Texas state agency meeting notices

Agency Name: Texas Workforce Commission
Date of Meeting: 05/31/2016
Time of Meeting: 01:45 PM(Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2016003497
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78701-0001 (512) 475-4221
Agenda:
TEXAS WORKFORCE COMMISSION OPEN MEETING

The Texas Workforce Commission will conduct a meeting and work session beginning at:


1:45 p.m.
Tuesday, May 31, 2016
Texas Workforce Commission
101 East 15th Street, Room 244
Austin, Texas 78701-0001
AGENDA

The work session will provide the Commission an opportunity to discuss budget and performance priorities and provide direction to staff regarding the Fiscal Year 2017 Operating Budget.

The work session will be attended by Andres Alcantar, Chairman and Commissioner Representing the Public; Ruth R. Hughs, Commissioner Representing Employers, and Julian Alvarez, Commissioner Representing Labor.

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




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


Agency Name: Texas Workforce Commission
Date of Meeting: 05/31/2016
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2016003543
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78701-0001 (512) 475-4221
Agenda:
THIS AGENDA HAS BEEN REVISED TO REFLECT ITEMS THAT HAVE BEEN REMOVED. NO NEW ITEMS HAVE BEEN ADDED TO THE ORIGINAL TRD NUMBER REFERENCED ABOVE.

TEXAS WORKFORCE COMMISSION
TWC Building - Room 244
101 East 15th Street
Austin, Texas 78701-0001

COMMISSION MEETING AGENDA
Tuesday, May 31, 2016
1:00 p.m.
DOCKET 22

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

1. Call to Order

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

3. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Docket 22 (No cases will be heard for Docket 22.)
Jennifer Turner

4. Discussion, Consideration and Possible Action Regarding Fair Housing Cases listed on the Texas Workforce Commission Docket 22 (No cases will be heard on Docket 22.)
Jennifer Turner

5. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Docket 22
Sherri Miller

6. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Docket 22
Sherri Miller

7. Public Comment
Paul N. Jones

8. Discussion, Consideration and Possible Action Regarding Statewide Initiatives Funded with Workforce Investment Opportunity Act (WIOA), Temporary Assistance for Needy Families (TANF), Adult Education Literacy (AEL), Childcare or Other State Level Funds
Patricia Gonzalez and Clint Winters

9. Discussion, Consideration and Possible Action Regarding Adult Education and Literacy Advisory Committee Membership
Anson Green and Carrie Tupa


10. Discussion, Consideration and Possible Action Regarding Program Year 2016 Adult Education and Literacy Grantee Performance Targets
Adam Leonard and David Johnson

11. Discussion, Consideration and Possible Action Regarding State Level Program Year 2016 Adult Education and Literacy Performance Measure Targets from the U.S. Department of Education
Adam Leonard and David Johnson

12. Discussion, Consideration and Possible Action Regarding Texas Workforce Awards to be Presented at Texas Workforce Commission’s Annual Workforce Conference
Joel Mullins and Jason Vaden

13. Discussion, Consideration and Possible Action Regarding Modification to the Combined State Plan for the Workforce Innovation and Opportunity Act of 2014 for Program Years 2016-2019
Joel Mullins and Jason Vaden

14. Discussion, Consideration and Possible Action Regarding Implementation of the Workforce Innovation and Opportunity Act
Jason Vaden and Adam Leonard

15. Discussion, Consideration and Possible Action Regarding Apprenticeship Training Program Funding for Fiscal Year 2017
Jason Vaden and Joel Mullins

16. Discussion, Consideration and Possible Action Regarding Policy Concept on Jobs and Education for Texans (JET) Grant Program Rules (40 T.A.C. Chapter 804)
Jason Vaden and Lore Miller

17. Discussion, Consideration and Possible Action Regarding Policy Concept on Purchases of Products and Services from People with Disabilities Rules (40 T.A.C. Chapter 806)
Kelvin Moore and Howard Joseph

18. Discussion, Consideration and Possible Action Regarding Policy Concept on Career Schools and Colleges Rules (40 T.A.C. Chapter 807)
Courtney Arbour and Steve Rye

19. Discussion, Consideration and Possible Action Regarding Publication for Public Comment of Proposed Rules for Child Care Services (40 T.A.C. 809)
Patricia Gonzalez and Patricia Martinez

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

21. Discussion, Consideration and Possible Action Regarding Enacted, Proposed or Considered Federal Regulations, Executive Orders, or Federal or State Enacted or Proposed Legislation
Tom McCarty

22. Report and Update by the Executive Director and Staff Regarding Administrative Matters, Including Internal Policies and Procedures, Customer and Board Service Issues, Status of Project Assignments, Organizational Matters and Responsibilities of the Agency’s Divisions
Larry Temple

23. THE FOLLOWING MAY BE DISCUSSED IN EXECUTIVE SESSION OR OPEN MEETING AND HAVE ACTION TAKEN IN AN OPEN MEETING:
a) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Executive Director
b) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Internal Auditor
c) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Accomplishments, Performance, Goals, and Responsibilities of the Executive Staff and Other Personnel
d) Government Code §551.071(1) Contemplated Litigation or Pending Litigation of:
Arbor E & T LLC, d/b/a, Rescare Workforce Services vs. Workforce Solutions Lower Rio Grande, Inc., et al.;
Felino A. Belostrino v. TWC, et al.;
Breckenridge Enterprises, Ltd, et al v. TWC;
FedEx Ground Package System, Inc. v. TWC, et al.;
G&A Outsourcing, Inc., et al. v. TWC;
Connie Lee v. Texas Workforce Commission;
Maria Patricia Macias v. TWC and Harlingen Consolidated ISD;
Maria Elena Olivas v. Texas Workforce Commission;
Kirven Powers v. Texas Commission on Human Rights;
Tex-Fin, Inc. and Texas Workforce Commission v. Gustavo E. Ducharne;
TWC-CRD v. Health Care Reit, Inc., Sagora Senior, Living, Inc., et al.;
TWC-CRD v. La Mirage TIC, LP, et al.;
TWC-CRD v. Ken C. Miller Enterprises LLC;
TWC-CRD v. OT Pebblebend Partners, L.P., et al.;
TWC-CRD v. One Towers Park Lane Cooperative Company;
TWC-CRD v. Patriot Heights;
TWC-CRD v. Teravista Community Association, Inc.;
TWC-CRD v. Tigoni Villas, LP;
TWC-CRD v. Wind River Management Corporation, et al.;
TWC-CRD v. Vaman Investments LLC, d/b/a Victoria Gardens;
Texas Workforce Commission v. Maria Patricia Macias;
Wichita County, Texas v. TWC and Julia White; and
e) Government Code §551.071(2) All Matters Identified in This Agenda Where the Commission Seeks the Advice of Its Attorney as Privileged Communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas and to Discuss the Open Meetings Act and the Administrative Procedures Act

24. The next Commission meeting is set for 9:00 a.m., Tuesday, June 7, 2016.

25. Adjournment

Notes:

• Audio webcasts of TWC Commission meetings are available at http://www.texasworkforce.org/events. Please note that a user cannot click on the link in the Texas Register and get to the site but must cut and paste the address into the browser address line.

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

• Persons with questions regarding agenda content should contact Kim Bergmann, Office of General Counsel at (512) 463-7903.


Wage Claim Cases for Docket 22:

13-054466-5
13-063440-0
14-062430-6
15-053479-8
15-053793-2
15-054968-0
15-055269-9
15-056647-9
15-055314-8
15-057376-9

Docket 22

MR 236745-3
MR 960646-3
MR 965660-3
MR 965663-3
MR 965665-3
MR 965666-3
MR 965667-3
MR 965669-3
MR 965671-3
MR 965673-3
MR 1140502-6
1461847-2
MR 1790491-9
1822050-3
MR 1870663-5
1891115-2
MR 1910223-3
1910670-2
MR 1939534-6
MR 1972281-4
1972349-2
1976559-3
MR 1978944-3
MR 1981475-4
1982318-3
MR 1986016-3
MR 1988316-3
1992868-2
MR 1993019-4
1994517-4
1994526-3
MR 1994921-4
MR 1997866-5
1998679-2
1999582-3
1999664-2
MR 1999843-4
2001294-2
2002677-2
2003547-2
MR 2004841-5
MR 2005701-4
MR 2006687-4
2006921-2
MR 2007097-3
2007683-3
MR 2007750-3
MR 2008529-3
MR 2009725-3
MR 2009736-3
MR 2009874-3
MR 2009997-4
MR 2011356-4
2011388-2
MR 2011540-3
2011756-2
2011933-4
2012084-2
2012519-4
MR 2012895-3
2013360-2
MR 2013518-3
MR 2013740-3
2014135-2
2014783-4
MR 2015168-3
MR 2015228-3
2015395-3
2015510-3
2015777-2
2015818-2
2016389-2
MR 2016717-3
2016803-3
MR 2016925-3
2017671-4
MR 2017705-3
2017793-3
2018063-2
2018115-2
2018267-3
MR 2018273-3
2018515-2
2018737-3
MR 2018865-3
MR 2018874-3
MR 2018986-3
MR 2019310-3
MR 2019682-3
2019717-3
MR 2019829-3
2020141-2
MR 2020266-3
MR 2020312-3
MR 2020419-3
MR 2020568-3
MR 2020743-3
2020877-3
MR 2021050-3
MR 2021067-3
MR 2021149-3
2021285-2
MR 2021325-3
MR 2021449-3
MR 2021758-3
MR 2021975-3
MR 2022155-3
MR 2022498-3
2022634-2
2022706-3
2022749-3
2023003-2
2023093-3
2023271-3
2023355-3
MR 2023424-3
MR 2023802-3
2023813-2
2023918-2
2024196-3
2024885-3
MR 2025239-3
2025370-2
MR 2025583-3
2025805-2
MR 2025810-3
2026038-3
2026128-2
2026173-2
2026448-2
2026480-3
2026894-2
2027156-2
2027323-3
2027700-2
2027702-2
2027738-2
2027847-2
2028591-2
2028592-3
2028822-2
2029090-3
2029167-3
2029662-2
2029664-3
2029910-2
2030044-3
2030056-2
2030078-2
2030274-2
2030317-2
MR 2030341-3
2030356-2
2030376-2
2030378-2
2030478-2
2030697-3
2030828-3
2031263-2
2031332-2
2031427-2
2031550-2
2031657-2
2031684-2
2031687-2
2031701-2
2031740-2
2032001-2
2032194-2
2032197-2
2032232-2
2032272-2
2032366-2
2032439-2
2032456-3
2032467-2
2032512-2
2032591-3
2032597-2
2032676-2
2032787-2
2032994-2
2033217-2
2033244-2
2033291-2
2033415-2
2033569-2
2033678-2
2033728-2
2033756-2
2033811-2
2033875-2
2033900-2
2033923-2
2033982-2
2034029-2
2034105-2
2034138-2
2034226-2
2034233-2
2034250-2
2034348-2
2034453-2
2034483-2
2034484-2
2034546-2
2034656-2
2034704-2
2034707-2
2034722-2
2034734-2
2034761-2
2034932-2
2034988-2
2035299-2
2035349-2
2035410-2
2035450-2
2035479-2
2035544-2
2035573-2
2035581-2
2035645-2
2035686-2
2035824-2
2035862-2
2036004-2
2036018-2
2036065-2
2036153-2
2036168-2
2036197-2
2036254-2
2036290-2
2036301-2
2036333-2
2036367-2
2036377-2
2036388-2
2036425-2
2036459-2
2036490-2
2036503-2
2036524-3
2036528-2
2036563-2
2036572-2
2036611-2
2036646-2
2036671-2
2036737-2
2036748-2
2036769-2
2036778-2
2036790-2
2036793-2
2036817-2
2036830-2
2036851-2
2036859-2
2036873-2
2036878-2
2036898-2
2036940-2
2036988-2
2037015-2
2037033-2
2037060-2
2037076-2
2037084-2
2037097-2
2037102-2
2037177-2
2037190-2
2037200-2
2037201-2
2037264-2
2037284-2
2037285-2
2037312-2
2037357-2
2037359-2
2037444-2
2037467-2
2037476-2
2037509-2
2037537-2
2037567-2
2037694-2
2037767-2
2037785-2
2037796-2
2037815-2
2037902-2
2037917-2
2037963-2
2037986-2
2037990-2
2038141-2
2038171-2
2038172-2
2038208-2
2038234-2
2038235-2
2038252-2
2038312-2
2038322-2
2038367-2
2038373-2
2038384-2
2038390-2
2038394-2
2038414-2
2038598-2
2038652-2
2038839-2
2038883-2
2038889-2
2038917-2
2039007-2
2039039-2
2039332-2
2039394-2
2039497-2
2039543-2
2039546-2
2039633-2
2039724-2
2039797-2
2039829-2
2039929-2
2040021-2
2040051-2
2040054-2
2040114-2
2040121-2
2040182-2
2040187-2
2040272-2
2040457-2
2040464-2
2040465-2
2040470-2
2040474-2
2040533-2
2040601-2
2040662-2
2040868-2
2040890-2
2040897-2
2040903-2
2041091-2
2041107-2
2041712-2
2041937-2
2041985-2
2042010-2
2042045-2
2042083-2
2042122-2
2042203-2
2043388-2



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Agency Name: Texas Workforce Commission
Date of Meeting: 05/31/2016
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2016003500
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78701-0001 (512) 475-4221
Agenda:
TEXAS WORKFORCE COMMISSION
TWC Building - Room 244
101 East 15th Street
Austin, Texas 78701-0001

COMMISSION MEETING AGENDA
Tuesday, May 31, 2016
1:00 p.m.
DOCKETS 21 and 22

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

1. Call to Order

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

3. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Dockets 21 and 22 (Cases will be heard for Dockets 21. No cases will be heard for Docket 22.)
Jennifer Turner

4. Discussion, Consideration and Possible Action Regarding Fair Housing Cases listed on the Texas Workforce Commission Dockets 21 and 22 (No cases will be heard on Dockets 21 and 22.)
Jennifer Turner

5. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 21 and 22
Sherri Miller

6. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 21 and 22
Sherri Miller

7. Discussion, Consideration and Possible Action Regarding Determination of Reasonable Cause Pursuant to Texas Labor Code Section 21.206
Lowell Keig

8. Public Comment
Paul N. Jones

9. Discussion, Consideration and Possible Action Regarding Statewide Initiatives Funded with Workforce Investment Opportunity Act (WIOA), Temporary Assistance for Needy Families (TANF), Adult Education Literacy (AEL), Childcare or Other State Level Funds
Patricia Gonzalez and Clint Winters
10. Discussion, Consideration and Possible Action Regarding Adult Education and Literacy Advisory Committee Membership
Anson Green and Carrie Tupa

11. Discussion, Consideration and Possible Action Regarding Program Year 2016 Adult Education and Literacy Grantee Performance Targets
Adam Leonard and David Johnson

12. Discussion, Consideration and Possible Action Regarding State Level Program Year 2016 Adult Education and Literacy Performance Measure Targets from the U.S. Department of Education
Adam Leonard and David Johnson

13. Discussion, Consideration and Possible Action Regarding Texas Workforce Awards to be Presented at Texas Workforce Commission’s Annual Workforce Conference
Joel Mullins and Jason Vaden

14. Discussion, Consideration and Possible Action Regarding Modification to the Combined State Plan for the Workforce Innovation and Opportunity Act of 2014 for Program Years 2016-2019
Joel Mullins and Jason Vaden

15. Discussion, Consideration and Possible Action Regarding Implementation of the Workforce Innovation and Opportunity Act
Jason Vaden and Adam Leonard

16. Discussion, Consideration and Possible Action Regarding Apprenticeship Training Program Funding for Fiscal Year 2017
Jason Vaden and Joel Mullins

17. Discussion, Consideration and Possible Action Regarding Policy Concept on Jobs and Education for Texans (JET) Grant Program Rules (40 T.A.C. Chapter 804)
Jason Vaden and Lore Miller

18. Discussion, Consideration and Possible Action Regarding Policy Concept on Purchases of Products and Services from People with Disabilities Rules (40 T.A.C. Chapter 806)
Kelvin Moore and Howard Joseph

19. Discussion, Consideration and Possible Action Regarding Policy Concept on Career Schools and Colleges Rules (40 T.A.C. Chapter 807)
Courtney Arbour and Steve Rye

20. Discussion, Consideration and Possible Action Regarding Publication for Public Comment of Proposed Rules for Child Care Services (40 T.A.C. 809)
Patricia Gonzalez and Patricia Martinez

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

22. Discussion, Consideration and Possible Action Regarding Enacted, Proposed or Considered Federal Regulations, Executive Orders, or Federal or State Enacted or Proposed Legislation
Tom McCarty

23. Report and Update by the Executive Director and Staff Regarding Administrative Matters, Including Internal Policies and Procedures, Customer and Board Service Issues, Status of Project Assignments, Organizational Matters and Responsibilities of the Agency’s Divisions
Larry Temple

24. THE FOLLOWING MAY BE DISCUSSED IN EXECUTIVE SESSION OR OPEN MEETING AND HAVE ACTION TAKEN IN AN OPEN MEETING:
a) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Executive Director
b) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Internal Auditor
c) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Accomplishments, Performance, Goals, and Responsibilities of the Executive Staff and Other Personnel
d) Government Code §551.071(1) Contemplated Litigation or Pending Litigation of:
Arbor E & T LLC, d/b/a, Rescare Workforce Services vs. Workforce Solutions Lower Rio Grande, Inc., et al.;
Felino A. Belostrino v. TWC, et al.;
Breckenridge Enterprises, Ltd, et al v. TWC;
FedEx Ground Package System, Inc. v. TWC, et al.;
G&A Outsourcing, Inc., et al. v. TWC;
Connie Lee v. Texas Workforce Commission;
Maria Patricia Macias v. TWC and Harlingen Consolidated ISD;
Maria Elena Olivas v. Texas Workforce Commission;
Kirven Powers v. Texas Commission on Human Rights;
Tex-Fin, Inc. and Texas Workforce Commission v. Gustavo E. Ducharne;
TWC-CRD v. Health Care Reit, Inc., Sagora Senior, Living, Inc., et al.;
TWC-CRD v. La Mirage TIC, LP, et al.;
TWC-CRD v. Ken C. Miller Enterprises LLC;
TWC-CRD v. OT Pebblebend Partners, L.P., et al.;
TWC-CRD v. One Towers Park Lane Cooperative Company;
TWC-CRD v. Patriot Heights;
TWC-CRD v. Teravista Community Association, Inc.;
TWC-CRD v. Tigoni Villas, LP;
TWC-CRD v. Wind River Management Corporation, et al.;
TWC-CRD v. Vaman Investments LLC, d/b/a Victoria Gardens;
Texas Workforce Commission v. Maria Patricia Macias;
Wichita County, Texas v. TWC and Julia White; and
e) Government Code §551.071(2) All Matters Identified in This Agenda Where the Commission Seeks the Advice of Its Attorney as Privileged Communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas and to Discuss the Open Meetings Act and the Administrative Procedures Act

25. The next Commission meeting is set for 9:00 a.m., Tuesday, June 7, 2016.

26. Adjournment

Notes:

• Audio webcasts of TWC Commission meetings are available at http://www.texasworkforce.org/events. Please note that a user cannot click on the link in the Texas Register and get to the site but must cut and paste the address into the browser address line.

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

• Persons with questions regarding agenda content should contact Kim Bergmann, Office of General Counsel at (512) 463-7903.

Special Hearings Texas Cases for Docket 21

TD-16-009-1215
TD-16-020-1215

Wage Claim Cases for Docket 21

13-061558-9
14-062661-9
15-052820-8
15-053336-8
15-054327-4
15-055397-0
15-057738-1
15-053575-1
15-053695-2
15-053708-8

Wage Claim Cases for Docket 22

13-054466-5
13-063440-0
14-062430-6
15-053479-8
15-053793-2
15-054968-0
15-055269-9
15-056647-9
15-055314-8
15-057376-9

Docket 21

164011-3
1570794-3
1679123-2
1817846-3
MR 1938920-4
1954064-3
MR 1964624-3
MR 1965628-4
1969358-4
MR 1971806-3
MR 1972849-4
1975587-3
MR 1976606-5
MR 1979010-4
MR 1983767-4
MR 1984003-4
1984728-3
1985717-4
MR 1986326-3
MR 1988285-5
1991148-4
1991248-2
1992003-3
MR 1993513-6
MR 1993657-4
1994220-2
1994246-2
1996904-3
1999250-2
MR 2000198-4
MR 2000594-4
MR 2000985-4
MR 2001310-3
2001487-3
2001931-4
MR 2002412-3
MR 2003735-4
MR 2004041-4
2004601-2
2005334-3
2006142-3
MR 2006470-3
MR 2006641-3
MR 2007032-3
MR 2007216-4
MR 2007321-3
MR 2007778-3
MR 2008069-3
MR 2008307-3
MR 2008481-3
2009089-4
MR 2009153-3
MR 2009322-3
MR 2009814-3
MR 2010003-3
MR 2010255-3
MR 2010392-3
2010427-4
MR 2010562-3
MR 2010763-3
MR 2010870-3
2011077-4
2011472-2
2011637-3
2011941-2
MR 2012175-3
2012485-2
MR 2012574-3
2012746-2
MR 2012762-3
MR 2012951-3
MR 2012960-3
2012979-2
MR 2013120-3
MR 2013200-3
MR 2013412-3
MR 2013481-3
MR 2013601-3
MR 2013917-3
2014161-3
2014171-3
2014434-2
MR 2014784-3
2014809-3
MR 2014864-3
MR 2015128-3
MR 2015192-3
MR 2015200-4
2015419-4
MR 2015464-3
MR 2016080-3
2016102-2
2016467-2
2016567-2
2016640-4
MR 2017062-3
MR 2017473-3
2017574-3
MR 2017706-3
MR 2017817-3
MR 2018075-3
2018137-3
MR 2018144-3
MR 2018234-3
MR 2018297-3
MR 2018549-3
2018698-2
MR 2018793-3
MR 2019200-3
MR 2019212-3
MR 2019595-3
MR 2019772-3
MR 2020054-3
MR 2020259-3
MR 2020282-3
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==============================================================================


Agency Name: Texas Workforce Commission
Date of Meeting: 05/31/2016
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2016003501
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78701-0001 (512) 475-4221
Agenda:
CONTINUATION OF May 31, 2016 COMMISSION MEETING AGENDA...

Docket 22

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Determination of Reasonable Cause

FEPA# 1A26509
EEOC# 31C-2015-00456


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


Agency Name: Texas Workforce Commission
Date of Meeting: 05/31/2016
Time of Meeting: 02:45 PM(Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2016003498
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78701-0001 (512) 475-4221
Agenda:
TEXAS WORKFORCE COMMISSION OPEN MEETING

The Texas Workforce Commission (TWC) will conduct a meeting and work session beginning at:

2:45 p.m.
Tuesday, May 31, 2016
Texas Workforce Commission
101 East 15th Street, Room 244
Austin, Texas 78701-0001

AGENDA

The Texas Workforce Commission will conduct a 2017-2021 Strategic Plan work session. Staff will brief the Commission concerning: the timeline for compilation and completion of the agency’s 2017-2021 Strategic Plan, changes from previous year’s requirements for incorporation into the Plan, information on the narrative of the document and important highlights on directions from the Legislative Budget Board (LBB) for completing the 2017-2021 Strategic Plan.

Agency staff may receive questions and direction from the Commission regarding how to address their input into the compilation of the TWC Strategic Plan.

The work session will be attended by Andres Alcantar, Chairman and Commissioner Representing the Public; Ruth R. Hughs, Commissioner Representing Employers; and Julian Alvarez, Commissioner Representing Labor.

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


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


Agency Name: Texas Board of Nursing
Date of Meeting: 05/31/2016
Time of Meeting: 08:15 AM(Local Time)
Committee: Eligibility and Disciplinary Committee
Status: Active
Street Location: 333 Guadalupe Street 3-460
City Location: Austin
Meeting State: TX
TRD ID: 2016003577
Submit Date: 05/27/2016
Emergency Meeting?: Yes
Additional Information From: Krystal Mendoza, 512-305-6869
Agenda: TEXAS BOARD OF NURSING
Eligibility and Disciplinary Committee Meeting
AGENDA
May 31, 2016

1. CALL TO ORDER – 8:15 AM

2. REVIEW OF THE AGENDA

3. THE TEXAS BOARD OF NURSING WILL MEET TO CONSIDER AND TAKE ACTION ON THE FOLLOWING:

A. CONSIDERATION OF TEMPORARY SUSPENSION OF VOCATIONAL NURSE LICENSE #196751

Issued to: GRACIELA ALONZO

Under the authority of Tex. Occ. Code Ann. §301.4551, immediate action is required of the Texas Board of Nursing because the continued practice of Graciela Alonzo poses a continuing and imminent threat to the public welfare.

On or about February 16, 2016, while employed with Little River Healthcare, Rockdale, Texas, Respondent failed to comply with the Agreed Order issued to her on November 10, 2015, by the Texas Board of Nursing. Noncompliance is the result of her failure to comply with Stipulation Number VII, subsection A. which states, in pertinent part:

While under the terms of this Order, RESPONDENT SHALL abstain from the use of alcohol, tramadol and all controlled substances, except as prescribed by a licensed practitioner for a legitimate purpose....

On or about February 16, 2016, Respondent produced a specimen for a drug screen which resulted positive for Ethyl Glucuronide/Ethyl Sulfate, which is a metabolite of alcohol.

The above action constitutes grounds for disciplinary action in accordance with Section 301.452(b)(1) and (10), Texas Occupations Code, and is a violation of 22 Tex. Admin. Code §217.12(11)(B).

On or about April 18, 2016, while employed with Little River Healthcare, Rockdale, Texas, Respondent failed to comply with the Agreed Order issued to her on November 10, 2015, by the Texas Board of Nursing. Noncompliance is the result of her failure to comply with Stipulation Number VII, subsection A. which states, in pertinent part:

While under the terms of this Order, RESPONDENT SHALL abstain from the use of alcohol, tramadol and all controlled substances, except as prescribed by a licensed practitioner for a legitimate purpose....

On or about April 18, 2016, Respondent produced a specimen for a drug screen which resulted positive for Ethyl Glucuronide/Ethyl Sulfate, which is a metabolite of alcohol.

Under the authority of Tex. Occ. Code Ann. §301.4551, the Board is required to take immediate action based upon the above conduct. Respondent’s continued practice constitutes a continuing and imminent threat to the public welfare.

B. CONSIDERATION OF TEMPORARY SUSPENSION OF VOCATIONAL NURSE LICENSE #193985

Issued to: VICKI LEIGH BINGHAM

Under the authority of Tex. Occ. Code Ann. §301.4551, immediate action is required of the Texas Board of Nursing because the continued practice of Vicki Leigh Bingham poses a continuing and imminent threat to the public welfare.

On or about April 28, 2016, while employed as a Licensed Vocational Nurse with Hondo Nursing and Rehabilitation, Hondo, Texas, Respondent became non-compliant with the agreed order issued to her by the Texas Board of Nursing on February 9, 2016. Non-compliance is the result of Respondent submitting a specimen for a drug screen that produced a positive result for alcohol (ETG 6475 ng/mL and ETS 681 ng/mL). Stipulation Number Five (V), Section A, of the Order dated February 9, 2016, states in pertinent part:

A. While under the terms of this Order, RESPONDENT SHALL abstain from the use of alcohol, tramadol and all controlled substances, except as prescribed by a licensed practitioner for a legitimate purpose.

Under the authority of Tex. Occ. Code Ann. §301.4551, the Board is required to take immediate action based upon the above conduct. Respondent’s continued practice constitutes a continuing and imminent threat to the public welfare.

C. CONSIDERATION OF TEMPORARY SUSPENSION OF REGISTERED NURSE LICENSE #771132

Issued to: HEATHER LEANN DAVIS

Under the authority of Tex. Occ. Code Ann. §301.4551, immediate action is required of the Texas Board of Nursing because the continued practice of Heather Leann Davis poses a continuing and imminent threat to the public welfare.

On or about January 14, 2016, while employed with Plaza Medical Center of Fort Worth, Fort Worth, Texas, Respondent admitted to her employer that she diverted Dilaudid from the facility and patients for her own personal use. Section I, Part D of the Agreed Order dated June 11, 2015, states:

"RESPONDENT SHALL comply with all requirements of the TPAPN participation agreement during its term and SHALL keep all applicable license(s) to practice nursing in the State of Texas current..."

On or about January 21, 2016, Respondent was dismissed from the Texas Peer Assistance Program for Nurses (TPAPN).

Under the authority of Tex. Occ. Code Ann. §301.4551, the Board is required to take immediate action based upon the above conduct. Respondent’s continued practice constitutes a continuing and imminent threat to the public welfare.

D. CONSIDERATION OF TEMPORARY SUSPENSION OF REGISTERED NURSE LICENSE #786922

Issued to: SHELLY ANNE KENDALL

Under the authority of Tex. Occ. Code Ann. §301.4551, immediate action is required of the Texas Board of Nursing because the continued practice of Shelly Anne Kendall poses a continuing and imminent threat to the public welfare.

On or about March 21, 2016, Respondent became non-compliant with the Agreed Order issued to her by the Texas Board of Nursing on August 25, 2014, in that she failed to comply with Stipulation Number Three (3) of the Order, dated August 25, 2014, which reads:

"(3) RESPONDENT SHALL comply with all requirements of the TPAPN participation agreement during its term and SHALL keep all applicable license(s) to practice nursing in the State of Texas current."

On or about March 21, 2016, Respondent produced a specimen for a random drug screen that resulted positive for Amphetamines and was dismissed from the Texas Peer Assistance Program for Nurses (TPAPN).

On or about March 21, 2016, Respondent engaged in the intemperate use of Amphetamines in that she produced a specimen for a random drug screen that resulted positive for Amphetamines. Possession of Amphetamines, without a valid prescription, is prohibited by Chapter 481 of the Texas Health & Safety Code (Controlled Substances Act). The use of Amphetamines by a Registered Nurse, while subject to call or duty, could impair the nurse's ability to recognize subtle signs, symptoms or changes in the patient's condition, and could impair the nurse's ability to make rational, accurate, and appropriate assessments, judgments, and decisions regarding patient care, thereby placing the patient in potential danger.

Under the authority of Tex. Occ. Code Ann. §301.4551, the Board is required to take immediate action based upon the above conduct. Respondent’s continued practice constitutes a continuing and imminent threat to the public welfare.

E. CONSIDERATION OF TEMPORARY SUSPENSION OF REGISTERED NURSE LICENSE #758292

Issued to: BRANDY LYNN SANCHEZ

Under the authority of Tex. Occ. Code Ann. §301.455, immediate action is required of the Texas Board of Nursing because the continued practice of Brandy Lynn Sanchez poses a continuing and imminent threat to the public welfare.

On or about February 27, 2016, to present, Respondent lacks fitness to practice professional nursing due to a condition that could result in injury to a patient or the public. Respondent was previously treated for her dependency on narcotic and benzodiazepine medications at Behavioral Health of the Palm Beaches, Lake Worth, Florida, but refused to complete the program against medical advice. Additionally, during a recent chemical dependency evaluation with Dr. Jerome Schmidt, Respondent justified her continued use and dependence on narcotic and benzodiazepine medication and exhibited minimal awareness of the seriousness of the extent or nature of her substance use. Respondent's condition could affect her ability to recognize subtle signs, symptoms or changes in patients' conditions, and could affect her ability to make rational, accurate, and appropriate assessments, judgments, and decisions regarding patient care, thereby placing the patients in potential danger.

Under the authority of Tex. Occ. Code Ann. §301.455, the Board is required to take immediate action based upon the above conduct. Respondent’s continued practice constitutes a continuing and imminent threat to the public welfare.

F. CONSIDERATION OF TEMPORARY SUSPENSION OF REGISTERED NURSE LICENSE #669992

Issued to: KAREN PATRICIA TURNER

Under the authority of Tex. Occ. Code Ann. §301.4551, immediate action is required of the Texas Board of Nursing because the continued practice of Karen Patricia Turner poses a continuing and imminent threat to the public welfare.

On or about April 12, 2016, Respondent became non-compliant with the Agreed Order issued to her by the Texas Board of Nursing on June 28, 2013. Respondent's non-compliance is the result of her failure to comply with Stipulation Number Three (3) of the Order, dated June 28, 2013, which reads:
"(3) RESPONDENT SHALL comply with all requirements of the TPAPN participation agreement during its term and SHALL keep all applicable license(s) to practice nursing in the State of Texas current."

On or about April 21, 2015, March 3, 2016, March 24, 2016, April 8, 2016, and April 11, 2016, Respondent missed scheduled drug screens.

As a consequence of Respondent’s acts of non-compliance with the Texas Peer Assistance Program for Nurses participation agreement, on April 12, 2016 Respondent was dismissed from the Texas Peer Assistance Program for Nurses (TPAPN) and referred back to the Texas Board of Nursing for further action.

Under the authority of Tex. Occ. Code Ann. §301.4551, the Board is required to take immediate action based upon the above conduct. Respondent’s continued practice constitutes a continuing and imminent threat to the public welfare.


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


Agency Name: Grayson Appraisal District
Date of Meeting: 05/31/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 512 N Travis
City Location: Sherman
Meeting State: TX
TRD ID: 2016003569
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: Kelli South (903) 893-9673
Agenda: 9:00AM – TAXPAYER PROTEST HEARINGS
10:00 AM – TAXPAYER PROTEST HEARINGS
11:00 AM – TAXPAYER PROTEST HEARINGS
12:00 – 1:00 LUNCH BREAK
1:00 PM – TAXPAYER PROTEST HEARINGS
2:00 PM – TAXPAYER PROTEST HEARINGS.
3:00 PM – TAXPAYER PROTEST HEARINGS

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

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


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


Agency Name: Martin County Appraisal District
Date of Meeting: 05/31/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD HEARING
Status: Active
Street Location: 308 N ST PETER
City Location: STANTON
Meeting State: TX
TRD ID: 2016003530
Submit Date: 05/25/2016
Emergency Meeting?: No
Additional Information From: MARTIN COUNTY APPRAISAL DISTRIC
Agenda: 1. CALL MEETING TO ORDER

2. RECOGNIZE VISITORS

3. READ AND APPROVE MINUTES

4. PRESENT 2016 PRELIMINARY VALUES

5. ADJOURN


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


Agency Name: Alamo Area Council of Governments
Date of Meeting: 05/31/2016
Time of Meeting: 11:30 AM(Local Time)
Committee: AACOG Bexar Senior Advisory Committee
Status: Active
Street Location: Luby's Cafeteria, 8511 Tesoro Drive
City Location: San Antonio
Meeting State: TX
TRD ID: 2016003532
Submit Date: 05/25/2016
Emergency Meeting?: No
Additional Information From: Paula Wanken, pwanken@aacog.com, 210-362-5273
Agenda: Agenda
Alamo Area Council of Governments
Bexar Senior Advisory Committee
Member Development and Advocacy Subcommittee
Tuesday, May 31, 2016 ¡V 11:30 A.M.
Luby¡¦s Cafeteria
8511 Tesoro Drive; San Antonio, TX 78217


1. Meeting called to order.

2. Roll call.


Members:

ħ Sharon Baughman
ħ Barb Dampman
ħ Brenda Dever-Armstrong, Chair
ħ Doris Griffin
ħ Dawn Hamilton
ħ Philip Jackson
ħ Edmund Keely
ħ Jim Jonson (ex-officio)
ħ Paula Wanken (staff liaison)


3. Discussion and appropriate action on subcommittee goals for 2016.
A. Presentation Schedule for 2016.
B. Recruitment to Meet Demographic Priorities of BSAC Bylaws.

4. Discussion and appropriate action regarding attendance and vacancies.

5. Discussion and appropriate action on nominations.

6. Discussion and appropriate action on setting timeline for 2017 nominations process.

7. Next meeting date: June 30, 2016 at 11:45 A.M. (*if needed)

8. Adjournment.

This meeting is accessible to people with disabilities. The accessible entrance is located near the drive thru on the south side of the facility. Accessible parking spaces are also available. Please contact AACOG for auxiliary aids and services for the hearing impaired, including interpreters for the deaf, at (210) 362-5200 at least 48 hours prior to the meeting or by calling Texas Relay at 7-1-1 for assistance.


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


Agency Name: Heart of Texas Council of Governments
Date of Meeting: 05/31/2016
Time of Meeting: 01:30 PM(Local Time)
Committee: Heart of Texas Regional Review Committee
Status: Active
Street Location: 1514 South New Road
City Location: Waco
Meeting State: TX
TRD ID: 2016003354
Submit Date: 05/17/2016
Emergency Meeting?: No
Additional Information From: Rachel Cross (254) 292-1800 Rachel.cross@hot.cog.tx.us
Agenda: HEART OF TEXAS REGIONAL REVIEW COMMITTEE (HOTRRC)
¬¬¬¬¬¬¬¬¬¬¬¬¬______________________________________________________________________________
Charlie Turner, Chairman



*AGENDA*

PUBLIC HEARING

Location: Heart of Texas Council of Governments, Board Room
1514 S. New Road, Waco, TX 76711

Tuesday, May 31, 2016 @ 1:30 P.M.


I. Call to Order and Determination of a Quorum (7)
a. Committee Roll Call

II. Acknowledgement of Notice Giving Public Access to Meeting/Proof of Posting

III. Introduction of Guests

IV. Approve Meeting Minutes

a. April 14, 2016

V. Discussion and/or Action Regarding Establishment of Maximum Grant Amounts for Single or Multi-jurisdiction Awards

VI. Discussion and/or Action Regarding Set-asides for Housing and Non-border Colonia Projects

VII. Discussion of Local Project Priorities and Revised Scoring Factors/Criteria for 2017-2018

VIII. Discussion and/or Action Regarding Convening Scoring Criteria Work Group in Summer/Fall 2016 to review recommendations made during public comment phase of 2017-18 Cycle meeting held April 14, 2016.

IX. Public Comment Regarding Current Scoring Criteria and Future Scoring Critieria

X. Discussion and/or Action Regarding Amendment and/or Adoption of 2017-2018 Heart of Texas TxCDBG Scoring Criteria

XI. Adjournment


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


Agency Name: Burke Center
Date of Meeting: 05/31/2016
Time of Meeting: 01:00 PM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 2001 South Medford Dr.
City Location: Lufkin
Meeting State: TX
TRD ID: 2016003457
Submit Date: 05/20/2016
Emergency Meeting?: No
Additional Information From: Laura Coffman
Agenda: AGENDA
BURKE BOARD OF TRUSTEES MEETING
Central Administration Building
2001 South Medford Dr., Lufkin, Texas 75901
Tuesday, May 31, 2016
1:00 P.M.

Lunch will be available for Board members beginning at noon; Board Committees may meet at that time.
The Board meeting will be called to order at 1:00 p.m.

I. CALL TO ORDER, INVOCATION AND RECOGNITION OF GUESTS

II. INVITE COMMENTS FROM VISITORS

III. APPROVAL OF MINUTES OF PREVIOUS BOARD MEETING

IV. THE BOARD WILL CONSIDER AND TAKE ACTION UPON THE FOLLOWING ITEMS:

A. BUDGET AND FINANCE COMMITTEE

1. Consideration of Treasurer’s Report
2. Consideration of Revision to FY 2016 Budget
3. Consideration of Vehicle Purchase for ECI Program

B. PROGRAM COMMITTEE

None

C. PERSONNEL AND PUBLIC EDUCATION COMMITTEE

1. Consideration of Staffing Plan for Mental Health Programs
2. Consideration of Staffing Plan for IDD Programs

D. CHIEF EXECUTIVE OFFICER’S REPORT

• Calendar
• Report on Programmatic Activities
• Human Resources Monthly Employee/Benefits Changes.

E. BOARD MEMBERS REPORTS

F. EXECUTIVE SESSION

An executive (closed) session will be held for the purpose of holding a private consultation with Wayne Haglund, Attorney for the Burke, with regard to pending, threatened, or contemplated litigation, settlement offers, and matters where the duty of public body’s counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Open Meetings Act. These closed sessions are authorized by Texas Open Meetings Act, Texas Government Code Section 551.071.

Litigation pending:
Cause No. CV-00231-15-04; Susie Crawford vs. Burke Center, In the District Court of Angelina County, Texas
Cause No. 34470; Kimberly S. Gilley-Diaz vs. Burke Center, Marcus Hafford, In the District Court of Jasper County, Texas

An executive session will also be held for the purpose of receiving a report from the Professional Review Committee or to ask questions of the Professional Review Committee. This closed session is authorized by Texas Health & Safety Code Section 161.032.

An executive session will also be held for the purpose of deliberating on certain matters concerning the purchase, exchange, lease or value of real property where deliberation in open meeting would have a detrimental effect on the position of the public body’s negotiations with a third person. This closed session is authorized by Texas Open Meetings Act, Texas Government Code Section 551.072.

An executive session will also be held to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including discussions of board relations, communications, unity, leadership and direction. This Executive Session will also include a discussion of employment reassignment and reduction of staff based on anticipated funding cutbacks. This closed session is authorized by Texas Open Meetings Act, Texas Government Code Section 551.074.

V. DESIGNATION OF DATE, TIME AND LOCATION OF NEXT BOARD MEETING

VI. ADJOURN

Items do not have to be taken in same order as shown on meeting notice. If, during the course of the meeting, any discussion of any item on the agenda should be held in Executive or Closed Session, the Board will convene in such Executive or Closed Session in accordance with the Open Meetings Law, Texas Government Code Section 551.001 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to hold two or more executive sessions in the same meeting.


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


Agency Name: Colorado River Municipal Water District
Date of Meeting: 05/31/2016
Time of Meeting: 08:30 AM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 400 E. 24th Street
City Location: Big Spring
Meeting State: TX
TRD ID: 2016003563
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: John W. Grant General Manager jgrant@crmwd.org 432-267-6341
Agenda: NOTICE OF MEETING AND AGENDA

THE EXECUTIVE COMMITTEE OF THE COLORADO RIVER MUNICIPAL WATER DISTRICT WILL MEET ON TUESDAY, MAY 31, 2016 AT 8:30 A.M. AT 400 E. 24TH STREET, BIG SPRING, TEXAS AND BY CONFERENCE CALL TO RECEIVE INFORMATION, DISCUSS AND TAKE POSSIBLE ACTION ON THE FOLLOWING ITEMS:

AGENDA


1. Call to Order

2. Consideration of Natural Gas Pipeline Easement with Lone Star NGL in Ward County


3. Executive Committee Comments

4. Adjourn


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


Agency Name: Kempner Water Supply Corporation
Date of Meeting: 05/31/2016
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 11986 E HWY 190
City Location: Kempner
Meeting State: TX
TRD ID: 2016003588
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Jim Hubbard
Agenda: 1) Call to Order and Establish Quorum
2) Pledge of Allegiance and Honor to the Texas Flag
3) Open Session (Thirty (30) minutes maximum)
It is the policy of the KWSC Board to hold open board meetings using the following guidelines:
• Agendas will be provided to guests at the beginning of the meetings.
• Limited to 3 minutes per speaker and 10 minutes for groups
• Guests may comment to the board only at the designated “Open Session” section on the agenda or when the board requests public comment.

4) Discussion and possible action regarding settlement agreement with the City of Lampasas (Executive Session recommended prior to discussion and action in open session).

5) Discussion and possible action regarding contract negotiation with Georgetown.
(Executive Session recommended prior to discussion and action in open session).

6) Board of Director’s Announcements:

7) Adjourn



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


Agency Name: Kempner Water Supply Corporation
Date of Meeting: 05/31/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: Member/Customer Relations
Status: Active
Street Location: 11986 E HWY 190
City Location: Kempner
Meeting State: TX
TRD ID: 2016003525
Submit Date: 05/25/2016
Emergency Meeting?: No
Additional Information From: Jim Hubbard
Agenda: 1) Open Session

2) Preplanning for Spring Ho

3) Adjourn



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


Agency Name: Kempner Water Supply Corporation
Date of Meeting: 05/31/2016
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 11986 E HWY 190
City Location: Kempner
Meeting State: TX
TRD ID: 2016003524
Submit Date: 05/25/2016
Emergency Meeting?: No
Additional Information From: Jim Hubbard
Agenda: 1) Call to Order and Establish Quorum
2) Pledge of Allegiance and Honor to the Texas Flag
3) Open Session (Thirty (30) minutes maximum)
It is the policy of the KWSC Board to hold open board meetings using the following guidelines:
• Agendas will be provided to guests at the beginning of the meetings.
• Limited to 3 minutes per speaker and 10 minutes for groups
• Guests may comment to the board only at the designated “Open Session” section on the agenda or when the board requests public comment.

4) Discussion and possible action regarding settlement agreement with the City of Lampasas. (Executive Session recommended prior to discussion and action in open session).

5) Board of Director’s Announcements:

6) Adjourn


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


Agency Name: Stephens Regional Special Utility District
Date of Meeting: 05/31/2016
Time of Meeting: 06:00 PM(Local Time)
Committee:
Status: Cancelled
Street Location: 204 FM 3099
City Location: Breckenridge
Meeting State: TX
TRD ID: 2016003539
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: Additional information may be obtained from Leshia Brewster at the District’' office located at 206 FM 3099, Breckenridge, Texas. Phone: 254-559-6180.
Agenda: Posted agenda and possible action items for the Stephens Regional Special Utility District pursuant to the Texas Open Meetings Act as follows:

This meeting is open to the public and the following items will be covered for consideration and action:

1. Call to order.

2. Recognition of visitors.

3. Personnel matters, Employee Considerations, and District Employment practices and planning.

4. Executive Session The Board may enter into closed or executive session as allowed by the Texas Open Meetings act for the following matters. No vote or action will be taken while in closed session.

a. To consult with the District's Attorney as allowed by Section 551.071 of the Texas Open Meetings Act.
b. For Board deliberations relating to the purchase of real property as allowed by Session 551.072 of the Texas Open Meetings Act.
c. To discuss personnel matters related to the appointment, employment, evaluation, reassignment, duties, discipline, compensation, or dismissal of a public officer, or employee as permitted by Section 551.074 of the Open Meetings Act.

5. Any Board action as a result of above, Executive Session, including Agenda Item 6 above.

6. Manager's Report: The Manager's Report may contain reporting for normal items of business within the general scope of operations for the District. Any subsequent approval for such items should be considered routine and generally within the budgetary range of the District's annual, monthly, and daily business as well as the District’s overall authority.

7. Operations Report. The Operations Report may contain, but is not necessarily limited to, specific items of reporting for normal day to day operations including water loss, pumping reports, meter reports, fire and flushing reports, leak repairs, and/or other operational reporting items not contained in the Manager's Report but consistent with the daily and monthly, and annual operations of the District's water system. Any request for Board approval in the Operational Report is generally limited to items which reflect the normal operations of the District and considered within the scope of the Approved Budget or the Budget as amended and within the overall authority of the Board of Directors and District's General Manager.

8. Adjourn meeting.

* The Board may vote and/or act upon each of the items listed in this agenda.
* The Board of Directors reserves the right to retire into EXECUTIVE SESSION concerning any of the items listed on this Agenda, whenever it is considered necessary and legally justified under the Texas Open Meetings Act, Government Code Chapter 551.
* Agenda items may be considered in a different order than listed.




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


Agency Name: Central Texas Opportunities, Inc.
Date of Meeting: 05/31/2016
Time of Meeting: 02:00 PM(Local Time)
Committee:
Status: Active
Street Location: 118 W. Pecan, 3rd Floor
City Location: Coleman
Meeting State: TX
TRD ID: 2016003518
Submit Date: 05/24/2016
Emergency Meeting?: No
Additional Information From: Bethany Guerrero
Agenda: TO: CTO, Inc. Board of Directors

FROM: Judge Danny Neal, Chairperson

DATE: May 24, 2016

SUBJECT: Board of Directors Meeting

Central Texas Opportunities, Inc. will hold a Board of Directors meeting on:
Tuesday, May 31st , 2016 at 2:00 p.m.
Please make every effort to attend this important meeting.

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

AGENDA

I CALL MEETING TO ORDER Judge Danny Neal
II ROLL CALL Judge Danny Neal
III INVOCATION Kenneth Hagood
IV VISION, MISSION, AND VALUES Stacey Mendoza

V ACTION ITEMS
A. April Minutes Judge Danny Neal
B. Budget Committee Minutes Kenneth Hagood
C. Audit Report Rob West
D. Form 990 Rob West
E. Executive Director Performance Evaluation and Compensation Judge Danny Neal
F. 2016 CSBG Contract Amendment 2 Hanna Adams
G. 2016 CSBG Discretionary Funds Contract Hanna Adams
H. Job Description- Intake Clerk/Receptionist Bethany Guerrero
I. Programmatic Report Hanna Adams
J. Grant and Growth Opportunities Hanna Adams

VI DISCUSSION ITEMS

VII STAFF REPORTS
A. Financial Report Brandy Crowder
B. Executive Director Report Hanna Adams

VIII OPEN FORUM Judge Danny Neal

ADJOURN MEETING

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


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


Agency Name: Blinn College
Date of Meeting: 05/31/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 802 Green Street
City Location: Brenham
Meeting State: TX
TRD ID: 2016003582
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Cathy Boeker, Associate Vice President
Agenda: AGENDA
BOARD OF TRUSTEES OF BLINN COLLEGE
Board Room, Third Floor, Administration Building
Blinn College, 802 Green Street, Brenham, Texas
It is the intent of Blinn College to have, and the meeting will have, a quorum and presiding officer
physically present at the above location. The above location will be equipped with video conference
equipment to enable a member of the Board of Trustees who cannot be present at the above location to
participate actively in the meeting.
Special Meeting, Tuesday, May 31, 2016, 10:00 AM
NOTE: The subjects to be discussed or considered or upon which any formal action may be taken are as
follows (Note: Items do not have to be considered in same order as shown on meeting notice):
1. CALL MEETING TO ORDER
Mr. David Sommer - Approximately 2 minutes
The Board may meet in executive session to deliberate the appointment,
employment, evaluation, reassignment, duties, discipline or dismissal of a public
officer or employee; deliberation of the purchase, exchange, lease, or value of real
property, including real estate matters associated with the new Blinn College campus
in Brazos County, Texas; deliberation of a negotiated contract for a prospective gift
or donation to the District; deliberation about commercial or financial information
that the Board has received from a business prospect, or deliberation of the offer of a
financial or other incentive to a business prospect; deliberation of the deployment, or
specific occasions for implementation, of security personnel or devices; and/or
Consultation with Board’s attorney regarding privileged matters authorized by law to
be discussed in closed session under the Texas Disciplinary Rules of Professional
Conduct and the Texas Open Meetings Act, or on a matter which the college
district’s legal counsel determines should be confidential, including discussion of a
Memorandum of Understanding between Blinn College and The Texas A&M
University System(TAMUS) regarding the TAMUS RELLIS Campus in accordance
with Chapter 551 of the Texas Government Code, Sections 551.074, 551.072,
551.073, 551.087, 551.076 and 551.071, respectively.
2. PUBLIC COMMENT
Mr. David Sommer - Will not exceed a total of 30 minutes
3. EXECUTIVE SESSION - In Accordance with 551.072, 551.087, and 551.071
Approximately 40 minutes
4. DISCUSSION AND POSSIBLE ACTION ITEMS :
A) Issuance of a Stop Work Order to Vaughn Construction for Phase I Improvements
at 851 Harvey Mitchell Parkway in Bryan, Texas
Ms. Kelli Shomaker - Approximately 20 minutes
B) Approval of a Memorandum of Understanding with The Texas A&M University
System (TAMUS) Regarding Blinn College's Construction of an Academic
Facility(ies) at The TAMUS RELLIS Campus in Bryan, Texas
Mr. Mel Waxler - Approximately 20 minutes
5. ADJOURNMENT
Mr. David Sommer
If during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the
Board will convene in such closed session in accordance with the Open Meetings Act, Gov’t. Code, Sec.551.101, et
seq.
Disability Access Statement: This meeting is wheelchair accessible. The accessible entrance is located at the Green
Street entrance to the Administration Building. Accessible parking spaces are located adjoining the entrance.
Auxiliary aids and services are available upon request; interpreters for the deaf must be requested twenty-four (24)
hours before the meeting by calling 979-830-4115 for assistance.


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


Agency Name: Brazos Valley Community Action Agency, Inc.
Date of Meeting: 05/31/2016
Time of Meeting: 04:00 PM(Local Time)
Committee: Executive Committee Meeting
Status: Active
Street Location: 1500 University Dr. E., Suite 100
City Location: College Station
Meeting State: TX
TRD ID: 2016003533
Submit Date: 05/25/2016
Emergency Meeting?: No
Additional Information From: Eric Todd, (979)846-1100, etodd@bvcaa.org
Agenda: Brazos Valley Community Action Agency, Inc.
Notice of Executive Committee Meeting and Posted Agenda

DATE: Tuesday, May 31st, 2016 LOCATION: BVCAA, Inc. Administration
Conference Room (downstairs)
Time: 4:00 P.M. 1500 University Dr. E, Ste. 100
College Station, Tx 77840
AGENDA

1. Welcome and Introductions – James McCullough, Esq., Board Chair

2. Consideration/Approval of May 2, 2016 Executive Committee Minutes (#) – James McCullough, Esq., Board Chair
3. Overview of status of Splitting the Agency between HealthPoint and Community Services and need for a name for new entityVishal Kinra, CBO/Eric Todd, CEO (#)
4. Update on meeting with Falls County Hospital AdministrationEric Todd, CEO
5. Approve/Ratify 990 Report for FY2015Paul Sanders, Board Treasurer/Vishal Kinra, CBO (#)
6. Review, if available, renewal of General Liability Insurance overageVishal Kinra, CBO (#)
7. Update on Healthy Texas Women’s State Advisory Committee
8. Discussion and possible action on clinical expansion to Bellville, TexasEric Todd, CEO (#)
9. Discussion of agenda Items for June 8th, 2016, at BCS Classroom, 3370 S. Texas, Bryan-– James McCullough, Esq., Board Chair
10. Discussion and possible action on investment strategy for FQHC Surplus-- Paul Sanders, Board Treasurer/Vishal Kinra, CBO (#)
11. Executive Session action, if necessary #
12. Adjournment (#)

[1] At any time during the meeting of the Board of Directors of Brazos Valley Community Action Agency, Inc., the Board of Directors may meet in Executive Session (closed meeting) for one or more agenda items for any of the reasons listed as set out in the following sections of the Texas Government Code: Section 551.071 Consultations with attorney to seek advice about pending or contemplated litigation; or a settlement offer; or 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 the Texas Open Meetings Act; Section 551.072. Deliberations about purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Brazos Valley Community Action Agency, Inc. in negotiations with a third person; Section 551.073. Deliberations about purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Brazos Valley Community Action Agency, Inc. in negotiations with a third person; Section 551.073. Deliberations of a negotiated contract for a prospective gift or donation to the Brazos Valley Community Action Agency, Inc. if deliberation in an open meeting would have a detrimental effect on the position of Brazos Valley Community Action Agency, Inc. in negotiations with a third person; Section 551.074 Deliberations about the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; Section 551.076. Deliberations regarding the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.

# Potential voting issues


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


Agency Name: Community Services, Inc.
Date of Meeting: 05/31/2016
Time of Meeting: 06:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 811 South Main Street
City Location: Corsicana, Texas 75110
Meeting State: TX
TRD ID: 2016003593
Submit Date: 05/27/2016
Emergency Meeting?: Yes
Additional Information From: Daniel Edwards
Agenda: MEETING NOTICE ¡V COMMUNITY SERVICES, INC. BOARD OF DIRECTORS
The Wolens Building - 811 South Main Street - Corsicana, Texas 75110
6:00 P.M. Tuesday, May 31, 2016
Mission Statement
Community Services, Inc. is dedicated to helping clients achieve success and rewards through confidential case management, direct coordination of resources, support services, and peer celebration activities.
Motto
Helping People ¡V Changing Lives
One person at a time

REMINDERS: Dinner for Board Members only served at 5:30 P.M.
„X All attendees must sign Attendance records at entrance.
„X Board members unable to attend the meeting are encouraged to contact the Board Chair, Executive Director, and/or designee as soon as feasible.
„X Board members must submit mileage stipend reports to ensure timely reimbursement ¡V please make sure all calculations are correct and please sign your report.
Tentative Agenda
1. Call to order, establishment of quorum.
2. *Introduction and seating ¡V Bobbie Hartwig (Private Representation) ¡V Collin County.

3. *Introduction and seating ¡V Desiree Pool (Public Representation) ¡V Collin County ¡V Appointed by Judge Wood.

4. *Introduction and seating ¡V Rick Scordo (Public Representation) ¡V Kaufman County ¡V Appointed by Judge Self.
5. Introductions ¡V Document Absent Member (Excused and/or Unexcused)
6. Community Input ¡V (Limit 3-minutes) ¡V Note: Comments are not allowed for items on the current agenda.
7. *Approval of Agenda as submitted
8. *Accept/Approve Minutes: CSI Board of Director¡¦s Meeting held May 3, 2016.


9. Other Business/Announcements.
„Ï Next Board Meeting: Tuesday, June 21, 2016, same time & location.
Executive Session
10. The board may go into Executive Session Pursuant to Tex. Gov¡¦t Code ¡±551.075 for the purposes of discussing personnel matters including to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

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

12. Adjourn.
* Indicates motion required.


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


Agency Name: Duval County Groundwater Conservation District
Date of Meeting: 05/31/2016
Time of Meeting: 06:30 PM(Local Time)
Committee:
Status: Active
Street Location: 225 East Railroad Ave.
City Location: Benavides
Meeting State: TX
TRD ID: 2016003599
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Luis Pena
Agenda: NOTICE OF PUBLIC MEETING
OF THE BOARD OF DIRECTORS OF THE
DUVAL COUNTY GROUNDWATER CONSERVATON DISTRICT


Notice is hereby given that a meeting, General and Special, and a public hearing, of the governing body of the above-named political subdivision will be held on Tuesday the 31st, day of May 2016, beginning at 6:30 P.M., in the conference room of the Duval County Groundwater Conservation District office located at 225 Railroad Avenue, Benavides, Texas, in accordance with the duly posted notice of said meeting. For additional information call (361) 256-3589.


1. Call the meeting to order, declare meeting open to the public and roll call.
2. Report from Eliana Trevino on insurance for employees.
3. Review, discuss, and act on employee’s health insurance.
4. Review, discuss, and act on administrative assistant’s status and absence and its affect on
the district.
5. Review, discuss, and act on hiring a temporary or permanent administrative assistant.
6. Public forum, questions, comments from any guests in attendance.
7. Setting next meeting of the Board of Directors.
8. Adjournment.

Executive Session. The Duval County Groundwater Conservation reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of matter, as authorized by Texas Government Code Sections 551.071 (Consultations with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations Regarding Gifts and Donations), 551.074 (Personnel Matters), 551.076(Deliberations about Security Devices) and 551.087 (Economic Development Negotiations).”


DATED THIS THE 27th, DAY OF May, 2016.


_______________________________
Luis Pena, General Manager
Duval County Groundwater Conservation District





The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (361) 256-3589 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements.

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


I, the undersigned authority, hereby certify that the above Notice of Meeting of the governing body of the political subdivision is a correct copy of the Notice filed and that I posted the Notice on the bulletin board for public notices in the Duval County Courthouse located in San Diego, Duval County, Texas on this the 27th, day of May 2016, at ________ a.m. / p.m.


Elodia M. Garza
Duval County Clerk

BY:
________________________________


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


Agency Name: Texas Ethics Commission
Date of Meeting: 06/01/2016
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1400 N. Congress Avenue, State Capitol Extension, Rm. E1.014
City Location: Austin
Meeting State: TX
TRD ID: 2016003515
Submit Date: 05/24/2016
Emergency Meeting?: No
Additional Information From: Natalia Luna Ashley, Executive Director, at 512-463-5800.
Agenda: AGENDA

1. Call to order; roll call.

2. Executive session pursuant to Section 551.071, Government Code, Consultation with Attorneys; Closed Meeting. Discussion of pending litigation to seek legal advice relating to the following:

A. Cause No. 14-06508-16; Texas Ethics Commission v. Michael Quinn Sullivan; in the 158th District Court of Denton County, Texas; and related cases, Cause No. 02-15-00103-CV, Texas Ethics Commission v. Michael Quinn Sullivan, in the Second Court of Appeals, Fort Worth, Texas; and Cause No. 15-09170, Michael Quinn Sullivan v. Texas Ethics Commission, in the Supreme Court of Texas.

B. Cause No. D-1-GN-14-002665; Michael Quinn Sullivan v. Jim Clancy, Paul W. Hobby, Hugh C. Akin, Wilhelmina Delco, Tom Harrison, Bob Long, Tom Ramsay, and Chase Untermeyer, in their official capacities as Commissioners of the Texas Ethics Commission, and the Texas Ethics Commission, by and through its Executive Director, Natalia Luna Ashley, in her official capacity; in the 345th Judicial District Court of Travis County, Texas.

C. Cause No. D-1-GN-14-001252; Empower Texans, Inc. and Michael Quinn Sullivan v. The State of Texas Ethics Commission, Natalia Luna Ashley, in her capacity as Executive Director of the Texas Ethics Commission, Tom Ramsay, individually and in his capacity as Commissioner, Paul Hobby, individually and in his capacity as Commissioner, Hugh C. Akin, individually and in his capacity as Commissioner, James T. Clancy, individually and in his capacity as Commissioner, Wilhelmina R. Delco, individually and in her capacity as Commissioner, Warren T. Harrison, individually and in his capacity as Commissioner, Robert K. Long, individually and in his capacity as Commissioner, and Charles G. Untermeyer, individually and in his capacity as Commissioner; in the 53rd Judicial District Court of Travis County, Texas; and related case, Cause No. 03-16-00019-CV; Empower Texans, Inc. and Michael Quinn Sullivan v. The State of Texas Ethics Commission, Natalia Luna Ashley, in her capacity as Executive Director of the Texas Ethics Commission, Tom Ramsay, individually and in his capacity as Commissioner, Paul Hobby, individually and in his capacity as Commissioner, Hugh C. Akin, individually and in his capacity as Commissioner, James T. Clancy, individually and in his capacity as Commissioner, Wilhelmina R. Delco, individually and in her capacity as Commissioner, Warren T. Harrison, individually and in his capacity as Commissioner, Robert K. Long, individually and in his capacity as Commissioner, and Charles G. Untermeyer, individually and in his capacity as Commissioner, in the Third Court of Appeals, Austin, Texas.

D. Cause No. D-1-GN-15-004455; Texas Ethics Commission v. Empower Texans and Michael Quinn Sullivan; in the 345th Judicial District Court of Travis County, Texas.

E. Civil Action No. 5:14-cv-00133-C; Texas Home School Coalition Association, Inc. v. Matthew D. Powell, in his official capacity as District Attorney of Lubbock County, et al.; in the United States District Court for the Northern District of Texas, Lubbock Division.

F. Cause No. D-1-GN-16-000149, Texas Home School Coalition Association, Inc. v. Texas Ethics Commission; in the 261st Judicial District Court of Travis County, Texas; and related case, Cause No. 03-16-00139-CV, Texas Home School Coalition Association, Inc. v. Texas Ethics Commission, in the Third Court of Appeals, Austin, Texas.

G. Civil Action No. 1:13-cv-00916; Mike Barnes v. Texas Ethics Commission; in the United States District Court for the Western District of Texas, Austin Division; and related case, Cause No. D-1-GN-15-003454; Mike Barnes v. Texas Ethics Commission, in the 201st Judicial District Court of Travis County, Texas.

H. Cause No. 2016-27417; Briscoe Cain v. Charles G. Untermeyer, in his Official Capacity as Chairman and Commissioner of the Texas Ethics Commission and Natalia Luna Ashley, in her Official Capacity as Executive Director of the Texas Ethics Commission; in the 270th Judicial District Court of Harris County, Texas.

3. Reconvene in open session.

4. Adjourn.

CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. Certifying Official & Agency Liaison: Natalia Luna Ashley, Executive Director

NOTICE: 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 Texas Ethics Commission will provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, and large print or Braille documents. In determining the type of auxiliary aid or service, the Commission will give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify Margie Castellanos at (512) 463-5800 or RELAY Texas at (800) 735-2989 two days before this meeting so that appropriate arrangements can be made. Please also contact Ms. Castellanos if you need assistance in having English translated into Spanish.


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Agency Name: Texas Ethics Commission
Date of Meeting: 06/01/2016
Time of Meeting: 10:15 AM(Local Time)
Committee:
Status: Active
Street Location: 1400 N. Congress Avenue, State Capitol Extension, Rm. E1.014
City Location: Austin
Meeting State: TX
TRD ID: 2016003516
Submit Date: 05/24/2016
Emergency Meeting?: No
Additional Information From: Natalia Luna Ashley, Executive Director, at 512-463-5800
Agenda: AGENDA

1. Call to order; roll call.

2. Comments by the Commissioners.

3. Comments by the Executive Director.

4. Communication to the Commission from the public.

5. Approve minutes for the following meetings:
o Executive Session (discussion of pending litigation) – April 8, 2016; and
o Public Meeting – April 8, 2016.

6. Discussion and possible action on the approval of a format for electronic filing of campaign finance reports, as proposed by Tarrant County.


RULEMAKING RELATED TO HOUSE BILL 1295

7. Public discussion and possible action on the adoption or proposal and publication in the Texas Register of an amendment to Ethics Commission Rules § 46.3 (Definitions), adding a definition for “value” of a contract.

8. Public discussion and possible action on the adoption or proposal and publication in the Texas Register of an amendment to Ethics Commission Rules § 46.3 (Definitions), amending the definitions of “contract,” “controlling interest,” “intermediary,” and adding a definition for “signed.”

9. Public discussion and possible action on the adoption or proposal and publication in the Texas Register of an amendment to Ethics Commission Rules § 46.5 (Disclosure of Interested Parties Form), to clarify that a description of a contract includes property that does not constitute a service or goods and to amend the timing of notification to the Commission of receipt of a completed disclosure form and certification of filing.

OTHER RULEMAKING

10. Public discussion and possible action on the adoption or proposal and publication in the Texas Register of an amendment to Ethics Commission Rules § 8.7 (Request for An Advisory Opinion), adding that Advisory Opinion Requests must include the name of the person making the request and the name of the person on whose behalf the request is made, if applicable.

11. Public discussion and possible action on the adoption or proposal and publication in the Texas Register of an amendment to Ethics Commission Rules § 20.1 (Definitions), adding a definition for “school district.”

12. Public discussion and possible action on the adoption or proposal and publication in the Texas Register of new Ethics Commission Rules § 34.14 (Expenditures for Fact-Finding Trips), defining the meaning of “fact finding trip” for purposes of the lobby law.

13. Public discussion and possible action on the adoption or proposal and publication in the Texas Register of an amendment to Ethics Commission Rules § 34.5 (Certain Compensation Excluded), regarding the exclusion of certain compensation from the calculation to determine whether a person has exceeded the threshold that requires lobby registration.

14. Public discussion and possible action on the proposal and publication in the Texas Register of a new Ethics Commission Rules § 40.11 (Publicly Traded Corporation as Source of Income over $500), regarding the identification on a personal financial statement of a publicly traded corporation from which income in excess of $500 is derived.

ADVISORY OPINIONS

Discussion and possible action in response to the following Advisory Opinions:

15. Discussion of Advisory Opinion Request No. 611: Whether the revolving door law prohibits a former employee of the Texas Commission on Environmental Quality from performing certain services related to the remediation of leaking underground storage tanks.

This opinion request construes Section 572.054 of the Government Code.

16. Discussion of Advisory Opinion Request No. 612: Whether the contingent fee prohibition, as amended by House Bill 3517 adopted during the regular session of the 84th Legislature, prohibits a certain lobby agreement that was effective before September 1, 2015

This opinion request construes Chapter 305 of the Government Code.

OTHER POLICY MATTERS

17. Briefing, discussion, and possible action to waive or reduce certain penalties assessed for campaign finance reports, lobby reports and personal financial statements filed late due to issues with the new electronic filing application for the following individuals and political committees:

Adkins, Anthony T. (80156)
Alonzo, Roberto R. (19681)
Anyiam, Chika A. (80031)
Bennett, Patricia Baca (80109)
Clark, Jeffrey D. (39113)
Cole, Celia (41888)
Contreras, Sergio (80481)
Dunham, Frances V. (70817)
Gabriel, Devin D. (80146)
Gardner, Barbara J. (67819)
Marks, William S. (80336)
Moquin, Eric B. (80605)
Piel, Andrew (80194)
Rose, Toni N. (67987)

18. Briefing, discussion, and possible action on appeals to determinations made under Texas Ethics Commission Rules §§ 18.25 and 18.26 relating to administrative waiver or reduction of a fine, for the following political committee:

Muñoz, Jr., Sergio (65967)
Hardy, Rebecca, Treasurer, 'TFVC PAC' Texans for Vaccine Choice PAC (80099)

19. Briefing, discussion, and possible action to waive or reduce the late-filing penalty in connection with a corrected report or to determine whether the corrected report as originally filed substantially complied with the applicable law for the following political committee:

Midgley, Leslie, Treasurer, Texas Land Title Assn. PAC (16375)

20. Discussion and possible action on the Texas Ethics Commission Strategic Plan for Fiscal Years 2017 – 2021.

21. Discussion and possible action on the Texas Ethics Commission Legislative Appropriation Request for Fiscal Years 2018 and 2019.

22. Appointment of Committee of Commissioners to consider recommendations for statutory changes to the 85th Legislature as required by section 571.073 of the Government Code.

23. Adjourn.


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

Certifying Official & Agency Liaison: Natalia Luna Ashley,
Executive Director

NOTICE: 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 Texas Ethics Commission will provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, and large print or Braille documents. In determining the type of auxiliary aid or service, the Commission will give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify Margie Castellanos at (512) 463-5800 or RELAY Texas at (800) 735-2989 two days before this meeting so that appropriate arrangements can be made. Please also contact Ms. Castellanos if you need assistance in having English translated into Spanish.


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Agency Name: Texas Department of Motor Vehicles
Date of Meeting: 06/01/2016
Time of Meeting: 08:00 AM(Local Time)
Committee: Finance and Audit Committee
Status: Active
Street Location: 4000 Jackson Avenue, Building 1, Lone Star Room
City Location: Austin
Meeting State: TX
TRD ID: 2016003512
Submit Date: 05/24/2016
Emergency Meeting?: No
Additional Information From: Linda Jennings, 4000 Jackson Avenue, Building 1, Austin, TX, 78731, 512-465-5665
Agenda: AGENDA
FINANCE AND AUDIT COMMITTEE MEETING
BOARD OF THE TEXAS DEPARTMENT OF MOTOR VEHICLES
4000 JACKSON AVE., BUILDING 1, LONE STAR ROOM
AUSTIN, TEXAS 78731
WEDNESDAY, JUNE 1, 2016
8:00 A.M.

All agenda items are subject to possible discussion, questions, consideration, and action by the Finance and Audit Committee of the Board of the Texas Department of Motor Vehicles (Committee). Agenda item numbers are assigned for ease of reference only and do not necessarily reflect the order of their consideration by the Committee. The Committee reserves the right to discuss any items in executive session where authorized by the Open Meetings Act. A quorum of the Board of the Texas Department of Motor Vehicles (Board) may be present at this meeting for information-gathering and discussion. However, Board members who are not Committee members will not vote on any Committee agenda items, nor will any Board action be taken.

1. CALL TO ORDER
A. Roll Call and Establishment of Quorum

B. Comments and Announcements from Committee Chairman, Committee
Members, and Executive Director

2. BRIEFINGS AND ACTION ITEMS
A. Consideration and Possible Recommendation for Action to the Full Board:
1. FY18-19 Legislative Appropriation Request/Preliminary Baseline and
Exceptional Items - Linda M. Flores and Renita Bankhead
2. Create a New Capital Project Line Item in the TxDMV FY16-17 Budget for
Physical Security Project - Eric Obermier and Linda M. Flores
B. Briefing Items:
1. Contract on County Registration and Titling System (RTS)
Equipment Refresh - Eric Obermier and Linda M. Flores
2. Financial Status Report - Linda M. Flores and Renita Bankhead
3. Internal Audit Report - Arby Gonzales

3. EXECUTIVE SESSION
A. Section 551.071 - Consultation with and advice from legal counsel regarding:
1. pending or contemplated litigation, a settlement offer;
2. 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
3. any item on this agenda.

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

4. ACTION ITEMS FROM EXECUTIVE SESSION

5. PUBLIC COMMENT

6. 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.

Agenda items may be presented by the named presenters or other TxDMV staff.

Pursuant to Sections 30.06 and 30.07, Penal Code (trespass by license holder with a concealed or openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun or a handgun that is carried openly.

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 Stacy Steenken by telephone at (512) 302-2380.

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

CERTIFYING OFFICIAL: David D. Duncan, General Counsel, (512) 465-5665.


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Agency Name: Texas Water Development Board
Date of Meeting: 06/01/2016
Time of Meeting: 01:30 PM(Local Time)
Committee: Board meeting
Status: Active
Street Location: 1700 N. Congress, Stephen F. Austin Building, Room 170
City Location: Austin
Meeting State: TX
TRD ID: 2016003517
Submit Date: 05/24/2016
Emergency Meeting?: No
Additional Information From: Amanda Lavin, Assistant Executive Administrator, Texas Water Development Board, P.O. Box 13231, Austin, Texas, 78711, 512/463-7847
Agenda:

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

2. Consider adopting by resolutions the following: (a) the issuance, sale and delivery of State of Texas, General Obligation Water Financial Assistance and Refunding Bonds, Series 2016B, General Obligation Water Financial Assistance Refunding Bonds, Series 2016C (Economically Distressed Areas Program), and General Obligation Water Financial Assistance Refunding Bonds, Series 2016D (State Participation Program); (b) a Preliminary Official Statement; and (c) authorization for the Executive Administrator and the Development Fund Manager to act on behalf of the Texas Water Development Board in the sale and delivery of such bonds. (Cindy Demers)

3. Consider approving by resolution a request from the City of Eldorado (Schleicher County) for a $575,000 loan from the Clean Water State Revolving Fund to finance the construction of wastewater collection system improvements. (Lee Huntoon)

4. Consider approving by resolution a request from the Memorial Point Utility District (Polk County) for a $2,045,000 loan from the Clean Water State Revolving Fund to finance the planning, design and construction of a new wastewater treatment plant and rehabilitation of the main lift station. (Nancy Richards)

5. Consider approving by resolution a request from the City of Weatherford (Parker County) for $12,770,433 in financial assistance, consisting of a $11,220,000 loan and $1,550,433 in loan forgiveness from the Clean Water State Revolving Fund to finance the design, acquisition, and construction of wastewater reuse system improvements. (Luis Farias)

6. Consider affirming by resolution the commitment to provide financial assistance from the Drinking Water State Revolving Fund to the City of Laredo (Webb County) made in TWDB Resolution No. 14-88, and concurring in the Executive Administrator’s environmental finding. (Nicki Hise)

7. Consider affirming by resolution the commitment to provide financial assistance from the Drinking Water State Revolving Fund to the City of Laredo (Webb County) made in TWDB Resolution No. 15-025, and concurring in the Executive Administrator’s environmental finding. (Nicki Hise)

8. Consider authorizing the Executive Administrator to negotiate and execute contracts on or before October 31, 2016, with recommended applicants for Fiscal Year 2016 Agricultural Water Conservation Grants in an amount not to exceed $525,689. (Cameron Turner)

9. Consider adopting amendments to 31 Texas Administrative Code Sections 356.10, 356.21, 356.22, 356.34, 356.35, and 356.53; the repeal of Sections 356.41-356.46; and new Sections 356.41 and 356.42, relating to Groundwater Management. (Rima Petrossian)

10. The Board will receive comments from the public.

11. The Board may conduct a closed meeting to receive legal advice and discuss pending or contemplated litigation, settlement offers, and/or the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of specific Board employees, including the Executive Administrator and General Counsel, as permitted by Sections 551.071 and 551.074, the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code. The Board may also meet in open meeting to take action on legal or personnel matters considered in the closed meeting as required by Section 551.102 of the Open Meetings Act, Chapter 551 of the Government Code.

The next currently scheduled meeting of the Texas Water Development Board will be June 14, 2016. Other meetings may be scheduled and will be posted in compliance with the Texas Open Meetings Act.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Merry Klonower at (512) 463-8165 two (2) work days prior to the meeting so that appropriate arrangements can be made.

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.

REGISTRATION FOR THIS BOARD MEETING STARTS AT 12:45 P.M. AND WILL CONTINUE UNTIL 1:30 P.M. PLEASE REGISTER BETWEEN THESE TIMES. LATE REGISTRATION COULD RESULT IN YOUR MISSING THE OPPORTUNITY TO COMMENT ON YOUR ITEM.

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

Amanda Lavin, Assistant Executive Administrator, Certifying Official
Les Trobman, General Counsel


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Agency Name: Texas Commission on the Arts
Date of Meeting: 06/01/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: Full Commission
Status: Active
Street Location: 1900 University Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2016003418
Submit Date: 05/19/2016
Emergency Meeting?: No
Additional Information From: Dana Douglass Swann, Executive Assistant, dana@arts.texas.gov, 512-936-6570
Agenda: TEXAS COMMISSION ON THE ARTS
AGENDA
COMMISSION MEETING
JUNE 01, 2016 - 9:00 a.m.
AT&T Executive and Conference Center
The University of Texas at Austin – Private Dining Room 3
1900 University Avenue
Austin, Texas 78705

I. Call to order and welcome

II. Roll call

III. Approval of the minutes of the March 3, 2016 Commission meeting

IV. Presentation, discussion and possible Commission action on the following items:
A. Update on Fiscal Year 2016 Operating Budget
B. Approval of Fiscal Year 2017 Operating Budget
C. Acceptance of Donation from Texas Women for the Arts

V. Presentation, discussion and possible Commission action on the following item:
A. Letters of Appeal from Denial of Grants
B. Approval of Arts Respond Performance Support Grants
C. Approval of Commission Initiative /Designated Funding Grants
D. Approval of Touring Roster Inclusions
E. Approval Evaluators for Grant Review

VI. Presentation, discussion and possible Commission action on the following items:
A. Approval of the 2017-2021 Strategic Plan
B. Approval of the 2018-2019 Legislative Appropriations Request (LAR)

VII. Presentation of Informational Reports Concerning:
A. Commissioner Reports Concerning Arts Activities in Each
Commissioner’s Area (March 4, 2016 – June 01, 2016)
B. TCA Activities (March 4, 2016 – June 01, 2016)
C. Texans for the Arts Activities (March 4, 2016 – June 01, 2016)
D. Texas Cultural Trust Activities (March 4, 2016 – June 01, 2016)

VIII. Public Comment – Members of the public may address the Commission on any matter within the authority of the Commission. Time for each comment may be limited by the Chair

IX. Executive Session – The Commission may meet in Executive Session in accordance with Texas Government Code § 551.074 to discuss personnel matters

X. Possible Action on Matters Discussed in Executive Session

XI. Future Meeting Schedule

XII. Adjourn
*The Commission may discuss and/or take action on any item on the agenda.



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Agency Name: Grayson Appraisal District
Date of Meeting: 06/01/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 512 N Travis
City Location: Sherman
Meeting State: TX
TRD ID: 2016003570
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: Kelli South (903) 893-9673
Agenda: 9:00AM – TAXPAYER PROTEST HEARINGS
10:00 AM – TAXPAYER PROTEST HEARINGS
11:00 AM – TAXPAYER PROTEST HEARINGS
12:00 – 1:00 LUNCH BREAK
1:00 PM – TAXPAYER PROTEST HEARINGS
2:00 PM – TAXPAYER PROTEST HEARINGS.
3:00 PM – TAXPAYER PROTEST HEARINGS

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

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


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Agency Name: Henderson County Appraisal District
Date of Meeting: 06/01/2016
Time of Meeting: 08:30 AM(Local Time)
Committee: ARB
Status: Active
Street Location: 1751 Enterprise Drive
City Location: Athens
Meeting State: TX
TRD ID: 2016003156
Submit Date: 05/10/2016
Emergency Meeting?: No
Additional Information From: Bill Jackson
Agenda: 1. Call to order, establishment of quorum, conflict of interest.
2. Submission of Appraisal records.
3. Hear late protest requests.
4. Approve prior year changes.
5. Approve prior month's minutes.
6. Adjourn.


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Agency Name: Mason County Appraisal District
Date of Meeting: 06/01/2016
Time of Meeting: 12:30 PM(Local Time)
Committee: Board of directors
Status: Active
Street Location: 110 MOODY STREET
City Location: MASON
Meeting State: TX
TRD ID: 2016003585
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: TED H SMITH
Agenda: 1. CALL TO ORDER
2. ESTABLISH A QUORUM
3. PUBLIC COMMENT
4. DISCUSS/APPROVE MINUTES FROM 1/20/16
5. DISCUSS/APPROVE AUDITOR FOR 2015 RECORDS
6. ADOPT RESOLUTION APPOINTING C/A OR DESIGNEE TO
DELIVER BUDGET INFORMATION
7. DISCUSS/APPROVE POLICY FOR HSA DISTRIBUTION
8. RATIFY BILLS FROM 1/15/16 THRU 5/25/16
9. YTD BUDGET COMPARISON
10. YTD COLLECTION REPORT
11. CHIEF APPRAISER REPORT
12. ADJOURN INTO EXECUTIVE SESSION PURSUANT TO TEXAS
GOVERNMENT CODE SECTION 551.1.071,551.072 AND
551.074 OF THE TEXAS OPEN MEETINGS ACT
13. BUDGET WORKSHOP
14. ADJOURN MEETING


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Agency Name: Palo Pinto Appraisal District
Date of Meeting: 06/01/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 200 CHURCH AVE
City Location: PALO PINTO
Meeting State: TX
TRD ID: 2016003528
Submit Date: 05/25/2016
Emergency Meeting?: No
Additional Information From: JESSICA GARVIN 940-659-1239
Agenda: 1. Call to order-Establish a quorum-Declare open meeting
2. Approve / Disapprove Minutes
3. Hear all Timely Filed Protests
4. Hear all Closed Session (Confidential) Protests
5. Approve / Disapprove Rescheduling Request
6. Discussion of Procedural & Administrative Concerns
7. Adjourn


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Agency Name: Central Texas Council of Governments
Date of Meeting: 06/01/2016
Time of Meeting: 09:30 AM(Local Time)
Committee: Technical Advisory Committee
Status: Active
Street Location: 2180 N. Main Street (Central Texas Council of Govts Bldg)
City Location: Belton
Meeting State: TX
TRD ID: 2016003521
Submit Date: 05/25/2016
Emergency Meeting?: No
Additional Information From: Christina Demirs, (254) 770-2363
Agenda: 1. Call to Order.
2. Opportunity for Public Comment.(1)
3. Staff Update.
4. Action Item: Regarding recommendation for approval of the 2017-2020 Transportation Improvement Program (TIP).
5. Action Item: Regarding recommendation of support for the vulnerable road user ordinance proposed by the Bicycle/Pedestrian Advisory Committee.
6. Action Item: Regarding recommendation of support for the request to TxDOT to conduct a feasibility study on IH-14 future alignment east of IH-35.
7. Discussion and Action Item: Regarding recommendation for approval of scoring criteria to reprioritize projects in the Metropolitan Transportation Plan (MTP) 2040.
8. Member comments.
9. Adjourn.

Workshop (If Needed) - To Follow Regular Scheduled Meeting
AGENDA
1. Call to order.
2. Discussion on any of the following topics:
a. Current or past KTMPO documents and plans to include Unified Planning Work Program, Transportation Improvement Program, By-Laws, Public Participation Plan, Regional Thoroughfare/Bicycle Pedestrian Plan, Metropolitan Transportation Plan, Congestion Management Process, Annual Performance Expenditure Report, Annual Project Listing, Texas Urban Mobility Plan, Unified Transportation Plan, Federal Certification Process
b. Past or Future KTMPO Meeting processes or happenings
c. KTMPO Current, Past or Future MPO Boundary Studies
d. KTMPO Past or Future Annual Meetings
e. Current, Past or Future KTMPO Budgets and funding conditions
f. Rural Planning Organizations and/or Regional Mobility Authorities
g. Special Funding for Projects
h. Legislative Changes
i. Status of MPO Projects
j. Staff, TxDOT, Consultant, Guest presentations relating to transportation
k. Meetings pertaining to any transportation related items/topics
3. Adjourn.


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Agency Name: South Texas Development Council
Date of Meeting: 06/01/2016
Time of Meeting: 02:00 PM(Local Time)
Committee: Area Agency On Aging Advisory Committee Meeting
Status: Active
Street Location: 1301 Farragut St. 3rd Floor
City Location: Laredo
Meeting State: TX
TRD ID: 2016003584
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Mr. Alberto Rivera Jr. Mrs. Susana Venegas
Agenda: SOUTH TEXAS DEVELOPMENT COUNCIL
AREA AGENCY ON AGING ADVISORY COMMITTEE MEETING
02-R-2016

2:00 P.M.-Tuesday June 1, 2016
EI Metro Transit Center
1301 Farragut St.
3rd Floor Conference Room
Laredo, Texas 78040

DISABILITY ACCESS STATEMENT

Persons with disabilities who plan to attend this meeting and who may need auxiliary), aid or services are requested to contact Alberto Rivera, Jr., AAA Director at (956) 722-3995 at least two working days prior to the meeting so that appropriate arrangement can be made.

Out of consideration for all attendees of the AAA Area Agency on Aging Advisory Committee Meetings, please turn off all cellular phones and pagers, or place on inaudible signal. Thank you for your consideration.

AGENDA

16-09 CALL TO ORDER -Romeo Salinas, Chairman

16-10 ROLL CALL -Susy Venegas, -Recording Secretary

16-11 DISCUSSION AND POSSIBLE ACTION on approving the minutes of the meeting held February 22, 2016 -Romeo Salinas, Chairman

16-12 DISCUSSION AND POSSIBLE ACTION on approving the Area Agency on Aging Program and Financial Report -Alberto Rivera, Jr., AAA

16-13 DISCUSSION AND POSSIBLE ACTION to recommend to the STC Board of Directors submission of the Area Agency on Aging FFY-17 to FFY-19 Area Plan to the Department of Aging and Disability Services. (Submitted on due date 5/03 /2016)

16-14 DISCUSSION AND POSSIBLE ACTION to recommend to the STDC Board of Directors renewal of 31 vendor agreements for the FY 2017. Renewal applications will be screened and unit rates negotiated and in addition all vendors must present proof of General Liability Insurance.-Alberto Rivera, Jr., AAA Director

16-15 Report on the Texas Veterans Commission Funds for Veterans Assistance -Alberto Rivera, Jr., AAA Director

16-16 Other Business

16-17 Adjournment Romeo Salinas, Chairman


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Agency Name: Texas Workforce Commission
Date of Meeting: 06/02/2016
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 3013 Earl Campbell Parkway
City Location: Tyler
Meeting State: TX
TRD ID: 2016003200
Submit Date: 05/11/2016
Emergency Meeting?: No
Additional Information From: Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78701-0001 (512) 475-4221
Agenda:
TEXAS WORKFORCE COMMISSION NOTICE OF ATTENDANCE


The Texas Workforce Commission (TWC) will attend an education and workforce system stakeholder meeting for Tyler/Longview beginning at:

1:00 p.m.
Thursday, June 2, 2016
Tyler Independent School District
Career and Technology Center
3013 Earl Campbell Parkway
Tyler, Texas 75701

The Commission will be participating in the stakeholder meeting along with the Texas Education Agency (TEA) and Texas Higher Education Coordinating Board (THECB). The purpose of the meeting is to examine economic, education and workforce opportunities and innovative approaches to meet the workforce goals of this state.

The event will be attended by Andres Alcantar, Chairman and Commissioner Representing the Public; Ruth R. Hughs, Commissioner Representing Employers and Julian Alvarez, Commissioner Representing Labor.

Commission attendance is governed by Section 551.001(4)(B)(iv) of the Texas Government Code.


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Agency Name: Texas Commission on Fire Protection
Date of Meeting: 06/02/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: Fire Fighter Advisory Committee
Status: Active
Street Location: 1701 N. Congress Ave., William B. Travis Bldg., Room 1-104
City Location: Austin
Meeting State: TX
TRD ID: 2016003434
Submit Date: 05/20/2016
Emergency Meeting?: No
Additional Information From: Deborah Cowan at 512-936-3813 or deborah.cowan@tcfp.texas.gov
Agenda: FIRE FIGHTER ADVISORY COMMITTEE
AGENDA
June 2, 2016 9:00 A.M.
1701 N. Congress Ave., William B. Travis Building, Room 1-104, Austin, Texas

The Fire Fighter Advisory Committee will convene in open session to deliberate and possibly take formal action on any of the following agenda items:
1. Roll call – 9:00 a.m.
2. Adoption of March 24, 2016 Fire Fighter Advisory Committee meeting minutes.

3. Report from the Curriculum and Testing Committee with discussion and possible action on recommendations regarding possible changes to the Certification Curriculum Manual, including but not limited to the Aircraft Rescue Fire Suppression Curriculum, outline and reference list.

4. Discussion and possible action on proposed rule changes to title 37 TAC, Chapter 423, Fire Suppression, including but not limited to, Subchapter A, Minimum Standards for Structure Fire Protection Personnel Certifications, §423.13, International Fire Service Accreditation Congress (IFSAC) Seal; and Subchapter B, Minimum Standards for Aircraft Rescue Fire Fighting Personnel, §423.211, International Fire Service Accreditation Congress (IFSAC) Seal.

5. Discussion and possible action on proposed rule changes to title 37 TAC, Chapter 425, Fire Service Instructors, including but not limited to, §425.11, International Fire Service Accreditation Congress (IFSAC) Seal.

6. Discussion and possible action on proposed rule changes to title 37 TAC, Chapter 429, Minimum Standards For Fire Inspector Certification, including but not limited to, §429.211, International Fire Service Accreditation Congress (IFSAC) Seal.

7. Discussion and possible action on proposed rule changes to title 37 TAC, Chapter 431, Fire Investigation, including but not limited to, Subchapter A, Minimum Standards for Arson Investigator Certification, §431.13, International Fire Service Accreditation Congress (IFSAC) Seal; and Subchapter B, Minimum Standards for Fire Investigator Certification, §431.211, International Fire Service Accreditation Congress (FSAC) Seal – Fire Investigator.

8. Discussion and possible action on proposed rule changes to title 37 TAC, Chapter 433, Minimum Standards For Driver/Operator-Pumper, including but not limited to, §433.7, International Fire Service Accreditation Congress (IFSAC) Seal.

9. Discussion and possible action on proposed rule changes to title 37 TAC, Chapter 451, Fire Officer, including but not limited to, Subchapter A, Minimum Standards for Fire Officer I, §451.7, International Fire Service Accreditation Congress (IFSAC) Seal; and Subchapter B, Minimum Standards for Fire Officer II, §451.207, International Fire Service Accreditation Congress (IFSAC) Seal.

10. Discussion and possible action on proposed rule changes to title 37 TAC, Chapter 453, Hazardous Materials, including but not limited to, Subchapter A, Minimum Standards For Hazardous Materials Technician, §453.7, International Fire Service Accreditation Congress (IFSAC) Seal.


11. Discussion and possible action on current commission proposed rule changes to title 37 TAC, Chapter 451, Fire Officer, including but not limited to, Subchapter C, Minimum Standards for Fire Officer III, new §451.307, International Fire Service Accreditation Congress (IFSAC) Seal; and Subchapter D, Minimum Standards for Fire Officer IV, new §451.407, International Fire Service Accreditation Congress (IFSAC) Seal.

12. Discussion and possible action on current commission proposed rule changes to title 37 TAC, Chapter 439, Examinations for Certification, including but not limited to, Subchapter A, Examinations For On-Site Delivery Training, §439.1, Requirements General, §439.3, Definitions, §439.7, Eligibility, §439.9, Grading, and §439.11, Commission-Designated Performance Skill Evaluations.

13. Discussion and possible action on proposed rule changes to title 37 TAC, Chapter 435, Fire Fighter Safety, including but not limited to, §435.25, Courage to be Safe So Everyone Goes Home Program.

14. Discussion and possible action on development of a Fire Inspector Certification that does not include all current rule components.

15. Discussion and possible action on setting future meeting dates, locations and agenda items.

16. Adjourn meeting.


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


Agency Name: Middle Trinity Groundwater Conservation District
Date of Meeting: 06/02/2016
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 930 Wolfe Nursery Rd
City Location: Stephenville
Meeting State: TX
TRD ID: 2016003353
Submit Date: 05/17/2016
Emergency Meeting?: No
Additional Information From: Joe Cooper 254-965-6705
Agenda: Public Notice of Hearing on Proposed Desired Future Conditions
Middle Trinity Groundwater Conservation District
June 2, 2016 at 1:00 PM

The Board of Directors of the Middle Trinity Groundwater Conservation District (“MTGCD”) will hold a public hearing and accept public comment on the proposed Desired Future Conditions (“DFCs”) for the Trinity Aquifer and its relevant subdivisions in Bosque, Comanche, Coryell, and Erath Counties, Texas. This hearing will be conducted in accordance with Section 36.108(d-2) of the Texas Water Code, and held on Thursday, June 2, 2016 at 1:00 PM at the MTGCD office located at 930 N. Wolfe Nursery Road, Stephenville, Texas 76401. The purpose of the hearing is to provide interested members of the public the opportunity to appear and provide comments to MTGCD related to the proposed DFCs.

MTGCD is one of eleven groundwater conservation districts located wholly or partially within Groundwater Management Area 8 (“GMA 8”); the other districts in GMA 8 include Central Texas Groundwater Conservation District, Clearwater Underground Water Conservation District, North Texas Groundwater Conservation District, Northern Trinity Groundwater Conservation District, Post Oak Savannah Groundwater Conservation District, Prairielands Groundwater Conservation District, Red River Groundwater Conservation District, Saratoga Underground Water Conservation District, Southern Trinity Groundwater Conservation District, and Upper Trinity Groundwater Conservation District. At the last GMA 8 joint planning meeting on April 1, 2016 the district representatives voted to approve the proposed DFCs. These proposed DFCs were mailed to each of the districts in GMA 8 on April 18, 2016, triggering a 90-day public comment period to close July 12, 2016. Public comments may be submitted in writing to MTGCD at any time during this period, or may be made orally at this hearing.

The proposed DFCs approved by the district representatives of GMA 8 are described in terms of acceptable drawdown levels for each subdivision of the Trinity Aquifer.

The acceptable levels of drawdown for each subdivision of the Trinity Aquifer are measured in terms of water level drawdowns in feet over the current planning cycle measured which extends from 2010 to 2070. The relevant proposed DFCs for the geologic layers of the Trinity Aquifer within MTGCD include the following:

From estimated year 2010 conditions, the total average drawdown of the Paluxy Layer should not exceed approximately six (6) feet by the year 2070.

From estimated year 2010 conditions, the total average drawdown of the Glen Rose Layer should not exceed approximately 27 feet by the year 2070.

From estimated year 2010 conditions, the total average drawdown of the Twin Mountain Layer should not exceed approximately six (6) feet by the year 2070.


From estimated year 2010 conditions, the total average drawdown of the Travis Peak Layer should not exceed approximately 88 feet by the year 2070.

From estimated year 2010 conditions, the total average drawdown in Hensell Layer should not exceed approximately 72 feet by the year 2070.

From estimated year 2010 conditions, the total average drawdown in Hosston Layer should not exceed approximately 111 feet by the year 2070.

From estimated year 2010 conditions, the total average drawdown of the Antlers Layer should not exceed approximately ten (10) feet by the year 2070.

Any person who desires to appear at the hearing and present comment or other information on the proposed DFCs may do so in person, by counsel, or both. Comments may be presented verbally or in written form. Limits may be placed on the amount of time that each person is allowed to present verbal comments at the hearing. The hearing described in this notice may be recessed from day to day or continued where appropriate.

Copies of the proposed DFCs may be requested by email at mtgcd2@centurylink.net; are available at the MTGCD website at www.middletrinitygcd.org; and may be reviewed or copied at the MTGCD office at 930 N. Wolfe Nursery Road, Stephenville, Texas 76401. Any person who wishes to receive more detailed information on this notice or the proposed DFCs should contact Joe Cooper, General Manager, at 254-965-6705.


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


Agency Name: State Board of Dental Examiners
Date of Meeting: 06/02/2016
Time of Meeting: 02:30 PM(Local Time)
Committee: Licensing Committee Meeting
Status: Active
Street Location: 333 Guadalupe Street, Tower 2, Suite 225
City Location: Austin
Meeting State: TX
TRD ID: 2016003519
Submit Date: 05/25/2016
Emergency Meeting?: No
Additional Information From: 333 Guadalupe Street, Tower 3, Suite 800, Austin, TX 78701 (512) 463-6400.
Agenda: TEXAS STATE BOARD OF DENTAL EXAMINERS

LICENSING COMMITTEE MEETING

Convenes on June 2, 2016 at 2:30 P.M.
333 Guadalupe St, Tower 2, Suite 225
Health Professions Council Conference Room
Austin, TX 78701

AGENDA

1. CALL TO ORDER.

2. ROLL CALL.

3. DISCUSSION AND REVIEW OF APPLICABLE LAWS AND RULES.

4. DISCUSSION OF STAFF’S RECOMMENDED APPLICATION DENIALS.

4.1. Application 2016Q3RDA1.

4.2. Application 2016Q3RDA2.

4.3. Application 2016Q3DEN1.

5. DISCUSSION OF STAFF’S RECOMMENDED APPLICATION APPROVALS WITH CONDITIONS.

5.1. Application 2016Q3RDA3.

5.2. Application 2016Q3RDA4.

5.3. Application 2016Q3DEN2.

6. DISCUSSION OF STAFF’S RECOMMENDED APPLICATION APPROVALS WITHOUT CONDITIONS.

6.1. Application 2016Q3DEN3.

7. DISCUSSION OF STAFF’S RECOMMENDED RENEWALS WITHOUT ACTION.

8. DISCUSSION ON APPLICATIONS FOR SPECIAL CONSIDERATION OR EXCEPTION TO BOARD RULES.

8.1. Victor Silvio Firmani, DDS 10200.

9. DISCUSSION OF CONTINUING EDUCATION REPORTING AND VENDORS.

9.1. CE Zoom.

9.2. eStrategy Solutions.

10. DISCUSSION OF FUTURE RULEMAKING TOPICS.

10.1. Committee roles and responsibilities.

10.2. Continuing education requirements.

11. PUBLIC COMMENTS.

12. ANNOUNCEMENTS.

13. ADJOURN.


EXECUTIVE SESSION:

The board reserves the right to conduct a closed meeting to discuss any posted agenda items as authorized by law. Specifically, the board may enter executive session to conduct a private consultation with its attorney to seek advice about pending or contemplated litigation or a settlement offer, pursuant to Section 551.071 of the Texas Government Code.




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Agency Name: Helen Farabee Centers
Date of Meeting: 06/02/2016
Time of Meeting: 11:00 AM(Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 1000 Brook St.
City Location: Wichita Falls
Meeting State: TX
TRD ID: 2016003576
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: Melissa Collins, Board Liaison
Agenda: HELEN FARABEE CENTERS - BOARD OF TRUSTEES
June 2, 2016 11:00 AM

Agenda Topics
MEETING STARTS AT 11 A.M., RECESS FOR LUNCH AT APPROXIMATELY 11:45 A.M., RECONVENE AT 12:15 P.M.

060216-1 CALL TO ORDER
A. INTRODUCTION OF GUESTS

060216-2 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.

060216-3 APPROVAL OF MINUTES
Recommended Action: That the Board of Trustees approves the minutes of the May 5th Board of Trustee meeting.
Citizen Comment:

060216-4 TRAINING Andy Martin
Essential Services

060216-5 RECOMMENDATIONS
A. BOARD OF TRUSTEES
1) Place 2 Vacancy
Recommended Action: Information Only. Ad hoc committee to interview applicant before the board meeting. They will discuss and make their recommendation to the appropriate Commissioners Courts.
Citizen Comment:

2) Slate of Officers
Recommended Action: That the Chair of the Board of Trustees appoints an ad-hoc committee to review the functions of the officers and recommend a slate of officers for fiscal year 2017.
Citizen Comment:

3) Executive Director’s Performance Evaluation
Recommended Action: That the Board of Trustees approves the Executive Director’s Evaluation Tool prior to the Fiscal Year 2016 Evaluation, and that the Chairman appoints a coordinator.
Citizen Comment:

B. BUDGET AND FINANCE
1) Financial Statements Jana Simpson
Recommended Action: That the Board of Trustees approves the Financial Statements for April, 2016.
Citizen Comment:

2) Auditors Letter of Engagement Jana Simpson
Recommended Action: That the Board of Trustees accepts the attached Letter of Engagement from Davis, Kinard & Company and authorizes the Chair to sign the letter.

Citizen Comment:
3) DSHS Audit Report Jana Simpson
Recommended Action: Information Only Item.

Citizen Comment:

C. CONTRACTS AND PLANS
No Agenda Items

D. FACILITIES AND EQUIPMENT
No Agenda Items

E. POLICIES AND PROCEDURES
1) Policy Statement: Substance Abuse Services 400.1 Marci Thomas
Recommended Action: That the Board of Trustees approves the Substance Abuse Services Policy 400.1 on Clinical and Administrative Responsibilities.
Citizen Comment:

F. PROGRAM AND PERSONNEL
No Agenda Items

060216-6 QUARTERLY REPORTS
A. ESSENTIAL SERVICES AND CLINICAL ACCOUNTABILITY
No Agenda Items

B. PLANNING AND NETWORK ADVISORY COMMITTEE
No Agenda Items

C. EXTERNAL AUDITS
No Agenda Items

D. TEXAS COUNCIL BOARD OF DIRECTORS MEETING
1)Texas Council 31st Annual Staff and Trustee Training Conference – Preliminary Agenda
a) June 21-24, 2016, Grand Hyatt, San Antonio, TX

060216-7 EXECUTIVE DIRECTOR’S REPORT Roddy Atkins
A. ADMINISTRATION AND BOARD OF TRUSTEES
B. BUDGET
C. LEGISLATIVE ISSUES
D. SERVICES
E. HUMAN RESOURCES

060216-8 ANNOUNCEMENTS
A. NEXT MEETING
11 A.M., Thursday, July 7, 2016 Child/Adolescent Services Center, 516 Denver St., Wichita Falls, TX

060216-9 OTHER BUSINESS

060216-10 ADJOURN


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Agency Name: Texas Judicial Council
Date of Meeting: 06/02/2016
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 201 W. 14th St., Supreme Court Building
City Location: Austin
Meeting State: TX
TRD ID: 2016003523
Submit Date: 05/25/2016
Emergency Meeting?: No
Additional Information From: Jim Bethke 512.936.6994
Agenda: The Commission may discuss and/or take action on any of the following items:
1. Commencement of meeting - Judge Sharon Keller
2. Attendance of members
3. Approval of minutes from April 13, 2016
4. Opening remarks and Chair’s report - Judge Sharon Keller
5. Report from Director - Mr. Jim Bethke
a. Report on recent activities
b. Welcome summer law clerk Carmen Tellez
c. FY16 Annual Report
d. Strategic planning meeting
e. Report on upcoming 85th Legislature
i. Development of Legislative Appropriations Request
ii. Legislative Workgroup - Mr. Wesley Shackelford
6. Grants and ReportingJudge Jon Burrows
a. Report on Fair Defense Account - Fund 5073 and FY16 budget
b. Report on formula grant outstanding issues
c. Report on Discretionary Grant Program
d. Consider requested modifications to current grant awards
e. Consider FY16 new and continuing discretionary grant applications
f. Consider pending Technical Support Grant applications
g. Report on fiscal monitoring program Ms. Debra Stewart
7. Policies and StandardsMr. Tony Odiorne
a. Report on development of model forms and procedures related to Article 15.17 hearings and
attorney appointments
b. Report on 2015 Indigent Defense Plan submission and Review Process
8. Report on Policy Monitoring program - Mr. Joel Lieurance & Ms. Jamie Dickson
9. Next meeting
10. New business
11. Public comment
12. Adjournment


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


Agency Name: Texas Judicial Council
Date of Meeting: 06/02/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Grants & Reporting
Status: Active
Street Location: 201 W. 14th St., Supreme Court Building
City Location: Austin
Meeting State: TX
TRD ID: 2016003522
Submit Date: 05/25/2016
Emergency Meeting?: No
Additional Information From: Jim Bethke 512.936.6994
Agenda: The Grants and Reporting Committee may discuss and/or take action on any of the following items:
1. Commencement of meeting
2. Attendance of members
3. Approval of minutes from June 4, 2015
4. Report on Fair Defense Account - Fund 5073 and FY16 budget
5. Report on formula grant outstanding issues
6. Report on Discretionary Grant Program
a. Consider requested modifications to current grant awards
b. Consider FY16 new and continuing discretionary grant applications
c. Consider pending Technical Support Grant applications
7. Report on fiscal monitoring program Ms. Debra Stewart
8. Adjourn


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


Agency Name: North Texas Tollway Authority
Date of Meeting: 06/02/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Finance and Audit Committee
Status: Active
Street Location: 5900 West Plano Pkwy
City Location: Plano
Meeting State: TX
TRD ID: 2016003590
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Lorelei Griffith at lgriffith@ntta.org
Agenda: AGENDA
NORTH TEXAS TOLLWAY AUTHORITY
FINANCE AND AUDIT COMMITTEE MEETING
BOARD ROOM, SUITE 200
5900 WEST PLANO PARKWAY
PLANO, TEXAS
JUNE 2, 2016
10:00 AM

All items included on this agenda, including those listed for executive session, if any, may be discussed and acted upon by this committee of the North Texas Tollway Authority Board of Directors. Agenda item numbers are assigned for ease of reference and do not necessarily reflect the order of their consideration by the committee. The committee may discuss any agenda item in executive session whenever legally justified under the Texas Open Meetings Act.

1. Call to order and establishment of quorum

2. Public comments not related to specific agenda items

3. Comments and announcements from the Chairman and Board Members

4. Approval of the minutes from the May 5, 2016 Finance and Audit Committee meeting

ACTION ITEMS

5. Briefing on and acknowledgement of receipt of the System FY2015 audited financial statements and reports

6. FY2017 Special Projects System Budget second review

BRIEFING ITEMS

7. Updated Internal Audit FY2016 proposed work plan

8. Workshop:

A. Bond refunding
B. Traffic & Revenue consultants

9. EXECUTIVE SESSION – Pursuant to Chapter 551, Subchapter D, Texas Government Code:

10. Adjournment
NOTES
A quorum of the Board of Directors may be present at this meeting for information-gathering purposes. However, Board members that are not committee members will not vote on any committee agenda items.

Any individual with a disability who plans to attend this meeting and requires auxiliary aids or services should notify the NTTA as far in advance as possible, but no less than 2 days in advance, so that appropriate arrangements can be made. Contact Human Resources by telephone at 214-224-2079 or Relay Texas at 1-800-735-2989; by e-mail at ADA@ntta.org; or in person at 5900 W. Plano Parkway, Plano, Texas 75093. Additional information about the NTTA is available on the NTTA website at www.ntta.org.

Board members may participate in this meeting via telephone conference call in accordance with Section 366.262 of the Texas Transportation Code.


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


Agency Name: North Texas Tollway Authority
Date of Meeting: 06/02/2016
Time of Meeting: 10:45 AM(Local Time)
Committee: Customer Service, Projects and Operations Committee
Status: Active
Street Location: 5900 West Plano Pkwy
City Location: Plano
Meeting State: TX
TRD ID: 2016003592
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Lorelei Griffith at lgriffith@ntta.org
Agenda: AGENDA
NORTH TEXAS TOLLWAY AUTHORITY
CUSTOMER SERVICE, PROJECTS, AND OPERATIONS COMMITTEE MEETING
BOARD ROOM, SUITE 200
5900 WEST PLANO PARKWAY
PLANO, TEXAS 75093
JUNE 2, 2016
10:45 AM

All items included on this agenda, including those listed for executive session, if any, may be discussed and acted upon by this committee of the North Texas Tollway Authority Board of Directors. Agenda item numbers are assigned for ease of reference and do not necessarily reflect the order of their consideration by the committee. The committee may discuss any agenda item in executive session whenever legally justified under the Texas Open Meetings Act.

1. Call to order and establishment of quorum

2. Public comments not related to specific agenda items

3. Comments and announcements from the Chairman and Board Members

4. Approval of the minutes from the May 5, 2016 Customer Service, Projects, and Operations Committee meeting

ACTION ITEMS

5. Request to advertise the following:

A. Construction for Dallas North Tollway roadway improvements from Harvest Hill Road to IH 35E
B. Construction management services for Dallas North Tollway roadway improvements (from Harvest Hill Road to IH 35E

6. Contract award for the following:

A. A three-year contract with Unicare Building Maintenance, Inc. for Gleneagles Janitorial Services, in an amount not to exceed $630,777.96

BRIEFING ITEMS

7. EXECUTIVE SESSION – Pursuant to Chapter 551, Subchapter D, Texas Government Code:

A. Section 551.071, to receive advice from legal counsel about pending or contemplated litigation and/or settlement offers or other legal matters regarding:

1. Personnel policy discussion

8. Adjournment

NOTES

A quorum of the Board of Directors may be present at this meeting for information-gathering purposes. However, Board members that are not committee members will not vote on any committee agenda items.

Any individual with a disability who plans to attend this meeting and requires auxiliary aids or services should notify the NTTA as far in advance as possible, but no less than 2 days in advance, so that appropriate arrangements can be made. Contact Human Resources by telephone at 214-224-2079 or Relay Texas at 1-800-735-2989; by e-mail at ADA@ntta.org; or in person at 5900 W. Plano Parkway, Plano, Texas 75093. Additional information about the NTTA is available on the NTTA website at www.ntta.org.

Board members may participate in this meeting via telephone conference call in accordance with Section 366.262 of the Texas Transportation Code.


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


Agency Name: Bastrop County Appraisal District
Date of Meeting: 06/02/2016
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 212 Jackson Street
City Location: Bastrop
Meeting State: TX
TRD ID: 2016003600
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Bastrop CAD, 212 Jackson Street, Bastrop TX 78602, 512-303-1930
Agenda: I. Meeting Called to Order
II. Establish Quorum
III. Minutes
IV. Submission of 2016 Appraisal Records
V. Hear and Review Protests
VI. Recess

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

Richard Petree
Interim Chief Appraiser


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


Agency Name: Grayson Appraisal District
Date of Meeting: 06/02/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 512 N Travis
City Location: Sherman
Meeting State: TX
TRD ID: 2016003571
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: Kelli South (903) 893-9673
Agenda: 9:00AM – TAXPAYER PROTEST HEARINGS
10:00 AM – TAXPAYER PROTEST HEARINGS
11:00 AM – TAXPAYER PROTEST HEARINGS
12:00 – 1:00 LUNCH BREAK
1:00 PM – TAXPAYER PROTEST HEARINGS
2:00 PM – TAXPAYER PROTEST HEARINGS.
3:00 PM – TAXPAYER PROTEST HEARINGS

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

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


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


Agency Name: Jasper County Appraisal District
Date of Meeting: 06/02/2016
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 137 N Main St
City Location: Jasper
Meeting State: TX
TRD ID: 2016003579
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Lori Barnett
Agenda:
Complete Agenda


1. CALL TO ORDER; WELCOME OF GUESTS; INVOCATION
2. PUBLIC FORUM: Public Comments (Time Limit – 3 Minutes), No Action in Public Forum
3. ACTION: Consider for Approval Minutes of the May 5th and 19th, 2016 Meetings
4. ACTION: Receive and Consider Approval of the December 31, 2015 Year End Audit by Mitchell T. Fontenote CPA, Inc.
5. ACTION: Consider for Approval 2016-2017 Rerate and Renewal for Group Health Insurance with Texas Municipal League Intergovernmental Employees Benefits Pool
6. Action: Chief Appraiser Submission of Preliminary 2017 Budget
7. REPORT: Receive Reports for Operational and Appraisal Activities
a. Chief Appraiser/Appraisals-Lori Barnett
b. Operational - Brenda McDonald

8. CLOSED SESSION: No Formal Action Can be Taken in Closed Session
a. Discuss Pending Litigation: Sabine R&NRR and Ronald & Ted Walker and any other Law Suit or Legal Matters Necessary
b. Personnel Matters
9. RETURN FROM CLOSED SESSION: Take Action (from Closed Session, if necessary)

10. NEXT REGULAR MEETING: Discuss Meeting on July 7th, 2016

** ADJOURN


Lori Barnett
Chief Appraiser


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


Agency Name: Palo Pinto Appraisal District
Date of Meeting: 06/02/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 200 CHURCH AVE
City Location: PALO PINTO
Meeting State: TX
TRD ID: 2016003529
Submit Date: 05/25/2016
Emergency Meeting?: No
Additional Information From: JESSICA GARVIN 940-659-1239
Agenda: 1. Call to order-Establish a quorum-Declare open meeting
2. Approve / Disapprove Minutes
3. Hear all Timely Filed Protests
4. Hear all Closed Session (Confidential) Protests
5. Approve / Disapprove Rescheduling Request
6. Discussion of Procedural & Administrative Concerns
7. Adjourn


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


Agency Name: Parmer County Appraisal District
Date of Meeting: 06/02/2016
Time of Meeting: 07:00 PM(Local Time)
Committee: PARMER COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS
Status: Active
Street Location: 305 3RD STREET
City Location: BOVINA
Meeting State: TX
TRD ID: 2016003511
Submit Date: 05/24/2016
Emergency Meeting?: No
Additional Information From: JILL D. TIMMS CHIEF APPRAISER PO BOX 56 BOVINA, TX 79009 806-251-1405
Agenda:
1. CALL MEETING TO ORDER
2. CALL THE ROLL
3. RECOGNITION OF VISITORS: PUBLIC FORUM AND COMMENTS FROM INTERESTED CITIZENS ON MATTERS PERTAINING TO PARMER CAD POLICIES, PROGRAMS OR SERVICES
4. READ AND APPROVE MINUTES FOR MARCH 22, 2016 MEETING
5. READ AND APPROVE FINANCIAL REPORTS FOR MARCH-APRIL 2016
6. DISCUSS AND PROPOSE A REAPPRAISAL PLAN FOR 2017-2018
7. CONSIDER THE MARCH 2016 QUARTERLY INVESTMENT REPORT
8. DISCUSS AND PROPOSE THE 2017 PARMER CAD BUDGET
9. RECLASSIFY AND COMMIT RESERVE FUNDS
10. DISCUSS AND APPROVE PROCEDURE FOR REVIEWING WORK PREFORMED BY CONTRACTED APPRAISAL SERVICES
11. CLOSED SESSION (as accordance with Texas Open Meetings Act, Chapter 551, Subchapters D and E)
12. UPDATES FOR CAD-JILL TIMMS
13. ADJOURN


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


Agency Name: Wise County Appraisal District
Date of Meeting: 06/02/2016
Time of Meeting: 08:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD
Status: Active
Street Location: 400 EAST BUSINESS 380
City Location: DECATUR
Meeting State: TX
TRD ID: 2016003542
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda: CALL TO ORDER
PRAYER
SWEAR IN MEMBERS
ADMINISTER OATH OF MEMBERS
APPROVE MINUTES FROM LAST MEETING
APPROVE JOURNAL ENTRIES (JE'S)
HEAR TAXPAYER PROTEST(S)
DISMISS


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


Agency Name: Central Texas Council of Governments
Date of Meeting: 06/02/2016
Time of Meeting: 11:30 AM(Local Time)
Committee: HSAC
Status: Active
Street Location: El Jardin 200 North Bell Street
City Location: Hamilton
Meeting State: TX
TRD ID: 2016003587
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: N/A
Agenda:

CTCOG – HSAC

Homeland Security Advisory Committee

Thursday, June 2, 2016, 11:30 a.m.
Hamilton County
El Jardin, 200 North Bell Street, Hamilton, TX. 76531


AGENDA

l. Call to Order
ll. Review and Approval of Minutes
lll. New Business
lV. Old Business
V. Next Meeting
VI. Adjourn




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


Agency Name: East Texas Council of Governments
Date of Meeting: 06/02/2016
Time of Meeting: 01:30 PM(Local Time)
Committee:
Status: Active
Street Location: 5701 S. Broadway
City Location: Tyler
Meeting State: TX
TRD ID: 2016003559
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: David Cleveland ETCOG 3800 Stone Rd. Kilgore, TX 75662
Agenda: Chief Elected Officials (CEO) Board Meeting
Thursday, June 2, 2016, 1:30PM
Holiday Inn Select
5701 S. Broadway Ave.
Tyler, TX

AGENDA
1.Call to Order
2.Welcome:
3.Roll Call:
4.*Consider amendment of the Chief Elected Officials Operating Agreement for East Texas Workforce Development Area


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


Agency Name: East Texas Council of Governments
Date of Meeting: 06/02/2016
Time of Meeting: 12:15 PM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 5701 S. Broadway Ave.
City Location: Tyler
Meeting State: TX
TRD ID: 2016003594
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: David Cleveland ETCOG 3800 Stone Rd. Kilgore, TX 75662 903-218-6423
Agenda: Agenda
1.Call to Order
2.Invocation and Pledge of Allegiance
3.Introductions
4.Roll Call
5.Public Comments
6.Executive Director’s Report
•Agenda Overview
•Regional Housing Strategic Plan Update
•Smith County Transit Action Team update
•ETCOG Brochure
7.Action Items
A. Consent Agenda
The Consent Agenda is considered to be self explanatory and will be enacted with one motion. There will not be separate discussion of these items. However, any Consent Agenda item may be removed for individual consideration pursuant to a request by an Executive Committee member.
•Executive Committee Meeting minutes of April 7, 2016 (
•Quarterly Financial and Investment Report for the period ending March 31, 2016
Resolution
2016-04 ETCOG Regional Reverse Notification System (Code Red):
B.Consider appointments and reappointments to ETCOG Advisory Committees:
C.Consider approval of Additional GeoComm Mapping Cleanup: Donetta Murphy, Public Safety Operations Manager
D.Consider approval of a 9-1-1 Addressing Exceptions Policy:
E.Consider approval of FY 17 Criminal Justice Grant Priority Recommendations for JJDP, JAG, VAWA and VOCA:
F.Consider authorization of renewal of contracts for Workforce Innovation and Opportunity Act (WIOA) Youth Stand Alone Projects with East Texas Literacy Council, D.O.R.S. Community Services, Inc. and Goodwill Industries of East Texas Inc.:
G.Consider conditional approval of contract with Pinel, L.P. for the lease of Workforce Solutions East Texas Longview Center:
H.Consider approval of the Aging Advisory Committee’s recommendations for Senior Nutrition Services Contractors/Subcontractors for FY 2017-2019:
8.Executive Committee Members Discussion
•No ETCOG Executive Committee Meeting in July, 2016
9.Adjourn



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


Agency Name: East Texas Council of Governments
Date of Meeting: 06/02/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: Homeland Security Advisory Committee
Status: Active
Street Location: 5701 South Broadway
City Location: Tyler
Meeting State: TX
TRD ID: 2016003560
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: Donetta Murphy 903-218-6424
Agenda: 9:00 a.m. – 9:30 a.m. Registration and Coffee

9:30 a.m. – 10:00 a.m. Presentation on ETCOG

10:00 a.m. – 10:15 a.m. BREAK

10:15 a.m. – 11:30 a.m. Advisory Committee Break Out Sessions

HSAC Agenda

1. Call to Order: Chair, Ed Brando

2. Introduction of Guests: Ed Brando

3. Roll Call: Kim Wheeler

4. Approval of Minutes: Ed Brando

5. Elect Chair and Vice Chair: Ed Brando

6. Review of By-laws, Proxy Forms & ETCOG information: Ed Brando

7. Old Business/New Business

8. Adjourn

11:30 a.m. – 12:15 p.m. Luncheon – Honoring New Committee and Board Chairs(Advisory Committees are done for the day but are welcome to Stay for the remaining meetings)

12:15 p.m. – 1:30 p.m. ETCOG Executive Committee Meeting

1:30 p.m. – 2:00 p.m. Chief Elected Officials Board Meeting



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


Agency Name: East Texas Council of Governments
Date of Meeting: 06/02/2016
Time of Meeting: 12:15 PM(Local Time)
Committee: Executive Committee
Status: Cancelled
Street Location: 5701 S. Broadway Ave.
City Location: Tyler
Meeting State: TX
TRD ID: 2016003565
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: David Cleveland ETCOG 3800 Stone Rd. Kilgore, TX 75662
Agenda: AGENDA
1.Call to Order
2.Invocation and Pledge of Allegiance
3.Introductions
4.Roll Call
5.Public Comments
6.Executive Director’s Report
•Agenda Overview
•Regional Housing Strategic Plan Update
•Smith County Transit Action Team update
•ETCOG Brochure
7. Action Items
A.. Consent Agenda
The Consent Agenda is considered to be self explanatory and will be enacted with one motion. There will not be separate discussion of these items. However, any Consent Agenda item may be removed for individual consideration pursuant to a request by an Executive Committee member.
•Executive Committee Meeting minutes of April 7, 2016
•Quarterly Financial and Investment Report for the period ending March 31, 2016
Resolution
2016-04 ETCOG Regional Reverse Notification System (Code Red):
B.Consider approval of Additional GeoComm Mapping Cleanup:
C.Consider approval of a 9-1-1 Addressing Exceptions Policy:
D.Consider approval of FY 17 Criminal Justice Grant Priority Recommendations for JJDP, JAG, VAWA and VOCA:
E.Consider authorization of renewal of contracts for Workforce Innovation and Opportunity Act (WIOA) Youth Stand Alone Projects with East Texas Literacy Council, D.O.R.S. Community Services, Inc. and Goodwill Industries of East Texas Inc.:
F.Consider conditional approval of contract with Pinel, L.P. for the lease of Workforce Solutions East Texas Longview Center: Wendi Horst, Director of Operations
G.Consider approval of the Aging Advisory Committee’s recommendations for Senior Nutrition Services Contractors/Subcontractors for FY 2017-2019:
8.Executive Committee Members Discussion
•No ETCOG Executive Committee Meeting in July, 2016
9.Adjourn



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


Agency Name: East Texas Council of Governments
Date of Meeting: 06/02/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: 911 Advisory Committee
Status: Active
Street Location: 5701 S Broadway
City Location: Tyler
Meeting State: TX
TRD ID: 2016003558
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: Donetta Murphy 903-218-6424
Agenda: 9:00 AM – 9:30 AM Registration and Coffee

9:30 AM – 10:00 AM Presentation on ETCOG

10:00 AM – 10:15 AM Break

10:15 AM – 11:30 AM Advisory Committee Breakout Sessions

9-1-1 Agenda
1. Call to Order: Rachel Rowe, Chair
2. Roll Call: Pattie Hanon, 9-1-1 Program Coordinator
3. Review meeting Minutes: Pattie Hanon
4. Elect Chair: Chairman Rachel Rowe
5. Elect Vice-Chair: Chairman Rachel Rowe
6. Proxy Votes Forms: Donetta Murphy
7. Consider approval of 9-1-1 Advisory Committee By-laws: Donetta Murphy
8. Conference Call Vote to accept change in 911 Advisory Committee as presented: Angie Brewer motioned, Marian Lindsey seconded. Motion Carried.
9. ETCOG monitoring of PSAPs: Donetta Murphy
10. Maps for Dispatch: Donetta Murphy
11. Overflow issue with Callworks/ATT: Donetta Murphy
12. Old Business/New Business/Public Comment: Open
13. Adjourn: Next Meeting: Thursday, August 25, 2016 at 10:00 AM

11:30 AM - 12:15 PM Luncheon – Honoring New Committee and Board Chairs
(Advisory Committees are done for the day but are welcome to Stay for the remaining meetings)

12:15 PM - 1:30 PM ETCOG Executive Committee Meeting
1:30 PM - 2:00 PM Chief Elected Officials Board Meeting


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


Agency Name: Rio Grande Council of Governments
Date of Meeting: 06/02/2016
Time of Meeting: 03:30 PM(Local Time)
Committee: Far West Texas Water Planning Group - Region E Meeting
Status: Active
Street Location: 100 N. 13th Street
City Location: Alpine
Meeting State: TX
TRD ID: 2016003637
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Annette Gutierrez, RGCOG Executive Director
Agenda: Individuals with special needs may contact our office five (5) working days prior to the meeting date to request special accommodations.



AGENDA

FAR WEST TEXAS WATER PLANNING GROUP ¨C REGION E
MEETING

Thursday, June 2, 2016
3:30 P.M. (CDT)
100 N. 13th Street
Alpine, Texas 79830


1. Roll Call and Determination of Quorum.

Consent Agenda
2. Approval of Minutes of the FWTWPG April 7, 2016 Meeting

3. Financial Report

Regular Agenda
4. Recognition of Guests and Designated Alternates

5. Member Updates

6. Texas Water Development Board (TWDB) Updates - Thomas Barnett, Project Manager

7. TWDB Population and Water Demand Projections ©\ 2021 Regional Water Plans - Yun Cho, Team Lead, Economic & Demographic Analysis

8. Update from LBG-Guyton Associates on the TWDB Consultants Technical Committee Meeting

9. Officers and Executive Committee Elections (2016-2017)

10. Discuss and consider a date for next regular meeting

11. Adjourn


Notice to the Public: All matters listed under the Consent Agenda will be considered by the FWTWPG to be routine and will be enacted by one motion. There will be no separate discussion of these items unless any of the members of the FWTWPG request that specific items be removed from the Consent Agenda and added to the Regular Agenda for discussion prior to the time the FWTWPG votes on the motion to adopt the Consent Agenda.

For additional information contact Annette Gutierrez, Rio Grande Council of Governments, 8037 Lockheed Drive, Suite 100, El Paso, Texas 79925.
Phone (915)533-0998 ext. 114, fax (915)532-9385, email: annetteg@riocog.org


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


Agency Name: Brazos Valley Council of Governments
Date of Meeting: 06/02/2016
Time of Meeting: 01:00 PM(Local Time)
Committee: General Assembly
Status: Active
Street Location: 3991 E. 29th Street
City Location: Bryan
Meeting State: TX
TRD ID: 2016003640
Submit Date: 05/31/2016
Emergency Meeting?: Yes
Additional Information From: Roger Sheridan
Agenda: I. Call to Order
II. Introductions
III. Presentation: “Stop the Bleed” – a White House Initiative
IV. Approval of April 14, 2016 Minutes
V. Financial Report
VI. Executive Directors Report
A. EMS County & RAC Grant Update
B. Trauma Systems Plan Update
C. Regional Sober Center
VII. Committee Reports
A. Disaster/Emergency Preparedness Committee (Cory Matthews)
B. Education (Carlos Garcia)
C. Pre-Hospital (Chris Lamb) FY16 LPG CAT Tourniquets Issue
D. Hospital Care and Management/ Acute Care – “Be the Beat” Update
E. Stroke (Amy Holland)
1. Stroke Activation Criteria
2. STEMI Alert Activation Criteria
3. State Deliverables: Stroke Data, Education, and Annual Report
F. System QI/Physician’s Advisory (Ronnie Ikeler)
G. Injury Prevention (Ashley Johse)
H. Perinatal (Amanda Lugar)
VIII. Discussion and/or Action Items
A. Consider for approval a BVRAC 10% radio management service fee starting during the new BVWAC’s billing cycle.
B. Consider for approval the Stroke Alert Activation Criteria
C. Consider for approval the STEMI Alert Activation Criteria
D. Consider for approval budget amendment
IX. Open Forum
X. Important Dates
A. 2016 BSWH Emergency Management Symposium June 10, 2016
B. EMS Evolutions 2016 conference June 20-22, 2016
C. HSAC Meeting June 22, 2016
D. BVRAC Board Meeting July 8, 2016
E. SETRAC Emergency Healthcare Conference August 3-5, Houston
XI. Adjourn


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


Agency Name: Brazos Valley Council of Governments
Date of Meeting: 06/02/2016
Time of Meeting: 09:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 3991 E. 29th Street
City Location: Bryan
Meeting State: TX
TRD ID: 2016003639
Submit Date: 05/31/2016
Emergency Meeting?: Yes
Additional Information From: Roger Sheridan
Agenda: I. Call to Order
II. Introductions
III. Approval of May 13, 2016 Minutes
IV. Financial Report
V. Executive Directors Report
A. BVRAC Audit
B. BVRAC Advertisement
C. Reoccurring fee costs (Classes, Radio Management)
D. CVD Midyear Progress Report
E. “Be the Beat” Update
VI. Discussion and/or Action Items
A. Consider for approval allocating up to $2,500 for the development of a new BVRAC website and up to $600 for annual maintenance fees
B. Consider for approval a BVRAC radio management service fee to start during the new BVWAC’s billing cycle.
C. Consider for approval Budget amendment
VII. Open Forum
VIII. Important Dates
A. 2016 BSWH Emergency Management Symposium June 10, 2016
B. EMS Evolutions 2016 conference June 20-22, 2016
C. HSAC Meeting June 22, 2016
D. BVRAC Board Meeting July 8, 2016
E. SETRAC Emergency Healthcare Conference August 3-5, Houston
IX. Adjourn


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


Agency Name: MHMR Authority of Brazos Valley
Date of Meeting: 06/02/2016
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 1504 S Texas Avenue
City Location: Bryan
Meeting State: TX
TRD ID: 2016003580
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Courtney Morton, Executive Assistant (979) 361-9839
Agenda: The MHMR Authority of Brazos Valley Board of Trustees will meet on Thursday, June 2, 2016 at 1:00 p.m., at MHMR Authority of Brazos Valley, 1504 S. Texas Avenue, Bryan, Texas:

1) Call to Order
2) Welcome and Introduction of Guests
3) Mental Health Recovery Success Story
4) Announcements and Recognition
5) Discuss/Act Upon Board of Trustees Minutes of April 28, 2016
6) Discuss/Act Upon April 2016 Financial Statements
7) Discuss Information Items
„« Texas Council Risk Management Fund Meeting ¡V May 5-6, 2016
„« Texas Council of Community Centers Board Meeting ¡V May 13-14, 2016
„« Texas Department of Aging & Disability Services (DADS) Annual Intermediate Care Facility (ICF)/IDD Site Visit ¡V May 24-26, 2016
„« Community Development Block Grant (CDBG) 2016-2017 Public Service Funding ¡V Update
„« National Institute on Minority Health and Health Disparities (NIMHD) Grant - Update
„« Texas Healthcare Transformation and Quality Improvement Program ¡V 1115 Waiver ¡V Update
„« Community Presentations/Meetings
„« Next Board of Trustees Meeting ¡V July 28, 2016
8) Adjournment


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


Agency Name: MHMR Authority of Brazos Valley
Date of Meeting: 06/02/2016
Time of Meeting: 11:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1504 S Texas Avenue
City Location: Bryan
Meeting State: TX
TRD ID: 2016003581
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Courtney Morton, Executive Assistant (979) 361-9839
Agenda: The MHMR Authority of Brazos Valley Board of Trustees will meet on Thursday, June 2, 2016 at 11:00 a.m., at MHMR Authority of Brazos Valley, 1504 S. Texas Avenue, Bryan, Texas:

1) Call to Order
2) Welcome and Introduction of Guests
3) Discuss Strategic Goals and Objectives Planning
„« Mission/Vision/Values
„« Public Relations
„« Funding
„« Service Delivery/Capacity
„« Customer Relations
4) Adjournment


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


Agency Name: Fort Griffin Special Utility District
Date of Meeting: 06/02/2016
Time of Meeting: 12:30 PM(Local Time)
Committee:
Status: Active
Street Location: 251 Hill Street
City Location: Albany
Meeting State: TX
TRD ID: 2016003527
Submit Date: 05/25/2016
Emergency Meeting?: No
Additional Information From: Burrell McKelvain 325-945-2309
Agenda: * Call meeting to order
* Visitor Comments - limited to 5 minutes
* Review & approval of May meeting minutes
* Review & approval of May expenditures & financial reports
* Update on USDA RD Project
* Manager's Report
* Motion to adjourn


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


Agency Name: Dallas Area Rapid Transit
Date of Meeting: 06/02/2016
Time of Meeting: 06:30 PM(Local Time)
Committee: DART Board of Directors will participate in a joint dinner meeting with members of the Denton County
Status: Active
Street Location: 4020 N. Mac Arthur Blvd
City Location: Irving
Meeting State: TX
TRD ID: 2016003586
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Josefina Chavira, CAP, Board Committee Secretary 214/749-3264
Agenda: DART Board of Directors will participate in a joint dinner meeting with members of the Denton County Transportation Authority Board on
Thursday, June 2, 2016 – 6:30 p.m.
Via Reál Restaurant
4020 N. Mac Arthur Blvd., Suite 100
Irving, TX 75038
Santa Fe Room

6:30 p.m. Meet and Greet

7:00 p.m. Program Begins
1. *Welcome and Introductions
2. *Board Chairmen Remarks (10 minutes each)
a. What is your agency’s short and long term vision?

8:30 p.m. *Open Dialog and Discussion on Short and Long Term Vision

9:00 p.m. *Summary and Closing Remarks




*Briefing Item: all agenda items are for discussion only and no formal action will be taken

This facility is wheelchair accessible. For accommodations for the hearing impaired, sign interpretation is available. Please contact Community Affairs at 214-749-2543, 48 hours in advance.


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


Agency Name: Ark-Tex Council of Governments
Date of Meeting: 06/02/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Regional Advisory Council
Status: Active
Street Location: Titus Regional Medical Center, 2001 N. Jefferson Avenue
City Location: Mt. Pleasant
Meeting State: TX
TRD ID: 2016003583
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Sharon G. Pipes, Ark-Tex Council of Governments, P. O. Box 5307, Texarkana, TX 75505-5307, 903/255-3540, spipes@atcog.org
Agenda: ARK-TEX COUNCIL OF GOVERNMENTS
AREA AGENCY ON AGING

REGIONAL ADVISORY COUNCIL
June 2, 2016
10 a.m.

AGENDA



1. Call to Oder/Introductions - Jane Helberg, Chairperson


2. Roll Call - Julie Lacefield, Program Assistant


3. Approval of Minutes of Last Meeting - Jane Helberg, Chairperson


4. Budget Update - Sharon Pipes, Director of Admin


5. Premium Support Update - Sharon Pipes, Director of Admin


6. Older Americans Month Report - Sharon Pipes, Director of Admin


7. Announcements - Sharon Pipes, Director of Admin


8. Adjourn - Jane Helberg, Chairperson


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


Agency Name: Coastal Bend Workforce Development Board
Date of Meeting: 06/02/2016
Time of Meeting: 03:00 PM(Local Time)
Committee: Workforce Services
Status: Active
Street Location: 520 N. Staples Conf. Rm #4
City Location: Corpus Christi
Meeting State: TX
TRD ID: 2016003537
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: jenney.friesenhahn@workforcesolutionscb.org 361-885-3016
Agenda: AGENDA

I. Call to Order: John Owen, Chair

II. Roll Call

III. Announcement on Disclosure of Conflicts of Interest
Any Conflicts of Interest or Appearance of a Conflict of Interest with items on this agenda shall be declared at this time. Members with conflicts will refrain from voting, and are asked to refrain from discussion on such items. Conflicts discovered later in the meeting shall be disclosed at that time. Note: Information on open meetings is included at the end of this agenda.

IV. Public Comments

V. Discussion and Possible Action on Minutes of the April 7, 2016 Workforce Services Committee Meeting

VI. Discussion and Possible Action on Policy #4.5.100.02 – Work Search Requirement

VII. Information Only:
1. Local Labor Market Information: Amy Villarreal

2. Services to Business: Amy Villarreal
Teacher Externship 2016

3. Services to Workers: Alba Silvas
National Dislocated Worker Grant Updates

4. Services to Youth: Alba Silvas
Emerging Leaders Initiative (Project ELI)

5. Services to People with Disabilities: Amy Villarreal
DBS/DARS Office Visit

6. Performance Overview Dashboard: Rufino Martinez

VIII. Adjournment
Note: Except for expressly authorized closed sessions, meetings, discussions, and deliberations of the Board or Committees will be open to the public. Voting in all cases will be open to the public. Board members are advised that using personal communication devices to discuss Committee and Board business during the meeting may be a violation of the Texas Open Meetings Act. Such communications also may be subject to the Texas Public Information Act.
Closed Session Notice. PUBLIC NOTICE is given that the Board may elect to go into executive session at any time during the meeting in order to discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Board elects to go into executive session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding officer.


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/02/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2016003598
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: **AMENDED**
APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Thursday, June 2, 2016 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of May 26, 2016.

4. Present/Approve Supplemental Roll.

5. Presentation of the Preliminary Roll for the State Categories: F2, L2, G, J, and L1.

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

7. Adjournment.

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

CHAIRMAN APPRAISAL REVIEW BOARD




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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/02/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2016003481
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Thursday, June 2, 2016 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of May 26, 2016.

4. Present/Approve Supplemental Roll.

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

6. Adjournment.

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

CHAIRMAN APPRAISAL REVIEW BOARD




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


Agency Name: Texas School for the Blind and Visually Impaired
Date of Meeting: 06/03/2016
Time of Meeting: 08:00 AM(Local Time)
Committee: Finance Committee
Status: Active
Street Location: 1100 W. 45th Street
City Location: Austin
Meeting State: TX
TRD ID: 2016003618
Submit Date: 05/30/2016
Emergency Meeting?: No
Additional Information From: Vicki Weston 512-206-9133
Agenda: NOTICE OF MEETING - BOARD OF TRUSTEES

FINANCE COMMITTEE

TEXAS SCHOOL FOR THE BLIND AND VISUALLY IMPAIRED

NOTICE IS HEREBY GIVEN that a regular meeting of the Finance Committee of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on June 3, 2016, beginning at 8:00 a.m. in Room 102 of Building 600, 1100 W. 45th Street, Austin, Texas.

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Finance Committee of the Board shall convene in such closed session in accordance with Texas Government Code, Sec. 551.001, et. seq. Before any such session is convened, the presiding officer shall publicly identify the section or sections of the Code authorizing the closed session. All final votes, actions, or decisions shall be taken in open session.

The subject to be discussed, or considered, or upon which any formal action may be taken are as follows (items do not have to be taken in the same order as shown on this meeting notice):


Finance Agenda:

1. Consideration of approval of minutes of April 8, 2016 (Michael Garrett)
2. Consideration of approval of investment report (Pam Darden)
3. Review donations report (Pam Darden)
4. Consideration of approval of receipt of gifts and donations of over $500 (Pam Darden)
5. Consideration of approval of request for expenditure of gifts and donations (Pam Darden)
6. Review of budget reports (Pam Darden)
7. Report from Business, Operations & Technology Director (Pam Darden)


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


Agency Name: Texas School for the Blind and Visually Impaired
Date of Meeting: 06/03/2016
Time of Meeting: 08:00 AM(Local Time)
Committee: Program Committee
Status: Active
Street Location: 1100 W. 45th Street
City Location: Austin
Meeting State: TX
TRD ID: 2016003617
Submit Date: 05/30/2016
Emergency Meeting?: No
Additional Information From: Vicki Weston 512-206-9133
Agenda: NOTICE OF MEETING

BOARD OF TRUSTEES COMMITTEE ON PROGRAMS
TEXAS SCHOOL FOR THE BLIND AND VISUALLY IMPAIRED

NOTICE IS HEREBY GIVEN that a regular meeting of the Program Committee of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on June 3, 2016, beginning at 8:00 a.m. in Room 104 of the Main Building 600, 1100 West 45th Street, Austin, Texas.

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Committee on Programs shall convene in such closed session in accordance with Texas Government code, Sec. 551.001, et.seq. Before any such session is convened, the presiding officer shall publicly identify the section or sections of the Code authorizing the closed session. All final votes, actions, or decisions shall be taken in open session.

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


1. Call to Order

2. Consideration of Approval of Minutes of the April 8, 2016 Meeting

3. Consideration of Approval of Policies:
CLE Building, Grounds and Equipment Management: Flag Displays (review)
FFAA Wellness and Health Services: Physical Examinations (amend)
FFAB Wellness and Health Services: Immunizations (amend)
FFAB-E Health Requirements and Services: Immunizations (delete)

4. Report from Short-Term Programs Principal, Sara Merritt
a. Short-Term Program attendance

5. Report from Comprehensive Programs Principal, Miles Fain
a. School Health Advisory Council’s activities and recommendations

6. Report from Outreach Director, Cyral Miller
a. Outreach Forum

7. Adjournment


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


Agency Name: Texas School for the Blind and Visually Impaired
Date of Meeting: 06/03/2016
Time of Meeting: 10:15 AM(Local Time)
Committee:
Status: Active
Street Location: 1100 W. 45th Street
City Location: Austin
Meeting State: TX
TRD ID: 2016003616
Submit Date: 05/30/2016
Emergency Meeting?: No
Additional Information From: Vicki Weston 512-206-9133
Agenda: NOTICE IS HEREBY GIVEN that a regular meeting of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on June 3, 2016, beginning at
10:15 a.m. in the Board Meeting Room, Building 600, 1100 West 45th Street, Austin, Texas.

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board shall convene in such closed session in accordance with Texas Government Code, Sec. 551.001, et seq. Before any such session is convened, the presiding officer shall publicly identify the section or sections of the Code authorizing the closed session. All final votes, actions, or decisions shall be taken in open session.

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

BOARD AGENDA
for June 3, 2016 Meeting

1. Call to Order

2. Introduction of Audience

3. Recognition of Retiring TSBVI Staff Members (Joseph Muniz)

4. Public Comments/Open Forum

5. Report on Baylor College of Medicine Genetic Research Project (Richard Alan Lewis M.D., M.S.)

6. Consideration of Approval of Minutes of April 8, 2016 Board Meeting (Joseph Muniz), pages 3-10

7. Report from the Finance Committee (Michael Garrett)
a. Consideration of approval of Investment Report, pages 11-12
b. Consideration of approval of receipt of gifts and donations of over $500, pages 13-16
c. Consideration of approval of request for expenditure of gifts and donations, pages 13-16
d. Review of budget reports, pages 17-25

8. Report from the Program Committee (Lee Sonnenberg)
a. Consideration of approval of board policies: pages 26-43
CLE Building, Grounds and Equipment Management: Flag Displays (review), page 28
FFAA Wellness and Health Services: Physical Examinations (amend), pages 29-33
FFAB Wellness and Health Services: Immunizations (amend), pages 34-39
FFAB-E Health Requirements and Services: Immunizations (delete), pages 40-43
b. Report from Short-Term Programs Principal, Sara Merritt
 Short-term Program attendance
c. Report from Comprehensive Programs Principal, Miles Fain
 School Health Advisory Council’s activities and recommendations
d. Report from Outreach Director, Cyral Miller
 Outreach Forum

9. Consideration of Approval of New Contract Staff (Bill Daugherty), page 44

10. Consideration of Approval of Appraisers for the Teacher Appraisal Process (Bill Daugherty), page 45

11. Consideration of Approval of the 2016-2017 Annual Improvement Plan (Bill Daugherty), page 46

12. Consideration of Approval of the Agency Strategic Plan for Fiscal Years 2017-2021 (Bill Daugherty), page 47

13. Report from the Superintendent, pages 48-49
a. Texas Education Agency Special Education Program Review
b. Campus activities

14. Consideration of Approval of Dates for 2016-2017 Board Meetings and Training Dates and Discussion of Summer 2016 Board Meeting (Bill Daugherty), page 50

15. Discussion of Future Board Meeting Topics (Joseph Muniz)

16. Announcements

17. Adjournment



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Agency Name: Manufactured Housing Division
Date of Meeting: 06/03/2016
Time of Meeting: 10:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1500 N. Congress, Capitol Extension Committee Room E2.028
City Location: Austin
Meeting State: TX
TRD ID: 2016003538
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: To access this agenda or request information, please visit our website at www.tdhca.state.tx.us or contact Sharon Choate, TDHCA/MHD, 1106 Clayton Lane, Suite 270W, Austin, Texas 78723, 512-475-2206, sharon.choate@tdhca.state.tx.us.
Agenda: CALL TO ORDER, ROLL CALL

CERTIFICATION OF QUORUM

The Board of the Manufactured Housing Division of the Texas Department of Housing and Community Affairs (TDHCA) will meet to consider and possibly act upon:

ACTION ITEMS:
Item 1. Consideration and action to approve the minutes of the board meeting on April 1, 2016.
Item 2. Presentation, discussion and action concerning the consideration of SOAH Proposal for Decision: In the Matter of the Complaint of TDHCA vs. Ronald Garcia, Docket Number: 332-16-2015.MHD.
The Board may go into executive session for consultation with attorney on the above order pursuant to Sec. 551.071, Texas Government Code.

REPORT ITEMS:
1. Executive Director's Report to include issues relating to operations, budget and performance of the Manufactured Housing Division.

PUBLIC COMMENT

EXECUTIVE SESSION

Note: The Board may go into executive session (close its meeting to the public) on any agenda item if appropriate and authorized by the Open Meetings Act, Texas Government Code, Chapter 551.
(a) If necessary, the Board will go into executive session to discuss Personnel Matters pursuant to Sec. 551.074, Texas Government Code.
(b) If necessary, the Board will go into executive session for Consultation with Attorney pursuant to Sec. 551.071, Texas Government Code.

RECONVENE
Reconvene in public session and take action on any matters coming out of Executive Session.

ADJOURN
To access this agenda or request information, please visit our website at www.tdhca.state.tx.us or contact Sharon Choate, TDHCA/MHD, 1106 Clayton Lane, Suite 270W, Austin, Texas 78723, 512-475-2206, sharon.choate@tdhca.state.tx.us.

Individuals who require auxiliary aids, services or translators for this meeting should contact Gina Esteves, ADA Responsible Employee, at 512-475-3943 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made.


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Agency Name: Sabine River Compact Commission
Date of Meeting: 06/03/2016
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 777 Margaritaville Way
City Location: Bossier City
Meeting State: LA
TRD ID: 2016002298
Submit Date: 04/07/2016
Emergency Meeting?: No
Additional Information From: Kellie Ferguson, Secretary (318) 256-4112
Agenda: Call to Order, Approval of 10/16/15 minutes; Report of Chairman, Secretary & Treasure; Report of Committees; Select Auditor for FY 15-16 Annual Audit; Approve 2016-2017 Budget; Unfinished Business; New Business - Funding Resolution; Location and Date of Spring Meeting; Adjournment


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Agency Name: Texas State Library and Archives Commission
Date of Meeting: 06/03/2016
Time of Meeting: 08:30 AM(Local Time)
Committee: Audit Committee
Status: Active
Street Location: 1201 Brazos Street
City Location: Austin
Meeting State: TX
TRD ID: 2016003561
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: Tracy Kuhn Lash, 512-463-5460, or tlash@tsl.texas.gov
Agenda: 1. Review and approve the internal audit on TAC 202 compliance.


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Agency Name: Texas State Library and Archives Commission
Date of Meeting: 06/03/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1201 Brazos Street
City Location: Austin
Meeting State: TX
TRD ID: 2016003562
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: Tracy Kuhn Lash, 512-463-5460, tlash@tsl.texas.gov
Agenda: The Library and Archives Commission may deliberate on and/or take action on any of the following agenda items. The commission may go into executive session on any agenda item, as authorized by the Open Meetings Act, Gov't Code Chapter 551.
1. Welcome, introductions and general announcements.
2. Consideration of commemorative resolutions.
3. Approve minutes of February 18, 2016 Audit Committee, February 18 and 19, 2016 Commission meetings, and April 19, 2016 Emergency Commission meeting.
4. Public Comment.
5. Conflict of interest disclosures.
6. Review of consent agenda: non-substantive corrections in other agenda items such as spelling, numbering, punctuation, grammar, or other revisions.
7. Review and approve acceptance of grants, and gifts greater than $500.
8. Review and approve contracts greater than $100,000, and contract renewals.
9. Report on current status and future plans for renovation and repair work at the Sam Houston Regional Library and Research Center.
10. Discuss and approve the Agency Strategic Plan for FY 2017-2021.
11. Discussion of Legislative Appropriations Request for FY 2018-2019.
12. Discussion of architectural and financial report, State Records Center.
13. Report of the Director & Librarian: may include information or updates on agency programs (Talking Book, Library Resource Sharing, Library Development, Information Resources Technologies, State and Local Records Management, Archives & Information Services, Administrative Services, Communications Office, and Center for the Book). Also includes key meetings and activities, Friends of Libraries & Archives of Texas, and the status of other new or ongoing issues.
14. Discussion of status of Talking Book Program Automation Project.
15. Report on IRT procedures.
16. Approval of Records Storage and Imaging fee schedules for FY2017.
17. Authorization to propose amendments to 13 TAC 6.10, regarding the Texas State Records Retention Schedule (pertaining to retention of contract documents).
18. Authorization to propose amendments to 13 TAC 2.51, regarding Public Record Fees.
19. Review and approve revised Standards of Conduct.
20. Report on agency financial information.
21. Executive session, as authorized by Texas Government Code §551.071, §551.074, and §551.076, regarding consultations with attorney, personnel matters, and security devices respectively.


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Agency Name: State Board of Dental Examiners
Date of Meeting: 06/03/2016
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 333 Guadalupe Street, Tower 2, Suite 225
City Location: Austin
Meeting State: TX
TRD ID: 2016003573
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: 333 Guadalupe Street, Tower 3, Suite 800, Austin, TX 78701 (512) 463-6400.
Agenda: TEXAS STATE BOARD OF DENTAL EXAMINERS

BOARD MEETING

Convenes on June 3, 2016 - 8:30 A.M. - Conclusion
333 Guadalupe St, Tower 2, Suite 225
Health Professions Council Conference Room
Austin, TX 78701

AGENDA

1. CALL TO ORDER.

2. ROLL CALL.

3. DISCUSSION AND REVIEW OF MINUTES FROM THE FEBRUARY 26, 2016, BOARD MEETING.

4. ELECTION OF BOARD SECRETARY.

5. DISCUSSION AND ACTION ON PROPOSED CASE RESOLUTIONS.

5.1. Agreed Settlement Orders.

5.2. Remedial Plans.

5.3. Consent Orders.

5.4. Modification Orders.

5.5. Staff Recommendations of Dismissal.

6. PRESIDING OFFICER REPORT.

7. MISCELLANEOUS REPORTS.

7.1. Professional Recovery Network Report.

7.2. Western Regional Examining Board Dental Hygiene Report.

7.3. Western Regional Examining Board Report.

8. DISCUSSION AND ACTION CONCERNING COMMITTEES AND COMMITTEE REPORTS.

8.1. Anesthesia Workgroup.

8.2. Dental Hygiene Advisory Committee.

8.3. Licensing Committee.

8.3.1. Discussion and Action on Application for Special Consideration or Exception to Board Rules.

8.3.1.1. Victor Firmani, DDS.

8.3.2. Discussion and Action on Applications for Licensure/Registration.

8.3.2.1. Application2016Q3RDA1.

8.3.2.2. Application2016Q3RDA2.

8.3.2.3. Application2016Q3DEN1.

8.3.2.4. Application2016Q3RDA3.

8.3.2.5. Application2016Q3RDA4.

8.3.2.6. Application2016Q3DEN2.

8.3.2.7. Application2016Q3DEN3.

8.3.3. Discussion and Action on CE Audit Vendors.

9. APPEARANCES BEFORE THE BOARD.

9.1. Carlos Morales-Ryan.

9.2. Patricia Garcia-Morales.

10. DISCUSSION AND ACTION ON RULES.

10.1. Discussion regarding future rulemaking.

10.1.1. Past stakeholder meetings.

10.1.2. Future stakeholder meetings.

10.1.3. Future rulemaking topics.*

10.1.3.1. Procedures Governing Grievances, Hearings, and Appeals.

10.1.3.2. Prescribing to Friends and Family Members.

10.1.3.3. Delegable Duties to Dental Assistants.

10.1.3.4. Modification of Orders.

10.1.3.5. Disciplinary Matrix.

10.1.3.6. Continuing Education Audits.

10.1.3.7. Withdrawal of Application for Licensure or Registration.

10.2. Discussion and action regarding proposals of new rules.

10.2.1. 22 Tex. Admin. Code, 100.6, Executive Committee of the Board.

10.2.2. 22 Tex. Admin. Code, 100.7, Standing Committees of the Board.

10.2.3. 22 Tex. Admin. Code, 100.8, Ad Hoc Committees of the Board.

10.2.4. 22 Tex. Admin. Code, 100.9, Advisory Committees and Workgroups Established by the Board.

10.2.5. 22 Tex. Admin. Code, 100.10, Stakeholder Meetings Convened by Staff.

10.2.6. 22 Tex. Admin. Code, 107.220, Initiation of Complaint Based on NPDB Report.

10.2.7. 22 Tex. Admin. Code, 107.221, Confidential Referral to Peer Assistance Program.

10.3. Discussion and action regarding rule review proposed at February 26, 2016, meeting.

10.3.1. 22 Tex.Admin. Code, 110.1 through 110.10, Sedation and Anesthesia.

10.4. Discussion and action regarding adoption of proposed rule amendments.

10.4.1. 22 Tex.Admin. Code, 102.1, Fee Schedule.

10.4.2. 22 Tex. Admin. Code, 108.12, Dental Treatment of Obstructive Sleep Apnea.

10.5. Discussion and action regarding adoption of proposed repeal of rules.**

10.5.1. 22 Tex. Admin. Code, 107.69, Alternative Informal Assessment of Administrative Penalty.

10.5.2. 22 Tex. Admin. Code, 107.202, Disciplinary Guidelines and Administrative Penalty Schedule.

10.5.3. 22 Tex. Admin. Code, 107.300, Registration of Non-Profit Corporations Authorized to Hire Dentists.

10.5.4. 22 Tex. Admin. Code, 107.100, Receipt, Processing, and Coordination of Complaints.

10.5.5. 22 Tex. Admin. Code, 107.101, Preliminary Inquiry of a Complaint.

10.5.6. 22 Tex. Admin. Code, 107.102, Commencement of an Official Complaint.

10.5.7. 22 Tex. Admin. Code, 107.103, Disposition of an Official Complaint.

10.5.8. 22 Tex. Admin. Code, 107.104, Confidentiality of Investigations.

10.5.9. 22 Tex. Admin. Code, 107.105, Request for Information and Records from Licensees.

10.5.10. 22 Tex. Admin. Code, 107.106, Use of Expert Panel.

10.5.11. 22 Tex. Admin. Code, 107.107, Selection of Expert Reviewers.

10.5.12. 22 Tex. Admin. Code, 107.108, Determination of Competency by the Expert Panel.

10.5.13. 22 Tex. Admin. Code, 107.110, Compliance.

10.6. Discussion and action regarding adoption of proposed rules.**

10.6.1. 22 Tex. Admin. Code, 107.69, Temporary Suspension in Emergency.

10.6.2. 22 Tex. Admin. Code, 107.100, Definitions.

10.6.3. 22 Tex. Admin. Code, 107.101, Responsibilities of Investigations Division and Dental Practice Division.

10.6.4. 22 Tex. Admin. Code, 107.102, Complaints.

10.6.5. 22 Tex. Admin. Code, 107.103, Preliminary Investigation of a Complaint.

10.6.6. 22 Tex. Admin. Code, 107.104, Official Investigation of a Complaint.

10.6.7. 22 Tex. Admin. Code, 107.105, Collection of Information and Records.

10.6.8. 22 Tex. Admin. Code, 107.106, Confidentiality of Investigations.

10.6.9. 22 Tex. Admin. Code, 107.107, Use of Dental Review Panel.

10.6.10. 22 Tex. Admin. Code, 107.108, Assignment of Dental Review Panel Members.

10.6.11. 22 Tex. Admin. Code, 107.109, Review by Dental Review Panel Members.

10.6.12. 22 Tex. Admin. Code, 107.200, Disposition of a Filed Complaint.

10.6.13. 22 Tex. Admin. Code, 107.201, Procedures for Alternative Informal Assessment of Administrative Penalty.

10.6.14. 22 Tex. Admin. Code, 107.202, Alternative Informal Assessment of Administrative Penalty Schedule.

10.6.15. 22 Tex. Admin. Code, 107.205, Registration of Non-Profit Corporations Authorized to Hire Dentists.

10.6.16. 22 Tex. Admin. Code, 107.300, Responsibilities of Compliance Division.

11. AGENCY ACTIVITY REPORTS.

11.1. Executive Director’s Report.

11.2. Finance and Administration Division Report.

11.3. Licensing Division Report.

11.4. Joint Report of the Investigations and Dental Practice Divisions.

11.5. Legal Division Report.

12. DISCUSSION AND ACTION ON CASES HEARD BEFORE THE STATE OFFICE OF ADMINISTRATIVE HEARINGS (SOAH).

12.1. Docket No. 504-16-1013, Michael A. McCann, DDS, Texas Dental License No. 10723.
Consideration of the Administrative Law Judge’s Proposal for Decision, Recommendations, and Board Action.

12.2. Docket No. 504-15-0919, Joanna Faz, RDA, Registered Dental Assistant No. 45571.
Consideration of the Administrative Law Judge’s Proposal for Decision, Recommendations, and Board Action.

12.3. Docket No. 504-16-1557, D. William Gary, DDS, Texas Dental License No. 25687.
Consideration of the Administrative Law Judge’s Order No. 4 Dismissing Case, Recommendations, and Board Action.

12.4. Docket No. 504-16-3119, Miner Jerome Holmes, DDS, Texas Dental License No. 10514.
Consideration of the Administrative Law Judge’s Order No. 1 Dismissing Case, Recommendations, and Board Action.

12.5. Docket No. 504-16-1210, Joann N. Kramer, RDA, Registered Dental Assistant No. 2780 and Nitrous Oxide Certificate No. 52007.
Consideration of the Administrative Law Judge’s Order No. 4 Granting Motion to Dismiss and Remand, Recommendations, and Board Action.

12.6. Docket N. 504-16-2366, Amanda M. Malesich, RDA, Registered Dental Assistant No. 77204.
Consideration of the Administrative Law Judge’s Order No. 1 Dismissing Case, Recommendations, and Board Action.

13. PUBLIC COMMENTS.

14. ANNOUNCEMENTS.

15. ADJOURN.

EXECUTIVE SESSION: The board reserves the right to conduct a closed meeting to discuss any posted agenda items as authorized by law. Specifically, the board may enter executive session to conduct a private consultation with its attorney to seek advice about pending or contemplated litigation or a settlement offer, pursuant to Section 551.071 of the Texas Government Code.

* Discussion of future rulemaking topics is not limited to the posted discussion items.

** Considerations named under agenda items 10.5 and 10.6 may be taken out of order as needed.








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Agency Name: Lone Star Rail District
Date of Meeting: 06/03/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Lone Star Rail District Board
Status: Active
Street Location: 501 E. Hopkins
City Location: San Marcos
Meeting State: TX
TRD ID: 2016003622
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: for more information contact 512.558.7360
Agenda: 1. Call to Order
2. Chairman and Member Comments
3. Items for Consent:
The following items will be considered for approval by one motion. Any item may be removed from the consent motion upon request by any Board member.
A. Consider Approval of March 4, 2016 Board Meeting and April 15, 2016 Special Board Meeting Minutes
B. Consider Approval of Financial Statement
C. Consider Approval of Job Titles for LSRD Full-time Staff

4. Consider a Status Report on Project Development
A. Environmental Impact Statement
B. Public Outreach
5. Consider Executive Director’s Report
6. Concluding Board Member Comments (no action taken)
7. Public Comment
8. Adjourn


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Agency Name: Capital Area Council of Governments
Date of Meeting: 06/03/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: Regional Review Committee
Status: Active
Street Location: 6800 Burleson Road, Building 310, Suite 165
City Location: Austin
Meeting State: TX
TRD ID: 2016003520
Submit Date: 05/25/2016
Emergency Meeting?: No
Additional Information From: Kate Barrett, kbarrett@capcog.org, 512-916-6057
Agenda: Capital Area Regional Review Committee Meeting and Public Hearing
| Agenda

9:00 a.m., Friday, June 3, 2016
CAPCOG Pecan Room
6800 Burleson Road
Building 310, Suite 165
Austin, TX 78744


Mayor Caroline Murphy, City of Bee Cave, Chair
Commissioner Clara Beckett, Bastrop County
Commissioner James Sultemeier, Blanco County
Mayor Todd Ruge, City of Buda
Judge James Oakley, Burnet County
Commissioner Jason McBroom, Fayette County
Judge Bert Cobb, Hays County
Commissioner Ray Whisenant, Hays County
Mayor Pro Tem David Wilson, City of Kyle
Commissioner Maurice Pitts, Lee County
Commissioner Linda Raschke, Llano County
Mayor Pro Tem Angie Gonzales-Sanchez, City of Lockhart


1. Welcome and Introductions: Mayor Caroline Murphy, RRC Chair

2. Scoring Criteria and Regional Priorities Review: Ken May, CAPCOG

3. Discussion, Public Comments and Adoption of Scoring Criteria and Regional Priorities for 2017-2018 Texas Community Development Application Process: Mayor Caroline Murphy, RRC Chair

4. Other Business

5. Adjourn





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Agency Name: Alamo Area Metropolitan Planning Organization
Date of Meeting: 06/03/2016
Time of Meeting: 01:30 PM(Local Time)
Committee: Technical Advisory Committee
Status: Active
Street Location: 825 South St. Mary’s Street
City Location: San Antonio
Meeting State: TX
TRD ID: 2016003526
Submit Date: 05/25/2016
Emergency Meeting?: No
Additional Information From: www.alamoareampo.org
Agenda: Agenda:
1. Roll Call
2. Citizens to be Heard
3. Ratification of the January 8, 2016 Meeting Minutes
4. Approval of the May 6, 2016 Meeting Minutes
5. Election of TAC Chair and Vice Chair – MPO
6. Discussion and Appropriate Action on a Status Report on the Lone Star Rail District’s Environment Impact Statement – LSRD
7. Discussion and Appropriate Action on the Final Report for Subtask 3.2 Regional Bicycle and Pedestrian Planning Study – MPO
8. Discussion and Appropriate Action on the Draft Development of the Regionally Significant Project Definition for the Alamo Area and Other Regional Air Quality Issues related to Transportation – MPO/TxDOT/AACOG
9. Announcements
MPO meetings are accessible to persons with disabilities. To arrange for special assistance or an interpreter, please call 210-227-8651 or TDD 1-800-735-2989 (Relay Texas) at least five working days in advance.
Las reuniones son accesibles a personas con discapacidad. Si usted necesita asistencia especial o un intérprete, llame al (210) 227-8651 o al TDD 1-800-662-4954 (Relay Texas) con cinco días hábiles de anticipación.


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Agency Name: Office of the Governor
Date of Meeting: 06/06/2016
Time of Meeting: 11:30 AM(Local Time)
Committee:
Status: Active
Street Location: 600 State Highway 97 West
City Location: Floresville
Meeting State: TX
TRD ID: 2016003514
Submit Date: 05/24/2016
Emergency Meeting?: No
Additional Information From: If you require auxiliary aids, services, or materials in an alternate format, please contact the Texas Crime Stoppers Council at least five business days before the meeting. Elaine Windberg at Elaine.Windberg@gov.texas.gov or (512) 463-1919; TDD Relay Texas: 1-800-relay-VV (for voice), 1-800-TX (for TDD).
Agenda:
I. Call to Order and Roll Call

II. Introductions

III. Public Comment (limited to two minutes per person)

IV. Discussion and Possible Action - Minutes from the February 22, 2016 Council meeting.

V. Discussion and Possible Action – Consider upcoming conference host organizations, presentations by Crime Stoppers of Beaumont, Inc. and Cameron County Crime Stoppers, Inc.

VI. Discussion and Possible Action - Certification of Crime Stoppers organizations, to include the following organizations that have submitted all required reports and documents needed for certification:

a. Crime Stoppers of Midland, Inc.
b. Crime Stoppers of San Angelo, Inc.
c. Crime Stoppers of Wilson County, Inc.
d. Crime Stoppers of Wise County, Inc.
e. Deaf Smith County Crime Stoppers, Inc.
f. Denton County Crime Stoppers, Inc.
g. Grand Prairie Schools Crime Stoppers, Inc.
h. Grimes County Crime Stoppers, Inc.
i. Johnson County Crime Stoppers, Inc.
j. Killeen Crime Stoppers, Inc. d/b/a/ Bell County Crime Stoppers, Inc.
k. Killeen Independent School District “Crime Stoppers”
l. Lake Country Crime Stoppers, Inc.
m. Mission Crime Stoppers, Inc.
n. Palo Pinto County Crime Stoppers, Inc.
o. Pharr Crime Stoppers, Inc.
p. Rockwall Crime Stoppers, Inc.
q. Texas Department of Criminal Justice Crime Stoppers “Behind the Walls”
r. The Grand Prairie Crime Commission, Inc.
s. Tri-County Crime Stoppers, Inc.
t. University High School Crime Stoppers, Inc.
u. Willacy County Crime Stoppers, Inc.
v. Wood County Crime Stoppers, Inc.

VII. Discussion and Possible Action - Certification of Crime Stoppers organizations, to include the following organizations:

a. Awareness of Crime in Texarkana, Inc.
b. Donna Crime Stoppers, Inc.
c. Pecos Valley Crime Stoppers, Inc.
d. Swisher County Crime Stoppers, Inc.

VIII. Discussion and Possible Action – Mt. Pleasant Crime Stoppers, Inc. merger with Northeast Texas Area Crime Stoppers, Inc.

IX. Discussion and Possible Action – Wichita Falls Crime Stoppers, Inc. territorial expansion to include Young County, Texas.

X. Discussion and Possible Action – Crime Stoppers of Beaumont, Inc. change of name to Crime Stoppers of Southeast Texas, Inc. and territorial expansion to include Orange County, Texas.

XI. Discussion and Possible Action – Chairman’s Report to include:

a. Projects and goals for Texas Crime Stoppers
b. Council member participation in upcoming activities
c. Texas Crime Stoppers Teen Ambassador program

XII. Discussion and Possible Action - Staff Report to include:

a. Campus and Training Summaries
b. 2015 Annual Review
c. Council 35th Anniversary Celebration

XIII. Discussion and Possible Action - Schedule next meeting

XIV. Adjourn


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Agency Name: Texas Public Finance Authority
Date of Meeting: 06/06/2016
Time of Meeting: 10:30 AM(Local Time)
Committee: Work Session
Status: Active
Street Location: Capitol Extension Meeting Room E2.022,State Capitol, 1400 N. Congress Ave.
City Location: Austin
Meeting State: TX
TRD ID: 2016003615
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Donna Weinberger at 512/463-5544, 300 W. 15th Street, Suite 411, Austin, TX 78701
Agenda: Texas Public Finance Authority
Work Session
Monday, June 6, 2016 – 10:30 A.M.
Capitol Extension Meeting Room E2.022
State Capitol
1400 N. Congress Ave.
Austin, Texas 78701

AGENDA

The Board may discuss and take action regarding any of the following matters:

1. Confirm meeting posting compliance with the Open Meetings Act.

2. Excuse absences of board members, if necessary.

3. TPFA Strategic Plan for FY 2017 – FY 2021:

• Strategic Planning
• Customer Satisfaction Survey
• Survey of Employee Engagement

4. TPFA Legislative Appropriations Request for the 2018-2019 biennium.

5. State Auditor Review of TPFA Financial Processes.

6. TPFA Travel Policies.

7. Video Conferencing.

8. Future work session items and dates.

9. Adjourn.

THE BOARD MAY GO INTO CLOSED SESSION REGARDING ANY ITEM ON THE AGENDA IF PERMITTED UNDER THE OPEN MEETINGS ACT, GOVERNMENT CODE CHAPTER 551.

Persons with disabilities who have special communication or other needs, who are planning to attend the meeting, should contact Donna Weinberger at 512/463-5544. Requests should be made as far in advance as possible. Contact Donna Weinberger if you need any additional information, Texas Public Finance Authority, 300 W. 15th Street, Suite 411, Austin, TX 78701.


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Agency Name: Texas Public Finance Authority
Date of Meeting: 06/06/2016
Time of Meeting: 09:30 AM(Local Time)
Committee: Board Meeting
Status: Active
Street Location: Capitol Extension Hearing Room E2.026,State Capitol,1400 N. Congress Ave.
City Location: Austin
Meeting State: TX
TRD ID: 2016003614
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Contact Donna Weinberger at 512/463-5544,300 W. 15th Street, Suite 411, Austin, TX 78701 78701
Agenda: Texas Public Finance Authority
Board Meeting
Monday, June 6, 2016 – 9:30 A.M.
Capitol Extension Hearing Room E2.026
State Capitol
1400 N. Congress Ave.
Austin, Texas 78701

AGENDA


The Board may discuss and take action regarding any of the following matters:

1. Confirm meeting posting compliance with the Open Meetings Act.

2. Excuse absences of board members, if necessary.

3. Review and approval of the minutes of the May 5, 2016 Board Meeting.

4. Consideration, discussion, and possible action to adopt a Resolution authorizing the issuance of Texas Public Finance Authority Texas Southern University Revenue Financing System Bonds, Series 2016; authorizing and appointing a Pricing Committee of the Board; approving the Preliminary Official Statement; and authorizing the taking of other necessary action related thereto.

5. Consideration, discussion, and possible action to approve Midwestern State University’s Request for Financing to issue approximately $58.4 million in system revenue bonds, select a method of sale, appoint outside consultants, and take other action as necessary.

6. Consideration, discussion and possible action to approve the Request for Financing submitted by the Cancer Prevention & Research Institute of Texas, in an amount not to exceed $300,000,000 in general obligation debt during Fiscal Year 2017, for authorized program costs; selection of a method of sale; appointment of outside consultants, if necessary; and taking other necessary related action.

7. Consideration, discussion and possible action relating to appointments to the Board of Directors of the Texas Public Finance Authority Charter School Finance Corporation.

8. Underwriter Selection Process.

9. Market Update.

10. Future agenda items and meeting dates.

11. Adjourn.

THE BOARD MAY GO INTO CLOSED SESSION REGARDING ANY ITEM ON THE AGENDA IF PERMITTED UNDER THE OPEN MEETINGS ACT, GOVERNMENT CODE CHAPTER 551.

Persons with disabilities who have special communication or other needs, who are planning to attend the meeting, should contact Donna Weinberger at 512/463-5544. Requests should be made as far in advance as possible. Contact Donna Weinberger if you need any additional information, Texas Public Finance Authority, 300 W. 15th Street, Suite 411, Austin, TX 78701.


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Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 06/06/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Uniform Pre-Nursing Curriculum Advisory Committee
Status: Active
Street Location: 1200 E. Anderson Lane Board Room
City Location: Austin
Meeting State: TX
TRD ID: 2016003509
Submit Date: 05/24/2016
Emergency Meeting?: No
Additional Information From: Donna Carlin, Assistant Director-Workforce, Academic Quality and Workforce P.O. Box 12788; Austin, TX 78711 512.427.6241
Agenda: This meeting will be web-cast through the Coordinating Board's website at: http://www.thecb.state.tx.us.

A G E N D A

I. Call to order

II. Welcome and introductions

III. Approval of Minutes from April 18, 2016 meeting

IV. Discussion of decisions from April 18, 2016 meeting

V. Discussion and consideration of recommendations for Uniform Pre-Nursing Curriculum

VI. Discussion and consideration of course content for courses selected for Uniform Pre-Nursing Curriculum

VII. Review of outline for report to Coordinating Board and Legislature

VIII. Determine need for future meetings and schedule

IX. Adjournment

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


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


CERTIFYING OFFICIAL:
Bill Franz
General Counsel


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


Agency Name: Rio Grande Council of Governments
Date of Meeting: 06/06/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: Panhandle Regional Review Committee (PRCC)
Status: Active
Street Location: 415 Southwest Eighth (8tth) Avenue
City Location: Amarillo
Meeting State: TX
TRD ID: 2016003155
Submit Date: 05/10/2016
Emergency Meeting?: No
Additional Information From: Marisa Quintanilla, RGCOG Regional Services Director
Agenda: AGENDA
Panhandle Regional Review Committee (PRCC)
PUBLIC HEARING/MEETING
AGENDA
June 6, 2016
9 A.M. (CDT)

Panhandle Regional Planning Commission
415 Southwest Eighth (8th) Avenue
Amarillo, Texas 79105


To discuss and take action as appropriate on the following items:
I. Welcome and introduction of Panhandle Regional Review Committee members and state officials.

II. Establishment of a Quorum.

III. Mandatory training provided by Texas Department of Agriculture (TDA) CDBG staff.
THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

IV. Designate RGCOG staff as the Staff Support for the 2017/2018 TxCDBG.
DISCUSS AND ACT UPON AS NEEDED

V. Discuss and take public comment on TCDP CD Fund 2017/2018 factors relating to regional priorities, scoring, and scoring procedures.
THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

VI. Discuss and define Panhandle regional priorities, scoring procedures, and other matters under 2017/2018 Texas Community Development Program (TCDP) Community Development (CD) Fund.
DISCUSS AND ACT UPON AS NEEDED

VII. Procurement & Environmental Updates to the 2015 TxCDBG Policy Implementation Manual provided by TDA Staff.
THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

VIII. Adjournment.


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


Agency Name: Alamo Area Metropolitan Planning Organization
Date of Meeting: 06/06/2016
Time of Meeting: 01:30 PM(Local Time)
Committee:
Status: Active
Street Location: 1021 San Pedro
City Location: San Antonio
Meeting State: TX
TRD ID: 2016003567
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: www.alamoareampo.org
Agenda: Agenda:
1. Roll Call
2. Brief Tutorial on the use of NovusAGENDA for review of the Transportation Policy Board meeting package – MPO
3. Director’s Report – MPO (Martinez)
a. The July 2016 Transportation Policy Board meeting will likely be cancelled
b. Thank you to everyone who helped make the 20th Annual Walk & Roll Rally a success
c. Transportation Alternatives Program (TAP) Call for Projects will begin this Fall
d. The MPO Office will be closed on Monday, July 4th for Independence Day
4. Citizens to be Heard
Consent Agenda: All items under the Consent Agenda are acted upon collectively unless opposition is presented, in which case, the contested item will be considered, discussed and appropriate action taken separately.
5. Approval of the April 25, 2016 Meeting Minutes
6. Action on the MPO’s FY 2015 Annual Audit Report – MPO
7. Action on Revisions to Policy 5 Technical Advisory Committee – MPO
Items for Individual Discussion and Appropriate Action:
8. Discussion and Appropriate Action on the Development of the Draft Regionally Significant Definition for the Alamo Area MPO – MPO
9. Presentation on Projects under Development by the Alamo Regional Mobility Authority – ARMA (Green)
10. Discussion on the Status of the Austin-San Antonio Passenger Rail Project –MPO
11. Monthly Status Reports
a. Alamo Regional Mobility Authority
b. City of San Antonio (Mike Frisbie)
c. Lone Star Rail District and Air Quality Issues (Diane Rath)
d. San Antonio Mobility Coalition (Vic Boyer)
e. Texas Department of Transportation (Mario Jorge)
f. VIA Metropolitan Transit (Jeff Arndt)
g. Others
12. Discussion and Appropriate Action on Agenda Items for Upcoming Transportation Policy Board Meetings – MPO (Martinez)
13. Executive Session - Pursuant to Chapter 551, Subchapter D, Texas Government Code
At any time during the meeting of the MPO Transportation Policy Board, the Board reserves the right to adjourn into executive Session at any time to discuss any of the matters listed on the posted agenda, as authorized by Texas Government Code Section 551.071 (consultation with attorney), Section 551.072 (deliberations about real property), Section 551.074 (personnel matters), and Section 551.086 (economic development)
14. Feedback from the Transportation Policy Board on the use of NovusAGENDA – MPO
15. Adjourn
MPO meetings are accessible to persons with disabilities. To arrange for special assistance or an interpreter, please call 210-227-8651 or TDD 1-800-735-2989 (Relay Texas) at least five working days in advance.
Las reuniones son accesibles a personas con discapacidad. Si usted necesita asistencia especial o un intérprete, llame al (210) 227-8651 o al TDD 1-800-662-4954 (Relay Texas) con cinco días hábiles de anticipación.


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


Agency Name: Railroad Commission of Texas
Date of Meeting: 06/07/2016
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress Avenue, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2016003613
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149
Agenda: NOTICE OF MEETING
Part 4 of 4; Items 301 - 365

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, June 7, 2016, commencing at 9:30 a.m.

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

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

Announcement. The Commission has updated its website domain to http://www.rrc.texas.gov/, effective September 1, 2015. In addition to the website domain change, all the agency email addresses have been updated. All emails directed to Commission staff members should be sent to firstname.lastname@rrc.texas.gov.


OFFICE OF GENERAL COUNSEL

AGREED ENFORCEMENT ORDERS (57 items; numbers 301 - 357)

301. Damage Prevention 046039: Pro Electrical Services enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 4818 Troup Hwy., Tyler, Smith County, Texas.

302. Damage Prevention 046040: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3200 S. Cooper (W. Mayfield), Arlington, Tarrant County, Texas.

303. Damage Prevention 046045: City of Gladewater enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.3(a), at 416 S. Tyler St., Gladewater, Gregg County, Texas.

304. Damage Prevention 046046: Aquaterra Outdoor Environments Inc. enforcement action for violation of 16 TAC §§18.11(b), 18.3(a) and 18.11(b), at 15601 Big Horn Trl. (Lookout Place Cir.), Frisco, Collin County, Texas.

305. Damage Prevention 046048: D & S Contractors enforcement action for violation of 16 TAC §§18.11(b) and 18.3(a), at 4064 Hwy. 6 S. (Bridle Gate Dr.), College Station, Brazos County, Texas.

306. Damage Prevention 046063: Church Services enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 3006 E. 14th St (Harvey St.), Austin, Travis County, Texas.

307. Damage Prevention 046066: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5201 Reiger Ave. (Munger), Dallas, Dallas County, Texas.

308. Damage Prevention 046071: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 703 N. Hillview Dr. (Newland Dr.), Robinson, McLennan County, Texas.

309. Damage Prevention 046076: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 722 W. College St. (Ball St.), Grapevine, Tarrant County, Texas.

310. Damage Prevention 046077: M. Owen Construction Services Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1106 Bayport Blvd., Seabrook, Harris County, Texas.

311. Damage Prevention 046078: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 14675 Dallas Pkwy. (Celestial Rd.), Addison, Dallas County, Texas.

312. Damage Prevention 046083: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 212 W. Simonds Rd. (Elizabeth), Seagoville, Dallas County, Texas.

313. Damage Prevention 046084: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2319 E. Logan St. (Greenlawn Blvd.), Old Round Rock (Historical), Williamson County, Texas.

314. Damage Prevention 046086: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1201 N. Powell Pkwy. (W. Fern St.), Anna, Collin County, Texas.

315. Damage Prevention 046091: McKinnon Construction Co., Inc. enforcement action for violation of 16 TAC §18.3(e), at 1207 Energy Dr. (Hwy. 259), Kilgore, Gregg County, Texas.

316. Damage Prevention 046097: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 505 Limmerhill Dr. (Seney Dr.), Rockwall, Rockwall County, Texas.

317. Damage Prevention 046101: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1455 Terre Colony Ct. (Lone Star Dr.), Dallas, Dallas County, Texas.

318. Damage Prevention 046108: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 8th (Ave. Q), Snyder, Scurry County, Texas.

319. Damage Prevention 046112: City of Grand Prairie enforcement action for violation of 16 TAC §18.10(b), at 1116 Meadows Dr. (Dale Ln.), Grand Prairie, Dallas County, Texas.

320. Damage Prevention 046113: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 703 S. Banks St. (FM 975), Caldwell, Burleson County, Texas.

321. Damage Prevention 046118: Standard Utility Construction, Inc. enforcement action for violation of 16 TAC §18.4(b), at 117 Covington Dr. (S. Ballard Ave.), Wylie, Collin County, Texas.

322. Damage Prevention 046121: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Westridge (Winthrop), Fort Worth, Tarrant County, Texas.

323. Damage Prevention 046128: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5285 Lebanon Rd. (Dallas Tollway North), Frisco, Collin County, Texas.

324. Damage Prevention 046131: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 8501 Balta Ct. (Tioga Dr.), Irving, Dallas County, Texas.

325. Damage Prevention 046132: Pace Concrete, Ltd. enforcement action for violation of 16 TAC §§18.4(b) and 18.11(b), at 3400 Falcon Landing Blvd. (Falcon Landing Blvd.), Katy, Fort Bend County, Texas.

326. Damage Prevention 046137: Coserv Gas, Ltd. enforcement action for violation of 16 TAC §18.8(a), at Christopher Ct. (Ashton Ct.), Lucas, Collin County, Texas.

327. Damage Prevention 046138: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 6401 Rialto Blvd. (Southwest Pkwy.), Austin, Travis County, Texas.

328. Damage Prevention 046141: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Dr. A/Dr. H (Waterview), Richardson, Dallas County, Texas.

329. Damage Prevention 046142: Grayco Comm enforcement action for violation of 16 TAC §18.10(b), at 200 Creekview St., League City, Galveston County, Texas.

330. Damage Prevention 046145: Mustang Plumbing enforcement action for violation of 16 TAC §§18.4(b) and 18.11(b), at 205 Miracle Rose Way (Pendent Dr.), Leander, Williamson County, Texas.

331. Damage Prevention 046147: City of Sulphur Springs enforcement action for violation of 16 TAC §18.10(b), at Bill Bradford Rd. (Tenn. St.), Sulphur Springs, Hopkins County, Texas.

332. Damage Prevention 046149: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2467 Fabens Rd. (Ables Ln.), Dallas, Dallas County, Texas.

333. Damage Prevention 046150: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1032 Woodbridge Pl. (Cove Ct.), Heath, Rockwall County, Texas.

334. Damage Prevention 046151: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at N. Beckley Ave. (Eldorado Ave.), Dallas, Dallas County, Texas.

335. Damage Prevention 046153: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4843 Bartlett Ave. (Kingsley Dr.), Dallas, Dallas County, Texas.

336. Damage Prevention 046172: J & L Backhoe Service enforcement action for violation of 16 TAC §18.10(b), at 18100 19th (Grassland), Bushland, Potter County, Texas.

337. Damage Prevention 046175: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1006 E. Texas (7th Ave.), Denison, Grayson County, Texas.

338. Damage Prevention 046176: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 905 Gregory Ave. (Gettysburg Pl.), Euless, Tarrant County, Texas.

339. Damage Prevention 046177: Superior Pipeline Services enforcement action for violation of 16 TAC §§18.11(b) and 18.4(d), at 905 Gregory Ave. (Gettysburg Pl.), Euless, Tarrant County, Texas.

340. Damage Prevention 046178: Casa Mechanical Services enforcement action for violation of 16 TAC §18.10(b), at 2408 Carretera Dr. (Palmera Ridge Dr.), Leander, Williamson County, Texas.

341. Damage Prevention 046179: Lee's Plumbing enforcement action for violation of 16 TAC §18.10(b), at 1406 Hannah Cir. (Corrigan Trails Blvd.), Lindale, Smith County, Texas.

342. Damage Prevention 046188: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2318 Willow Way (Sycamore Trl.), Old Round Rock (Historical), Williamson County, Texas.

343. Damage Prevention 046194: Coserv Gas, Ltd. enforcement action for violation of 16 TAC §18.8(a), at 9166 Teel Parkway (Main), Frisco, Denton County, Texas.

344. Damage Prevention 046200: Future Telecom Inc. enforcement action for violation of 16 TAC §18.10(b), at 1115 E. Saner Ave. (Marsailes), Dallas, Dallas County, Texas.

345. Damage Prevention 046201: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4620 S. Cooper St. (W. Bardin), Arlington, Tarrant County, Texas.

346. Damage Prevention 046208: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 98 Pine Bluff St. (1st St. NE), Paris, Lamar County, Texas.

347. Damage Prevention 046220: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 511 Williams St., Albany, Shackelford County, Texas.

348. Damage Prevention 046224: Allied Foundation Specialists Inc. enforcement action for violation of 16 TAC §18.4(b), at 1957 Coupland Dr. (N. L St.), La Porte, Harris County, Texas.

349. Damage Prevention 046232: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1617 Hutton Dr. (W. Crosby Rd.), Carrollton, Dallas County, Texas.

350. Damage Prevention 046234: Clear Lake City Water Authority enforcement action for violation of 16 TAC §18.11(b), at 16608 Pebble Run Way (Holly Trail Dr.), Clear Lake City, Harris County, Texas.

351. Damage Prevention 046235: Coserv Gas, Ltd. enforcement action for violation of 16 TAC §18.8(a), at 4900 Park Place Dr. (Brookside Dr.), Argyle, Denton County, Texas.

352. Damage Prevention 046237: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2302 Kuykendall Cir. (Settlers Way), Bryan, Brazos County, Texas.

353. Damage Prevention 046241: City of Rusk enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at FM 23 (CR 2304), Rusk, Cherokee County, Texas.

354. Damage Prevention 046247: Hidalgo Industrial Services enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 4904 Tannehill Ln. (Northdale Dr.), Austin, Travis County, Texas.

355. Damage Prevention 046248: Texas Gas Service Company enforcement action for violation of 16 TAC §18.11(a), at 4904 Tannehill Ln. (Northdale Dr.), Austin, Travis County, Texas.

356. Damage Prevention 046254: Bluegrass Maintenance, Inc. enforcement action for violation of 16 TAC §18.3(a), at Glenlora (Kerland Ct.), Richmond, Fort Bend County, Texas.

357. Damage Prevention 046258: Earl's Plumbing enforcement action for violation of 16 TAC §§18.11(b), 18.3(a) and 18.11(b), at 4525 Milwaukee (43rd St.), Lubbock, Lubbock County, Texas.


ADMINISTRATIVE MATTERS

EXECUTIVE OFFICE

358. Issues regarding operations in the Barnett, Eagle Ford, and other shale trends.

359. Issues related to the management and operation of the agency, and personnel matters.

360. Consideration and possible adoption of policy regarding delegation of signature authority to the Executive Director for contracts in excess of $1 million, pursuant to Texas Government Code §2261.254.

361. Consideration and possible adoption of policy regarding delegation of authority to staff.

OFFICE OF GENERAL COUNSEL

362. Pending and/or contemplated litigation, rulemakings, and other actions initiated by or involving the U.S. Environmental Protection Agency, U.S. Department of Interior, U.S. Department of Transportation, and other federal agencies that may impact the State of Texas, including, but not limited to, the energy, pipeline, and natural resource industries.

363. Discussion of whether to request that the Office of Attorney General file a Petition for Review related to EPA's submission of the following final rules for publication in the Federal Register: Docket Number EPA-HQ-OAR-2010-0505, Oil and Natural Gas Sector: Emission Standards for New and Modified Sources, and Docket Number EPA-HQ-OAR-2013-0685, Source Determination for Certain Emission Units in the Oil and Natural Gas Sector.


EXECUTIVE SESSION

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


PUBLIC INPUT

365. The Commission will provide an opportunity for general public input on any matter under the jurisdiction of the Commission, in accordance with the policy adopted on September 7, 2005.



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


Agency Name: Railroad Commission of Texas
Date of Meeting: 06/07/2016
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress Avenue, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2016003612
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149
Agenda: NOTICE OF MEETING
Part 3 of 4; Items 201 - 300

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, June 7, 2016, commencing at 9:30 a.m.

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

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

Announcement. The Commission has updated its website domain to http://www.rrc.texas.gov/, effective September 1, 2015. In addition to the website domain change, all the agency email addresses have been updated. All emails directed to Commission staff members should be sent to firstname.lastname@rrc.texas.gov.


OFFICE OF GENERAL COUNSEL

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

201. Damage Prevention 045756: Victory Plumbing enforcement action for violation of 16 TAC §18.10(b), at 1065 Bowline (Square Bend), Georgetown, Williamson County, Texas.

202. Damage Prevention 045757: ACS Contractor Commercial Concrete enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1216 Roosevelt St. (Andrews St.), Arlington, Tarrant County, Texas.

203. Damage Prevention 045760: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1500 Blk. Conner Ave. (Ave. H), Fort Worth, Tarrant County, Texas.

204. Damage Prevention 045764: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4601 Sycamore St. (Annex Ave.), Dallas, Dallas County, Texas.

205. Damage Prevention 045766: Al Franze Fence Co. enforcement action for violation of 16 TAC §18.3(a), at 124 Oakleaf (Woodbine St.), San Antonio, Bexar County, Texas.

206. Damage Prevention 045771: JF Trenching & Paving Construction enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.10(b), at 1108 S. 27th St. (W. Lindberg Ave.), McAllen, Hidalgo County, Texas.

207. Damage Prevention 045773: Advanced Foundation Repair enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 7100 Lancaster Ln. (Pritchard Ln.), Plano, Denton County, Texas.

208. Damage Prevention 045775: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2308 Eagles Way, Pearland, Harris County, Texas.

209. Damage Prevention 045783: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4014 Hwy. 71 E. Del Valle (State Hwy. 130), Manor, Travis County, Texas.

210. Damage Prevention 045789: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1231 E. Hwy. 82 (lot West) (11th St.), Nocona, Montague County, Texas.

211. Damage Prevention 045792: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Smirl (Sanctuary), Heath, Rockwall County, Texas.

212. Damage Prevention 045793: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Mansfield Rd. (W. Nathan Lowe), Arlington, Tarrant County, Texas.

213. Damage Prevention 045796: City of Corpus Christi Gas Dept. enforcement action for violation of 16 TAC §18.8(a), at 3630 Bartlett Dr. (Old Robstown Rd.), Corpus Christi, Nueces County, Texas.

214. Damage Prevention 045797: High Tech Electric Co. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 32 Royal Rose Dr., Manvel, Brazoria County, Texas.

215. Damage Prevention 045800: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §§18.8(a), at 2320 N. Beckley Ave. (Commerce/Yorktown), Dallas, Dallas County, Texas.

216. Damage Prevention 045803: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 3700 Blk. Greenhouse, Katy, Harris County, Texas.

217. Damage Prevention 045804: SiEnergy, L.P. enforcement action for violation of 16 TAC §18.8(a), at 3215 Round Meadow (Scanlan Trace/Sleepy Gap), Missouri City, Fort Bend County, Texas.

218. Damage Prevention 045809: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Keystone Fairway Dr. (Houston National Blvd.), Cypress, Harris County, Texas.

219. Damage Prevention 045811: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 300 Blk. S. Railroad, Troup, Cherokee County, Texas.

220. Damage Prevention 045814: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2014 N. Red Cedar Cir., The Woodlands, Montgomery County, Texas.

221. Damage Prevention 045824: City of Lubbock enforcement action for violation of 16 TAC §§18.3(e) and 18.10(b), at 1810 Main (Ave. S), Lubbock, Lubbock County, Texas.

222. Damage Prevention 045826: Willacy County Housing Authority enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 100 Labor Camp #5 (Business 77), Raymondville, Willacy County, Texas.

223. Damage Prevention 045827: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Drifters Bend Dr., Spring, Montgomery County, Texas.

224. Damage Prevention 045831: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2922 Cumberland Dr., Missouri City, Fort Bend County, Texas.

225. Damage Prevention 045836: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3638 Asbury St. (Golf Dr.), University Park, Dallas County, Texas.

226. Damage Prevention 045837: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2801 Sanger Ave. (N. 28th St.), Waco, McLennan County, Texas.

227. Damage Prevention 045838: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 211 N. Rivercrest Dr. (Hazlewood Dr.), Fort Worth, Tarrant County, Texas.

228. Damage Prevention 045840: DNT Construction, LLC enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.4(b), at Big Brown (Gato Del Sol), Austin, Travis County, Texas.

229. Damage Prevention 045841: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 104 Melody Ln., Friendswood, Galveston County, Texas.

230. Damage Prevention 045845: Oscar Renda Contracting enforcement action for violation of 16 TAC §§18.11(b) and 18.10(b), at Shepherd Dr. (Brentwood), Houston, Harris County, Texas.

231. Damage Prevention 045847: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §§18.8(a), at 1900 and 1905 Ring Teal Ln. (Wood Duck Way), Flower Mound, Denton County, Texas.

232. Damage Prevention 045848: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1804 Church St. (Maple St.), Commerce, Hunt County, Texas.

233. Damage Prevention 045850: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 12126 Holly Stone Dr. (Green Creek Dr.), Houston, Harris County, Texas.

234. Damage Prevention 045857: Niels Fugal Sons enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 1301 Gail Borden (Pellicano), El Paso, El Paso County, Texas.

235. Damage Prevention 045859: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1213 N. Reagan St. (Sycamore St.), West, McLennan County, Texas.

236. Damage Prevention 045861: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2440 Harriot (Guess), Beaumont, Jefferson County, Texas.

237. Damage Prevention 045862: Techcrete Contracting enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 918 Bandera Rd. (Woodlawn), San Antonio, Bexar County, Texas.

238. Damage Prevention 045868: Enterprise Commercial Paving enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 3300 Blk. Inwood, Houston, Harris County, Texas.

239. Damage Prevention 045869: Garland Power & Light enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 4809 Jon Boat (Hidden Creek Rd.), Garland, Dallas County, Texas.

240. Damage Prevention 045870: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 4611 Blackstone Dr. (Byron), Fort Worth, Tarrant County, Texas.

241. Damage Prevention 045872: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1505 Park Ave. (15th St.), Orange, Orange County, Texas.

242. Damage Prevention 045873: City of Orange, Texas enforcement action for violation of 16 TAC §18.11(b), at 1505 Park Ave. (15th St.), Orange, Orange County, Texas.

243. Damage Prevention 045880: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 7898 Wooded Acres Trl. (Lakes End Ct.), Mansfield, Tarrant County, Texas.

244. Damage Prevention 045881: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3781 Belt Line (Business Ave.), Addison, Dallas County, Texas.

245. Damage Prevention 045883: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3980 Baylor St. (Martin Luther King Fwy.), Fort Worth, Tarrant County, Texas.

246. Damage Prevention 045893: DNT Construction, LLC enforcement action for violation of 16 TAC §§18.11(b) and 18.3(a), at Bradshaw Rd. (Lehman Way), Austin, Travis County, Texas.

247. Damage Prevention 045894: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 9013 Mahan Dr. (Carman Dr.), Benbrook, Tarrant County, Texas.

248. Damage Prevention 045895: Jerdon Enterprise, L.P. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at N. Mittman (Lamar), San Antonio, Bexar County, Texas.

249. Damage Prevention 045899: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2904 Ennis Ave. (S. Judkins St.), Fort Worth, Tarrant County, Texas.

250. Damage Prevention 045901: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 90 5th St. (Pacific), Honey Grove, Fannin County, Texas.

251. Damage Prevention 045902: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 329 Melba St. (N. Bishop Ave.), Dallas, Dallas County, Texas.

252. Damage Prevention 045903: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 8818 Willow Meadow Dr. (Sapling Way), Houston, Harris County, Texas.

253. Damage Prevention 045904: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 115 Cypress (Broadway), Roscoe, Nolan County, Texas.

254. Damage Prevention 045908: Perma Pier Foundation enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 1202 Burleson St. (MacGregor Dr.), Grand Prairie, Dallas County, Texas.

255. Damage Prevention 045914: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 302 West Rd., Houston, Harris County, Texas.

256. Damage Prevention 045916: City of Rockport enforcement action for violation of 16 TAC §18.8(a), at 622 E. Market, Rockport, Aransas County, Texas.

257. Damage Prevention 045918: RTM Construction enforcement action for violation of 16 TAC §18.10(b), at 401 FM 719 (Hwy. 181), Kenedy, Karnes County, Texas.

258. Damage Prevention 045922: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 210 6th St. N., Texas City, Galveston County, Texas.

259. Damage Prevention 045924: JF Construction enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at CR 4410 (CR 4420), Mount Pleasant, Titus County, Texas.

260. Damage Prevention 045929: Battson Contracting Co., Inc. enforcement action for violation of 16 TAC §18.4(g), at W. College Ave. (N. IH 35 E.), Carrollton, Dallas County, Texas.

261. Damage Prevention 045930: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at N. 6th Ave. (Black Jack St.), Palo Pinto, Palo Pinto County, Texas.

262. Damage Prevention 045932: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 206 E. 4th St. (Ave. E), Blum, Hill County, Texas.

263. Damage Prevention 045936: Spiess Construction Co., Inc. enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 3029 Rivera (San Marcial), El Paso, El Paso County, Texas.

264. Damage Prevention 045938: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 10425 Tanner Rd. (Clara Rd.), Houston, Harris County, Texas.

265. Damage Prevention 045944: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 13328 Westheimer Rd., Houston, Harris County, Texas.

266. Damage Prevention 045947: RVP Construction enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 1100 Energy, Kilgore, Gregg County, Texas.

267. Damage Prevention 045948: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1903 W. Navaho Trl. (S. Navaho Trl.), Katy, Harris County, Texas.

268. Damage Prevention 045950: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 3877 Enchanted Timbers (Forest Gate Ln.), Spring, Montgomery County, Texas.

269. Damage Prevention 045951: City of Rockport enforcement action for violation of 16 TAC §18.8(a), at 1017 N. Allen (E. Cedar), Rockport, Aransas County, Texas.

270. Damage Prevention 045952: Jake's Backhoe Service, LLC enforcement action for violation of 16 TAC §18.4(b), at 2201 Berkley (Martin), Wichita Falls, Wichita County, Texas.

271. Damage Prevention 045953: T&D Solutions, LLC enforcement action for violation of 16 TAC §18.11(b), at 1017 N. Allen (E. Cedar), Rockport, Aransas County, Texas.

272. Damage Prevention 045955: Bean Electrical Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 1038 Maddox Ave. (Hillside Park Dr.), Fort Worth, Tarrant County, Texas.

273. Damage Prevention 045959: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 2113 35th St. (Ave. Q 1/2), Galveston, Galveston County, Texas.

274. Damage Prevention 045962: Bartek Construction Co. enforcement action for violation of 16 TAC §18.10(b), at 514 Hudson (Lamar), San Antonio, Bexar County, Texas.

275. Damage Prevention 045964: Dry Utilities of Texas enforcement action for violation of 16 TAC §§18.11(b) and 18.3(a), at 5701 Springdale Rd. (Rogge Ln.), Austin, Travis County, Texas.

276. Damage Prevention 045966: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at N. MacArthur Blvd. (Las Colinas), Irving, Dallas County, Texas.

277. Damage Prevention 045970: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 5112 Welbeck (White Castel Way), Garland, Dallas County, Texas.

278. Damage Prevention 045973: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 445 E. FM 1382 (Cannady), Cedar Hill, Dallas County, Texas.

279. Damage Prevention 045974: Webber LLC enforcement action for violation of 16 TAC §§18.4(b) and 18.11(b), at 409 N. Haskell Ave. (Victor St.), Dallas, Dallas County, Texas.

280. Damage Prevention 045975: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 6111 Edenbrook Dr., Sugar Land, Fort Bend County, Texas.

281. Damage Prevention 045977: FNH Construction enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 1048 Colony St. (Blum Ct.), Flower Mound, Denton County, Texas.

282. Damage Prevention 045980: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 3415 Louisiana St., Houston, Harris County, Texas.

283. Damage Prevention 045984: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 3821 Trice (N. 39th), Waco, McLennan County, Texas.

284. Damage Prevention 045985: Triumph Cabling Systems, LLC enforcement action for violation of 16 TAC §18.3(e), at 700 Top St. (Baker St.), Houston, Harris County, Texas.

285. Damage Prevention 045987: Riggins/Moreland Engineering, Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.10(b), at 250 N. 5th St. (Austin St.), Garland, Dallas County, Texas.

286. Damage Prevention 045988: Cannon Construction Company, Inc. enforcement action for violation of 16 TAC §§18.11(b) and 18.3(e), at 1025 Hwy. 6 N., Houston, Harris County, Texas.

287. Damage Prevention 045992: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2800 Blk. S. Hampton Rd. (Vine St.), Glenn Heights, Ellis County, Texas.

288. Damage Prevention 045998: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 18623 Rend Lake Dr., Cypress, Harris County, Texas.

289. Damage Prevention 046000: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 903 Chad Ln. (Jean Lae), Baytown, Chambers County, Texas.

290. Damage Prevention 046004: MJ Pipeline Service enforcement action for violation of 16 TAC §18.10(b), at 8799 S. FM 549 (McLendon Rd.), Heath, Rockwall County, Texas.

291. Damage Prevention 046007: Triumph Cabling Systems, LLC enforcement action for violation of 16 TAC §18.10(b), at 1307 Baker St., Houston, Harris County, Texas.

292. Damage Prevention 046008: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 6749 Fondren Rd., Houston, Harris County, Texas.

293. Damage Prevention 046009: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at Story Rd., Irving, Dallas County, Texas.

294. Damage Prevention 046011: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 221 Timberlake Dr. (Wells Burnett Rd.), Azle, Tarrant County, Texas.

295. Damage Prevention 046012: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 858 Signature Cv., League City, Galveston County, Texas.

296. Damage Prevention 046014: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 615 W. Kennedale Pkwy. (Bowman Springs Rd.), Kennedale, Tarrant County, Texas.

297. Damage Prevention 046017: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2212 Hartwick, Houston, Harris County, Texas.

298. Damage Prevention 046027: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1421 Roanoke St. (Hanover St.), Arlington, Tarrant County, Texas.

299. Damage Prevention 046032: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 700 Holman (Louisiana), Houston, Harris County, Texas.

300. Damage Prevention 046036: Coserv Gas, Ltd. enforcement action for violation of 16 TAC §18.8(a), at 8621 Palermo Way, McKinney, Collin County, Texas.



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


Agency Name: Railroad Commission of Texas
Date of Meeting: 06/07/2016
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress Avenue, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2016003611
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149
Agenda: NOTICE OF MEETING
Part 2 of 4; Items 101 - 200

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, June 7, 2016, commencing at 9:30 a.m.

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

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

Announcement. The Commission has updated its website domain to http://www.rrc.texas.gov/, effective September 1, 2015. In addition to the website domain change, all the agency email addresses have been updated. All emails directed to Commission staff members should be sent to firstname.lastname@rrc.texas.gov.


OFFICE OF GENERAL COUNSEL

AGREED ENFORCEMENT ORDERS (100 items; numbers 101 - 200)

101. LP-Gas 2709: Floydada Ford Mercury Inc. dba Ace Hardware (License No. 13096) enforcement action regarding Ace Hardware, 1101 S. Ralls Hwy., Floydada, Floyd County, Texas. Violation of 16 TAC §9.7(h).

102. LP-Gas 2732: East Bernard Butane Co. (License No. 01476) enforcement action regarding TJ Welding & Fabrication, 3714 County Rd. 137, Wharton, Wharton County, Texas. Violation of 16 TAC §§9.135 and 9.401.

103. LP-Gas 2748: Modern Butane Incorporated (License No. 13790) enforcement action regarding Livengood Feeds, Inc., 1312 S. Colorado St., Lockhart, Travis County, Texas. Violation of 16 TAC §9.132.

104. LP-Gas 2760: Fuel Mark (License No. 11821) enforcement action regarding Permian Services Co., 4201 E. County Rd. 72, Midland, Midland County, Texas. Violation of 16 TAC §9.401, adopting by reference NFPA 58 §6.3.1.

105. LP-Gas 2762: Suburban Propane LP (License No. 19525) enforcement action regarding Southwestern Pneumatic, 3251 W. Jones Rd., Venus, Venus County, Texas. Violation of 16 TAC §9.135.

106. LP-Gas 2763: Suburban Propane LP (License No. 19525) enforcement action regarding Southwestern Pneumatic, 3251 W. Jones Rd., Venus, Venus County, Texas. Violation of 16 TAC §9.401.

107. LP-Gas 2766: Betts Oil & Propane, Inc. (License No. 07288) enforcement action regarding UTI Freight Forwarding, 1623 Industrial Blvd., Hidalgo, Hidalgo County, Texas. Violation of 16 TAC §9.142(1).

108. Damage Prevention 013259: Asago Construction enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 906 San Cristobal (San Ramon), San Juan, Hidalgo County, Texas.

109. Damage Prevention 016759: City of Austin enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 1709 Vista Ln. (Griswald Ln.), Austin, Travis County, Texas.

110. Damage Prevention 020348: Bakers Sign & Lighting enforcement action for violation of 16 TAC §§18.3(e), 18.11(b) and 18.11(b), at 6920 FM 1960 E., Atascocita, Harris County, Texas.

111. Damage Prevention 024467: Bain Construction enforcement action for violation of 16 TAC §18.11(b), at 6562 Strahan (Borderland), El Paso, El Paso County, Texas.

112. Damage Prevention 025990: Church Services enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 13511 Indigo Lakes (Bywater), Houston, Harris County, Texas.

113. Damage Prevention 028307: Briceno's Roofing enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 204 Sandy Dr., Lindale, Smith County, Texas.

114. Damage Prevention 031085: City of Clarksville enforcement action for violation of 16 TAC §18.11(b), at 1400 Blk. Washington St., Clarksville, Red River County, Texas.

115. Damage Prevention 031727: Bain Construction enforcement action for violation of 16 TAC §18.4(a), at 313 San Elizario Rd. (Orange St.), Clint, El Paso County, Texas.

116. Damage Prevention 032955: Buccaneer Construction enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 11901 Crescent Cv., Pearland, Harris County, Texas.

117. Damage Prevention 033804: Larrett Energy enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at Business 287 (1-20 Hwy.), Kennedale, Tarrant County, Texas.

118. Damage Prevention 035144: City of Hitchcock enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 9120 Delesandri Dr., Hitchcock, Galveston County, Texas.

119. Damage Prevention 035400: City of Alice enforcement action for violation of 16 TAC §18.11(b), at 1029 E. 4th St. (N. Texas Blvd.), Alice, Jim Wells County, Texas.

120. Damage Prevention 036174: DNT Construction, LLC enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at Busby Dr. (Briarcreek), Manor, Travis County, Texas.

121. Damage Prevention 036735: City of Corsicana enforcement action for violation of 16 TAC §18.3(e), at 1444 W. 6th Ave., Corsicana, Navarro County, Texas.

122. Damage Prevention 037676: Dallas Lite & Barricade Inc. enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 4399 Lawrence Dr. (N. Shiloh Rd.), Garland, Dallas County, Texas.

123. Damage Prevention 040311: City of Anahuac enforcement action for violation of 16 TAC §18.3(a), at 201 Canal (S. Main), Anahuac, Chambers County, Texas.

124. Damage Prevention 042129: Bison Fence Co. enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 21427 Lindell Run Dr., Porter, Montgomery County, Texas.

125. Damage Prevention 042975: Larrett Energy Services enforcement action for violation of 16 TAC §§18.11(b) and 18.10(b), at 10700 Blk. of Harry Hines (Manana), Dallas, Dallas County, Texas.

126. Damage Prevention 043276: Bison Fence LLC enforcement action for violation of 16 TAC §18.11(b), at 12722 Rio Brazos (Rio Nueces), Rosharon, Brazoria County, Texas.

127. Damage Prevention 043307: PM Construction enforcement action for violation of 16 TAC §§18.11(b) and 18.10(b), at 310 Hidalgo (S. Trinity), San Antonio, Bexar County, Texas.

128. Damage Prevention 043511: Larrett Energy enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 308 Shady Hill Dr. (N. Collins Blvd.), Richardson, Collin County, Texas.

129. Damage Prevention 043715: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 721 N. Burleson Blvd. (Allsbury Blvd.), Burleson, Tarrant County, Texas.

130. Damage Prevention 043912: Mario's Plumbing enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 902 Reinhart Ave., Sugar Land, Fort Bend County, Texas.

131. Damage Prevention 044150: Olvera Construction enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.10(b), at 417 Keys Creek Dr. (Foxview), Waco, McLennan County, Texas.

132. Damage Prevention 044325: G & H Painting Services enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 4422 Cedar Ridge Trl., Houston, Harris County, Texas.

133. Damage Prevention 044338: RPMX Construction enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 8413 Stoneview Dr. (Boulder Way), Frisco, Collin County, Texas.

134. Damage Prevention 044549: Distinguished Designs enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 16226 Cutten Rd., Houston, Harris County, Texas.

135. Damage Prevention 044600: Riviera Pools & Spas enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 21215 Redcrest Manor Dr., Richmond, Fort Bend County, Texas.

136. Damage Prevention 044609: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Logan (E. Montgomery), Laredo, Webb County, Texas.

137. Damage Prevention 044650: PWA Construction Inc. enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 2033 Lunenburg (Custer Road), Allen, Collin County, Texas.

138. Damage Prevention 044664: Wayne Black Plumbing enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.3(e), at 2306 Annex Ave. (4600 Blk. Deere St.), Dallas, Dallas County, Texas.

139. Damage Prevention 044768: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2419 Woven Wood Ln. (Briarmead), Richmond, Fort Bend County, Texas.

140. Damage Prevention 044790: Metro Pole Setting enforcement action for violation of 16 TAC §18.10(b), at 3010 Canton St. (Malcolm X), Dallas, Dallas County, Texas.

141. Damage Prevention 044899: Broadband Telecom Services enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.4(g), at 2901 N. Texas (Austin St.), Weslaco, Hidalgo County, Texas.

142. Damage Prevention 044972: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 2600 Lowes Blvd. (Trimmer Rd.), Killeen, Bell County, Texas.

143. Damage Prevention 044989: Pena Com Aerial Cable enforcement action for violation of 16 TAC §§18.11(b), 18.3(a) and 18.11(b), at 1221 Lumpkin Rd., Houston, Harris County, Texas.

144. Damage Prevention 044990: Norvell Enterprise LLC enforcement action for violation of 16 TAC §§18.11(b) and 18.3(a), at 10 N. Cheska Ln., Houston, Harris County, Texas.

145. Damage Prevention 045002: GTI Gardner Telecommunication enforcement action for violation of 16 TAC §18.4(g), at 1004 W. Centerville Rd. (Chevy Chase Dr.), Garland, Dallas County, Texas.

146. Damage Prevention 045026: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 9614 Dodson St., Houston, Harris County, Texas.

147. Damage Prevention 045039: J and M Communications enforcement action for violation of 16 TAC §18.3(a), at 8112 Grierson (Pleasant Beach), San Antonio, Bexar County, Texas.

148. Damage Prevention 045061: Tucker Construction, Ltd. enforcement action for violation of 16 TAC §§18.11(b), 18.3(a) and 18.11(b), at 3320 Sycamore Trl. (N. Traditions Dr.), Bryan, Brazos County, Texas.

149. Damage Prevention 045071: CPS Energy enforcement action for violation of 16 TAC §18.8(a), at 16240 N. US Hwy. (San Pedro), San Antonio, Bexar County, Texas.

150. Damage Prevention 045074: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 726 Cherry (FM 89), Buffalo Gap, Taylor County, Texas.

151. Damage Prevention 045122: CPS Energy enforcement action for violation of 16 TAC §18.8(a), at 213 Woodlief (W. Cypress St.), San Antonio, Bexar County, Texas.

152. Damage Prevention 045134: Casa Mechanical Services enforcement action for violation of 16 TAC §§18.10(b), 18.11(b) and 18.11(b), at 5992 Heron Dr., Buda, Hays County, Texas.

153. Damage Prevention 045186: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 7025 Brace St. (Santa Fe Dr.), Houston, Harris County, Texas.

154. Damage Prevention 045215: Fort Branch LLC enforcement action for violation of 16 TAC §18.4(b), at 5800 Techni Center Dr. (Samuel Houston Ave.), Austin, Travis County, Texas.

155. Damage Prevention 045230: RJ Carroll Company enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 3525 Doris Walker Trl. (Windridge Trl.), Burleson, Tarrant County, Texas.

156. Damage Prevention 045256: Aguillard Communications enforcement action for violation of 16TAC §§18.11(b), 18.11(b) and 18.3(a), at 2564 Diamondback Trl., New Braunfels, Guadalupe County, Texas.

157. Damage Prevention 045261: M & J Electric of Wichita enforcement action for violation of 16 TAC §§18.11(b) and 18.10(b), at 8141 Gasoline Alley Dr. (Raceway Dr.), Northlake, Denton County, Texas.

158. Damage Prevention 045272: Kirppco Landscaping enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at 2771 Morning Star, New Braunfels, Comal County, Texas.

159. Damage Prevention 045282: City of Brenham Sewer Department enforcement action for violation of 16 TAC §18.11(b), at 1309 Tom Dee (E. Tom Green), Brenham, Washington County, Texas.

160. Damage Prevention 045301: NX Utilities enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.4(b), at 334 Saddle Horn Dr., Houston, Harris County, Texas.

161. Damage Prevention 045318: East Mountain Equipment enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 104 Country Club Dr., Longview, Harrison County, Texas.

162. Damage Prevention 045334: CPS Energy enforcement action for violation of 16 TAC §§18.8(a), at 701 W. Commerce (Leona), San Antonio, Bexar County, Texas.

163. Damage Prevention 045346: MJ Pipeline Service enforcement action for violation of 16 TAC §18.10(b), at 211 N. 5th St. (Austin St.), Garland, Dallas County, Texas.

164. Damage Prevention 045380: Fascon LLC enforcement action for violation of 16 TAC §§18.3(a) and 18.11(b), at 1760 Eastchase (Ederville Rd.), Fort Worth, Tarrant County, Texas.

165. Damage Prevention 045394: Devon Energy Production Co., L.P. enforcement action for violation of 16 TAC §18.8(a), at CR 581 (CR 380), Brownfield, Terry County, Texas.

166. Damage Prevention 045401: Texas Gas Service Company enforcement action for violation of 16 TAC §18.8(a), at 3906 E. IH 20 Access (Russell Rd.), Hudson Oaks, Parker County, Texas.

167. Damage Prevention 045422: Omega Contracting, Inc. enforcement action for violation of 16 TAC §18.10(b), at 733 N. Zang Blvd. (W. Canty St.), Dallas, Dallas County, Texas.

168. Damage Prevention 045441: CPS Energy enforcement action for violation of 16 TAC §18.8(a), at 8526 Quail Wood (Quail Wilde), San Antonio, Bexar County, Texas.

169. Damage Prevention 045443: Centerpoint Energy Entex enforcement action for violation of 16 TAC §§18.8(a) and 18.11(a), at 4213 Luella (Arbor), Deer Park, Harris County, Texas.

170. Damage Prevention 045444: STI, LLC enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 250 W. Lancaster Ave. (Jennings Ave.), Fort Worth, Tarrant County, Texas.

171. Damage Prevention 045469: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 7512 Lake June Rd. (Whitley Dr.), Dallas, Dallas County, Texas.

172. Damage Prevention 045473: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 2124 Limrick Dr. (Eagles Way), Pearland, Brazoria County, Texas.

173. Damage Prevention 045484: D Guerra Construction enforcement action for violation of 16 TAC §18.10(b), at 543 W. Hermosa Dr. (Beacon Ave.), San Antonio, Bexar County, Texas.

174. Damage Prevention 045488: EZ Bel Construction enforcement action for violation of 16 TAC §18.10(b), at 5103 Blanco (Burwood Ln.), San Antonio, Bexar County, Texas.

175. Damage Prevention 045495: Express Energy enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 920 Ave. L (10th), Anson, Jones County, Texas.

176. Damage Prevention 045509: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 14615 Cypress Links Trl. (Cypresswood Dr.), Cypress, Harris County, Texas.

177. Damage Prevention 045545: T&D Solutions enforcement action for violation of 16 TAC §18.3(a), at 24 Winthrop Harbor St., Montgomery, Montgomery County, Texas.

178. Damage Prevention 045581: Omega Contracting, Inc. enforcement action for violation of 16 TAC §18.4(g), at 1602 Waweenoc Ave. (W. Frio Dr.), Dallas, Dallas County, Texas.

179. Damage Prevention 045593: Elite Landscaping enforcement action for violation of 16 TAC §§18.3(a), 18.11(a) and 18.11(b), at Porcini Dr. (Cast Iron Cv.), Bulverde, Comal County, Texas.

180. Damage Prevention 045595: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 649 Mayfield Ave. (Keele), Garland, Dallas County, Texas.

181. Damage Prevention 045621: Gesch Contracting, Inc. enforcement action for violation of 16 TAC §§18.10(b) and 18.11(b), at 900 Founders (Colony), Midland, Midland County, Texas.

182. Damage Prevention 045627: CPS Energy enforcement action for violation of 16 TAC §18.8(a), at 7831 Bent Branch (Brickwood), San Antonio, Bexar County, Texas.

183. Damage Prevention 045638: Nationwide Structural Concrete, LLC enforcement action for violation of 16 TAC §§18.3(a), 18.11(b) and 18.11(b), at 401 2nd. St. (Louise Ave.), College Station, Brazos County, Texas.

184. Damage Prevention 045639: Diamond Underground enforcement action for violation of 16 TAC §§18.11(b) and 18.11(b), at W. Danieldale (Cumberland St.), Lancaster, Dallas County, Texas.

185. Damage Prevention 045650: Templar Electric, LLC enforcement action for violation of 16 TAC §§18.11(b), 18.11(b) and 18.3(e), at 25515 Farrier Dr., Richmond, Fort Bend County, Texas.

186. Damage Prevention 045663: Austin Bridge & Road, Inc. enforcement action for violation of 16 TAC §18.3(a), at Meadowview Way (Wind Meadow Ln.), Lewisville, Denton County, Texas.

187. Damage Prevention 045667: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 7 Pine Creek Ln. (Westview), Hilshire Village, Harris County, Texas.

188. Damage Prevention 045672: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 404 US Hwy. 59, Atlanta, Cass County, Texas.

189. Damage Prevention 045679: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 9003 Walworth (Bayou Crest), Houston, Harris County, Texas.

190. Damage Prevention 045699: McKinney Construction, Inc. enforcement action for violation of 16 TAC §18.10(b), at 9719 Leath, Houston, Harris County, Texas.

191. Damage Prevention 045700: Devon Energy Production Co., L.P. enforcement action for violation of 16 TAC §18.8(a), at CR B (CR 1), Punkin Center, Dawson County, Texas.

192. Damage Prevention 045705: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at Hwy. 77 (FM 1841), Atlanta, Cass County, Texas.

193. Damage Prevention 045710: City of Harker Heights enforcement action for violation of 16 TAC §18.10(b), at 518 Veterans Memorial Blvd. (Indian Trail Dr.), Harker Heights, Bell County, Texas.

194. Damage Prevention 045717: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 1925 Converse St., Houston, Harris County, Texas.

195. Damage Prevention 045723: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 715 Iowa St. (Beaumont St.), South Houston, Harris County, Texas.

196. Damage Prevention 045733: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 6 Wood Cove Ln. (Leeward Cover Dr.), Montgomery, Montgomery County, Texas.

197. Damage Prevention 045736: Devon Energy Production Co., L.P. enforcement action for violation of 16 TAC §18.8(a), at CR B (CR 1), Welch, Dawson County, Texas.

198. Damage Prevention 045738: Centerpoint Energy Entex enforcement action for violation of 16 TAC §18.8(a), at 206 E. Henderson (Birch Ave.), Bishop, Nueces County, Texas.

199. Damage Prevention 045746: MP Nexlevel LLC enforcement action for violation of 16 TAC §18.10(b), at 6062 FM 2920 (Kuykendahl Rd.), Houston, Harris County, Texas.

200. Damage Prevention 045755: Atmos Energy Corp., Mid-Tex Div. enforcement action for violation of 16 TAC §18.8(a), at 1900 Renfro Rd. (Behrens Rd.), Colleyville, Tarrant County, Texas.



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


Agency Name: Railroad Commission of Texas
Date of Meeting: 06/07/2016
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 1701 North Congress Avenue, Room 1-111, First Floor
City Location: Austin
Meeting State: TX
TRD ID: 2016003609
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Haley Cochran, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967; 512-463-7149
Agenda: NOTICE OF MEETING
Part 1 of 4; Items 1 - 100

RAILROAD COMMISSION OF TEXAS

Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up for discussion and/or decision by the Railroad Commission of Texas at the William B. Travis Building, 1701 North Congress, Room 1-111, First Floor, Austin, Texas, on Tuesday, June 7, 2016, commencing at 9:30 a.m.

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

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

Announcement. The Commission has updated its website domain to http://www.rrc.texas.gov/, effective September 1, 2015. In addition to the website domain change, all the agency email addresses have been updated. All emails directed to Commission staff members should be sent to firstname.lastname@rrc.texas.gov.


HEARINGS DIVISION

GAS SERVICES

1. GUD No. 10358: Rate-setting proceeding regarding Westlake Pipeline severed from GUD No. 10296, complaint filed by Eastman Chemical Company against Westlake Ethylene pipeline Corporation regarding Westlake Pipeline's system operated pursuant to T-4 Permit No. 05253.

2. GUD No. 10509: Application of CenterPoint Energy Entex for Test Year 2015 Annual Interim Rate Adjustment Program for the environs of the South Texas Division and the Cities of Beeville, Eagle Lake, El Campo, Floresville, Goliad, Hallettsville, Kenedy, New Braunfels, Nordheim, Palacios, Pleasanton, San Diego, San Marcos, Schertz, Seguin, Selma, Sinton, and Weimer, which have ceded jurisdiction to the Commission pursuant to GURA §103.003.

3. GUD No. 10504: Application of Hughes Natural Gas, Inc. for Test Year 2015 Annual Interim Rate Adjustment Program for the environs area.

4. GUD No. 10510: Application of CenterPoint Energy Entex for Test Year 2015 Annual Interim Rate Adjustment Program for the environs of the Beaumont/East Texas Division and the Cities of Ames, Avinger, Center, Colmesneil, Crockett, Dayton, Diboll, Elkhart, Gilmer, Grapeland, Groveton, Hideaway, Hudson, Jasper, Latexo, Lovelady, Lumberton, Maud, Nacogdoches, Pinehurst, Rose City, San Augustine, Shepherd, Tenaha, Timpson, Trinity, Vidor, and West Orange, which have ceded jurisdiction to the Commission pursuant to GURA §103.003.

OIL AND GAS

5. O&G 01-0295061: Application of Seawater Production, LLC pursuant to 16 TAC §3.9 for a commercial permit to dispose of oil and gas waste by injection into a porous formation not productive of oil or gas for the Baller SWD Lease, Well No. 1, Eagleville (Eagle Ford-1) Field, Atascosa County, Texas.

6. O&G 02-0295871: Application of High Roller Wells, LLC pursuant to 16 TAC §3.9 for a commercial disposal permit to dispose of oil and gas waste by injection into a porous formation not productive of oil or gas, DeWitt SWD, Well No. 1, Eagleville (Eagle Ford-2) Field, DeWitt County, Texas.

7. O&G 02-0295873: Application of High Roller Wells, LLC pursuant to 16 TAC §3.9 for a commercial disposal permit to dispose of oil and gas waste by injection into a porous formation not productive of oil or gas, DeWitt SWD, Well No. 2, Eagleville (Eagle Ford-2) Field, DeWitt County, Texas.

8. O&G 06-0297331: Application of Valence Operating Company to amend field rules for the Carthage (Cotton Valley) Field, Panola County, Texas.

9. O&G 03-0296476: Application of Eagle Ford Water and Disposal, LLC pursuant to 16 TAC §3.9 for a commercial permit to dispose of oil and gas waste by injection into a porous formation not productive of oil or gas, Caldwell SWD Lease, Well No.1, Giddings (Austin Chalk -3) Field, Burleson County, Texas.

10. O&G 7C-0291531: Application of RBJ & Associates, LLC pursuant to 16 TAC §3.9 for a commercial permit to dispose of oil and gas waste by injection into a porous formation not productive of oil or gas on the Hanks Lease, Well No. 1, Spraberry (Trend Area) Field, Upton County, Texas.

11. O&G 0291317: Application of Chesapeake Operating, Inc. for an exception to 16 TAC §3.37 for the TCCD South Lease, Well No. 4H, Newark, East (Barnett Shale) Field, Tarrant County, Texas.

12. O&G 0292253: Application of Chesapeake Operating, Inc. for an exception to 16 TAC §3.37 for the TCCD South Lease, Well No. 5H, Newark, East (Barnett Shale) Field, Tarrant County, Texas.

13. O&G 0292241: Application of Chesapeake Operating, Inc. for an exception to 16 TAC §3.37 for the TCCD South Lease, Well No. 6H, Newark, East (Barnett Shale) Field, Tarrant County, Texas.

14. O&G 02-0281491: Enforcement action against Sonterra Operating, Inc. (802302) for alleged violations of Statewide Rules on the State Tract 150 (216125) Lease, Well No. 2, and State Tract 150-1 (252274) Lease, Well No. 1, Matagorda Bay (Bol Mex) Field, Calhoun County, Texas; Violation of 16 TAC §3.14(b)(2).

15. O&G 20-0297302: Application of High Plains Gas Systems for unrestricted renewal of its P-5 and to contest the staff determination that its P-5 cannot be renewed because it has not complied with the inactive well requirements of 16 TAC §3.15.

16. O&G 01-0264888: Enforcement action against Gulfstar Properties, Inc. (Operator No. 338735) for Statewide Rule Violations on the Hord, Davis "77" (15085) Lease, Well No. 2 (Permit No. 683128), Gulfstar (Canyon) Field, Bandera County, Texas; Violations of 16 TAC §3.16(b)(1).

17. O&G 08-0282996: Application of Ammonite Oil and Gas, Inc. pursuant to the Mineral Interest Pooling Act for the Energen Elmer 33-67 Well, Two Georges (Bone Spring) Field, Ward County, Texas, and the Energen Kath "A" 3-11 Well, Two Georges (Bone Spring) Field, Reeves County, Texas; Motion for Rehearing.

18. O&G 20-0299777: In Re: P-5 Organization Report of J & J Services Company (Operator No. 427662).

19. O&G 20-0299783: In Re: P-5 Organization Report of Petro Haley (Operator No. 660062).

20. O&G 02-0297905: Application of Hilcorp Energy Company pursuant to 16 TAC §3.46 for permits to inject fluid into a reservoir productive of oil or gas, West Ranch -A- Lease, Well No.1061, West Ranch (41-A & 98-A Cons.) Field, Jackson County, Texas.

21. O&G 02-0297906: Application of Hilcorp Energy Company pursuant to 16 TAC §3.46 for permits to inject fluid into a reservoir productive of oil or gas, West Ranch -A- Lease, Well No.1013, West Ranch (41-A & 98-A Cons.) Field, Jackson County, Texas.

22. O&G 02-0297907: Application of Hilcorp Energy Company pursuant to 16 TAC §3.46 for permits to inject fluid into a reservoir productive of oil or gas, West Ranch -A- Lease, Well No.1037, West Ranch (41-A & 98-A Cons.) Field, Jackson County, Texas.

23. O&G 02-0297908: Application of Hilcorp Energy Company pursuant to 16 TAC §3.46 for permits to inject fluid into a reservoir productive of oil or gas, West Ranch -A- Lease, Well No.1038, West Ranch (41-A & 98-A Cons.) Field, Jackson County, Texas.

24. O&G 02-0297909: Application of Hilcorp Energy Company pursuant to 16 TAC §3.46 for permits to inject fluid into a reservoir productive of oil or gas, West Ranch -A- Lease, Well No.1062, West Ranch (41-A & 98-A Cons.) Field, Jackson County, Texas.

25. O&G 02-0297910: Application of Hilcorp Energy Company pursuant to 16 TAC §3.46 for permits to inject fluid into a reservoir productive of oil or gas, West Ranch -A- Lease, Well No.1010, West Ranch (41-A & 98-A Cons.) Field, Jackson County, Texas.

26. O&G 02-0297911: Application of Hilcorp Energy Company pursuant to 16 TAC §3.46 for permits to inject fluid into a reservoir productive of oil or gas, West Ranch -A- Lease, Well No.1036, West Ranch (41-A & 98-A Cons.) Field, Jackson County, Texas.

27. O&G 02-0297912: Application of Hilcorp Energy Company pursuant to 16 TAC §3.46 for permits to inject fluid into a reservoir productive of oil or gas, West Ranch -A- Lease, Well No.1060, West Ranch (41-A & 98-A Cons.) Field, Jackson County, Texas.

28. O&G 02-0297913: Application of Hilcorp Energy Company pursuant to 16 TAC §3.46 for permits to inject fluid into a reservoir productive of oil or gas, West Ranch -A- Lease, Well No.1007, West Ranch (41-A & 98-A Cons.) Field, Jackson County, Texas.

29. O&G 02-0297914: Application of Hilcorp Energy Company pursuant to 16 TAC §3.46 for permits to inject fluid into a reservoir productive of oil or gas, West Ranch -A- Lease, Well No.1035, West Ranch (41-A & 98-A Cons.) Field, Jackson County, Texas.

30. O&G 02-0297915: Application of Hilcorp Energy Company pursuant to 16 TAC §3.46 for permits to inject fluid into a reservoir productive of oil or gas, West Ranch -A- Lease, Well No.1004, West Ranch (41-A & 98-A Cons.) Field, Jackson County, Texas.

OIL AND GAS CONSENT AGENDA (29 items; numbers 31 - 59)

31. O&G 08-0299178: Application of Brigham Resources Operating, LLC for amendment of field rules for the Hoefs T-K (Wolfcamp) Field, Reeves County, Texas; Order Nunc Pro Tunc.

32. O&G 02-0299763: Application of Encana Oil & Gas (USA) Inc. to consider exceptions to 16 TAC §3.32 for 10 flare points in the Sugarkane (Eagle Ford) and Eagleville (Eagle Ford-2) Fields, Karnes County, Texas; Order Nunc Pro Tunc.

33. O&G 01-0300227: Application of EOG Resources, Inc. to consider authority pursuant to 16 TAC §3.106 for a permit to construct a sour gas pipeline facility, Eagleville (Eagle Ford-1) Field, Atascosa County, Texas.

34. O&G 01-0299598: Application of Klaeger Operating Company II, LLC to consider an exception to 16 TAC §3.21 for the Hutzler A (03665) Lease, Well Nos. 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, & 15, Taylor-Ina Field, Medina County, Texas.

35. O&G 01-0299601: Application of Klaeger Operating Company II, LLC to consider an exception to 16 TAC §3.21 for the Hutzler C (05883) Lease, Well Nos. 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 51, 52, & 53, Taylor-Ina Field, Medina County, Texas.

36. O&G 01-0299602: Application of Klaeger Operating Company, LLC to consider an exception to 16 TAC §3.21 for the Schautteet, R. (06112) Lease, Well Nos. 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, & 13, Taylor-Ina Field, Medina County, Texas.

37. O&G 01-0299847: Single Signature P-4 transfer of record operator for the Threadgill, V Lease (Lease No. 10205), Well No. 3, Dale-McBride Field, Gonzales County, Texas, from Foyoro Energy, LLC (Operator No. 282057) to R & S Oil Production Co. (Operator No. 687540).

38. O&G 7B-0300033: Single Signature P-4 transfer of record operator for the Teaff Lease, Reddin Field, Taylor County, Texas, rom Breitling Operating Corporation (Operator No. 090727) to Winco Oil Inc. (Operator No. 931332).

39. O&G 7B-0299376: Complaint by Glenna Wright that Merit Energy Company (Operator No. 561136) does not have a good faith claim to operate the Wright (30128) Lease, Well No. 1, Largent, W. (Strawn Sand) Field, Jones County, Texas.

40. O&G 08-0300029: Complaint of University Lands that Adkins Production (Operator No. 007920) does not have a good faith claim to operate the State Lease 11723 (Lease No. 20757), Well No. 1, McFarland (Queen) Field, Andrews County, Texas.

41. O&G 7C-0299493: Good faith claim review of Rad Oil Company (RRC Operator No. 687760) for the University "5" Lease (RRC Lease No. 12668), Well No. 1, Farmer (San Andres) Field, Crockett County, Texas.

42. O&G 04-0299250: Complaint of Cora Virginia Brunks-Coley that MPG Petroleum, Inc. (RRC Operator No. 518631) does not have a good faith claim to operate the Brunks (RRC Lease No. 12295) Lease, Well Nos. 1 and 1D, Harvey, N. (12-D) Field, San Patricio County, Texas.

43. O&G 03-0300008: In Re: Commission-called hearing to provide Progenies Operating LLC (Operator No. 681161) an opportunity to demonstrate that it has a good faith claim to operate the Samelson-Kunze Unit (169334) Lease, Well No. 1, Giddings (North Edwards) Field, Fayette County, Texas, and to show cause why the well should not be ordered plugged.

44. O&G 01-0299956: Complaint of Roy W. Vaughn that Genesis Well Service (Op. No. 300210) does not have a good faith claim to operate the City of Pearsall (13077) Lease, Well No. 1, Pearsall (Austin Chalk) Field, Frio County, Texas.

45. O&G 01-0296282: Complaint of Alta Mira Land & Cattle, LP alleging that Luling O&G, LLC (Operator No. 512575) does not have a good faith claim to operate the Purcell, C.E. (10024) Lease, Spiller Field, Caldwell County, Texas.

46. O&G 20-0300012: In Re: P-5 Organization Report of Global XRC Corp. (Operator No. 310348).

47. O&G 20-0300015: In Re: P-5 Organization Report of Broadway Petroleum Company, LLC (Operator No. 094868).

48. O&G 20-0300016: In Re: P-5 Organization Report of Revelation Oil & Gas (Operator No. 703709).

49. O&G 20-0300243: In Re: P-5 Organization Report of Chestnut Explor. and Prod., Inc. (Operator No. 147847).

50. O&G 20-0300244: In Re: P-5 Organization Report of Dallas Petroleum Group, LLC (Operator No. 197688).

51. O&G 20-0300254: In Re: P-5 Organization Report of Royal Texas Petroleum (Operator No. 732107).

52. O&G 20-0300259: In Re: P-5 Organization Report of Tuckco Petroleum Corporation (Operator No. 872285).

53. O&G 20-0300261: In Re: P-5 Organization Report of Wade, Jim (Operator No. 889400).

54. O&G 20-0300264: In Re: P-5 Organization Report of Wilco E & P, LLC (Operator No. 923113).

55. O&G 20-0300262: In Re: P-5 Organization Report of Westbrook Oil & Gas. Inc. (Operator No. 911135).

56. O&G 8A-0300459: Occidental Permian LTD. for authority pursuant to 16 TAC §3.50 to approve or certify an EOR project for the Anton-Irish Clearfork Unit (#00304) Lease, Anton-Irish (03194 001) Field, Hale County, Texas.

57. O&G 7C-0300325: Boaz Energy II Operating, LLC for authority pursuant to 16 TAC §3.50 to approve or certify an EOR project for the McGregor Unit (#19114) Lease, Fort McKavitt (Lime 4150) (32078 398) Field, Schleicher County, Texas.

58. O&G 8A-0300230: Kinder Morgan Production Co. LLC for authority pursuant to 16 TAC §3.50 to approve or certify an EOR project for the SACROC Unit (#03137) Lease, Kelly-Snyder (48583 001) Field, Scurry County, Texas.

59. O&G 01-0300634: Lewis Petro Properties, Inc. for the recommendation of a tight gas formation pursuant to 16 TAC §3.101 for the Olmos Formation, Tom Walsh (Olmos) Field, LaSalle County, Texas.


RULE 15 INACTIVE WELL ITEMS (23 items; numbers 60 - 82)

60. O&G 20-0300608: In Re: P-5 Organization Report of BC Wilson and Company (Operator No. 058904).

61. O&G 20-0300609: In Re: P-5 Organization Report of Mascot Oil Company (Operator No. 531355).

62. O&G 20-0300610: In Re: P-5 Organization Report of Progenies Operating LLC (Operator No. 681161).

63. O&G 20-0300611: In Re: P-5 Organization Report of Ashtola Exploration Company,Inc. (Operator No. 035060).

64. O&G 20-0300612: In Re: P-5 Organization Report of Banyan Operating, LLC (Operator No. 048732).

65. O&G 20-0300613: In Re: P-5 Organization Report of Campbell Exploration, LLC (Operator No. 128522).

66. O&G 20-0300615: In Re: P-5 Organization Report of Evergreen Energy, Inc. (Operator No. 256489).

67. O&G 20-0300616: In Re: P-5 Organization Report of J & J York (Operator No. 427645).

68. O&G 20-0300617: In Re: P-5 Organization Report of MDC Texas Operator LLC (Operator No. 556511).

69. O&G 20-0300618: In Re: P-5 Organization Report of Myers, A. J. (Operator No. 597440).

70. O&G 20-0300619: In Re: P-5 Organization Report of New-Tex Operating, LLC (Operator No. 606154).

71. O&G 20-0300620: In Re: P-5 Organization Report of O & O Operators, LLC. (Operator No. 617028).

72. O&G 20-0300621: In Re: P-5 Organization Report of Philmar (Operator No. 663926).

73. O&G 20-0300622: In Re: P-5 Organization Report of Prospecta Energy Group, Inc. (Operator No. 681481).

74. O&G 20-0300623: In Re: P-5 Organization Report of Sendero Energy Inc. (Operator No. 766971).

75. O&G 20-0300625: In Re: P-5 Organization Report of SNG Operating, LLC (Operator No. 797970).

76. O&G 20-0300626: In Re: P-5 Organization Report of Spitfire Partners, LLC (Operator No. 809960).

77. O&G 20-0300627: In Re: P-5 Organization Report of Texokan Operating, Inc. (Operator No. 850446).

78. O&G 20-0300628: In Re: P-5 Organization Report of United Operating, LLC (Operator No. 877448).

79. O&G 20-0300629: In Re: P-5 Organization Report of SBJ Oil & Gas, LLC (Operator No. 884395).

80. O&G 20-0300630: In Re: P-5 Organization Report of White's Industrial Engine'S (Operator No. 919182).

81. O&G 20-0300631: In Re: P-5 Organization Report of XOG Operating LLC (Operator No. 945921).

82. O&G 20-0300632: In Re: P-5 Organization Report of Yohawk Operating, LLC (Operator No. 947113).


MASTER DEFAULT ORDERS (3 items; numbers 83 - 85)

83. O&G 05-0284096: Enforcement action against Upstream Properties, LLC (878951) for violations of Statewide Rules on the J. L. Watts (02409) Lease, Well No. 1, Mitchell Creek Field, Franklin County, Texas; Violation of 16 TAC §§3.3(1) and (2), 3.14(b)(2) and §3.17(a); Amended Final Order.

84. O&G 10-0298140: Enforcement action against Ken Losure (509289) for violations of Tex. Nat. Res. Code 91.143 on the C.R. "A" Garner (01269) Lease, Well Nos. 5, 6, 7, 8, 18, 21, 22, 25, 32, 33, 38, 39, and 42, Panhandle Hutchinson County Field, Hutchinson County, Texas.

85. O&G 10-0298780: Enforcement action against Ken Losure (509289) for violations of Statewide Rules on the C.R. "A" Garner (01269) Lease, Well Nos. 3, 5, 6, 7, 8, 18, 21, 22, 25, 32, 33, 38, 39, and 42, Panhandle Hutchinson County Field, Hutchinson and Carson Counties, Texas.


OFFICE OF GENERAL COUNSEL

AGREED ENFORCEMENT ORDERS (15 items; numbers 86 - 100)

86. O&G 01-0299743: Sea Eagle Ford, LLC (Operator No. 760785) enforcement action regarding Dusek Efs (17153) Lease, Well No. S 2H, Eagleville (Eagle Ford-1) Field, McMullen County, Texas. Violation of 16 TAC §3.13(b)(1)(C).

87. O&G 04-0286990: Chapco Inc. (Operator No. 144611) enforcement action regarding Saenz Lease, Well No. 1, (Permit No. 726261), Wildcat Field, Duval County, Texas. Violation of 16 TAC §§3.3(1), 3.3(2), 3.13(b)(2)(C)(ii), 3.13(b)(2)(G)(1) and 3.16(b).

88. O&G 04-0296537: Bellows Operating Co., L. C. (Operator No. 063857) enforcement action regarding De Lopez, C. V. -A- (10556) Lease, Well Nos. 6, 8 and 10, La Reforma (F-4-P) Field, Starr County, Texas. Violation of 16 TAC §§3.3(2), 3.8(d)(1) and 3.73(i).

89. O&G 04-0300381: Laredo Energy (Operator No. 486543) enforcement action regarding Benavides, Rosa V. Lease, (RRC No. 269288), Well No. 27H and (RRC No. 271166) Well No. 39H, Owen (Olmos) Field, Webb County, Texas. Violation of 16 TAC §§3.8(b) and 3.8(d)(1).

90. O&G 06-0299759: Chestnut Exploration and Production, Inc. (Operator No. 147847) enforcement action regarding Lassiter, W.H. Lease (Permit No. 779905), Well No. 1H, Salmon, South (Sub-Clarksville) Field, Anderson County, Texas. Violation of 16 TAC §3.16(b).

91. O&G 7B-0300102: Sue Armstrong dba S&H Resources, (Operator No. 740282) enforcement action regarding Black, J.R., (14588) Lease, Well No. 1, McCurdy-Blair, E. (Miss) Field, Callahan County, Texas. Violation of 16 TAC §3.8(d)(1).

92. O&G 7C-0299911: Atlas Operating LLC (Operator No. 036587) enforcement action regarding Powell 26 (08681) Lease, Well No. 1, Spraberry (Trend Area) Field, Upton County, Texas. Violation of 16 TAC §3.14(d)(12).

93. O&G 08-0299992: Trek Resources, Inc. (Operator No. 867578) enforcement action regarding Reynolds (RRC No. 231167) Lease, Conger (Penn) Field, Sterling County, Texas. Violation of 16 TAC §§3.8(d)(1) and 3.8(d)(2).

94. O&G 08-0300296: Russaw Transport, LLC (Operator No. 735227) enforcement action regarding Truck Wash, (Waste Hauler Permit No. 6256) Yard Lease, Reeves County, Texas. Violation of 16 TAC §§3.8(d)(1) and 3.8(d)(2).

95. O&G 09-0287585: Rhoades, Pat M., Sole Proprietor, Rocking, R, Drilling & Prod Co. (Operator No. 723440) enforcement action regarding Mitchell, R. P. (02258) Lease, Well Nos. 1 and 3, Cooke County Regular Field, Cooke County, Texas. Violation of 16 TAC §§3.3(2), 3.9(12), 3.13(b)(1)(B) and 3.14(b)(2).

96. O&G 09-0287586: Rhoades, Pat M., Sole Proprietor, Rocking, R, Drilling & Prod Co. (Operator No. 723440) enforcement action regarding Schroeder (17920) Lease, Well Nos. 1, 2, 3, 4, 6 and 1W, and the Cowan-McKinney -A- (18705) Lease, Well Nos. 2 and 3, Archer County Regular Field, Archer County, Texas. Violation of 16 TAC §§3.3(2), 3.3(3), 3.9(12), 3.13(b)(1)(B), 3.14(b)(2) and 3.46(j)(3)(A).

97. LP-Gas 2620: Amerigas Propane, LP (License No. 09670) enforcement action regarding 7-Eleven #16559, 102 W. Kaufman Rd., Rockwall, Rockwall County, Texas. Violation of 16 TAC §9.132.

98. LP-Gas 2625: Amerigas Propane, LP (License No. 09670) enforcement action regarding 7-Eleven #22948, 5403 Arapaho Rd., Dallas, Dallas County, Texas. Violation of 16 TAC §9.132.

99. LP-Gas 2690: Dynasty Enterprises, Inc. (License No. 05571) enforcement action regarding Greg Williams Residence, Seguin, Guadalupe County, Texas. Violation of 16 TAC §9.401.

100. LP-Gas 2708: Cottle Ranch Company (License No. 06787) enforcement action regarding C & C Properties, 103 S. Nueces St., Camp Wood, Real County, Texas. Violation of 16 TAC §9.135.



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


Agency Name: Texas Workforce Commission
Date of Meeting: 06/07/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2016003595
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78701-0001 (512) 475-4221
Agenda: TEXAS WORKFORCE COMMISSION
TWC Building - Room 244
101 East 15th Street
Austin, Texas 78701-0001

COMMISSION MEETING AGENDA
Tuesday, June 7, 2016
9:00 a.m.
DOCKETS 22 and 23

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

1. Call to Order

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

3. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Dockets 22 and 23 (No cases will be heard for Docket 22. Cases will be heard for Docket 23.)
Jennifer Turner

4. Discussion, Consideration and Possible Action Regarding Fair Housing Cases listed on the Texas Workforce Commission Dockets 22 and 23 (No cases will be heard on Dockets 22 and 23.)
Jennifer Turner

5. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 22 and 23
Sherri Miller

6. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 22 and 23
Sherri Miller

7. Public Comment
Paul N. Jones

8. Discussion, Consideration and Possible Action Regarding Statewide Initiatives Funded with Workforce Investment Opportunity Act (WIOA), Temporary Assistance for Needy Families (TANF), Adult Education Literacy (AEL), Childcare or Other State Level Funds
Patricia Gonzalez and Clint Winters

9. Discussion, Consideration and Possible Action Regarding Adult Education and Literacy Advisory Committee Membership
Anson Green and Carrie Tupa

10. Discussion, Consideration and Possible Action Regarding Program Year 2016 Adult Education and Literacy Grantee Performance Targets
Adam Leonard and David Johnson

11. Discussion, Consideration and Possible Action Regarding State Level Program Year 2016 Adult Education and Literacy Performance Measure Targets from the U.S. Department of Education
Adam Leonard and David Johnson

12. Discussion, Consideration and Possible Action Regarding Texas Workforce Awards to be Presented at Texas Workforce Commission’s Annual Workforce Conference
Joel Mullins and Jason Vaden

13. Discussion, Consideration and Possible Action Regarding Modification to the Combined State Plan for the Workforce Innovation and Opportunity Act of 2014 for Program Years 2016-2019
Joel Mullins and Jason Vaden

14. Discussion, Consideration and Possible Action Regarding Implementation of the Workforce Innovation and Opportunity Act
Jason Vaden and Adam Leonard

15. Discussion, Consideration and Possible Action Regarding Apprenticeship Training Program Funding for Fiscal Year 2017
Jason Vaden and Joel Mullins

16. Discussion, Consideration and Possible Action Regarding Policy Concept on Jobs and Education for Texans (JET) Grant Program Rules (40 T.A.C. Chapter 804)
Jason Vaden and Lore Miller

17. Discussion, Consideration and Possible Action Regarding Policy Concept on Purchases of Products and Services from People with Disabilities Rules (40 T.A.C. Chapter 806)
Kelvin Moore and Howard Joseph

18. Discussion, Consideration and Possible Action Regarding Policy Concept on Career Schools and Colleges Rules (40 T.A.C. Chapter 807)
Courtney Arbour and Steve Rye

19. Discussion, Consideration and Possible Action Regarding Publication for Public Comment of Proposed Rules for Child Care Services (40 T.A.C. Chapter 809)
Patricia Gonzalez and Patricia Martinez

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

21. Discussion, Consideration and Possible Action Regarding Enacted, Proposed or Considered Federal Regulations, Executive Orders, or Federal or State Enacted or Proposed Legislation
Tom McCarty
22. Report and Update by the Executive Director and Staff Regarding Administrative Matters, Including Internal Policies and Procedures, Customer and Board Service Issues, Status of Project Assignments, Organizational Matters and Responsibilities of the Agency’s Divisions
Larry Temple

23. THE FOLLOWING MAY BE DISCUSSED IN EXECUTIVE SESSION OR OPEN MEETING AND HAVE ACTION TAKEN IN AN OPEN MEETING:
a) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Executive Director
b) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Internal Auditor
c) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Accomplishments, Performance, Goals, and Responsibilities of the Executive Staff and Other Personnel
d) Government Code §551.071(1) Contemplated Litigation or Pending Litigation of:
Arbor E & T LLC, d/b/a, Rescare Workforce Services vs. Workforce Solutions Lower Rio Grande, Inc., et al.;
Felino A. Belostrino v. TWC, et al.;
Breckenridge Enterprises, Ltd, et al v. TWC;
FedEx Ground Package System, Inc. v. TWC, et al.;
G&A Outsourcing, Inc., et al. v. TWC;
Connie Lee v. Texas Workforce Commission;
Maria Patricia Macias v. TWC and Harlingen Consolidated ISD;
Maria Elena Olivas v. Texas Workforce Commission;
Kirven Powers v. Texas Commission on Human Rights;
Tex-Fin, Inc. and Texas Workforce Commission v. Gustavo E. Ducharne;
TWC-CRD v. Health Care Reit, Inc., Sagora Senior, Living, Inc., et al.;
TWC-CRD v. La Mirage TIC, LP, et al.;
TWC-CRD v. Ken C. Miller Enterprises LLC;
TWC-CRD v. OT Pebblebend Partners, L.P., et al.;
TWC-CRD v. One Towers Park Lane Cooperative Company;
TWC-CRD v. Patriot Heights;
TWC-CRD v. Teravista Community Association, Inc.;
TWC-CRD v. Tigoni Villas, LP;
TWC-CRD v. Wind River Management Corporation, et al.;
TWC-CRD v. Vaman Investments LLC, d/b/a Victoria Gardens;
Texas Workforce Commission v. Maria Patricia Macias;
Wichita County, Texas v. TWC and Julia White; and
e) Government Code §551.071(2) All Matters Identified in This Agenda Where the Commission Seeks the Advice of Its Attorney as Privileged Communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas and to Discuss the Open Meetings Act and the Administrative Procedures Act

24. The next Commission meeting is set for 9:00 a.m., Tuesday, June 14, 2016.

25. Adjournment

Notes:

• Audio webcasts of TWC Commission meetings are available at http://www.texasworkforce.org/events. Please note that a user cannot click on the link in the Texas Register and get to the site but must cut and paste the address into the browser address line.

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

• Persons with questions regarding agenda content should contact Kim Bergmann, Office of General Counsel at (512) 463-7903.

Special Hearings Tax Cases for Docket 23

TD-16-011-0216
TD-16-027-0116
TD-16-035-0216

Wage Claim Cases for Docket 22:

13-054466-5
13-063440-0
14-062430-6
15-053479-8
15-053793-2
15-054968-0
15-055269-9
15-056647-9
15-055314-8
15-057376-9

Wage Claim Cases for Docket 23:

14-050711-3
15-050690-5
15-051390-1
15-053392-9
15-053429-1
15-053965-0
15-054882-9
15-055057-2
15-057092-1
15-057475-7

Docket 22

MR 236745-3
MR 960646-3
MR 965660-3
MR 965663-3
MR 965665-3
MR 965666-3
MR 965667-3
MR 965669-3
MR 965671-3
MR 965673-3
MR 1140502-6
1461847-2
MR 1790491-9
1822050-3
MR 1870663-5
1891115-2
MR 1910223-3
1910670-2
MR 1939534-6
MR 1972281-4
1972349-2
1976559-3
MR 1978944-3
MR 1981475-4
1982318-3
MR 1986016-3
MR 1988316-3
1992868-2
MR 1993019-4
1994517-4
1994526-3
MR 1994921-4
MR 1997866-5
1998679-2
1999582-3
1999664-2
MR 1999843-4
2001294-2
2002677-2
2003547-2
MR 2004841-5
MR 2005701-4
MR 2006687-4
2006921-2
MR 2007097-3
2007683-3
MR 2007750-3
MR 2008529-3
MR 2009725-3
MR 2009736-3
MR 2009874-3
MR 2009997-4
MR 2011356-4
2011388-2
MR 2011540-3
2011756-2
2011933-4
2012084-2
2012519-4
MR 2012895-3
2013360-2
MR 2013518-3
MR 2013740-3
2014135-2
2014783-4
MR 2015168-3
MR 2015228-3
2015395-3
2015510-3
2015777-2
2015818-2
2016389-2
MR 2016717-3
2016803-3
MR 2016925-3
2017671-4
MR 2017705-3
2017793-3
2018063-2
2018115-2
2018267-3
MR 2018273-3
2018515-2
2018737-3
MR 2018865-3
MR 2018874-3
MR 2018986-3
MR 2019310-3
MR 2019682-3
2019717-3
MR 2019829-3
2020141-2
MR 2020266-3
MR 2020312-3
MR 2020419-3
MR 2020568-3
MR 2020743-3
2020877-3
MR 2021050-3
MR 2021067-3
MR 2021149-3
2021285-2
MR 2021325-3
MR 2021449-3
MR 2021758-3
MR 2021975-3
MR 2022155-3
MR 2022498-3
2022634-2
2022706-3
2022749-3
2023003-2
2023093-3
2023271-3
2023355-3
MR 2023424-3
MR 2023802-3
2023813-2
2023918-2
2024196-3
2024885-3
MR 2025239-3
2025370-2
MR 2025583-3
2025805-2
MR 2025810-3
2026038-3
2026128-2
2026173-2
2026448-2
2026480-3
2026894-2
2027156-2
2027323-3
2027700-2
2027702-2
2027738-2
2027847-2
2028591-2
2028592-3
2028822-2
2029090-3
2029167-3
2029662-2
2029664-3
2029910-2
2030044-3
2030056-2
2030078-2
2030274-2
2030317-2
MR 2030341-3
2030356-2
2030376-2
2030378-2
2030478-2
2030697-3
2030828-3
2031263-2
2031332-2
2031427-2
2031550-2
2031657-2
2031684-2
2031687-2
2031701-2
2031740-2
2032001-2
2032194-2
2032197-2
2032232-2
2032272-2
2032366-2
2032439-2
2032456-3
2032467-2
2032512-2
2032591-3
2032597-2
2032676-2
2032787-2
2032994-2
2033217-2
2033244-2
2033291-2
2033415-2
2033569-2
2033678-2
2033728-2
2033756-2
2033811-2
2033875-2
2033900-2
2033923-2
2033982-2
2034029-2
2034105-2
2034138-2
2034226-2
2034233-2
2034250-2
2034348-2
2034453-2
2034483-2
2034484-2
2034546-2
2034656-2
2034704-2
2034707-2
2034722-2
2034734-2
2034761-2
2034932-2
2034988-2
2035299-2
2035349-2
2035410-2
2035450-2
2035479-2
2035544-2
2035573-2
2035581-2
2035645-2
2035686-2
2035824-2
2035862-2
2036004-2
2036018-2
2036065-2
2036153-2
2036168-2
2036197-2
2036254-2
2036290-2
2036301-2
2036333-2
2036367-2
2036377-2
2036388-2
2036425-2
2036459-2
2036490-2
2036503-2
2036524-3
2036528-2
2036563-2
2036572-2
2036611-2
2036646-2
2036671-2
2036737-2
2036748-2
2036769-2
2036778-2
2036790-2
2036793-2
2036817-2
2036830-2
2036851-2
2036859-2
2036873-2
2036878-2
2036898-2
2036940-2
2036988-2
2037015-2
2037033-2
2037060-2
2037076-2
2037084-2
2037097-2
2037102-2
2037177-2
2037190-2
2037200-2
2037201-2
2037264-2
2037284-2
2037285-2
2037312-2
2037357-2
2037359-2
2037444-2
2037467-2
2037476-2
2037509-2
2037537-2
2037567-2
2037694-2
2037767-2
2037785-2
2037796-2
2037815-2
2037902-2
2037917-2
2037963-2
2037986-2
2037990-2
2038141-2
2038171-2
2038172-2
2038208-2
2038234-2
2038235-2
2038252-2
2038312-2
2038322-2
2038367-2
2038373-2
2038384-2
2038390-2
2038394-2
2038414-2
2038598-2
2038652-2
2038839-2
2038883-2
2038889-2
2038917-2
2039007-2
2039039-2
2039332-2
2039394-2
2039497-2
2039543-2
2039546-2
2039633-2
2039724-2
2039797-2
2039829-2
2039929-2
2040021-2
2040051-2
2040054-2
2040114-2
2040121-2
2040182-2
2040187-2
2040272-2
2040457-2
2040464-2
2040465-2
2040470-2
2040474-2
2040533-2
2040601-2
2040662-2
2040868-2
2040890-2
2040897-2
2040903-2
2041091-2
2041107-2
2041712-2
2041937-2
2041985-2
2042010-2
2042045-2
2042083-2
2042122-2
2042203-2
2043388-2


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


Agency Name: Texas Workforce Commission
Date of Meeting: 06/07/2016
Time of Meeting: 12:30 PM(Local Time)
Committee:
Status: Active
Street Location: 8700 Tesoro Drive
City Location: San Antonio
Meeting State: TX
TRD ID: 2016003642
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78701-0001 (512) 475-4221
Agenda:
TEXAS WORKFORCE COMMISSION OPEN MEETING

The Texas Workforce Commission (TWC) will conduct a public hearing regarding Legislative Appropriations Request input:

12:30 p.m.
June 7, 2016
Alamo Area Council of Governments
Board Room
8700 Tesoro Drive
San Antonio, Texas 78217

The Texas Workforce Commission (TWC) will conduct a public hearing to receive stakeholder input on program funding requests for the fiscal year 2018-2019 Legislative Appropriations Request, including funding for employment & training services, vocational rehabilitation services, child care services, and other services provided by TWC.

1. Welcome and introductions
2. Public Comment
3. Adjourn

The event will be attended by Andres Alcantar, Chairman and Commissioner Representing the Public; Ruth R. Hughs, Commissioner Representing Employers and Julian Alvarez, Commissioner Representing Labor.

Written comments will be taken until 5 p.m. on Tuesday, July 12, 2016. Comments may be submitted to TWCPolicyComments@twc.state.tx.us .

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



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


Agency Name: Texas Workforce Commission
Date of Meeting: 06/07/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2016003596
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78701-0001 (512) 475-4221
Agenda:
CONTINUATION OF JUNE 7, 2016 COMMISSION MEETING AGENDA....

Docket 23

MR 150698-4
MR 658801-3
673538-2
MR 760798-4
1111914-5
1205321-3
MR 1406694-4
MR 1406706-4
1420438-3
1833349-2
MR 1897377-5
1903698-4
1919812-2
1924955-12
MR 1933961-5
MR 1949514-7
MR 1953857-4
MR 1958333-3
MR 1970857-6
MR 1975294-3
MR 1977071-5
1981847-4
MR 1987433-3
MR 1988191-3
1989716-2
1989870-2
MR 1991479-3
MR 2000330-4
MR 2000403-4
2000732-3
MR 2000877-5
2001946-2
MR 2001961-4
2002097-2
2002143-4
MR 2002422-3
2002516-2
MR 2004403-4
MR 2006385-3
2006780-2
2006819-5
2007944-2
2008485-2
2008579-2
MR 2009591-3
MR 2009813-4
MR 2010140-4
MR 2010721-3
MR 2010826-4
2010858-4
MR 2011688-4
2011716-4
2011942-3
MR 2012318-3
2012480-2
MR 2012581-3
2012759-3
2012807-2
MR 2012889-3
MR 2012917-3
2013165-4
MR 2013379-3
MR 2013686-4
MR 2014169-4
2014186-2
MR 2014218-3
MR 2014381-4
MR 2014713-3
2014913-3
2015410-3
MR 2015459-3
MR 2015514-3
MR 2015783-4
MR 2016099-3
MR 2016179-4
MR 2016376-4
MR 2016634-3
MR 2016672-3
MR 2017135-3
2017265-2
MR 2017352-3
MR 2017564-3
MR 2017738-3
2017790-3
2018062-2
MR 2018185-3
2018229-2
2018316-4
MR 2018607-3
2018647-3
MR 2018661-3
2018856-3
2018869-3
MR 2019083-3
MR 2019293-3
MR 2019626-3
MR 2019700-3
MR 2019750-3
2019840-3
MR 2019858-3
2019891-3
2019905-2
2020166-2
2020253-2
MR 2020389-3
MR 2020397-3
2020464-3
2020853-2
MR 2020930-3
MR 2021056-3
MR 2021344-3
MR 2021561-3
MR 2021639-3
MR 2021677-3
2021868-3
2021896-4
MR 2021904-3
MR 2022407-3
2022494-3
MR 2022526-3
MR 2022600-3
MR 2022647-3
MR 2022648-3
2022775-3
MR 2022868-3
MR 2022874-3
MR 2022928-3
2022947-3
2022952-2
MR 2023045-3
MR 2023225-3
MR 2023410-3
MR 2023436-3
MR 2023673-3
MR 2024073-3
MR 2024314-3
2024419-2
2024442-3
MR 2024501-3
MR 2024542-3
MR 2024554-3
MR 2024693-3
MR 2024911-3
MR 2024982-3
MR 2025086-3
2025092-3
MR 2025122-3
MR 2025145-3
MR 2025186-3
MR 2025208-3
MR 2025232-3
MR 2025380-3
2025885-2
2026030-2
2026084-2
MR 2026285-3
MR 2026302-3
2026394-2
MR 2026831-3
MR 2026843-3
MR 2026927-3
2026937-3
MR 2026997-3
MR 2027691-3
2027770-3
MR 2028070-3
2028228-2
2028576-2
2029056-3
2029059-2
2029061-2
2029256-2
MR 2029401-3
2029561-2
2029666-3
2029693-2
2029700-2
2029881-2
2029905-2
2029973-2
2030396-2
2030893-3
2031383-2
2031537-2
2031651-3
2031679-3
2031847-2
2031873-3
2031998-2
2032039-2
2032119-3
2032173-2
2032222-2
2032253-2
2032289-2
2032482-3
2032617-3
2032651-2
2032740-2
2033100-2
2033157-2
2033436-2
2033511-3
2033551-2
2033862-3
2033869-3
2034022-2
2034103-3
2034381-2
2034476-2
2034525-2
2034623-3
2034632-2
2034641-2
2034824-2
2034828-2
2034994-3
2034995-2
2035000-2
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2035152-2
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2052261-2


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


Agency Name: Texas Workforce Commission
Date of Meeting: 06/07/2016
Time of Meeting: 12:30 PM(Local Time)
Committee:
Status: Active
Street Location: 8700 Tesoro Drive
City Location: San Antonio
Meeting State: TX
TRD ID: 2016003589
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78701-0001 (512) 475-4221
Agenda:
TEXAS WORKFORCE COMMISSION OPEN MEETING

The Texas Workforce Commission (TWC) will conduct a public hearing regarding Legislative Appropriations Request input:

12:30 p.m.
June 7, 2016
Alamo Area Council of Governments
Board Room
8700 Tesoro Drive
San Antonio, Texas 78217

The Texas Workforce Commission (TWC) will conduct a public hearing to receive stakeholder input on program funding requests for the fiscal year 2018-2019 Legislative Appropriations Request, including funding for employment & training services, vocational rehabilitation services, child care services, and other services provided by TWC.

1. Welcome and introductions
2. Public Comment
3. Adjourn

The event will be attended by Andres Alcantar, Chairman and Commissioner Representing the Public; Ruth R. Hughs, Commissioner Representing Employers and Julian Alvarez, Commissioner Representing Labor.

Written comments will be taken until 5 p.m. on Tuesday, July 12, 2016. Comments may be submitted to TWCPolicyComments@twc.state.tx.us .

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



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


Agency Name: Texas Department of Criminal Justice
Date of Meeting: 06/07/2016
Time of Meeting: 01:30 PM(Local Time)
Committee:
Status: Active
Street Location: State Bar of Texas, 1414 Colorado, Stewart Morris Board Room
City Location: Austin
Meeting State: TX
TRD ID: 2016003591
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Marie Freeland 512-463-5069
Agenda: Call to Order

Convene Texas Board of Criminal Justice (TBCJ)

I. Executive Session

Discussion of Personnel Matters Relating to the Executive Director, the Inspector General, the Director of the Internal Audit Division, the Director of the State Counsel for Offenders, and the Prison Rape Elimination Act Ombudsman (Closed in accordance with Section 551.074, Government Code).

Adjourn TBCJ


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


Agency Name: State Independent Living Council
Date of Meeting: 06/07/2016
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 4319 James Casey Ste 100
City Location: Austin
Meeting State: TX
TRD ID: 2016002839
Submit Date: 04/26/2016
Emergency Meeting?: No
Additional Information From: sandra@txsilc.org
Agenda: The Texas State Independent Living Council will hold a public hearing to gather feedback on the draft of the FY17-19 State Plan for Independent Living.

Where: Houston Center for Independent Living, 6201 Bonhomme Rd, STE 150, Houston, TX 77036
When: Tuesday, June 7, 2016; 10 AM-12 PM
Who: People with disabilities, family members, service providers, advocates, and others interested in disability issues and the Independent Living needs and services of Texas.

A copy of the State Plan draft will be available on May 23rd for download at www.txsilc.org

Accommodations: Individuals who plan to attend the meeting and need accommodations are asked to contact the TX SILC seven business days prior to the meeting. Contact Sandra Bitter at 512-371-7353 or Sandra@txsilc.org. CART Captioning and ASL interpreters will be provided.


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


Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 06/07/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Architecture Field of Study Advisory Committee
Status: Active
Street Location: 1200 E. Anderson Lane Board Room
City Location: Austin
Meeting State: TX
TRD ID: 2016003548
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: Elizabeth Steele, Program Director, Academic Quality and Workforce P.O. Box 12788; Austin, TX 78711 512.427.6418
Agenda: This meeting will be web-cast through the Coordinating Board’s website at: http://www.thecb.state.tx.us

A G E N D A

I. Call to order

II. Welcome and introductions

III. Discussion and consideration of election of committee co-chairs and recording secretary

IV. Discussion and consideration of establishing staggered term lengths for members

V. Discussion of Committee charge

VI. Public testimony on agenda items.

VII. Review and discuss proposed Field of Study

VIII. Discussion of resources required for next meeting

IX. Discussion of timeline and future meetings

X. Adjournment

*A working lunch will be incorporated into schedule.


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


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


CERTIFYING OFFICIAL:
Bill Franz
General Counsel


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


Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 06/07/2016
Time of Meeting: 01:00 PM(Local Time)
Committee: Advisory Board Texas Education Research Centers
Status: Active
Street Location: 1200 E. Anderson Lane Board Room
City Location: Austin
Meeting State: TX
TRD ID: 2016003387
Submit Date: 05/18/2016
Emergency Meeting?: No
Additional Information From: Julie Eklund, Assistant Commissioner P.O. Box 12788; Austin, TX 78711 512.427.6533
Agenda: AGENDA

I. Call to Order by Advisory Board Chair

II. Consideration of Approval of Extension Requests
Extension 1 (UTA 037) OnRamps Dual-Enrollment Courses' and High School College Student Success

III. Consideration of Approval of New Research Projects

Proposal 1 (UTA 067) Trends in Identification of Services to Gifted and Talented English Learner Students in Texas

Proposal 2 (UTA 068) Teach for America: Study of Teacher Retention and Mobility in Texas

Proposal 3 (UTA 069) Bexar County Pathways Analysis: A Longitudinal Study Linking Education to Workforce Outcomes

Proposal 4 (UTA 070) Impact of International Students on the Education of Domestic Students at Texas Universities

Proposal 5 (UTA 071) The Long Run Impact of Charter Schools: Evidence from Texas

Proposal 6 (UTD 093) eScholar Academic Readiness

Proposal 7 (UTD 094) College Access and Success

IV. Discussion on projects for commercial purposes.

V. Adjourn


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


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


CERTIFYING OFFICIAL:
Bill Franz
General Counsel




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


Agency Name: Texas Veterans Commission
Date of Meeting: 06/07/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: Veterans Employment and Training Advisory Committee
Status: Active
Street Location: Stephen F. Austin Building, 1700 N. Congress Ave. Suite 800
City Location: Austin
Meeting State: TX
TRD ID: 2016003510
Submit Date: 05/24/2016
Emergency Meeting?: No
Additional Information From: Timothy Frere, Staff Services Officer 512/463-2296
Agenda: I. Call meeting to order
II. Public comment
III. Approve the Minutes of the Veterans Employment and Training Advisory Committee meeting held March 15, 2016
IV. Discussion and/or action regarding the TVC Employer of Veterans Awards Program
V. Discussion and/or action regarding a Texas State Legislature update
VI. Review of meeting and discussion of agenda items for next meeting
VII. Set date, time and location of next Committee meeting
VIII. Adjournment

Those individuals or organizations wishing to address the Committee with reference to an agenda item must make a request prior to the date of the meeting. Requests should be directed to Timothy Frere, Staff Services Officer, at 512/463-2296.

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 Timothy Frere, Staff Services Officer, at 512/463-2296 two (2) work days prior to the meeting so that appropriate arrangements can be made.


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


Agency Name: Records Management Interagency Coordinating Council
Date of Meeting: 06/07/2016
Time of Meeting: 02:00 PM(Local Time)
Committee:
Status: Active
Street Location: Lorenzo de Zavala State Archives and Library Building, Commission Meeting Room, 1201 Brazos Street
City Location: Austin
Meeting State: TX
TRD ID: 2016003597
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Jill S. Ledbetter, jledbetter@sos.texas.gov or 512-305-9623
Agenda: 1. Approval of March 1, 2016 minutes

2. Report from the Universities Records Management Committee

3. Report on the April Records Management Officers meeting

4. SACC Records Management Subcommittee update

5. e-Records 2016 Conference update

6. Required Reports Project update

7. e-Records Rules Update Workgroup update

8. e-Records Review Panel update

9. Texas Digital Archive update

10. Information Governance Initiative 2016 Benchmark Report Discussion

11. Council Position for the Public Senior College or University Auxiliary Voting Member Vacancy update

12. Discussion of RMICC Biennial Report 2015-2016

13. Other Business

14. Public Comment


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


Agency Name: WorkForce Solutions South Plains
Date of Meeting: 06/07/2016
Time of Meeting: 03:00 PM(Local Time)
Committee: Youth & Education
Status: Active
Street Location: 1301 Broadway, Suite 201
City Location: Lubbock
Meeting State: TX
TRD ID: 2016003634
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Rosa Hernandez, 806-744-1987
Agenda: I. Call to Order

II. Public Comments/Open Session

III. Approve minutes from last meeting dated February 9, 2016

IV. Discussion, Consideration and Possible Action
1. WIOA Individual Training Account (ITA) Policy and Procedures

V. Information Items
1. Youth Program Update – verbal
2. Training Report

VI. Adjourn


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


Agency Name: Bastrop County Appraisal District
Date of Meeting: 06/07/2016
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 212 Jackson Street
City Location: Bastrop
Meeting State: TX
TRD ID: 2016003601
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Bastrop CAD, 212 Jackson Street, Bastrop TX 78602, 512-303-1930
Agenda: I. Meeting Called to Order
II. Establish Quorum
III. Minutes
IV. Hear and Review Protests
V. Recess

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

Richard Petree
Interim Chief Appraiser


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


Agency Name: Wise County Appraisal District
Date of Meeting: 06/07/2016
Time of Meeting: 08:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD
Status: Active
Street Location: 400 EAST BUSINESS 380
City Location: DECATUR
Meeting State: TX
TRD ID: 2016003544
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda: CALL TO ORDER
PRAYER
APPROVE MINUTES FROM LAST MEETING
HEAR TAXPAYER PROTEST(S)
DISMISS


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


Agency Name: Rio Grande Council of Governments
Date of Meeting: 06/07/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: South Plains Regional Review Committee (RRC)
Status: Active
Street Location: 1323 58th Street
City Location: Lubbock
Meeting State: TX
TRD ID: 2016003153
Submit Date: 05/10/2016
Emergency Meeting?: No
Additional Information From: Marisa Quintanilla, RGCOG Regional Services Director
Agenda: AGENDA
South Plains Regional Review Committee (RCC)
PUBLIC HEARING/MEETING
AGENDA
June 7, 2016
9 A.M. (CDT)

South Plains Association of Governments
1323 58th Street
Lubbock, Texas 79412


To discuss and take action as appropriate on the following items:
I. Welcome and introduction of South Plains Regional Review Committee (RCC) members and state officials.

II. Establishment of a Quorum.

III. Mandatory training provided by Texas Department of Agriculture (TDA) CDBG staff.
THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

IV. Designate Rio Grande Council of Governments staff as the Staff Support for the 2017/2018 TxCDBG.
DISCUSS AND ACT UPON AS NEEDED

V. Discuss and take public comment on TCDP CD Fund 2017/2018 factors relating to regional priorities, scoring, and scoring procedures.
THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

VI. Discuss and define South Plain RCC regional priorities, scoring procedures, and other matters under 2017/2018 Texas Community Development Program (TCDP) Community Development (CD) Fund.
DISCUSS AND ACT UPON AS NEEDED

VII. Procurement & Environmental Updates to the 2015 TxCDBG Policy Implementation Manual provided by TDA Staff.
THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

VIII. Adjournment.


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


Agency Name: Houston-Galveston Area Council
Date of Meeting: 06/07/2016
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 3555 Timmons Lane, 2nd Floor, Conf. Rooms A/B/C
City Location: Houston
Meeting State: TX
TRD ID: 2016003645
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Carol Kimmick 7130-627-3200
Agenda:
Tuesday, June 7, 2016 at 10:00 a.m.
H-GAC Conference Room A/ B/C
3555 Timmons Lane, Second Floor, Houston, Texas 77027

1. Call to Order and Determine Quorum

2. Adopt Agenda

3. Hear Public Comment

4. Review April 2016 meeting minutes

5. Declare Conflicts of Interest

6. Consider Reports
a. Chair’s Report. The Board Chair will discuss items of interest.
b. Audit/Monitoring. The Committee Chair will present an update from the committee’s May 2016 meeting.
c. Report Card. Results from community events linked to the Board’s Report Card.
d. Career Office. Staff awards for outstanding customer service.

7. Receive Information
a. System Performance. Report on current performance.
b. Expenditures. Report on expenditures.
c. Updates. Information on upcoming committee meetings, revenue for 2017, and additional service for workers dislocated from the energy industry.

8. Look at the Economy
Report on current economic data and trends in the Houston-Gulf Coast
area, including information on older workers.

9. Take Up Other Business

10. Adjourn



Workforce Solutions is an equal opportunity employer/program.
Auxiliary aids and services are available upon request to individuals with disabilities.
Please contact H-GAC at 713.627.3200 at least 48 hours in advance to request accommodations. Deaf, hard-of-hearing or speech-impaired customers may contact:
Relay Texas 1-800-735-2989 (TTY) or 711 (Voice).
Equal opportunity is the law.


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/07/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2016003482
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Tuesday, June 7, 2016 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of June 2, 2016.

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

5. Adjournment.

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

CHAIRMAN APPRAISAL REVIEW BOARD




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


Agency Name: Greater East Texas Community Action Program
Date of Meeting: 06/07/2016
Time of Meeting: 05:30 PM(Local Time)
Committee:
Status: Active
Street Location: 114 W. Hospital St.
City Location: Nacogdoches
Meeting State: TX
TRD ID: 2016003632
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Karen Swenson
Agenda: Public Posting

GETCAP Board Meeting
Tuesday, June 7, 2016
114 W Hospital, Nacogdoches
5:30

****call 800-621-5746 for more information.


Call to Order/Welcome – Robert Crow
Invocation
Community Action Promise

Minutes

Old Business:
Weatherization service area update
Community Wellness Arts update
Head Start COLA
Agency COLA
Routine agency audit – Update
National Partnership Conference – Aug 30-Sept 2

New Business:
Energy assistance & WX service delivery
GETCAP website update
Possible WX RFA
Head Start Annual Budget
Project TurnAround graduation – June 10
Bids
Credit card review

Exe session – Evaluation of Exe Director

Program Updates
Financial update - Evie
Head Start Weldon
Monitoring review update
Head Start summer
Project Turn-Around
Weatherization
Energy Assistance
Monitoring
Executive Directors Report

Adjourn


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


Agency Name: State Employee Charitable Campaign
Date of Meeting: 06/08/2016
Time of Meeting: 02:00 PM(Local Time)
Committee: Local Employee Committee - DFW Metroplex
Status: Active
Street Location: 624 Six Flags Drive, Suite 216
City Location: Arlington
Meeting State: TX
TRD ID: 2016003531
Submit Date: 05/25/2016
Emergency Meeting?: No
Additional Information From: Marti Lawrence, 682.587.1277
Agenda: Call to Order - Shanon Patrick - Approve Meeting Minutes-4/20/2016
2016 Campaign Goal - Shanon Patrick
Campaign Theme/Incentives - Marti Lawrence
Kickoff Event-8.24.2016 - All
• Hospitality
• Program
• Training
Texas Rangers - Jesus Quiroga
Account Outreach - All
Opportunity for Public Comment - Shanon Patrick
Adjourn - Shanon Patrick


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


Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 06/08/2016
Time of Meeting: 09:30 AM(Local Time)
Committee:
Status: Active
Street Location: 12100 Park 35 Circle, Building E, Room 201S
City Location: Austin
Meeting State: TX
TRD ID: 2016003641
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Mehgan Taack, (512) 239-3300
Agenda: AGENDA

June 8, 2016

TEXAS COMMISSION ON ENVIRONMENTAL QUALITY

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

HEARING REQUESTS/REQUESTS FOR RECONSIDERATION
Item 1 Docket No. 2013-2114-WR.
Consideration of the application by Covered Bridge Canyon Home Owners Association, Inc. for new Water Use Permit No. 12479 to maintain seven dams and reservoirs with a combined capacity of 29.55 acre-feet for recreational purposes on unnamed tributaries of Silver Creek, tributary of Lake Worth on the West Fork Trinity River, tributary of the Trinity River, Trinity River Basin in Parker County, Texas. The Applicant proposes to maintain all seven reservoirs at a constant level with groundwater. The Commission will also consider all timely filings including requests for hearing or reconsideration, related responses and replies, and public comment. (Sarah Henderson, Dinniah Tadema)

Item 2 Docket No. 2016-0160-WR.
Consideration of the application by the City of Pearland (Applicant) for new Water Use Permit No. 13071, seeking authorization to divert and use not to exceed 280 acre-feet per year of historically discharged surface water and groundwater-based return flows from the Far Northwest Wastewater Treatment Facility, Texas Pollutant Discharge Elimination System Permit No. WQ0010134008, approximately 60% of which are surface water based, for storage in five off-channel reservoirs for recreational purposes and for subsequent diversion for agricultural purposes in Brazoria County. Applicant also seeks authorization to use the bed and banks of an unnamed tributary of Clear Creek and Clear Creek, tributary of the San Jacinto River, San Jacinto-Brazos Coastal Basin, to convey the return flows to the diversion point for diversion at a maximum rate of 1.546 cfs (694 gpm) for agricultural purposes to irrigate 280 acres out of a 583 acre tract of land in Brazoria County. The Commission will also consider all timely filings including requests for hearing or reconsideration, related responses and replies, and public comment. (Melissa Carugati, Linda Horng)

Item 3 Docket No. 2016-0590-MWD.
Consideration of the application by Tri-County Point Property Owners Association for new Texas Pollutant Discharge Elimination System Permit No. WQ0015399001 to authorize the discharge of treated domestic wastewater at a daily average flow not to exceed 24,000 gallons per day. The facility was previously permitted under Texas Pollutant Discharge Elimination System Permit No. WQ0012880001, which expired on January 1, 2015. The facility is located approximately 12,000 feet southwest of the intersection of State Highway 35 and Five Mile Branch, in Jackson County, Texas 77465. The Commission will also consider all timely filings including requests for hearing or reconsideration, related responses and replies, public comment, and the Executive Director’s response to comments. (Sarah A. Johnson, Kathy Humphreys)

USE DETERMINATION MATTER
Item 4 Docket No. 2016-0613-MIS-U.
Consideration of the appeal filed by ELG Metals, Inc., regarding the Partial Negative Use Determination issued by the Executive Director to ELG Metals, Inc., on a portion of Application No. 19451 in Harris County, Texas. The Commission will also consider the application, the appeal, and all timely responses and reply briefs. (Elizabeth Sartain, Colleen Leneham)

AIR QUALITY ENFORCEMENT AGREED ORDERS
Item 5 Docket No. 2015-0743-AIR-E.
Consideration of an Agreed Order assessing administrative penalties against Benedum Gas Partners, L.P. in Upton County; RN100211846; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Raime Hayes-Falero, Melissa Cordell)

Item 6 Docket No. 2015-1104-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Chevron Phillips Chemical Company LP in Jefferson County; RN100209857; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Eduardo Heras, Melissa Cordell)

Item 7 Docket No. 2013-1186-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of ONEOK Hydrocarbon Southwest, LLC in Chambers County; RN100209949; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Amancio R. Gutierrez, Melissa Cordell)

Item 8 Docket No. 2015-1659-AIR-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Smurfit Kappa Orange County LLC in Kaufman County; RN100754779; for air quality violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Amancio R. Gutierrez, Melissa Cordell)

LANDSCAPE IRRIGATION LICENSING ENFORCEMENT DEFAULT ORDER
Item 9 Docket No. 2015-0200-LII-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of SERENE SCENES, LLC in Travis County; RN106371180; for landscape irrigation installation violations pursuant to Tex. Water Code chs. 7 and 37, Tex. Occ. Code ch. 1903, and the rules of the Texas Commission on Environmental Quality. (Amanda Patel, Lena Roberts)

MULTI-MEDIA MATTER ENFORCEMENT AGREED ORDER
Item 10 Docket No. 2015-1058-MLM-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of AAA NURSERY/SAND & STONE, INC. in Kaufman County; RN105950026; for air quality and municipal solid waste violations pursuant to Tex. Health & Safety Code chs. 361 and 382, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Steven Van Landingham, Melissa Cordell)

MULTI-MEDIA MATTER ENFORCEMENT DEFAULT ORDER
Item 11 Docket No. 2015-1158-MLM-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Ruben Sylva in Bee County; RN106373566; for air quality and municipal solid waste violations pursuant to Tex. Water Code ch. 7, Tex. Health & Safety Code chs. 361 and 382, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Elizabeth Carroll Harkrider, Lena Roberts)

MUNICIPAL SOLID WASTE ENFORCMEENT AGREED ORDER
Item 12 Docket No. 2015-1470-MSW-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Liberty Tire Recycling, LLC in Taylor County; RN108717562; for municipal solid waste violations pursuant to Tex. Health & Safety Code ch. 361, Tex. Water Code ch. 7, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Holly Kneisley, Melissa Cordell)

MUNICPAL WASTE DISCHARGE ENFORCEMENT AGREED ORDER
Item 13 Docket No. 2015-1282-MWD-E.
Consideration of an Agreed Order assessing administrative penalties against the City of Centerville in Leon County; RN101610624; for water quality violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Farhaud Abbaszadeh, Melissa Cordell)

PETROLEUM STORAGE TANK ENFORCEMENT AGREED ORDERS
Item 14 Docket No. 2015-0670-PST-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of F & K ENTERPRISE, INC. dba Kwik Mart in Dallas County; RN101784692; for petroleum storage tank violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code chs. 7 and 26, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Rebecca Boyett, Melissa Cordell)

Item 15 Docket No. 2015-0885-PST-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of James H. Kim dba Casey Ridge Grocery in Montogomery County; RN102225372; for petroleum storage tank violations pursuant to Tex. Health & Safety Code ch. 382, Tex. Water Code chs. 7 and 26, and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (James Baldwin, Melissa Cordell)

Item 16 Docket No. 2015-1252-PST-E.
Consideration of an Agreed Order assessing administrative penalties against Ozona Retail, Inc. dba Circle Bar Truck Corral in Crockett County; RN102010519; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Steven Stump, Melissa Cordell)

PETROLEUM STORAGE TANK ENFORCMENT DEFAULT AND SHUTDOWN ORDER
Item 17 Docket No. 2014-1866-PST-E.
Consideration of a Default and Shutdown Order assessing administrative penalties against and requiring certain actions of Jet Center of Dallas, LLC in Dallas County; RN103017257; for petroleum storage tank violations pursuant to Tex. Water Code chs. 7 and 26 and the rules of the Texas Commission on Environmental Quality, including specifically 30 Tex. Admin. Code ch. 60. (Jim Sallans, Lena Roberts)

PUBLIC WATER SUPPLY ENFORCEMENT AGREED ORDERS
Item 18 Docket No. 2015-1106-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Alamo Heights in Bexar County; RN101428001; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Epifanio Villarreal, Melissa Cordell)

Item 19 Docket No. 2015-1720-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of the City of Sansom Park in Tarrant County; RN101414480; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Jason Fraley, Melissa Cordell)

Item 20 Docket No. 2015-1680-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of Gary D. Steed dba Canyon Dam Mobile Home Park and Patty M. Steed dba Canyon Dam Mobile Home Park in Ector County; RN102676681; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Steven Hall, Melissa Cordell)

Item 21 Docket No. 2015-1608-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of MOORE STATION WATER SUPPLY CORPORATION in Henderson County; RN101231256; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Yuliya Dunaway, Melissa Cordell)

Item 22 Docket No. 2015-1666-PWS-E.
Consideration of an Agreed Order assessing administrative penalties against Spring Meadow Mobile Home Park, LLC in Midland County; RN102316783; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Amancio R. Gutierrez, Melissa Cordell)

Item 23 Docket No. 2015-0810-PWS-E.
Consideration of an Agreed Order assessing administrative penalties and requiring certain actions of WATER NECESSITIES, INC. in Orange County; RN101220838; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Katy Montgomery, Melissa Cordell)

Item 24 Docket No. 2015-1033-PWS-E.
Consideration of an Agreed Order assessing administrative penalties against and requiring certain actions of RANGER UTILITY COMPANY in Waller County; RN101216133; for public drinking water violations pursuant to Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Adam Taylor, Lena Roberts)

PUBLIC WATER SUPPLY ENFORCEMENT DEFAULT ORDER
Item 25 Docket No. 2015-1670-PWS-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Lake Corpus Christi RV Park & Marina, L.L.C. in Live Oak County; RN101254266; for public drinking water violations pursuant to Tex. Water Code ch. 5, Tex. Health & Safety Code ch. 341 and the rules of the Texas Commission on Environmental Quality. (Elizabeth Carroll Harkrider, Lena Roberts)

WATER RIGHTS ENFORCEMENT DEFAULT ORDER
Item 26 Docket No. 2014-1858-WR-E.
Consideration of a Default Order assessing administrative penalties against and requiring certain actions of Roberta Schoch in Menard County; RN103924718; for water rights violations pursuant to Tex. Water Code ch. 11 and the rules of the Texas Commission on Environmental Quality. (Jim Sallans, Lena Roberts)

PUBLIC COMMENT SESSION
Item 27 Docket No. 2016-0004-PUB.
The Commission will receive comments from the public on any matters within the jurisdiction of the TCEQ, with the exception of pending permitting matters or other contested cases which are subject to the ex parte prohibition found in Texas Government Code §2001.061. In the interest of time, speakers will be limited to three minutes each, with the total time for public comment limited to one hour.

EXECUITVE MEETING
Item 28 Docket No. 2016-0001-EXE.
The Commission will conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Commission's Executive Director and General Counsel, as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Government Code.

Item 29 Docket No. 2016-0002-EXE.
The Commission will conduct a closed meeting to receive legal advice and will discuss pending or contemplated litigation, settlement offers, and/or the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of specific Commission employees, as permitted by Sections 551.071 and 551.074, the Open Meetings Act, codified as Chapter 551 of the Government Code. The Commission may also meet in open meeting to take action on legal or personnel matters considered in the closed meeting as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Government Code.

Item 30 Docket No. 2016-0003-EXE.
The Commission will conduct a closed meeting to discuss their duties, roles, and responsibilities as Commissioners of the TCEQ pursuant to Section 551.074 of the Open Meetings Act, Codified as Chapter 551 of the Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Government Code.

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

SECTION 46.035 OF THE TEXAS PENAL CODE PROHIBITS HANDGUN LICENSEES FROM CARRYING THEIR HANDGUNS AT GOVERNMENT MEETINGS SUCH AS THIS ONE. THIS PROHIBITION APPLIES TO BOTH CONCEALED CARRY AND OPEN CARRY BY HANDGUN LICENSEES.

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

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


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Agency Name: Department of State Health Services
Date of Meeting: 06/08/2016
Time of Meeting: 09:30 AM(Local Time)
Committee: Public Health Funding and Policy Committee (PHFPC)
Status: Active
Street Location: Mission Capitol, 8303 North Mopac Expressway, Suite A201
City Location: Austin
Meeting State: TX
TRD ID: 2016003625
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Glenna Laughlin, P.O. Box 149347, Mail Code 1908, Austin, Texas 78714-9347, (512) 776-7770, or glenna.laughlin@dshs.state.tx.us. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Anne Mosher at (512) 776-2780 at least 72 hours prior to the meeting so that appropriate arrangements may be made.
Agenda:
Welcome/Call to Order

1. Approval April 11, 2016 Meeting Minutes*

2. PHFPC Annual Report Recommendation Clarification Discussion*

3. Open Meetings Overview and Reminders

4. Progress Toward Using Video for Tuberculosis Direct Observed Therapy*

5. Statewide Syndromic Surveillance System Update*

6. Texas Public Health Inventory and Action Plan Update*

7. 1115A Waiver Project for Chronic Disease Workgroup Next Steps*

8. General Public Comment

9. Agenda Items for Next Meeting*

10. Future Meeting Dates/Locations*

Adjourn

*Denotes possible action items

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


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Agency Name: Texas Midwifery Board
Date of Meeting: 06/08/2016
Time of Meeting: 02:00 PM(Local Time)
Committee:
Status: Active
Street Location: The Exchange Building, Room N-102, 8407 Wall Street
City Location: Austin
Meeting State: TX
TRD ID: 2016003643
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Yvonne Feinleib, Midwifery Program Director, telephone (512) 834-4523, fax (512) 834-6677, or email Yvonne.Feinleib@dshs.state.tx.us. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Anne Mosher, Department of State Health Services, telephone (512) 776-2780, 72 hours prior to the meeting so that appropriate arrangements may be made. Capital Metro of Austin has accessible public transportation services. Persons having special transportation needs from the airport or locally while in Austin may contact Martin Kareithi, Accessible Transportation Specialist, Capital Metro (512) 389-7583 or RELAY Texas at 1-800-735-2989 TDD.
Agenda: The Board will meet to discuss and possibly act on the following agenda:

1. Meeting called to order.

2. Reading and approval of the February 2016 board minutes.

3. Review, discussion and possible action regarding the Complaint Review Committee Report.

4. Review, discussion and possible action regarding Complaint #1056-15-0018.

5. Review, discussion and possible action regarding Complaint #1056-16-0003.

6. Review, discussion and possible action regarding Complaint #1056-16-0005.

7. Review, discussion and possible action regarding the Proposal for Decision on Complaint #1056-14-0011.

8. Discussion and possible action regarding creating waivers when the law makes no explicit provision for the client to refuse.

9. Discussion and possible action regarding scheduling the Association of Texas Midwives' midwifery education course site visit for license renewal.

10. Update on Transition Activities to the Texas Department of Licensing and Regulation (TDLR) with Respect to the Provisions of Senate Bill 202.

11. Program Director's report and update concerning program operations; public complaints; customer service accomplishments, inquiries, and challenges; current and/or historical licensee statistics; media, legislative, and stakeholder contacts and concerns; workload processing; special projects assigned to the program director; and general information regarding the routine functioning of the licensure program.

12. Management report and update from the Professional Licensing and Certification Unit representative, including unit organization and staffing; program costs and revenue; current operational initiatives; customer service accomplishments and challenges; workload processing and statistical information; status of rulemaking within the unit; legislative and media contacts and tracking; and general information regarding the routine functioning of the unit.

13. Setting future meeting dates.

14. Public Comment.

15. Adjournment.


CONTACT: Yvonne Feinleib, Midwifery Program Director, (512)834-4523, fax (512)834-6677, email yvonne.feinleib@dshs.state.tx.us

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.

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

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

Pursuant to Senate Bill 202, 84th Legislation, (2015) the transition of midwifery regulation from the Department of State Health Services (DSHS) to TDLR is currently underway. Both agencies support this transition. As a result of Senate Bill 202, the Midwifery Advisory Board, under TDLR, was created. Both the TDLR Midwives Advisory Board and the Texas Midwifery Board supported by DSHS are made up of members common to each board. The members of one board may be present in sufficient numbers at the other board's meeting to constitute a quorum. To ensure the public is fully apprised of all public business concerning midwifery regulation, TDLR and DSHS are posting every meeting of each board as constituting a meeting of the other board. However, the issues at a particular meeting will relate to the business of the hosting agency's board, and public comment should be directed to those issues and that agency's board.


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Agency Name: Department of Aging and Disability Services
Date of Meeting: 06/08/2016
Time of Meeting: 02:00 PM(Local Time)
Committee: Aging and Disability Services Council - Work Session
Status: Active
Street Location: 701 West 51st Street, John H. Winters Bldg., Public Hearing Room
City Location: Austin
Meeting State: TX
TRD ID: 2016003631
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Center for Consumer and External Affairs, Mail Code W-623, (512) 438-4157, Department of Aging and Disability Services, P.O. Box 149030, Austin, Texas 78714-9030
Agenda:
1. Welcome and Call to Order

2. Overview of Operations Plan for HHSC Executive Council

3. Commissioner's Update

4. State Supported Living Centers (SSLC) Report

5. Community Services Report

6. PACE Rules Discussion

7. Day Habilitation Rule Discussion

8. Adjourn

Persons with disabilities who plan to attend Texas Aging and Disability Services Council meetings and who will need auxiliary aids or services are asked to call the Center for Consumer and External Affairs at (512) 438-4157, at least three (3) business days prior to the meeting so that appropriate arrangements can be made.


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Agency Name: Texas Real Estate Commission
Date of Meeting: 06/08/2016
Time of Meeting: 01:00 PM(Local Time)
Committee: Enforcement Committee
Status: Active
Street Location: 1700 North Congress Room 400A
City Location: Austin
Meeting State: TX
TRD ID: 2016003572
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: Kerri Lewis, General Counsel, P.O. Box 12188, Austin, TX 78711, 512-936-3092, www.trec.texas.gov
Agenda: 1. Call to order

2. Executive session to discuss pending litigation or obtain advice of legal counsel on agenda items pursuant to Texas Government Code §551.071

3. Consideration and possible action regarding Motion for Rehearing in the matter of Docket No. 329-16-0287.REC; TREC v. Mary Francis White

4. Discussion and possible action regarding future agenda items

5. Discussion and possible action to schedule future meetings

6. Adjourn


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Agency Name: Rio Grande Council of Governments
Date of Meeting: 06/08/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: West Central Texas Regonal Review Committee (RRC)
Status: Active
Street Location: 3702 Loop 322
City Location: Abilene
Meeting State: TX
TRD ID: 2016003633
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Marisa Quintanilla, Regional Services Director
Agenda: AGENDA
West Central Texas Regional Review Committee (RCC)
PUBLIC HEARING/MEETING
AGENDA
June 8, 2016
9 A.M. (CDT)

West Central Texas Council of Governments
3702 Loop 322
Abilene, Texas 79602


To discuss and take action as appropriate on the following items:
I. Welcome and introduction of West Central Texas Regional Review Committee members and state officials.

II. Establishment of a Quorum.

III. Mandatory training provided by Texas Department of Agriculture (TDA) CDBG staff.
THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

IV. Designate RGCOG staff as the Staff Support for the 2017/2018 TxCDBG.
DISCUSS AND ACT UPON AS NEEDED

V. Discuss and take public comment on TCDP CD Fund 2017/2018 factors relating to regional priorities, scoring, and scoring procedures.
THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

VI. Discuss and define West Central Texas regional priorities, scoring procedures, and other matters under 2017/2018 Texas Community Development Program (TCDP) Community Development (CD) Fund.
DISCUSS AND ACT UPON AS NEEDED

VII. Procurement & Environmental Updates to the 2015 TxCDBG Policy Implementation Manual provided by TDA Staff.
THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

VIII. Adjournment.


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Agency Name: Beef Promotion and Research Council of Texas
Date of Meeting: 06/08/2016
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 8708 RR 620 North
City Location: Austin
Meeting State: TX
TRD ID: 2016003508
Submit Date: 05/24/2016
Emergency Meeting?: No
Additional Information From: Richard Wortham, Executive Vice President, 8708 RR 620 North, Austin, Texas (512) 335-2333 x 100
Agenda: Open meeting to be held by telephone conference call in accordance with Tex. Agric. Code, Sec. 41.1565. The location of the conference call will be at the above address, at the date and time provided above. Each part of the telephone conference call will be made available to the public at the location specified above.


AGENDA:

1. Call to Order and Establish Quorum.

2. Approval of Minutes from Previous Meeting.

3. Public Comment.

4. Committee Reports:
a. Audit and Budget Committee Report.
b. Other Committee Reports.

5. Discussion and Possible Action Items:
a. Ratification of Budget Guidelines for FY 2017.
b. Approve Reimbursements to Texas Beef Council.
c. Amend FY2016 Budget.
d. Accept Financial Statements.
e. Approve Nominating Committee.
f. Other Action Items.

6. Other Reports or Updates:
a. Collections/Refund Report.
b. Other Reports.

7. Discussion of Other Business – Acknowledgement and Placement on the Agenda for the Next Meeting.

8. Discussion and Possible Action on Future Meeting Dates.
9. Adjourn Meeting.


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Agency Name: Texas Medical Liability Insurance Underwriting Association
Date of Meeting: 06/09/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 701 Brazos
City Location: Austn
Meeting State: TX
TRD ID: 2016003568
Submit Date: 05/26/2016
Emergency Meeting?: Yes
Additional Information From: Stan Buck, General Manager, 505 East Huntland Drive, Suite 160, Austin, TX 78752; 512-452-4370
Agenda:
AGENDA
BOARD OF DIRECTORS MEETING
OFFICES OF THOMPSON COE
701 BRAZOS, SUITE 1500
AUSTIN, TX 78701
JUNE 9, 2016 at 10:00 AM


1. Approval of the Minutes of the Board of Directors meeting held on February 26, 2016

2. Review and possible action on the Annual Financial Audit for Year Ending December 31, 2015 completed by Ernst and Young

3. Update from the JUA Management Team and possible action thereon:
a. General Manager’s Comments
b. Report from Underwriting
c. Report from Claims

4. Review of First Quarter 2016 Financial Statements

5. Update from Standing Committees and possible action thereon:
a. Underwriting Standards Committee
b. Claims Committee
c. Investment Committee

6. Update from the Going Concern Committee and possible action thereon

7. Report from Legal Counsel and possible action thereon

8. Discussion of arrangements and preparation for Annual Meeting

9. Selection of the Nominating Committee for the Annual Meeting

10. Adjournment



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Agency Name: Texas Workforce Investment Council
Date of Meeting: 06/09/2016
Time of Meeting: 03:30 PM(Local Time)
Committee: Executive Committee
Status: Active
Street Location: 221 East 11th Street
City Location: Austin
Meeting State: TX
TRD ID: 2016003427
Submit Date: 05/20/2016
Emergency Meeting?: No
Additional Information From: Mary La Rue
Agenda: AGENDA

(3:00 P.M.)

The following items may not necessarily be considered in the order they appear.

I. Introduction
Call to Order, Announcements, Public Comment, and Approval of Minutes – February 4, 2016

II. Reports, Updates, and Actions
1. Wagner-Peyser 7(b) Update
2. Discussion on the Biennial Update to the Memorandum of Understanding for Council Funding – Fiscal Years 2017-2018
3. Discussion on the Implementation of the Texas Workforce System Strategic Plan for Fiscal Years 2016-2023
4. Discussion on the Launch of the Industry-Based Certification System Initiative
5. Discussion on the Review of the Texas Workforce Investment Council Rules Regarding Local Board Designation and Redesignation

III. Adjourn


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Agency Name: Texas Workforce Commission
Date of Meeting: 06/09/2016
Time of Meeting: 08:00 AM(Local Time)
Committee:
Status: Active
Street Location: 100 Washington Avenue
City Location: Waco
Meeting State: TX
TRD ID: 2016003147
Submit Date: 05/10/2016
Emergency Meeting?: No
Additional Information From: Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78701-0001 (512) 475-4221
Agenda:


TEXAS WORKFORCE COMMISSION NOTICE OF ATTENDANCE


The Texas Workforce Commission will attend the Seventh Annual Texas Rural Challenge Conference in Waco, Texas beginning at:

8:00 a.m.
Thursday, June 9, 2016
Waco Convention Center
100 Washington Avenue
Waco, Texas 76701

The Texas Rural Challenge features a wide range of best practices, collaboration opportunities, and ‘how-to’ learning experiences aimed at putting big ideas into practice.
The event focuses on business and economic development, community development, and rural issues, with presentations and workshops by top innovators from state and federal agencies and the private sector. It is the largest event of its kind to focus on rural Texans and their communities.

Andres Alcantar, Chairman and Commissioner Representing the Public; Ruth R. Hughs, Commissioner Representing Employers, and Julian Alvarez, Commissioner Representing Labor will be attending the event.






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Agency Name: Texas Higher Education Coordinating Board
Date of Meeting: 06/09/2016
Time of Meeting: 10:00 AM(Local Time)
Committee: Community and Technical College Leadership Council
Status: Active
Street Location: 1200 E. Anderson Lane Board Room
City Location: Austin
Meeting State: TX
TRD ID: 2016003536
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: Garry Tomerlin, Deputy Assistant Commissioner, Workforce P.O. Box 12788; Austin, TX 78711 512.427.6226
Agenda: This meeting will be web-cast through the Coordinating Board's website at: http://www.thecb.state.tx.us


A G E N D A

1. Welcome and Committee Chair's meeting overview - Marie Flickinger, Chair

2. Consideration of minutes from the March 3, 2016 meeting - Ms. Flickinger

3. Discussion of Legislative Priorities 85th Session
John Wyatt, Coordinating Board Staff

4. Update from the Community College Association of Texas Trustees - Jen Phelps, Director of Trustee Services

5. Update from the Texas Association of Community Colleges - Steve Johnson, Vice President Public Affairs

6. Discussion of Formula Funding recommendations 85th Session - Julie Eklund, Coordinating Board Staff

7. Discussion of RAND-THECB research studies -
Shana Shaw & Suzanne Morales-Vale, Coordinating Board Staff
Trey Miller, RAND

8. Discussion of recent activities of internal audit and compliance division - Mark Poehl, Coordinating Board Staff

9. Update concerning issues related to transfer - Rex Peebles, Coordinating Board Staff

10. Discussion of future agenda items and meeting dates
Next Meeting – September 15, 2016

11. Adjournment



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


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


CERTIFYING OFFICIAL:
Bill Franz
General Counsel


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Agency Name: Department of Aging and Disability Services
Date of Meeting: 06/09/2016
Time of Meeting: 08:30 AM(Local Time)
Committee: Aging and Disability Services Council
Status: Active
Street Location: 701 West 51st Street, John H. Winters Bldg., Public Hearing Room
City Location: Austin
Meeting State: TX
TRD ID: 2016003638
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Center for Consumer and External Affairs, Mail Code W-623, (512) 438-4157, Department of Aging and Disability Services, P.O. Box 149030, Austin, Texas 78714-9030
Agenda:
1. Welcome and Call to Order

2. *Approval of the Minutes of the March 10, 2016 Council Meeting

3. Commissioner's Quarterly Update
- Activities
- Special Recognition(s)/Announcement(s)
- Staffing and Personnel

4. Public Comment

5. HHSC Recommendation to Propose:

a. Recommendation to amend Title 1, Texas Administrative Code, Part 15, Chapter 355, Subchapter E, Rule §355.501, Reimbursement Methodology for Program for All-Inclusive Care for the Elderly (PACE).

6. *DADS Recommendations to Propose:

a. *Recommendation to propose amendments to §97.2 and §97.527 in 40 Texas Administrative Code (TAC), Chapter 97, Licensing Standards for Home and Community Support Services Agencies

b. *Recommendation to propose amendments to certain sections in 40 TAC, Chapter 95, Medication Aides - Program Requirements

c. *Recommendation to propose an amendment to §3.501 in 40 TAC, Chapter 3, Administrative Responsibilities of State Facilities

d. *Recommendation to propose new sections and amendments to certain sections in 40 TAC, Chapter 18, Nursing Facility Administrators and Chapter 94, Nurse Aides

e. *Recommendation to propose amendments to certain sections and a new section in 40 TAC, Chapter 15, Licensing Standards for Prescribed Pediatric Extended Care Centers

f. *Recommendation to propose amendments to 40 TAC, Chapter 98, Adult Day Care and Day Activity and Health Services Requirements

g. *Recommendation to propose the repeal of 40 TAC, Chapter 6, ICF/ID Programs - Contracting, Subchapter H, Dental Program; Chapter 9, Intellectual Disability Services - Medicaid State Operating Responsibilities, Subchapter G, Medicaid Fair Hearings; and Chapter 39, Community Alzheimer's Resources and Education (CARE) Program

h. *Recommendation to propose new §9.230 in 40 TAC Chapter 9, Subchapter E, Intermediate Care Facilities for Individuals with an Intellectual Disability or Related Conditions (ICF/IID) Program - Contracting, Division 4, Provider Service Requirements; and an amendment to §49.102 and §49.205, and new §49.313, in 40 TAC Chapter 49, Contracting for Community Services

7. Adjourn

*Denotes item open for action

Persons with disabilities who plan to attend Texas Aging and Disability Services Council meetings and who will need auxiliary aids or services are asked to call the Center for Consumer and External Affairs at (512) 438-4157, at least three (3) business days prior to the meeting so that appropriate arrangements can be made.


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Agency Name: Texas Emergency Services Retirement System
Date of Meeting: 06/09/2016
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 208 E. 10th Street, 3rd Floor – Room 320
City Location: Austin
Meeting State: TX
TRD ID: 2016003566
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: Susannah Jones at (512)936-3372 or at info@tesrs.texas.gov
Agenda: Special Board Meeting Agenda
(Actuarial & Audit Committee Meeting to Convene
Immediately Following the Board Meeting at the same location)

June 9, 2016 at 8:30 a.m.
3rd Floor – Room 320
Thomas Rusk Building, 208 E. 10th Street
Austin, Texas


1. Roll call of Board Members and Excusal of Absences
2. Consideration of the appointment of an Executive Director
3. Discussion and possible action to select an Executive Director
4. Invitation for Public Comment
5. Request for future agenda items and meeting dates
6. Adjourn meeting of the Board of Trustees
7. Actuarial and Audit Matters – Don Shipman, Committee Chair
A. Convening of the committee and roll call of committee members
B. Discussion and possible action to make recommendations to the Board of Trustees on Actuarial Assumptions for the 2016 Actuarial Audit Report project – Mark Fenlaw, Rudd & Wisdom
C. Discussion and possible action to make recommendations to the Board of Trustees concerning Accrued Time – Mark Fenlaw, Rudd & Wisdom and Michelle Jordan
D. Invitation for public comment
E. Adjourn committee Meeting

The Board may discuss, consider, and/or take action on any item on the agenda. The Board of Trustees of the Texas Emergency Services Retirement System may meet in closed session regarding any item on the agenda if authorized by the Texas Open Meetings Act, Chapter 551, Texas Government Code. This agenda may be amended at the request of the Executive Director or a Board Member prior to the meeting to the extent allowed by the Open Meetings Act.

Persons who do not speak English or persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as language interpreters or interpreters for the deaf or hearing impaired, readers, large print or Braille, are requested to contact the agency at (512) 936-3372 or info@tesrs.texas.gov five workdays prior to the meeting so that arrangements can be made.


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Agency Name: Workforce Solutions Borderplex
Date of Meeting: 06/09/2016
Time of Meeting: 01:30 PM(Local Time)
Committee: Disability Subcommittee Meeting
Status: Active
Street Location: 300 East Main, First Floor, Yost Room
City Location: El Paso, Texas 79901
Meeting State: TX
TRD ID: 2016003534
Submit Date: 05/25/2016
Emergency Meeting?: No
Additional Information From: Abigail Ruiz 915-887-2246 Abigail.ruiz@borderplexjobs.com
Agenda: Disability Subcommittee Meeting

date Thursday, June 2, 2016

time 1:30 pm

place Workforce Solutions Borderplex, Inc., Norman Haley Employment Center,
300 East Main, First Floor, Yost Room, El Paso, Texas 79901

AGENDA

I. CALL TO ORDER AND NOTE OF ATTENDANCE
Item 1.1: Approval of the Minutes of April 7, 2016 meeting (Gary Hedrick, Disability Subcommittee Chair)

Item 1.2: Discussion and action to request Disability Subcommittee members to alternate on presenting information, at every meeting, to guide workforce staff on enhancing services to people with disabilities (Gary Hedrick, Disability Subcommittee Chair)

II. ADMINISTRATIVE REPORTS

Item 2.1: Report on Breaking Barriers Program 2016 (Teresa Vasquez, Program Specialist)

Item 2.2: Report on promoting hiring people with disabilities to employers and services provided to customers with disabilities and veterans (Rafael Ramos, Business Services Manager and Janet Bono, Workforce Services Program Administrator)

Item 2.3: Discussion on the May 10, 2016 Texas Workforce Commission and Department of Rehabilitative Services (DARS) meeting and the interaction between DARS and Workforce Solutions Borderplex (Bobby Alcala, Disability Subcommittee Co-Chair)

III. ADJOURN
Item 3.1: Discussion on items of interest for next agenda – August 4, 2016


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Agency Name: Bastrop County Appraisal District
Date of Meeting: 06/09/2016
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 212 Jackson Street
City Location: Bastrop
Meeting State: TX
TRD ID: 2016003602
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Bastrop CAD, 212 Jackson Street, Bastrop TX 78602, 512-303-1930
Agenda: I. Meeting Called to Order
II. Establish Quorum
III. Minutes
IV. Hear and Review Protests
V. Recess

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

Richard Petree
Interim Chief Appraiser


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Agency Name: Wise County Appraisal District
Date of Meeting: 06/09/2016
Time of Meeting: 08:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD
Status: Active
Street Location: 400 EAST BUSINESS 380
City Location: DECATUR
Meeting State: TX
TRD ID: 2016003545
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda: CALL TO ORDER
PRAYER
APPROVE MINUTES FROM LAST MEETING
HEAR TAXPAYER PROTEST(S)
DISMISS


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Agency Name: Central Texas Council of Governments
Date of Meeting: 06/09/2016
Time of Meeting: 02:00 PM(Local Time)
Committee: Board of directors
Status: Active
Street Location: 2180 N. Main
City Location: Belton
Meeting State: TX
TRD ID: 2016003337
Submit Date: 05/16/2016
Emergency Meeting?: No
Additional Information From: jimmy.martin@ctcog.org
Agenda: CENTRAL TEXAS
REGIONAL REVIEW COMMITTEE (RRC)
MEETING AGENDA*

June 9, 2016
2:00 p.m.

Central Texas Council of Governments (CTCOG) Building
2180 N. Main Street
Belton, TX 76513

1. Welcome and introduction of Central Texas Regional Review Committee members and Texas Department of Agriculture (TDA) staff.

2. Establish a quorum.

3. Public comments.

4. Mandatory training provided by the TDA’s Texas Community Development Block Grant (TxCDBG) staff.

5. Conduct public hearing on the TxCDBG Fund 2017-2018 factors relating to scoring criteria, project priorities, maximum grant amounts and other pertinent guidelines for the region’s CD Fund applicants.

6. Discussion and Possible Action Item: Discuss, define, and adopt Central Texas regional priorities, scoring procedures, and other matters under the 2017-2018 TxCDBG Fund.

7. Discussion and Possible Acton Item: Authorize staff support from CTCOG to compile and distribute a publication/guidebook concerning the 2017-2018 Central Texas Review Committee Organizational Role and Requirements – subject to approval by TDA.

8. Presentation for local officials on Environmental Review and Procurement procedures conducted by Texas Department of Agriculture staff.

9. Adjourn





*This meeting is open to the public. Reasonable accommodations and equal opportunity for effective communications will be provided upon request in compliance with the Americans with Disabilities Act (ADA). Please contact the CTCOG office at 254-770-2200 24 hours in advance if accommodation is needed.


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Agency Name: Rio Grande Council of Governments
Date of Meeting: 06/09/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: TEXOMA Regional Review Committee (RRC)
Status: Active
Street Location: 1117 Gallagher Drive
City Location: Sherman
Meeting State: TX
TRD ID: 2016003635
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Marisa Quintanilla, RGCOG Regional Services Director
Agenda: AGENDA
TEXOMA Regional Review Committee (RCC)
PUBLIC HEARING/MEETING
AGENDA
June 9, 2016
9 A.M. (CDT)
TEXOMA Council of Governments
1117 Gallagher Drive
Sherman, Texas 75090


To discuss and take action as appropriate on the following items:
I. Welcome and introduction of TEXOMA Regional Review Committee members and state officials.

II. Establishment of a Quorum.

III. Mandatory training provided by Texas Department of Agriculture (TDA) CDBG staff.
THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

IV. Designate RGCOG staff as the Staff Support for the 2017/2018 TxCDBG.
DISCUSS AND ACT UPON AS NEEDED

V. Discuss and take public comment on TCDP CD Fund 2017/2018 factors relating to regional priorities, scoring, and scoring procedures.
THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

VI. Discuss and define TEXOMA regional priorities, scoring procedures, and other matters under 2017/2018 Texas Community Development Program (TCDP) Community Development (CD) Fund.
DISCUSS AND ACT UPON AS NEEDED

VII. Procurement & Environmental Updates to the 2015 TxCDBG Policy Implementation Manual provided by TDA Staff.
THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

VIII. Adjournment.


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Agency Name: Education Service Center, Region 18
Date of Meeting: 06/09/2016
Time of Meeting: 06:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 2811 LaForce Blvd.
City Location: Midland
Meeting State: TX
TRD ID: 2016003503
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: Pam King 432.567.3211
Agenda: AGENDA

Call to Order
Invocation
Roll Call
Audience
Swear in New Board Members
a) Steve WhitePlace 5 and Judy CrawfordPlace 7
6. Board Reorganization
7. Information Items
Financial Statement as of May 31, 2016
Report on College and Career Fair Held at Sul Ross State University on May 18, 2016
Report on Personnel Decisions
1) New Employees
Resignations
Change in Positions
8. Director Reports
Nancy Dunnam – Information Systems
Cynthia Bayuk-BishopAssociate Executive Director/Director of Leadership/Special Populations
Britt Hayes – Business Services
Casey Ritchie – Technology
Nicole Gabriel – Teaching and Learning
Arthur BalderramaFacilities
John Thomas – Executive Director
9. Action Items
Consider Approval of Minutes for April 14, 2016
Consider Approval of Budget Amendment #5
c) Consider Approval of Organizational Chart for 2016-2017
d) Consider Approval of 2016-2017 Pay Grade Schedules
e) Consider Approval of 2016-2017 Salaries
f) Consider Approval to Solicit and Approve Proposals for Enhancement and Maintenance of the Current
Legal Framework for the Child-Centered Special Education Process
10. Adjourn Meeting



Dinner will be served at 6:00 P.M. in the Conference Room E.

The Board may retire to executive session at any time between the meeting’s opening and adjournment for purposes of deliberating business as authorized in Texas Government Code, Title 5, Subchapter D, Sections 551.071-551.074 and 551.076. Action, if any, will be taken in open session. (Texas Government Code Chapter 551.102).


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Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/09/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2016003483
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Thursday, June 9, 2016 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of June 7, 2016.

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

5. Adjournment.

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

CHAIRMAN APPRAISAL REVIEW BOARD




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Agency Name: Elm Creek Watershed Authority
Date of Meeting: 06/09/2016
Time of Meeting: 07:30 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 19 South 25th Street, Suite 402
City Location: Temple
Meeting State: TX
TRD ID: 2016003624
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Tricia Mackie, Office Mgr.
Agenda: ELM CREEK WATERSHED AUTHORITY
REGULAR SESSION MEETING

Notice is hereby given that a regular meeting of the Board of Directors of the Elm Creek Watershed Authority will be on June 9, 2016, beginning at 7:30 p.m. in the Elm Creek Watershed Authority office, 19 South 25th Street, Temple, Texas.
AGENDA
1. Call to Order.

2. Public Comment.
Citizens who desire to address the Board of Directors on any matter may sign up to do so prior to this meeting. Public comments will be received during this portion of the meeting. Please limit comments to 3 minutes. No discussion or final action will be taken by the Board of Directors.

3. Consideration and possible action to approve the consent agenda:
a. Minutes from the previous meetings
b. Income/Disbursements
c. 2016 Budget
d. 2016 Financial Quarterly Report

4. Discuss, consider and take action if necessary to accept the watershed report as presented.
a. Site updates
b. Fence repairs/replacement

5. Consideration and possible action of the 2016 Election of Directors.
a. Oath of Office

6. Adjourn


The Elm Creek Watershed Authority Board of Directors may adjourn into Executive Session regarding any appropriate provision of the Open Meetings Act on any of the above topics.

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 BRAILLE ARE REQUESTED TO CONTACT ELM CREEK WATERSHED AT 254-778-1961 TWO WORKING DAYS PRIOR TO THE MEETING SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.

Dated this 31st day of May, 2016 Daniel Lesikar, Chairman


By:
Tricia Mackie, Office Manager


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Agency Name: Southeast Texas Groundwater Conservation District
Date of Meeting: 06/09/2016
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 812 S. Margaret Avenue
City Location: Kirbyville
Meeting State: TX
TRD ID: 2016003557
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: John Martin (409) 383-1577
Agenda: Regular Board Meeting:

The items of business to be considered and transacted during the meeting are as follows:

1. Call to order;
2. Public comment (Comments are restricted to 3 minutes with a total of all comments limited to 30 minutes);
3. Discussion and possible action to approve the minutes of the April 14, 2016 Board meeting;
4. Discussion and possible action on the monthly Treasurer’s Report and approval of payables presented;
5. Discussion and possible action regarding GMA 14 and the Desired Future Conditions (DFCs), to include consideration of resolution 1-2016 adopting DFCs relevant to the Southeast Texas GCD and the Explanatory Report as required by Chapter 36.108 (d-4) Texas Water Code;
6. Manager’s Report, to include: TAGD quarterly meeting, Observation wells/static water levels, Warren W.S.C., and drought conditions;
7. Establish date, time and place of next meeting; and,
8. Meeting adjourned.


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Agency Name: Texas Workforce Investment Council
Date of Meeting: 06/10/2016
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 5930 Middle Fiskville Road
City Location: Austin
Meeting State: TX
TRD ID: 2016003429
Submit Date: 05/20/2016
Emergency Meeting?: No
Additional Information From: Mary La Rue
Agenda: TEXAS WORKFORCE INVESTMENT COUNCIL

Austin Community College
Highland Business Center
5930 Middle Fiskville Road
Room 201
Austin, Texas 78752

COUNCIL MEETING
June 10, 2016

Wes Jurey, Chair

AGENDA

(8:30 A.M.)

The following items may not necessarily be considered in the order they appear.

I. Introduction
Call to Order, Announcements, Public Comment, and Approval of Minutes – February 5, 2016

II. Reports, Actions, and Briefings
1. Report from the Executive Committee
2. Wagner-Peyser 7(b) Update
3. Consideration for Approval – Texas Combined State Plan Modification under the Workforce Innovation and Opportunity Act
4. Consideration for Approval – Project Scope for an Industry-Based Certification System Initiative
5. Consideration for Approval – Skill Standards for Manufacturing Logistics and Manufacturing Production (National Update)
6. Briefing on the Evaluation Framework
7. Briefing on the Research Approach to Work-Based Learning
8. Briefing on the Review of Texas Workforce Investment Council Rules Regarding Local Board Designation and Redesignation
9. Briefing on the Report: People with Disabilities: A Texas Profile – 2016 Update
10. Briefing on the Research Approach to Promising Practices in Leveraging Discretionary Grant Deliverables

III. Presentation
1. Texas Department of Criminal Justice – Career and Technical Education in the Windham School District

IV. Information and Updates
1. Apprenticeship in Texas 2016 Brochure
2. Policy News Highlights
3. Report on the Meetings of the Rehabilitation Council of Texas
4. Fiscal Year 2016 Expenditure Report

V. Adjourn


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Agency Name: State Board for Educator Certification
Date of Meeting: 06/10/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: Room 1-104, William B. Travis Building, 1701 North Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2016003626
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Cheryl Aker, Educator Leadership and Quality, Texas Education Agency, 1701 North Congress Avenue, Austin, Texas, (512) 936-9831
Agenda: The Board will meet in open session and after determining the presence of a quorum, deliberate and possibly take formal action, including emergency action, on any of the following agenda items:

1. Call to Order

2. Associate Commissioner's Comments Regarding the SBEC Agenda

3. Recognition: Milken Educator Award Recipient Laura Servin, Whittier MS, San Antonio ISD

This item provides the State Board for Educator Certification (SBEC) an opportunity to recognize the recipient of the 2015 Milken Educator Award for the state of Texas. Laura Servin, a math teacher at Whittier Middle School in the San Antonio Independent School District received the prestigious Milken Educator Award, which comes with an unrestricted $25,000 financial prize. Servin is the sole recipient of the Milken Educator Award in Texas for the 2015-16 academic year.

4. Public Comment

The Board will allocate up to thirty (30) minutes at the beginning of each regularly scheduled meeting of the Board for public comment on any agenda or non-agenda item concerning SBEC business.

5. Consider and Take Appropriate Action on Request to Approve April 15, 2016 Board Meeting Minutes

6. Consider and Take Appropriate Action on Adoption of Review of 19 TAC Chapter 239, Student Services Certificates

Texas Government Code, §2001.039, establishes a four-year rule review cycle for all state agency rules, including State Board for Educator Certification (SBEC) rules. The SBEC last adopted the review of 19 TAC Chapter 239, Student Services Certificates, in 2013; however, the SBEC directed the Texas Education Agency (TEA) to accelerate the review of 19 TAC Chapter 239. Therefore, this item presents for SBEC approval the adoption of the review of Chapter 239. The rules being reviewed provide requirements relating to the school counselor certificate, school librarian certificate, educational diagnostician certificate, reading specialist certificate, and master teacher certificate.

7. Consider and Take Appropriate Action on Proposed Amendments to 19 TAC Chapter 227, Provisions for Educator Preparation Candidates, Subchapter A, Admission to Educator Preparation Programs

This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss and propose amendments to 19 TAC Chapter 227, Provisions for Educator Preparation Candidates, Subchapter A, Admission to Educator Preparation Programs. The proposed amendments to 19 TAC §§227.1, 227.5, 227.10, 227.15, 227.17, 227.19, and 227.20 would include changes to provide clarification to questions that Texas Education Agency (TEA) staff has received from educator preparation programs (EPPs) and applicants to EPPs. In addition, the proposed amendments would clarify minimum standards for all EPPs, allow for flexibility, and ensure consistency among EPPs in the state.

8. Consider and Take Appropriate Action on Proposed Revisions to 19 TAC Chapter 229, Accountability System for Educator Preparation Programs

This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss and propose revisions to 19 TAC Chapter 229, Accountability System for Educator Preparation Programs. The proposed amendments to 19 TAC §§229.1-229.9 and the repeal of 19 TAC §229.21 would include changes as the result of recent legislative changes, SBEC input, stakeholder input, and input received from staff at the Texas Education Agency (TEA).

9. Consider and Take Appropriate Action on Request to Approve Advisory Committee for 19 TAC Chapter 239, Student Services Certificates

This item provides the State Board for Educator Certification (SBEC) with an opportunity to discuss and approve the membership of an advisory committee and an action plan with timeline for convening the advisory committee meetings for 19 TAC Chapter 239, Student Services Certificates. The student services certificates include School Counselor, School Librarian, Educational Diagnostician, Reading Specialist, and Master Teacher certificates.

10. Consider and Take Appropriate Action on Request to Approve 2014-2015 Accountability System for Educator Preparation Programs (ASEP) Accreditation Status for TeacherBuilder.com

This item provides the State Board for Educator Certification (SBEC) the opportunity to approve a 2014-2015 Accountability System for Educator Preparation Programs (ASEP) Accreditation Status for TeacherBuilder.com (TBC).

11. Consider and Take Appropriate Action on Request for Waiver from Certification Examination Testing Limit

1. In the Matter of Farkhanda Farooq; Waiver Request: Science 7-12; Route: Certification by Examination

12. Consider and Take Appropriate Action on the Core Subjects Early Childhood-Grade 6 Certification Examination

This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss and approve a new format for the Core Subjects Early Childhood-Grade 6 examination.

13. Consider and Take Appropriate Action on Request to Approve a New Educator Preparation Program at Criswell College

This item provides the State Board for Educator Certification (SBEC) an opportunity to approve a request by Criswell College located in Dallas, Texas, to offer a traditional undergraduate educator preparation program. Texas Education Agency (TEA) staff reviewed the application and found that it complies with provisions of 19 TAC Chapter 227, Provisions for Educator Preparation Candidates, and Chapter 228, Requirements for Educator Preparation Programs. The program is proposing to certify candidates in the following areas: Core Subjects EC-6 and English as a Second Language (ESL). The anticipated start date for the first cohort is Fall 2016. The anticipated number of applicants to be admitted for the first year is 15. The cost of the program per participant is $45,000 for a Bachelor of Science Degree.

14. Consider and Take Appropriate Action on Request to Approve New Class of Certificate at the University of St. Thomas

This item provides the State Board for Educator Certification (SBEC) an opportunity to approve a request by University of St. Thomas, an approved and accredited educator preparation program (EPP) located in Houston, Texas, to offer the Superintendent class of certificate. Texas Education Agency (TEA) staff reviewed the proposal request and found that it complied with provisions of 19 TAC Chapter 227, Provisions for Educator Preparation Candidates, Chapter 228, Requirements for Educator Preparation Programs, Chapter 230, Professional Educator Preparation and Certification, Subchapter B, General Certification Requirements, and Chapter 242, Superintendent Certificate.

15. Pending or Contemplated Litigation, including Disciplinary Cases

A. Defaults

1. In the Matter of Luis Arteaga; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1 Year Suspension
2. In the Matter of Juana Brinlee; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1 Year Suspension
3. In the Matter of Mark Ensley; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1 Year Suspension
4. In the Matter of Midge Gauntt; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1 Year Suspension
5. In the Matter of Elizabeth Lienau; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1 Year Suspension
6. In the Matter of Kelvin Mukombe; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1 Year Suspension
7. In the Matter of Tam Thanh Ngo; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1 Year Suspension
8. In the Matter of Gloria Nix; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1 Year Suspension
9. In the Matter of Joy Oliver; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1 Year Suspension
10. In the Matter of Ernest Reyes; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1 Year Suspension
11. In the Matter of Rashida Russell; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1 Year Suspension
12. In the Matter of Shelby Sanchez; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1 Year Suspension
13. In the Matter of Ericka Thomas; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1 Year Suspension
14. In the Matter of Mark Wurtzel; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1 Year Suspension
15. In the Matter of Amarylli Yu Asensi; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 1 Year Suspension
16. In the Matter of Gary Thomas Bohnert; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: 2 Year Suspension and proof of successful completion of substance abuse treatment program
17. In the Matter of Stanton Broussard; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Revocation
18. In the Matter of David Bradwell; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Revocation
19. In the Matter of Bryan Meyenberg; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Revocation
20. In the Matter of Shanna Dick; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Revocation
21. In the Matter of Jaime Narro; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Revocation
22. In the Matter of Monte Hodge; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Permanent Revocation
23. In the Matter of Chad Hudson; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Permanent Revocation
24. In the Matter of Douglas Bruce Lutz; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Permanent Revocation
25. In the Matter of Tanya Meador; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Permanent Revocation
26. In the Matter of Phillip Saenz; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Permanent Revocation
27. In the Matter of Ellen Wermeling; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Permanent Revocation
28. In the Matter of Ashley Nicole Zarate; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Permanent Revocation

SOAH Default

1. In the Matter of Tyler Coker; Action to be taken: Consideration of Issuance of Default Judgment; Staff recommendation: Permanent Revocation

B. Contested Cases

I. Proposals for Decision

1. Docket No. 701160875.EC, Texas Education Agency, Educator Leadership and Quality Division v. John Rivera; Action to be taken: Consideration of Proposal for Decision and Issuance of Final Order. ALJ Recommendation: No disciplinary action be taken. Staff Recommendation: Accept ALJ Recommendation
2. Docket No. 701162664.EC, Texas Education Agency, Educator Leadership and Quality Division v. Rickie Sadberry; Action to be taken: Consideration of Proposal for Decision and Issuance of Final Order. ALJ Recommendation: 1 Year Suspension. Staff Recommendation: Accept ALJ Recommendation
3. Docket No. 701161826.EC, Texas Education Agency, Educator Leadership and Quality Division v. Hermunth Shiimi; Action to be taken: Consideration of Proposal for Decision and Issuance of Final Order. ALJ Recommendation: Revocation. Staff Recommendation: Permanent Revocation
4. Docket No. 701161423.EC, Texas Education Agency, Educator Leadership and Quality Division v. Christopher Hackett; Action to be taken: Consideration of Proposal for Decision and Issuance of Final Order. ALJ Recommendation: Inscribed or Non-Inscribed Reprimand. Staff Recommendation: 3 Year Suspension
5. Docket No. 701162304.EC, Texas Education Agency, Educator Leadership and Quality Division v. Cody Dickson; Action to be taken: Consideration of Proposal for Decision and Issuance of Final Order. ALJ Recommendation: Revocation. Staff Recommendation: Permanent Revocation

II. Motions for Rehearing

None.

C. Court Cases

I. District Court Cases

1. Barry Ryan Davis v. Texas Education Agency, Educator Certification and Standards Division; Cause No. D-1-GN-12-003413, In the 201st District Court of Travis County, Texas.
2. Leo Joseph Tran v. Texas Education Agency, Educator Certification and Standards Division; Cause No. D-1-GN-16-001802, In the 126th District Court of Travis County, Texas.

II. Appellate Cases

1. State Board for Educator Certification v. Robert D. Lange; Cause No. 03 12 00453 CV, In the Court of Appeals, Third Judicial District, Austin, Texas.
2. State Board for Educator Certification v. Erasmo Montalvo; Cause No. 16-0106, In the Supreme Court for the State of Texas.

The Board may discuss any other litigation arising after the date of posting or reasonably contemplated as of the date of the board meeting.

16. Discussion of Proposed Amendments to 19 TAC Chapter 228, Requirements for Educator Preparation Programs

This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss the provisions in 19 TAC Chapter 228, Requirements for Educator Preparation Programs. As part of this item, Texas Education Agency (TEA) staff will provide an update and status to allow the SBEC to discuss possible revisions to the rules as the result of recent legislative changes, SBEC input, stakeholder input, and input received from staff at TEA.

17. Discussion of Proposed Revisions to 19 TAC Chapter 230, Professional Educator Preparation and Certification, Subchapter A, General Provisions; Subchapter B, General Certification Requirements; Subchapter D, Types and Classes of Certificates Issued; Subchapter E, Educational Aide Certificate; Subchapter F, Permits; Subchapter G, Certificate Issuance Procedures; and Subchapter H, Texas Educator Certificates Based on Certification and College Credentials from Other States or Territories of the United States

This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss the proposed revisions to 19 TAC Chapter 230, Professional Educator Preparation and Certification, Subchapter A, General Provisions; Subchapter B, General Certification Requirements; Subchapter D, Types and Classes of Certificates Issued; Subchapter E, Educational Aide Certificate; Subchapter F, Permits; Subchapter G, Certificate Issuance Procedures; and Subchapter H, Texas Educator Certificates Based on Certification and College Credentials from Other States or Territories of the United States. The proposed revisions result from SBEC board input, stakeholder input, and input received from staff at TEA. Chapter 230 serves as a foundation for the practices and procedures related to educator preparation and certification. The seven subchapters being discussed include key definitions relevant to educator preparation and certification; provide general eligibility, recommendation and issuance requirements for various types of certificates; outline testing requirements for certification; identify certificate application fees; and confirm the overall process for individuals already certified in other states or countries to obtain Texas certification.

18. Discussion of Proposed Revisions to 19 TAC Chapter 231, Requirements for Public School Personnel Assignments, Subchapter D, Electives, Disciplinary Courses, Local Credit Courses, and Innovative Courses, Grades 6-12 Assignments, Subchapter E, Grades 9-12 Assignments, and Subchapter F, Special Education-Related Services Personnel Assignments

This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss proposed revisions to 19 TAC Chapter 231, Requirements for Public School Personnel Assignments, Subchapter D, Electives, Disciplinary Courses, Local Credit Courses, and Innovative Courses, Grades 6-12 Assignments, Subchapter E, Grades 9-12 Assignments, and Subchapter F, Special Education-Related Services Personnel Assignments. The proposed amendments to 19 TAC §§231.97, 231.241, 231.251, 231.257, 231.365, and 231.611 and proposed new 19 TAC §231.175 would identify the appropriate credential for placement in a particular teaching assignment, incorporate courses approved by the State Board of Education (SBOE), and provide guidance to districts regarding best practices for hiring and placement of educators since the federal requirements for highly qualified and No Child Left Behind are no longer in place for classroom teaching assignments effective with the 2016-17 school year.

19. Discussion of Proposed Amendments to 19 TAC Chapter 233, Categories of Classroom Teaching Certificates

This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss proposed amendments to 19 TAC Chapter 233, Categories of Classroom Teaching Certificates. The proposed amendments to 19 TAC §§233.5, 233.8, 233.10, and 233.14 would update the list of courses eligible to be taught with these certificates, identify any additional requirements to obtain certification, and establish a new Dance: Grades 6-12 certificate.

20. Discussion of Proposed Amendments to 19 TAC Chapter 247, Educators' Code of Ethics

This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss proposed amendments to 19 TAC Chapter 247, Educators' Code of Ethics. The proposed amendment to 19 TAC §247.1 would make conforming changes to correctly refer to the titles of cross-referenced sections from 19 TAC Chapter 249, Disciplinary Proceedings, Sanctions, and Contested Cases. The proposed amendment to 19 TAC §247.2 would implement the Every Student Succeeds Act (ESSA) and would make it a violation of the Educators' Code of Ethics for an educator to be intoxicated on school property or during school activities when students are present.

21. Discussion of Proposed Amendments to 19 TAC Chapter 249, Disciplinary Proceedings, Sanctions, and Contested Cases, Subchapter B, Enforcement Actions and Guidelines, §249.14, Complaint, Required Reporting, and Investigation; Investigative Notice; Filing of Petition; and §249.17, Decision-Making Guidelines

This item provides the State Board for Educator Certification (SBEC) an opportunity to discuss proposed amendments to 19 TAC Chapter 249, Disciplinary Proceedings, Sanctions, and Contested Cases, Subchapter B, Enforcement Actions and Guidelines, §249.14, Complaint, Required Reporting, and Investigation; Investigative Notice; Filing of Petition; and §249.17, Decision-Making Guidelines. The proposed amendment to 19 TAC §249.14(d) would align the rule on superintendent reporting to SBEC with changes to the Texas Education Code (TEC), §21.006, as a result of House Bill (HB) 1783, 84th Texas Legislature, Regular Session, 2015. The proposed amendment to §249.14(h) would include inappropriate communications with a student and inappropriate educator-student relationships and boundaries to the behaviors by an educator toward students that qualify as "Priority 1" conduct for purposes of investigation priority, investigative notices, and sanction authority. The proposed amendment to 19 TAC §249.17 would create a mandatory minimum sanction for an educator who tests positive for, possesses, or is under the influence of drugs or alcohol on campus and would require permanent revocation for educators who abuse students without justification.

22. Board Operating Policies and Procedures (BOPP)

23. 2015-2018 Rule Review Plan for State Board for Educator Certification Rules

24. Requests from Board Members for Future Agenda Items

25. Requests Received from the Board Since Last Meeting

26. Adjournment

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


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


Agency Name: Deep East Texas Council of Governments
Date of Meeting: 06/10/2016
Time of Meeting: 09:30 AM(Local Time)
Committee: Regional Housing Committee
Status: Active
Street Location: 1615 South Chestnut
City Location: Lufkin
Meeting State: TX
TRD ID: 2016003620
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Ethel Bluitt, Housing Director, 409-384-5704
Agenda: 1.CALL TO ORDER
2.INTRODUCTION OF STAFF
3.INTRODUCTION OF ANNUAL PLAN FOR FYB 2016
4.REVIEW KEY ELEMENTS IN 2016 HOUSING PLAN: MISSION STATEMENT/BUDGET; PROGRESS AND ACHIEVEMENTS; GOALS AND OBJECTIVES; KEY POLICY CHANGES AND PROGRAM CHANGES
5.COMMENT PERIOD (ORAL AND WRITTEN-COMMENT CARDS AVAILABLE)
6.REMARKS
7.ADJOURNED


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


Agency Name: Deep East Texas Council of Governments
Date of Meeting: 06/10/2016
Time of Meeting: 11:00 AM(Local Time)
Committee: Regional Housing Committee
Status: Active
Street Location: 1615 South Chestnut
City Location: Lufkin
Meeting State: TX
TRD ID: 2016003621
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: ETHEL BLUITT, HOUSING DIRECTOR, 409-384-5704
Agenda: 1. CALL TO ORDER
2. REVIEW PREVIOUS MINUTES
3. DISCUSS PUBLIC HEARING & COMMENTS
4. RECOMMEND APPROVAL OF ANNUAL PLAN FOR FYB 2016
5. REVIEW/RECOMMEND APPROVAL OF SEC. 8 ADMIN. PLAN REVISIONS
6. UPDATE ON CORRECTIVE ACTION PLAN/SCOPE OF SERVICES
7. SCHEDULE NEXT ADVISORY MEETING
8. ADJOURN


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


Agency Name: Public Utility Commission of Texas
Date of Meeting: 06/13/2016
Time of Meeting: 02:00 PM(Local Time)
Committee:
Status: Active
Street Location: 7620 Metro Center Dr.
City Location: Austin
Meeting State: TX
TRD ID: 2016003629
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Nancy Hernandez (512)936-7169
Agenda: The Public Utility Commission of Texas will convene in open meeting on the above date and time at the above location to attend the H.R. & Governance Committee, a division of the Electric Reliability Council of Texas (ERCOT). At this meeting, the Commission will receive information, and may give information and participate in discussion, related to matters posted for consideration by the ERCOT/H.R. & Governance.

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

Adriana Gonzales
Rules Coordinator
(512) 936-7223
(512) 936-7208 (fax)



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


Agency Name: Public Utility Commission of Texas
Date of Meeting: 06/13/2016
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 7620 Metro Center Dr.
City Location: Austin
Meeting State: TX
TRD ID: 2016003627
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Nancy Hernandez 512-936-7169
Agenda: The Public Utility Commission of Texas will convene in open meeting on the above date and time at the above location to attend the Finance and Audit Committee, a division of the Electric Reliability Council of Texas (ERCOT). At this meeting, the Commission will receive information, and may give information and participate in discussion, related to matters posted for consideration by the ERCOT/Finance & Audit.

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

Adriana Gonzales
Rules Coordinator
(512) 936-7223
(512) 936-7208 (fax)


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


Agency Name: Texas Education Agency
Date of Meeting: 06/13/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: Room 1-111, William B. Travis Building, 1701 North Congress Avenue
City Location: Austin
Meeting State: TX
TRD ID: 2016003610
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Kathy Ashby, Texas Education Agency, 1701 North Congress Avenue, Austin, Texas, 78701, (512) 936-6426
Agenda: The Texas Education Agency will hold a public hearing from 9:00 a.m. to 11:00 a.m. on proposed amendment to 19 TAC Chapter 97, Planning and Accountability, Subchapter AA, Accountability and Performance Monitoring, §97.1005, Performance-Based Monitoring Analysis System.

Individuals who wish to testify at the hearing should sign in at the hearing site. No prior registration is necessary. Speakers are encouraged, but not required, to provide written copies of their testimony; speakers who wish to provide written testimony may do so at the hearing. Testimony will be limited to three minutes per speaker.

To view the proposed rule action, go to http://tea.texas.gov/About_TEA/Laws_and_Rules/Commissioner_Rules_(TAC)/Proposed/16_05_Proposed_Amendment_to_19_TAC_%c2%a797_1005/.

The agenda for the public hearing is as follows:
I. Welcome and Introductions
II. Public Comment Session Opens
III. Public Comment Session Closes
IV. Public Hearing Adjourned


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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 06/13/2016
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 909 West 45th St. (Health and Human Services Commission, Building II, Public Hearing Room 164 )
City Location: Austin
Meeting State: TX
TRD ID: 2016003504
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Marc Mullins, Program Specialist, Employment Initiatives, Department of Aging and Disability Services, 512-438-3641, Marc.Mullins@dads.state.tx.us.
Agenda: AGENDA:

Employment First Task Force

June 13, 2016
1 p.m.

Meeting Site:
Health and Human Services Commission
Building II
Public Hearing Room 164
909 West 45th St.
Austin, Texas 78751


1. Welcome and introductions
2. Review of May 17, 2016, meeting summary.
3. Chair report on Employment First activities and related topics.
4. Subcommittee updates
a. Subcommittee on education and outreach.
b. Subcommittee on report writing.
c. Subcommittee on Senate Bill 1226 compliance.
5. Legislative initiatives discussion
6. Health and Human Services Commission update.
7. Public comment
8. Adjourn

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Marc Mullins, Program Specialist, Employment Initiatives, Department of Aging and Disability Services, 512-438-3641, Marc.Mullins@dads.state.tx.us.

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

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact April Young, Policy Analyst, 512-424-6911, at least 72 hours before the meeting so appropriate arrangements can be made.


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


Agency Name: Department of Assistive and Rehabilitative Services
Date of Meeting: 06/13/2016
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: Crowne Plaza Hotel - Lone Star Room
City Location: Austin
Meeting State: TX
TRD ID: 2016003646
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Mike Bright – (512) 377-0580
Agenda: 1. Call to Order

2. Roll Call

3. Introductions

4. Approval of the March 16, 2016 Meeting Minutes*

5. HHS Transition of the TCAPDD into and HHS Advisory Committee
http://www.hhsc.state.tx.us/hhs-transformation/advisory-committees.shtml

6. Discussion: 2016 Report* - Ann Hart

7. Review of the Financial Statement - Mike Bright, DARS

8. Old Business*

9. New Business*

10. Public Comments

11. Announcements

12. Adjournment

*Denotes Action/Possible Action

Persons who have communication or accommodation needs that are planning to attend a council meeting should contact Mike Bright at (512) 377-0580 or mike.bright@dars.state.tx.us prior to the meeting so that appropriate arrangements can be made.


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/13/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2016003484
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Monday, June 13, 2016 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of June 9, 2016.

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

5. Adjournment.

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

CHAIRMAN APPRAISAL REVIEW BOARD




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


Agency Name: Public Utility Commission of Texas
Date of Meeting: 06/14/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 7620 Metro Center Dr.
City Location: Austin
Meeting State: TX
TRD ID: 2016003630
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Nancy Hernandez (512)936-7169
Agenda: The Public Utility Commission of Texas will convene in open meeting on the above date and time at the above location to attend the Electric Reliability Council of Texas (ERCOT) board meeting. At this meeting, the Commission will receive information, and may give information and participate in discussion, related to matters posted for consideration by the ERCOT board.

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

Adriana Gonzales
Rules Coordinator
(512) 936-7223
(512) 936-7208 (fax)


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


Agency Name: Texas Department of Transportation
Date of Meeting: 06/14/2016
Time of Meeting: 11:00 AM(Local Time)
Committee: Port Authority Advisory Committee
Status: Active
Street Location: 7600 Washington Ave.
City Location: Houston
Meeting State: TX
TRD ID: 2016003513
Submit Date: 05/24/2016
Emergency Meeting?: No
Additional Information From: Stephanie Cribbs Texas Department of Transportation (713) 802-5781
Agenda: Port Authority Advisory Committee Meeting
June 14, 2016
11:00 a.m. - 4:00 p.m.
7600 Washington Ave.
Texas Department of Transportation (TxDOT)
Ned Holmes Auditorium
Houston, Texas 77007

1. Call to order.
2. Introduction of committee members and TxDOT staff.
3. Approval of the April 11, 2016 meeting minutes. (Action)
4. Approval of Port Capital Program project candidate list. (Action)
5. Approval of draft Port Capital Program project scoring rubric. (Action)
6. Discussion regarding Port Capital Program project review process, schedule and next steps.
7. Discussion with the U.S. Army Corps of Engineers regarding Corps activities.
8. Select next meeting date and location. (Action)
9. Public comment.
10. Adjourn. (Action)

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

CERTIFYING OFFICIAL: Joanne Wright, Deputy General Counsel, (512) 463-8630.


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


Agency Name: Bastrop County Appraisal District
Date of Meeting: 06/14/2016
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 212 Jackson Street
City Location: Bastrop
Meeting State: TX
TRD ID: 2016003603
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Bastrop CAD, 212 Jackson Street, Bastrop TX 78602, 512-303-1930
Agenda: I. Meeting Called to Order
II. Establish Quorum
III. Minutes
IV. Hear and Review Protests
V. Recess

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

Richard Petree
Interim Chief Appraiser


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


Agency Name: Wise County Appraisal District
Date of Meeting: 06/14/2016
Time of Meeting: 08:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD
Status: Active
Street Location: 400 EAST BUSINESS 380
City Location: DECATUR
Meeting State: TX
TRD ID: 2016003546
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda: CALL TO ORDER
PRAYER
APPROVE MINUTES FROM LAST MEETING
HEAR TAXPAYER PROTEST(S)
DISMISS


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


Agency Name: Education Service Center, Region 18
Date of Meeting: 06/14/2016
Time of Meeting: 06:00 PM(Local Time)
Committee: Board of Directors
Status: Active
Street Location: 2811 LaForce Blvd.
City Location: Midland
Meeting State: TX
TRD ID: 2016002117
Submit Date: 03/31/2016
Emergency Meeting?: No
Additional Information From: Pam King 432.567.3211
Agenda: AGENDA
1. Call to Order
2. Invocation
3. Roll Call
Audience
5. Information Items
(a) Financial Statement as of March 31, 2016
Personnel Updates
i) Staffing Plans for 2016-2017
Review ESC18 ESC 2016-2017 Programs and Services PlanSolutions
Review Summer Professional Development Catalog
Update on ESC18 Learning Management System ESCu
Update on ESC18 Organizational Chart

Director Reports
(a) Nancy Dunnam Information Systems
(b) Cynthia BishopAssociate Executive Director/Director of Leadership and Special Populations
(c) Britt HayesBusiness Services
(d) Casey RitchieTechnology/EDLINK18
(e) Nicole GabrielTeaching and Learning
(f) Arthur BalderramaFacilities
(g) John ThomasExecutive Director

7. Action Items
(a) Consider Approval of Minutes for February 11, 2016
(b) Uncontested Board Election
(c) Consider Approval of Budget Amendment #4
(d) Consider Approval of ESC18 ESC Services for Fees for 2016-2017
(e) Texas Class Investment Pool Resolution and Trust Agreement

8. Executive Session
As authorized by the Texas government Code Subchapter D, Section 551.071 and 551.074
(a) Evaluation of Executive Director

9. Personnel Considerations
(a) Consider Employment of the Executive Director 2016-2017

10. Adjourn Meeting

Dinner will be served at 6:00 p.m. in the conference center room E.

The Board may retire to executive session at any time between the meeting’s opening and
adjournment for purposes of deliberating business as authorized in Texas Government Code,
Title 5, Subchapter D, Sections 551.071-551.074 and 551.076. Action, if any, will be taken in open session


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


Agency Name: High Plains Underground Water Conservation District Number 1
Date of Meeting: 06/14/2016
Time of Meeting: 02:30 PM(Local Time)
Committee: HPWD Board of Directors Public Hearing
Status: Active
Street Location: Plains Land Bank Office, 5625 Fulton Drive
City Location: Amarillo
Meeting State: TX
TRD ID: 2016003541
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: Jason Coleman, General Manager, HPWD, 2930 Avenue Q, Lubbock TX 79411-2499. (806) 762-0181.
Agenda: 1. The President will call the HPWD Board of Directors meeting to order and establish a quorum.
2. The President will convene the public hearing.
3. The Board will receive public comment on the following:
a. Proposed DFCs for relevant aquifers in GMA 1.
b. Proposed DFCs for relevant aquifers in GMA 2.

4. The President will adjourn the public hearing and reconvene the HPWD Board of Directors meeting.


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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 06/15/2016
Time of Meeting: 09:00 AM(Local Time)
Committee: STAR Kids Managed Care Advisory Committee
Status: Active
Street Location: 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building,Public Hearing Room)
City Location: Austin
Meeting State: TX
TRD ID: 2016003405
Submit Date: 05/19/2016
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Brian Dees, Senior Policy Advisor, Health and Human Services Commission, Medicaid/CHIP Division, 512-462-6266, brian.dees@hhsc.state.tx.us.
Agenda: AGENDA:

STAR Kids Managed Care Advisory Committee

June 15, 2016

9 a.m. to 12:30 p.m.

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

Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter."
Please Note that this governmental meeting is, in the opinion of counsel representing the Health and Human Services Commission, an open meeting subject to Chapter 551, Texas Government Code, and the Health and Human Services Commission is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Texas Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting.

1. Welcome and opening remarks
a. Member introductions
b. Adopt meeting minutes from March 2, 2016.
2. STAR Kids implementation updates--Brian Dees.
3. STAR Kids outreach and communication updates--Brian Dees, Marisa Luera, and Kellie Dees.
4. Discussion of STAR Kids rate-setting--Rachel Butler and Rich Stebbins.
5. Discussion of issues related to provider networks--Marisa Luera.
6. STAR Kids quality measures update--Denbigh Shelton.
7. Committee member discussion
8. Public comment
9. Adjourn

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Brian Dees, Senior Policy Advisor, Health and Human Services Commission, Medicaid/CHIP Division, 512-462-6266, brian.dees@hhsc.state.tx.us.

People who wish to submit written testimony for Public Comment may do so by hard copy or electronically. The address for hard copy submission by mail, courier, or hand delivery is Brian Dees, Medicaid/CHIP Division, Policy Development, 4900 North Lamar Blvd., MC-H310, Austin, TX 78751. The address for electronic submission is STARKids@hhsc.state.tx.us.

This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.
People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Dees at 512-462-6266 at least 72 hours before the meeting so appropriate arrangements can be made.



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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 06/15/2016
Time of Meeting: 01:30 PM(Local Time)
Committee: Transition to Managed Care Subcommittee Meeting
Status: Active
Street Location: 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Room 3501)
City Location: Austin
Meeting State: TX
TRD ID: 2016003575
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Amanda Woodall, IDD Specialist for Managed Care, Medicaid/Children's Health Insurance Program Division, Health and Human Services Commission, 512-424-6522, or Amanda.woodall@hhsc.state.tx.us.
Agenda: AGENDA:

The Intellectual and Developmental Disability System
Redesign Advisory Committee

Transition to Managed Care Subcommittee Meeting

June 15, 2016
1:30 p.m.

Meeting Site:
Health and Human Services Commission
Brown-Heatly Building
Room 3501
4900 North Lamar Blvd.
Austin, TX 78751


1. Welcome and introductions.
2. Review and accept April 25, 2016, Intellectual and Developmental Disability System Redesign Advisory Committee Transition to Managed Care Subcommittee meeting minutes.
3. Discuss STAR Kids interest list process.
4. Finalize value-added services recommendations from the subcommittee.
5. Discuss prior authorization for 72-hour prescription drug refills and template instructions.
6. Discuss Legislative Appropriations Request recommendations and next steps.
7. Provide update on Service Coordination Workgroup.
8. Discuss draft Legislative Report.
9. Discuss future meeting dates, agenda, and action items.
10. Adjourn

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Amanda Woodall, IDD Specialist for Managed Care, Medicaid/Children's Health Insurance Program Division, Health and Human Services Commission, 512-424-6522, or Amanda.woodall@hhsc.state.tx.us.

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

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Sallie Allen, Advisory Committee Coordinator, at 512-424-6969 at least 72 hours before the meeting so appropriate arrangements can be made.



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


Agency Name: Rio Grande Council of Governments
Date of Meeting: 06/15/2016
Time of Meeting: 09:30 AM(Local Time)
Committee: Nortex Regional Review Committee ( RRC)
Status: Active
Street Location: 4309 Old Jacksboro Hwy#200
City Location: Wichita Falls
Meeting State: TX
TRD ID: 2016003636
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Marisa Quintanilla, RGCOG Regional Services Director
Agenda: AGENDA
Nortex Regional Review Committee (RRC)
PUBLIC HEARING/MEETING
AGENDA
June 15, 2016
9:30 A.M. (CDT)
Nortex Regional Planning Commission
4309 Old Jacksboro Hwy#200
Wichita Falls, Texas 76302


To discuss and take action as appropriate on the following items:
I. Welcome and introduction of Nortex Regional Review Committee members and state officials.

II. Establishment of a Quorum.

III. Mandatory training provided by Texas Department of Agriculture (TDA) CDBG staff.
THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

IV. Designate RGCOG staff as the Staff Support for the 2017/2018 TxCDBG.
DISCUSS AND ACT UPON AS NEEDED

V. Discuss and take public comment on TCDP CD Fund 2017/2018 factors relating to regional priorities, scoring, and scoring procedures.
THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

VI. Discuss and define Nortex regional priorities, scoring procedures, and other matters under 2017/2018 Texas Community Development Program (TCDP) Community Development (CD) Fund.
DISCUSS AND ACT UPON AS NEEDED

VII. Procurement & Environmental Updates to the 2015 TxCDBG Policy Implementation Manual provided by TDA Staff.
THIS IS AN INFORMATION ITEM; NO ACTION IS REQUIRED

VIII. Adjournment.


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


Agency Name: Texas Certified Self-Insurer Guaranty Association
Date of Meeting: 06/16/2016
Time of Meeting: 11:00 AM(Local Time)
Committee:
Status: Active
Street Location: 7551 Metro Center Dr.
City Location: Austin
Meeting State: TX
TRD ID: 2016003578
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Sam J. McMurry
Agenda: TEXAS CERTIFIED SELF-INSURER GUARANTY ASSOCIATION BOARD

PUBLIC MEETING
June 16, 2016

I. Call to order

II. Approval of minutes of the public meeting held on March 10, 2016

III. Discussion, consideration, and possible action on renewal applicants including any security deposit changes:
a. General Motors Company
b. MasTec, Inc.
c. Trinity Mother Frances Health System
d. Johns Manville
e. Kiewit Corporation
f. Southeastern Freight Lines, Inc.
g. Starbucks Corporation
h. Superior Energy Services, Inc.
i. Chevron Corporation
j. WestRock MWV, LLC

IV. Withdrawal Report:
a. Mount Vernon Mills, Inc.

V. Status reports on withdrawn certified self-insurers including any security deposit changes:
a. Browning-Ferris Industries, LLC
b. Ameron International Corporation
c. Cooper US, Inc.
d. Winn-Dixie Montgomery, Inc.
e. The Heil Co.
f. Baker Concrete Construction, Inc.
g. Costco Wholesale Corporation
h. Driver Pipeline Company, Inc.
i. Mercy Health
j. Sonoco Products Company
k. Mobil Corporation
l. Waffle House, Inc.
m. Watkins Associated Industries, Inc.

VI. Other business
a. Announcement of Annual Meeting

VIII. Adjourn


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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 06/16/2016
Time of Meeting: 01:00 PM(Local Time)
Committee: Day Habilitation and Employment Subcommittee Meeting
Status: Active
Street Location: 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building,Room 3501)
City Location: Austin
Meeting State: TX
TRD ID: 2016003574
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Amanda Woodall, IDD Specialist for Managed Care, Medicaid/Children’s Health Insurance Program Division, Health and Human Services Commission, 512-424-6522, or Amanda.woodall@hhsc.state.tx.us.
Agenda: AGENDA:
The Intellectual and Developmental Disability System
Redesign Advisory Committee

Day Habilitation and Employment Subcommittee Meeting

June 16, 2016
1 p.m.

Meeting Site:
Health and Human Services Commission
Brown-Heatly Building
Room 3501
4900 North Lamar Blvd.
Austin, Texas 78751


1. Welcome and introductions.
2. Review and accept April 17, 2016, Intellectual and Developmental Disability System Redesign Advisory Committee Day Habilitation and Employment Services Subcommittee meeting minutes.
3. Provide Home and Community-Based Services settings updates.
4. Review categories outlined in Legislative Appropriations Request and draft subcommittee goals.
5. Discuss draft Legislative Report.
6. Discuss agenda items for next meeting and set date.
7. Adjourn.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Amanda Woodall, IDD Specialist for Managed Care, Medicaid/Children’s Health Insurance Program Division, Health and Human Services Commission, 512-424-6522, or Amanda.woodall@hhsc.state.tx.us.

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

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Sallie Allen, Advisory Committee Coordinator, at 512-424-6969 at least 72 hours before the meeting so appropriate arrangements can be made.



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


Agency Name: Bastrop County Appraisal District
Date of Meeting: 06/16/2016
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 212 Jackson Street
City Location: Bastrop
Meeting State: TX
TRD ID: 2016003604
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Bastrop CAD, 212 Jackson Street, Bastrop TX 78602, 512-303-1930
Agenda: I. Meeting Called to Order
II. Establish Quorum
III. Minutes
IV. Hear and Review Protests
V. Recess

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

Richard Petree
Interim Chief Appraiser


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


Agency Name: Colorado County Central Appraisal District
Date of Meeting: 06/16/2016
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 106 Cardinal Lane
City Location: Columbus
Meeting State: TX
TRD ID: 2016003357
Submit Date: 05/17/2016
Emergency Meeting?: No
Additional Information From: Bill Mitchell, Chief Appraiser 979-732-8222
Agenda: The Board will hear and determine taxpayer and taxing unit appeals on all matters permitted by
TEXAS PROPERTY TAX CODE.

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

The Colorado County Central Appraisal District Office Building is Wheelchair Accessible and Accessible Parking Spaces are available. A person who needs additional assistance for entry or access should notify the CAD office at 979-732-8222.

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


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


Agency Name: Wise County Appraisal District
Date of Meeting: 06/16/2016
Time of Meeting: 08:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD
Status: Active
Street Location: 400 EAST BUSINESS 380
City Location: DECATUR
Meeting State: TX
TRD ID: 2016003547
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda: CALL TO ORDER
PRAYER
APPROVE MINUTES FROM LAST MEETING
HEAR TAXPAYER PROTEST(S)
DISMISS


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/16/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2016003485
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Thursday, June 16, 2016 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of June 13, 2016.

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

5. Adjournment.

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

CHAIRMAN APPRAISAL REVIEW BOARD




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


Agency Name: Department of State Health Services
Date of Meeting: 06/17/2016
Time of Meeting: 12:30 PM(Local Time)
Committee: Texas HIV Medication Advisory Committee
Status: Active
Street Location: Austin State Hospital Campus, 4110 Guadalupe Street, Bldg. 626 - Nifty Fifty Conference Room
City Location: Austin
Meeting State: TX
TRD ID: 2016003628
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Mary Richards, Pharmacy Coordinator, Department of State Health Services, Mail Code 1873, P. O. Box 149347, Austin, Texas 78714-9347, telephone 1-800-255-1090. Rachel A. Sanor, LMSW, MBA, Manager, Texas HIV Medication Program, (512) 533-3002. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Anne Mosher, Department of State Health Services, telephone (512) 776-2780, at least 72 hours prior to the meeting so that appropriate arrangements may be made.
Agenda:
The Committee will meet to discuss and possibly act on the following agenda:

I. Call to Order

II. Approval of previous meeting minutes (November 20, 2015)

III. Update on the Division for Disease Control and Prevention Services

IV. Texas HIV Medication Program (THMP) Budget Update

V. AIDS Drug Assistance Program (ADAP) / State Pharmacy Assistance Program (SPAP) update reports

VI. Discussion of pilot program for Hepatitis C Virus (HCV) in those with Human Immunodeficiency Virus (HIV)

VII. Discussion of consideration of addition of new medications to THMP formulary

VIII. Discussion of THMP third-party health insurance verification

IX. Schedule next meeting

X. Public comments

XI. Adjourn


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/17/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2016003486
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Friday, June 17, 2016 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of June 16, 2016.

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

5. Adjournment.

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

CHAIRMAN APPRAISAL REVIEW BOARD



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


Agency Name: Toxic Substances Coordinating Committee
Date of Meeting: 06/21/2016
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: Department of State Health Services, Central Campus, Moreton Building, Room M-653, 1100 West 49th Street
City Location: Austin
Meeting State: TX
TRD ID: 2016003623
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Chair: Heidi Bojes, heidi.bojes@dshs.texas.gov or Tina Williams, tina.williams@dshs.texas.gov, Department of State Health Services (DSHS), 1100 West 49th Street, T-701, Austin, TX 78756, Environmental & Injury Epidemiology and Toxicology Unit, (800) 588-1248 or (512) 776-7111, extension 6532. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Tina Williams, Environmental Epidemiology & Disease Registries Section, Environmental, Injury Epidemiology & Toxicology Unit, MC 1964, Texas Department of State Health Services, Physical Address: 1100 West 49th Street, Suite T-701, Austin, TX 78756, Mailing Address: PO Box 149347, Austin TX 78714-9347, Phone: (512) 776-7111, extension 6532, Fax: (512) 776-2222, tina.williams@dshs.texas.gov. Please allow at least 72 hours prior to the meeting so that appropriate arrangements may be made.
Agenda:
1. Call to order and welcome visitors.

2. Approval of minutes dated March 22, 2016.

3. Presenter: Brady Mills, Texas Department of Public Safety (TDPS) Title: “Texas DPS Crime Laboratory Service”.

4. Subcommittee reports:
a. Harmful Algal Bloom workgroup meeting update
b. Fish Sampling subcommittee meeting update
c. Environmental Health and Toxicology workgroup update

5. Agency updates on department policy and/or legislative issues:
a. Texas Department of State Health Services (DSHS)
b. Texas Commission on Environmental Quality (TCEQ)
c. Texas Department of Agriculture (TDA)
d. Railroad Commission of Texas (RRC)
e. Texas Department of Public Safety (TDPS)
f. Texas Parks and Wildlife Department (TPWD)

6. Public comments.

7. Review of upcoming meetings:

2016 TSCC Meetings and locations
September 20, 2016 - DSHS, M-653, 10:00 am
December 20, 2016 - DSHS, M-653, 10:00 am

2017 TSCC Meetings and locations
March 21, 2017 - DSHS, M-653, 10:00 am
June 20, 2017 - DSHS, M-653, 10:00 am

8. Adjourn.


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


Agency Name: Bastrop County Appraisal District
Date of Meeting: 06/21/2016
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 212 Jackson Street
City Location: Bastrop
Meeting State: TX
TRD ID: 2016003605
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Bastrop CAD, 212 Jackson Street, Bastrop TX 78602, 512-303-1930
Agenda: I. Meeting Called to Order
II. Establish Quorum
III. Minutes
IV. Hear and Review Protests
V. Recess

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

Richard Petree
Interim Chief Appraiser


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


Agency Name: Colorado County Central Appraisal District
Date of Meeting: 06/21/2016
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 106 Cardinal Lane
City Location: Columbus
Meeting State: TX
TRD ID: 2016003358
Submit Date: 05/17/2016
Emergency Meeting?: No
Additional Information From: Bill Mitchell, Chief Appraiser 979-732-8222
Agenda: The Board will hear and determine taxpayer and taxing unit appeals on all matters permitted by
TEXAS PROPERTY TAX CODE.

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

The Colorado County Central Appraisal District Office Building is Wheelchair Accessible and Accessible Parking Spaces are available. A person who needs additional assistance for entry or access should notify the CAD office at 979-732-8222.

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


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


Agency Name: Wise County Appraisal District
Date of Meeting: 06/21/2016
Time of Meeting: 08:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD
Status: Active
Street Location: 400 EAST BUSINESS 380
City Location: DECATUR
Meeting State: TX
TRD ID: 2016003549
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda: CALL TO ORDER
PRAYER
APPROVE MINUTES FROM LAST MEETING
HEAR TAXPAYER PROTEST(S)
DISMISS


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


Agency Name: North Central Texas Council of Governments
Date of Meeting: 06/21/2016
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: NCTCOG, William J. Pitstick Executive Board Room, 616 Six Flags
City Location: Arlington
Meeting State: TX
TRD ID: 2016003479
Submit Date: 05/23/2016
Emergency Meeting?: Yes
Additional Information From: Tamara Cook, AICP, TCook@nctcog.org, (817) 695-9221
Agenda: Public Hearing – 2016 Water Quality Management Plan for North Central Texas

June 21, 2016, 10:00 a.m., William J. Pitstick Executive Board Room, 616 Six Flags Drive, Arlington.

The North Central Texas Council of Governments (NCTCOG) invites local governments, citizens, and other organizations to comment on the draft 2016 Water Quality Management Plan (WQMP) available at www.nctcog.org/envir. NCTCOG administers the WQMP for the designated planning area pursuant to the federal Clean Water Act. Submit oral or written testimony during the hearing or send written comments referencing the 2016 WQMP by June 20, 2016, to NCTCOG, Environment & Development, P.O. Box 5888, Arlington TX 76005-5888; fax 817-695-9191; or email to EandD@nctcog.org. If you have a disability requiring special arrangements or have other questions about the draft WQMP, please call 817-695-9231, 72 hours prior to the hearing.


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/21/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2016003487
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Tuesday, June 21, 2016 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of June 17, 2016.

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

5. Adjournment.

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

CHAIRMAN APPRAISAL REVIEW BOARD



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


Agency Name: Workforce Solutions North Texas
Date of Meeting: 06/23/2016
Time of Meeting: 12:00 PM(Local Time)
Committee:
Status: Active
Street Location: 901 Indiana, Suite 180
City Location: Wichita Falls
Meeting State: TX
TRD ID: 2016003535
Submit Date: 05/25/2016
Emergency Meeting?: No
Additional Information From: Mona Statser, Executive Director
Agenda: 1. Welcome
2. Call to order/Roll call/Introduction of guests
3. Consent agenda:
A. Minutes of meeting on April 28, 2016
B. Minutes of committee meetings:
Monitoring Committee - April 28, 2016
Youth Advisory Group - April 28, 2016
Outreach Committee - April 28, 2016
Executive Committee - May 18, 2016
4. Items for discussion and possible action:
A. Recommendation from Evaluation Committee -
Contract for workforce center services - Approval
requested
B. Update on responses from building owners
5. Report on progress of the Career and Technical
Education Center
6. Updates - Workforce Solutions Center
Workforce Solutions Child Care
Rapid Response Coordinator
Adult Education
7. Announcements - Next Board meeting on August 25
8. Adjourn


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


Agency Name: Bastrop County Appraisal District
Date of Meeting: 06/23/2016
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 212 Jackson Street
City Location: Bastrop
Meeting State: TX
TRD ID: 2016003606
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Bastrop CAD, 212 Jackson Street, Bastrop TX 78602, 512-303-1930
Agenda: I. Meeting Called to Order
II. Establish Quorum
III. Minutes
IV. Hear and Review Protests
V. Recess

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

Richard Petree
Interim Chief Appraiser


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


Agency Name: Colorado County Central Appraisal District
Date of Meeting: 06/23/2016
Time of Meeting: 01:00 PM(Local Time)
Committee:
Status: Active
Street Location: 106 Cardinal Lane
City Location: Columbus
Meeting State: TX
TRD ID: 2016003359
Submit Date: 05/17/2016
Emergency Meeting?: No
Additional Information From: Bill Mitchell, Chief Appraiser 979-732-8222
Agenda: The Board will hear and determine taxpayer and taxing unit appeals on all matters permitted by
TEXAS PROPERTY TAX CODE.

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

The Colorado County Central Appraisal District Office Building is Wheelchair Accessible and Accessible Parking Spaces are available. A person who needs additional assistance for entry or access should notify the CAD office at 979-732-8222.

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


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


Agency Name: Wise County Appraisal District
Date of Meeting: 06/23/2016
Time of Meeting: 08:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD
Status: Active
Street Location: 400 EAST BUSINESS 380
City Location: DECATUR
Meeting State: TX
TRD ID: 2016003550
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda: CALL TO ORDER
PRAYER
APPROVE MINUTES FROM LAST MEETING
HEAR TAXPAYER PROTEST(S)
DISMISS


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/23/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2016003488
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Thursday, June 23, 2016 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of June 21, 2016.

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

5. Adjournment.

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

CHAIRMAN APPRAISAL REVIEW BOARD




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


Agency Name: Mesquite Groundwater Conservation District
Date of Meeting: 06/23/2016
Time of Meeting: 07:00 PM(Local Time)
Committee:
Status: Active
Street Location: 303 S. 8th
City Location: Memphis
Meeting State: TX
TRD ID: 2016003619
Submit Date: 05/31/2016
Emergency Meeting?: No
Additional Information From: Lynn Smith, (806) 447-2800
Agenda: MESQUITE GROUNDWATER CONSERVATION DISTRICT’S
NOTICE OF PUBLIC COMMENT PERIOD AND NOTICE OF
PUBLIC HEARING ON ADOPTION OF PROPOSED
DESIRED FUTURE CONDITIONS


TO: ALL INTERESTED PERSONS.

The Mesquite Groundwater Conservation District (“District”) is currently receiving public comments for the 90-day period beginning May 2, 2016, and ending August 1, 2016, on the proposed desired future conditions (hereinafter “DFCs”) for the area aquifers that were recently adopted by Groundwater Management Area Six under §36.108, Texas Water Code. Groundwater Management Area Six includes the following groundwater conservation districts: Clear Fork Groundwater Conservation District, Gateway Groundwater Conservation District, Mesquite Groundwater Conservation District, and Rolling Plains Groundwater Conservation District. The proposed DFCs for the District are:

1. Seymour Aquifer DFC (A map of the Seymour Pods One through Three is available on the District’s website and at the District’s office.):

A. For Pod One of the Seymour Aquifer within Childress and Collingsworth Counties, located in the Mesquite Groundwater Conservation District, the Proposed Desired Future Condition is that condition whereby the total decline in water level will be no more than thirty-three feet over the next fifty years.

B. For Pod Two of the Seymour Aquifer within Hall County, located in Mesquite Groundwater Conservation District, the Proposed Desired Future Condition is that condition whereby the total decline in water level will be no more than fifteen feet over the next fifty years.

C. For Pod Three of the Seymour Aquifer within Briscoe and Hall Counties, located in the Mesquite Groundwater Conservation District, the Proposed Desired Future Condition is that condition whereby the total decline in water level will be no more than fifteen feet over the next fifty years.

2. Blaine Aquifer DFC:

A. For the Blaine Aquifer within that part of Childress County North of the Red River, located in the Mesquite Groundwater Conservation District; and all of Collingsworth and Hall Counties, also located within the Mesquite Groundwater Conservation District, the Proposed Desired Future Condition is that condition whereby the total decline in water level will be no more than nine feet over the next fifty years.

B. For the Blaine Aquifer within that part of Childress County south of the Red River, located in the Mesquite Groundwater Conservation District, the Proposed Desired Future Condition is that condition whereby the total decline in water level will be no more than two feet over the next fifty years.

The District will also conduct a public hearing concerning the District’s intent to adopt proposed DFCs. The hearing will be at the Memphis Public Library, in Memphis, Texas, at 7:00 p.m. on June 23, 2016. The hearing will be conducted under District Rule 14.4, Rulemaking Notice and Hearing Procedures.

Procedures for Submitting Written Comments/Questions/or Requests for Additional Information:

1. Written comments, questions, or a request for additional information concerning the adoption of the proposed DFCs must be filed with the District, electronically by email at manager@mesquitegcd.org, or by mail or hand-delivery at the District’s office at 802 9th Street, Wellington, Texas 79095, Attn: Lynn Smith, General Manager. All written comments must be filed with the District and date-stamped no later than August 1, 2016, at 5:00 p.m. Central Daylight Saving Time.

2. Written, mailed or hand-delivered, comments must be filed on 8½ x 11-inch paper and be typed or legibly written.


Procedure for Obtaining the Proposed DFCs and Supporting Materials for Area Aquifers:

Copies of the proposed DFCs and supporting materials for area aquifers may be obtained from the District by:

1. telephoning (806) 447-2800;

2. e-mailing a request to the District at manager@mesquitegcd.org;

3 visiting the offices of the District at 802 9th Street, Wellington, Texas 79095; or,

4. visiting the District's website at http://www.mesquitegcd.org.

Issued this _26____ day of ___May_________, 2016.


__ /S/ Lynn Smith_________________________________________
Lynn Smith, General Manager of the
Mesquite Groundwater Conservation District


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


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 06/28/2016
Time of Meeting: 01:00 PM(Local Time)
Committee: Employment First Task Force
Status: Active
Street Location: 909 West 45th St. (Health and Human Services Commission, Building II, Public Hearing Room 164)
City Location: Austin
Meeting State: TX
TRD ID: 2016003540
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: Questions regarding agenda items, content, or meeting arrangements should be directed to Marc Mullins, Program Specialist, Employment Initiatives, Department of Aging and Disability Services, 512-438-3641, Marc.Mullins@dads.state.tx.us.
Agenda: AGENDA:

Employment First Task Force

June 28, 2016
1 p.m.

Meeting Site:
Health and Human Services Commission
Building II
Public Hearing Room 164
909 West 45th St.
Austin, Texas 78751


1. Welcome and introductions
2. Review of May 17, 2016, meeting summary.
3. Chair report on Employment First activities and related topics.
4. Subcommittee updates
a. Subcommittee on education and outreach.
b. Subcommittee on report writing.
c. Subcommittee on Senate Bill 1226 compliance.
5. Legislative initiatives discussion
6. Health and Human Services Commission update.
7. Public comment
8. Adjourn

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Marc Mullins, Program Specialist, Employment Initiatives, Department of Aging and Disability Services, 512-438-3641, Marc.Mullins@dads.state.tx.us.

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

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact April Young, Policy Analyst, 512-424-6911, at least 72 hours before the meeting so appropriate arrangements can be made.


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


Agency Name: Bastrop County Appraisal District
Date of Meeting: 06/28/2016
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 212 Jackson Street
City Location: Bastrop
Meeting State: TX
TRD ID: 2016003607
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Bastrop CAD, 212 Jackson Street, Bastrop TX 78602, 512-303-1930
Agenda: I. Meeting Called to Order
II. Establish Quorum
III. Minutes
IV. Hear and Review Protests
V. Recess

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

Richard Petree
Interim Chief Appraiser


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


Agency Name: Colorado County Central Appraisal District
Date of Meeting: 06/28/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 106 Cardinal Lane
City Location: Columbus
Meeting State: TX
TRD ID: 2016003360
Submit Date: 05/17/2016
Emergency Meeting?: No
Additional Information From: Bill Mitchell, Chief Appraiser 979-732-8222
Agenda: The Board will hear and determine taxpayer and taxing unit appeals on all matters permitted by
TEXAS PROPERTY TAX CODE.

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

The Colorado County Central Appraisal District Office Building is Wheelchair Accessible and Accessible Parking Spaces are available. A person who needs additional assistance for entry or access should notify the CAD office at 979-732-8222.

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


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


Agency Name: Wise County Appraisal District
Date of Meeting: 06/28/2016
Time of Meeting: 08:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD
Status: Active
Street Location: 400 EAST BUSINESS 380
City Location: DECATUR
Meeting State: TX
TRD ID: 2016003551
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda: CALL TO ORDER
PRAYER
APPROVE MINUTES FROM LAST MEETING
APPROVE JOURNAL ENTRIES (JE'S)
HEAR TAXPAYER PROTEST(S)
DISMISS


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/28/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2016003489
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Tuesday, June 28, 2016 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of June 23, 2016.

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

5. Adjournment.

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

CHAIRMAN APPRAISAL REVIEW BOARD




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Agency Name: Bastrop County Appraisal District
Date of Meeting: 06/30/2016
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 212 Jackson Street
City Location: Bastrop
Meeting State: TX
TRD ID: 2016003608
Submit Date: 05/27/2016
Emergency Meeting?: No
Additional Information From: Bastrop CAD, 212 Jackson Street, Bastrop TX 78602
Agenda: I. Meeting Called to Order
II. Establish Quorum
III. Minutes
IV. Hear and Review Protests
V. Recess

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

Richard Petree
Interim Chief Appraiser


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Agency Name: Wise County Appraisal District
Date of Meeting: 06/30/2016
Time of Meeting: 08:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD
Status: Active
Street Location: 400 EAST BUSINESS 380
City Location: DECATUR
Meeting State: TX
TRD ID: 2016003552
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda: CALL TO ORDER
PRAYER
APPROVE MINUTES FROM LAST MEETING
HEAR TAXPAYER PROTEST(S)
DISMISS


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 06/30/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2016003490
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Thursday, June 30, 2016 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of June 28, 2016.

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

5. Adjournment.

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

CHAIRMAN APPRAISAL REVIEW BOARD



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


Agency Name: Colorado County Central Appraisal District
Date of Meeting: 07/01/2016
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 106 Cardinal Lane
City Location: Columbus
Meeting State: TX
TRD ID: 2016003361
Submit Date: 05/17/2016
Emergency Meeting?: No
Additional Information From: Bill Mitchell, Chief Appraiser 979-732-8222
Agenda: The Board will hear and determine taxpayer and taxing unit appeals on all matters permitted by
TEXAS PROPERTY TAX CODE.

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

The Colorado County Central Appraisal District Office Building is Wheelchair Accessible and Accessible Parking Spaces are available. A person who needs additional assistance for entry or access should notify the CAD office at 979-732-8222.

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


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 07/01/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2016003491
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Friday, July 1, 2016 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of June 30, 2016.

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

5. Adjournment.

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

CHAIRMAN APPRAISAL REVIEW BOARD




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


Agency Name: Colorado County Central Appraisal District
Date of Meeting: 07/05/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 106 Cardinal Lane
City Location: Columbus
Meeting State: TX
TRD ID: 2016003362
Submit Date: 05/17/2016
Emergency Meeting?: No
Additional Information From: Bill Mitchell, Chief Appraiser 979-732-8222
Agenda: The Board will hear and determine taxpayer and taxing unit appeals on all matters permitted by
TEXAS PROPERTY TAX CODE.

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

The Colorado County Central Appraisal District Office Building is Wheelchair Accessible and Accessible Parking Spaces are available. A person who needs additional assistance for entry or access should notify the CAD office at 979-732-8222.

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


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


Agency Name: Wise County Appraisal District
Date of Meeting: 07/05/2016
Time of Meeting: 08:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD
Status: Active
Street Location: 400 EAST BUSINESS 380
City Location: DECATUR
Meeting State: TX
TRD ID: 2016003553
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda: CALL TO ORDER
PRAYER
APPROVE MINUTES FROM LAST MEETING
HEAR TAXPAYER PROTEST(S)
DISMISS


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 07/05/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2016003492
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Tuesday, July 5, 2016 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of July 1, 2016.

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

5. Adjournment.

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

CHAIRMAN APPRAISAL REVIEW BOARD




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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 07/06/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2016003493
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Wednesday, July 6, 2016 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of July 5, 2016.

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

5. Adjournment.

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

CHAIRMAN APPRAISAL REVIEW BOARD



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


Agency Name: Wise County Appraisal District
Date of Meeting: 07/07/2016
Time of Meeting: 08:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD
Status: Active
Street Location: 400 EAST BUSINESS 380
City Location: DECATUR
Meeting State: TX
TRD ID: 2016003554
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda: CALL TO ORDER
PRAYER
APPROVE MINUTES FROM LAST MEETING
HEAR TAXPAYER PROTEST(S)
DISMISS


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


Agency Name: Brazoria County Appraisal District
Date of Meeting: 07/08/2016
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 500 N CHENANGO
City Location: ANGLETON
Meeting State: TX
TRD ID: 2016003494
Submit Date: 05/23/2016
Emergency Meeting?: No
Additional Information From: CHERYL EVANS
Agenda: APPRAISAL REVIEW BOARD
FOR THE BRAZORIA COUNTY
APPRAISAL DISTRICT, TEXAS


Notice of Public Meeting of the Appraisal Review Board:


Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Friday, July 8, 2016 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.

2. Record the Members Present.

3. Approval of Minutes for Meeting of July 6, 2016.

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

5. Adjournment.

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

CHAIRMAN APPRAISAL REVIEW BOARD


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


Agency Name: Wise County Appraisal District
Date of Meeting: 07/12/2016
Time of Meeting: 08:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD
Status: Active
Street Location: 400 EAST BUSINESS 380
City Location: DECATUR
Meeting State: TX
TRD ID: 2016003555
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda: CALL TO ORDER
PRAYER
APPROVE MINUTES FROM LAST MEETING
HEAR TAXPAYER PROTEST(S)
DISMISS


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


Agency Name: Wise County Appraisal District
Date of Meeting: 07/14/2016
Time of Meeting: 08:00 AM(Local Time)
Committee: APPRAISAL REVIEW BOARD
Status: Active
Street Location: 400 EAST BUSINESS 380
City Location: DECATUR
Meeting State: TX
TRD ID: 2016003556
Submit Date: 05/26/2016
Emergency Meeting?: No
Additional Information From: 940-627-3081
Agenda: CALL TO ORDER
PRAYER
APPROVE MINUTES FROM LAST MEETING
HEAR TAXPAYER PROTEST(S)
DISMISS


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