy, and Communications
i. Rider 56 Updates
b. Data Analyst, Office of Forensic Services and Coordination
i. Trends in the 365+ Patient Population
c. Chief Medical Officer, State Hospitals
i. Patient Needs Discharge Form
d. The Harris Center
i. Population Snapshot
e. Committee Discussion

6. Health and Specialty Care System – Office of Forensic Services and Coordination report
a. Associate Commissioner/State Forensic Director
i. Office of Forensic Services and Coordination Updates
b. Data Analyst
i. JCAFS dashboard
c. Chief of Forensic Medicine and Director of Forensic Psychology
i. Clinical Services and Programming Updates

7. Health and Specialty Care System – Texas State Hospitals Report
a. Associate Commissioner
i. State Hospitals Update

8. Behavior Health Services – Mental Health Programs Report
a. Director, Behavioral Health Medicaid Programs
i. Behavioral Health Services Update

9. Public comment

10. Adjourn

The committee may take any action on any agenda item.

Public Comment: The Health and Human Services Commission (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/JCAFS_PCReg_OCT2025 no later than 5:00 p.m., Monday, October 13, 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 JCAFS members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to JCAFS@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Monday, January 12, 2026, 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 JCAFS 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/JCAFS_PCReg_OCT2025 and emailing the written comments to JCAFS@hhs.texas.gov no later than 5:00 p.m., Monday, January 12, 2026. 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 JCAFS 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 Dwight Sadler, Office of Forensic Services and Coordination, Health and Human Services Commission, JCAFS@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 Sadler at JCAFS@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Revised
TRD: 2025007211
Related TRD: N/A
Submitted Date/Time: 12/19/2025 2:47 PM CST
Agency Name: Central Texas Council of Governments
Board: N/A
Committee: KTMPO Technical Advisory Committee
Meeting Date: 1/7/2026
Meeting Time: 09:30 AM (Local Time)
Address: 2180 N Main Street
City: Belton
State: TX
Additional Information: Callie Tullos, callie,tullos@ctcog.org, 257-770-2220
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

1. Call to Order.
2. Opportunity for Public Comment.
3. Action Item: Regarding approval of minutes from the October 1, 2025, meeting. [Presenter: Uryan Nelson, KTMPO]
4. Discussion and Action Item: Regarding recommendation to approve Resolutions and Stakeholder Engagement Schedule for the year (pgs.). [Presenter: Kendra Coufal, KTMPO]
5. Discussion and Action Item: Regarding amendments to the FY26-27 Unified Planning Work Program (UPWP) for Golden Shovel website development and TetraTech TIP Module software (pgs.). [Presenter: Callie Tullos, KTMPO]
6. Discussion and Action Item: Regarding Amendments to the Public Engagement Plan (PEP) to reflect updated Texas Open Meetings Act requirements and other updates (pgs.). [Presenter: Anita Janke, KTMPO]
7. Discussion and Action Item: Regarding Amendments to the FY2025-2028 TIP and 2050 Metropolitan Transportation Plan (MTP) (pgs.). [Presenter: Callie Tullos, KTMPO]
8. Discussion and Action Item: Regarding the annual adoption of Safety Performance Measures (PM1) (pgs.). [Presenter: Callie Tullos and Tay Floyd, KTMPO]
9. Discussion and Action Item: Regarding the annual adoption of HCTD Transit Asset Management Plan (TAMP) and Performance Measures (pgs.). [Presenter: Kendra Coufal, KTMPO]
10. Discussion and Action Item: Regarding the annual adoption of HCTD Public Transportation Agency Safety Plan (PTASP) and Performance Measures (pgs.). [Presenter: Kendra Coufal, KTMPO]
11. Discussion Item: Regarding TxDOT semi-annual Project Status updates (pgs.). [Presenter: Michael Yates, TxDOT and Jason Scantling, TxDOT]
12. Discussion Item: Regarding quarterly TIP Carryover & Project Readiness updates (pgs.). [Presenter: Uryan Nelson, KTMPO]
13. Discussion Item: Regarding FY25 Annual Performance Expenditure Report (APER) and the FY25 Annual Project Listing (APL) (pgs.). [Presenter: Kendra Coufal, KTMPO]
14. Discussion Item: Regarding updates to the Regional Active Transportation Plan (pgs.). [Presenter: Anita Janke, KTMPO]
15. Discussion Item: Regarding public input received through December 2025 (pgs.). [Presenter: Anita Janke, KTMPO]
16. Director’s Update: (pgs.). [Presenter: Uryan Nelson, KTMPO]
1. Meeting Schedule
2. Other Updates
3. Air Quality.
17. Member comments. [Presenter: Uryan Nelson, KTMPO]
18. Adjourn.


Workshop - To Follow Regular Scheduled Meeting (If Needed)
AGENDA

1. Call to order.
2. Discussion on any KTMPO items (No action will be taken on items discussed).
3. Adjourn.

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


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


Status: Accepted
TRD: 2025007212
Related TRD: N/A
Submitted Date/Time: 12/19/2025 3:27 PM CST
Agency Name: Texas Board of Professional Geoscientists
Board: N/A
Committee: N/A
Meeting Date: 1/9/2026
Meeting Time: 10:00 AM (Local Time)
Address: 1801 Congress Ave, Suite 7.800
City: Austin
State: TX
Additional Information: Katie Colby 512-936-4428 kcolby@tbpg.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: TBPG BOARD MEETING

January 09, 2026 10:00 a.m.
1801 Congress Avenue, Suite 7.800
Austin, Texas 78701

Join Zoom Meeting

https://us02web.zoom.us/j/87905453225?pwd=5vPVtcG4PqiHUYDrWg4QDmv1ZirvAZ.1



NOTICE OF VIDEOCONFERENCE

This meeting may be held by videoconference pursuant to Government Code section 551.127. The officer presiding over the meeting will be present at the physical location identified in this agenda and will preside over the meeting from that location. The public will have access to attend the meeting and provide public comment at that same physical location.
Members of the public will have access and a means to participate in this meeting, by two-way audio/video, by connecting to the video access number identified above or by clicking on the link contained on the agency website at www.tbpg.texas.gov. The video access number contained in this notice is subject to change by the conference provider at any time. Members of the public are encouraged to confirm the correct conference access number/link 24 hours before the meeting by going to the agency website. An electronic copy of the agenda is available at www.tbpg.texas.gov. A recording of the meeting will be available after the meeting is adjourned. To obtain a recording, please contact Katie Colby, at 512-936-4408 or licensing@tbpg.texas.gov.
For public participants, after the meeting convenes, the presiding officer will call roll of board members and then of members of the public who have registered to speak during public comment. Members of the public who wish to speak during the meeting may register ahead of time by emailing licensing@tbpg.texas.gov. If you wish to submit written comments to be read at the meeting, please email your written comments to licensing@tbpg.texas.gov no later than 24 hours prior to the meeting. When the Board reaches the public comment portion of the meeting, the presiding officer will recognize you by name and give you an opportunity to speak. All public comments will be limited to five (5) minutes. All participants are asked to keep their microphones muted when they are not providing public comment.

AGENDA

The Board may discuss and take action regarding any of the following agenda items.

1. Call to order, roll call, certification of quorum, order of business.
2. Public comment (limited to five minutes per person more or less time may be allotted as needed at the discretion of the Board Chair).
3. Proposed amendments to TAC 851.10 Definitions regarding Distinguished PG. recognition programs for posting to the Texas Register for Public Comment.
4. Proposed amendments to TAC 851.10 Definitions regarding Emeritus PG. recognition programs for posting to the Texas Register for Public Comment.
5. Proposed new rule to TAC 851.24 (a) regarding Distinguished PG. recognition program and posting to the Texas Register for Public Comment.
6. Proposed new rule to TAC 851.24 (b) regarding Emeritus P.G. recognition program and posting to the Texas Register for Public Comment.
7. Adjournment.

The Board may meet in closed session on any agenda item listed above as authorized by the Texas Open Meetings Act, Texas Gov. Code Chapter 551. If you require auxiliary aids, services or material in an alternate format contact the Texas Board of Professional Geoscientists, at least five (5) working days prior to the meeting date. Listed below are helpful numbers should assistance be needed. Phone: (512) 936-4408, email: licensing@tbpg.texas.gov, 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).


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


Status: Accepted
TRD: 2025007213
Related TRD: 2025007170
Submitted Date/Time: 12/21/2025 4:26 PM CST
Agency Name: Texas Commission on Fire Protection
Board: Texas Commission on Fire Protection
Committee: Health and Wellness
Meeting Date: 1/8/2026
Meeting Time: 10:00 AM (Local Time)
Address: 4800 N Lamar Blvd
City: Austin
State: TX
Additional Information: frank.king@tcfp.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Commission on Fire Protection
Health and Wellness Committee Meeting Agenda
January 8, 2026 – 10:00 a.m.
4800 N. Lamar Boulevard, North Lamar Boulevard Bldg., Room 140, Austin, Texas

The Health and Wellness meeting will be held in person at the above location.

Agenda:

1. Call to order.
2. Roll call and excuse of absences, if any, of Committee members.
3. Adoption of the October 23, 2025 Health and Wellness Committee meeting minutes.

4. Status updates and progress reports from assigned Project Workgroups:

a. Sleep
b. Nutrition
c. Cardiac Health
d. Hormones Report
e. Fitness
f. Mental Health
g. Cancer Report
5. Update from the Agency Chief.
6. Discussion and possible action on enhancing fire fighter survivorship resources.
7. Discussion and possible action related to HB 1639 – update on HHSC Committee’s work.

8. Discussion and possible action related to HB 198.

9. Discussion and possible action on Health and Wellness Committee webpage updates.

10. Discussion on upcoming conferences, symposiums, and training opportunities.

11. Subjects for future agenda items.
12. Future meeting dates.
13. Adjourn.


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


Status: Accepted
TRD: 2025007214
Related TRD: 2025007206
Submitted Date/Time: 12/21/2025 4:31 PM CST
Agency Name: Texas Commission on Fire Protection
Board: Texas Commission on Fire Protection
Committee: House Bill 1593 Committee
Meeting Date: 1/7/2026
Meeting Time: 10:00 AM (Local Time)
Address: 4800 N Lamar Blvd
City: Austin
State: TX
Additional Information: frank.king@tcfp.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: HOUSE BILL 1593 COMMITTEE MEETING AGENDA
January 7, 2026, 10:00 A.M.
4800 N. Lamar Boulevard, North Lamar Boulevard Building, Room 140, Austin, Texas

1. Roll call and excuse of absences, if any, of Committee members.

2. Approve Minutes from December 15, 2025, meeting.

3. Summary of discussion during December 15 meeting and related topics for the report and possible continued review of HB1593.

4. Discussion and possible action on developing the format of the report to the Legislature.

5. Discussion of recommendations in the report to the Legislature related to Suicide Prevention and Peer Support Programs:

a. Including Social Worker’s education in State’s Tuition Forgiveness Program.
b. Maintaining a database of trained Behavioral Health Professionals.
c. Creation of clear referral paths for behavioral health matters.
d. Requiring confidentiality for fire protection personnel.
e. Direction for Fire Department Peer Support Teams.
f. Resiliency training for current firefighters and new recruits.
g. Behavioral Health training for Fire Officers.
h. Required continuing education in Behavioral Health.
i. Providing Family training.
j. Reduction of Firefighter Work Hours.
6. Discussion and possible action on sub-committees to develop the various sections of the report.

7. Future Meeting Dates.

8. Future Meeting Agenda Items.

9. Adjourn.


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


Status: Accepted
TRD: 2025007217
Related TRD: N/A
Submitted Date/Time: 12/22/2025 9:16 AM CST
Agency Name: Motor Vehicle Crime Prevention Authority
Board: Board of the Motor Vehicle Crime Prevention Authority
Committee: Motor Vehicle Crime Prevention Authority
Meeting Date: 1/14/2026
Meeting Time: 01:00 PM (Local Time)
Address: 1001 E McCarty Ln
City: San Marcos
State: TX
Additional Information: Deaven Bean, TxDMV, 4000 Jackson Avenue, Austin, TX 78731, 512-465-5665
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
BOARD MEETING
MOTOR VEHICLE CRIME PREVENTION AUTHORITY
EMBASSY SUITES
1001 E McCarty Ln
SAN MARCOS, TEXAS 78666
JANUARY 14, 2026
1:00 PM

The presiding officer of the Board of the Motor Vehicle Crime Prevention Authority
(Committee) will be physically present in the Spring Lake Salons A & B, Embassy
Suites, 1001 E McCarty Ln, San Marcos, Texas 78666. Some board members may
attend via videoconferencing.

Link to January 14, 2026, MVCPA Board Meeting Documents (under Calendar tab):
https://www.txdmv.gov/about-us/MVCPA

All agenda items are subject to possible discussion, questions, consideration, and
action by the Board of the Motor Vehicle Crime Prevention Authority (Board). Agenda
item numbers are assigned for ease of reference only and do not necessarily reflect the
order of their consideration by the Board. Presentations may be made by the identified
staff, Board member, or other personnel as needed. The Board reserves the right to
discuss any items in closed session where authorized by the Open Meetings Act.

1. Roll Call and Establishment of Quorum

2. Pledges of Allegiance - U.S. and Texas

3. Chair's Report - Mike Rodriguez, Chairman
A. Approval of Transcript as Minutes (October 8, 2025) (ACTION ITEM)
B. Chair’s Report

4. MVCPA Director’s Report - William Diggs, Director (BRIEFING ONLY)
A. Staffing Update
B. MVCPA Grant Management Tracking System Update

BRIEFING AND ACTION ITEMS
5. TxDPS-RSD SB 224 Update - Mark Berry, Captain (BRIEFING ONLY)

6. Texas Department of Licensing Regulation SB 224 Update - Michael “Ford”
Strawn, Manager (BRIEFING ONLY)

7. TxDMV-VTR SB 224 Update - Annette Quintero, Director (BRIEFING ONLY)

8. TxDMV ITSD SB 224 Update - Wendy Barron, Director
(BRIEFING ONLY)

9. TxDMV Enforcement SB 224 Update - Corrie Thompson, Director
(BRIEFING ONLY)

10. License Plate Reader/Flock Update - Sharon Jones, Major, TxDPS
(BRIEFING ONLY)

11. SB 224 Advisory Committee Continuation - David Richards, General Counsel
(ACTION ITEM)

12. Grant Management Tracking System Self-Help Module Demo - Lauren
Williams, Auditor, MVCPA and Sandra Castro, Grant Specialist, MVCPA
(BRIEFING ONLY)

13. FY 2024 SB 224 Grant Extensions - William Diggs, Director (ACTION ITEM)

14. FY 2025 SB 224 Grant Extensions - William Diggs, Director (ACTION ITEM)

15. MVCPA Audit Engagement Update - Jason Gonzalez, Internal Audit Division
Director, TxDMV (BRIEFING ONLY)

16. MVCPA Social Media/Advertisement Update - Amber Ott, Trainer
(BRIEFING ONLY)


CLOSED SESSION
17. The Board may enter into closed session under one or more of the
following provisions of the Texas Open Meetings Act, Government Code
Chapter 551:

Section 551.071 - Consultation with and advice from legal counsel regarding:
- pending or contemplated litigation, or a settlement offer.
- a matter in which the duty of the attorney to the government body under the
Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas
clearly conflicts with Government Code Chapter 551 or
any item on this agenda.

Section 551.074 - Personnel matters.
- Discussion relating to the appointment, employment, evaluation,
reassignment, duties, discipline, and dismissal of personnel.

Section 551.076 - Deliberation Regarding Security Devices or Security Audits.
- the deployment, or specific occasions for implementation, of security
personnel or devices or
- a security audit.

Section 551.089 - Deliberation Regarding Security Devices or Security Audits.
- security assessments or deployments relating to information resources
technology
- network security information as described by Government Code Section
2059.055(b) or
- the deployment, or specific occasions for implementation, of security personnel,
critical infrastructure, or security devices.

18. Action Items from Closed Session

19. Public Comment

20. Adjournment

The Board will allow an open comment period to receive public comment on any
agenda item or other matter that is under the jurisdiction of the Board. No action will be
taken on matters that are not part of the agenda for the meeting. For subjects that are
not otherwise part of the agenda for the meeting, Board members may respond in
accordance with Government Code §551.042 and consider the feasibility of placing the
matter on the agenda for a future meeting.

If you would like to comment on any agenda item (including an open comment under
the agenda item for Public Comment), you must complete a speaker's form at the
registration table prior to the agenda item being taken up by the Board.

Public comment will only be accepted in person. Each speaker will be limited to three
minutes, and time allotted to one speaker may not be reassigned to another speaker.

Any individual with a disability who plans to attend this meeting and requires auxiliary
aids or services should notify the department as far in advance as possible, but no less
than two days in advance, so that appropriate arrangements can be made. Contact
David Richards by telephone at (512) 465-1423.

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

CERTIFYING OFFICIAL: David Richards, General Counsel, (512) 465-1423.


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


Status: Accepted
TRD: 2025007218
Related TRD: N/A
Submitted Date/Time: 12/22/2025 9:19 AM CST
Agency Name: Texas Veterans Commission
Board: Texas Veterans Commission
Committee: Fund for Veterans' Assistance Advisory Committee
Meeting Date: 1/6/2026
Meeting Time: 08:00 AM (Local Time)
Address: 1801 Congress Ave., Suite 14.102
City: Austin
State: TX
Additional Information: Members of the Public needing assistance with access to this meeting are requested to contact Michelle Gilbert, Staff Services Officer, at (512) 463-1157 or via email grants@tvc.texas.gov at least two (2) working days prior to the meeting so that appropriate assistance and/or arrangements to provide assistance can be made.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Veterans Commission Fund for Veterans’ Assistance Advisory Committee (FVAAC) Training Meeting will be held on Tuesday, January 6, 2026, 8:00 a.m., and Wednesday, January 7, 2026, 8:00 a.m., at the George H.W. Bush Building, 1801 Congress Ave., Suite 14.102, Austin, TX 78701, under Texas Government Code § 551, Open Meetings Act.

Public members may address the Committee in person during the public comment portion of the meeting.

AGENDA

I. Opening.
A. Call Meeting to Order.
B. Roll Call.
C. Pledge of Allegiance.
II. Introduction of new committee members.
III. Public comment.
IV. Approve minutes of April 16, 2025, FVAAC Recommendation Meeting.
V. Committee chair and vice chair selection process.
VI. Legal presentation of policies and statutes regarding conflicts of interest, non-disclosure, Public Information and Open Meetings Acts.
VII. Presentation and discussion of the Fiscal Year 2027 (FY27) Request for Applications.
VIII. Conflicts of interest self-evaluation.
IX. Presentation of the FY27 grant application materials to be provided to FVAAC members.
X. Presentation and questions about the electronic grants management system - Fluxx.
XI. Process of evaluating grant applications.
XII. Discuss expectations for FVAAC Recommendation Meeting scheduled for Tuesday, March 17, 2026, through Thursday, March 19, 2026, at the George H.W. Bush building in Board Room 4.300.
XIII. Adjournment.

Members of the Public needing assistance with access to this meeting are requested to contact Michelle Gilbert, Staff Services Officer, at (512) 463-1157 or via email grants@tvc.texas.gov at least two (2) working days prior to the meeting so that appropriate assistance and/or arrangements to provide assistance can be made.


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


Status: Accepted
TRD: 2025007219
Related TRD: N/A
Submitted Date/Time: 12/22/2025 9:23 AM CST
Agency Name: Texas Veterans Commission
Board: Texas Veterans Commission
Committee: Fund for Veterans' Assistance Advisory Committee
Meeting Date: 1/7/2026
Meeting Time: 08:00 AM (Local Time)
Address: 1801 Congress Ave., Suite 14.102
City: Austin
State: TX
Additional Information: Members of the Public needing assistance with access to this meeting are requested to contact Michelle Gilbert, Staff Services Officer, at (512) 463-1157 or via email grants@tvc.texas.gov at least two (2) working days prior to the meeting so that appropriate assistance and/or arrangements to provide assistance can be made.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Veterans Commission Fund for Veterans’ Assistance Advisory Committee (FVAAC) Training Meeting will be held on Tuesday, January 6, 2026, 8:00 a.m., and Wednesday, January 7, 2026, 8:00 a.m., at the George H.W. Bush Building, 1801 Congress Ave., Suite 14.102, Austin, TX 78701, under Texas Government Code § 551, Open Meetings Act.

Public members may address the Committee in person during the public comment portion of the meeting.

AGENDA
I. Opening.
A. Call Meeting to Order.
B. Roll Call.
C. Pledge of Allegiance.
II. Introduction of new committee members.
III. Public comment.
IV. Approve minutes of April 16, 2025, FVAAC Recommendation Meeting.
V. Committee chair and vice chair selection process.
VI. Legal presentation of policies and statutes regarding conflicts of interest, non-disclosure, Public Information and Open Meetings Acts.
VII. Presentation and discussion of the Fiscal Year 2027 (FY27) Request for Applications.
VIII. Conflicts of interest self-evaluation.
IX. Presentation of the FY27 grant application materials to be provided to FVAAC members.
X. Presentation and questions about the electronic grants management system - Fluxx.
XI. Process of evaluating grant applications.
XII. Discuss expectations for FVAAC Recommendation Meeting scheduled for Tuesday, March 17, 2026, through Thursday, March 19, 2026, at the George H.W. Bush building in Board Room 4.300.
XIII. Adjournment.

Members of the Public needing assistance with access to this meeting are requested to contact Michelle Gilbert, Staff Services Officer, at (512) 463-1157 or via email grants@tvc.texas.gov at least two (2) working days prior to the meeting so that appropriate assistance and/or arrangements to provide assistance can be made.


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


Status: Accepted
TRD: 2025007220
Related TRD: N/A
Submitted Date/Time: 12/22/2025 9:28 AM CST
Agency Name: Guadalupe-Blanco River Authority
Board: Region 11 Flood Planning Group
Committee: N/A
Meeting Date: 1/13/2026
Meeting Time: 02:00 PM (Local Time)
Address: GBRA River Annex - 905 Nolan St.
City: Seguin
State: TX
Additional Information: Region 11 Flood Planning Group website
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Region 11 Guadalupe Flood Planning Group Meeting

Tuesday, January 13, 2026

2:00 PM



GBRA River Annex

905 Nolan St.

Seguin, TX 78155



Agenda:

Call to Order

Welcome

Approval of minutes from the November 12, 2025 Region 11 RFPG meeting

Region 11 Guadalupe RFPG Chair Updates

Texas Water Development Board (TWDB) Updates

Inter-regional updates on Region 10 & Region 12

Consider nominating and potential action regarding election for the RFPG Officer position for 2026

Guadalupe Region 11 RFPG Sponsor Guadalupe-Blanco River Authority (GBRA) Updates

Discussion and potential action regarding administrative expenses to be submitted to the Texas Water Development Board for reimbursement

Discussion and possible actions regarding Region 11 RFPG Technical Consultants’ work and schedule

Selection of FMEs to be performed by the Technical Consultant and Texas Water Development Board (Tasks 4C and 5B)

Recommendations on Floodplain Management Practices (Task 3A)

Discussion on future meeting dates for 2026

Consider date and agenda items for next meeting

Public general comments – limit 3 minutes per person

Adjourn



If you wish to provide written comments prior to or after the meeting, please email your comments to comments@guadaluperfpg.org and include “Region 11 Flood Planning Group Meeting” in the subject line of the email.



If you wish additional information may be obtained from: Sharon Warren, GBRA Paralegal, 830-379-5822, swarren@gbra.org, 2225 E. Common St., New Braunfels, TX 78130


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


Status: Accepted
TRD: 2025007222
Related TRD: N/A
Submitted Date/Time: 12/22/2025 10:30 AM CST
Agency Name: Region 6 San Jacinto Regional Flood Planning Group
Board: N/A
Committee: N/A
Meeting Date: 1/8/2026
Meeting Time: 10:00 AM (Local Time)
Address: 1660 W Bay Area Blvd
City: Friendswood, TX 77546
State: TX
Additional Information: https://sanjacintofloodplanning.org/meetings/
Emergency Meeting: No
Emergency Reason: N/A
Agenda: To All Interested Parties:

Notice is hereby given that a meeting for the San Jacinto Regional Flood Planning Group (SJRFPG)will be held on Thursday, January 8, at 10:00 AM at Harris-Galveston Subsidence District- 1660 W Bay Area Blvd, Friendswood, TX 77546, Board Room Members of the public may attend, participate and/or address the RFPG in-person.

Members of the public wishing to provide comments during the meeting should follow the registration procedures found on the last page of this agenda. All interested parties are invited to attend. The purpose of the meeting will be to consider and take action on matters brought before the board of SJRFPG as indicated below.

Agenda:
1. Call to Order
2. Welcome and Roll Call
3. Registered Public Comments on Agenda Items (Limit of 3 Minutes Per Person)
4. Approval of Meeting Minutes
5. Texas Water Development Board Update
6. Liaison Reports Pertaining to Other Region(s) Progress and Status and other Related Entities
a. Trinity Region
b. Neches Region
c. Lower Brazos Region
d. Region H Water
e. Gulf Coast Protection District (GCPD)
7. SJRFPG - Technical Committee Report
8. SJRFPG - Public Engagement Committee Report
9. Update from the SJRFPG Technical Consultant on the 2028 Planning Cycle including discussion and possible action on:
a. Approval of the definition of a small or rural community that will inform the development of a prioritized list of FMEs to be submitted to the TWDB for the Board to perform under a separate program (Task 5B).
10. Consider Agenda Items for Next Meeting
11. Public Comments – Limit 3 Minutes Per Person
12. Adjournment

The San Jacinto Regional Flood Planning Group may announce that it will go into executive session on any item listed on this agenda if the subject matter is permitted by law for a closed session. The open portions of this meeting will be recorded and made available to the public upon request.
**The San Jacinto Regional Flood Planning Group may go into Executive Session, if necessary, pursuant to Chapter 551 of the Texas Government Code, for one or more of the following reasons: (1) consultation with attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation.
(2) discussion about the value or transfer of real property (3) discussion about a prospective gift or donation (4) consideration of specific personnel matters (5) discussion about security personnel or devices or (6) discussion of certain economic development matters. The San Jacinto Regional Flood Planning Group may announce that it will go into Executive Session on any item listed on this agenda if the subject matter is permitted for a closed session by provisions of Chapter 551 of the Texas Government Code.**

PUBLIC COMMENT:
Members of the public wishing to address the San Jacinto Regional Flood Planning Group whether attending the meeting may do so by sending an email to: SanJacFldPG@harriscountytx.gov or calling 713-274-3589 at least 24 hours in advance of the meeting and provide the following information:
• Your name, phone number, email address, and who you are representing
• Si necesita un traductor If you require a translator (Spanish), and
• If you will be speaking on an agenda item, which item
If you sign up to speak, you will be placed in a queue and will be called when it is your time to speak. At the discretion of the Chair, and only if time allows, additional public comment may be accepted at the end of the meeting. If you wish to provide written comments prior to or after the meeting, please email your comments to SanJacFldPG@harriscountytx.gov and include “Region 6 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 6 Planning Group Sponsor, at: 713-274-3589, SanJacFldPG@harriscountytx.gov, or Office of the County Engineer (RRD), Attention: San Jacinto Regional Flood Planning Group Sponsor, 1111 Fannin St., Houston, TX 77002.


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


Status: Accepted
TRD: 2025007223
Related TRD: N/A
Submitted Date/Time: 12/22/2025 10:34 AM CST
Agency Name: Texas Groundwater Protection Committee
Board: N/A
Committee: TEXAS GROUNDWATER PROTECTION COMMITTEE (TGPC)
Meeting Date: 1/14/2026
Meeting Time: 01:30 PM (Local Time)
Address: Registration information for the videoconference and links to the meeting handouts can be found on the TGPC website at https://tgpc.texas.gov/meetings/#2.
City: Austin
State: TX
Additional Information: Kathy McCormack (512) 239-3975 or James Eric Simon (512) 239-4599
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Registration information for the videoconference and links to the meeting handouts can be found on the TGPC website at https://tgpc.texas.gov/meetings/#2.

I. Pre-Meeting Reminders

II. Call to Order and Introductions

III. Subcommittee Reports
- Groundwater Issues (GWI)
- Public Outreach and Education (POE)

IV. Presentation

- Decadal Change in Groundwater Quality Viewer - Linzy Foster (United States Geological Survey, USGS) and Marylynn Musgrove (USGS)

V. Business Discussion and Possible Action
- Joint Groundwater Monitoring and Contamination Report - 2025
-- Format and Content Approval
- Groundwater Contamination Notice Coordination - State Agency Contact Reminder
- Activities and Recommendations of the Texas Groundwater Protection Committee - Report to the 90th Legislature
-- Reactivation of Legislative Report Subcommittee and Appointment of Members
- Amendments to 31 TAC Chapter 601, Groundwater Contamination Report
-- Discuss and Approve Proposal for Publication
- Set Future Meeting Date

VI. Information Exchange for Groundwater-Related Activities - Status Update
- Groundwater Contamination Notice Coordination (Texas Water Code Section 26.408) - TCEQ
- Groundwater Management Areas - Texas Alliance of Groundwater Districts
- Updates on Regional Water Planning, Groundwater Availability Modeling, Brackish Groundwater Studies, and Innovative Water - Texas Water Development Board
- Nonpoint Source Pollution - Texas State Soil and Water Conservation Board and TCEQ
- National Groundwater Information - All Agencies

VII. Announcements
- Rules Update
- New Publications
- Upcoming Conferences

VIII. Public Comment

IX. Adjourn



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


Status: Accepted
TRD: 2025007224
Related TRD: N/A
Submitted Date/Time: 12/22/2025 2:18 PM CST
Agency Name: Jasper County Appraisal District
Board: Board of Directors
Committee: N/A
Meeting Date: 1/8/2026
Meeting Time: 10:30 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. ORGANIZATION OF BOARD

a. Establish Quorum
b. Confirm Statements of Office executed
c. Administering Oath of Office to members

2. CALL TO ORDER WELCOME OF GUESTS INVOCATION
3. ACTION: Election of Officers
PUBLIC FORUM: Public Comments (Time Limit – 3 Minutes), No Action in Public Forum
4. ACTION: Open Meetings Act
5. ACTION: Consider for Approval the Minutes from the December 9th and 15th Meeting.
6. ACTION: Consider for Approval of the Monthly Accounts Payable
REPORT: Receive Reports for Operational and Appraisal Activities
a. Chief Appraiser Reports & Protest 25.25 B & D
b. Operational-Rhonda Wagnon
7. CLOSED SESSION: No Formal Action Can be Taken in Closed Session
a. Discuss Pending Litigation: Whitehead, Langford Chiropractic and Wellness, Parks Rental, Harbor Hospice and any other Lawsuit or Legal Matters Necessary
b. Personnel Matters
c. Contracts
d. Cyber Security
8. RETURN FROM CLOSED SESSION: Take Action (from Closed Session, if necessary)
9. DISCUSSION: To discuss Appraisal issues relating to properties owned by the Board of Directors that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15
10. NEXT REGULAR MEETING: Discuss Meeting for February

** ADJOURN


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


Status: Accepted
TRD: 2025007226
Related TRD: N/A
Submitted Date/Time: 12/22/2025 3:42 PM CST
Agency Name: Helen Farabee Centers
Board: N/A
Committee: Board of Trustees
Meeting Date: 1/8/2026
Meeting Time: 11:00 AM (Local Time)
Address: 1000 Brook Ave.
City: Wichita Falls
State: TX
Additional Information: Melissa Collins 940-397-3102
Emergency Meeting: No
Emergency Reason: N/A
Agenda: HELEN FARABEE CENTERS - BOARD OF TRUSTEES
January 8, 2026
1000 Brook Ave., Sue Nunn Conference, Wichita Falls, TX
MEETING STARTS AT 11:00 A.M.

Agenda Topics
010826-1 CALL TO ORDER J. Brian Eby
A. INTRODUCTION OF GUESTS

010826-2 PRESENTATIONS
A. OPEN CITIZEN COMMENT TO THE BOARD “Texas law in the Open Meetings Act permits a member of the public or a member of the governmental body to raise a subject that has not been included in the notice for the meeting, but any discussion of the subject must be limited to a proposal to place the subject on the agenda for a future meeting.”

010826-3 APPROVAL OF MINUTES
Recommended Action: That the Board of Trustees approves the minutes of the November Board of Trustee meetings.
Citizen Comment:

010826-4 TRAINING
Medical Services,
Intellectual & Developmental Disabilities Services,

010826-5 RECOMMENDATIONS
A. BOARD OF TRUSTEES
1) Place 4 Vacancy
Recommended Action: Information Only Item.
Citizen Comment:

2) Place 5 Vacancy
Recommended Action: That the Chair of the Board of Trustees appoint a three member ad-hoc committee to interview applicant for Place 5 and make a recommendation to the Commissioner’s Courts.
Citizen Comment:

3) Sheriff on the Board
Recommended Action: Information Only Item.
Citizen Comment:

4) Veteran on the Board
Recommended Action: Information Only Item.
Citizen Comment:

B. BUDGET AND FINANCE
1) Fiscal Year 2025 Audit
Recommended Action: That the Board of Trustees approve and authorize the chair to sign the resolution indicating the Fiscal Year 2025 audit performed by Condley and Company, LLP, has been reviewed and approved.
Citizen Comment:

2) Financial Statements
Recommended Action: That the Board of Trustees approves the financial statements for November 2025.
Citizen Comment:

3) Status of Investments
Recommended Action: That the Board of Trustees approves the status of investments.
Citizen Comment:

C. CONTRACTS AND PLANS
1) USDA Distance Learning Grant Security Administrator Resolution
Recommended Action: That the Board of Trustees reviews and approves the assigned security roles outlined in the resolution.
Citizen Comment:

2) Quality Management Plan and Attachments
Recommended Action: That the Board of Trustees approves the amended Quality Management Plan and amended attachment for FY 2026.
Citizen Comment:

D. FACILITIES AND EQUIPMENT
No Agenda Items

E. POLICIES AND PROCEDURES
1) Policy Statement Summary
Recommended Action: That the Board of Trustees review and approve the Policy Statements and Procedures.
100.1 Board of Trustees Policy Statement
400 Substance Abuse Services Policy Statement
600 Information Systems Policy Statement – MIS
900.2 Continuity of Care Policy Statement
900.3 Behavioral Health Services – Adult – Policy Statement
900.4 Child and Adolescent Services Policy Statement
900.10 Transition Home Policy Statement

Please review and approve the Board of Trustees Procedures.
100.1.1 Policy and Procedure Manual
100.1.2 Organizational Structure
100.1.3 Public Information – No Revisions
100.1.4 Open Meetings – No Revisions
100.1.5 Conflict of Interest – No Revisions
100.1.6 Executive Director – No Revisions
100.1.7 Accessing the Board of Trustees – No Revisions
100.1.9 Sheriff Ex-Officio Board Members – No Revisions
100.1.10 Board Travel – No Revisions
Citizen Comment:

F. PROGRAM AND PERSONNEL
1) CART TEAM
Recommended Action: Information Only Item
Citizen Comment:

010826-6 QUARTERLY REPORTS
A. ESSENTIAL SERVICES AND CLINICAL ACCOUNTABILITY
1) 1st Quarter Report
Recommended Action: Information Only Item
Citizen Comment:

2) Death Review Report
Recommended Action: Information Only Item
Citizen Comment:

B. PLANNING AND NETWORK ADVISORY COMMITTEE
No Agenda Item

C. EXTERNAL AUDITS
1) TCOOMMI External Audit Report
Recommended Action: Information Only Item
Citizen Comment:

2) Behavioral Health QM External Audit
Recommended Action: Information Only Item
Citizen Comment:

D. TEXAS COUNCIL BOARD OF DIRECTORS MEETING
No Agenda Items

E. FACILITIES MANAGEMENT
No Agenda Items

010826-7 EXECUTIVE DIRECTOR’S REPORT
A. ADMINISTRATION AND BOARD OF TRUSTEES
B. BUDGET
C. LEGISLATIVE ISSUES
D. SERVICES
E. HUMAN RESOURCES

010826-8 CLOSED SESSION
No Agenda Items

010826-9 OPEN SESSION
No Agenda Items

010826-10 ANNOUNCEMENTS
A. NEXT MEETING: 11 a.m., Thursday, March 5, 2026 at the Young County MH Center Conference Room, Graham, TX

010826-11 OTHER BUSINESS

010826-12 ADJOURN



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


Status: Accepted
TRD: 2025007227
Related TRD: N/A
Submitted Date/Time: 12/23/2025 7:47 AM CST
Agency Name: Texas Commission on Jail Standards
Board: N/A
Committee: Intellectual or Developmental Disability
Meeting Date: 1/7/2026
Meeting Time: 10:00 AM (Local Time)
Address: 8001 Centre Park Dr Suite 100
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
Intellectual and Developmental Disability Advisory Committee Agenda
Date Wednesday January 7, 2025 10:00 AM

Location The Arc of Texas
8001 Centre Park Dr Suite 100
Austin, TX 78754
Virtual Attendance (https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWJjOWE4ZDktZTNkYS00NGM1LWJhNmQtZTYzNWNiZDgzNjE1%40thread.v2/0?context=%7b%22Tid%22%3a%2226208764-a983-47fc-abf3-5108a14ca7da%22%2c%22Oid%22%3a%2248d7f4b1-d3a9-4ec6-af34-707913790439%22%7d)


I. Call to Order and Welcome
II. Roll Call
III. Reading and Approval of Minutes for Meeting Conducted October 8, 2025
IV. Public Comment
V. Old Business
a. Guardianship
b. Intake Screening
c. Subcommittee Assignments
VI. New Business
a. CIT Program Texas Governors Committee for People With Disabilities
VII. Other Business
VIII. Date for Next Meeting
IX. Adjourn


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


Status: Accepted
TRD: 2025007228
Related TRD: N/A
Submitted Date/Time: 12/23/2025 7:49 AM CST
Agency Name: Texas Commission on Jail Standards
Board: N/A
Committee: Administrative Rules Advisory Committee
Meeting Date: 1/8/2026
Meeting Time: 10:00 AM (Local Time)
Address: 8001 Centre Park Dr Suite 100
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
Administrative Rules Advisory Committee Agenda
Date Wednesday January 8, 2025 10:00 AM

Location The Arc of Texas
8001 Centre Park Dr Suite 100
Austin, TX 78754
Virtual Attendance (https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2I3MDBlMDItZDI1MC00ZmRkLTk1MTktMTkxMTZjNTgwZTM5%40thread.v2/0?context=%7b%22Tid%22%3a%2226208764-a983-47fc-abf3-5108a14ca7da%22%2c%22Oid%22%3a%2248d7f4b1-d3a9-4ec6-af34-707913790439%22%7d)


I. Call to Order and Welcome
II. Roll Call
III. Reading and Approval of Minutes for Meeting Conducted October 9, 2025
IV. Public Comment
V. Old Business
a. §259 New Construction Rules
b. §265 Admission
c. §267 Release
d. §273 Health Services
e. §281.5 Staff Supervision
f. §269.3 Weapons/Ammunition Procedure
g. Four Year Rule Review Process Update
h. Four Year Rule Review: Chapter 275 Supervision of Inmates
i. Public Petition to Minimum Jail Standards
i. Marc Robinson – Family Medical Notifications
ii. Kenneth Williams – Contracted Medical Care
iii. Audrey Nath – Seizure Plan
iv. Steve Dunbar - SCBA
j. Subcommittee Assignments
VI. New Business
a. Four Year Rule Review Chapter 289 Work Assignments
i. §289.1 Assignment and Supervision
ii. §289.2 Voluntary Work
iii. §289.3 Maximum Hours
iv. §289.4 Outside the Security Perimeter
v. §289.5 non-exclusivity
b. Four Year Rule Review Chapter 291 Services and Activities
i. §291.1 Inmate Telephone Plan
ii. §291.2 Inmate Correspondence Plan
iii. §291.3 Inmate Commissary Plan
iv. §2914 Visitation Plan
v. §291.5 Inmate Religious Practices Plan
VII. Other Business
VIII. Date for Next Meeting
IX. Adjourn

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 Richard Morgan (richard.morgan@tcjs.state.tx.us) two (2) working days prior to the meeting so that appropriate arrangements can be made.


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


Status: Revised
TRD: 2025007230
Related TRD: N/A
Submitted Date/Time: 12/23/2025 11:06 AM CST
Agency Name: Texas State Board of Public Accountancy
Board: N/A
Committee: Joint CPE and Licensing
Meeting Date: 1/6/2026
Meeting Time: 10:30 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: A. Discussion, consideration and possible action regarding NASBA’s white paper, Alternative Practice Structures & Private Equity: Considerations and Questions for Boards of Accountancy.

B. Discussion, consideration and possible action related to Board Rule 501.81 regarding firm licensing and Board Rule 515.8 regarding unlicensed entities.

C. Discussion, consideration and possible action regarding the amount of Continuing Professional Education required for Texas CPAs to complete each rolling three-year period.

D. Discussion, consideration and possible action regarding the approval of a new Board approved ethics course.

E. Update on the December 13, 2025 Swearing-in Ceremony.


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


Status: Accepted
TRD: 2025007231
Related TRD: N/A
Submitted Date/Time: 12/23/2025 1:34 PM CST
Agency Name: Texas Real Estate Commission
Board: N/A
Committee: Texas Real Estate Broker-Lawyer Committee
Meeting Date: 1/8/2026
Meeting Time: 09:00 AM (Local Time)
Address: 1700 N. Congress, Room 400a
City: Austin
State: TX
Additional Information: Amber Hinton, Recording Secretary. PO Box 12188, Austin, TX 78711, amber.hinton@trec.texas.gov, www.trec.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA FOR TEXAS REAL ESTATE BROKER-LAWYER COMMITTEE MEETING

Day 1: Thursday, January 8, 2026, at 9:00 a.m.
Day 2: Friday, January 9, 2026, at 9:00 a.m.

Meeting location:
Stephen F. Austin Building
1700 N. Congress, Room 400a
Austin, TX 78701

To participate by providing public comment, contact general counsel, at general.counsel@trec.texas.gov before 3:00 p.m. Wednesday, January 7, 2026, along with the item number on which you wish to speak.

In accordance with normal Commission practice, meeting materials will be available on the TREC website prior to the meeting at the following URL: https://www.trec.texas.gov/apps/meetings/

1. Call to order
2. Opening remarks and welcome
3. Public comment on non-agenda items
4. Discussion regarding format of contract forms
5. Report by BLC working groups
6. Discussion and possible action regarding deferred comments and recommendations from committee members concerning possible changes to contract forms
7. Discussion and possible action regarding comments received on contract forms since the last meeting
8. Discussion and possible action regarding recent court cases
9. Discussion and possible action regarding future agenda items and meeting dates
Next meeting(s):
• April 10, 2026
• July 10, 2026
• October 9, 2026
10. Discussion and possible action to approve the January 8-9, 2025, meeting minutes
11. Adjourn

Pursuant to the Americans with Disabilities Act, any requests for reasonable accommodation needed by persons wishing to attend this meeting should call Amber Hinton at 512-936-3000.

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: 2025007232
Related TRD: N/A
Submitted Date/Time: 12/23/2025 1:36 PM CST
Agency Name: Texas Real Estate Commission
Board: N/A
Committee: Texas Real Estate Broker-Lawyer Committee
Meeting Date: 1/9/2026
Meeting Time: 09:00 AM (Local Time)
Address: 1700 N. Congress, Room 400a
City: Austin
State: TX
Additional Information: Amber Hinton, Recording Secretary, PO Box 12188, Austin, TX 78711, amber.hinton@trec.texas.gov, www.trec.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA FOR TEXAS REAL ESTATE BROKER-LAWYER COMMITTEE MEETING

Day 1: Thursday, January 8, 2026, at 9:00 a.m.
Day 2: Friday, January 9, 2026, at 9:00 a.m.

Meeting location:
Stephen F. Austin Building
1700 N. Congress, Room 400a
Austin, TX 78701

To participate by providing public comment, contact general counsel, at general.counsel@trec.texas.gov before 3:00 p.m. Wednesday, January 7, 2026, along with the item number on which you wish to speak.

In accordance with normal Commission practice, meeting materials will be available on the TREC website prior to the meeting at the following URL: https://www.trec.texas.gov/apps/meetings/

1. Call to order
2. Opening remarks and welcome
3. Public comment on non-agenda items
4. Discussion regarding format of contract forms
5. Report by BLC working groups
6. Discussion and possible action regarding deferred comments and recommendations from committee members concerning possible changes to contract forms
7. Discussion and possible action regarding comments received on contract forms since the last meeting
8. Discussion and possible action regarding recent court cases
9. Discussion and possible action regarding future agenda items and meeting dates
Next meeting(s):
• April 10, 2026
• July 10, 2026
• October 9, 2026
10. Discussion and possible action to approve the January 8-9, 2025, meeting minutes
11. Adjourn

Pursuant to the Americans with Disabilities Act, any requests for reasonable accommodation needed by persons wishing to attend this meeting should call Amber Hinton at 512-936-3000.

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: 2025007233
Related TRD: N/A
Submitted Date/Time: 12/29/2025 8:15 AM CST
Agency Name: Hays County Appraisal District
Board: HAYS COUNTY APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 1/13/2026
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 2026 ARB Members and Oath of Office.
13) Swearing in of 2026 CAD Representatives.
14) Public hearing and comments.
15) Set date and time of next meeting.
16) Adjourn.


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


Status: Accepted
TRD: 2025007234
Related TRD: N/A
Submitted Date/Time: 12/29/2025 8:28 AM CST
Agency Name: Workforce Solutions for North Central Texas
Board: N/A
Committee: N/A
Meeting Date: 1/6/2026
Meeting Time: 01:00 PM (Local Time)
Address: 616 Six Flags Drive
City: Arlington
State: TX
Additional Information: www.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 November 4, 2025 Workforce Development Board of Directors meeting.
b. Recommendation to approve Board Member Job Description Policy Revision
c. Recommendation to approve Workforce Development Board Bylaws Revision
d. Recommendation to approve Partnership Agreement between Workforce Development Board and Chief Elected Officials Revision

5. Discussion, Consideration and Possible Action Regarding
a. Executive Committee Report – Carlton Tidwell
b. Governor’s Small Business Summit Announcement – Jan Jungmann
c. Executive Director’s Report – Phedra Redifer
i. Workforce Board Performance
1. FY25 Financial Update – Lisa Sack
2. FY25 Child Care Quality Program Close Out – Tammy Davis/Grace Peninger
3. FY25 Programs Performance Report (in Packet)
4. FY26 Programs Performance Report – Michael Nicholas/Christina Kidd
ii. Texas Workforce Commission
1. Chairman Esparza Engagement
2. North Central Texas 2025 Employer of Excellence Award: Leggett & Platt, Inc.
iii. Department Update
1. Personnel Announcement
2. NCTCOG Peers Exhibiting Exceptional Regionalism (PEER) Awards
3. Workforce Development Board Meeting Calendar
a. WSNCT 30th Anniversary / Awards Luncheon, March 4, 2026
iv. WSNCT Marketing & Events
1. Red, White and You! Hiring Fair Recap
2. Sponsorship Opportunities
v. National Association of Workforce Boards (NAWB): Forum 2026 Registration Reminder

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. Other Business

9. Future Agenda Items

10. Adjourn


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


Status: Revised
TRD: 2025007235
Related TRD: N/A
Submitted Date/Time: 12/29/2025 8:28 AM CST
Agency Name: Lower Rio Grande Valley Development Council
Board: Region M
Committee: Region M
Meeting Date: 1/7/2026
Meeting Time: 09:30 AM (Local Time)
Address: 301 W Railroad St
City: Weslaco
State: TX
Additional Information: N/A
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
RIO GRANDE REGIONAL WATER PLANNING GROUP (RGRWPG) (REGION M)
9:30 A.M. WEDNESDAY, JANUARY 7, 2026
LRGVDC MAIN CAMPUS
INITIATED AND CHAIRED VIA GoToMeeting & IN PERSON AT 301 W. RAILROAD ST., WESLACO, TEXAS
VIRTUAL ACCESS AVAILABLE AT:
https://meet.goto.com/225875461
YOU CAN ALSO DIAL IN USING YOUR PHONE: Access Code: 225-875-461 United States: +1 (872) 240-3212
MEETING MATERIALS WILL BE AVAILABLE AT LEAST SEVEN (3) DAYS PRIOR TO THE MEETING.
PRESIDING: JIM DARLING, CHAIR
1. Call to Order & Roll Call ....................................................................................................... Chairman
2. Consideration and ACTION to Approve October 7, 2025, Meeting Minutes ...................... Chairman
3. Public Comment ..................................................................................................................... Chairman
4. Discussion and Consider ACTION on Status of Solicitation for Voting Member in
Industries Category…………………………………………………………………………Chairman
5. Discussion and Consider ACTION to Approve Membership Renewals for Members who have Expired Term Dates………………………………………………………………………...Chairman
6. Discussion and Consider ACTION to Authorize the Region M Political Subdivision to Provide Public Notice and Hold a Pre-planning Meeting to Obtain Public Input on Development of the 2031 Regional Water Plan. …………………………………………………………….…... Chairman and Kevin Smith
ACTION MAY BE TAKEN ON ANY OF THE FOLLOWING ITEMS
7. Discussion and Consider ACTION to Advertise for Request for Qualifications (RFQ) to Procure Technical Consultant(s) for 7th Cycle of Region M Regional Water Planning as per the Scope of Work to be Approved by Texas Water Development Board (TWDB)……………………………………………………………………. Chairman and Kevin Smith
8. Status Reports
A. Status of Joint Groundwater Area Planning in GMA’s 13 & 16……………...Louie Pena, GMA 16
Debbie Farmer, GMA 13
B. Reports from Other Regional Water Planning Groups
1. Reports from Liaisons with: Region J, Tomas Rodriguez Region L (no representation), and Region N, Commissioner David Fuentes
C. Report on Water Conservation Plans and Drought Management Plans
Filed with Region ............................................................................................................. Chairman
D. Report on Notices of Applications for Funding and Grants ............................................ Chairman
9. Reports from Federal and State Agencies
A. TWDB ........................................................................................................ …………Kevin Smith
B. IBWC .......................................................................................................... …………IBWC Staff
C. TCEQ Watermaster ............................................................................................. Georgina Bermea
Rio Grande Watermaster
1. Status of Reservoirs
10. Discussion, Consideration, and ACTION on Date for Next Business Meeting .................... Chairman
11. Adjourn
Agenda items may be considered, deliberated and/or acted upon in a different order than numbered above. The Board of Directors of the Rio Grande Regional Water Planning Group (RGRWPG) (Region M) reserves the right to adjourn into Executive (Closed) Session at any time during the course of this meeting to discuss any of the items listed on this agenda as authorized by the Texas Open Meetings Act. No final action will be taken during the Executive Session.
PUBLIC INPUT POLICY
Public Input Policy: “At the beginning of each RGRWPG meeting, the RGRWPG will allow for an open public forum/comment period. This comment period shall not exceed one (1) hour in length, and each speaker will be allowed a maximum of three (3) minutes to speak. All individuals desiring to address the RGRWPG must be signed up to do so, prior to the open comment period. The purpose of this comment period is to provide the public an opportunity to address issues or topics that are under the jurisdiction of the RGRWPG as outlined within final implementation guidelines of Senate Bill 1, 75th Legislative Session (SB-1). For issues or topics which are not otherwise part of the posted agenda for the meeting, RGRWPG members may direct staff to investigate the issue or topic further. No action shall be taken on issues or topics which are not part of the posted agenda for the meeting. Members of the public may be recognized on posted agenda items deemed appropriate by the Chairman as these items are considered, and the same time limitation (3 minutes) applies.”
ACTION MAY BE TAKEN ON ANY OF THE FOLLOWING ITEMS


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


Status: Revised
TRD: 2025007236
Related TRD: 2025007235
Submitted Date/Time: 12/29/2025 9:32 AM CST
Agency Name: Lower Rio Grande Valley Development Council
Board: Region M
Committee: Region M
Meeting Date: 1/7/2026
Meeting Time: 09:30 AM (Local Time)
Address: 301 W Railroad St
City: Weslaco
State: TX
Additional Information: N/A
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
RIO GRANDE REGIONAL WATER PLANNING GROUP (RGRWPG) (REGION M)
9:30 A.M. WEDNESDAY, JANUARY 7, 2026
LRGVDC MAIN CAMPUS
INITIATED AND CHAIRED VIA GoToMeeting & IN PERSON AT 301 W. RAILROAD ST., WESLACO, TEXAS
VIRTUAL ACCESS AVAILABLE AT:
https://meet.goto.com/225875461
YOU CAN ALSO DIAL IN USING YOUR PHONE: Access Code: 225-875-461 United States: +1 (872) 240-3212
MEETING MATERIALS WILL BE AVAILABLE AT LEAST SEVEN (3) DAYS PRIOR TO THE MEETING.
PRESIDING: JIM DARLING, CHAIR
1. Call to Order & Roll Call ....................................................................................................... Chairman
2. Consideration and ACTION to Approve October 7, 2025, Meeting Minutes ...................... Chairman
3. Public Comment ..................................................................................................................... Chairman
4. Discussion and Consider ACTION on Status of Solicitation for Voting Member in
Industries Category…………………………………………………………………………Chairman
5. Discussion and Consider ACTION to Approve Membership Renewals for Members who have Expired Term Dates………………………………………………………………………...Chairman
6. Consideration and ACTION to Approve Nominations for Annual Election of Officers/Executive Committee…………………………………………………………………………………...Chairman
ACTION MAY BE TAKEN ON ANY OF THE FOLLOWING ITEMS
7. Discussion and Consider ACTION to Authorize the Region M Political Subdivision to Provide Public Notice and Hold a Pre-planning Meeting to Obtain Public Input on Development of the 2031 Regional Water Plan. …………………………………………………………….…... Chairman and Kevin Smith
8. Discussion and Consider ACTION to Advertise for Request for Qualifications (RFQ) to Procure Technical Consultant(s) for 7th Cycle of Region M Regional Water Planning as per the Scope of Work to be Approved by Texas Water Development Board (TWDB)……………………………………………………………………. Chairman and Kevin Smith
9. Status Reports
A. Status of Joint Groundwater Area Planning in GMA’s 13 & 16……………...Louie Pena, GMA 16
Debbie Farmer, GMA 13
B. Reports from Other Regional Water Planning Groups
1. Reports from Liaisons with: Region J, Tomas Rodriguez Region L (no representation), and Region N, Commissioner David Fuentes
C. Report on Water Conservation Plans and Drought Management Plans
Filed with Region ............................................................................................................. Chairman
D. Report on Notices of Applications for Funding and Grants ............................................ Chairman
10. Reports from Federal and State Agencies
A. TWDB ........................................................................................................ …………Kevin Smith
B. IBWC .......................................................................................................... …………IBWC Staff
C. TCEQ Watermaster ............................................................................................. Georgina Bermea
Rio Grande Watermaster
1. Status of Reservoirs
11. Discussion, Consideration, and ACTION on Date for Next Business Meeting .................... Chairman
ACTION MAY BE TAKEN ON ANY OF THE FOLLOWING ITEMS
12. Adjourn
Agenda items may be considered, deliberated and/or acted upon in a different order than numbered above. The Board of Directors of the Rio Grande Regional Water Planning Group (RGRWPG) (Region M) reserves the right to adjourn into Executive (Closed) Session at any time during the course of this meeting to discuss any of the items listed on this agenda as authorized by the Texas Open Meetings Act. No final action will be taken during the Executive Session.
PUBLIC INPUT POLICY
Public Input Policy: “At the beginning of each RGRWPG meeting, the RGRWPG will allow for an open public forum/comment period. This comment period shall not exceed one (1) hour in length, and each speaker will be allowed a maximum of three (3) minutes to speak. All individuals desiring to address the RGRWPG must be signed up to do so, prior to the open comment period. The purpose of this comment period is to provide the public an opportunity to address issues or topics that are under the jurisdiction of the RGRWPG as outlined within final implementation guidelines of Senate Bill 1, 75th Legislative Session (SB-1). For issues or topics which are not otherwise part of the posted agenda for the meeting, RGRWPG members may direct staff to investigate the issue or topic further. No action shall be taken on issues or topics which are not part of the posted agenda for the meeting. Members of the public may be recognized on posted agenda items deemed appropriate by the Chairman as these items are considered, and the same time limitation (3 minutes) applies.”


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


Status: Accepted
TRD: 2025007237
Related TRD: N/A
Submitted Date/Time: 12/29/2025 9:38 AM CST
Agency Name: Middle Trinity Groundwater Conservation District
Board: Board of Directors
Committee: N/A
Meeting Date: 1/8/2026
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
PERMIT HEARING

The Middle Trinity Groundwater Conservation District Board of Directors will hold a PERMIT HEARING on Thursday, January 8, 2026 at 1:00 p.m. at 930 N Wolfe Nursery Rd, Stephenville, Texas. All interested parties are invited to attend.

PERMIT HEARING AGENDA:

1. Call to Order
2. Roll Call
3. Operating Permit Applications to Be Heard:


Jeffrey Wherry
2105 Hills Ct
Stephenville, TX 76401
Well Site: GPM: 10 Acres: 2.17 Use: Domestic
2105 Hills Ct
River Hills Ranch Lot 26
Stephenville, TX 76401 Latitude: 32.370358 Longitude: -98.168450

Anita Kerr
19708 Moorlynch Ave
Pflugerville, TX 78660
Well Site: GPM: 7 Acres: 3.0 Use: Domestic
641 Buffalo Trace Ln
Hidden Creek Ranch Lot 104
Jonesboro, TX 76538 Latitude: 31.617222 Longitude: -97.854722

Outlaw Ranch LLC (Jacob South) – transfer existing well from Domestic use
PO Box 9357
Albuquerque, NM 87119
Well Site 1: GPM: 12 Acres: 8.27 Use: Commercial
130 Kodak Ct
3901 CR 258
Dublin, TX 76446 Latitude: 32.165000 Longitude: -98.246944

TGM Properties LLC
1718 Capitol Ave
Cheyenne, WY 82001
Well Site: GPM: 17 Acres: 2.996 Use: Domestic
120 CR 1270
Kopperl, TX 76652 Latitude: 32.028682 Longitude: -97.502934

Pinkston Properties LLC – transfer 3 existing wells from Public Water Supply use
PO Box 1535
Stephenville, TX 76401
Well Site 1: GPM: 65 Acres: 639.93 Use: Livestock
2379 River Hills Rd Watering / Domestic
Stephenville, TX 76401 Latitude: 32.349287 Longitude: -98.157989
Well Site 2: GPM: 65 Acres: 639.93 Use: Livestock
2379 River Hills Rd Watering / Domestic
Stephenville, TX 76401 Latitude: 32.349557 Longitude: -98.15919
Well Site 3: GPM: 29 Acres: 639.93 Use: Livestock Watering
2379 River Hills Rd Domestic / PWS
Stephenville, TX 76401 Latitude: 32.348611 Longitude: -98.156944

Frans Beukeboom
1021 PR 1369
Dublin, TX 76446
Well Site: GPM: 100 Acres: 1437.157 Use: Livestock
829 PR 1367, off CR 336 Watering
Dublin, TX 76446 Latitude: 32.043789 Longitude: -98.357756


4. Adjourn Permit Hearing


CERTIFICATION

I, the undersigned authority, do hereby certify that before 1:00 PM, December 29, 2025, I posted and filed the above notice of meeting on the MTGCD website, Texas Secretary of State website, and on the door of the MTGCD office in Erath County in a place convenient and readily accessible to the general public at all times and that it will remain so posted continuously for at least 10 days preceding the scheduled time of permit hearing in accordance with the Texas Government Code, Chapter 551.


By: ________________________________
MTGCD General Manager

The Middle Trinity Groundwater Conservation District is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. Please contact the President of the District at 254-965-6705 at least 24 hours in advance if accommodation is needed.

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

For more information about the Permit Hearing, Board Meeting or the
Middle Trinity Groundwater Conservation District contact:
GENERAL MANAGER
254-965-6705


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


Status: Revised
TRD: 2025007238
Related TRD: 2025007236
Submitted Date/Time: 12/29/2025 9:48 AM CST
Agency Name: Lower Rio Grande Valley Development Council
Board: Region M
Committee: Region M
Meeting Date: 1/7/2026
Meeting Time: 09:30 AM (Local Time)
Address: 301 W Railroad St
City: Weslaco
State: TX
Additional Information: N/A
Emergency Meeting: No
Emergency Reason: N/A
Agenda: N/A


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


Status: Accepted
TRD: 2025007239
Related TRD: N/A
Submitted Date/Time: 12/29/2025 9:55 AM CST
Agency Name: State Independent Living Council
Board: N/A
Committee: N/A
Meeting Date: 1/29/2026
Meeting Time: 01:00 PM (Local Time)
Address: Virtual: Zoom
City: HQ Austin
State: TX
Additional Information: www.txsilc.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Approval of minutes, vote on rule change, updates, training


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


Status: Accepted
TRD: 2025007240
Related TRD: N/A
Submitted Date/Time: 12/29/2025 10:04 AM CST
Agency Name: Texas State Board of Public Accountancy
Board: N/A
Committee: Qualifications
Meeting Date: 1/8/2026
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 Qualifications 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 Qualifications 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: Qualifications Committee Meeting
Time: Jan 8, 2026 10:00 AM Central Time (US and Canada)

https://www.zoomgov.com/j/1618768701?pwd=p8SamK4BUKBA3SZIdz9xBHY45MeFXR.1

Meeting ID: 161 876 8701
Passcode: 879557


One tap mobile
+16468287666,,1618768701# US (New York)


Dial by your location
• +1 646 828 7666 US (New York)

Meeting ID: 161 876 8701

A. Discussion, consideration, and possible action concerning the Rule Review of Chapter 511 – Eligibility, of the Board’s Rules pursuant to Section 2001.039 of the Texas Government Code.

B. Discussion, consideration, and possible action concerning amendments to the Work Experience Form to align with Board Rules.

C. Discussion, consideration and possible action concerning the offering of a webinar to accounting educators and students to provide information on the pathways to CPA certification.


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


Status: Accepted
TRD: 2025007241
Related TRD: 2025007230
Submitted Date/Time: 12/29/2025 10:58 AM CST
Agency Name: Texas State Board of Public Accountancy
Board: N/A
Committee: Joint CPE and Licensing
Meeting Date: 1/6/2026
Meeting Time: 10:30 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 Continuing Professional Education (CPE) and Licensing Committees 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 Chairs of the CPE and Committees 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: Joint Continuing Professional Education and Licensing Committees Meeting
Time: Jan 6, 2026 10:00 AM Central Time (US and Canada)

https://www.zoomgov.com/j/1602120495?pwd=jfXkhhKPDZgfwLaYpWJf3gKbDpaP7Z.1

Meeting ID: 160 212 0495
Passcode: 658172

One tap mobile
+16468287666,,1602120495# US (New York)

Dial by your location
• +1 646 828 7666 US (New York)

Meeting ID: 160 212 0495

A. Discussion, consideration and possible action regarding NASBA’s white paper, Alternative Practice Structures & Private Equity: Considerations and Questions for Boards of Accountancy.

B. Discussion, consideration and possible action related to Board Rule 501.81 regarding firm licensing and Board Rule 515.8 regarding unlicensed entities.

C. Discussion, consideration and possible action regarding the amount of Continuing Professional Education required for Texas CPAs to complete each rolling three-year period.

D. Discussion, consideration and possible action regarding the approval of a new Board approved ethics course.

E. Update on the December 13, 2025 Swearing-in Ceremony.


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


Status: Accepted
TRD: 2025007242
Related TRD: 2025007238
Submitted Date/Time: 12/29/2025 11:12 AM CST
Agency Name: Lower Rio Grande Valley Development Council
Board: Region M
Committee: Region M
Meeting Date: 1/7/2026
Meeting Time: 09:30 AM (Local Time)
Address: 301 W Railroad St
City: Weslaco
State: TX
Additional Information: N/A
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
RIO GRANDE REGIONAL WATER PLANNING GROUP (RGRWPG) (REGION M)
9:30 A.M. WEDNESDAY, JANUARY 7, 2026
LRGVDC MAIN CAMPUS
INITIATED AND CHAIRED VIA GoToMeeting & IN PERSON AT 301 W. RAILROAD ST., WESLACO, TEXAS
VIRTUAL ACCESS AVAILABLE AT:
https://meet.goto.com/225875461
YOU CAN ALSO DIAL IN USING YOUR PHONE: Access Code: 225-875-461 United States: +1 (872) 240-3212
MEETING MATERIALS WILL BE AVAILABLE AT LEAST SEVEN (3) DAYS PRIOR TO THE MEETING.
PRESIDING: JIM DARLING, CHAIR
1. Call to Order & Roll Call ....................................................................................................... Chairman
2. Consideration and ACTION to Approve October 7, 2025, Meeting Minutes ...................... Chairman
3. Public Comment ..................................................................................................................... Chairman
4. Discussion and Consider ACTION on Status of Solicitation for Voting Member in
Industries Category…………………………………………………………………………Chairman
5. Discussion and Consider ACTION to Approve Membership Renewals for Members who have Expired Term Dates………………………………………………………………………...Chairman
6. Consideration and ACTION to Approve Nominations for Annual Election of Officers/Executive Committee…………………………………………………………………………………...Chairman
ACTION MAY BE TAKEN ON ANY OF THE FOLLOWING ITEMS
7. Discussion and Consider ACTION to Authorize the Region M Political Subdivision to Provide Public Notice and Hold a Pre-planning Meeting to Obtain Public Input on Development of the 2031 Regional Water Plan. …………………………………………………………….…... Chairman and Kevin Smith
8. Discussion and Consider ACTION to Advertise for Request for Qualifications (RFQ) to Procure Technical Consultant(s) for 7th Cycle of Region M Regional Water Planning as per the Scope of Work to be Approved by Texas Water Development Board (TWDB)……………………………………………………………………. Chairman and Kevin Smith
9. Status Reports
A. Consideration and ACTION to Approve Financial Report ….........………………Melisa Gonzales
B. Status of Joint Groundwater Area Planning in GMA’s 13 & 16……………...Louie Pena, GMA 16
Debbie Farmer, GMA 13
C. Reports from Other Regional Water Planning Groups
1. Reports from Liaisons with: Region J, Tomas Rodriguez Region L (no representation), and Region N, Commissioner David Fuentes
D. Report on Water Conservation Plans and Drought Management Plans
Filed with Region ............................................................................................................. Chairman
E. Report on Notices of Applications for Funding and Grants ............................................ Chairman
10. Reports from Federal and State Agencies
A. TWDB ........................................................................................................ …………Kevin Smith
B. IBWC .......................................................................................................... …………IBWC Staff
C. TCEQ Watermaster ............................................................................................. Georgina Bermea
Rio Grande Watermaster
1. Status of Reservoirs
11. Discussion, Consideration, and ACTION on Date for Next Business Meeting .................... Chairman
ACTION MAY BE TAKEN ON ANY OF THE FOLLOWING ITEMS
12. Adjourn
Agenda items may be considered, deliberated and/or acted upon in a different order than numbered above. The Board of Directors of the Rio Grande Regional Water Planning Group (RGRWPG) (Region M) reserves the right to adjourn into Executive (Closed) Session at any time during the course of this meeting to discuss any of the items listed on this agenda as authorized by the Texas Open Meetings Act. No final action will be taken during the Executive Session.
PUBLIC INPUT POLICY
Public Input Policy: “At the beginning of each RGRWPG meeting, the RGRWPG will allow for an open public forum/comment period. This comment period shall not exceed one (1) hour in length, and each speaker will be allowed a maximum of three (3) minutes to speak. All individuals desiring to address the RGRWPG must be signed up to do so, prior to the open comment period. The purpose of this comment period is to provide the public an opportunity to address issues or topics that are under the jurisdiction of the RGRWPG as outlined within final implementation guidelines of Senate Bill 1, 75th Legislative Session (SB-1). For issues or topics which are not otherwise part of the posted agenda for the meeting, RGRWPG members may direct staff to investigate the issue or topic further. No action shall be taken on issues or topics which are not part of the posted agenda for the meeting. Members of the public may be recognized on posted agenda items deemed appropriate by the Chairman as these items are considered, and the same time limitation (3 minutes) applies


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


Status: Accepted
TRD: 2025007243
Related TRD: N/A
Submitted Date/Time: 12/29/2025 11:21 AM CST
Agency Name: Motor Vehicle Crime Prevention Authority
Board: Motor Vehicle Crime Prevention Authority
Committee: Senate Bill 224 Advisory Committee Meeting
Meeting Date: 1/15/2026
Meeting Time: 09:00 AM (Local Time)
Address: 1001 E McCarty Ln
City: San Marcos
State: TX
Additional Information: Deaven Bean, TxDMV, 4000 Jackson Avenue, Austin, TX 78731, 512-465-5665
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
SENATE BILL 224 ADVISORY COMMITTEE MEETING
MOTOR VEHICLE CRIME PREVENTION AUTHORITY
TEXAS DEPARTMENT OF MOTOR VEHICLES
EMBASSY SUITES
1001 E McCarty Ln
SAN MARCOS, TEXAS 78666
JANUARY 15, 2026
9:00 AM

The presiding officer of the Senate Bill 224 Advisory Committee of the Board of the
Motor Vehicle Crime Prevention Authority (Committee) will be physically present at the
will be physically present in the Spring Lake Salons A & B Embassy Suites 1001 E.
McCarty Ln. San Marcos, Texas 78666. Some committee members may attend via
videoconferencing.

Link to January 15, 2026, Committee Documents (under Calendar tab):
https://www.txdmv.gov/about-us/MVCPA

All agenda items are subject to possible discussion, questions, consideration, and
action by the Committee. Agenda item numbers are assigned for ease of reference only
and do not necessarily reflect the order of their consideration by the Committee.
Presentations may be made by the identified staff, Committee member, or other
personnel as needed. The Committee reserves the right to discuss any items in closed
session where authorized by the Open Meetings Act. A quorum of the Board of the
Motor Vehicle Crime Prevention Authority (Board) may be present at this meeting for
discussion and gathering information. However, Board members who are not
Committee members will not vote on any Committee agenda items, nor will any Board
action be taken.

1. Roll Call and Establishment of Quorum

2. Pledges of Allegiance - U.S. and Texas

3. Comments and Announcements from Committee Chair, Committee
Members, and MVCPA Director

4. Introduction of Senate Bill 224 Advisory Committee Attendees - Major
Sharon Jones (BRIEFING ONLY)

5. Senate Bill 224 Advisory Committee Meeting in Fort Worth, Texas Recap -
Major Sharon Jones (BRIEFING ONLY)

BRIEFING AND ACTION ITEMS
6. Senate Bill 224 Plan of Operation and Discussion - Major Sharon
Jones and MVCPA Director William Diggs (BRIEFING ONLY)
A. Partner Agency Coordination
B. Partner Agency Meeting Frequency

7. Senate Bill 224 Law Enforcement Update - MVCPA Director
William Diggs (BRIEFING ONLY)
A. Houston PD - Tolan Harding, Taskforce Commander
B. Harris County SO - John Gonzalez, Taskforce Commander
C. Dallas PD - Bryan Roden, Taskforce Commander
D. Montgomery County SO - John Sanchez, Taskforce Commander
E. Burnet County SO- Howard Stinehour, Taskforce Commander
F. Laredo PD- Janette Tobar, Taskforce Commander


8. Texas DPS Regulatory Services Division Update - Josh Martin, Senior
Program Investigator (BREIFING ONLY)

9. Future Senate Bill 224 Advisory Committee Dates and Locations - Chair
Major Sharon Jones (BRIEFING ONLY)

CLOSED SESSION
10. The Committee may enter into closed session under one or more of the
provisions of the Texas Open Meetings Act, Government Code,
Chapter 551, including but not limited to:

Section 551.071 - Consultation with and advice from legal counsel regarding:
- pending or contemplated litigation, or a settlement offer
- a matter in which the duty of the attorney to the government body under the
Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas
clearly conflicts with Government Code Chapter 551 or
- any item on this agenda.

Section 551.076 - Deliberation Regarding Security Devices or Security Audits.
- the deployment, or specific occasions for implementation, of security
personnel or devices or
- a security audit.

Section 551.089 - Deliberation Regarding Security Devices or Security Audits
Closed Meeting.
- security assessments or deployments relating to information resources
technology
- network security information as described by Section 2059.055(b) or
- the deployment, or specific occasions for implementation, of security personnel,
critical infrastructure, or security devices.

11. Action Items from Closed Session

12. Public Comment

13. Adjournment

The Committee will allow an open comment period to receive public comment on any
agenda item or other matter that is under the jurisdiction of the Committee. No action
will be taken on matters that are not part of the agenda for the meeting. For subjects
that are not otherwise part of the agenda for the meeting, Committee members may
respond in accordance with Government Code Section 551.042 and consider the
feasibility of placing the matter on the agenda for a future meeting.

If you would like to comment on any agenda item (including an open comment under
the agenda item for Public Comment), you must complete a speaker's form at the
registration table prior to the agenda item being taken up by the Committee.

Public comment will only be accepted in person. Each speaker will be limited to three
minutes, and time allotted to one speaker may not be reassigned to another speaker.

Any individual with a disability who plans to attend this meeting and requires auxiliary
aids or services should notify the department as far in advance as possible, but no less
than two days in advance, so that appropriate arrangements can be made. Contact
David Richards by telephone at (512) 465-1423.

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

CERTIFYING OFFICIAL: David Richards, General Counsel, (512) 465-1423.


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


Status: Revised
TRD: 2025007244
Related TRD: N/A
Submitted Date/Time: 12/29/2025 12:17 PM CST
Agency Name: WorkForce Solutions South Plains
Board: South Plains Regional Development Board
Committee: Executive Committee
Meeting Date: 1/8/2026
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: This will be a teleconference meeting in accordance with the Open Meetings Act. The meeting will be recorded. See the Notes section below the enumerated Agenda items for further instructions.


I. Call to Order/Roll Call Denver Bruner, Chair

II. Public Comments/Open Session

III. Review & Approve Meeting Minutes dated November 20, 2025

IV. Discussion, Consideration, & Possible Action
1. Increase the Capital Expenditure Threshold
2. Request Revision of Board Budget

V. CEO report / Board Chair Report

VI. Adjourn


Notes:
The Workforce Solutions South Plains Executive Committee Meeting may be accessed using Zoom video conferencing at: https://www.zoomgov.com/j/1610788497

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 by email:romelia.pena@spworkforce.org before 5:00 pm Tuesday,
January 6th or at (806) 744-1987, ext. 2039.

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 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: Revised
TRD: 2025007245
Related TRD: N/A
Submitted Date/Time: 12/29/2025 12:32 PM CST
Agency Name: Texas Medical Board
Board: Texas Medical Board
Committee: Disciplinary Panel
Meeting Date: 1/8/2026
Meeting Time: 11:30 AM (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.tacv2/1762379758086?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,,130837956#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 Hanan H. Ali Perez pursuant to Texas Occupations Code, §165.052(a).

4. Adjourn.


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


Status: Accepted
TRD: 2025007246
Related TRD: N/A
Submitted Date/Time: 12/29/2025 12:37 PM CST
Agency Name: Texas Medical Board
Board: Texas Medical Board
Committee: Disciplinary Panel
Meeting Date: 1/9/2026
Meeting Time: 12:30 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.tacv2/1759337016846?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,,316238121#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 Christopher Lee Castro pursuant to Texas Occupations Code, §165.052(a).

4. Adjourn.


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


Status: Accepted
TRD: 2025007247
Related TRD: 2025007245
Submitted Date/Time: 12/29/2025 12:38 PM CST
Agency Name: Texas Medical Board
Board: Texas Medical Board
Committee: Disciplinary Panel
Meeting Date: 1/8/2026
Meeting Time: 11:30 AM (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.tacv2/1762379758086?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,,130837956#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 Hanan H. Ali pursuant to Texas Occupations Code, §165.052(a).

4. Adjourn.


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


Status: Accepted
TRD: 2025007248
Related TRD: N/A
Submitted Date/Time: 12/29/2025 1:05 PM CST
Agency Name: North Texas Municipal Water District
Board: N/A
Committee: Executive Committee
Meeting Date: 1/7/2026
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 January 7, 2026 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.
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
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, Water Conservation, and Real Estate.
IV.
ACTION ITEMS
A. Consider approval of Executive Committee meeting minutes – December 3, 2025
V.
DISCUSSION ITEMS
A. Review January 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. Opportunity for Committee members to provide feedback on Executive Committee meeting or request potential future committee agenda items
VI.
ADJOURNMENT
REQUIRED LEGAL NOTICES
The 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 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: 2025007249
Related TRD: N/A
Submitted Date/Time: 12/29/2025 1:06 PM CST
Agency Name: Rio Grande Council of Governments
Board: REGION 14. UPPER RIO GRANDE FLOOD PLANNING GROUP GENERAL MEETING
Committee: N/A
Meeting Date: 1/5/2026
Meeting Time: 01:00 PM (Local Time)
Address: 8037 Lockheed DR, Suite 100
City: El Paso
State: TX
Additional Information: www.urgfpg.org or call Aarón Burciaga, RIOCOG, 915-533-0998, ext. 118
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 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 November 19, 2025.
4. TWDB - TWDB Updates – Presentation Provided by Nick Collins
5. RIOCOG - Discussion and updates on voting member vacancies.
6. AECOM/RIOCOG - Discuss and take action as needed on Technical Memorandum Task 4B
7. RIOCOG - Discussion on next General URGRFPG meeting date.
8. 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: 2025007250
Related TRD: N/A
Submitted Date/Time: 12/29/2025 1:57 PM CST
Agency Name: Canyon Regional Water Authority
Board: N/A
Committee: Construction Committee Meeting
Meeting Date: 1/6/2026
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, January 6, 2026

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, January 6, 2026.
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 (Reedville) 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 January 27, 2026, at 1:00 PM.

7 Adjourn

Construction Committee
Chairman ~ Nicholas Sherman
Members ~ Brandon Rohan, Justin Ivicic, Tracy Scheel


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


Status: Accepted
TRD: 2025007251
Related TRD: N/A
Submitted Date/Time: 12/29/2025 1:58 PM CST
Agency Name: Texas Department of Transportation
Board: N/A
Committee: Bicycle and Pedestrian Advisory Committee
Meeting Date: 1/30/2026
Meeting Time: 09:30 AM (Local Time)
Address: via Teams
City: Austin
State: TX
Additional Information: Elizabeth Jones: 214-535-7261
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Department of Transportation
TxDOT Bicycle and Pedestrian Advisory Committee (BPAC) Meeting
January 30, 2026 – 9:30 A.M.
Note: This meeting will be held remotely via MS Teams
Teleconference instructions below

Agenda

1. Call to Order.

2. Welcome from Commissioner Robert C. Vaughn of the Texas Transportation Commission.

3. Safety briefing.

4. Approval of minutes from October 24, 2025 BPAC meeting. (Action)

5. Chair’s Report.

6. Report from TxDOT’s Public Transportation Division (PTN) Director regarding statewide bicycle and pedestrian matters.

7. Update on TxDOT’s Transportation Alternatives (TA) Project funding

8. Presentation on Texas Manual on Uniform Traffic Control Devices (TMUTCD) updates for pedestrian and bicycle accommodations in federally funded projects.

9. Presentation on District Bike Plans projects.

10. Updates from committee members on local and statewide issues.

11. Public comment – Comments will be accepted by email to BikePed@txdot.gov by February 9, 2026, to be included as part of the meeting record.

12. Discussion of agenda items for future BPAC meetings.

13. Adjourn. (Action)

The BPAC meeting will be conducted in English. If you need an interpreter or document translator because English is not your primary language or you have difficulty communicating effectively in English, one will be provided for you. If you have a disability and need assistance, special arrangements can be made to accommodate most needs. If you need interpretation or translation services or you are a person with a disability who requires an accommodation to attend or participate in the BPAC meeting, please contact Elizabeth Jones, PTN, at (214) 535-7261 no later than 4 p.m. CT, January 26, 2026. Please be aware that advance notice is required as some services and accommodations may require time for TxDOT to arrange.

BPAC Members
Kim Hooker, Chair, Amarillo
John Brigham, Vice Chair, Houston
Norman Kieke, Austin
Andrew Bernet, Austin
Kevin Kokes, Dallas
Ericka Cornejo, El Paso
Aimee Schultze, Houston
Julio Niño, Laredo
Lynnette Wood, Lindale
Will Parrish, San Marcos
Jaimie Williams, Wichita Falls

TxDOT Technical Staff
Eric Gleason, Director, Public Transportation Division (PTN)
Bonnie Sherman, Planning & Program Development Director, PTN
Noah Heath, Transportation Alternatives Program Manager, PTN
Greg Reininger, Planning Lead, PTN
Greg Goldman, Data Manager, PTN
Brigida Gonzalez, Planner, PTN
Elizabeth Jones, Planner, PTN
Carl Seifert, Transportation Planner (Contractor), Jacobs

* * *
Teleconference instructions:

Microsoft Teams

https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzI4Mzc3MTAtYzc0Yi00Y2IzLWExNGItNTVjYjJkMGNlODli%40thread.v2/0?context=%7b%22Tid%22%3a%2239dba476-5c09-4c63-91da-ce7a3ab5224d%22%2c%22Oid%22%3a%226c6ddd09-df0c-4cbb-8d6d-9e2d87c41453%22%7d

Meeting ID: 246 569 880 568 15

Passcode: 52ZP2vN9

Dial in by phone
+1 737-787-8607,,133008151# United States, Austin
Find a local number: https://dialin.teams.microsoft.com/dee84cf4-20c2-494d-8cba-61b4971878b9?id=133008151
Phone conference ID: 133 008 151#

Join on a video conferencing device
Tenant key: txdot-gov@m.webex.com
Video ID: 111 320 203 4

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: 2025007252
Related TRD: N/A
Submitted Date/Time: 12/29/2025 1:59 PM CST
Agency Name: Canyon Regional Water Authority
Board: Board of Managers Meeting
Committee: N/A
Meeting Date: 1/7/2026
Meeting Time: 10:00 AM (Local Time)
Address: 9270 Hwy 142
City: Maxwell
State: TX
Additional Information: Kerry Averyt
Emergency Meeting: No
Emergency Reason: N/A
Agenda: BOARD OF MANAGERS MEETING
CANYON REGIONAL WATER AUTHORITY

Wednesday, January 7, 2026
Maxwell Water Supply Corporation
9270 Hwy 142, Maxwell, Texas 78656

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, January 7, 2026, 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 December 3, 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 – RFQ issuance
B. Communication for weekly updates – Primary and Alternate Points of Contact
C. WTP Tours
a. Hays Caldwell WTP Tour after January BOM meeting
b. Wells Ranch WTP Tour Planning
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: 2025007253
Related TRD: N/A
Submitted Date/Time: 12/29/2025 2:21 PM CST
Agency Name: Texas America 250 Commission
Board: Texas America250 Commission
Committee: N/A
Meeting Date: 1/8/2026
Meeting Time: 11:00 AM (Local Time)
Address: 1800 N. Congress, 4th Floor Boardroom
City: Austin
State: TX
Additional Information: Abbri Ortiz at 512-936-4623 or Abbri.Ortiz@thestoryoftexas.com
Emergency Meeting: No
Emergency Reason: N/A
Agenda: VIDEOCONFERENCE MEETING

The meeting will be held by videoconference in accordance with Government Code Section 551.127(c) to the extent applicable. The location of the meeting where the member of the governmental body presiding over the meeting will be physically present is:

Bullock Texas State History Museum
1800 N. Congress, 4th Floor Boardroom
Austin, Texas 78701

It is the intent of the governmental body to have the member presiding over meeting present at that
location. The location will be equipped with videoconference equipment that provides an audio and
video display, as well as a camera and microphone by which any member of the public present at this
physical location can provide testimony or otherwise actively participate in the meeting.

All agenda items are subject to possible discussion, questions, consideration, and action by the Texas America250 Commission (Commission). Agenda item numbers are assigned for ease of reference only and do not necessarily reflect the order of their consideration by the Commission. Presentations may be made by the identified staff or Commission member or other staff as needed. The Commission reserves the right to discuss any items in executive session where authorized by the Open Meetings Act, to the extent applicable.

ITEM

I. Call to Order, Establishment of a Quorum, Welcome to Advisory Panel — Margaret Koch, Presiding Chair

II. Discussion/Possible Action regarding Approval of Minutes — November 13, 2025

III. Consideration of the Following Agenda Items:

Item 1. Presentation on My America 2026 — Rick Rendon, Founder, Empower Peace

Item 2. Presentation on Freedom Trucks — Brittany Baldwin and Ben Miller, America250

Item 3. Presentation on Sister Cities International — Joe Blackman, MBE, Board Member, Austin Sister Cities International

Item 4. Report on Website Analytics, Engagement, and Advertising

IV. Public Comment

V. Adjournment


Persons with disabilities who plan to attend the meeting, who may need auxiliary aids or services, or who need assistance in having English translated into Spanish, should contact Abbri Ortiz at 512-936-4623 or Abbri.Ortiz@thestoryoftexas.com, at least 5 days before the meeting so that appropriate arrangements can be made.

Si tiene planeado asistir a esta reunión y es usted una persona discapacitada que requiere servicios o instrumentos especiales o bien si requiere de traducción al español, le rogamos comunicarse con Abbri Ortiz al 512.936.0100 o Abbri.Ortiz@thestoryoftexas.com, por lo menos 5 días antes de la reunión para hacer los arreglos necesarios.


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


Status: Accepted
TRD: 2025007254
Related TRD: N/A
Submitted Date/Time: 12/29/2025 2:24 PM CST
Agency Name: San Antonio River Authority
Board: San Antonio Regional Flood Planning Group
Committee: Technical
Meeting Date: 1/6/2026
Meeting Time: 10:00 AM (Local Time)
Address: 100 E Guenther
City: San Antonio
State: TX
Additional Information: nfuentes@sariverauthority.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Agenda:
1. (10:00 AM) Roll Call

2. Public Comments – limit 3 minutes per person

3. Discussion on Flood Management Evaluations Submittals

4. Public Comments – limit 3 minutes per person

5. Date and Potential Agenda Items for Next Meeting

6. Adjourn


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


Status: Accepted
TRD: 2025007255
Related TRD: N/A
Submitted Date/Time: 12/29/2025 3:23 PM CST
Agency Name: Texas State Board of Social Worker Examiners
Board: N/A
Committee: N/A
Meeting Date: 1/9/2026
Meeting Time: 10:00 AM (Local Time)
Address: 1801 Congress Ave., Ste 4.300. If internet connectivity problem moved to Ste 7.102 or 7.301
City: Austin
State: TX
Additional Information: Contact the Council office at 512-305-7700.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas State Board of Social Worker Examiners
Board Meeting Agenda for January 9, 2026, 10:00 a.m.

The January 9, 2026, meeting of the Texas State Board of Social Worker Examiners will be held by videoconference call, as authorized under Texas Government Code §551.127. One or more board members may appear at the scheduled meeting via videoconference call or in-person, and the presiding member will be physically present at 1801 Congress Avenue, Suite 4.300, Austin, Texas 78701. In the event of internet connectivity problems, the physical meeting location will be moved to 1801 Congress Avenue, Suite 7.102 or 7.301, Austin, Texas 78701. These alternate locations will be open to the public, but seating is limited to first come, first served. Due to the size of these alternate meeting rooms, public seating will be limited by their relative occupancy ratings.
In lieu of attending in person, members of the public are encouraged to access and participate virtually in this meeting by entering the URL address https://us02web.zoom.us/j/88927873942 into their web browser. Telephone access numbers and additional videoconference call access information can be found in the attached addendum. An electronic copy of the agenda and meeting materials will be made available at www.bhec.texas.gov prior to the meeting. A recording of the meeting will be made available on the Council’s YouTube channel after the meeting is adjourned. To obtain a copy of the recording, please contact the Council’s public information officer at open.records@bhec.texas.gov.
For members of the public who wish to give public comment, after the meeting convenes and the public comment item is reached on the agenda, the presiding member will allow those who are attending in person to give public comment first and then ask those joining by computer to use the “raise hand” feature to indicate who would like to make a public comment. Those individuals who raise their hand will then be allowed to unmute and give public comment. Once all of the individuals with raised hands have been given an opportunity to make public comment, the individuals appearing by telephone will be asked whether they would like to make a public comment. (Those attending by phone use *6 to unmute.) Please note that public comment is not intended for a discussion or a question-and-answer session with the board. Additionally, when making a public comment, please identify yourself and whether you are speaking individually or on behalf of an organization. All public comments will be limited to 3 minutes, unless otherwise directed by the presiding officer. In lieu of providing public comment during the meeting, you may submit written public comments via https://forms.office.com/r/eSi61PWYrn. Only those written public comments received by 5 p.m. on the last business day prior to the meeting will be submitted to the board members for their consideration. No written comments received will be read aloud during the meeting.
Please note: The board may request input during the meeting from any interested parties or members of the public during its discussion of an agenda item.
If you are planning to attend this meeting and need auxiliary aids, services or materials in an alternate format, please contact the Council at least 5 working days before the meeting date. Phone: (512) 305-7700, TTY/RELAY TEXAS: 711 or 1-800-RELAY TX.
The board may go into Executive Session to deliberate any item listed on this agenda if authorized under Texas Open Meetings Act, Government Code, Ch. 551.
The board may discuss and take action concerning any matter on the agenda and in a different order from what it appears herein.

SW BOARD MEETING AGENDA FOR JANUARY 9, 2026, 10:00 A.M.
1. Call to order. Includes roll call and excusal of absences if necessary.
2. Welcome and announcements. Includes items of public interest and concern.
3. Public Comment. Comments will be received from individuals attending in person, by virtual meeting, and by phone.
INFORMATIONAL ITEMS – NO ACTIONS WILL BE TAKEN.
4. Reports on general matters.
a. Report from the Board Chair. May include discussion of current challenges and accomplishments lawsuits interaction with stakeholders, state officials, and staff committee appointments and functions workload of Board members conferences and general information regarding the routine functioning of the Board.
b. Report from the Board’s Delegates to the Texas Behavioral Health Executive Council. May include discussion regarding the activities of the Executive Council, including recently proposed or adopted rules.
c. Report from the Board Administrator and other staff. May include discussion of operations, organization, and staffing workload processing and statistical information customer service accomplishments, inquiries, and challenges media, legislative, and stakeholder contacts and concerns special projects and general information regarding the routine functioning of the program.
d. Reports from Committees.
1. Report from Ethics Committee Chair Mr. Brumley.
2. Report from Licensing Standards and Qualification Committee Chair Ms. Delapeña.
3. Report from Professional Development Committee Chair Mr. Trevino.
4. Report from Rules Committee Chair Ms. Andrade.

MATTERS FOR POTENTIAL BOARD ACTION
5. Board discussion and possible action to re-elect or replace public member delegate to the Texas Behavioral Health Executive Council per Texas Occupations Code §507.051 Executive Council Membership, Quida Pryor, whose term as delegate expires February 1, 2026, per Title 22 of the Texas Administrative Code §881.4, Council Member Terms.
6. Licensing matters. May include discussion of licensing regulations and operations as they pertain to application processing.
a. Board review and possible action on appeal of license applications, including Edward Hoggard, Theresa Kelly, Marjorie Landron, and Jimmy McGuire.
7. Examination matters. May include reports from the Board’s jurisprudence exam vendor and discussion of exam content and format.
a. Board review and possible action related to changes in the Board’s jurisprudence exam.
8. Enforcement matters. May include discussion of quarterly enforcement activities, as well as discussion of agreed orders executed or cases dismissed by the Council’s Executive Director.
a. Board review and possible action regarding contested cases from State Office of Administrative Hearings (SOAH) Docket No. 510-25-18192 in the matter of Yalonda Pone.
b. Board review and possible action regarding agreed orders to be executed by the Board.
9. Rulemaking. May include discussion and referral of potential rule changes to the Rules Committee, as well as discussion of the status of rule proposals sent to the Executive Council.
a. Adoption of Rules: Discussion and possible action to recommend adoption of new rules, amendments, or repeal of rules in Title 22 of the Texas Administrative Code:
1. §781.102 Definitions
2. §781.302 The Practice of Social Work
3. §781.303 General Standards of Practice
4. §781.322 Child Custody Evaluations
5. §781.401 Qualifications for Licensure
6. §781.402 [Proposed Repeal] Clinical Supervision for LCSW and Non-Clinical Supervision for Independent Practice Recognition
7. §781.402 Types of Supervision
8. §781.403 [Proposed Repeal] Independent Practice Recognition (Non-Clinical)
9. §781.403 Supervision Process
10. §781.404 Recognition as a Supervisor
11. §781.405 [Proposed Repeal] Application for Licensure
12. §781.405 Clinical Supervision for Licensed Clinical Social Worker
13. §781.406 [Proposed Repeal] Required Documentation of Qualifications for Licensure
14. §781.406 Independent Practice Recognition
15. §781.407 Prohibited Independent Practice
16. §781.419 Licensing of Military Service Members, Military Veterans, and Military Spouses
17. §781.805 Schedule of Sanctions
b. Proposal of Rules: Discussion and possible action to recommend proposal of new rules, amendments, or repeal of rules in Title 22 of the Texas Administrative Code:
10. Discussion and possible action concerning July 11, 2025, letter from Council Chair, John Bielamowicz, to board members and licensees, calling for insights and suggestions to enhance disaster response.
11. Discussion and possible action concerning Texas Behavioral Health Executive Council’s December 18, 2025, Ketamine-Assisted Therapy: A Townhall Discussion on Ethical Practice, Patient Safety, and Professional Standards.
12. Recommendations for agenda items for the next meeting.
13. Adjournment.

CONTACT: Sarah Faszholz, Board Administrator
Texas State Board of Social Worker Examiners
Visit BHEC’s Contact Us webpage at https://www.bhec.texas.gov/contact-us/index.html, launch the Email-Us webform, and select “Administration and Executive Leadership” from the drop-down menu to send an email.


Addendum: Additional Videoconference and Telephone Conference Call Information

When: January 9, 2026, 10 a.m. Central Time (US and Canada)
Topic: Texas State Board of Social Worker Examiners' January 9, 2026 meeting

Join from PC, Mac, iPad, or Android: https://us02web.zoom.us/j/88927873942

Phone one-tap:
+13462487799,,88927873942# US (Houston)
+16699009128,,88927873942# US (San Jose)

Join via audio:
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 669 444 9171 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 689 278 1000 US
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
Webinar ID: 889 2787 3942
International numbers available: https://us02web.zoom.us/u/k8ArCXq8I


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


Status: Accepted
TRD: 2025007256
Related TRD: N/A
Submitted Date/Time: 12/29/2025 3:42 PM CST
Agency Name: Central Texas Council of Governments
Board: Development District of Central Texas
Committee: N/A
Meeting Date: 1/8/2026
Meeting Time: 09:30 AM (Local Time)
Address: 2180 N Main Street
City: Belton
State: TX
Additional Information: David Rodriguez, david.rodriguez@ctcog.org, 254-770-2383
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

1. Call to Order
2. Opportunity for Public Comment.
3. Action Item: Regarding approval of meeting minutes of the Oct 12, 2025, meeting. (pgs.)
4. Discussion Item: Regarding 2022–2026 CEDS Status Review and Launch of 2026 CEDS Revision Process (pgs.)
5. Discussion and Action Item: Formation of CEDS Steering Committee in accordance with EDA requirements (pgs.)
6. Discussion and Action Item: Approval of CEDS Revision Scope, Timeline, and Process (pgs.)
7. Discussion and Action Item: Establish meeting dates for CEDS Steering Committee and subcommittee meetings (pgs.)
8. Discussion Item: Regarding updates on regional broadband initiatives. (pgs.)
9. Discussion Item: Regarding legislative updates impacting economic development. (pgs.)
10. Staff Update. (pgs.)
a. DDCT Outreach Efforts
b. CEDS Revision Planning and EDA Coordination Update
11. Board of Directors Comments.
12. Other Business: Next meeting date Thursday, April 2, 2026, at 9:30 AM.
13. Adjourn.
The Development District of Central Texas is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. Please contact the DDCT office at 254‐770‐2379 24 hours in advance if accommodation is needed. Citizens who desire to address the Board on any matter may sign up to do so prior to this meeting. Public comments will be received during this portion of the meeting. Comments are limited to 3 minutes maximum. No discussion or final action will be taken by the Board.


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


Status: Accepted
TRD: 2025007258
Related TRD: N/A
Submitted Date/Time: 12/30/2025 6:34 AM CST
Agency Name: Southeast Texas Groundwater Conservation District
Board: N/A
Committee: N/A
Meeting Date: 1/8/2026
Meeting Time: 10:00 AM (Local Time)
Address: 271 E. Lamar, 2nd Floor Emergency Operations Center
City: Jasper
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. Swearing in of new Directors
3. Public comment
4. Election of Officers (Vice President and Secretary/Treasurer)
5. Discussion and possible action to approve the minutes of the November 13, 2025 Board meeting
6. Discussion and possible action regarding the monthly Treasurer’s Report and approval of payables presented
7. Presentation of 4th Quarter 2025 Investment Report
8. Update, discussion and possible action regarding the purchase of the Evadale office building including, but not limited to “notices” that were included in the title search
9. Manager’s Report to include: Chris Tyre/Sam Rayburn Shores, GMA 14, Region I WPG, fall static water level reading, and drought conditions
10. Establish date and time of next meeting and,
11. Meeting adjourned.


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


Status: Accepted
TRD: 2025007259
Related TRD: N/A
Submitted Date/Time: 12/30/2025 9:04 AM CST
Agency Name: San Antonio River Authority
Board: South Central Texas Regional Water Planning Group
Committee: Executive Committee
Meeting Date: 1/8/2026
Meeting Time: 01:00 PM (Local Time)
Address: 100 E. Guenther Street
City: San Antonio
State: TX
Additional Information: Caye Castillo (210) 302-4258
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF OPEN MEETING OF THE
SOUTH CENTRAL TEXAS REGIONAL
WATER PLANNING GROUP
EXECUTIVE COMMITTEE

TAKE NOTICE that a meeting of the Executive Committee, as established by the South Central Texas Regional Water Planning Group (SCTRWPG) will be held on Thursday, January 8, 2026, at 1:00 PM in person and virtual. The in-person meeting will be held at the San Antonio River Authority, 100 E. Guenther Street, San Antonio, TX 78204. You can attend virtually on GoToMeeting at https://meet.goto.com/280685877. The following subjects will be considered for discussion and/or action at said meeting:

1. Review and Discuss Nominations to Fill Voting Group Vacancies

2. Any Additional Items for Discussion in Preparation for the February 5, 2026 Meeting of the SCTRWPG
Comments

Comments and submissions may be submitted through email to ccastillo@sariverauthority.org and include “Region L South Central Texas Water Planning Group Meeting Public Comment” in the subject line of the email. Any written documentation can be sent to Curt Campbell, Chair, South Central Texas Regional Water Planning Group, c/o San Antonio River Authority, Attn: Caye Castillo, 100 E. Guenther Street, San Antonio, TX 78204. Please direct any questions to Caye Castillo at (210) 302-4258, ccastillo@sariverauthority.org.


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


Status: Accepted
TRD: 2025007260
Related TRD: N/A
Submitted Date/Time: 12/30/2025 9:42 AM CST
Agency Name: State Board for Educator Certification
Board: N/A
Committee: Temporary Suspension Committee
Meeting Date: 1/8/2026
Meeting Time: 09:00 AM (Local Time)
Address: Virtual Meeting (Livestream on AdminMonitor.com)
City: Not applicable
State: TX
Additional Information: Kameryn McCain, Educator Preparation, Certification, and Enforcement, Texas Education Agency, 1701 North Congress Avenue, Austin, Texas, (512) 463-6469
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The Temporary Suspension Committee of the Board will meet virtually and after determining the presence of a quorum, deliberate and possibly take formal action, on any of the following agenda items, including emergency action under Texas Education Code, §22A.203. This meeting will be held via teleconference as public necessity exists because immediate action of the committee is required as the continued practice of the individuals listed below pose a continuing and imminent threat to the public welfare and the convening of the committee at one location is difficult, as authorized under Texas Government Code, §551.125.

The location of the new committee's meetings will be on Admin Monitor. Members of the public will have access to this meeting by watching the livestream on the Admin Monitor website: http://www.adminmonitor.com/tx/tea/. Members of the public will have a means to participate in this meeting, by video conference call, by signing up for public comment. Information regarding registering for public comment can be found at: https://tea.texas.gov/about-tea/leadership/state-board-for-educator-certification/sbec-meetings. An electronic copy of the agenda will be available at https://tea.texas.gov/about-tea/leadership/state-board-for-educator-certification/sbec-meetings. A recording of the meeting will be available on the Admin Monitor's website after the meeting.

1. Call to Order

2. Public Comment

3. Approve December 9, 2025 Temporary Suspension Committee Meeting Minutes

4. Consideration of the Application for Temporary Suspension with Notice of the license of Texas Educator Certificate holder: Rhonda Chapman

5. Consideration of the Application for Temporary Suspension with Notice of the license of Texas Educator Certificate holder: Jessica Jean Cuellar

6. Consideration of the Application for Temporary Suspension with Notice of the license of Texas Educator Certificate holder: Sherri Lynn Dennis

7. Consideration of the Application for Temporary Suspension with Notice of the license of Texas Educator Certificate holder: Armando Arnulfo Flores

8. Consideration of the Application for Temporary Suspension with Notice of the license of Texas Educator Certificate holder: Chelsea Monei Jenkins

9. Consideration of the Application for Temporary Suspension with Notice of the license of Texas Educator Certificate holder: Joseph Daniel Koons

10. Consideration of the Application for Temporary Suspension with Notice of the license of Texas Educator Certificate holder: Paul William Leafgreen

11. Consideration of the Application for Temporary Suspension with Notice of the license of Texas Educator Certificate holder: Tracy Jeaneane Livesay

12. Consideration of the Application for Temporary Suspension with Notice of the license of Texas Educator Certificate holder: Jeremy Scott Maxfield

13. Consideration of the Application for Temporary Suspension with Notice of the license of Texas Educator Certificate holder: Gathan Samuel McGinnis

14. Consideration of the Application for Temporary Suspension with Notice of the license of Texas Educator Certificate holder: Kathleen Starr Mitchell

15. Consideration of the Application for Temporary Suspension with Notice of the license of Texas Educator Certificate holder: Casey Raymond Parker

16. Consideration of the Application for Temporary Suspension with Notice of the license of Texas Educator Certificate holder: DeShawn Darrell Parks

17. Consideration of the Application for Temporary Suspension with Notice of the license of Texas Educator Certificate holder: Matthew Bruton Stephens

18. Consideration of the Application for Temporary Suspension with Notice of the license of Texas Educator Certificate holder: John Derrick Taylor

19. Adjournment

The Committee may go into closed session regarding any item on the agenda to the extent it is authorized to do so pursuant to the Texas Open Meetings Act, Texas Government Code, Chapter 551.


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


Status: Accepted
TRD: 2025007261
Related TRD: N/A
Submitted Date/Time: 12/30/2025 10:03 AM CST
Agency Name: Betty Hardwick Center
Board: N/A
Committee: N/A
Meeting Date: 1/6/2026
Meeting Time: 05:15 PM (Local Time)
Address: 2616 S Clack St
City: Abilene
State: TX
Additional Information: Call 325-690-5130 or email cdillard@bettyhardwick.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

Invocation/Quorum/Recognition of Guests

Citizens Comments
Presentations are limited to five minutes per person. The Board reserves the right to limit the number of speakers and/or the length of comments on any topic. Citizens wishing to address the Board must register prior to the start of the meeting.

Action Items:

Minutes of November 2025 Board Meeting
Consideration of Quarterly PNAC Report
Financial Reports, November 2025
Consideration of Quarterly Personnel Report
Consideration of Quarterly QM Report
Consideration of TCRMF Interlocal Agreement

Information Items

Outstanding Employees Named for 2025
Updated Board Policies
HUD Grant Updates
Things Every Board Members Should be Talking About

Adjournment


NOTE: Persons with disabilities who plan to attend this meeting and who need auxiliary aid or special accommodation should contact Jenny Goode, Chief Executive Officer of Betty Hardwick Center, 690-5133, by 12:00 p.m. on Monday, January 5, 2026.


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


Status: Revised
TRD: 2025007262
Related TRD: N/A
Submitted Date/Time: 12/30/2025 10:08 AM CST
Agency Name: Central Texas Council of Governments
Board: KTMPO
Committee: N/A
Meeting Date: 1/10/2026
Meeting Time: 10:15 AM (Local Time)
Address: Copperas Cove Public Library 501 S. Main Street
City: Copperas Cove
State: TX
Additional Information: https://ktmpo.org/meetings/month/2026-01/
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Public Meetings Regarding the Amendments to the FY25-28 TIP and 2050 MTP for the February STIP Revision

Public Comment Period begins on January 5, 2026, at 10:00 AM and ends on January 19, 2026, at 10:00 AM

Public Meetings

In-Person Meet-and-Greet / Open House Style

Saturday, January 10, 2026
10:15 AM – 1:00 PM
Copperas Cove Public Library
501 S. Main St.
Copperas Cove, TX 76522

Hill Country Transit District Ride-A-Long on the Urban Regional Commuter and Microtransit from Copperas Cove to Temple to Belton

One Day During the Public Comment Period
While a specific date will not be announced, riders may connect with staff during regular trips and are encouraged to share their thoughts when they see us on board. This will be a one-day activity, so don’t miss the chance to engage with us!

Staff will be available throughout the event to answer questions and discuss the project. For more information, visit: https://ktmpo.org/meetings/month/2026-01/

Las reuniones públicas sobre las enmiendas al TIP FY25–28 y al MTP 2050 se realizarán en inglés. Si el inglés no es su idioma principal o le resulta difícil comunicarse en inglés, podemos ofrecerle intérprete, traducción de documentos y ayuda para participar en la encuesta. Si tiene alguna discapacidad y necesita apoyo, podemos hacer arreglos especiales para atender la mayoría de las necesidades. Solo le pedimos que nos avise con anticipación, ya que algunos servicios requieren tiempo para coordinarlos.
Teléfono: 512-770-2200
Correo electrónico: ktmpo@ctcog.org



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


Status: Accepted
TRD: 2025007263
Related TRD: 2025007262
Submitted Date/Time: 12/30/2025 10:09 AM CST
Agency Name: Central Texas Council of Governments
Board: N/A
Committee: KTMPO - Public Meeting
Meeting Date: 1/10/2026
Meeting Time: 10:15 AM (Local Time)
Address: Copperas Cove Public Library 501 S. Main Street
City: Copperas Cove
State: TX
Additional Information: https://ktmpo.org/meetings/month/2026-01/
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Public Meetings Regarding the Amendments to the FY25-28 TIP and 2050 MTP for the February STIP Revision

Public Comment Period begins on January 5, 2026, at 10:00 AM and ends on January 19, 2026, at 10:00 AM

Public Meetings

In-Person Meet-and-Greet / Open House Style

Saturday, January 10, 2026
10:15 AM – 1:00 PM
Copperas Cove Public Library
501 S. Main St.
Copperas Cove, TX 76522

Hill Country Transit District Ride-A-Long on the Urban Regional Commuter and Microtransit from Copperas Cove to Temple to Belton

One Day During the Public Comment Period
While a specific date will not be announced, riders may connect with staff during regular trips and are encouraged to share their thoughts when they see us on board. This will be a one-day activity, so don’t miss the chance to engage with us!

Staff will be available throughout the event to answer questions and discuss the project. For more information, visit: https://ktmpo.org/meetings/month/2026-01/

Las reuniones públicas sobre las enmiendas al TIP FY25–28 y al MTP 2050 se realizarán en inglés. Si el inglés no es su idioma principal o le resulta difícil comunicarse en inglés, podemos ofrecerle intérprete, traducción de documentos y ayuda para participar en la encuesta. Si tiene alguna discapacidad y necesita apoyo, podemos hacer arreglos especiales para atender la mayoría de las necesidades. Solo le pedimos que nos avise con anticipación, ya que algunos servicios requieren tiempo para coordinarlos.
Teléfono: 512-770-2200
Correo electrónico: ktmpo@ctcog.org



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


Status: Accepted
TRD: 2025007264
Related TRD: N/A
Submitted Date/Time: 12/30/2025 10:13 AM CST
Agency Name: Central Texas Council of Governments
Board: N/A
Committee: KTMPO - Public Comment Period 1/5/2026 - 1/19/2026
Meeting Date: 1/5/2026
Meeting Time: 10:00 AM (Local Time)
Address: 2180 N. Main Street
City: Belton
State: TX
Additional Information: https://ktmpo.org/meetings/month/2026-01/
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Public Meetings Regarding the Amendments to the FY25-28 TIP and 2050 MTP for the February STIP Revision

Public Comment Period begins on January 5, 2026, at 10:00 AM and ends on January 19, 2026, at 10:00 AM

Public Meetings

In-Person Meet-and-Greet / Open House Style

Saturday, January 10, 2026
10:15 AM – 1:00 PM
Copperas Cove Public Library
501 S. Main St.
Copperas Cove, TX 76522

Hill Country Transit District Ride-A-Long on the Urban Regional Commuter and Microtransit from Copperas Cove to Temple to Belton

One Day During the Public Comment Period
While a specific date will not be announced, riders may connect with staff during regular trips and are encouraged to share their thoughts when they see us on board. This will be a one-day activity, so don’t miss the chance to engage with us!

Staff will be available throughout the event to answer questions and discuss the project. For more information, visit: https://ktmpo.org/meetings/month/2026-01/

Las reuniones públicas sobre las enmiendas al TIP FY25–28 y al MTP 2050 se realizarán en inglés. Si el inglés no es su idioma principal o le resulta difícil comunicarse en inglés, podemos ofrecerle intérprete, traducción de documentos y ayuda para participar en la encuesta. Si tiene alguna discapacidad y necesita apoyo, podemos hacer arreglos especiales para atender la mayoría de las necesidades. Solo le pedimos que nos avise con anticipación, ya que algunos servicios requieren tiempo para coordinarlos.
Teléfono: 512-770-2200
Correo electrónico: ktmpo@ctcog.org


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


Status: Accepted
TRD: 2025007265
Related TRD: N/A
Submitted Date/Time: 12/30/2025 1:11 PM CST
Agency Name: Workforce Solutions for the Heart of Texas
Board: Heart of Texas Workforce Development Board, Inc.
Committee: Executive Committee
Meeting Date: 1/8/2026
Meeting Time: 11:30 AM (Local Time)
Address: 1416 S. New Road
City: Waco
State: TX
Additional Information: anastasia.reyes@hotworkforce.com
Emergency Meeting: No
Emergency Reason: N/A
Agenda: THE STATE OF TEXAS TO ALL PERSONS INTERESTED
COUNTY OF MCLENNAN

NOTICE IS HEREBY GIVEN in accordance with Chapter 551, Texas Government Code, as amended, the Heart of Texas Workforce Development Board, Inc. EXECUTIVE COMMITTEE will participate in-person and via video conference on Thursday, the 8th Day of January 2026 at 11:30 AM at the McLennan County Workforce Solutions Center, located at 1416 S. New Road in Waco, Texas. Visit https://www.hotworkforce.com/events/ for video conference and public comment information. RSVP via email to: rsvpboardmeeting@hotworkforce.com.

AGENDA
(Items may not be presented in the order they appear)

I. Determination of Quorum and Call to Order

II. Proof of Posting of notice in accordance with Chapter 551, Texas Government Code, as amended, known as the Texas Open Meetings Act

III. Introduction of Guests and Comments from the Chair

IV. Public Comment

V. Committee Reports

VI. Executive Committee Action Items – Consideration, Action and/or Recommendation on the following:
a. November 2025 Meeting Minutes

VII. Information Items
a. Executive Director and Staff Report
• Workforce Activities
b. Financial Status Report
c. Monitoring Update
d. Performance Reports
e. Attendance Report

VIII. Review of Board Meeting Agenda
Consideration of items to be presented to the full Board in the Board Chair, Executive Director and Staff reports.

IX. Other Business

X. Adjourn


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


Status: Accepted
TRD: 2025007266
Related TRD: 2025007211
Submitted Date/Time: 12/30/2025 1:33 PM CST
Agency Name: Central Texas Council of Governments
Board: N/A
Committee: KTMPO Technical Advisory Committee
Meeting Date: 1/7/2026
Meeting Time: 09:30 AM (Local Time)
Address: 2180 N Main Street
City: Belton
State: TX
Additional Information: Callie Tullos, callie,tullos@ctcog.org, 257-770-2220
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

1. Call to Order.
2. Opportunity for Public Comment.
3. Action Item: Regarding approval of minutes from the October 1, 2025, meeting. [Presenter: Uryan Nelson, KTMPO]
4. Discussion and Action Item: Regarding amendments to the FY26-27 Unified Planning Work Program (UPWP) for Golden Shovel website development and TetraTech TIP Module software (pgs.). [Presenter: Callie Tullos, KTMPO]
5. Discussion and Action Item: Regarding Amendments to the Public Engagement Plan (PEP) to reflect updated Texas Open Meetings Act requirements and other updates (pgs.). [Presenter: Anita Janke, KTMPO]
6. Discussion and Action Item: Regarding Amendments to the FY2025-2028 TIP and 2050 Metropolitan Transportation Plan (MTP) (pgs.). [Presenter: Callie Tullos, KTMPO]
7. Discussion and Action Item: Regarding the annual adoption of Safety Performance Measures (PM1) (pgs.). [Presenter: Callie Tullos and Tay Floyd, KTMPO]
8. Discussion and Action Item: Regarding the annual adoption of HCTD Transit Asset Management Plan (TAMP) and Performance Measures (pgs.). [Presenter: Kendra Coufal, KTMPO]
9. Discussion and Action Item: Regarding the annual adoption of HCTD Public Transportation Agency Safety Plan (PTASP) and Performance Measures (pgs.). [Presenter: Kendra Coufal, KTMPO]
10. Discussion Item: Regarding TxDOT semi-annual Project Status updates (pgs.). [Presenter: Michael Yates, TxDOT and Jason Scantling, TxDOT]
11. Discussion Item: Regarding quarterly TIP Project Readiness updates & Draft 2027 UTP (pgs.). [Presenter: Uryan Nelson, KTMPO]
12. Discussion Item: Regarding FY25 Annual Performance Expenditure Report (APER) and the FY25 Annual Project Listing (APL) (pgs.). [Presenter: Kendra Coufal, KTMPO]
13. Discussion Item: Regarding updates to the Regional Active Transportation Plan (pgs.). [Presenter: Anita Janke, KTMPO]
14. Discussion Item: Regarding public input received through December 2025 (pgs.). [Presenter: Anita Janke, KTMPO]
15. Director’s Update: (pgs.). [Presenter: Uryan Nelson, KTMPO]
1. Meeting Schedule
2. Other Updates
3. Air Quality.
16. Member comments. [Presenter: Uryan Nelson, KTMPO]
17. Adjourn.


Workshop - To Follow Regular Scheduled Meeting (If Needed)
AGENDA

1. Call to order.
2. Discussion on any KTMPO items (No action will be taken on items discussed).
3. Adjourn.


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


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


Status: Accepted
TRD: 2025007267
Related TRD: N/A
Submitted Date/Time: 12/30/2025 1:50 PM CST
Agency Name: State Bar of Texas
Board: N/A
Committee: Executive Committee
Meeting Date: 1/8/2026
Meeting Time: 10:00 AM (Local Time)
Address: 1414 Colorado St.
City: Austin
State: TX
Additional Information: Tami Knoll: 512-427-6850 or 800-204-2222
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
STATE BAR OF TEXAS
EXECUTIVE COMMITTEE
Thursday, January 8, 2026 – 10:00 a.m. CST

State Bar of Texas
Texas Law Center – Stewart Morris Board Room
1414 Colorado St.
Austin, TX 78701

The presiding officer will be physically present at the meeting location listed above.

Members of the Public:
View the meeting via PC, Mac, iOS or Android Device:
www.youtube.com/statebaroftexas

Public comments will be received under agenda item 3.
Those who wish to address the Executive Committee in-person during this meeting should fill out a speaker card at the beginning of the meeting and submit it to a staff member onsite. To sign up to speak remotely, please email boardofdirectors@texasbar.com or call (512) 427-1400 or (800) 204-2222 (toll free) before 5:00 p.m. CST on Wednesday, January 7, 2026. Please provide the agenda item number you wish to speak on.

Written comments regarding agenda items must be received by 5:00 p.m. CST on Monday, January 5, 2026, for timely distribution to the Executive Committee members before the meeting. Please submit written comments by email to boardofdirectors@texasbar.com and indicate the agenda item you are referring to.

Link to the January 8, 2026, Executive Committee Agenda and Materials:
www.texasbar.com/bodmaterials

Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, the State Bar of Texas will provide reasonable modifications and equal access to communications. For assistance, please contact Tami Knoll at (512) 427-6850 or (800) 204-2222 (toll free) at least two working days prior to the scheduled meeting so that appropriate arrangements can be made. Individuals with speech or hearing disabilities can contact Ms. Knoll by routing through Relay Texas at phone number 7-1-1 or another designated phone number provided at relaytexas.com.

1. Call to Order Santos Vargas

2. Roll Call Trey Apffel

3. Remarks from the General Public
(Members of the public will have an opportunity to comment during the meeting.)

4. Report from Executive Director Trey Apffel (Materials)
Discussion: General Report

5. Report from President Santos Vargas (Materials)
A. Discussion: General Report

B. Action: Consider and discuss approval of minutes of the
September 4, 2025, Executive Committee meeting

6. Report from Chair of the Board Britney E. Harrison
Discussion: General Report

7. Report from President-elect G. David Smith (Materials)
A. Discussion: General Report

B. Budget Committee
Action: Consider and discuss recommendation of Board approval of SBOT 2026-27 proposed budget for publication in the Texas Bar Journal

8. Report from Immediate Past President Steve Benesh
Discussion: General Report

9. Executive Committee
Nominations & Elections Subcommittee Steve Benesh/Paul K. Stafford (Materials)
1) Discussion: General Report
2) Action: Consider and discuss approval of the recommendation of nominees for 2026-27 SBOT president-elect candidacy:
Sarah Clower Keathley (Corsicana)
Ray Thomas (McAllen)

10. Administration Committee Cade W. Browning
Discussion: General Report

11. Audit & Finance Committee Forrest Huddleston (Materials)
1) Financial Reports and General Review of Financial Statements
2) Update on Internal Audits
3) Financial Audit for Fiscal Year ending May 31, 2025

12. Ad Hoc Committee to Select At-Large Directors Noelle Hicks
Discussion: General Report

13. Section Representatives to the Board Brandy Wingate Voss
Discussion: General Report

14. Discussion: Supreme Court Liaison Senior Justice Debra Lehrmann

15. Discussion: Texas Young Lawyers Association Alyson A. Martinez (Materials)

16. Discussion: Report from General Counsel Ross Fischer

17. Discussion: Report from Chief Legal Counsel Chris Ritter
A. Closed Session: As authorized by Texas Government Code Section 551.071 for the purpose of consulting with legal counsel regarding Turnbull v. Commission for Lawyer Discipline, et al. (No. 24-50260) (5th Cir.) and (No. 03-25-00328-CV) (3rd Court of Appeals) Robins v. State Bar of Texas, et al. (14-25-00921-CV and 14-25-00211-CV) (14th Court of Appeals) and as authorized by Texas Government Code Section 551.074 to deliberate regarding personnel matter(s)

B. End of Closed Session/Return to Open Session

C. Action, if needed, on items discussed in closed session

18. Adjourn Santos Vargas

If, during the course of the meeting covered by this notice, the Executive Committee should determine that a closed session of the Executive Committee should be held or is required in relation to any item included in this notice, then such closed session as authorized by Texas Open Meetings Act (Tex. Gov’t Code Ch. 551) will be held by the Executive Committee at that date, hour and place given in this notice or as soon after the commencement of the meeting covered by this notice as the Executive Committee may conveniently meet in such closed session concerning any and all subjects and for any and all purposes permitted by Sections 551.071 – 551.084, inclusive, of the Texas Open Meetings Act. The Executive Committee reserves the right to take action in open session on any item discussed in closed session.

Items on the agenda will not necessarily be discussed or considered in the order they are printed on the agenda above. Comments from the public may be taken throughout the Executive Committee meeting.




SBOT MISSION
The mission of the State Bar of Texas is to support the administration of the legal system, assure all citizens equal access to justice, foster high standards of ethical conduct for lawyers, enable its members to better serve their clients and the public, educate the public about the rule of law and promote diversity in the administration of justice and the practice of law.


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


Status: Accepted
TRD: 2025007268
Related TRD: N/A
Submitted Date/Time: 12/30/2025 2:19 PM CST
Agency Name: Central Texas Council of Governments
Board: N/A
Committee: Central Texas Regional Transportation Advisory Group
Meeting Date: 1/6/2026
Meeting Time: 09:30 AM (Local Time)
Address: 2180 N. Main Street
City: Belton
State: TX
Additional Information: https://ctcog.org/event/regional-transportaton-advisory-group-meeting/?fbclid=IwY2xjawPBELJleHRuA2FlbQIxMABicmlkETE4MG01d0p6OEh0SlJqWURlc3J0YwZhcHBfaWQQMjIyMDM5MTc4ODIwMDg5MgABHojzQnWwRauCWpEJwxk9eqVfkPqHn2hKbxotxIhB09zisBDSHu9MLDD-TWrM_aem_KwGqC3LQMGvW5BrW0i5DpQ
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
1. Call to Order.
2. Opportunity for Public Comment.
3. Action Item: Regarding approval of minutes from the October 7, 2025, meeting
(pgs.) [Presenter: Ben Lopez, Chair]
4. Discussion and Action Item: Regarding recommending approval of the Bylaws to
align with the FY27-31 Regional Public Transportation Coordination Plan (RPTCP)
(pgs.) [Presenter: Anita Janke, CTCOG]
5. Discussion Item: Regarding a presentation on “Establishing and Maintaining a Volunteer Driver Program” (pgs.) [Presenter: Marianna E. Hanefeld, WSDOT, Public Transportation Division]
6. Discussion Item: Regarding an Update to the FY27-31 RPTCP (pgs.) [Presenter: Anita Janke, CTCOG]
7. Discussion Item: Regarding Coordination and Implementation of FY25 Regional
Public Transportation Coordination Plan (pgs.)
a. Transportation Newsletter. [Presenter: Ashlynn Uschek, CTCOG]
b. Implementation Activities. [Presenter: Anita Janke, CTCOG]
i. Public Comment Log
Discussion Item: Regarding recognizing Rural Transit Day (July 16, 2026) with a proclamation and actionable activities Rural Transit Day | National RTAP [Presenter: Anita Janke, CTCOG]
9. Discussion Item: Regarding quarterly update from Central Texas Rural Transit
District (pgs.) [Presenter: Rhonda Kelton, CTRTD]
10. Discussion Item: Regarding quarterly update from Hill Country Transit District
(HCTD) (pgs.) [Presenter: Tony Austin, HCTD]
11. Staff Update: (pgs.) [Presenter: Uryan Nelson, CTCOG]
a. Meeting Schedule
b. Other Updates
i. Central Texas Vet-Ride Program
ii. Federal and State Updates
iii. RTAP Conference
c. Air Quality
12. Member Updates/Discussion
13. Next Meeting Date: April 7, 2026, at 9:30 AM.
14. Adjourn.


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


Status: Accepted
TRD: 2025007269
Related TRD: N/A
Submitted Date/Time: 12/30/2025 2:58 PM CST
Agency Name: Edwards Aquifer Authority
Board: N/A
Committee: Executive Committee
Meeting Date: 1/6/2026
Meeting Time: 12:00 PM (Local Time)
Address: Video Conference
City: San Antonio
State: TX
Additional Information: Marc Friberg mfriberg@edwardsaquifer.org (800) 292-1047
Emergency Meeting: No
Emergency Reason: N/A
Agenda: A. Call to Order
B. Public Comment
C. General Manager's Report
· Operational Announcements (schedule changes, program updates, etc.)
· Recent Activities of the Edwards Aquifer Habitat Conservation Program
· Aquifer Conditions
D. Committee Reports
D.1 Receive report from EAA staff on the selection process for
Legislative Consultants for the EAA.
E. Individual Consideration
E.1 Consider amendments to the employment agreement with
General Manager Roland Ruiz.
E.2 Consider EAA staff recommendation to approve payment to
Kemp Smith, in the amount of $6,225 for legal services for
November 2025.
E.3 Consider EAA staff recommendation to approve the agenda for
the January 13, 2026, regular meeting of the EAA Board of
Directors.
F. Staff Reports
F.1 Receive report from EAA staff on unaudited financial statements
for November 2025.
G. Closed Session
H. Consider and take action on recommendation(s) regarding matters
deliberated in closed session.
I Consider future agendas
J. Adjournment.


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


Status: Revised
TRD: 2025007270
Related TRD: N/A
Submitted Date/Time: 12/30/2025 4:06 PM CST
Agency Name: Texas Water Development Board
Board: N/A
Committee: N/A
Meeting Date: 1/12/2026
Meeting Time: 09:30 AM (Local Time)
Address: 1700 Congress Ave., Room 540E
City: Austin
State: TX
Additional Information: Kathleen Ligon, Assistant Executive Administrator, 512-463-8294
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
TEXAS WATER DEVELOPMENT BOARD WORK SESSION
JANUARY 12, 2026 – 9:30 A.M.

1700 Congress Ave., Stephen F. Austin Building, Room 540E
PLEASE SEE www.twdb.texas.gov
Austin, Texas

1. Executive Administrator's update and discussion on agency activities.

• Review action items from previous work session
• Update on implementation of recent legislation

No final action will be taken on this item.

2. Update and discussion on Texas Water Development Board financial programs

• Briefing and discussion on the State Water Infrastructure Grant Program

No final action will be taken on this item.

3. The Board will receive comments from the public on any matters within the jurisdiction of the TWDB, with the exception of matters which are subject to the ex parte prohibition found in Texas Government Code §2001.061.

4. The Board may adjourn into Executive Session and conduct a closed meeting to consider any item on this agenda if a matter is raised that is appropriate for the Board to conduct a private consultation with its attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. The Board may conduct a closed meeting to receive legal advice and discuss pending or contemplated litigation, settlement offers, or the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of specific Board employees, including the Executive Administrator and General Counsel, as permitted by Sections 551.071 and 551.074, the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code. The Board may also meet in open meeting to take action on legal or personnel matters considered in the closed meeting as required by Section 551.102 of the Open Meetings Act, Chapter 551 of the Government Code. The Board may conduct a closed meeting to consider and discuss financial matters related to the investment or potential investment of the Board’s funds, as permitted by Section 6.0601(a) of the Texas Water Code. The Board may also meet in open meeting to take action on a financial matter discussed in the closed meeting as required by Section 6.0601(b) of the Texas Water Code.

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) work days prior to the meeting so that appropriate arrangements can be made.

NOTICE: ENTRY TO THIS MEETING WITH A HANDGUN IS FORBIDDEN

This meeting is a public meeting under Chapter 551 of the Texas Government Code. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a handgun that is carried openly. For purposes of this notice, “property” means the room or rooms where the open meeting of the Texas Water Development Board is held.

This Board Meeting will be held at the Stephen F. Austin Building, Room 540E.

Direct links to this information can be found on our website at:
https://www.twdb.texas.gov

If you are a visitor for this meeting and wish to address the Board, please fill out the online registration form at https://www.twdb.texas.gov/board/visitor.asp and send it to Customer_Service@twdb.texas.gov no later than 8:30 a.m. on January 12, 2026.


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


Status: Accepted
TRD: 2025007271
Related TRD: N/A
Submitted Date/Time: 12/30/2025 4:43 PM CST
Agency Name: Houston-Galveston Area Council
Board: H-GAC
Committee: Aging and Disability Advisory Committee
Meeting Date: 1/8/2026
Meeting Time: 10:00 AM (Local Time)
Address: 3555 Timmons, Suite 120
City: Houston
State: TX
Additional Information: h-gac.com/calendar
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGING AND DISABILITY ADVISORY COMMITTEE
Houston-Galveston Area Council
Area Agency on Aging
Conference Rooms B/C, 2nd floor
January 8, 2026
10:00 a.m.

VIDEOCONFERENCE AND IN-PERSON
MEETING AGENDA
Breah Knappe, Chairperson
1. Videoconference and In-Person Meeting Protocols – Breah Knappe
2. Call to Order
3. Invocation
4. Pledge of Allegiance
5. Public Comment – Speakers have 3 minutes to speak
6. Roll Call
7. Certification of Quorum
8. Approval of the Minutes
9. Action Item
a. Request authorization to contract with a nutritionist, in an amount not to exceed, $50,000. We also request to add contractors to an existing direct services contractor pool, not to exceed $3,000,000, for Fiscal Year 2026.
b. Delegate temporary authority to the Executive Committee Chair acting to authorize related grant agreements, procurements, contracts, or contract amendments, conditional on Committee ratification at the next regularly scheduled Committee meeting and temporary authority to expire September 30, 2026.
10. Fiscal Year 2027 – 2029 Area Plan SWOT Analysis – Aaron Sturgeon, Assistant Director
11. Program Reports
a. Staff Reports – Curtis Cooper, Senior Manager
12. Announcements
13. Next ADAC Meeting February 19, 2025


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


Status: Accepted
TRD: 2025007272
Related TRD: N/A
Submitted Date/Time: 12/30/2025 5:11 PM CST
Agency Name: Panhandle Regional Planning Commission
Board: N/A
Committee: SAFE-PAC Committee
Meeting Date: 1/6/2026
Meeting Time: 11:00 AM (Local Time)
Address: 415 SW 8th Ave
City: Amarillo
State: TX
Additional Information: bburnett@theprpc.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: SAFE-PAC Committee Meeting
Jan 6, 2026, 11:00 – 12:30 PM (America/Chicago)
Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/869983749
You can also dial in using your phone.
Access Code:
869-983-749
United States:
+1 (646) 749-3122

AGENDA

1. Call To Order

2. Public Comments

3. Introductions

4. Discuss, Consider, and Take Appropriate Action on the Subcommittee’s Firm Recommendation for Formal Award at the Next PRPC Board of Directors Meeting

5. Advisory Group Comments, Other Business, and Adjournment


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


Status: Accepted
TRD: 2025007273
Related TRD: 2025007270
Submitted Date/Time: 12/30/2025 11:21 PM CST
Agency Name: Texas Water Development Board
Board: N/A
Committee: N/A
Meeting Date: 1/12/2026
Meeting Time: 09:30 AM (Local Time)
Address: 1700 Congress Ave., Room 540E
City: Austin
State: TX
Additional Information: Kathleen Ligon, Assistant Executive Administrator, 512-463-8294
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
TEXAS WATER DEVELOPMENT BOARD WORK SESSION
JANUARY 12, 2026 – 9:30 A.M.

1700 Congress Ave., Stephen F. Austin Building, Room 540E
PLEASE SEE www.twdb.texas.gov
Austin, Texas

1. Executive Administrator's update and discussion on agency activities.

• Review action items from previous work session
• Update on implementation of recent legislation

No final action will be taken on this item.

2. The Board will receive comments from the public on any matters within the jurisdiction of the TWDB, with the exception of matters which are subject to the ex parte prohibition found in Texas Government Code §2001.061.

3. The Board may adjourn into Executive Session and conduct a closed meeting to consider any item on this agenda if a matter is raised that is appropriate for the Board to conduct a private consultation with its attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. The Board may conduct a closed meeting to receive legal advice and discuss pending or contemplated litigation, settlement offers, or the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of specific Board employees, including the Executive Administrator and General Counsel, as permitted by Sections 551.071 and 551.074, the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code. The Board may also meet in open meeting to take action on legal or personnel matters considered in the closed meeting as required by Section 551.102 of the Open Meetings Act, Chapter 551 of the Government Code. The Board may conduct a closed meeting to consider and discuss financial matters related to the investment or potential investment of the Board’s funds, as permitted by Section 6.0601(a) of the Texas Water Code. The Board may also meet in open meeting to take action on a financial matter discussed in the closed meeting as required by Section 6.0601(b) of the Texas Water Code.

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) work days prior to the meeting so that appropriate arrangements can be made.

NOTICE: ENTRY TO THIS MEETING WITH A HANDGUN IS FORBIDDEN

This meeting is a public meeting under Chapter 551 of the Texas Government Code. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a handgun that is carried openly. For purposes of this notice, “property” means the room or rooms where the open meeting of the Texas Water Development Board is held.

This Board Meeting will be held at the Stephen F. Austin Building, Room 540E.

Direct links to this information can be found on our website at:
https://www.twdb.texas.gov

If you are a visitor for this meeting and wish to address the Board, please fill out the online registration form at https://www.twdb.texas.gov/board/visitor.asp and send it to Customer_Service@twdb.texas.gov no later than 8:30 a.m. on January 12, 2026.


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


Status: Accepted
TRD: 2025007274
Related TRD: 2025007244
Submitted Date/Time: 12/31/2025 10:43 AM CST
Agency Name: WorkForce Solutions South Plains
Board: South Plains Regional Development Board
Committee: Executive Committee
Meeting Date: 1/8/2026
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: This will be a teleconference meeting in accordance with the Open Meetings Act. The meeting will be recorded. See the Notes section below the enumerated Agenda items for further instructions.


I. Call to Order/Roll Call Denver Bruner, Chair

II. Public Comments/Open Session

III. Review & Approve Meeting Minutes dated November 20, 2025

IV. Discussion, Consideration, & Possible Action
1. Increase the Capital Expenditure Threshold
2. Update Commercial Signature Card for the Board Employee Fund
3. Request Revision of Board Budget

V. CEO report / Board Chair Report

VI. Adjourn


Notes:
The Workforce Solutions South Plains Executive Committee Meeting may be accessed using Zoom video conferencing at: https://www.zoomgov.com/j/1610788497

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 by email:romelia.pena@spworkforce.org before 5:00 pm Tuesday,
January 6th or at (806) 744-1987, ext. 2039.

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 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: 2025007275
Related TRD: N/A
Submitted Date/Time: 12/31/2025 11:24 AM CST
Agency Name: North Central Texas Council of Governments
Board: Regional Transportation Council
Committee: Public Meeting
Meeting Date: 1/8/2026
Meeting Time: 01:00 PM (Local Time)
Address: 616 Six Flags Dr
City: Arlington
State: TX
Additional Information: Carli Baylor at 817-608-2365 or cbaylor@nctcog.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

Regional Transportation Council
Thursday, January 8, 2026
North Central Texas Council of Governments

11:00 am - RTC Transit Vision Subcommittee Meeting
12:00 pm

1:00 pm Full RTC Business Agenda
(NCTCOG Guest Secured Wireless Connection Password: rangers!)

Pledge to the United States and Texas Flags

1:00 – 1:10
1. Opportunity for Public Comment on Today’s Agenda
Information, Minutes: 10
Item Summary: 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 three (3) minutes is permitted per speaker. At the conclusion of this item, no further opportunities for public comment will be provided for the duration of the meeting.

1:10 – 1:15
2. Approval of December 11, 2025, Minutes
Action, Minutes: 5
Presenter: Rick Bailey, RTC Chair
Item Summary: Approval of the December 11, 2025, meeting minutes contained in Electronic Item 2 will be requested.

1:15 – 1:20
3. Consent Agenda
Action, Minutes: 5

3.1. February 2026 Transportation Improvement Program Revisions
Presenter: Ken Bunkley, NCTCOG
Item Summary: Regional Transportation Council approval of revisions to the 2025-2028 Transportation Improvement Program (TIP) will be requested, along with the ability to amend the Unified Planning Work Program and other planning documents with TIP-related changes.

1:20 – 1:35
4. Orientation to Agenda/Director of Transportation Report
Information, Minutes: 15
Presenter: Michael Morris, NCTCOG
1. Three Dallas District Texas Department of Transportation Award Winners – Director of Construction, Brenan Honey Deputy District Engineer, Jeff Bush and Northeast Texas Communications Director, Tony Hartzel
2. North Central Texas Council of Governments Senior Program Manager, Brendon Wheeler, is Leaving to Become the New Metropolitan Planning Organization Director for the San Antonio Region
3. Texas Transportation Commission Awarded $25 Million for Cotton Belt Trail Corridor
4. Awarded Safe Streets for All Fiscal Year 2024 North Central Texas Council of Governments Crossing Students Safety Grant Agreement
5. Invest IN HER Awards – Lori Clark Nominated for the Game Changer Award (Award Recipients Announced January 22, 2026)
6. American Security Drone Act of 2023 and Office of Management and Budget Memorandum M-26-02
7. President’s Executive Order on Fast Tracking Electric Vehicle Take Off and Landing (https://www.whitehouse.gov/presidential-actions/2025/06/unleashing-american-drone-dominance/) and Executive Summary
8. Mobility Assistance Patrol Program
9. Dallas Area Rapid Transit and Early State Coordination
10. Triennial Federal Transit Administration Review Will Be Conducted in 2026
11. High-Speed Rail Corridor Identification and Development Program
12. State Off-System Grade Separation
13. Additional Correspondence from Hunt-Related Entities on High-Speed Rail
14. Air Quality Funding Opportunities (www.nctcog.org/aqfunding)
15. Upcoming Dallas-Fort Worth Clean Cities Events (www.dfwcleancities.org/events)
16. November - December Public Comment Report
17. December Public Meeting Minutes
18. Recent News Articles
19. Recent Press Releases

1:35 – 1:45
5. Approval of Partnership Letter to the Executive Board
Action, Minutes: 10
Presenter: Michael Morris, NCTCOG
Item Summary: Selected Regional Transportation Council (RTC) members suggested a letter be sent to the North Central Texas Council of Governments (NCTCOG) Executive Board reestablishing a greater partnership position. Several examples over the last few months underscore the need to clarify the two bodies’ roles and responsibilities related to the Metropolitan Planning Organization as well as the Director of Transportation position. A draft letter is included as Electronic Item 5 and staff will ask for approval for the RTC Chair to send the letter to the NCTCOG Executive Board President.

1:45 – 1:55
6. Regional Transportation Council Approval to Hire External Legal Assistance for Regional Transportation Council Agreements
Action, Minutes: 10
Presenter: Michael Morris, NCTCOG
Item Summary: External legal counsel is being requested to review numerous agreements and laws impacting responsibilities of the Regional Transportation Council (RTC). This item will request $50,000 in RTC local to be approved to prepare the RTC for upcoming agreement deadlines.

1:55 – 2:05
7. North Texas Electric Vehicle Infrastructure Call for Projects Funding Recommendations
Action, Minutes: 10
Presenter: Lori Clark, NCTCOG
Item Summary: Staff will provide an overview of the North Texas Electric Vehicle Infrastructure Call for Projects including applications received, scoring results, and sites recommended for funding. Regional Transportation Council approval of funding recommendations will be requested.

2:05 – 2:15
8. Metropolitan Transportation Plan Policy Bundle Round 6
Action, Minutes: 10
Presenter: Amy Johnson, NCTCOG
Item Summary: Staff will request approval of the Metropolitan Transportation Plan (MTP) Policy Bundle Round 6 policy list and scoring framework.

2:15 – 2:25
9. Progress Report from the RTC Transit Vision Subcommittee Chair
Information, Minutes: 10
Presenters: Jill Jester, Subcommittee Chair, with Assistance from Karla Windsor, NCTCOG
Item Summary: The Regional Transportation Council (RTC) Transit Vision Subcommittee has been meeting twice a month since September 2025. The purpose of the subcommittee is to create a transit vision that meets the needs of the region before 2050, when it is anticipated the population will exceed 12 million people.

2:25 – 2:35
10. 2027 – 2030 Transportation Improvement Program Development – Draft Listings
Information, Minutes: 10
Presenter: Brian Dell, NCTCOG
Item Summary: The Regional Transportation Council (RTC) will be briefed on the 2027-2030 Transportation Improvement Program (TIP) development process. The draft listing of current RTC commitments will be provided for review and comment.

2:35 – 2:45
11. Integrating Transportation and Stormwater Infrastructure Study/Overview
Information, Minutes: 10
Presenter: Shawn Conrad, NCTCOG
Item Summary: Staff will provide a brief overview of the Integrating Transportation and Stormwater Infrastructure (TSI) Study and announce a Model Development Code/Floodplain Ordinance Workshop scheduled for January 29, 2026. This project is led by the North Central Texas Council of Governments (NCTCOG) Environment and Development Department.

12. Progress Reports
Information
Item Summary: Progress Reports are provided in the items below.

RTC Attendance
STTC Attendance and Minutes

13. Other Business (Old or New): This item provides an opportunity for members to bring items of interest before the group.

14. Future Agenda Items: This item provides an opportunity for members to bring items of future interest before the Council.

15. Next Meeting: The next meeting of the Regional Transportation Council will be held at 1:00 pm, Thursday, February 12, 2026.


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


Status: Accepted
TRD: 2025007276
Related TRD: N/A
Submitted Date/Time: 12/31/2025 11:31 AM CST
Agency Name: Texas Health and Human Services Commission
Board: Drug Utilization Review Board (DURB)
Committee: N/A
Meeting Date: 1/23/2026
Meeting Time: 09:00 AM (Local Time)
Address: 701 West 51st Street, Public Hearing Room 125, 1st Floor
City: Austin 78751
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Maribel O. Castoreno, DUR/PDL Oversight Specialist, Health and Human Services Commission, Medicaid and CHIP Services, 512-552-7672, and VDP-Advisory@hhsc.state.tx.us.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Drug Utilization Review Board (DURB)

AGENDA
January 23, 2026
9:00 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, 1st Floor
701 West 51st Street
Austin, TX 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 Board 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

2. Consideration of October 24, 2025, draft meeting minutes

3. Public comment and discussion on the drug classes to be reviewed for the Medicaid Preferred Drug List (PDL):
a. Acne agents, oral
b. Acne agents, topical
c. Analgesics, narcotic – long acting
d. Analgesics, narcotic – short acting (non-parenteral)
e. Angiotensin modulator combinations
f. Angiotensin modulators
g. Antihypertensives, sympatholytics
h. Antimigraine agents, other
i. Antimigraine agents, triptans
j. Antiparkinson’s agents (oral/transdermal)
k. Bladder relaxant preparations
l. Duchenne Muscular Dystrophy (DMD) agents
m. Glucagon agents
n. Glucocorticoids, inhaled
o. H pylori treatment
p. Intranasal rhinitis agents
q. Movement disorders
r. Neuropathic pain
s. Oncology, oral – breast
t. Oncology, oral – hematologic
u. Oncology, oral – lung
v. Oncology, oral – other
w. Oncology, oral – prostate
x. Oncology, oral – renal cell
y. Oncology, oral – skin
z. PAH agents (oral, inhalation)
aa. Pancreatic enzymes
bb. Phosphate binders
cc. Platelet aggregation inhibitors
dd. Potassium binders
ee. Progestins for cachexia
ff. Stomach acid reducers and related agents
gg. Smoking cessation
hh. Stimulants and related agents

4. Public comment and discussion on single new drugs to be reviewed for the Medicaid PDL:
a. Kirsty / Hypoglycemics, insulin and related agents
b. Leqembi IQLIK / Alzheimer’s agents
c. Neffy / Epinephrine
d. Zurnai / Opiate dependence treatments

5. Therapeutic and clinical drug reviews and updates, discussion, and recommendations: Gainwell Technologies and DURB members

6. Executive work session

Pursuant to Texas Government Code, Section 549.0151, and in accordance with Texas Administrative Code, Title 1, Part 15, Subchapter F, Section 354.1941(c)(2), the DURB may meet in executive session on one or more items listed under public comment on the drug classes to be reviewed for the Medicaid PDL, and as permitted by the Texas Open Meetings Act.

7. Announcements of drugs recommended for the Medicaid PDL: OptumRx

8. Prospective prior authorization proposals: Acentra Health
a. Brinsupri – new criteria
b. Central Nervous System Stimulants
i. Wakix – revised criteria
c. Monoclonal Antibody Agents
i. Tezspire – revised criteria
d. Rhapsido – new criteria
e. Vasomotor Symptoms Agents (combined with Veozah and renamed)
i. Lynkuet – new criteria

9. Retrospective drug utilization review (DUR): Acentra Health
a. Recent interventions
i. Appropriate Antipsychotic Use and Monitoring
ii. Support Act Criteria
iii. Hypertension and Nephropathy in Diabetic Patients
b. Recent outcome reports
i. Chronic Opioid Use Without Naloxone
ii. Duplicative Antidiabetic Therapies
iii. Psychiatric Therapies with Conflicting Mechanisms of Action
c. Potential retro DUR interventions
i. Antipsychotropic Therapies
ii. Asthma and Allergy Pharamacotherapy
iii. Elderly Pharmacotherapy

10. Retrospective drug use criteria for outpatient use in Vendor Drug Program:
The University of Texas at Austin College of Pharmacy
a. Fentanyl
b. Gabapentin
c. Hydrocodone Bitartrate/ Hydrocodone Polistirex
d. Ivacaftor (Kalydeco) and Combination Therapy
e. Topical Calcineurin Inhibitors
f. Tramadol

11. Review of action items for next meeting: April 24, 2026, 9:00 a.m.

12. Adjourn

The board 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/DURB_PCReg_JAN2026 and submitting a completed Public Comment Form, HHS Form 1320 at https://www.txvendordrug.com/advisory/dur-board-documents no later than 5:00 p.m. Wednesday, January 21, 2026. If both the pre-registration and HHS Form 1320 are not completed and submitted by the due date, members of the public may register on-site the day of the meeting to provide oral comments. 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 providing oral public comment 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 with a completed Written Public Comment form, HHS Form 1334 at https://www.txvendordrug.com/resources/drug-utilization-review-board/dur-board-documents, that will be distributed by HHS staff to DURB members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to VDP-Advisory@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m. Tuesday, January 20, 2026, 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 aloud handouts aloud during the meeting, but handouts will be provided to DURB members and State staff.

2. Written comments: Members of the public may provide written public comments by pre-registering at https://texashhsmeetings.org/DURB_PCReg_JAN2026 and completing a Public Comment Registration form, HHS Form 1334 at https://www.txvendordrug.com/resources/drug-utilization-review-board/dur-board-documents. A member of the public who wishes to provide written public comments must email the comments to VDP-Advisory@hhsc.state.tx.us and pre-register no later than 5:00 p.m. Tuesday, January 20, 2026. 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 ten 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 DURB 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 Maribel O. Castoreno, DUR/PDL Oversight Specialist, Health and Human Services Commission, Medicaid and CHIP Services, 512-552-7672, and VDP-Advisory@hhsc.state.tx.us.

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

Persons who want to attend the meeting and require assistive technology or services should contact Castoreno at 512-552-7672 or VDP-Advisory@hhsc.state.tx.us
at least 72 hours before the meeting so appropriate arrangements can be made.


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


Status: Accepted
TRD: 2025007277
Related TRD: N/A
Submitted Date/Time: 12/31/2025 12:00 PM CST
Agency Name: Texas Department of Motor Vehicles
Board: N/A
Committee: N/A
Meeting Date: 1/21/2026
Meeting Time: 09:00 AM (Local Time)
Address: 4000 Jackson Ave., Building 1, Lone Star Conference Room
City: Austin
State: TX
Additional Information: Lindsay Sander 4000 Jackson Ave., Austin, TX 78731 512-465-4209
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
PUBLIC HEARING
4000 JACKSON AVE., BUILDING 1, LONE STAR CONFERENCE ROOM
AUSTIN, TEXAS 78731
PARKING IS AVAILABLE IN THE PARKING LOT ADJACENT TO BUILDING 1
WEDNESDAY, JANUARY 21, 2026
9:00 A.M.

1. Call to Order

2. Public Hearing to Receive Comments from Interested Persons concerning the
Proposed Amendments to 43 Texas Administrative Code, Chapter 217, Vehicle Titles
and Registration, §§217.22, 217.26, 217.28, and 217.29

The proposed amendments to 43 Texas Administrative Code, Chapter 217, Vehicle Titles
and Registration, §§217.22, 217.26, 217.28, and 217.29, would set new requirements for the personal identification documents that an applicant must provide for vehicle registration as a Texas resident under Texas Transportation Code §502.040. The amendments are proposed under Transportation Code, §502.0021, which gives the Texas Department of Motor Vehicles (department) the authority to adopt rules to administer Transportation Code, Chapter 502 Transportation Code, §502.040, which gives the department authority to determine by rule the personal identification required for vehicle registration under that section and Transportation Code, §502.043, which gives the department authority to make rules to prescribe the manner and required information for an application for vehicle registration and to require an applicant for registration to provide current personal identification. The proposed amendments were published in the December 5, 2025, issue of the Texas Register.

If you would like to comment on the proposed rules, you must complete a speaker's form at the
registration table or send an email to GCO_General@txdmv.gov to register by providing the
required information:

1. a completed Public Comment Registration Form or
2. the following information:
a. your name
b. your address (optional), including your city, state, and zip code and
c. who you are representing.

Public comment during this public hearing will only be accepted in person. Each speaker will be
limited to three minutes, and time allotted to one speaker may not be reassigned to another
speaker. Any interested person may appear and offer comments or statements, either orally or
in writing however, questioning of commenters will be reserved exclusively to department
staff as may be necessary to ensure a complete record. While any person with pertinent
comments or statements will be granted an opportunity to present them during the course of
the hearing, the department reserves the right to further restrict statements in terms of time or
repetitive content. Organizations, associations, or groups are encouraged to present their
commonly held views or similar comments through a representative member when possible.

3. Adjourn

Persons with disabilities who have special needs and who plan to attend the meeting should
contact Carrie Fortner by telephone at (512) 465-3044.


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


Status: Accepted
TRD: 2025007278
Related TRD: N/A
Submitted Date/Time: 12/31/2025 12:00 PM CST
Agency Name: State Bar of Texas
Board: N/A
Committee: Committee on Disciplinary Rules and Referenda
Meeting Date: 1/7/2026
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: Committee on Disciplinary Rules and Referenda
Agenda
Date and Time: Wednesday, January 7, 2026 – 10:00 a.m. CST by Teleconference
Join by Meeting Link: https://texasbar.zoom.us/j/84924428435
Or Join by Telephone: 888-788-0099 (Toll Free) Meeting ID: 849 2442 8435
View Meeting Agenda and Materials: https://www.texasbar.com/cdrr/participate

1. Call to Order Roll Call
2. Comments from the Chair
3. Discussion and Possible Action: Approval of the Minutes of the Last Meeting
4. Discussion: Annual Refresher
5. Discussion and Possible Action: Rule 17.06 Limitations, Rules and Exceptions, and Rule 9.01 Orders From Other Jurisdictions, TRDP
Consider Initiation of the Rule Proposal Process and Possible Publication of Proposed Rule Amendments in the Texas Bar Journal and Texas Register Consider Possible Amendments to and Recommendation of Comments to Proposed Rules and any existing Rules
6. Agenda Items for Next Meeting
7. Adjourn
___________________________________________________________________________
Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Reasonable modifications and equal access to communications will be provided upon request. For assistance, please contact Andie Parnell at (877) 953-5535 or (512) 427-1512 at least five working days prior to the scheduled meeting so that appropriate arrangements can be made. Individuals with speech or hearing disabilities can contact Andie Parnell by routing through Relay Texas at phone number 7-1-1 or another designated phone number provided at relaytexas.com.


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


Status: Revised
TRD: 2025007279
Related TRD: N/A
Submitted Date/Time: 12/31/2025 1:02 PM CST
Agency Name: Middle Trinity Groundwater Conservation District
Board: Board of Directors
Committee: N/A
Meeting Date: 1/8/2026
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
DISTRICT BOARD MEETING
The Middle Trinity Groundwater Conservation District Board of Directors will hold a PERMIT HEARING and BOARD MEETING on Thursday, January 8, 2026, at 1:00 p.m. at 930 N Wolfe Nursery Rd, Stephenville, Texas. The Board Meeting will begin immediately upon adjournment of the Permit Hearing. All interested parties are invited to attend.
BOARD MEETING AGENDA:
The following agenda items will be discussed:
1. Call to Order / Roll Call of Members
2. Invocation / Pledge of Allegiance
3. Public Comments
4. Take Action on Operating Permit Applications
5. Approve / Ratify Contested Case Minutes
6. Approve / Ratify December Minutes
7. Approve / Ratify Payment of Bills
8. Financial Report
9. General Manager’s Report
10. Receive Monthly Staff Report
a. Monthly Drought Status Report
b. Monthly Investment Report
c. Well Registration Update
d. Field Tech Report
e. Education/Public Relations Report
11. Discussion on Middle Trinity GCD – Water Chemistry (Freese and Nichols)
12. Discussion on Review and Updating of District Rules
13. Discussion / Consider / Possible Action on Appointment of Board Secretary
14. Discussion / Consider / Possible Action on Appointment of Assistant Secretary.
15. Discussion / Consider / Possible Action on Appointment of Second Director to be Added to the District Checking Accounts.
16. Discussion / Consider / Possible Action on Aquifer Designations and Model Runs on Desired Future Conditions (DFCs) for Joint Planning Purposes
17. Discussion / Consider / Possible Action on Resolution Confirming the Annual Review and Continuance of the Investment Policy for Middle Trinity GCD
18. Discussion / Consider / Possible Action on 4-H Water Ambassador Sponsorship
19. Discussion / Consider / Possible Action on FY26 Line-Item Budget Amendment
20. Executive Session pursuant to Sections 551.071 and/or 551.074 of Texas Government Code to discuss Legal Matters and/or Personnel Matters
21. Discussion / Possible Action on any Matter Discussed in Executive Session
22. Discuss Agenda Items for February Board Meeting
23. Adjourn
CERTIFICATION
I, the undersigned authority, do hereby certify that on January 2, 2025 before 1:00 PM, I posted and filed the above notice of meeting on the MTGCD website, Texas Secretary of State website, and on the door of the MTGCD office in Erath County in a place convenient and readily accessible to the general public at all times and that it will remain so posted continuously for at least 3 business days preceding the scheduled time of said board meeting in accordance with the Texas Government Code, Chapter 551.
By: ________________________________
MTGCD General Manager
The Middle Trinity Groundwater Conservation District is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. Please contact the President of the District at 254-965-6705 at least 24 hours in advance if accommodation is needed.
At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Middle Trinity Groundwater Conservation District Board may meet in executive session on any of the above agenda items for consultation concerning attorney-client matters (§551.071) deliberation regarding real property (§551.072) deliberation regarding prospective gift (§551.073) personnel matters (§551.074) and deliberation regarding security devises (§551.076). Any subject discussed in executive session may be subject to action during an open meeting.
For more information about the Permit Hearing, Board Meeting or the
Middle Trinity Groundwater Conservation District contact:
GENERAL MANAGER
254-965-6705
Middle Trinity GCD – Taxpayer Impact Statement
(Required under Texas Government Code §551 as amended by HB 1522, effective September 1, 2025)
This notice informs taxpayers of the potential impact of the proposed budget and tax rate for Fiscal Year 2026, comparing what would be paid under the no-new-revenue tax rate versus the proposed tax rate.
1. Average Taxable Homestead Value
Prior Year (FY 25) $ 245,412
Current Year (FY26) $ 262,667
2. Tax Rates
No-New-Revenue Tax Rate (Tax Year 2025) $0.005759 per $100 valuation
Proposed Tax Rate (Tax Year 2025) $0.005950 per $100 valuation
3. Estimated Annual Tax Bill Comparison
Tax Rate
Estimated Tax Bill
Difference from No-New-Revenue Rate
Prior Year (FY 25)
$0.006098
$14.96
($0.17)
No-New-Revenue (FY 26
$0.005759
$15.13
-
Proposed Budget (FY 26)
$0.005950
$15.63
$0.50
Calculations:
- Prior Year Tax Bill = ($245,412 / $100) * 0.006098 = $14.96
- No-New-Revenue Tax Bill ($262,667 / $100) * 0.005759 = $15.13
- Proposed Tax Bill = ($262,667 / $100) * 0.005950 = $15.63
Summary
If the Middle Trinity Groundwater Conservation District adopts the proposed tax rate of $0.005950 per $100 of valuation, the average homestead owner will incur an additional annual cost of approximately $0.50 compared to the no-new-revenue tax rate. The additional revenue will fund the District’s development of a district-specific Groundwater Availability Model (GAM), the implementation of a comprehensive water quality study, and the expansion of continuous water-level monitoring across the District. You can find a copy of the FY26 proposed budget at www.middletrinitygcd.org/district-financials.


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


Status: Accepted
TRD: 2025007280
Related TRD: 2025007279
Submitted Date/Time: 12/31/2025 1:08 PM CST
Agency Name: Middle Trinity Groundwater Conservation District
Board: Board of Directors
Committee: N/A
Meeting Date: 1/8/2026
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: REVISED NOTICE
NOTICE OF
DISTRICT BOARD MEETING
The Middle Trinity Groundwater Conservation District Board of Directors will hold a PERMIT HEARING and BOARD MEETING on Thursday, January 8, 2026, at 1:00 p.m. at 930 N Wolfe Nursery Rd, Stephenville, Texas. The Board Meeting will begin immediately upon adjournment of the Permit Hearing. All interested parties are invited to attend.
BOARD MEETING AGENDA:
The following agenda items will be discussed:
1. Call to Order / Roll Call of Members
2. Invocation / Pledge of Allegiance
3. Public Comments
4. Take Action on Operating Permit Applications
5. Approve / Ratify Contested Case Minutes
6. Approve / Ratify December Minutes
7. Approve / Ratify Payment of Bills
8. Financial Report
9. General Manager’s Report
10. Receive Monthly Staff Report
a. Monthly Drought Status Report
b. Monthly Investment Report
c. Well Registration Update
d. Field Tech Report
e. Education/Public Relations Report
11. Discussion on Middle Trinity GCD – Water Chemistry (Freese and Nichols)
12. Discussion on Review and Updating of District Rules
13. Discussion / Consider / Possible Action on Appointment of Board Secretary
14. Discussion / Consider / Possible Action on Appointment of Assistant Secretary.
15. Discussion / Consider / Possible Action on Appointment of Second Director to be Added to the District Checking Accounts.
16. Discussion / Consider / Possible Action on Removal and Addition of Directors or Director to District Investment TEXPOOL Accounts
17. Discussion / Consider / Possible Action on Resolution Confirming the Annual Review and Continuance of the Investment Policy for Middle Trinity GCD
18. Discussion / Consider / Possible Action on Aquifer Designations and Model Runs on Desired Future Conditions (DFCs) for Joint Planning Purposes
19. Discussion / Consider / Possible Action on 4-H Water Ambassador Sponsorship
20. Discussion / Consider / Possible Action on FY26 Line-Item Budget Amendments
21. Executive Session pursuant to Sections 551.071 and/or 551.074 of Texas Government Code to discuss Legal Matters and/or Personnel Matters
22. Discussion / Possible Action on any Matter Discussed in Executive Session
REVISED NOTICE
23. Discuss Agenda Items for February Board Meeting
24. Adjourn
CERTIFICATION
I, the undersigned authority, do hereby certify that on January 2, 2025 before 1:00 PM, I posted and filed the above notice of meeting on the MTGCD website, Texas Secretary of State website, and on the door of the MTGCD office in Erath County in a place convenient and readily accessible to the general public at all times and that it will remain so posted continuously for at least 3 business days preceding the scheduled time of said board meeting in accordance with the Texas Government Code, Chapter 551.
By: ________________________________
MTGCD General Manager
The Middle Trinity Groundwater Conservation District is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. Please contact the President of the District at 254-965-6705 at least 24 hours in advance if accommodation is needed.
At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Middle Trinity Groundwater Conservation District Board may meet in executive session on any of the above agenda items for consultation concerning attorney-client matters (§551.071) deliberation regarding real property (§551.072) deliberation regarding prospective gift (§551.073) personnel matters (§551.074) and deliberation regarding security devises (§551.076). Any subject discussed in executive session may be subject to action during an open meeting.
For more information about the Permit Hearing, Board Meeting or the
Middle Trinity Groundwater Conservation District contact:
GENERAL MANAGER
254-965-6705
REVISED NOTICE
Middle Trinity GCD – Taxpayer Impact Statement
(Required under Texas Government Code §551 as amended by HB 1522, effective September 1, 2025)
This notice informs taxpayers of the potential impact of the proposed budget and tax rate for Fiscal Year 2026, comparing what would be paid under the no-new-revenue tax rate versus the proposed tax rate.
1. Average Taxable Homestead Value
Prior Year (FY 25) $ 245,412
Current Year (FY26) $ 262,667
2. Tax Rates
No-New-Revenue Tax Rate (Tax Year 2025) $0.005759 per $100 valuation
Proposed Tax Rate (Tax Year 2025) $0.005950 per $100 valuation
3. Estimated Annual Tax Bill Comparison
Tax Rate
Estimated Tax Bill
Difference from No-New-Revenue Rate
Prior Year (FY 25)
$0.006098
$14.96
($0.17)
No-New-Revenue (FY 26
$0.005759
$15.13
-
Proposed Budget (FY 26)
$0.005950
$15.63
$0.50
Calculations:
- Prior Year Tax Bill = ($245,412 / $100) * 0.006098 = $14.96
- No-New-Revenue Tax Bill ($262,667 / $100) * 0.005759 = $15.13
- Proposed Tax Bill = ($262,667 / $100) * 0.005950 = $15.63
Summary
If the Middle Trinity Groundwater Conservation District adopts the proposed tax rate of $0.005950 per $100 of valuation, the average homestead owner will incur an additional annual cost of approximately $0.50 compared to the no-new-revenue tax rate. The additional revenue will fund the District’s development of a district-specific Groundwater Availability Model (GAM), the implementation of a comprehensive water quality study, and the expansion of continuous water-level monitoring across the District. You can find a copy of the FY26 proposed budget at www.middletrinitygcd.org/district-financials.


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


Status: Accepted
TRD: 2025007281
Related TRD: N/A
Submitted Date/Time: 12/31/2025 1:33 PM CST
Agency Name: Lower Rio Grande Valley Development Council
Board: Board of Directors
Committee: Board of Directors
Meeting Date: 1/8/2026
Meeting Time: 11:30 AM (Local Time)
Address: 1401 E. 8th St
City: Weslaco
State: TX
Additional Information: LRGVDC Website
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL
IN PERSON ANNUAL REPORT AND BUDGET
COMMITTEE MEETING
JANUARY 08, 2026, 11:30 AM
INITIATED AND CHAIRED IN PERSON AT
KNAPP MEDICAL HOSPITAL CONFRENCE CENTER
1401 E. 8TH st, Weslaco, TX
Presiding: Mayor Norie Gonzalez Garza, Committee Chair
1. Call to Order………………………………………………………………………………………………………………Chair
2. Consideration and ACTION to Approve January 09, 2025
Annual Report & Budget Committee Meeting Minutes…………………………………………………Chair
3. Consideration and ACTION on 2026 Annual Report & Budget……………………………Manuel Cruz
Executive Director
(2026 Performance Goals, 2026 Performance Outcomes, & 2026 Budget)
4. New or Unfinished Business………………………………………………………………………………………...Chair
5. Adjourn…………………………………………………………………………………………………………………….Chair




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


Status: Accepted
TRD: 2026000001
Related TRD: N/A
Submitted Date/Time: 1/1/2026 10:33 AM CST
Agency Name: One-Call Board of Texas
Board: N/A
Committee: N/A
Meeting Date: 1/7/2026
Meeting Time: 01:00 PM (Local Time)
Address: 1410 E Renner Rd #100
City: Richadson
State: TX
Additional Information: Kristy Stryker or Jake Posey: contact@onecalltexas.com
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1. Call to Order
2. Roll Call of Board Members/establish quorum
3. Public comments
4. Discussion and approval of minutes from previous board meeting
a. Minutes for August 28, 2025
5. Receive/Act on Treasurer’s report
6. Receive/Act on Executive Director’s report
a. Update on audit
7. Receive/Act on TX811’s report
a. Review marketing proposal
8. Act on Texas811 2025 marketing proposal
9. Receive/Act on Legal Counsel report
10. Committee Updates
a. Website Committee
b. Data Review Committee
c. Legislative Committee
11. Adjourn


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


Status: Accepted
TRD: 2026000002
Related TRD: N/A
Submitted Date/Time: 1/2/2026 10:41 AM CST
Agency Name: Andrews Center
Board: Board of Trustees
Committee: N/A
Meeting Date: 1/8/2026
Meeting Time: 02:00 PM (Local Time)
Address: 2323 W Front Street
City: Tyler
State: TX
Additional Information: www.andrewscenter.com
Emergency Meeting: No
Emergency Reason: N/A
Agenda: SPECIAL CALLED BOARD OF TRUSTEES MEETING
Thursday, January 8th, 2026, 2:00p.m.
Pursuant to Chapter 551 of the Texas Government Code, this notice is to advise that a regular meeting of the
Andrews Center Board of Trustees will be held at 2:00p.m. on Thursday, January 8th, 2026, in the Dick DeSanto
Room 208 on the 2nd floor of the Andrews Behavioral Health 2323 W. Front Street, Tyler, Texas 75702.
Questions regarding this agenda should be directed to the Executive Office at 903-535-7407. The agenda is
available on the Andrews Behavioral Health website. (www.andrewscenter.com)
PUBLIC COMMENT: (Government Code Section 551.007) Members of the public who have previously filled out
a participation form have an opportunity to address the Board of Trustees on agenda items. The Board is
unable to deliberate on non-agenda items. If you desire to request a matter on a future agenda, you may
make the request to wgutierrez@andrewscenter.com If you wish to address the Board, obtain a public
participation form, and submit the completed form to wgutierrez@andrewscenter.com prior to board
meeting. Please be mindful of the Board Rules of Procedure, Conduct, and Decorum when making your
comments and/or attending public meetings.

I. Call to Order
A. Pledge and Prayer
B. Introductions and Public Comment Period

II. Executive Session: (in compliance with Texas Open Meeting Act, Subchapter D, Section 551.071 (1
(a) (b) [Contemplated Litigation and Consultation with Attorney ] and/or Section 551.074 (Personnel
Matters)

III. Executive Session Action Items (If any)
A. Personnel Matters

IV. Adjournment.

The next board meeting is scheduled for: January 27th, 2026 at 2:00PM


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


Status: Accepted
TRD: 2026000003
Related TRD: N/A
Submitted Date/Time: 1/2/2026 1:08 PM CST
Agency Name: Texas Real Estate Commission
Board: N/A
Committee: Education Standards Advisory Committee
Meeting Date: 1/12/2026
Meeting Time: 10:00 AM (Local Time)
Address: 1700 N. Congress Ave., Room 400a
City: Austin
State: TX
Additional Information: Amber Hinton, Recording Secretary. PO Box 12188, Austin, TX 78711, amber.hinton@trec.texas.gov, www.trec.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA FOR EDUCATION STANDARDS ADVISORY COMMITTEE (ESAC)
Monday, January 12, 2026, at 10:00 a.m.
Meeting location:
Stephen F. Austin Building
1700 N. Congress Ave., Room 400a
Austin, Texas 78701
Teleconference option:
Microsoft Teams teleconference
Meeting ID: 228 999 717 575 9
Passcode: Ub9Qa79R
Call in (audio only):
+1 512-372-4166 United States, Austin Phone Conference ID: 536 644 515#

To participate by providing public comment during the meeting, contact general.counsel@trec.texas.gov by 3:00 p.m. Friday, January 9, 2026, along with the agenda item number you wish to speak on.

In accordance with normal Commission practice, meeting materials will be available on the TREC website before the meeting at the following URL: https://www.trec.texas.gov/apps/meetings/

1. Call to order
2. Welcome and remarks from Chair
3. Advisory Committee Training
4. Discussion and possible action to amend the October 6, 2025, meeting minutes
5. Public or written comments received on non-agenda items
6. Election of Officers as follows:
a. Presiding Officer (Chair)
b. Assistant Presiding Officer (Vice-Chair) and
c. Secretary
7. Discussion and possible action regarding apprenticeship program
8. Discussion and possible action regarding future agenda items
9. Discussion and possible action regarding future meeting dates
Proposed dates for future meetings:
Monday, July 6, 2026, at 10:00 a.m.
Monday, October 5, 2026, at 10:00 a.m.
10. Adjourn

Pursuant to the Americans with Disabilities Act, any requests for reasonable accommodation needed by persons wishing to attend this meeting should call Amber Hinton at 512-936-3000.

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: 2026000004
Related TRD: N/A
Submitted Date/Time: 1/2/2026 1:22 PM CST
Agency Name: Brazos Valley Council of Governments
Board: Brazos Valley Regional Advisory Council
Committee: Board of Directors
Meeting Date: 1/9/2026
Meeting Time: 10:00 AM (Local Time)
Address: 3991 E 29th St
City: Bryan
State: TX
Additional Information: rebecca.hill@bvcog.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

Brazos Valley Regional Advisory Council
Board of Directors Meeting
10:00 JANUARY 9, 2026
CENTER FOR REGIONAL SERVICES BUILDING
3991 E. 29TH ST. BRYAN TX

I. Call to Order
II. Introductions
III. Approval of Board of Director’s December 4, 2025 Meeting Minutes
IV. Financial Report
V. Executive Director Report
VI. State RAC Chair / ED Meeting Update
VII. Discussion and/or Action Items
A. Consider an appointment to the SETRAC Blood Products Committee Meeting
B. Consider for approval an expenditure of approximately $3,000.00 to purchase EMS wristbands
C. Discussion of RAC Symposium
D. Discussion of Pulsara
VIII. Committee Updates
A. Disaster/Emergency Preparedness Committee (Bryan Ruemke)
B. Education (Adam Gallagher)
C. Pre-Hospital (Kevin Deramus)
D. Trauma / Special Populations (Erin Gaas/Courtney Saunders)
E. Stroke / Cardiac (Amy Plotts)
F. System QI/Physician’s Advisory (Dr. Nicholas Nunnally/Amber Heredia)
G. Injury Prevention (Riley Fisher/Christina Nickson)
H. Perinatal (Dr. Katie Brading)
IX. Open Forum
X. Important Dates
A. Board of Directors and General Assembly Meetings Thursday, February 5, 2026
If you want to participate virtually, please use link below:

Join Zoom Meeting https://us02web.zoom.us/j/85106695385?pwd=3UsopuYaqo0AoLlhjs8kU6VcUprmJ5.1
Meeting ID: 851 0669 5385
Passcode: 103521
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• +1 346 248 7799 US (Houston)
Meeting ID: 851 0669 5385
Find your local number: https://us02web.zoom.us/u/kbaM25TACM



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


Status: Accepted
TRD: 2026000005
Related TRD: N/A
Submitted Date/Time: 1/2/2026 1:52 PM CST
Agency Name: Aqua Water Supply Corporation
Board: Aqua Water Supply Corporation
Committee: N/A
Meeting Date: 1/8/2026
Meeting Time: 09:00 AM (Local Time)
Address: 401 Old Austin Hwy 415 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, February 3, 2026

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 December 2, 2025, board meeting

7) Approval of bills paid

8) Review of the financial statement

9) Discuss and take action on revising Aqua WSC’s Terms and Conditions for Wholesale Water Service to Districts.

10) Discuss and take action on revising Aqua WSC’s Terms and Conditions for Wholesale Water Service to Areas Outside CCN No. 10294 – Creedmoor-Maha WSC

11) Discuss and take action on water meter issues and compliance with Aqua WSC’s Tariff associated with Lee Road development by CCJ Land and Cattle, LLC.

12) Discuss and take action on Water Supply Agreement between Aqua WSC and Recharge.

13) Discuss and take action on policy for Large Volume Service Agreements and Wholesale Water Service Agreements regarding System Development Fee payments.

14) Discuss and take action on awarding the TXDOT Pope Bend Relocation Project to WJC Constructor Services, LLC.

15) Discuss and take action on resolution declaring unopposed director candidate(s) of Aqua Water Supply Corporation Elected. Resolution No. 26.01.01

16) Discuss and take action on approving a partial release of easement as requested by Melissa Smith. Resolution No. 26.01.02

17) Discuss and take action on authorizing condemnation for Old Potato Road, LLC of the Old Potato Rd. Phase 3 Project. Resolution 26.01.03

18) Discuss and take action on recognizing the feasibility of providing water service to Lockhart 220. Resolution No. 26.01.04 Zone 9

19) Discuss and take action on the following: (a – f)

a. Discuss and take action on recognizing the feasibility of providing water service to Los Suenos Ranch. Resolution No. 26.01.05 Zone 9

b. Discuss and take action on approving Large Volume Water Service to Neu Sales Center. Resolution No. 26.01.06 Zone 8

c. Discuss and take action on recognizing the feasibility of providing water service to Bastrop Cedar. Resolution No. 26.01.07 Zone 8

d. Discuss and take action on recognizing the feasibility of providing water service to 735 Waugh Way. Resolution No. 26.01.08 Zone 3

e. Discuss and take action on recognizing the feasibility of providing water service to Santiago Santoyo. Resolution No. 26.01.09 Zone 6

f. Discuss and take action on approving Large Volume Water Service to Manda Carlson Development. Resolution No. 26.01.10 Zone 6

20) Discuss and take action on recommendations from Aqua’s Strategic Planning Committee

21) Discuss and take action on recommendations from Aqua’s Finance Committee

22) Discuss and take action on recommendations from Aqua’s Performance Review Committee

23) Discuss and take action on recommendations from Aqua’s Corporate Governance Committee

24) Discuss and take action on recommendations from Aqua’s Public Relations Committee

25) Staff Reports
a. Assistant General Manager’s Report
b. Subdivision Development Report
c. Engineering Report-Construction Progress
d. PR & Communications
e. Government Relations

26) General Counsel’s Report

27) 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

28) Discuss and take action on any matter discussed in Executive Session under Agenda Item No. 27, 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

29) Any other business that may properly come before the board for action

30) Adjourn


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


Status: Accepted
TRD: 2026000006
Related TRD: N/A
Submitted Date/Time: 1/2/2026 3:16 PM CST
Agency Name: Upper Trinity Groundwater Conservation District
Board: N/A
Committee: N/A
Meeting Date: 1/15/2026
Meeting Time: 05:00 PM (Local Time)
Address: 1859 W Hwy 199
City: Springtown
State: TX
Additional Information: https://uppertrinitygcd.com
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF HEARING OF THE UPPER TRINITY GROUNDWATER CONSERVATION DISTRICT
District Office 1859 W. Highway 199 Springtown, TX 76082
Zoom Remote Conferencing Service https://us02web.zoom.us/j/86335882763
1 (346) 248 7799 US
Meeting ID: 863 3588 2763
Thursday, January 15, 2026 Hearing begins at 5:00 PM
The Board of Directors (Board) of the Upper Trinity Groundwater Conservation District (District) will hold a public hearing on the date and time stated above on the following applications for water well permits.
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Applicant/Owner: Kelly Ranch Estates, LLC— 1800 Lone Oak Road, Ste. 8, Weatherford, TX 76086
Type of Application: Operating Permit Amendment
System ID: 211-P
Requested Permit Volume: 0 gallons/year
General Manager’s Recommendation: 0 gallons/year
Location of well or proposed well: 1636 Kelly Ranch Parkway, Aledo, TX 76008
Description of Request: Kelly Ranch Estates is seeking an Operating Permit Amendment to add one new well to system ID 211-P. The applicant is not requesting any additional allocation.
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Applicant/Owner: Richard Pietila— 1211 Hlavek Rd Decatur , TX, 76234
Type of Application: Operating Permit
System ID: 207-W
Requested Permit Volume: 250,000 gallons/year
General Manager’s Recommendation: 250,000 gallons/year
Location of well or proposed well: 2841 Hwy 380 Decatur , TX, 76234
Description of Request: Richard Pietila is seeking an Operating Permit in order to operate an existing well and one new well to supply water to the event center located on the property.
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Applicant/Owner: Rocksprings RV Park — 5600 W Lovers Lane, Ste. 116 LB 407, Dallas, TX 75209
Type of Application: Operating Permit
System ID: 208 -W
Requested Permit Volume: 72,000 gallons/year
General Manager’s Recommendation: 72,000 gallons/year
Location of well or proposed well: 6074 E Highway 380, Decatur, TX 76234
Description of Request: Rocksprings RV Park is seeking an Operating Permit in order to operate two existing water wells to provide public water to the RV located on the property.
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Applicant/Owner: Smyrna Ready Mix Concrete, LLC —331 N. Main Street, Euless, TX 76039
Type of Application: Operating Permit
System ID: 216-P
Requested Permit Volume: 1,000,000 gallons/year
General Manager’s Recommendation: 550,000 gallons/year
Location of well or proposed well: 1884 Mineral Wells Highway, Weatherford, TX 76088
Description of Request: Smyrna Ready Mix Concrete, LLC is seeking an Operating Permit to operate two existing wells on the property that will supply water to the concrete batch plant and facilities.
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For this hearing and meeting, at least a quorum of the Board will be physically present at the Board’s regular meeting location at the District office in Springtown, Texas. However, members of the public interested in joining the meeting may do so inperson at the District office or remotely via the Zoom Remote Conferencing Service.
Persons wanting to join the meeting remotely to observe the meeting, hear the communications that occur at the meeting and the public deliberations of the Board, or to comment on a permit application, or any other item on the agenda, may join the hearing at no charge online at the following address: https://us02web.zoom.us/j/86335882763. Members of the public may also access the hearing by telephone at the following number: (346) 248-7799. Use Meeting ID: 863 3588 2763 . Long distance charges may apply to persons calling in to the number, depending upon their phone carrier and plan.
Persons not able to join the hearing remotely but who wish to comment on a permit application may submit comments or other information via email to the following address: doug@uppertrinitygcd.com. Written comments must be received prior to the Board’s decision on the application.
Persons may make comments for or against a permit application without the need to request a contested case hearing on the application. However, persons wanting to protest a permit application by requesting a contested case hearing must do so either in writing or by appearing at the public hearing on the date specified in this notice and opposing the application. Written requests for a contested case hearing must be received by the District on or before the date of the public hearing as it appears on this notice, and before Board action on the application. Written requests for a contested case hearing may be mailed to the District at P.O. Box 1749, Springtown, Texas, 76082, or submitted by email to: doug@uppertrinitygcd.com.
Additional requirements for requesting a contested case hearing on this application, including the information that must be included in such a request, may be found in Appendix E, Rule E.6, of the District Rules: https://uppertrinitygcd.com/pdf/UTGCD-RULES.pdf
Additionally, an audio recording of the hearing will be made, and can be requested after the conclusion of the hearing by sending a written request to the District at P.O. Box 1749, Springtown, Texas, 76082, or by email to: doug@uppertrinitygcd.com.


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